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🚨 FLOKI INU WARNS OF FAKE TOKENS ON SOLANA AND BASE BLOCKCHAINS 🚨
The Floki Inu meme-coin project is alerting its community and the broader cryptocurrency world about scams involving unauthorized tokens falsely associated with its brand. These fraudulent tokens have appeared on the Solana and Base blockchains, misleading unsuspecting investors.
⚠ Official Warning ⚠
Floki Inu’s official X account took to social media to issue a warning about these scam tokens. They emphasized that the legitimate Floki Inu (FLOKI) token is exclusively available on the BNB Smart Chain and Ethereum networks.
To help users avoid these scams, Floki Inu provided the official contract addresses:
Ethereum: 0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
BNB Smart Chain: 0xfb5b838b6cfeedc2873ab27866079ac55363d37e
They urged their community to obtain token information only from official sources to prevent falling victim to fraudulent schemes.
🌐 Floki Inu’s Ecosystem Growth 🌐
Despite the security threats, Floki Inu continues to enhance its ecosystem’s functionality and utility. A notable development is the introduction of the FLOKI Name Service on the BNB Chain mainnet, allowing users to register decentralized domain names with the .floki extension.
This service, leveraging the Space ID architecture, enables interoperability with numerous decentralized applications (DApps), including popular wallets and exchanges like Trust Wallet and PancakeSwap.
Floki Inu’s growth is evident, with the project surpassing 417,400 holders on the BNB Chain. To celebrate this milestone, Floki Inu launched a rewards program, allowing holders to claim a percentage of interest rewards.
Follow @Professor Mende - Founder of BONUZ Project - in Dubai UAE for more news and download Bonuz Social Smart Wallet. You can hold Floki there too.
#floki #memecoins #memecoin #SCAMalerts #shib
$FLOKI $SHIB $PEPE
The Floki Inu meme-coin project is alerting its community and the broader cryptocurrency world about scams involving unauthorized tokens falsely associated with its brand. These fraudulent tokens have appeared on the Solana and Base blockchains, misleading unsuspecting investors.
⚠ Official Warning ⚠
Floki Inu’s official X account took to social media to issue a warning about these scam tokens. They emphasized that the legitimate Floki Inu (FLOKI) token is exclusively available on the BNB Smart Chain and Ethereum networks.
To help users avoid these scams, Floki Inu provided the official contract addresses:
Ethereum: 0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
BNB Smart Chain: 0xfb5b838b6cfeedc2873ab27866079ac55363d37e
They urged their community to obtain token information only from official sources to prevent falling victim to fraudulent schemes.
🌐 Floki Inu’s Ecosystem Growth 🌐
Despite the security threats, Floki Inu continues to enhance its ecosystem’s functionality and utility. A notable development is the introduction of the FLOKI Name Service on the BNB Chain mainnet, allowing users to register decentralized domain names with the .floki extension.
This service, leveraging the Space ID architecture, enables interoperability with numerous decentralized applications (DApps), including popular wallets and exchanges like Trust Wallet and PancakeSwap.
Floki Inu’s growth is evident, with the project surpassing 417,400 holders on the BNB Chain. To celebrate this milestone, Floki Inu launched a rewards program, allowing holders to claim a percentage of interest rewards.
Follow @Professor Mende - Founder of BONUZ Project - in Dubai UAE for more news and download Bonuz Social Smart Wallet. You can hold Floki there too.
#floki #memecoins #memecoin #SCAMalerts #shib
$FLOKI $SHIB $PEPE
#SCAMalerts
if someone ask you to invest your money with them on websites like the one i mentioned please dont. they will take away your hard earned money and you would get nothing. generally these people will contact you on social media platforms. stay away from them and stay safe.
if someone ask you to invest your money with them on websites like the one i mentioned please dont. they will take away your hard earned money and you would get nothing. generally these people will contact you on social media platforms. stay away from them and stay safe.
💵~~> 💵💵 || 💰~~>💰💰
I just 2x DOUBLED 2x all my Crypto, here is how you can do it too. It’s easy and fast… 🚨
…read more
Sadly, a friend recently fell victim to this. He sent 0.1$BTC to an address, lured by the promise of receiving 0.2$BTC in return. But he never received anything back.
