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Chinese hackers target crypto investors with fake Skype The fake Skype application is being heavily distributed on the Chinese internet, the SlowMist Security Team has learned.As many international marketplaces are inaccessible within China due to local regulations, bad actors are actively exploiting this gap, flooding the market with phishing applications targeting crypto investors.According to a blockchain security firm SlowMist, a group of Chinese scammers has recently started distributing a fake version of Skype — version 8.87.0.403 — for Android devices among multiple local marketplaces, such as 51pgzs, siyuetian, and others. They lure victims to believe they downloaded a legit version of the video chat application.Fake Skype application for Android on a Chinese marketplace | Source: MediumOnce the malicious application is installed, it obtains images from various directories on the Android phone and monitors in real-time for any new images. All the images stored on the victim’s device are then uploaded to the phishing gang’s backend interface.Analysts at SlowMist also learned that the gang behind the fake Skype application also targeted users in 2022 with its scam version of Binance, pointing out that both malicious applications have similar backend domain “bn-download3[dot]com.”“Further analysis revealed that ‘bn-download[number]’ is a series of fake domains used by this phishing gang specifically for Binance phishing, indicating that this gang is a repeat offender targeting Web3 specifically.”SlowMistIn addition to images, the malicious application sends data to bad actors’ backend, such as device information, user ID, and phone number. To make things worse, the fake Skype even monitors incoming and outgoing messages to see if they include TRON or Ethereum-type address format strings to replace them with addresses pre-made by the scammers automatically.A USDT wallet on TRON belonging to a malicious Chinese gang | Source: MediumSlowMist found out that the TRON chain address, which belongs to the scammers, had received nearly $193,000 in Tether (USDT) with 110 transactions, noting that funds are still coming in as the most recent transaction was on Nov 8, 2023. In general, most of the stolen funds were laundered through BitKeep’s Swap service, with the transaction fees covered by a user registered on the OKX crypto exchange, SlowMist emphasized#scammers.

Chinese hackers target crypto investors with fake Skype

The fake Skype application is being heavily distributed on the Chinese internet, the SlowMist Security Team has learned.As many international marketplaces are inaccessible within China due to local regulations, bad actors are actively exploiting this gap, flooding the market with phishing applications targeting crypto investors.According to a blockchain security firm SlowMist, a group of Chinese scammers has recently started distributing a fake version of Skype — version 8.87.0.403 — for Android devices among multiple local marketplaces, such as 51pgzs, siyuetian, and others. They lure victims to believe they downloaded a legit version of the video chat application.Fake Skype application for Android on a Chinese marketplace | Source: MediumOnce the malicious application is installed, it obtains images from various directories on the Android phone and monitors in real-time for any new images. All the images stored on the victim’s device are then uploaded to the phishing gang’s backend interface.Analysts at SlowMist also learned that the gang behind the fake Skype application also targeted users in 2022 with its scam version of Binance, pointing out that both malicious applications have similar backend domain “bn-download3[dot]com.”“Further analysis revealed that ‘bn-download[number]’ is a series of fake domains used by this phishing gang specifically for Binance phishing, indicating that this gang is a repeat offender targeting Web3 specifically.”SlowMistIn addition to images, the malicious application sends data to bad actors’ backend, such as device information, user ID, and phone number. To make things worse, the fake Skype even monitors incoming and outgoing messages to see if they include TRON or Ethereum-type address format strings to replace them with addresses pre-made by the scammers automatically.A USDT wallet on TRON belonging to a malicious Chinese gang | Source: MediumSlowMist found out that the TRON chain address, which belongs to the scammers, had received nearly $193,000 in Tether (USDT) with 110 transactions, noting that funds are still coming in as the most recent transaction was on Nov 8, 2023. In general, most of the stolen funds were laundered through BitKeep’s Swap service, with the transaction fees covered by a user registered on the OKX crypto exchange, SlowMist emphasized#scammers.
Navigating the Crypto Landscape: Be Aware of Scams and Embrace the ProsIn recent years, the cryptocurrency market has witnessed unprecedented growth, attracting both seasoned investors and newcomers alike. While this financial revolution brings promising opportunities, it also comes with its fair share of risks, particularly in the form of scams. To navigate this dynamic landscape successfully, it's crucial to be aware of the potential pitfalls and embrace the benefits offered by cryptocurrency.Bware of Crypto Scams1. Phishing Scams: - Stay vigilant against phishing attempts where scammers impersonate legitimate platforms to steal sensitive information. - Double-check website URLs and use secure, reputable wallets and exchanges.2. Pump-and-Dump Schemes: - Be cautious of sudden, exaggerated price movements promoted as "investment opportunities." - Conduct thorough research before making investment decisions. 3. Fake ICOs (Initial Coin Offerings): - Verify the legitimacy of ICOs by researching the project, team, and community feedback. - Exercise caution and skepticism toward projects with unrealistic promises.4. Social Engineering: - Be wary of unsolicited messages or requests for personal information. - Utilize two-factor authentication to enhance security.Embrace the Crypto Pros 1. Decentralization: - Appreciate the decentralized nature of cryptocurrencies, reducing reliance on traditional financial systems. - Explore blockchain technology's potential to enhance security and transparency. 2. Financial Inclusion: - Recognize the role of cryptocurrencies in providing financial services to the unbanked and underbanked. - Support projects working toward inclusive financial ecosystems. 3. Innovation and Growth: - Embrace the innovative projects and technologies emerging in the crypto space. - Stay informed about developments that have the potential to revolutionize various industries. 4. Security and Privacy: - Appreciate the emphasis on security and privacy in blockchain technology. - Understand how decentralized systems can empower individuals to have greater control over their data.Tips for a Secure Crypto Journey1. Education: - Stay informed about the latest crypto trends, technologies, and potential risks. - Educate yourself on secure practices for storing and managing cryptocurrencies.2. Diversification: - Diversify your crypto portfolio to mitigate risks associated with volatility. - Avoid putting all your funds into a single asset.3. Due Diligence: - Research thoroughly before investing in any project or participating in token sales. - Seek advice from reputable sources and communities.4. Secure Practices: - Use hardware wallets for cold storage to enhance the security of your crypto holdings. - Regularly update passwords and enable two-factor authentication.By staying vigilant against scams and embracing the positive aspects of the crypto space, individuals can navigate this evolving landscape with confidence. Remember that a well-informed and cautious approach is key to harnessing the true potential of cryptocurrencies while avoiding potential pitfalls.Thank you Abhay Thakur #abhaythakurr1 #Abhay #CryptoGameChanger #Cryptocurrrency #scammers.

