scamriskwarning
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A security researcher says he has discovered a massive, unprotected database online containing 644,869 files with extremely sensitive data on American citizens.
Jeremiah Fowler says he recently found the non-password protected database on the cloud, containing records belonging to SL Data Services/Propertyrec.
The firm provides property, vehicle and criminal records, as well as background checks.
Fowler says the records in question contain full names, home addresses, phone numbers, email addresses, employment details, family members, social media accounts, criminal record histories, death and birth certificates, court records, vehicle records, property ownership reports and background checks.
The database was located in an 713 gigabyte unencrypted Amazon S3 bucket.
Fowler says he can’t determine how long the database was exposed or if anyone else has gained access to it.
“Only an internal forensic audit could identify additional access or potentially suspicious activity. I did not receive a response from SL Data Services/Propertyrec after my disclosure notice or at any time before publication.
It is not known if the database was owned and managed by SL Data Services/Propertyrec or a third-party contractor.”
The incident follows a separate breach from a background check service company. Back in August, National Public Data (NPD) was breached in a hack that reportedly exposed personal information of 270 million people.
#ScamAware #scamriskwarning #HackerNews
Jeremiah Fowler says he recently found the non-password protected database on the cloud, containing records belonging to SL Data Services/Propertyrec.
The firm provides property, vehicle and criminal records, as well as background checks.
Fowler says the records in question contain full names, home addresses, phone numbers, email addresses, employment details, family members, social media accounts, criminal record histories, death and birth certificates, court records, vehicle records, property ownership reports and background checks.
The database was located in an 713 gigabyte unencrypted Amazon S3 bucket.
Fowler says he can’t determine how long the database was exposed or if anyone else has gained access to it.
“Only an internal forensic audit could identify additional access or potentially suspicious activity. I did not receive a response from SL Data Services/Propertyrec after my disclosure notice or at any time before publication.
It is not known if the database was owned and managed by SL Data Services/Propertyrec or a third-party contractor.”
The incident follows a separate breach from a background check service company. Back in August, National Public Data (NPD) was breached in a hack that reportedly exposed personal information of 270 million people.
#ScamAware #scamriskwarning #HackerNews
Scam! Scam! Scam!
Pancakeswap and this kind of signal channels are scammers. They said in this channel that GOATS will pump 4000%. So I invested 14 dollars on it. Swap BNB to GOATS token very easily. When I saw my token value shows 185 dollars then I tried to swap all GOATS to BNB then Pancakeswap restricted the swap option for the reason of high volatility. What kind of joke is it? After a big dump now my 14 dollars has become 0.08 cents.
Avoid these kinds of signal channels and also avoid Pancakeswap.
#PancakeSwap's
#ScamAware
#scamriskwarning
Pancakeswap and this kind of signal channels are scammers. They said in this channel that GOATS will pump 4000%. So I invested 14 dollars on it. Swap BNB to GOATS token very easily. When I saw my token value shows 185 dollars then I tried to swap all GOATS to BNB then Pancakeswap restricted the swap option for the reason of high volatility. What kind of joke is it? After a big dump now my 14 dollars has become 0.08 cents.
Avoid these kinds of signal channels and also avoid Pancakeswap.
#PancakeSwap's
#ScamAware
#scamriskwarning
Square-Creator-89fab1a50787673563e7:
Wow, is there anyone else who believes in such clickbait channels? I mean, caps lock and lots of emoticons are the first sign of clickbait.
Telegram apps Farming Users
Sharing my own thoughts here!
After joining Telegram 2 years I have been farming numerous telegram 'airdrops' starting off with $NOT coin and the like.
Community excitement for the airdrops skyrocketed at an alarming rate where not 1, not 2 but millions of people joined in on the airdrops phases.
In the 2 years of farming, there have been hundreds of new bots popping up with promises of airdrops and TGE only to disappoint the masses, all starting with 3 things...
1 Watching endlessly long youtube videos to find codes - making money from users who spend their valuable data, as an example let us use memefi statistics for the last 4 months.
Average user watched approximately 450-500 videos (grab your calculator and check how much data you used)
Youtube analytics
November 2024$ 77.7K
October 2024$ 250K
September 2024$ 120K
August 2024$ 55.1K
Plus, daily login ton, daily login stars, buy packages, premium, spins etcetera
Airdrop was a total joke!
