scamalert
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š¼ Speaking of scamsā¦ watch out for low-skilled or unskilled jobs (like data entry) that offer disproportionately high wages. Theyāre almost certainly fake.
š¾These jobs are advertised on X too. Iāve seen many ads for unskilled work recently that pay many times what youād expect. That should always be a red flag.
š¾Whether these are clickbait, scams, or drainers, be careful! Theyāre almost always too good to be true.
#scamalert
š¾These jobs are advertised on X too. Iāve seen many ads for unskilled work recently that pay many times what youād expect. That should always be a red flag.
š¾Whether these are clickbait, scams, or drainers, be careful! Theyāre almost always too good to be true.
#scamalert
cryptoSniper99:
Such low-skilled jobs with unrealisticly high wages, that sound too good to be true, are definitely scams...
Binance Square exposing scammersāno exceptions! If you catch anyone, even me, breaking the rules then report them immediately. This is our platform, and thereās zero tolerance for fraud from anyone!
Scammers, your time is up. Get out now
š« Youāre fired! š #scamalert š«
$PENGU
Scammers, your time is up. Get out now
š« Youāre fired! š #scamalert š«
$PENGU
ChronicLeCrypto:
yes. we got announcement from Pi Team we will go online first quarter of 2025.
kya agr koi seller bayer ko payment leny ky bad dollar release nhi krta to usky against kuch hoga ? tell me #scamalert
š«¢SCAMALERTš±
šµ Typos can be pricey. One of them led to a phishing attack. The user copied āpudgypenguins[.]comā correctly and meant to add āclaimā at the start but skipped the dot. Boo! Redirected to a phishing site. NFTs gone after signing a malicious Blur signature.
š¾Please guys, slow down. Check URLs like your wallet depends on it (because it does), bookmark key sites, and never rush.
#scamalert
šµ Typos can be pricey. One of them led to a phishing attack. The user copied āpudgypenguins[.]comā correctly and meant to add āclaimā at the start but skipped the dot. Boo! Redirected to a phishing site. NFTs gone after signing a malicious Blur signature.
š¾Please guys, slow down. Check URLs like your wallet depends on it (because it does), bookmark key sites, and never rush.
#scamalert
ā ļø Crypto Is Up, Scammers Are Hungry ā ļø
Scammers have countless tricks to steal your hard-earned crypto.
š¦ A clever fox knows what to look out for. Stay vigilant!
Hereās how to keep your crypto safe šš§µ
š© Tactic: Fake Job Offer
š¼ āJoin our team!ā
It might be a social media role, beta testing a game, or a technical position.
Persistent scammers will build trust before sending a link for:
An "interview"
A "technical test"
A GitHub repo
ā ļø Itās malware ā designed to steal your crypto.
š© Tactic: Asking for Assistance
š¤ āCan you help me?ā
They act innocent and genuine, asking for help with:
Checking a code/PDF
Troubleshooting a file
They might stroke your ego to gain trust.
ā ļø Itās malware ā sent via PDFs, applications, or npm/pypi files to steal your assets.
š© Tactic: Partnerships & Collaborations
š¤ āWeāre impressed by your work!ā
Scammers pose as venture capitalists or KOLs with fake opportunities.
They send:
A fake application
Troubleshooting links for "expired calls" requiring you to run a script
ā ļø Itās malware ā crafted to drain your wallet.
š© Tactic: "Letās Hop on a Call"
š āLetās discuss the opportunity!ā
Theyāll insist on using:
Unique AI video software
Links to āfixā an error message on public forums
ā ļø Itās malware ā designed to compromise your devices.
š”ļø What to Do If Compromised:
1ā£ Disconnect your computer from the internet.
2ā£ Power it completely OFF.
3ā£ Use your phone or tablet to create a new secret recovery phrase.
4ā£ Move your assets to the new wallet IMMEDIATELY.
š Protect Yourself, Protect Your Crypto š
Stay sharp, stay safe, and donāt let scammers win. š
#scamalert $ETH
Scammers have countless tricks to steal your hard-earned crypto.
š¦ A clever fox knows what to look out for. Stay vigilant!