I want to alert you to a scam that's been making the rounds: the "Double Your Crypto" scheme. The scam works like this: You receive a message or see a social media post promising that if you send a small amount of cryptocurrency to a specific address, you'll get double the amount back. The scammers often justify this by claiming they're part of a promotional event, a giveaway or simply that they need to mix crypto transactions.
🛑 How to Avoid Falling for Such Scams:
1. Remember the Golden Rule: If it sounds too good to be true, it probably is.
2. Understand Scammer Tactics: Scammers often use the guise of fake promotions or giveaways to appear legitimate.
3. Never Send Crypto to Unknown Wallets: Legit giveaways don’t ask you to send your crypto first.
4. Research Thoroughly: Always verify the credibility of the source.
5. Stick to Trusted Platforms: Use well-known and reputable platforms for crypto transactions.
Awareness is key! Let's protect ourselves and our community by staying informed and cautious.
💬 Help and reshare this message.
…follow me to get more hints!
Stay safe!
#SAFU🙏 #scam #SCAMalerts #Fraud
I just 2x DOUBLED 2x all my Crypto, here is how you can do it too. It’s easy and fast… 🚨
…read more
Sadly, a friend recently fell victim to this. He sent 0.1$BTC to an address, lured by the promise of receiving 0.2$BTC in return. But he never received anything back.
I want to alert you to a scam that's been making the rounds: the "Double Your Crypto" scheme. The scam works like this: You receive a message or see a social media post promising that if you send a small amount of cryptocurrency to a specific address, you'll get double the amount back. The scammers often justify this by claiming they're part of a promotional event, a giveaway or simply that they need to mix crypto transactions.
🛑 How to Avoid Falling for Such Scams:
1. Remember the Golden Rule: If it sounds too good to be true, it probably is.
2. Understand Scammer Tactics: Scammers often use the guise of fake promotions or giveaways to appear legitimate.
3. Never Send Crypto to Unknown Wallets: Legit giveaways don’t ask you to send your crypto first.
4. Research Thoroughly: Always verify the credibility of the source.
5. Stick to Trusted Platforms: Use well-known and reputable platforms for crypto transactions.
Awareness is key! Let's protect ourselves and our community by staying informed and cautious.
💬 Help and reshare this message.
…follow me to get more hints!
Stay safe!
#SAFU🙏 #scam #SCAMalerts #Fraud
Here’s How Much Crypto Scammers Drained From Victims in January Alone
The top seven victims collectively lost $17 million due to phishing signatures like ERC20 Permit, Create2, increaseAllowance, and Swap.
According to Scam Sniffer, scammers stole $55 million worth of cryptocurrency in January alone and set up more than 11,000 phishing websites.
Notably, most of these thefts occurred on the Ethereum $ETH mainnet, with Arbitrum$ARB , BNB $BNB , Optimism, and Polygon closely behind.
Crypto Phishing Attacks Surged in January
In a recent Feb. 9 thread on X, Scam Sniffer highlighted a concerning trend observed in January, noting a surge in phishing attacks coinciding with heightened activity within crypto communities following a series of airdrops in the previous month.
These scams, often occurring alongside airdrops and other project activities, have impacted around 40,000 individuals.
According to Scam Sniffer, fraudsters created the phishing websites in January, impersonating various projects such as Manta Network, Frame, SatoshiVM, AltLayer, Dymension, zkSync, Pyth, OpenSea, Optimism, Blast, and others.
Their efforts proved successful, with the top seven victims losing $17 million in total owing to phishing signatures such as ERC20 Permit, Create2, increaseAllowance, and Swap.
Scam Sniffer reported that hackers commonly exploited the ERC-20 Permit function, tricking users into unknowingly transferring funds from their non-custodial wallets under the guise of legitimate operations.
Many individuals fell victim to these scams due to cybercriminals actively posting fake comments on various platforms, posing as legitimate projects like Optimism and zkSync.