2 In Bot airdrop payments
hmmm goes without saying that hardened air-droppers will say that yes there is normally an airdrop fee for withdrawal or fee for conversion, but some of the apps have gone the extra mile in exploiting users on Telegram. 1 Ton for withdrawals is astronomical ( lets see who can guess which culprits these were in the comments)
If one did not spend X amount of $TON $USDT $ETH etcetera to buy a worm, mint your name, buy a NFT, spin a wheel, daily logins etcetera, either you did not qualify for the airdrop or you received absolutely minimum
3 Farm and Exit
it goes without saying that not every airdrop will be successful as there are many mitigating factors that contribute towards either success or failure. That goes without saying that the majority of airdrops that last months |you heard me right...months| where the community supported the airdrop on various social media as well as economically only to find that they are hindered with number 2 above criteria or we get a airdrop and it is DUST....DUST....DUST.... (name 3 of your projects that gave you dust that you worked hard on in the comments, mine was catizen, x empire and major)
I am going to interject here that with the latest airdrop of Major ($Major), the distribution was a laugh! to say the least.
Major Telegram boasted free tokens to all users regarding rank, I myself Farmed 2.1 million coins and ranked at 526k on the leader board, token distributed was 1.2 star. my sister ranked at 5mil + and farmed less than 1 mil coin and received 1 star. How is that fair distribution?
Many believe that the distribution was reversed and was not allocated correctly giving the community major disappointment in the project (pun intended)
Let me know your thoughts, am I being too cynical , are there too many scam bots now on Telegram farming the communities, am I just a skeptic?
Share, comment and Like
#BinanceSquareFamily #scamriskwarning #BeWise #Telegram #TelegramCEO
After joining Telegram 2 years I have been farming numerous telegram 'airdrops' starting off with $NOT coin and the like.
Community excitement for the airdrops skyrocketed at an alarming rate where not 1, not 2 but millions of people joined in on the airdrops phases.
In the 2 years of farming, there have been hundreds of new bots popping up with promises of airdrops and TGE only to disappoint the masses, all starting with 3 things...
1 Watching endlessly long youtube videos to find codes - making money from users who spend their valuable data, as an example let us use memefi statistics for the last 4 months.
Average user watched approximately 450-500 videos (grab your calculator and check how much data you used)
Youtube analytics
November 2024$ 77.7K
October 2024$ 250K
September 2024$ 120K
August 2024$ 55.1K
Plus, daily login ton, daily login stars, buy packages, premium, spins etcetera
Airdrop was a total joke!
2 In Bot airdrop payments
hmmm goes without saying that hardened air-droppers will say that yes there is normally an airdrop fee for withdrawal or fee for conversion, but some of the apps have gone the extra mile in exploiting users on Telegram. 1 Ton for withdrawals is astronomical ( lets see who can guess which culprits these were in the comments)
If one did not spend X amount of $TON $USDT $ETH etcetera to buy a worm, mint your name, buy a NFT, spin a wheel, daily logins etcetera, either you did not qualify for the airdrop or you received absolutely minimum
3 Farm and Exit
it goes without saying that not every airdrop will be successful as there are many mitigating factors that contribute towards either success or failure. That goes without saying that the majority of airdrops that last months |you heard me right...months| where the community supported the airdrop on various social media as well as economically only to find that they are hindered with number 2 above criteria or we get a airdrop and it is DUST....DUST....DUST.... (name 3 of your projects that gave you dust that you worked hard on in the comments, mine was catizen, x empire and major)
I am going to interject here that with the latest airdrop of Major ($Major), the distribution was a laugh! to say the least.
Major Telegram boasted free tokens to all users regarding rank, I myself Farmed 2.1 million coins and ranked at 526k on the leader board, token distributed was 1.2 star. my sister ranked at 5mil + and farmed less than 1 mil coin and received 1 star. How is that fair distribution?
Many believe that the distribution was reversed and was not allocated correctly giving the community major disappointment in the project (pun intended)
Let me know your thoughts, am I being too cynical , are there too many scam bots now on Telegram farming the communities, am I just a skeptic?
Share, comment and Like
#BinanceSquareFamily #scamriskwarning #BeWise #Telegram #TelegramCEO
#FIDA THIS TOKEN KILLED ALL OF MY INVESTMENTS… I’M LOSING NEARLY 5000$ NEARLY HOLD FOR1.5 YEARS
BTC HIT 100000$ … BUT #FIDA NEVER MOVING.