Hereās how to keep your crypto safe šš§µ
š© Tactic: Fake Job Offer
š¼ āJoin our team!ā
It might be a social media role, beta testing a game, or a technical position.
Persistent scammers will build trust before sending a link for:
An "interview"
A "technical test"
A GitHub repo
ā ļø Itās malware ā designed to steal your crypto.
š© Tactic: Asking for Assistance
š¤ āCan you help me?ā
They act innocent and genuine, asking for help with:
Checking a code/PDF
Troubleshooting a file
They might stroke your ego to gain trust.
ā ļø Itās malware ā sent via PDFs, applications, or npm/pypi files to steal your assets.
š© Tactic: Partnerships & Collaborations
š¤ āWeāre impressed by your work!ā
Scammers pose as venture capitalists or KOLs with fake opportunities.
They send:
A fake application
Troubleshooting links for "expired calls" requiring you to run a script
ā ļø Itās malware ā crafted to drain your wallet.
š© Tactic: "Letās Hop on a Call"
š āLetās discuss the opportunity!ā
Theyāll insist on using:
Unique AI video software
Links to āfixā an error message on public forums
ā ļø Itās malware ā designed to compromise your devices.
š”ļø What to Do If Compromised:
1ā£ Disconnect your computer from the internet.
2ā£ Power it completely OFF.
3ā£ Use your phone or tablet to create a new secret recovery phrase.
4ā£ Move your assets to the new wallet IMMEDIATELY.
š Protect Yourself, Protect Your Crypto š
Stay sharp, stay safe, and donāt let scammers win. š
#scamalert $ETH
speedtrader:
I can confirm everything. Just I wouldn't call a f'n scammer a "clever fox" and thus sympathizing with'em! Also the fox graphic is associated with Metamask and thus with victims.
āļøSCAM ALERTš
ā šSame old scam trick still working in 2024. A victim lost $45k after entering their seed phrase into a fake Phantom wallet popup from a malicious link promoting a BONK airdrop.
āøļøPro tip: Real airdrops NEVER ask for your seed phrase. Keep that thing OFFLINE. Your key security = your moneyās security. Simple as that.
#scamalert #WeAreAllSatoshi
ā šSame old scam trick still working in 2024. A victim lost $45k after entering their seed phrase into a fake Phantom wallet popup from a malicious link promoting a BONK airdrop.
āøļøPro tip: Real airdrops NEVER ask for your seed phrase. Keep that thing OFFLINE. Your key security = your moneyās security. Simple as that.
#scamalert #WeAreAllSatoshi
Scam Sniffer: Crypto Scams on X Nearly Double, Affecting Over 300 Accounts Daily
A Sharp Rise in Fake Accounts
Crypto scams on the social platform X (formerly Twitter) are gaining momentum once again. According to analysts from blockchain firm Scam Sniffer, the number of accounts impersonating others has surged by 87%, exceeding 300 daily, a significant jump from the November average of 160 accounts.
Millions Lost to Fraudulent Schemes
Scammers exploit high-profile accounts to promote fake tokens, resulting in massive financial losses. In one recent incident, two victims lost over $3 million worth of cryptocurrency after interacting with malicious links and signing transactions tied to fake accounts.
The Solana blockchain has been particularly affected, with compromised accounts, including those of major entities like Yahoo News UK, Lenovo India, and Money Control, being used to promote a fraudulent meme coin called HACKED.
ZachXBT Warns About Dangerous Links
Blockchain investigator ZachXBT, who actively tracks these scams, has issued a warning to the crypto community, urging heightened caution. He noted that while scammers have earned less this time (the HACKED token's market cap reached only $67,000), the potential harm to users remains significant.
ZachXBT also discovered that the compromised accounts were linked to the same malicious website or app. As a precaution, he advises users to immediately revoke access permissions to any unfamiliar websites or applications.
Scams Target High-Profile Individuals
This incident is just one of many. Recently, the account of football star Kylian MbappƩ was exploited to promote a fake meme coin named MBAPPE. Similarly, in early September, hackers targeted accounts of family members of newly elected U.S. President Donald Trump in a scam involving a fake coin called World Liberty Financial.