Navigating the Crypto Landscape: Be Aware of Scams and Embrace the Pros

In recent years, the cryptocurrency market has witnessed unprecedented growth, attracting both seasoned investors and newcomers alike. While this financial revolution brings promising opportunities, it also comes with its fair share of risks, particularly in the form of scams. To navigate this dynamic landscape successfully, it's crucial to be aware of the potential pitfalls and embrace the benefits offered by cryptocurrency.Bware of Crypto Scams1. Phishing Scams: - Stay vigilant against phishing attempts where scammers impersonate legitimate platforms to steal sensitive information. - Double-check website URLs and use secure, reputable wallets and exchanges.2. Pump-and-Dump Schemes: - Be cautious of sudden, exaggerated price movements promoted as "investment opportunities." - Conduct thorough research before making investment decisions. 3. Fake ICOs (Initial Coin Offerings): - Verify the legitimacy of ICOs by researching the project, team, and community feedback. - Exercise caution and skepticism toward projects with unrealistic promises.4. Social Engineering: - Be wary of unsolicited messages or requests for personal information. - Utilize two-factor authentication to enhance security.Embrace the Crypto Pros 1. Decentralization: - Appreciate the decentralized nature of cryptocurrencies, reducing reliance on traditional financial systems. - Explore blockchain technology's potential to enhance security and transparency. 2. Financial Inclusion: - Recognize the role of cryptocurrencies in providing financial services to the unbanked and underbanked. - Support projects working toward inclusive financial ecosystems. 3. Innovation and Growth: - Embrace the innovative projects and technologies emerging in the crypto space. - Stay informed about developments that have the potential to revolutionize various industries. 4. Security and Privacy: - Appreciate the emphasis on security and privacy in blockchain technology. - Understand how decentralized systems can empower individuals to have greater control over their data.Tips for a Secure Crypto Journey1. Education: - Stay informed about the latest crypto trends, technologies, and potential risks. - Educate yourself on secure practices for storing and managing cryptocurrencies.2. Diversification: - Diversify your crypto portfolio to mitigate risks associated with volatility. - Avoid putting all your funds into a single asset.3. Due Diligence: - Research thoroughly before investing in any project or participating in token sales. - Seek advice from reputable sources and communities.4. Secure Practices: - Use hardware wallets for cold storage to enhance the security of your crypto holdings. - Regularly update passwords and enable two-factor authentication.By staying vigilant against scams and embracing the positive aspects of the crypto space, individuals can navigate this evolving landscape with confidence. Remember that a well-informed and cautious approach is key to harnessing the true potential of cryptocurrencies while avoiding potential pitfalls.Thank you Abhay Thakur #abhaythakurr1 #Abhay #CryptoGameChanger #Cryptocurrrency #scammers.
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Binance Square Feature Update – December 13, 2023
Hi Binancians,
The latest updates to Binance Square are available in app version 2.75. We encourage you to update your app for an improved and more efficient browsing experience. Here is a detailed overview of our new features:
Reply with PicturesYou can now upload pictures when replying to, or participating in discussions under each post on Binance Square.Anti-Scam Related OptimizationBinance Square has implemented anti-scam measures for safer community interaction:Simplified Reporting Flow: Easily report scams or spams using the 3-dot menu beside posts/replies. We will notify you after our review.Note: This feature is currently available only on the website; support for the app is coming soon.Reply Restrictions: To maintain quality interactions, users without wallet assets can only reply thrice every 7 days on Binance Square.Bio Update Limit: Each user can only update their bio once per calendar year.Market News & Community Discussion on Trading PageOn the 'Square' tab under each trading page, you can find token-related news and official updates in the 'Market', alongside KOL opinions and trader insights under "Community". Feel free to engage in informative token discussions with the Binance Square community.Note: This feature is currently available only in-app, support for website is coming soon.Post Creation on Lite AppClick '+' on the 'Square' tab at the bottom right corner in the Binance Lite app to share your thoughts with the community.Show Post Count on Profile PageThe total number of posts by each creator will be displayed on their profile page.Search creators and content on WebIf you're looking for specific content or creators, simply enter keywords or the creator's name in the search bar on the Binance website.Creator Recommendations Based on Friends' FollowingThe system will automatically suggest creators to follow based on the preferences of your friends, enriching the social networking experience within the community.Web UI EnhancementThe Binance Square web interface now features a smoother user experience with the addition of a fixed navigation bar on the left side of the home page. This provides quick access to notifications, trending articles, settings, post buttons, and more for quick interaction.
Stay Updated with All Things Binance Square
Follow the official Binance Square account to keep up with the latest news, features, and updates, and ensure you never miss important information.
Your opinion matters to us! If there's a product or feature you want to see implemented on Binance Square, don't hesitate to let us know. Submit your ideas through our customer support, and together, we'll work towards making Binance Square even better. Thank you for being a part of our community!
1. Brian Sewell, founder of the American Bitcoin Academy, allegedly scammed students out of over $1 million through a fake hedge fund investment scheme. 2. Sewell solicited investments for the Rockwell Fund, claiming it would invest in cryptocurrencies from December 2017 to April 2018. 3. Instead of launching the fund, Sewell converted investments into Bitcoin, which was lost when the wallet he used was hacked. 4. The SEC announced a settled case, stating Sewell deceived investors with fake monthly account statements and cost 15 students around $1.2 million. 5. The SEC emphasized its commitment to holding accountable those using attention-grabbing technologies to attract and defraud investors. 6. Rockwell Capital Management, Sewell's company, agreed to settle without admitting or denying allegations, agreeing to pay $1.6 million, and Sewell, over $200,000. 7. Sewell, now residing in Puerto Rico after living in Utah, is listed as the media contact for the firm. 8. The settlement reflects the SEC's ongoing efforts to address fraud in the cryptocurrency space. 9. SEC Chair Gary Gensler has expressed the regulator's intention to continue cracking down on fraud related to digital assets. 10. The case highlights the importance of investor awareness and due diligence in the cryptocurrency sector amid increased regulatory scrutiny. $BTC #scammers. #cryptopm #TrendingTopic
1. Brian Sewell, founder of the American Bitcoin Academy, allegedly scammed students out of over $1 million through a fake hedge fund investment scheme.

2. Sewell solicited investments for the Rockwell Fund, claiming it would invest in cryptocurrencies from December 2017 to April 2018.

3. Instead of launching the fund, Sewell converted investments into Bitcoin, which was lost when the wallet he used was hacked.

4. The SEC announced a settled case, stating Sewell deceived investors with fake monthly account statements and cost 15 students around $1.2 million.

5. The SEC emphasized its commitment to holding accountable those using attention-grabbing technologies to attract and defraud investors.

6. Rockwell Capital Management, Sewell's company, agreed to settle without admitting or denying allegations, agreeing to pay $1.6 million, and Sewell, over $200,000.

7. Sewell, now residing in Puerto Rico after living in Utah, is listed as the media contact for the firm.

8. The settlement reflects the SEC's ongoing efforts to address fraud in the cryptocurrency space.

9. SEC Chair Gary Gensler has expressed the regulator's intention to continue cracking down on fraud related to digital assets.

10. The case highlights the importance of investor awareness and due diligence in the cryptocurrency sector amid increased regulatory scrutiny.

$BTC

#scammers. #cryptopm #TrendingTopic
🚨 Urgent Crypto Alert! Protect Yourself from Scams! 🛑💻 Hey Crypto Warriors! 🌐🔒 It's time to armor up against potential threats. Beware of a scam alert circulating on Facebook, and let's break down the details to ensure your financial safety. 🚫💰 👀 Avoid Unfamiliar QR Codes: No Rewards, Just Risks! 🚷❌ Listen up, folks! 📣✋ Refrain from scanning any unfamiliar QR codes. Why? Because there are no rewards waiting for you on the other side, only potential financial losses. Stay vigilant and keep your guard up! 🛡️💔 🧐 The Scam Unveiled: False USDT Giveaway on Binance 🕵️‍♂️🔍 Here's the scoop: a scammer is prowling on Facebook, luring users with the false promise of a USDT giveaway from Binance. Don't be fooled! Scanning that QR code won't unlock any giveaway; instead, it will play into the scammer's hands by transferring your funds. 😱💸 🚫 Vigilance is Key: Exercise Caution to Thwart Fraud! 🚷🚨 Stay on high alert, crypto fam! 🚀👀 Exercise caution, double-check, and triple-check before engaging in any QR code shenanigans. Don't let the allure of a supposed giveaway blind you to the potential risks. Your crypto fortress needs to be impenetrable! 🏰🛡️ 🙏 Protect Yourself: Say No to Fraudulent Schemes 🙅‍♂️💡 We're all in this crypto journey together. 🤝🌐 Let's stand united against scams and fraudulent schemes. Spread the word, educate your crypto peers, and let's create a safer digital landscape for everyone. 🌍💙 👍 Like, Share, and Follow @TokenMaestro for More Crypto Safety Tips! 👍 If this warning resonates with you, give it a thumbs up, share it far and wide with your crypto comrades, and hit that follow button for regular updates on how to navigate the crypto realm safely. Together, we stay strong! 💪🚀 #CryptoSafety #ScamAlert #SCAMalerts #scammers. #scam
🚨 Urgent Crypto Alert! Protect Yourself from Scams! 🛑💻

Hey Crypto Warriors! 🌐🔒 It's time to armor up against potential threats. Beware of a scam alert circulating on Facebook, and let's break down the details to ensure your financial safety. 🚫💰

👀 Avoid Unfamiliar QR Codes: No Rewards, Just Risks! 🚷❌
Listen up, folks! 📣✋ Refrain from scanning any unfamiliar QR codes. Why? Because there are no rewards waiting for you on the other side, only potential financial losses. Stay vigilant and keep your guard up! 🛡️💔

🧐 The Scam Unveiled: False USDT Giveaway on Binance 🕵️‍♂️🔍
Here's the scoop: a scammer is prowling on Facebook, luring users with the false promise of a USDT giveaway from Binance. Don't be fooled! Scanning that QR code won't unlock any giveaway; instead, it will play into the scammer's hands by transferring your funds. 😱💸

🚫 Vigilance is Key: Exercise Caution to Thwart Fraud! 🚷🚨
Stay on high alert, crypto fam! 🚀👀 Exercise caution, double-check, and triple-check before engaging in any QR code shenanigans. Don't let the allure of a supposed giveaway blind you to the potential risks. Your crypto fortress needs to be impenetrable! 🏰🛡️

🙏 Protect Yourself: Say No to Fraudulent Schemes 🙅‍♂️💡
We're all in this crypto journey together. 🤝🌐 Let's stand united against scams and fraudulent schemes. Spread the word, educate your crypto peers, and let's create a safer digital landscape for everyone. 🌍💙

👍 Like, Share, and Follow @MemeLauncher for More Crypto Safety Tips! 👍

If this warning resonates with you, give it a thumbs up, share it far and wide with your crypto comrades, and hit that follow button for regular updates on how to navigate the crypto realm safely.