ITS A PHISHING #scamriskwarning
BTC HIT 100000$ … BUT #FIDA NEVER MOVING.
ITS A PHISHING #scamriskwarning
BEWARE 😰SCAMMERS RAKING IN $100,000 DAILY WITH FAKE MEME COINS 😢😢😢
Scammers are leveraging platforms like PumpFun and Raydium to create fake meme coins, generating substantial profits of up to $100,000 daily. Their strategy involves:
1. Creating fake meme coins: Scammers design and launch new meme coins, often with catchy names and logos, to attract unsuspecting investors.
2. Pump and dump schemes: Scammers use platforms like PumpFun to artificially inflate the price of their fake meme coins. They spread false information, fake news, and hype to create a buzz around the coin.
3. Leveraging social media: Scammers utilize social media platforms to promote their fake meme coins, often using fake accounts, bots, and paid influencers to spread the word.
4. Exploiting low liquidity: Scammers take advantage of low liquidity on platforms like Raydium, making it easier to manipulate prices and execute pump and dump schemes.
5. Cash-out and repeat: Once the price of the fake meme coin has been artificially inflated, scammers sell their holdings, generating substantial profits. They then repeat the process with new fake meme coins.
To avoid falling victim to these scams:
1. Conduct thorough research: Verify the authenticity and legitimacy of any cryptocurrency project before investing.
2. Be cautious of hype: Be wary of coins with unusually high price increases or excessive hype on social media.
3. Check liquidity: Be cautious of coins with low liquidity, as they can be more susceptible to price manipulation.
4. Use reputable exchanges: Only use reputable and well-established cryptocurrency exchanges to trade.
5. Stay informed: Stay up-to-date with the latest news and developments in the cryptocurrency space to avoid falling victim to scams.
$RAY
$QNT
$PNUT
#GODINDataForAI #scamriskwarning #Write2Earn!
Scammers are leveraging platforms like PumpFun and Raydium to create fake meme coins, generating substantial profits of up to $100,000 daily. Their strategy involves:
1. Creating fake meme coins: Scammers design and launch new meme coins, often with catchy names and logos, to attract unsuspecting investors.
2. Pump and dump schemes: Scammers use platforms like PumpFun to artificially inflate the price of their fake meme coins. They spread false information, fake news, and hype to create a buzz around the coin.
3. Leveraging social media: Scammers utilize social media platforms to promote their fake meme coins, often using fake accounts, bots, and paid influencers to spread the word.
4. Exploiting low liquidity: Scammers take advantage of low liquidity on platforms like Raydium, making it easier to manipulate prices and execute pump and dump schemes.
5. Cash-out and repeat: Once the price of the fake meme coin has been artificially inflated, scammers sell their holdings, generating substantial profits. They then repeat the process with new fake meme coins.
To avoid falling victim to these scams:
1. Conduct thorough research: Verify the authenticity and legitimacy of any cryptocurrency project before investing.
2. Be cautious of hype: Be wary of coins with unusually high price increases or excessive hype on social media.
3. Check liquidity: Be cautious of coins with low liquidity, as they can be more susceptible to price manipulation.
4. Use reputable exchanges: Only use reputable and well-established cryptocurrency exchanges to trade.
5. Stay informed: Stay up-to-date with the latest news and developments in the cryptocurrency space to avoid falling victim to scams.
$RAY
$QNT
$PNUT
#GODINDataForAI #scamriskwarning #Write2Earn!
1. How To Earn $10 Daily on Binance – No Investment Needed! 🚨
2. 🚨 How To Earn $100 Daily Without Investment On Binance
3. How To Earn Daily $20 Daily On Binance Without Any Investment
4. Earn Daily $500 On Binance Without Doing Nothing
5. Make Daily $50 Daily On Binance 🔥
and blaaa Blaa Blaaa. seriously Guys..? stop this nonsense 🤬🤬
Dear Binance Square users, i know you guys are tired watching this type of screenshot and title on binance square everyday and you can't do anything with these false promises and spam posts.
Just tell me a single guy who actually made money from that type of post..?
Dear Creators, Please have some ethics and do something valuable , don't spread misinformation or don't copy paste same content from other creators. this won't help you in LONG run.