Conclusion: Caution Is Key
Scams on the X platform pose a serious risk to the crypto community. Users should remain vigilant, regularly review account permissions, and avoid suspicious links or transactions. This trend highlights how sophisticated and dangerous social media scams have become.
#cryptoscams , #cybersecurity , #CryptoNewss , #scamalert , #HackerNews
Stay one step ahead ā follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā
Crypto scams on the social platform X (formerly Twitter) are gaining momentum once again. According to analysts from blockchain firm Scam Sniffer, the number of accounts impersonating others has surged by 87%, exceeding 300 daily, a significant jump from the November average of 160 accounts.
Millions Lost to Fraudulent Schemes
Scammers exploit high-profile accounts to promote fake tokens, resulting in massive financial losses. In one recent incident, two victims lost over $3 million worth of cryptocurrency after interacting with malicious links and signing transactions tied to fake accounts.
The Solana blockchain has been particularly affected, with compromised accounts, including those of major entities like Yahoo News UK, Lenovo India, and Money Control, being used to promote a fraudulent meme coin called HACKED.
ZachXBT Warns About Dangerous Links
Blockchain investigator ZachXBT, who actively tracks these scams, has issued a warning to the crypto community, urging heightened caution. He noted that while scammers have earned less this time (the HACKED token's market cap reached only $67,000), the potential harm to users remains significant.
ZachXBT also discovered that the compromised accounts were linked to the same malicious website or app. As a precaution, he advises users to immediately revoke access permissions to any unfamiliar websites or applications.
Scams Target High-Profile Individuals
This incident is just one of many. Recently, the account of football star Kylian MbappƩ was exploited to promote a fake meme coin named MBAPPE. Similarly, in early September, hackers targeted accounts of family members of newly elected U.S. President Donald Trump in a scam involving a fake coin called World Liberty Financial.
Conclusion: Caution Is Key
Scams on the X platform pose a serious risk to the crypto community. Users should remain vigilant, regularly review account permissions, and avoid suspicious links or transactions. This trend highlights how sophisticated and dangerous social media scams have become.
#cryptoscams , #cybersecurity , #CryptoNewss , #scamalert , #HackerNews
Stay one step ahead ā follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.ā
Largest Exit Scam on Arbitrum: Hope Finance Drained for $2M
Decentralized finance (DeFi) protocol Hope Finance suffered a $2 million exploit on February 20th.
#arbitrum #arb #DeFi #scamalert #dyor
Decentralized finance (DeFi) protocol Hope Finance suffered a $2 million exploit on February 20th.
#arbitrum #arb #DeFi #scamalert #dyor
oh. thank you for those kind comments!!!
love you too!!!
good way to wake up when there a lot of nice followers here.
be careful with spammers and scammers ok?
don't trust any ad in comments. #scamalert šØ
#BullRun #dyor
love you too!!!
good way to wake up when there a lot of nice followers here.
be careful with spammers and scammers ok?
don't trust any ad in comments. #scamalert šØ
#BullRun #dyor
#scamalert šØ
Be careful, it may be difficult to learn something new but so easy to loose your invest due to scammers.
any info, comment, ad, video... anywhere... here or out there. #dyor
Remember, you win or... learn. never loose. just learned a cheap or expensive lesson šØ
Be careful, it may be difficult to learn something new but so easy to loose your invest due to scammers.
any info, comment, ad, video... anywhere... here or out there. #dyor
Remember, you win or... learn. never loose. just learned a cheap or expensive lesson šØ
Millionaire Lost A Huge Chunk Of His net worth due to Google ads. This man downloaded a malicious software which was recommended by Google and after installing it he's entire nft, crypto wallets got hacked and he lost his money. #crypto2023 #BNB #scamalert
Ok. let's expose Telegram channels Scams that does not look like a scam but in reality that's a scam. š„
š„ Most of you are in many signals channels on telegram. How to check who is legit and who is a scammer?
Let me tell you. š
Check their Free signals.
Those channels who give targets with 10-20% Profit with 20-25x Or less on target 1 are scammers.