Together, we stay strong! 💪🚀 #CryptoSafety #ScamAlert #SCAMalerts #scammers. #scam
i have just been scammed by an account that promise to give profit. the account is ed,byt.losers.....just starting from 150 dollars. He just posted winning on TIA coins and some other coins. Please never trust this account and be careful. #scammers. #becarefull #edbitcrypto
i have just been scammed by an account that promise to give profit. the account is ed,byt.losers.....just starting from 150 dollars. He just posted winning on TIA coins and some other coins. Please never trust this account and be careful.
#scammers. #becarefull #edbitcrypto
What’s the end game to this telegram scammer? I got a random telegram message from someone asking if they could buy my old Coinbase wallet to use for a ICO project. I haven’t used the wallet in over 800 days (mostly bc there’s garbage on it). I didn’t see why someone would want to buy a wallet with no worth so i passed on his offer. Later in the day he’s now offering some kind of scheme where he sends me crypto but then wants me to send half back to him. He would then send me more and I would send half back. What’s the end game of this guy? I assume if I send back what he wants, it gives him some kind of access to my wallet? Edit: I meant to click “advice” For the flair but somehow clicked “staking”. Sorry for confusion #BTC #scammers. $BTC
What’s the end game to this telegram scammer?

I got a random telegram message from someone asking if they could buy my old Coinbase wallet to use for a ICO project. I haven’t used the wallet in over 800 days (mostly bc there’s garbage on it). I didn’t see why someone would want to buy a wallet with no worth so i passed on his offer.

Later in the day he’s now offering some kind of scheme where he sends me crypto but then wants me to send half back to him. He would then send me more and I would send half back.

What’s the end game of this guy? I assume if I send back what he wants, it gives him some kind of access to my wallet?

Edit: I meant to click “advice” For the flair but somehow clicked “staking”. Sorry for confusion #BTC #scammers. $BTC
Hey buddy,if you see this Do this Tag any suspicious activity or account let fish this people out please and make it clean here on Binance Someone was just scammed for $450k Imagine the pain the person will go through,so sad #scammers. #TrendingTopic
Hey buddy,if you see this
Do this
Tag any suspicious activity or account let fish this people out please and make it clean here on Binance
Someone was just scammed for $450k
Imagine the pain the person will go through,so sad
#scammers. #TrendingTopic
👉👉Beware! Scammers are already on the prowl, so prioritize your safety. 😡🤬 🚨🚨 Keep your guard up and avoid sending your hard-earned money for promises of unrealistically high returns. Stay vigilant and protect yourself. Join me in spreading awareness. #Write2Earn #scammers.
👉👉Beware! Scammers are already on the prowl, so prioritize your safety. 😡🤬

🚨🚨 Keep your guard up and avoid sending your hard-earned money for promises of unrealistically high returns. Stay vigilant and protect yourself. Join me in spreading awareness.

#Write2Earn #scammers.
Information About P2P Orders. For Kuwait Region Only. As for kuwait the main problem is Bank the Bank transfers. As You can only transfer to same Bank and the amount will be reflected in the same time. But For other Banks the amount needs to be transferred with in the working days. Because of this issue people request links and the main issue with the links is people does 3rd party on links which you never. As for 3rd party payments if you see this it i s a big problem. if you face this issue you will knew about it. As if you are stuck with 3rd party issue then lets talk about the binance Support Team.Most of time the support team is not well qualified or won’t listen to you what ever you provide them they will not listen to the victim and keep asking him about the k formation and in the other hand the scammer is sitting chill because he knows the binance team js not gonna provide them the Information and he is safe by all means. For kuwait if you want to do buy or sell avoid links and for links you must get all the details from the person civil id mobile number live location and a written statement in which you mention civil jd and order id and amount to make your self secure from the scams. #scammers. #awareness
Information About P2P Orders.

For Kuwait Region Only.
As for kuwait the main problem is Bank the Bank transfers.

As You can only transfer to same Bank and the amount will be reflected in the same time.

But For other Banks the amount needs to be transferred with in the working days.

Because of this issue people request links and the main issue with the links is people does 3rd party on links which you never.

As for 3rd party payments if you see this it i s a big problem. if you face this issue you will knew about it.

As if you are stuck with 3rd party issue then lets talk about the binance Support Team.Most of time the support team is not well qualified or won’t listen to you what ever you provide them they will not listen to the victim and keep asking him about the k formation and in the other hand the scammer is sitting chill because he knows the binance team js not gonna provide them the Information and he is safe by all means.

For kuwait if you want to do buy or sell avoid links and for links you must get all the details from the person
civil id
mobile number
live location
and a written statement in which you mention civil jd and order id and amount

to make your self secure from the scams.
#scammers. #awareness
The merchant below is is pure scammer and has done away with most people hard currency, he begs for his customers to write him a good feedback some agree and some don’t, please do not trade with this person for your own safety thank you all be safe. #scammers. $
The merchant below is is pure scammer and has done away with most people hard currency, he begs for his customers to write him a good feedback some agree and some don’t, please do not trade with this person for your own safety thank you all be safe.
#scammers.
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Scams are on the rise, not just in Australia but worldwide. Account takeover attacks can leave your personal information and precious crypto vulnerable. We're on a mission to educate our users so that you know what to do if you suspect your account has been compromised. Read on so you're prepared to respond quickly if it happens to you. #BTC #etf #BinanceTournament #scammers. 👉 https://bit.ly/3vpluP5
Scams are on the rise, not just in Australia but worldwide. Account takeover attacks can leave your personal information and precious crypto vulnerable.

We're on a mission to educate our users so that you know what to do if you suspect your account has been compromised.

Read on so you're prepared to respond quickly if it happens to you.
#BTC #etf #BinanceTournament #scammers.
👉 https://bit.ly/3vpluP5
Identifying potential scammers in the cryptocurrency space requires vigilance and awareness of common red flags. Here are some signs to watch for: 1.Unrealistic Promises: Be skeptical of investment opportunities that promise excessively high returns with little or no risk. If it sounds too good to be true, it probably is. 2. Lack of Transparency:Legitimate projects provide clear information about their team, technology, and goals. Scammers may avoid disclosing essential details or use fake identities. 3. Pressure Tactics: Scammers often employ high-pressure tactics, urging quick decisions without proper research. Legitimate investments allow you the time to make informed choices. 4. Unsolicited Offers: Be cautious of unsolicited messages or emails promoting investment opportunities. Scammers may reach out randomly, attempting to exploit unsuspecting individuals. 5. Poor Website and Documentation: Legitimate projects have professional websites, whitepapers, and clear documentation. If a project's materials are poorly written or lack substance, it could be a red flag. 6. Anonymous Teams: If the team behind a project chooses to remain anonymous, it raises suspicions. Trustworthy projects usually have transparent leadership. 7. Fake Endorsements:Watch out for fake endorsements or partnerships. Scammers may claim associations with reputable entities to gain credibility. 8. No Clear Use Case:Legitimate cryptocurrencies and projects typically have a clear use case or purpose. If a project lacks a defined utility, it may be a scam. 9. Unregistered or Unregulated Platforms: Ensure that the platform or exchange you use is registered and complies with relevant regulations. Unregulated platforms pose a higher risk of scams. 10. Community Feedback:Research online forums and communities for feedback from other users. If there are numerous complaints or warnings about a project, exercise caution. Staying informed, conducting thorough research, and trusting your instincts are essential for avoiding scams in the crypto #scammers. #BTC!💰 $SOL $BNB $ETH
Identifying potential scammers in the cryptocurrency space requires vigilance and awareness of common red flags. Here are some signs to watch for:

1.Unrealistic Promises: Be skeptical of investment opportunities that promise excessively high returns with little or no risk. If it sounds too good to be true, it probably is.