#scamriskwarning #awarenesspost #besafe #educational_post
2. 🚨 How To Earn $100 Daily Without Investment On Binance
3. How To Earn Daily $20 Daily On Binance Without Any Investment
4. Earn Daily $500 On Binance Without Doing Nothing
5. Make Daily $50 Daily On Binance 🔥
and blaaa Blaa Blaaa. seriously Guys..? stop this nonsense 🤬🤬
Dear Binance Square users, i know you guys are tired watching this type of screenshot and title on binance square everyday and you can't do anything with these false promises and spam posts.
Just tell me a single guy who actually made money from that type of post..?
Dear Creators, Please have some ethics and do something valuable , don't spread misinformation or don't copy paste same content from other creators. this won't help you in LONG run.
#scamriskwarning #awarenesspost #besafe #educational_post
Shang-Sen:
yes
See original
🤔What is multi-signature fraud and how do we avoid it?🤔👇💯
How do we avoid it?
basic ideas
Multi-signature wallets require multiple private keys to sign and authorize a transaction, providing an additional layer of security for users and businesses.
There are different types of scams related to multi-signature wallets, but they are particularly common on the Tron network.
A common multi-signature scam involves tricking users into giving them partial access to the scammer's wallet and tricking them into sending funds to pay transaction fees.
basic ideas
Multi-signature wallets require multiple private keys to sign and authorize a transaction, providing an additional layer of security for users and businesses.
There are different types of scams related to multi-signature wallets, but they are particularly common on the Tron network.
A common multi-signature scam involves tricking users into giving them partial access to the scammer's wallet and tricking them into sending funds to pay transaction fees.
I lost all my funds by investing into scam honeypot token 😔 can anyone help to recover from this 🥺 or Donate some USDT #ScamAware #scamriskwarning #DonationCampaign
Andrew Tate's Latest Scam Exposed: A $3,000,000 Pump-and-Dump Scheme
Andrew Tate's Latest Scam Exposed: A $3,000,000 Pump-and-Dump Scheme 💸
Andrew Tate, the self-proclaimed “Top G,” has once again left his loyal community stunned—but not in a good way. During a live stream, Tate claimed to ape into memecoins “just for fun.” The result? A carefully orchestrated pump-and-dump scheme that reportedly earned him over $3,000,000.
Let’s dive into the details of how this unfolded and why you should be skeptical of his moves. 🧵👇
1️⃣ The Background
Earlier today, @Cobratate announced a live stream where he promised to “ape” into memecoins for his followers. For many in his community, this was a golden opportunity to ride his coattails to financial success.
But was it really?
2️⃣ Smoke and Mirrors
Tate repeatedly emphasized that he was doing it “just for fun,” claiming he wasn’t motivated by profits. 🤔 However, his actions painted a very different picture. Let’s investigate further.
3️⃣ Suspicious Live Purchases
Tate’s on-stream purchases focused on two types of coins:
Low-cap memecoinsHis existing big bag tokens
This behavior immediately raised red flags, prompting a deeper look into his strategy.
4️⃣ Why Low-Cap Coins?
Low-cap memecoins are incredibly easy to manipulate due to:
Low market cap and liquidity: Even small buys can cause significant price fluctuations.High volatility: Fewer traders mean less capital is required to influence prices.
Tate used these factors to create artificial demand.
5️⃣ The Real Winners
Tate also aggressively promoted his big bag holdings:
$RNT$G$DADDY
As one of the top holders of these tokens, he had substantial control over their supply. He leveraged his influence to pump the price, then dumped his holdings on unsuspecting followers.
6️⃣ How the Scam Worked
Behind the scenes, Tate’s team followed a calculated playbook:
Create a narrative appealing enough for Tate to “invest” live.Deploy a token on platforms like @pumpdotfun and secure most of the supply.Notify Tate moments before the live stream.Dump the coin immediately after followers started buying.
7️⃣ Case Study #1: The Pump-and-Dump Token
Token: 8wR5u3XET9rbwE5XRfSmAGdpPXs2Je7dsKDgS62Kpump
This token was shilled during the stream as “funny,” but here’s the truth:
Developer wallets and early buyers are linked to Tate’s team.Top traders made between $100,000 and $250,000 each.
Tate alone reportedly pocketed over $1,000,000 from this one coin.
8️⃣ Case Study #2: The Repeat Offense
Token: 2VVSAJ6E3wHHcMGKs9SWAr5YujQaPVSdGn2rTWZ9pump
This token followed the same pattern:
Shilled by Tate on live stream.Lured in hundreds of buyers.Crashed from $40,000 to $6,000,000 to $50,000 market cap within hours.