Crypto Cyberattacks Hit $2 Billion in 2023
Throughout 2023, scammers and hackers executed numerous cyberattacks and rug pulls, resulting in the theft of $1.9 billion worth of cryptocurrency, as reported earlier by CryptoPotato.
#TrendingTopic #SCAMalerts #SafetyTips
The top seven victims collectively lost $17 million due to phishing signatures like ERC20 Permit, Create2, increaseAllowance, and Swap.
According to Scam Sniffer, scammers stole $55 million worth of cryptocurrency in January alone and set up more than 11,000 phishing websites.
Notably, most of these thefts occurred on the Ethereum $ETH mainnet, with Arbitrum$ARB , BNB $BNB , Optimism, and Polygon closely behind.
Crypto Phishing Attacks Surged in January
In a recent Feb. 9 thread on X, Scam Sniffer highlighted a concerning trend observed in January, noting a surge in phishing attacks coinciding with heightened activity within crypto communities following a series of airdrops in the previous month.
These scams, often occurring alongside airdrops and other project activities, have impacted around 40,000 individuals.
According to Scam Sniffer, fraudsters created the phishing websites in January, impersonating various projects such as Manta Network, Frame, SatoshiVM, AltLayer, Dymension, zkSync, Pyth, OpenSea, Optimism, Blast, and others.
Their efforts proved successful, with the top seven victims losing $17 million in total owing to phishing signatures such as ERC20 Permit, Create2, increaseAllowance, and Swap.
Scam Sniffer reported that hackers commonly exploited the ERC-20 Permit function, tricking users into unknowingly transferring funds from their non-custodial wallets under the guise of legitimate operations.
Many individuals fell victim to these scams due to cybercriminals actively posting fake comments on various platforms, posing as legitimate projects like Optimism and zkSync.
Crypto Cyberattacks Hit $2 Billion in 2023
Throughout 2023, scammers and hackers executed numerous cyberattacks and rug pulls, resulting in the theft of $1.9 billion worth of cryptocurrency, as reported earlier by CryptoPotato.
#TrendingTopic #SCAMalerts #SafetyTips
Beware of Quishing: Protect Yourself from QR Code Scams
Did you know that scammers can use QR codes to trick you? Read on to find out exactly what ‘Quishing is’QR codes are a part of daily life for many. You've probably seen them on posters, flyers, or even restaurant menus. They can be a handy way to access websites, discounts, or information quickly. But did you know that scammers can use QR codes to trick you? This is known as "quishing," a form of scam that targets innocent people through QR codes.Quishing might sound like a strange word, but it's a serious issue. Scammers create fake QR codes that, when scanned, lead you to malicious websites or prompt you to share personal information. These fraudulent codes can be placed anywhere, from advertisements to stickers, and even on seemingly legitimate flyers.So, how can you protect yourself from falling victim to quishing scams? Here are some tips:Be cautious: Before scanning any QR code, take a moment to consider if it seems legitimate. If it looks suspicious or you're unsure about its source, it's better to avoid scanning it.Inspect the source: Check the URL or destination website before scanning. If it seems unfamiliar or the web address looks strange or misspelled, it could be a sign of a scam.Use a QR scanner with built-in security: Download a reputable QR code scanner app that includes security features. Some apps can detect malicious codes and alert you before opening harmful websites.Avoid sharing personal information: Be cautious if a QR code asks for sensitive details like passwords, credit card information, or personal data. Legitimate companies usually don't request this via QR codes.Update your smartphone: Keep your phone's OS and apps up to date. Updates often include security patches that can protect you from new types of scams.If you suspect you've encountered a dodgy QR code or have been a victim of quishing, report it to the authorities. By doing so, you can help prevent others from falling into the same trap.#BTC #SCAMalerts #TrendingTopic #Launchpool #ai Stay safe and mindful while scanning QR codes!
How does crypto get stolen? Part 3
We hope you’ve read Part 1 and Part 2 because today is the third-most popular method scammers use to steal your coins.
Spamming from a similar crypto address.
Scammers find a victim with a similar address and start spamming them with transfers with a small amount of cryptocurrency—e.g., 0.01 USDT.