2. Lack of Transparency:Legitimate projects provide clear information about their team, technology, and goals. Scammers may avoid disclosing essential details or use fake identities.

3. Pressure Tactics: Scammers often employ high-pressure tactics, urging quick decisions without proper research. Legitimate investments allow you the time to make informed choices.

4. Unsolicited Offers: Be cautious of unsolicited messages or emails promoting investment opportunities. Scammers may reach out randomly, attempting to exploit unsuspecting individuals.

5. Poor Website and Documentation: Legitimate projects have professional websites, whitepapers, and clear documentation. If a project's materials are poorly written or lack substance, it could be a red flag.

6. Anonymous Teams: If the team behind a project chooses to remain anonymous, it raises suspicions. Trustworthy projects usually have transparent leadership.

7. Fake Endorsements:Watch out for fake endorsements or partnerships. Scammers may claim associations with reputable entities to gain credibility.

8. No Clear Use Case:Legitimate cryptocurrencies and projects typically have a clear use case or purpose. If a project lacks a defined utility, it may be a scam.

9. Unregistered or Unregulated Platforms: Ensure that the platform or exchange you use is registered and complies with relevant regulations. Unregulated platforms pose a higher risk of scams.

10. Community Feedback:Research online forums and communities for feedback from other users. If there are numerous complaints or warnings about a project, exercise caution.

Staying informed, conducting thorough research, and trusting your instincts are essential for avoiding scams in the crypto #scammers. #BTC!💰 $SOL $BNB $ETH
Hotbit has introduced Hotbit 2.0 DEX, unveiling their derivative decentralized exchange. [This is just an update; it's advisable to stay away from them.] Hotbit didn't consider its customers on first priority when shutting down their exchange; they unexpectedly increased the withdrawal fees. If you had $10 worth of BNB, the withdrawal fees were around $5. If you had USDT at that time, the withdrawal fees were around 35 USDT. They've allegedly taken a lot from their users. Numerous users experienced fund losses, yet Hotbit itself hasn't faced any direct negative consequences as of now. Certainly seems like an act deserving punishment! #scammers. #Stayaware #StaySAFU #BinanceisLove #WorldTechnique $BTC $ETH $BNB
Hotbit has introduced Hotbit 2.0 DEX, unveiling their derivative decentralized exchange. [This is just an update; it's advisable to stay away from them.]

Hotbit didn't consider its customers on first priority when shutting down their exchange; they unexpectedly increased the withdrawal fees. If you had $10 worth of BNB, the withdrawal fees were around $5. If you had USDT at that time, the withdrawal fees were around 35 USDT. They've allegedly taken a lot from their users.
Numerous users experienced fund losses, yet Hotbit itself hasn't faced any direct negative consequences as of now. Certainly seems like an act deserving punishment!
#scammers. #Stayaware #StaySAFU #BinanceisLove #WorldTechnique $BTC $ETH $BNB
Secure Your Cryptocurrency with Hardware WalletsIn the world of cryptocurrency, security is paramount. As the value of digital assets continues to grow, so do the threats from hackers and #scammers. One of the most effective ways to protect your cryptocurrency holdings is by using a hardware wallet. In this comprehensive guide, we'll delve into what hardware wallets are, how they work, and why they are a must-have for any serious cryptocurrency enthusiast. What Is a Hardware Wallet?Store your crypto with your private keys so that you are the one with accessibility of that crypto.How Does a Hardware Wallet Work?Generating and Storing Private KeysSetting Up Your Hardware WalletMaking TransactionsTypes of Hardware WalletsUSB-Based Hardware WalletsSmartcard Hardware WalletsPaper Wallets (for cold storage)The Importance of Private KeysPrivate and Public KeysKeeping Your Private Keys SecureTransacting with a Hardware WalletSending and Receiving CryptocurrencyConfirming Transactions on the DeviceAdditional Security FeaturesMulti-Signature SupportBuilt-in Displays and ButtonsBackup and Recovery OptionsCommon Mistakes to AvoidSharing Private KeysFalling for Phishing Scams Peace of Mind with Hardware Wallets: A hardware wallet is not just a tool; it's your fortress against the ever-present threats in the cryptocurrency world. By understanding how hardware wallets work and following best practices for private key security, you can safeguard your effectively. In a landscape where online threats and scams are constantly evolving, hardware wallets offer the assurance and peace of mind you need to navigate the exciting world of cryptocurrency. Don't wait until it's too late – invest in the security of your digital wealth today with a trusted hardware wallet. #hardwarewallets #security #BTCMove $BTC

Secure Your Cryptocurrency with Hardware Wallets

In the world of cryptocurrency, security is paramount. As the value of digital assets continues to grow, so do the threats from hackers and #scammers. One of the most effective ways to protect your cryptocurrency holdings is by using a hardware wallet. In this comprehensive guide, we'll delve into what hardware wallets are, how they work, and why they are a must-have for any serious cryptocurrency enthusiast.
What Is a Hardware Wallet?Store your crypto with your private keys so that you are the one with accessibility of that crypto.How Does a Hardware Wallet Work?Generating and Storing Private KeysSetting Up Your Hardware WalletMaking TransactionsTypes of Hardware WalletsUSB-Based Hardware WalletsSmartcard Hardware WalletsPaper Wallets (for cold storage)The Importance of Private KeysPrivate and Public KeysKeeping Your Private Keys SecureTransacting with a Hardware WalletSending and Receiving CryptocurrencyConfirming Transactions on the DeviceAdditional Security FeaturesMulti-Signature SupportBuilt-in Displays and ButtonsBackup and Recovery OptionsCommon Mistakes to AvoidSharing Private KeysFalling for Phishing Scams
Peace of Mind with Hardware Wallets:
A hardware wallet is not just a tool; it's your fortress against the ever-present threats in the cryptocurrency world. By understanding how hardware wallets work and following best practices for private key security, you can safeguard your
effectively.
In a landscape where online threats and scams are constantly evolving, hardware wallets offer the assurance and peace of mind you need to navigate the exciting world of cryptocurrency. Don't wait until it's too late – invest in the security of your digital wealth today with a trusted hardware wallet.
#hardwarewallets #security #BTCMove $BTC
🚨 Important Alert for Coin Holders: Binance Monitoring Tag Explained 🚨 If you're a coin holder, you need to know about Binance's latest announcement! 🚨 They're adding a Monitoring Tag to several tokens, including Balancer (BAL), Cortex (CTXC), PowerPool (CVP), and more. But what does this mean? 🤔 The Monitoring Tag signifies that these tokens are considered more volatile and risky compared to others. Binance will closely monitor them and conduct regular reviews to ensure they meet listing standards. However, there's a risk that these tokens may not meet standards in the future and could be delisted from the platform. 📉 On the other hand, Binance has removed the Monitoring Tag from Enzyme ($MLN) and Horizon ($ZEN), which has led to significant price increases. 📈 Stay informed and cautious when dealing with tokens carrying the Monitoring Tag. Remember, Binance prioritizes transparency and safety in the crypto ecosystem. 💸 #ETH_ETF_Approval_23July #BinanceHODLerBANANA #scammers.
🚨 Important Alert for Coin Holders: Binance Monitoring Tag Explained 🚨
If you're a coin holder, you need to know about Binance's latest announcement! 🚨 They're adding a Monitoring Tag to several tokens, including Balancer (BAL), Cortex (CTXC), PowerPool (CVP), and more. But what does this mean? 🤔
The Monitoring Tag signifies that these tokens are considered more volatile and risky compared to others. Binance will closely monitor them and conduct regular reviews to ensure they meet listing standards. However, there's a risk that these tokens may not meet standards in the future and could be delisted from the platform. 📉
On the other hand, Binance has removed the Monitoring Tag from Enzyme ($MLN) and Horizon ($ZEN), which has led to significant price increases. 📈
Stay informed and cautious when dealing with tokens carrying the Monitoring Tag. Remember, Binance prioritizes transparency and safety in the crypto ecosystem. 💸
#ETH_ETF_Approval_23July #BinanceHODLerBANANA #scammers.
Colorado Pastor Accused of Pocketing $1.3M in Crypto Scam, Spending the Money on Luxurious Purchases, Says 'Lord Told Us To' #scammers. #BTC It certainly happens. There’s no denying it. It’s sad the manipulation and perversion. But you don’t hear the constant corruption from within crypto? You don’t see the corruption on wallstreet? Political corruption? They all wreak of fraud and use whatever leverage they can to satisfy their greed and lust for money and power over people. Billions upon billions in fraud on all fronts in the US alone. #Launchpool #VIPElevateandEarn $BTC His response is in total conflict to the Bible’s teaching on spiritual growth and gain. People with itching ears line up to gain a taste of what these corrupt people offer. And it doesn’t stop at money on all facets of life. And they won’t get what they’re after - certainly not for the reasons they give. Because it simply isn’t offered.
Colorado Pastor Accused of Pocketing $1.3M in Crypto Scam, Spending the Money on Luxurious Purchases, Says 'Lord Told Us To'
#scammers. #BTC
It certainly happens. There’s no denying it. It’s sad the manipulation and perversion. But you don’t hear the constant corruption from within crypto? You don’t see the corruption on wallstreet? Political corruption? They all wreak of fraud and use whatever leverage they can to satisfy their greed and lust for money and power over people. Billions upon billions in fraud on all fronts in the US alone. #Launchpool #VIPElevateandEarn $BTC