9️⃣ On-Chain Proof
One wallet stood out:
Address: GwRsHwDG2WxVhdKCLS6G5LrFay1gDCynCNi6ieLdKojkThis wallet made over $245,000 in profits.Funded by wallets linked to Tate’s existing coins, such as $G and $TATEAI.
Another linked wallet: Bbygs8PcJX8CcqkPsw9hsF6Zu4ajqMozsLzvzFoMBDk5
The evidence points to direct involvement from Tate’s team.
🔎 What Does This Mean for You?
If you still trust Andrew Tate, here’s a wake-up call:
He manipulates markets under the guise of “fun.”He profits millions from pump-and-dump schemes.He exploits his followers’ trust to fund his lavish lifestyle.
🔑 Lessons Learned
DYOR (Do Your Own Research): Don’t blindly follow influencers.Beware of low-cap tokens: High volatility often hides manipulation.Track on-chain activity: Tools like Photon and blockchain explorers can help you identify shady transactions.
🛑 My Final Thoughts
Andrew Tate’s latest stunt is a reminder of how some influencers prioritize profit over integrity. Don’t be their next victim.
If you found this exposé valuable, follow me @Crypto PM and share this post to spread awareness.
Stay smart, stay safe, and keep hustling. 💪
Disclaimer: This is not financial advice. Always conduct thorough research before investing.
#SOLHitsATH #scamriskwarning #MemeWatch2024
Andrew Tate, the self-proclaimed “Top G,” has once again left his loyal community stunned—but not in a good way. During a live stream, Tate claimed to ape into memecoins “just for fun.” The result? A carefully orchestrated pump-and-dump scheme that reportedly earned him over $3,000,000.
Let’s dive into the details of how this unfolded and why you should be skeptical of his moves. 🧵👇
1️⃣ The Background
Earlier today, @Cobratate announced a live stream where he promised to “ape” into memecoins for his followers. For many in his community, this was a golden opportunity to ride his coattails to financial success.
But was it really?
2️⃣ Smoke and Mirrors
Tate repeatedly emphasized that he was doing it “just for fun,” claiming he wasn’t motivated by profits. 🤔 However, his actions painted a very different picture. Let’s investigate further.
3️⃣ Suspicious Live Purchases
Tate’s on-stream purchases focused on two types of coins:
Low-cap memecoinsHis existing big bag tokens
This behavior immediately raised red flags, prompting a deeper look into his strategy.
4️⃣ Why Low-Cap Coins?
Low-cap memecoins are incredibly easy to manipulate due to:
Low market cap and liquidity: Even small buys can cause significant price fluctuations.High volatility: Fewer traders mean less capital is required to influence prices.
Tate used these factors to create artificial demand.
5️⃣ The Real Winners
Tate also aggressively promoted his big bag holdings:
$RNT$G$DADDY
As one of the top holders of these tokens, he had substantial control over their supply. He leveraged his influence to pump the price, then dumped his holdings on unsuspecting followers.
6️⃣ How the Scam Worked
Behind the scenes, Tate’s team followed a calculated playbook:
Create a narrative appealing enough for Tate to “invest” live.Deploy a token on platforms like @pumpdotfun and secure most of the supply.Notify Tate moments before the live stream.Dump the coin immediately after followers started buying.
7️⃣ Case Study #1: The Pump-and-Dump Token
Token: 8wR5u3XET9rbwE5XRfSmAGdpPXs2Je7dsKDgS62Kpump
This token was shilled during the stream as “funny,” but here’s the truth:
Developer wallets and early buyers are linked to Tate’s team.Top traders made between $100,000 and $250,000 each.
Tate alone reportedly pocketed over $1,000,000 from this one coin.
8️⃣ Case Study #2: The Repeat Offense
Token: 2VVSAJ6E3wHHcMGKs9SWAr5YujQaPVSdGn2rTWZ9pump
This token followed the same pattern:
Shilled by Tate on live stream.Lured in hundreds of buyers.Crashed from $40,000 to $6,000,000 to $50,000 market cap within hours.
9️⃣ On-Chain Proof
One wallet stood out:
Address: GwRsHwDG2WxVhdKCLS6G5LrFay1gDCynCNi6ieLdKojkThis wallet made over $245,000 in profits.Funded by wallets linked to Tate’s existing coins, such as $G and $TATEAI.