The victim usually does not pay attention to such transfers, but when they make transactions afterward, they can mistakenly copy the fraudster’s wallet address from the list of old transactions into the recipient’s string. The error is only 1 or 2 changed characters in the address, but once you send your crypto, your coins disappear forever.
How to protect yourself: Carefully check the recipient’s address each time before sending cryptocurrency.
#SCAMalerts #TipsForBeginners
We hope you’ve read Part 1 and Part 2 because today is the third-most popular method scammers use to steal your coins.
Spamming from a similar crypto address.
Scammers find a victim with a similar address and start spamming them with transfers with a small amount of cryptocurrency—e.g., 0.01 USDT.
The victim usually does not pay attention to such transfers, but when they make transactions afterward, they can mistakenly copy the fraudster’s wallet address from the list of old transactions into the recipient’s string. The error is only 1 or 2 changed characters in the address, but once you send your crypto, your coins disappear forever.
How to protect yourself: Carefully check the recipient’s address each time before sending cryptocurrency.
#SCAMalerts #TipsForBeginners
Legit OR Scam
Today I am going to give you a method to see if the site is legit or a scam go to eveninsight.com and put in the site name and you will see if it is a scam or not
#TradeNTell #TrendingTopic #Write2Earn #SCAMalerts
#TradeNTell #TrendingTopic #Write2Earn #SCAMalerts
Why Scammers Prefer Cryptocurrency Payments
The rise of cryptocurrency has undoubtedly revolutionized the financial landscape, However, this technological advancement has also become a preferred method for scammers to receive payments from their victims.
1. Anonymity:
2. Irreversible Transactions:
3. Global Accessibility:
4. Lack of Regulatory Oversight:
5. Exploiting New Technology
Conclusion:
While cryptocurrency offers immense benefits in terms of financial inclusion and innovation, it is crucial to be aware of its susceptibility to exploitation by scammers. Education, awareness, and enhanced regulatory measures are essential to mitigating the risks associated with crypto-related scams.
Read Ful Details on my website 👇 https://Miahzworld.com.ng
#TrendingTopic #cryptocurrecny #SCAMalerts #Write2Earn
The rise of cryptocurrency has undoubtedly revolutionized the financial landscape, However, this technological advancement has also become a preferred method for scammers to receive payments from their victims.
1. Anonymity:
2. Irreversible Transactions:
3. Global Accessibility:
4. Lack of Regulatory Oversight:
5. Exploiting New Technology
Conclusion:
While cryptocurrency offers immense benefits in terms of financial inclusion and innovation, it is crucial to be aware of its susceptibility to exploitation by scammers. Education, awareness, and enhanced regulatory measures are essential to mitigating the risks associated with crypto-related scams.
Read Ful Details on my website 👇 https://Miahzworld.com.ng
#TrendingTopic #cryptocurrecny #SCAMalerts #Write2Earn
ALERT ⚠️ 🚨🚨🚨🚨
My X (formerly Twitter) account has been cloned!! 🚨 🚨
The cloned account has been contacting my fans and friends pretending to be me!!
Please this is a fake account:
👉 https://x.com/CryptoAngeliBTC?t=eYAqaJ_KYA7L9fRkHk9nqQ&s=09
Here is my ORIGINAL ACCOUNT USERNAME:
@CryptoAngelBTC
NB:
🛑 I will Never contact you for any investment
🛑 I will never contact you for any Trade
🛑 I will never contact you for anything asking for money of all sorts
🛑 I will never Share fake or suspicious links with you!
Please anyone who contacts you with my name for the above reasons is a scammer!!
Stay SAFU!!
#Crypto_Angel #SCAMalerts
My X (formerly Twitter) account has been cloned!! 🚨 🚨
The cloned account has been contacting my fans and friends pretending to be me!!
Please this is a fake account:
👉 https://x.com/CryptoAngeliBTC?t=eYAqaJ_KYA7L9fRkHk9nqQ&s=09
Here is my ORIGINAL ACCOUNT USERNAME:
@CryptoAngelBTC
NB:
🛑 I will Never contact you for any investment
🛑 I will never contact you for any Trade
🛑 I will never contact you for anything asking for money of all sorts
🛑 I will never Share fake or suspicious links with you!