His response is in total conflict to the Bible’s teaching on spiritual growth and gain. People with itching ears line up to gain a taste of what these corrupt people offer. And it doesn’t stop at money on all facets of life. And they won’t get what they’re after - certainly not for the reasons they give. Because it simply isn’t offered.
Pros and cons of crypto: The key issues I see still remains with crypto, and the key benefits I like# Cons:**1- The trilemma hasn't been fully solved yet.**This is probably the biggest one. More so than having some scams making their own shitcoins. For those who aren't familiar with this, the trilemma means the dilemma of having a system that's secure enough, while being decentralized enough, and having enough scalability, so that none of those points are points of weakness.Bitcoin, for instance, scores very high on security, just high enough on decentralization, but can't scale without L2s. And right now, there's no crypto that scores high on all 3. There are promising projects that score high on maybe two, but just need more nodes and more decentralization. If the trilemma isn't solved, it doesn't necessarily make crypto useless. It will just make it only specialized on one or two aspect, and not a very complete technology, and maybe not as reliable. ​**2- Scams.** Wherever there's money, and also technology that gives some kind of edge or tool that gives some level of power, there will always be scammers and criminals who will want to take advantage of it too.So it's not something that will ever go away. Just like the internet has been also a powerful tool that can also empower criminals and scammers, and can be tied to money or access to it.There will always be an armed race against scammers. But the crypto space could do a little more to target scammers, and create more security layers for users.As much of a Fort Knox blockchains have been, what's happening outside of it in the space, has been pretty flimsy. ​**3- Volatility.**This is not really an issue with the tech itself. But it's probably a major issue for people entering the space, and even people using it just for the features and tech. It's not very helpful as a currency or even a functional token, if there's too much fluctuation.But many people are still using it for speculation, and can get burned with the volatility. ​# Pros:​**1- Decentralization, control, security, and sovereignty.** These are some of the core benefits that I really like in crypto, and that I hope projects will try to stick to. There's a lot of projects that stray away form that, but still enough projects that target those values. There is still more development needed in this area, but crypto already stands out in what it's been able to achieve.And it's hard to deny the benefits that blockchain technology can provide in those aspects. ​**2- A door to a world of solutions.** It's really interesting to see how big of a door has been opened to an entire world of solutions, to creating decentralization, security, efficiency, transparency, etc... to a variety of solutions and technologies, expanding far beyond just peer to peer payment.One of the big explosions in tech solution came from smart contracts. Being able to put code and executable programs on the blockchain. But we've also seen with utility tokens and chains, how the space has been able to expand solutions into oracles, indexing, logistics, web 3.0, databases, cloud computing, and is even being experimented on this sub with a social media token or SocialFi. ​**3- Ease of use.**This one used to be a major con. For the first time, I'm able to now put it as a pro, thanks to the recent development and progress in this space.It used to be a little complicated for the average person to use, trade, buy, and secure. At least not to the level where your grandpa could use it.But now, they've dramatically simplified a lot of the apps and steps compared to the last several years.There are still the more advanced features that still remain complicated, like running your own node, bridging, participating in liquidity pools, etc...But anyone who knows how to use a smart phone, will have no issue buying crypto, or using it in a store, and use all the basic features, thanks to the new simplified apps. On many of the simplified apps, buying and selling is just a matter of entering how much you want, and hitting the buy or sell button.Hot wallets are much simpler to setup now. And there's even semi self custody wallets on Coinbase, for those not ready to venture into cold wallet full self custody.Using it in a store is much easier with simplified apps like Flexa. And they even have crypto cards where you can use crypto just like you would a credit card, with just a tap of the card, for those who really can't learn anything beyond a credit card.To the point where even my grandpa who can't figure out how to use self checkout lines, has figured out now how to jump on crypto, and can use all the basic features. Granted, I still wouldn't want him to go into the more advanced features. Now the tools exist to make it simple for the average person, and even for grandpa and grandma. #TradingAdvice #etf #scammers. $BTC $BNB

Pros and cons of crypto: The key issues I see still remains with crypto, and the key benefits I like

