Lost $10,000 in VIP 5! Yes, you are reading it right, but not me— one of our members in the following feed. Now I'm asking users about scams, and they're sharing their stories. I wonder how people can be scammed like this! So,
I've decided to create a scam series to prevent others from experiencing losses. Just read and gain knowledge!

The person I mentioned entered a website, had money, but thought trading is investing somewhere. He invested in a Ponzi website without knowing it's a Ponzi scheme. They even chatted, asked how much USDT he had, and used different plans. It started with $100, and they gave money in VIP 1. After that, he eventually entered $10,000. Alright, everything finished; that money went into rest in peace mode! Now he masters Ponzi scams, but to learn this, he paid $10,000. So, my buddies, be aware!

Tell any scam story in the comments; I'll research and contact you to post about it. We can save others, right?#scammers. #scammer #SafetyTips

Exposing Telecom Fraud in North Myanmar: Unveiling the USDT-Driven Schemes Worth Over $100 Million

Telecom fraud has become a pressing issue in North Myanmar, with scammers exploiting the region's vulnerable population. This essay highlights the connection between local warlords, gray market operators, and the use of cryptocurrencies in these fraudulent activities. Through blockchain analysis, we can expose the scammers behind these schemes.

The Rise of Telecom Fraud in North Myanmar:

Telecom fraud is on the rise in North Myanmar, orchestrated by a network of scammers controlled by local warlords and gray market operators. These fraudsters take advantage of cryptocurrencies, particularly USDT (Tether), for their illicit activities.

Unmasking the Scammers through Blockchain Analysis:

Blockchain analysis companies have played a crucial role in uncovering the extent of telecom fraud in North Myanmar. By monitoring transactions and analyzing blockchain data, they have identified numerous wallet addresses linked to these scams. The immutable nature of the blockchain provides evidence of fraudulent actions.

The Role of Cryptocurrencies in Money Laundering:

Scammers in North Myanmar use cryptocurrencies, especially USDT, for money laundering. They exploit the decentralized nature of cryptocurrencies to obscure the origins and destinations of illicit funds. USDT has also been used for extortion and ransom demands from families of trafficked workers.

Consequences and Combating Scammers:

Telecom fraud has severe consequences for victims who lose money and suffer emotional distress. To combat this issue, stricter regulations and enhanced enforcement measures are necessary. Collaboration among law enforcement agencies, blockchain experts, and local communities is crucial to disrupt and dismantle these fraudulent networks.

#Write2Earn #scammer #usdts🔥🔥🔥🔥🔥 #NorthMyanmar #blockchaingames

Today, I want to share an incident from when I was naive in the crypto world. I was scammed out of 200 USDT 😢. While some may consider it a small amount, for me, it was significant at the time.

I reported the issue to Binance, but unfortunately, they didn't take any serious action against the scammer. They instructed me to report the incident to the local police station, stating that they could only take action upon receiving orders from them.
Despite reporting the matter to the local police station, no action was taken against the scammer. Living in a country where police officers aren't diligent about their work, they didn't pursue the case. Consequently, Binance couldn't take further action either.

Regardless, I am sharing this post to report the scammer😤😤. Here is his Binance wallet address:

TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi

Note: If anyone knows how to get the true identity of a scammer using his wallet address please comment!!
#scam #scammer #CryptoNews

🚨 Beware of the #ZeroTransfer Scam🚨
#scammer Snatches 16,000 $BSC-USD!

In a daring move, a scammer managed to grab 16,000 #BSC -USD from Oxf7aD...fd3e. Be vigilant and keep a watchful eye out for the phishing address:

0x9F01D19462463432D1dd16D50A0E59b5da48E

Stay safe in the crypto world‼️🔒
Be cautious of potential scams in the Crypto curency space. Always verify addresses
and exercise due diligence. Peace ✌🏻

Are you agree 👍💯 then retweet My post
@Hamster Kombat
#BYCOTTHAMSTERKOMBAT
#scam_hamsterkombat
#HAMSTERKOMBATSCAM
#scamoftheweek
#scammer

Lure of big returns makes Himachal ex-serviceman lose Rs 1.5 crore in cryptocurrency scheme 😱😱‼️‼️

An ex-serviceman from the Pacchad area of Rajgarh subdivision in Sirmaur district has lost Rs 1.5 crore in a cryptocurrency scheme in the lure of doubling money.

Vidya Prakash had invested Rs 1.5 crore in the cryptocurrency scheme on the advice of agent Hemraj, who had promised to double his money within two years. He, however, lost his principal amount, too. He lodged a complaint with the Pacchad police yesterday. “The police forwarded the complaint to the special investigation team (SIT) probing into the cryptocurrency fraud,” said Som Dutt, Additional SP, Sirmaur.