Please anyone who contacts you with my name for the above reasons is a scammer!!
Stay SAFU!!
#Crypto_Angel #SCAMalerts
Scam Alert: Crypto Hackers Lure Ethereum, Solana & Tron Communities Into Fake Airdrop
Wallet drainers are now targeting the Ethereum, Solana, and Tron crypto groups by luring them into an airdrop scam.Wallet drainers have now started targeting Ethereum (ETH), Solana (SOL), and Tron (TRX) communities to execute phishing scams. Earlier, they focused on conducting crypto scams via EVM chains. However, the trend has changed after they expanded their reach into well-established crypto groups.Overview of Wallet Drainers’ Airdrop ScamAccording to a post by Scam Sniffer on X, phishing scams have been initiated by attracting crypto enthusiasts via fake airdrops. They have designed a webpage wherein one can claim Ethereum, Solana, and Tron airdrop rewards.The scammers term the airdrop scam as an “exclusive opportunity” for the community. Moreover, they encourage people to connect their primary wallet to be able to access these airdrops. In addition, Scam Sniffer noted that these fraudsters can drain various types of crypto wallets via this webpage.This update is an alarming one considering the popularity of Ethereum, the second-largest crypto, Solana, and Tron. It could instill crypto investors into believing such wallet drainers in anticipation of high-end crypto rewards. Thereby, millions and billions of digital asset investments could be wiped off owing to such wallet drainer scams.However, it is possible to identify such scams via a few checks. The snapshot shared by Scam Sniffer shows that the concerned airdrop scam webpage has grammatical errors, which could be a way to be safe from such fraudsters. But, they can upgrade their strategies from time to time.Hence, it’s always better to check the source of such links. If a trusted entity isn’t posting such airdrop updates, then avoid such offerings completely. Moreover, it’s time to be even more cautious since hackers have been hacking reputed companies’ X (formerly Twitter) accounts to promote crypto scams.Certik and Mandiant Official X Accounts Get HackedEarlier this month, Certik, a blockchain audit firm, witnessed its X account being hacked. Thereafter, malicious links were posted that promised people to return the digital assets they lost to various crypto scams. The dubious link was available on their website for quite sometime before the Certik team managed to regain access.The X account of Mandiant, a cybersecurity company, was successfully reclaimed by its rightful owner on January 4, 2024, after falling victim to hacking. The incident unfolded over several hours on X, with users presenting evidence of the account takeover. The attackers, posing as the Phantom, a non-custodial crypto wallet, used the compromised Mandiant X account to promote a cryptocurrency scam.#SCAMalerts #BTCETFSPOT #etfsaga #Osmy_CryptoT #etf
Metamask increases security against scams!
💡 Since Metamask is one of the top #Cryptowallets and one of the wallets you use when you enter the crypto world, this news is great.
What we want for newcomers is to have an amazing and frictionless experience in crypto. I think this will help them to achieve that.
#SCAMalerts
💡 Since Metamask is one of the top #Cryptowallets and one of the wallets you use when you enter the crypto world, this news is great.
What we want for newcomers is to have an amazing and frictionless experience in crypto. I think this will help them to achieve that.