# Cons:**1- The trilemma hasn't been fully solved yet.**This is probably the biggest one. More so than having some scams making their own shitcoins. For those who aren't familiar with this, the trilemma means the dilemma of having a system that's secure enough, while being decentralized enough, and having enough scalability, so that none of those points are points of weakness.Bitcoin, for instance, scores very high on security, just high enough on decentralization, but can't scale without L2s. And right now, there's no crypto that scores high on all 3. There are promising projects that score high on maybe two, but just need more nodes and more decentralization. If the trilemma isn't solved, it doesn't necessarily make crypto useless. It will just make it only specialized on one or two aspect, and not a very complete technology, and maybe not as reliable. ​**2- Scams.** Wherever there's money, and also technology that gives some kind of edge or tool that gives some level of power, there will always be scammers and criminals who will want to take advantage of it too.So it's not something that will ever go away. Just like the internet has been also a powerful tool that can also empower criminals and scammers, and can be tied to money or access to it.There will always be an armed race against scammers. But the crypto space could do a little more to target scammers, and create more security layers for users.As much of a Fort Knox blockchains have been, what's happening outside of it in the space, has been pretty flimsy. ​**3- Volatility.**This is not really an issue with the tech itself. But it's probably a major issue for people entering the space, and even people using it just for the features and tech. It's not very helpful as a currency or even a functional token, if there's too much fluctuation.But many people are still using it for speculation, and can get burned with the volatility. ​# Pros:​**1- Decentralization, control, security, and sovereignty.** These are some of the core benefits that I really like in crypto, and that I hope projects will try to stick to. There's a lot of projects that stray away form that, but still enough projects that target those values. There is still more development needed in this area, but crypto already stands out in what it's been able to achieve.And it's hard to deny the benefits that blockchain technology can provide in those aspects. ​**2- A door to a world of solutions.** It's really interesting to see how big of a door has been opened to an entire world of solutions, to creating decentralization, security, efficiency, transparency, etc... to a variety of solutions and technologies, expanding far beyond just peer to peer payment.One of the big explosions in tech solution came from smart contracts. Being able to put code and executable programs on the blockchain. But we've also seen with utility tokens and chains, how the space has been able to expand solutions into oracles, indexing, logistics, web 3.0, databases, cloud computing, and is even being experimented on this sub with a social media token or SocialFi. ​**3- Ease of use.**This one used to be a major con. For the first time, I'm able to now put it as a pro, thanks to the recent development and progress in this space.It used to be a little complicated for the average person to use, trade, buy, and secure. At least not to the level where your grandpa could use it.But now, they've dramatically simplified a lot of the apps and steps compared to the last several years.There are still the more advanced features that still remain complicated, like running your own node, bridging, participating in liquidity pools, etc...But anyone who knows how to use a smart phone, will have no issue buying crypto, or using it in a store, and use all the basic features, thanks to the new simplified apps. On many of the simplified apps, buying and selling is just a matter of entering how much you want, and hitting the buy or sell button.Hot wallets are much simpler to setup now. And there's even semi self custody wallets on Coinbase, for those not ready to venture into cold wallet full self custody.Using it in a store is much easier with simplified apps like Flexa. And they even have crypto cards where you can use crypto just like you would a credit card, with just a tap of the card, for those who really can't learn anything beyond a credit card.To the point where even my grandpa who can't figure out how to use self checkout lines, has figured out now how to jump on crypto, and can use all the basic features. Granted, I still wouldn't want him to go into the more advanced features. Now the tools exist to make it simple for the average person, and even for grandpa and grandma. #TradingAdvice #etf #scammers. $BTC $BNB
🚩2021 - To-Date SCAMS , SECURITIES FRAUD, PYRAMID SCHEME AND PONZI SCHEME WARNING LISTS (503 LIST):Below you'll find both active, inactive, dormant, rebooted, rebranded and collapsed businesses (503):(majority of these lists has either rug pull or rebranded their names & company websites altogether but by their same tales you shall know them 😆😅)• 1044Pro• 5 Billion Sales• 50/50 Crowdfunding (reboot to CoopCrowd)• 4QLife• 8 Figure Dream Lifestyle• ABA Marketing (rebooted to 7 Flags Club) • ACN• Affluence Network• AI Marketing (reboot to CashBackPro)• Alliance In Motion Global (AIM Global)• AirBit Club• Alcor Trade (former Antares Trade)• Algotech (rebooted as WinWheel)• Allied Wallet• Alluyssian Sciences• Alovea• Aluva• Antares Trade (reboot to Alcor Trade)• AmpLIFEi• Antis Capital• AntUSD• Apex Financial• Aplex VA  (part of Throne Legacy Capital)• Appi Travels• Arctic Nutrition• Areons• Artery Network• Assure For Life• Atteva• AuBit (rebooted as Freeway) • Average Joe Profit System • AuLives (acquired by Validus, merged)• Aura 4 Finance• AutoTrade Gold (Panthera Trade Technologies, LegoMarket LLC, Pansaka)• Auvoria Prime •Baccarat• Bakuhatsu • Belfast Capital Group • Bastion Invest• BE, Be Rules or Be Factor (former Mellius)• Be International• Bedrock Experts• Better Globe (prev Green Planet) • Beurax• Beyond• Bitassets Venture• BitClub Network • BitCoiin• BitcoLoan• BitConnect • Bitflow Asset• Bitles• BitLocity• BitPayProfits• BitPlam• BitRobot• BitWings• Bixo Money (former BixoTrade)• BlackOxygen Organics• Blessings In No Time (BINT)• Blockchain Capital• Blockchain Global (ACX)• Block Consult• BloxTec• BNB33 Club• BNBBusiness • BNB Profit• BNB Stake• BoldGains International• Bomb Party• BotTronic• Bruxis Trading• Bulavita• Juuva (former Wakaya Perfection)• BullRun• Cannerald• CashBack Marketing• CashBackPro (former AI Marketing)• Calerie• Carcoin• Cash Forex Group (CashFX)• CBI Global (reboot from Uhuru Tribe)• Centurion Global (former Ducatus Network)• CHY Mall• ClearUnited• CoinChain Digital• CoinOption• Cloud Horizon • Cloud Token• ClubShop• Commodum• Common Sense Wellnes Worldwide• Conligus (sold to OneCoin)• CTCoin (Control Traders)• Control Finance• Coop5050 (former CoopCrowd and 50/50 Crowdfunding• Cooperative Crowdfunding• CopyProTraders• Corsair Group (Cloud Horizon) • Crowd 1 (Planet IX) • Crowdbridge Global • Crunchi• CrypArena• Crypto Advice (Mended Minds, Secugenius, QuickX)• Cryptoberg• CryptobestFX247• Cryptolon• CryptoSook• CryptoSpot• CubeBit (reboot to CubeBit 2.0)• CVC