The SIT had arrested Hemraj and 17 others across the state for cryptocurrency frauds. Besides, residents of Dadahu, Paonta Sahib, Nahan, Shillai and Sataun in the district have also lost Rs 60 lakh in the cryptocurrency scam after being lured by agents.

#fraud #scammer #scam #CryptoNews #cryptofarud

@Binance Customer Support

this site blastl2.com is probably a #scammer service.

Fist it send an NTF for proving your eligibility to the #Blast #airdrop and then on site there is a persistent try to attack the crypto wallet.

#TrustWallet show a magnificent red alert on the wallet connect phase 👏

be aware 🍻

BE CAREFUL OUT THERE
Yes BTC drop drastically, I have $500 worth of btc before the dip but now am having $435 in my wallet. don't look for a way to make more coin or to regain your coin.
Scammers are always finding new ways to steal your money using cryptocurrency. To steer clear of a crypto con, here are some things to know.

Only scammers demand payment in cryptocurrency. No legitimate business is going to demand you send cryptocurrency in advance – not to buy something, and not to protect your money. That’s always a scam.

Only scammers will guarantee profits or big returns. Don’t trust people who promise you can quickly and easily make money in the crypto markets.

Never mix online dating and investment advice. If you meet someone on a dating site or app, and they want to show you how to invest in crypto, or asks you to send them crypto, that’s a scam.

Scammers guarantee that you’ll make money or promise big payouts with guaranteed returns. Nobody can make those guarantees. Much less in a short time. And there’s nothing “low risk” about cryptocurrency investments. So: if a company or person promises you’ll make a profit, that’s a scam. Even if there’s a celebrity endorsement or testimonials from happy investors. Those are easily faked.
Scammers promise free money. They’ll promise free cash or cryptocurrency, but free money promises are always fake.

Scammers make big claims without details or explanations. No matter what the investment, find out how it works and ask questions about where your money is going. Honest investment managers or advisors want to share that information and will back it up with details.
Before you invest in crypto, search online for the name of the company or person and the cryptocurrency name, plus words like “review,” “scam,” or “complaint.” See what others are saying...
#BTC-ETF #scamcrypto #scammer #BTC

Shiba Inu (SHIB) Community Targeted by New Sophisticated Scam

⚠️🚦#scamalert

Checking whether you are 'paper hand' or 'diamond hand' on third-party websites aggressively promoted on X is not worth it.

A new scam campaign that is gaining traction right now might be way more dangerous than trivial "double-your-deposit" airdrops and fake reward distributions from Elon Musk. Malefactors are exploring "fear of missing out," offering victims to check how much they would have earned if they were "diamond hands."

In early December 2023, scammers launched a number of websites that allegedly demonstrate the potential PnL of this or that Shiba Inu (SHIB) holder. Such websites are promoted as instruments to check potential benefits from the enormous volatility of some coins.

On a plenty of websites created by the same scammer group (their domain names are slightly different or created with homoglyphs), users are asked to authorize their on-chain wallets. On social media, bots are spreading screenshots with eye-catching hundreds of millions of "paper PnL." Needless to say, once a holder authorizes their wallet on the website, they might lose all of their funds in the blink of an eye.

Two aspects of this scam campaign make it more dangerous. First, it is promoted via official X advertising channels: Crypto enthusiasts see it with an "Ad" label in their newsfeeds.

As such, mainstream browsers block users from visiting these websites. Largely, the scammers are focused on meme coin holders: Announcements for PEPE, BOB, DOGE, GROK and other memetic cryptocurrencies were registered on X. However, some DeFi coins, including the likes of Uniswap's UNI and Convex Finance's CVX, are also used in scam advertising. The Shiba Inu (SHIB) price is sitting at $0.000008414, being 2% up in the last 24 hours.
#scammer #Scams #ShibaInuUpdate #shibawhale
$SHIB

🚫 Beware of the #ZeroTransfer Scam! #scammer Snatches 16,000 $BSC-USD! 🕵️‍♂️

In a daring move, a scammer managed to grab 16,000 #BSC -USD from 0xf7aD...fd3e. Be vigilant, and keep a watchful eye out for the phishing address:
👇

0x9F01D1946f2f463432D1dd16D50A0E59b5da48E3.

Stay safe in the #crypto world! 💰🔒

Disclaimer: Be cautious of potential scams in the #cryptocurrency space. Always verify addresses and exercise due diligence. 💡🚨

🙏 a small LIKE & FOLLOW 🙏 MOTIVATES ME A LOT ❤️

Hackers and fraudsters stole $1.8 billion in the crypto market in 2023.

The amount looks impressive, but not really: It is 2x less than in 2022.

219 cyberattacks accounted for $1.69 billion in losses, and about $103,000 was lost in 100 cases of fraud, researchers calculated.