Because the market always moves 0.5% to their Target. And after tp1 their Stoploss hit mostly but they never cared. They will just show you that the target hit now we don't care If Stoploss hits. Now come to the point that the Stoploss will be 70-80% with 20x which is another scam. Most of the members get liquidation before hitting Stoploss š
Always check Entry to Stoploss and entry to Profit ratio.
The legit trader is the one who gives minimum 60% Profit at target 1 and if the Stoploss hit the loss should not be bigger than 60% as well.
Target 1 and Stoploss must be equal. If not realise that he is scamming for his own money.
You will never be in profit following them. Do whatever you want.
Points to note about scammers.
1: minimum profit at target 1 must be 40%
2: Stoploss must be equal to target 1 not more than that.
3: less than 50% Profit means a clear scam and making you fool.
4: Far Sl like 100% with 20x Is also a scam.
5: these are the Tricks to Trap innocent and Get fee from you.
Because of these scammers the legit traders who really work hard for you never get what they deserve.
If you read and understand well
Do react. If you want to know more about scammers. You are allowed to comments me anytime .
#TrendingTopic
#nomaeffect #scamalert
#BTC #HalvingHorizons
š„ Most of you are in many signals channels on telegram. How to check who is legit and who is a scammer?
Let me tell you. š
Check their Free signals.
Those channels who give targets with 10-20% Profit with 20-25x Or less on target 1 are scammers.
Because the market always moves 0.5% to their Target. And after tp1 their Stoploss hit mostly but they never cared. They will just show you that the target hit now we don't care If Stoploss hits. Now come to the point that the Stoploss will be 70-80% with 20x which is another scam. Most of the members get liquidation before hitting Stoploss š
Always check Entry to Stoploss and entry to Profit ratio.
The legit trader is the one who gives minimum 60% Profit at target 1 and if the Stoploss hit the loss should not be bigger than 60% as well.
Target 1 and Stoploss must be equal. If not realise that he is scamming for his own money.
You will never be in profit following them. Do whatever you want.
Points to note about scammers.
1: minimum profit at target 1 must be 40%
2: Stoploss must be equal to target 1 not more than that.
3: less than 50% Profit means a clear scam and making you fool.
4: Far Sl like 100% with 20x Is also a scam.
5: these are the Tricks to Trap innocent and Get fee from you.
Because of these scammers the legit traders who really work hard for you never get what they deserve.
If you read and understand well
Do react. If you want to know more about scammers. You are allowed to comments me anytime .
#TrendingTopic
#nomaeffect #scamalert
#BTC #HalvingHorizons
šššššClick to claim complementary reward upto 10USDTššššš
Click to claim reward šš
#TrendingTopic #ai #Aevo #FET
Click to claim reward šš
#TrendingTopic #ai #Aevo #FET
$HIGH is going to break it's daily trend line support level. if this happens then the price will go to unexpected low. please save your investment and leave this garbage coin. this is totally manipulation and they're trying to take all money from investors.
really a scam coin. this coin maybe delist if the situation continues. how a currency can dump 50% in one day.
#save_your_money
#garbage
#scamalert
really a scam coin. this coin maybe delist if the situation continues. how a currency can dump 50% in one day.
#save_your_money
#garbage
#scamalert
**šØ Beware of Scammers: Binance Risk Alert! šØ**
š§ **Email Scam Alert: Serial Impersonators**
- Users are receiving deceptive emails post-P2P orders from potential suspect accounts.
- Scammers claim to be Binance and request funds to a fake Binance escrow wallet.
š **Fraudulent Emails Overview:**
1. Payment Confirmation: Sellers urged to send 13,000.00 USDT to a fake Binance escrow wallet.
2. False Payment Processing: Users asked to send 5,000.00 USDT to a purported Binance wallet.
3. Crypto Release Confirmation: Scammers request a secret code before sending USDT to a provided wallet address.
4. Fake Minimum Trade Amount: Users informed of a 12,000.00 USDT minimum for the first-time Binance Escrow use.
ā **Stay Vigilant!**
- Never trust any so-called "escrow wallet" ā it's likely a scam!
- If you encounter such situations, cease payments immediately.
- Contact Binance's official customer service promptly to report and verify.