Funding• CyberChain • DagCoin • Daisy AI • Daxio• DDKoin• DeFiNatics• DigiCoin• Digital Income Systems• Digital Money Markets• Digital Profit• Direct Cellars• Divine Prosperity Blossom• doTerra• Driven Properties• Ducatus Network (reboot to Centurion Global)• DuoLife•Eclipcity Global• Eaconomy (partnered with Beyond Wealth)• Easy1Up• EclipCity Global • EcoTrade• eComelize • Edain (EAI token)• Elamant• Elevate Pass• Elixoo• Elon Musk scam• Elysium Capital• Elysium Network • EndoTech• EmpiresX • Empowered Consumerism (AIM Global)• Enigro Group (rebooted to The Opportunity Network)• eOracle (reboot to Espian Global)• Epika Global• Espian Global (former eOracle) • EtherScan • EtherConnect• Evo Binary• Evolution Gifting Community• EvoRich (Skywaay Capital / NEEW) • Exove Investment• Exp Realty• Expo R&M• F2S Fund• Family First Life• EzyTRX (reboot to EzyTRX II)• Finalmente Global • Finance & Business Consulting (FBC)• Financial Education Services• Finiko• Flexkom (rebooted to Weeconomy)• Fola Global (FamilyMart)• FomoEx• Forsage BUSD  (former Forsage, Fortron, Forsage Tron, Forsage XGold)• Freebay (former G999) • Freedom Group• FirstCoin Club • FutureNet• Future Maker Life Care• Futurion Finance•Gameas• Ganancias Deportivas• G999 (GSPartners, in partnership with Driven Properties)• GainBTT• GetOn Global • Gifting Community• Gift Of Legacy• Global I Gold Online (GIG-OS) (former EmGoldex and Global InterGold)• GladiaCoin• Globalytics Tech Research (rebooted from Jubilee Ace) • Global I Gold Online • Global Investment Trading (dba Liyeplimal)• Global Sponsorship Network (GSN) reboot from OneLink• Global Technology & Innovation • Global Trading Club• Go9Tro• GoFounders• GreenChoyce• GreenGold• GriddyPro•Headway Capital (clone of Ax Trader)• Hulsa• Hustle With Us• HybridTech Global • HyperFund (former HyperCapital)• HyperMining (HyperTech)• Hyperverse/ HyperVerse Ecosystem, short VerseEco, consists of Nebula, Galaxy Decentralized Capital and VerseDAO, HyperCash, HU, MOF, HVT, HDAO, partnership Genaro Network (GNX token)•IAM Worldwide• iBG Finance• iBuumerang/Ellev8 (former Countdown4Freedom)• IDentityUSA• i-Fern• iGenius• iHub Global• Ilgamos (reboot to ILGON)• Impero Solutions• (reboot from EurekaCoin)• INB Network (CashBackPro, former AI Marketing)• InCruises• Indusviva• Infinity Global (Bitex)• Infinity2Global• InnerQuest Global • IM Mastery Academy• Impero Solutions• Incomatrix• Innov8tive Nutrion• Intelligence Prime Capital (IPC Trade,  IPCapital)• Intense Live• International TEFL Organization• Investrix• Investview (reboot as Kuvera Global, brand iGenius)• Infinity Loops• iPro Network (ProCurrency, PROC)• IQ Chain (rebranded to IQ Legacy) • IQ 5050 • iQuandex• Isagenix• iX Global• IX Inversors•Jaa LifeStyle• JetCoin• Jeuness• JN Jewelry• Jonny Blockchain• Jubilee Ace • Just Been Paid 2020• Karatbars International (LifeBase, G999, Freebay)• Kevlar Gifting Communities (reboot to Gifting Communities)• Kindred Hearts• King Finance• KOK Play• Kripto Future• Kryptogenex• Lifestyle Marketing Group• Kuailian Eco-system• Kynect Energy (acquired by ACN)• Laetitude• Learn Build Lead (LBL)• LeoTrade• Level Up 247• LifeBase • Lion's Share• Liv Labs• Liyeplimal Crypto MLM System• Lobto• Longrich• Lucky Dozens• Lueur Lauren International• LuLaRoe• Lyconet• Lyoness• Mag Markets• Majesty Hash pro• MarfinFX• Maskcara (rebranded as Seint) Matt Bot AI• Matic Business• Matrix Pro• Matrix Pro Leads• MBI International• Medical Marketing Project (MMP)• Mfinity Global (former Bulavita)• Mido Finance• Mindset 24 Global• Mined• Mined Capital• Minerva Trading Bot (CMC Invest)• Mining City• MineRift• Mint Builder• Mirollex• Mirror Trading International • MMM Global• MOBE (QualPay)• Model Farming• Monat• Monetize 911• MoneyTime• Monk Trading Investment• MultiplyWESA• MVR Life• My Blockchain Life• MyCOM• MyCryptoWorld• My Daily Choice• My Freedom in 365• MyGBit Mining• My Passive Trades• myWorld  (Lyoness)•Nacometa• Namiro • Nano Club • Nano Crowd • Navan Global (sold to Ariix)• NBH Finance (NBH Group)• Ncrease• Neora (formerly Nerium International) • NewChoyce• New Economic Evolution of the World (NEEW)• NextLevelX• Nexyiu• Nimbus Platform• Nominex• NortheStar• Nowsite Marketing• NRGY GO• NuSkin• Nussentials• Nu Xtrax• Nutonic•Omega Digital• Omegapro Forex • OneCoin • One Eco System (rebranded to OneLife Network) OneDealer AS Norway • OneLife Network • OneLink (Global Sponsorship Network) • OnPassive • Onward Capital• Oola Global• Open Alexa• Opportunity Network (sold to OneCoin)• Orientum • OrbiXVictus (AIM Global) • Orion Finance• Ormeus Global • Oro One• OSM Software Solutions• O'Snap• OXO Worldwide•PandaTron• Paparazzi Accessories• PartyLite• Passive Tron Profits• Paytron BTC• PBX Trading (former Premium Business)• PetronPay• Phenomenal Club• PIE 24/7• Pipz• Post 2 Profits• Praetorian Global International (PGI)• PlusToken (World Blockchain Forum)• PowerPost Profits• Powur• Primary the Ruling Class • Premium Business • Prime International Club• PrivaFund• Prizm• ProCash• Profit Connect• Project Lantern•QNet (rebranded from GoldQuest) • Qtrex• Quaestor Solutions (Quaestor Coin)• QubitLife (rebranded from QubitTech)• Questra World•R Network• RE247365• Recylix• Redwood Scientific Technologies• RengaLife• Riseoo• Riway• Robot22 Trade• Rostek Global• Royal Returns• Roy Club• Royal Q (Sec gov ph)• Safir International • Salvia• SamKoin• Scentsy• Scout & Cellar• SDK Meta• SeedChange• Senexa• SHA-256• ShynXL• Silver Icing• Silver Partners for Profits• SilverStar Live (renamed AI Global, and then again to Ai Expert Advisor)• Silwana Global• Sincere Systems (rebooted as S-Group)• SiteTalk • Six Sigma Trade• SkyWay Capital, CryptoUnits (rebooted to Unitsky String Technologies) • SmartHashes• SmashFund• SnapBots• Snap Delivered• SofTrade AI• Solar Group• Solar Oil Project• Solmax Global• Solvasa• Speed Finance Club• Success By Health• Success Factory• SuperDraft Pro (SuperSports Global)• Swag (Swag Mining, Swag Network)• SwapIT • SwissCoin •Tapestri• Team Travel MVP• TechVision• Telepreneur Corp• Teqra• The $100 System• The Happy Co• The Perfect System• The PLR System  The Prosperity Grid • The Token Network• TheClub.Travel• TelexFree• Toga Limited (reboot to Eostre Berhad)• Torque Trading (TORQ)• Touchstone Success• Torexo Finance• TRVL• Tradera• Trading Insight• Traffic Monsoon• TriumphFX• TronBase• TronCarry• TronCase• TronChain • Tronconomy• TronPlus• TronThunder• Trujivan• Trunited• Trust Investing• Tulian Investment• Turbo Crypto• Twindax• Twin TurboTRX• Unaico • Universal Abundance • Up2Give (U2G Network) • UpMoney• Upnomix• UR Worth It• Ushare• Uulala• Unity Line Builders• Upistic•Vantel Pearls• Vida Divina• Viral Compensation• Visalus Sciences• Viseming• Vitae• Viv• Vollara• VR Tron500• VRDa1•Wakaya Perfection (sold to LaCore Enterprises) WantageOne • WaterMine• Wazzub• We Share Abundance• Weter• Wiseling • Wiseming• Workxon• World Crypto Life• World Enhanced Wealth Ecosystem Global (WeWe Global) • WorldVentures (acquired by Verona International Holdings, rebooted as DreamTrips)• World Wealth Club •Xellis (former Natura4Ever)• XEMXLink• Xifra LifeStyle• Xtreme Pro System•YEP• Youngevity•Zax• Zeek Rewards• Zeniq Coin • Zeonis• ZetBull• Zomoney• Zukul Gold• Zukul Trading#BTC #Ponzi #ponzischeme #scammers. #Cryptoscam