#SCAMalerts
Scammer alert❗️
Dear traders🙌🏻 Be careful from Tel gram groups, and don’t invest in untrusted coins especially outside Binance…
Harman Smith the thief🫵🏻
I am after you to save more victims✌🏻
Please share to save potential victims🌪️
#HotTrends #SCAMalerts #PancakeSwap
Dear traders🙌🏻 Be careful from Tel gram groups, and don’t invest in untrusted coins especially outside Binance…
Harman Smith the thief🫵🏻
I am after you to save more victims✌🏻
Please share to save potential victims🌪️
#HotTrends #SCAMalerts #PancakeSwap
LIVEDrMikeM
--
Important SCAM Alert❗️
Hello traders, theres a scammer called Harman Smith who tries to advertise for his pump group here and on telegram. He got around 40.000 followers and he pretends launching pump events twice per week… Don’t fall victim because it’s a scam and your bought tokens will be stuck on pancakeswap! Yesterday was the day of his CTD scam crypto… All buyers couldn’t sell even minutes after buying😱
The problem is that anyone can list a crypto on pancake swap if he can provide some liquidity… So
❣️the scammer can do it again and again…
Share to save potential victims🙏🏻
Hello traders, theres a scammer called Harman Smith who tries to advertise for his pump group here and on telegram. He got around 40.000 followers and he pretends launching pump events twice per week… Don’t fall victim because it’s a scam and your bought tokens will be stuck on pancakeswap! Yesterday was the day of his CTD scam crypto… All buyers couldn’t sell even minutes after buying😱
The problem is that anyone can list a crypto on pancake swap if he can provide some liquidity… So
❣️the scammer can do it again and again…
Share to save potential victims🙏🏻
🚨🚨 Beware of Scams: Important Message from Mbeyaconscious on Binance Square 🚨🚨
In a recent announcement on the Binance Square feed, Mbeyaconscious issued a crucial warning to their followers regarding the proliferation of fake Telegram channels and groups falsely using their name. The content creator emphasized that they currently do not operate any Telegram channels or groups, making it clear that all instances of Mbeyaconscious on such platforms are scams.
These fraudulent channels and groups are reportedly using Mbeyaconscious's name to deceive users with fake signals, ultimately aiming to scam unsuspecting individuals. In response to this alarming situation, Mbeyaconscious has called upon their community for assistance in reporting these malicious entities on Telegram.
The rise of impersonation and scams on various social platforms is a growing concern within the cryptocurrency community, and content creators like Mbeyaconscious play a pivotal role in safeguarding their followers from falling victim to such fraudulent activities.
To support Mbeyaconscious and the broader community, it is crucial for users to remain vigilant and report any suspicious Telegram channels or groups that claim to be associated with Mbeyaconscious. By doing so, followers can actively contribute to the fight against scams and help protect others within the cryptocurrency space.
As the crypto community continues to thrive, fostering a safe and secure environment for users is paramount. Mbeyaconscious's proactive approach in addressing this issue serves as a reminder for individuals to exercise caution, verify the legitimacy of channels, and report any suspicious activity promptly. By working together, the community can build resilience against scams and maintain a trustworthy online ecosystem.
#SCAMalerts #ai #BTC
In a recent announcement on the Binance Square feed, Mbeyaconscious issued a crucial warning to their followers regarding the proliferation of fake Telegram channels and groups falsely using their name. The content creator emphasized that they currently do not operate any Telegram channels or groups, making it clear that all instances of Mbeyaconscious on such platforms are scams.
These fraudulent channels and groups are reportedly using Mbeyaconscious's name to deceive users with fake signals, ultimately aiming to scam unsuspecting individuals. In response to this alarming situation, Mbeyaconscious has called upon their community for assistance in reporting these malicious entities on Telegram.
The rise of impersonation and scams on various social platforms is a growing concern within the cryptocurrency community, and content creators like Mbeyaconscious play a pivotal role in safeguarding their followers from falling victim to such fraudulent activities.
To support Mbeyaconscious and the broader community, it is crucial for users to remain vigilant and report any suspicious Telegram channels or groups that claim to be associated with Mbeyaconscious. By doing so, followers can actively contribute to the fight against scams and help protect others within the cryptocurrency space.
As the crypto community continues to thrive, fostering a safe and secure environment for users is paramount. Mbeyaconscious's proactive approach in addressing this issue serves as a reminder for individuals to exercise caution, verify the legitimacy of channels, and report any suspicious activity promptly. By working together, the community can build resilience against scams and maintain a trustworthy online ecosystem.
#SCAMalerts #ai #BTC
Hackers and fraudsters stole $1.8 billion in the crypto market in 2023.
The amount looks impressive, but not really: It is 2x less than in 2022.
219 cyberattacks accounted for $1.69 billion in losses, and about $103,000 was lost in 100 cases of fraud, researchers calculated.