Another linked wallet: Bbygs8PcJX8CcqkPsw9hsF6Zu4ajqMozsLzvzFoMBDk5
The evidence points to direct involvement from Tate’s team.
🔎 What Does This Mean for You?
If you still trust Andrew Tate, here’s a wake-up call:
He manipulates markets under the guise of “fun.”He profits millions from pump-and-dump schemes.He exploits his followers’ trust to fund his lavish lifestyle.
🔑 Lessons Learned
DYOR (Do Your Own Research): Don’t blindly follow influencers.Beware of low-cap tokens: High volatility often hides manipulation.Track on-chain activity: Tools like Photon and blockchain explorers can help you identify shady transactions.
🛑 My Final Thoughts
Andrew Tate’s latest stunt is a reminder of how some influencers prioritize profit over integrity. Don’t be their next victim.
If you found this exposé valuable, follow me @Crypto PM and share this post to spread awareness.
Stay smart, stay safe, and keep hustling. 💪
Disclaimer: This is not financial advice. Always conduct thorough research before investing.
#SOLHitsATH #scamriskwarning #MemeWatch2024
Recently Andrew Tate scammed his community for millions!
He made $3M during a single live stream yesterday.
Beware of and take care guys.
#scamriskwarning
He made $3M during a single live stream yesterday.
Beware of and take care guys.
#scamriskwarning
New ChatGPT Scam Lost $2500
🔺 User Loses $2,500 to Phishing Link via ChatGPT
A user reportedly lost $2,500 after requesting ChatGPT to create a bump bot to increase token trading activity. Unfortunately, the AI-generated code included a phishing link disguised as the $SOL Solana API.
When the user executed the code, their funds were compromised, leading to the significant loss.
Reminder:
Always double-check and verify any links or code generated by AI tools before use, especially when handling sensitive financial transactions or blockchain integrations.
#SOLHitsATH #ScamAware #scamriskwarning #CryptoManMab
🔺 User Loses $2,500 to Phishing Link via ChatGPT
A user reportedly lost $2,500 after requesting ChatGPT to create a bump bot to increase token trading activity. Unfortunately, the AI-generated code included a phishing link disguised as the $SOL Solana API.
When the user executed the code, their funds were compromised, leading to the significant loss.
Reminder:
Always double-check and verify any links or code generated by AI tools before use, especially when handling sensitive financial transactions or blockchain integrations.
#SOLHitsATH #ScamAware #scamriskwarning #CryptoManMab
🚨 Beware of a New Type of SCAM! 🚨
Scammers are now using a cunning tactic to steal funds by sending free airdrop tokens to your wallet such as $XRP $SUI $TRX etc , appearing to be worth thousands of dollars.
However, attempting to swap or claim these tokens triggers their trap. They’ll demand gas fees or exploit other means to access your funds.
How to Stay Safe:
1️⃣ Avoid Clicking on Suspicious Links: Never open websites promoting free NFT airdrops.
2️⃣ Protect Your Wallet: Don’t connect your wallet to unverified pages to claim airdrops or make swaps.
Remember: Connecting your wallet to malicious sites can result in your funds being stolen. Stay vigilant and always verify the legitimacy of any offers!
#EyesOnBTC #AltcoinNextMove #scamriskwarning #CryptoManMab
Scammers are now using a cunning tactic to steal funds by sending free airdrop tokens to your wallet such as $XRP $SUI $TRX etc , appearing to be worth thousands of dollars.
However, attempting to swap or claim these tokens triggers their trap. They’ll demand gas fees or exploit other means to access your funds.
How to Stay Safe:
1️⃣ Avoid Clicking on Suspicious Links: Never open websites promoting free NFT airdrops.
2️⃣ Protect Your Wallet: Don’t connect your wallet to unverified pages to claim airdrops or make swaps.
Remember: Connecting your wallet to malicious sites can result in your funds being stolen. Stay vigilant and always verify the legitimacy of any offers!
#EyesOnBTC #AltcoinNextMove #scamriskwarning #CryptoManMab
🚨 URGENT MALWARE SCAM ALERT: BEWARE OF CHANGING PAYMENT ADDRESS SCAM! 🚨
Malware Scam Changes Address
🚨 Be careful what links you click or sites you visit. Not only is it possible to change the contents of your clipboard, but they can potentially manipulate the address that appears in your browser when you paste.