🚩2021 - To-Date SCAMS , SECURITIES FRAUD, PYRAMID SCHEME AND PONZI SCHEME WARNING LISTS (503 LIST):

Below you'll find both active, inactive, dormant, rebooted, rebranded and collapsed businesses (503):(majority of these lists has either rug pull or rebranded their names & company websites altogether but by their same tales you shall know them 😆😅)• 1044Pro• 5 Billion Sales• 50/50 Crowdfunding (reboot to CoopCrowd)• 4QLife• 8 Figure Dream Lifestyle• ABA Marketing (rebooted to 7 Flags Club) • ACN• Affluence Network• AI Marketing (reboot to CashBackPro)• Alliance In Motion Global (AIM Global)• AirBit Club• Alcor Trade (former Antares Trade)• Algotech (rebooted as WinWheel)• Allied Wallet• Alluyssian Sciences• Alovea• Aluva• Antares Trade (reboot to Alcor Trade)• AmpLIFEi• Antis Capital• AntUSD• Apex Financial• Aplex VA  (part of Throne Legacy Capital)• Appi Travels• Arctic Nutrition• Areons• Artery Network• Assure For Life• Atteva• AuBit (rebooted as Freeway) • Average Joe Profit System • AuLives (acquired by Validus, merged)• Aura 4 Finance• AutoTrade Gold (Panthera Trade Technologies, LegoMarket LLC, Pansaka)• Auvoria Prime •Baccarat• Bakuhatsu • Belfast Capital Group • Bastion Invest• BE, Be Rules or Be Factor (former Mellius)• Be International• Bedrock Experts• Better Globe (prev Green Planet) • Beurax• Beyond• Bitassets Venture• BitClub Network • BitCoiin• BitcoLoan• BitConnect • Bitflow Asset• Bitles• BitLocity• BitPayProfits• BitPlam• BitRobot• BitWings• Bixo Money (former BixoTrade)• BlackOxygen Organics• Blessings In No Time (BINT)• Blockchain Capital• Blockchain Global (ACX)• Block Consult• BloxTec• BNB33 Club• BNBBusiness • BNB Profit• BNB Stake• BoldGains International• Bomb Party• BotTronic• Bruxis Trading• Bulavita• Juuva (former Wakaya Perfection)• BullRun• Cannerald• CashBack Marketing• CashBackPro (former AI Marketing)• Calerie• Carcoin• Cash Forex Group (CashFX)• CBI Global (reboot from Uhuru Tribe)• Centurion Global (former Ducatus Network)• CHY Mall• ClearUnited• CoinChain Digital• CoinOption• Cloud Horizon • Cloud Token• ClubShop• Commodum• Common Sense Wellnes Worldwide• Conligus (sold to OneCoin)• CTCoin (Control Traders)• Control Finance• Coop5050 (former CoopCrowd and 50/50 Crowdfunding• Cooperative Crowdfunding• CopyProTraders• Corsair Group (Cloud Horizon) • Crowd 1 (Planet IX) • Crowdbridge Global • Crunchi• CrypArena• Crypto Advice (Mended Minds, Secugenius, QuickX)• Cryptoberg• CryptobestFX247• Cryptolon• CryptoSook• CryptoSpot• CubeBit (reboot to CubeBit 2.0)• CVC Funding• CyberChain • DagCoin • Daisy AI • Daxio• DDKoin• DeFiNatics• DigiCoin• Digital Income Systems• Digital Money Markets• Digital Profit• Direct Cellars• Divine Prosperity Blossom• doTerra• Driven Properties• Ducatus Network (reboot to Centurion Global)• DuoLife•Eclipcity Global• Eaconomy (partnered with Beyond Wealth)• Easy1Up• EclipCity Global • EcoTrade• eComelize • Edain (EAI token)• Elamant• Elevate Pass• Elixoo• Elon Musk scam• Elysium Capital• Elysium Network • EndoTech• EmpiresX • Empowered Consumerism (AIM Global)• Enigro Group (rebooted to The Opportunity Network)• eOracle (reboot to Espian Global)• Epika Global• Espian Global (former eOracle) • EtherScan • EtherConnect• Evo Binary• Evolution Gifting Community• EvoRich (Skywaay Capital / NEEW) • Exove Investment• Exp Realty• Expo R&M• F2S Fund• Family First Life• EzyTRX (reboot to EzyTRX II)• Finalmente Global • Finance & Business Consulting (FBC)• Financial Education Services• Finiko• Flexkom (rebooted to Weeconomy)• Fola Global (FamilyMart)• FomoEx• Forsage BUSD  (former Forsage, Fortron, Forsage Tron, Forsage XGold)• Freebay (former G999) • Freedom Group• FirstCoin Club • FutureNet• Future Maker Life Care• Futurion Finance•Gameas• Ganancias Deportivas• G999 (GSPartners, in partnership with Driven Properties)• GainBTT• GetOn Global • Gifting Community• Gift Of Legacy• Global I Gold Online (GIG-OS) (former EmGoldex and Global InterGold)• GladiaCoin• Globalytics Tech Research (rebooted from Jubilee Ace) • Global I Gold Online • Global Investment Trading (dba Liyeplimal)• Global Sponsorship Network (GSN) reboot from OneLink• Global Technology & Innovation • Global Trading Club• Go9Tro• GoFounders• GreenChoyce• GreenGold• GriddyPro•Headway Capital (clone of Ax Trader)• Hulsa• Hustle With Us• HybridTech Global • HyperFund (former HyperCapital)• HyperMining (HyperTech)• Hyperverse/ HyperVerse Ecosystem, short VerseEco, consists of Nebula, Galaxy Decentralized Capital and VerseDAO, HyperCash, HU, MOF, HVT, HDAO, partnership Genaro Network (GNX token)•IAM Worldwide• iBG Finance• iBuumerang/Ellev8 (former Countdown4Freedom)• IDentityUSA• i-Fern• iGenius• iHub Global• Ilgamos (reboot to ILGON)• Impero Solutions• (reboot from EurekaCoin)• INB Network (CashBackPro, former AI Marketing)• InCruises• Indusviva• Infinity Global (Bitex)• Infinity2Global• InnerQuest Global • IM Mastery Academy• Impero Solutions• Incomatrix• Innov8tive Nutrion• Intelligence Prime Capital (IPC Trade,  IPCapital)• Intense Live• International TEFL Organization• Investrix• Investview (reboot as Kuvera Global, brand iGenius)• Infinity Loops• iPro Network (ProCurrency, PROC)• IQ Chain (rebranded to IQ Legacy) • IQ 5050 • iQuandex• Isagenix• iX Global• IX Inversors•Jaa LifeStyle• JetCoin• Jeuness• JN Jewelry• Jonny Blockchain• Jubilee Ace • Just Been Paid 2020• Karatbars International (LifeBase, G999, Freebay)• Kevlar Gifting Communities (reboot to Gifting Communities)• Kindred Hearts• King Finance• KOK Play• Kripto Future• Kryptogenex• Lifestyle Marketing Group• Kuailian Eco-system• Kynect Energy (acquired by ACN)• Laetitude• Learn Build Lead (LBL)• LeoTrade• Level Up 247• LifeBase • Lion's Share• Liv Labs• Liyeplimal Crypto MLM System• Lobto• Longrich• Lucky Dozens• Lueur Lauren International• LuLaRoe• Lyconet• Lyoness• Mag Markets• Majesty Hash pro• MarfinFX• Maskcara (rebranded as Seint) Matt Bot AI• Matic Business• Matrix Pro• Matrix Pro Leads• MBI International• Medical Marketing Project (MMP)• Mfinity Global (former Bulavita)• Mido Finance• Mindset 24 Global• Mined• Mined Capital• Minerva Trading Bot (CMC Invest)• Mining City• MineRift• Mint Builder• Mirollex• Mirror Trading International • MMM Global• MOBE (QualPay)• Model Farming• Monat• Monetize 911• MoneyTime• Monk Trading Investment• MultiplyWESA• MVR Life• My Blockchain Life• MyCOM• MyCryptoWorld• My Daily Choice• My Freedom in 365• MyGBit Mining• My Passive Trades• myWorld  (Lyoness)•Nacometa• Namiro • Nano Club • Nano Crowd • Navan Global (sold to Ariix)• NBH Finance (NBH Group)• Ncrease• Neora (formerly Nerium International) • NewChoyce• New Economic Evolution of the World (NEEW)• NextLevelX• Nexyiu• Nimbus Platform• Nominex• NortheStar• Nowsite Marketing• NRGY GO• NuSkin• Nussentials• Nu Xtrax• Nutonic•Omega Digital• Omegapro Forex • OneCoin • One Eco System (rebranded to OneLife Network) OneDealer AS Norway • OneLife Network • OneLink (Global Sponsorship Network) • OnPassive • Onward Capital• Oola Global• Open Alexa• Opportunity Network (sold to OneCoin)• Orientum • OrbiXVictus (AIM Global) • Orion Finance• Ormeus Global • Oro One• OSM Software Solutions• O'Snap• OXO Worldwide•PandaTron• Paparazzi Accessories• PartyLite• Passive Tron Profits• Paytron BTC• PBX Trading (former Premium Business)• PetronPay• Phenomenal Club• PIE 24/7• Pipz• Post 2 Profits• Praetorian Global International (PGI)• PlusToken (World Blockchain Forum)• PowerPost Profits• Powur• Primary the Ruling Class • Premium Business • Prime International Club• PrivaFund• Prizm• ProCash• Profit Connect• Project Lantern•QNet (rebranded from GoldQuest) • Qtrex• Quaestor Solutions (Quaestor Coin)• QubitLife (rebranded from QubitTech)• Questra World•R Network• RE247365• Recylix• Redwood Scientific Technologies• RengaLife• Riseoo• Riway• Robot22 Trade• Rostek Global• Royal Returns• Roy Club• Royal Q (Sec gov ph)• Safir International • Salvia• SamKoin• Scentsy• Scout & Cellar• SDK Meta• SeedChange• Senexa• SHA-256• ShynXL• Silver Icing• Silver Partners for Profits• SilverStar Live (renamed AI Global, and then again to Ai Expert Advisor)• Silwana Global• Sincere Systems (rebooted as S-Group)• SiteTalk • Six Sigma Trade• SkyWay Capital, CryptoUnits (rebooted to Unitsky String Technologies) • SmartHashes• SmashFund• SnapBots• Snap Delivered• SofTrade AI• Solar Group• Solar Oil Project• Solmax Global• Solvasa• Speed Finance Club• Success By Health• Success Factory• SuperDraft Pro (SuperSports Global)• Swag (Swag Mining, Swag Network)• SwapIT • SwissCoin •Tapestri• Team Travel MVP• TechVision• Telepreneur Corp• Teqra• The $100 System• The Happy Co• The Perfect System• The PLR System  The Prosperity Grid • The Token Network• TheClub.Travel• TelexFree• Toga Limited (reboot to Eostre Berhad)• Torque Trading (TORQ)• Touchstone Success• Torexo Finance• TRVL• Tradera• Trading Insight• Traffic Monsoon• TriumphFX• TronBase• TronCarry• TronCase• TronChain • Tronconomy• TronPlus• TronThunder• Trujivan• Trunited• Trust Investing• Tulian Investment• Turbo Crypto• Twindax• Twin TurboTRX• Unaico • Universal Abundance • Up2Give (U2G Network) • UpMoney• Upnomix• UR Worth It• Ushare• Uulala• Unity Line Builders• Upistic•Vantel Pearls• Vida Divina• Viral Compensation• Visalus Sciences• Viseming• Vitae• Viv• Vollara• VR Tron500• VRDa1•Wakaya Perfection (sold to LaCore Enterprises) WantageOne • WaterMine• Wazzub• We Share Abundance• Weter• Wiseling • Wiseming• Workxon• World Crypto Life• World Enhanced Wealth Ecosystem Global (WeWe Global) • WorldVentures (acquired by Verona International Holdings, rebooted as DreamTrips)• World Wealth Club •Xellis (former Natura4Ever)• XEMXLink• Xifra LifeStyle• Xtreme Pro System•YEP• Youngevity•Zax• Zeek Rewards• Zeniq Coin • Zeonis• ZetBull• Zomoney• Zukul Gold• Zukul Trading#BTC #Ponzi #ponzischeme #scammers. #Cryptoscam
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