š **Protect Yourself:**
- Verify emails for authenticity before taking any action.
- Be cautious with unexpected payment requests and confirm details directly with Binance.
- Spread awareness to prevent others from falling victim to similar scams.
š¤ **Trust Official Channels Only!**
- Binance's official customer service is here to assist ā reach out to them in case of doubt or suspicious activity.
š **Security Matters ā Together Against Scams!**
#TrendingTopic #scamalert #Write2Earn
š§ **Email Scam Alert: Serial Impersonators**
- Users are receiving deceptive emails post-P2P orders from potential suspect accounts.
- Scammers claim to be Binance and request funds to a fake Binance escrow wallet.
š **Fraudulent Emails Overview:**
1. Payment Confirmation: Sellers urged to send 13,000.00 USDT to a fake Binance escrow wallet.
2. False Payment Processing: Users asked to send 5,000.00 USDT to a purported Binance wallet.
3. Crypto Release Confirmation: Scammers request a secret code before sending USDT to a provided wallet address.
4. Fake Minimum Trade Amount: Users informed of a 12,000.00 USDT minimum for the first-time Binance Escrow use.
ā **Stay Vigilant!**
- Never trust any so-called "escrow wallet" ā it's likely a scam!
- If you encounter such situations, cease payments immediately.
- Contact Binance's official customer service promptly to report and verify.
š **Protect Yourself:**
- Verify emails for authenticity before taking any action.
- Be cautious with unexpected payment requests and confirm details directly with Binance.
- Spread awareness to prevent others from falling victim to similar scams.
š¤ **Trust Official Channels Only!**
- Binance's official customer service is here to assist ā reach out to them in case of doubt or suspicious activity.
š **Security Matters ā Together Against Scams!**
#TrendingTopic #scamalert #Write2Earn
Mentioned some words that should help a newbie on Binance to stay away from scammers ... #etf #BTC #scamalert
šØ Trezor's Twitter account was hijacked by scammers promoting fake "TRZR" token presales.
Investors lured with a "bonus airdrop" lost $8,100 to a fraudulent Solana address within hours.
#trezor #scamalert #TrendingTopic #HotTrends
Investors lured with a "bonus airdrop" lost $8,100 to a fraudulent Solana address within hours.
#trezor #scamalert #TrendingTopic #HotTrends
šØ ALERT: Deepfake Scams Soar by 654% ā Are You Safe?
In 2024, crypto saw a shocking 654% increase in deepfake scams, with 74% targeting the crypto industry. Fraudsters are using AI-generated deepfakes of celebrities like Elon Musk to endorse fake projects, tricking users into giving up their hard-earned crypto. As deepfake tech improves, spotting these scams is nearly impossible with the naked eye.
Scammers create hyper-realistic videos and images, often of trusted figures, to lure users into fraudulent schemes. The crypto community, drawn by excitement and fast money, has become a prime target. These scams donāt just endanger your walletāthey challenge our sense of reality. The days of obvious fake videos are over; todayās deepfakes are alarmingly convincing.
Crypto operates on digital interactions and high-value transactions, making it the perfect playground for these criminals. By mimicking famous figures or even stealing identities through social media data, scammers manipulate users into making disastrous investments. The hype around potential riches in crypto also makes it fertile ground for scams to thrive.
How to Spot Deepfakes:
- Lip Sync Issues ā Audio doesn't quite match up.
- Unnatural Features ā Something about the skin texture or expressions feels āoff.ā
- Lighting Inconsistencies ā Strange shadows or weird backgrounds that donāt belong.
What Can Be Done?
While 15 U.S. states have introduced legislation to fight deepfakes, crypto users need education and awareness to stay safe. Social media platforms should step up by implementing better detection tools and penalizing misinformation. For crypto exchanges, enforcing stricter KYC checks and monitoring transaction patterns can act as a first line of defense.
Stay alert & safe with @Professor Mende - Bonuz Ecosystem Founder !