🧾 This is why some exchanges make you confirm wallet transfer addresses by email.
📩 Double check your address before sending anything out.
#COSSocialFiRevolution #EyesOnBTC #BTC100KToday? #AltcoinNextMove #scamriskwarning
Malware Scam Changes Address
🚨 Be careful what links you click or sites you visit. Not only is it possible to change the contents of your clipboard, but they can potentially manipulate the address that appears in your browser when you paste.
🧾 This is why some exchanges make you confirm wallet transfer addresses by email.
📩 Double check your address before sending anything out.
#COSSocialFiRevolution #EyesOnBTC #BTC100KToday? #AltcoinNextMove #scamriskwarning
🤯"Teen Creates & Dumps Fake Crypto Coin: Shocking Viral Scam Exposed!"**🥶
Short Form of News: #pumpanddump #Kid #scamriskwarning #EyesOnBTC #virel nager went viral after creating a cryptocurrency, pumping its value through social media hype, and then dumping it for profit, leaving investors with massive losses. The incident highlights the risks of unregulated crypto investments and the influence of social media in driving such scams.
Short Form of News: #pumpanddump #Kid #scamriskwarning #EyesOnBTC #virel nager went viral after creating a cryptocurrency, pumping its value through social media hype, and then dumping it for profit, leaving investors with massive losses. The incident highlights the risks of unregulated crypto investments and the influence of social media in driving such scams.
⚠️ Crypto Alert! 🚨 10 Shocking Scams to Watch Out for in 2024 🤥
Cryptocurrency scams are on the rise. Stay safe with this guide:
1. *Ponzi Schemes*: Fake investments promising high returns with little risk.
2. *Fake ICOs*: Scammers create fake projects, promoting them on social media.
3. *Pump-and-Dump*: Artificially inflating prices, then selling at a profit.
4. *Phishing*: Stealing private keys or login credentials through fake websites/emails.
5. *Rug Pulls*: Developers disappear with investors' funds.
6. *Social Media Impersonation*: Fake accounts promising giveaways.
7. *Fake Exchanges/Wallets*: Mimicking legitimate platforms to steal funds.
8. *Romance Scams*: Building relationships, then convincing victims to invest.
9. *Malware/Ransomware*: Stealing info or extorting money.
10. *Cloud Mining Scams*: Faking mining operations, pocketing funds.
*Protect Yourself:*
- Research thoroughly
- Use reputable exchanges/wallets
- Double-check URLs
- Enable multi-factor authentication
- Stay updated on scam alerts
- Verify social media accounts
- Avoid 'too good to be true' offers
- Secure private keys
- Educate yourself on blockchain/crypto basics
- Be cautious of unsolicited offers
*Stay Safe in Crypto!*
#scamriskwarning
1. *Ponzi Schemes*: Fake investments promising high returns with little risk.
2. *Fake ICOs*: Scammers create fake projects, promoting them on social media.
3. *Pump-and-Dump*: Artificially inflating prices, then selling at a profit.
4. *Phishing*: Stealing private keys or login credentials through fake websites/emails.
5. *Rug Pulls*: Developers disappear with investors' funds.
6. *Social Media Impersonation*: Fake accounts promising giveaways.
7. *Fake Exchanges/Wallets*: Mimicking legitimate platforms to steal funds.
8. *Romance Scams*: Building relationships, then convincing victims to invest.
9. *Malware/Ransomware*: Stealing info or extorting money.
10. *Cloud Mining Scams*: Faking mining operations, pocketing funds.
*Protect Yourself:*
- Research thoroughly
- Use reputable exchanges/wallets
- Double-check URLs
- Enable multi-factor authentication
- Stay updated on scam alerts
- Verify social media accounts
- Avoid 'too good to be true' offers
- Secure private keys
- Educate yourself on blockchain/crypto basics
- Be cautious of unsolicited offers
*Stay Safe in Crypto!*
#scamriskwarning
It's truly heartbreaking to hear about someone losing such a massive amount of Bitcoin due to a scam. 😢
This scam method, where scammers create similar wallet addresses to confuse victims, is unfortunately becoming more common. It's a reminder of how important it is to double-check every detail, especially when dealing with large transactions.