Although these criminals made away with a ton of other people’s money, it looks like stealing in 2023 became more of a chore for these scammers and hackers. Let’s make hacking harder for them in 2024 =)

#SCAMalerts #scammer

scammers don't invest any money so avoid this apps or website Big scammers lam app #BinanceBlockchainWeek #scammers. #scammer

Himachal cryptocurrency scam: Meerut engineer made website, was trained in Dubai 😱😱

Police said that the engineer, who is now believed to be one of the masterminds of the scam, also made several trips to Dubai and was trained there.

The special investigation team (SIT) of Himachal Pradesh Police probing the multi-crore cryptocurrency scam has found that a Meerut-based engineer designed a software and created the website to lure individuals into investing in the scheme.

According to police, people from different walks of life invested more than ₹2,500 crore in the elaborate ponzi scheme (iStock).

Police said that the engineer, who is now believed to be one of the masterminds of the scam, also made several trips to Dubai and was trained there.

The fraudulent website listed various investment opportunities, promising a chance to double the funds. People were drawn to the platform, unaware of the deceit that awaited them.
The SIT has already made 18 arrests in the case. On November 4, police arrested eight individuals, including four cops and a forest guard, in connection with the case.

The Himachal police is co-ordinating with central and financial agencies and other state police, the DGP said.

Action is being taken against them under the Banning of Unregulated Deposits Schemes (BUDS) Act, 2019, the police said.

However, the kingpin of the scam Subhash Sharma from Sarkaghat in Mandi is still at large. Over 300 complaints have been received in connection with the multi-crore cryptocurrency ponzi scam that began in the state in 2018.

Fraudsters approached people with an investment plan related to a locally made (in Mandi district) cryptocurrency known as “Korvio Coin” or KRO coins. Three to four kinds of cryptocurrency were used and false websites in which the cryptocurrency prices were manipulated and inflated were created. Cryptocurrency is a digital currency designed to work as a medium of exchange through a computer network that is not dependent on any central authority, such as the government or bank to uphold or maintain it.

#fraud #scammer

#copytrader #nefhez #scammer #becareful #binance

'nefhez'
Don't follow copytrader 'nefhez'.
He's a crazy kindergarten kid obsessed with long positions.
Binance needs to manage individuals who repeatedly get liquidated and open copy trading accounts again due to their mental instability.
'Nefhez' is a prime example of that.
There are even people on Patreon paying him to attend his class(Allways take long position class haha).
Why do people pay him on Patreon to learn how to lose money?

The reason for this repeated creation and deletion is that despite having no real skill, they rely solely on the luck they once had by sticking to long positions. They're addicted to the memory of that one stroke of luck in their entire life. If that's the case, they should trade futures alone. Yet, such scammers can continuously open copy trading within the system. Binance needs to quickly establish restrictions on the opening of copy trading by these unskilled traders.

#nefhez #scammer #becarefull

Ways to avoid fraudulent traders: Choose those with a long track record of maintaining their trading activities. For instance, pick a copy trader like Jasmine. Scammers like 'nefhez' typically gain short-term profits for at most a week, focusing solely on long positions, and eventually go bankrupt before fleeing. Therefore, ensure you check the duration of consistent trading for the copy trading to last for at least a month.

#waytofindtrader #copytrade #scammer #jasmine #nefhez

Aiden Pleterski, 24, is currently going through bankruptcy proceedings.
Authorities are trying to recover $29million he allegedly swiped from investors.
New report suggests he was kidnapped and held for millions in ransom.
#crypto #scammer #bullmarket #BullRun #cryptoonindia

Heads up: Be cautious of scammers peddling counterfeit Launchpool token 'OMNI' that isn't endorsed by Binance. They might prompt you to transfer funds via Web3 wallet. Stay vigilant and safeguard your earnings! 🚨
#scam #scammer

got scammed 😞
world is full of scammers
don't know why people use others just for few dollars $
#BTC #scammer #SuccessStory #Beginers

#scammer #cryptoking #scam #scamriskwarning
$BTC $SOL $PEPE
A Toronto investor, Akil Heywood, has been arrested for allegedly kidnapping and assaulting Aiden Pleterski, known as Ontario's "Crypto King," who reportedly lost over $40 million of investor funds. Heywood, who had invested $740,000 with Pleterski and served as an inspector in the bankruptcy proceedings, is accused of trying to extort $2 million in cryptocurrency from Pleterski and the bankruptcy trustee, Grant Thornton. Pleterski was allegedly beaten and held for ransom in December 2022.

Pleterski claims he was forced by his kidnappers to make certain statements in a video apologizing to investors and explaining his losses. Toronto police have apprehended four men in connection with the kidnapping, while one remains at large. The bankruptcy report indicates that Pleterski spent much of the investors' money on personal luxuries, with only a small fraction actually invested in cryptocurrency.