Although these criminals made away with a ton of other people’s money, it looks like stealing in 2023 became more of a chore for these scammers and hackers. Let’s make hacking harder for them in 2024 =)
#SCAMalerts #scammer
The amount looks impressive, but not really: It is 2x less than in 2022.
219 cyberattacks accounted for $1.69 billion in losses, and about $103,000 was lost in 100 cases of fraud, researchers calculated.
Although these criminals made away with a ton of other people’s money, it looks like stealing in 2023 became more of a chore for these scammers and hackers. Let’s make hacking harder for them in 2024 =)
#SCAMalerts #scammer
#MyFirstFeedPost #SCAMalerts #scam Hello, Binance Square!
There is no use of doing USDT mixing since we all know that USDT is backed by USD and completely centralised token.
There is a scam going on in market, Please aware of some companies who are trapping people on the name of USDT mixing, initially they will ask you to start with 100 USDT and for mixing each order they will give you minimum 0.6 percent commission. At initial stage they will allow to withdraw your USDT after that they will introduce new way of income like contract, in contract channel they will ask you to bid with whatever you have in your wallet and they will give 20 percent loan which will become huge then you have to take more than 100 orders. the real scam they will do here, when your contract will be finished they will ask you to make huge amount of interest which you can not pay even if you pay they will not release the fund and you will end up with loosing your hard earned money.
They will add you in a what**p group where all people belongs to that company but they will act like they just joined.
The so called company name is hrmix and they will keep on changing their website after scamming huge amount.
There is no use of doing USDT mixing since we all know that USDT is backed by USD and completely centralised token.
There is a scam going on in market, Please aware of some companies who are trapping people on the name of USDT mixing, initially they will ask you to start with 100 USDT and for mixing each order they will give you minimum 0.6 percent commission. At initial stage they will allow to withdraw your USDT after that they will introduce new way of income like contract, in contract channel they will ask you to bid with whatever you have in your wallet and they will give 20 percent loan which will become huge then you have to take more than 100 orders. the real scam they will do here, when your contract will be finished they will ask you to make huge amount of interest which you can not pay even if you pay they will not release the fund and you will end up with loosing your hard earned money.
They will add you in a what**p group where all people belongs to that company but they will act like they just joined.
The so called company name is hrmix and they will keep on changing their website after scamming huge amount.
LEARN👨💻 #P2PScam #SCAMalerts BE SAFE
Hey everyone, be cautious to prevent money loss when depositing crypto via peer-to-peer. Identify the person you want to buy from, pay according to their terms. If the seller contacts you outside Binance, claiming the offer expired, and suggests canceling for a better deal, be careful. Cancelling may lead to disappointment, as the seller may not send the crypto with a better offer. Stay alert and avoid such situations.
Hey everyone, be cautious to prevent money loss when depositing crypto via peer-to-peer. Identify the person you want to buy from, pay according to their terms. If the seller contacts you outside Binance, claiming the offer expired, and suggests canceling for a better deal, be careful. Cancelling may lead to disappointment, as the seller may not send the crypto with a better offer. Stay alert and avoid such situations.
🚨 SCAM ALERT: $5.17 Million BEAM Phishing Scam 🚨
Scam Sniffer's latest monitoring reports have uncovered a disturbing phishing scam resulting in the loss of $5.17 million worth of BEAM. This incident serves as a stark reminder of the critical need for heightened security measures and unwavering vigilance within the cryptocurrency community.
Cryptocurrency users are strongly urged to exercise caution and implement robust protective measures to safeguard against potential fraudulent activities. Let's remain proactive in our defense against scams to ensure the security of our digital assets. Stay informed, stay protected. #SCAMalerts #BEAMX #Write2Earn
Scam Sniffer's latest monitoring reports have uncovered a disturbing phishing scam resulting in the loss of $5.17 million worth of BEAM. This incident serves as a stark reminder of the critical need for heightened security measures and unwavering vigilance within the cryptocurrency community.
Cryptocurrency users are strongly urged to exercise caution and implement robust protective measures to safeguard against potential fraudulent activities. Let's remain proactive in our defense against scams to ensure the security of our digital assets. Stay informed, stay protected. #SCAMalerts #BEAMX #Write2Earn