One crucial piece of advice is to always conduct a test transfer when sending significant amounts of cryptocurrency. Sending a small amount first and verifying the address, letter by letter and number by number, can help prevent falling victim to such scams.
The story takes an unexpected turn when the fraudster, instead of disappearing with the stolen Bitcoin, decides to convert it into Ethereum and return it to the victim. 😯
It's indeed a strange twist, leaving many wondering about the fraudster's motives. Was it a bizarre attempt to send a message about the superiority of Ethereum over Bitcoin? Or perhaps there's a more complex reason behind this unexpected gesture. 😂
In any case, it's a reminder to stay vigilant and cautious in the ever-evolving landscape of cryptocurrency. Let's hope this serves as a lesson for everyone to be extra careful and thorough when handling their digital assets. 🚨
#StaySafeCryptoCommunity #scamriskwarning
This scam method, where scammers create similar wallet addresses to confuse victims, is unfortunately becoming more common. It's a reminder of how important it is to double-check every detail, especially when dealing with large transactions.
One crucial piece of advice is to always conduct a test transfer when sending significant amounts of cryptocurrency. Sending a small amount first and verifying the address, letter by letter and number by number, can help prevent falling victim to such scams.
The story takes an unexpected turn when the fraudster, instead of disappearing with the stolen Bitcoin, decides to convert it into Ethereum and return it to the victim. 😯
It's indeed a strange twist, leaving many wondering about the fraudster's motives. Was it a bizarre attempt to send a message about the superiority of Ethereum over Bitcoin? Or perhaps there's a more complex reason behind this unexpected gesture. 😂
In any case, it's a reminder to stay vigilant and cautious in the ever-evolving landscape of cryptocurrency. Let's hope this serves as a lesson for everyone to be extra careful and thorough when handling their digital assets. 🚨
#StaySafeCryptoCommunity #scamriskwarning
See original
Bitcoin analysis
The current analysis is on the weekly frame
According to the attached form
“If the 38 level is broken, then we are going to the 0.5 Fibonacci level as shown in the drawing, at the price of 56,200 thousand dollars for Bitcoin.”
I expect that over the coming period there will be strong and rapid action before the rise is completed.”
This was our analysis of the market on April 17, that is, only two weeks ago, that is, only two candles on the weekly frame.
Indeed, it reached the 50 Fibonacci point and the price fell to 56 thousand dollars
Usually, a strong rise does not occur from this point on the Fibonacci, but rather a rebound occurs from the 0.618 point, which corresponds to 52080 as in the drawing, but not exactly. It is likely that it will be between 54 thousand and 53,000 dollars a little before this point.
This pattern is canceled at positive closes above $56,000 for Bitcoin
Your support and interaction on our publications is very important for the continued publication of upcoming analyzes of Bitcoin and recordings explaining the market situation
This doesn't cost you much
Support and benefit
Good luck, God willing
#scamriskwarning $BTC #Binance #bitcoin #Ripple
The current analysis is on the weekly frame
According to the attached form
“If the 38 level is broken, then we are going to the 0.5 Fibonacci level as shown in the drawing, at the price of 56,200 thousand dollars for Bitcoin.”
I expect that over the coming period there will be strong and rapid action before the rise is completed.”
This was our analysis of the market on April 17, that is, only two weeks ago, that is, only two candles on the weekly frame.
Indeed, it reached the 50 Fibonacci point and the price fell to 56 thousand dollars
Usually, a strong rise does not occur from this point on the Fibonacci, but rather a rebound occurs from the 0.618 point, which corresponds to 52080 as in the drawing, but not exactly. It is likely that it will be between 54 thousand and 53,000 dollars a little before this point.
This pattern is canceled at positive closes above $56,000 for Bitcoin
Your support and interaction on our publications is very important for the continued publication of upcoming analyzes of Bitcoin and recordings explaining the market situation
This doesn't cost you much
Support and benefit
Good luck, God willing
#scamriskwarning $BTC #Binance #bitcoin #Ripple
See original
Exchange open envelopes with all credibility
Enter my page and open my envelope.. I find you on the list. I will enter your page and open your envelope.
May God grant success to everyone #scamriskwarning #Binance #bitcoin #write2earn🌐💹 $BTC $ETH $BNB
Enter my page and open my envelope.. I find you on the list. I will enter your page and open your envelope.
May God grant success to everyone #scamriskwarning #Binance #bitcoin #write2earn🌐💹 $BTC $ETH $BNB