#scamalert #Deepfake #CryptoMarketNews #Phishing #Scam $BTC $PEPE $SHIB
In 2024, crypto saw a shocking 654% increase in deepfake scams, with 74% targeting the crypto industry. Fraudsters are using AI-generated deepfakes of celebrities like Elon Musk to endorse fake projects, tricking users into giving up their hard-earned crypto. As deepfake tech improves, spotting these scams is nearly impossible with the naked eye.
Scammers create hyper-realistic videos and images, often of trusted figures, to lure users into fraudulent schemes. The crypto community, drawn by excitement and fast money, has become a prime target. These scams donāt just endanger your walletāthey challenge our sense of reality. The days of obvious fake videos are over; todayās deepfakes are alarmingly convincing.
Crypto operates on digital interactions and high-value transactions, making it the perfect playground for these criminals. By mimicking famous figures or even stealing identities through social media data, scammers manipulate users into making disastrous investments. The hype around potential riches in crypto also makes it fertile ground for scams to thrive.
How to Spot Deepfakes:
- Lip Sync Issues ā Audio doesn't quite match up.
- Unnatural Features ā Something about the skin texture or expressions feels āoff.ā
- Lighting Inconsistencies ā Strange shadows or weird backgrounds that donāt belong.
What Can Be Done?
While 15 U.S. states have introduced legislation to fight deepfakes, crypto users need education and awareness to stay safe. Social media platforms should step up by implementing better detection tools and penalizing misinformation. For crypto exchanges, enforcing stricter KYC checks and monitoring transaction patterns can act as a first line of defense.
Stay alert & safe with @Professor Mende - Bonuz Ecosystem Founder !
#scamalert #Deepfake #CryptoMarketNews #Phishing #Scam $BTC $PEPE $SHIB
šØ URGENT Phishing Alert: DuckDuckGo Ranks Fake Etherscan Sites!
If you use DuckDuckGo to search for "Etherscan," watch out! Users are falling victim to phishing attacks that steal your crypto by posing as legitimate Etherscan websites. Instead of the real Ethereum block explorer, scammers are setting up fake sites to swipe your funds.
Hereās how it works:
- The fake sites prompt you to connect your MetaMask wallet.
- Once connected, hackers can drain your wallet without further permission!
- Recent Case: A user unknowingly signed a phishing request and lost over $520,000 in crypto. Sadly, this type of scam has cost users about $63 million in August alone!
Key Tip: Always double-check URLs before connecting your wallet. Hackers are getting sneaky, even using legitimate search results and ads on DuckDuckGo, Google, and Bing to trap users.
Scammers are growing bolder, targeting Web3 and DeFi spaces. Remember: If the link looks sketchy, donāt connect! Stay vigilant, crypto fam!
Stay safe and follow @Professor Mende - Bonuz Ecosystem Founder ! #CryptoSecurityResponse #PhishingScam #Etherscan #scamalert #phoshing
$BTC
If you use DuckDuckGo to search for "Etherscan," watch out! Users are falling victim to phishing attacks that steal your crypto by posing as legitimate Etherscan websites. Instead of the real Ethereum block explorer, scammers are setting up fake sites to swipe your funds.
Hereās how it works:
- The fake sites prompt you to connect your MetaMask wallet.
- Once connected, hackers can drain your wallet without further permission!
- Recent Case: A user unknowingly signed a phishing request and lost over $520,000 in crypto. Sadly, this type of scam has cost users about $63 million in August alone!
Key Tip: Always double-check URLs before connecting your wallet. Hackers are getting sneaky, even using legitimate search results and ads on DuckDuckGo, Google, and Bing to trap users.
Scammers are growing bolder, targeting Web3 and DeFi spaces. Remember: If the link looks sketchy, donāt connect! Stay vigilant, crypto fam!
Stay safe and follow @Professor Mende - Bonuz Ecosystem Founder ! #CryptoSecurityResponse #PhishingScam #Etherscan #scamalert #phoshing
$BTC
#Scam #scamalert #CryptoNewsšš°š«
Fake Ledger Live App resulted in $768K+ stolen from Victims.
As of now Microsoft_App Store has removed it.
#crypto2023
Fake Ledger Live App resulted in $768K+ stolen from Victims.
As of now Microsoft_App Store has removed it.
#crypto2023