ScamRickWarning
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I show you guys tow scenarios of #BTC
WHAT DO YOU THINK ARE YOU BULISH OR BERISH
#BlackRock #ScamRickWarning
#CryptoWatchMay2024
WHAT DO YOU THINK ARE YOU BULISH OR BERISH
#BlackRock #ScamRickWarning
#CryptoWatchMay2024
Market is very slow dump is expected
Avoid future
$BTC $BNB $SOL
#altcoins #ScamRickWarning #CryptoWatchMay2024 #BullorBear #BitcoinETFs
Avoid future
$BTC $BNB $SOL
#altcoins #ScamRickWarning #CryptoWatchMay2024 #BullorBear #BitcoinETFs
#ScamRickWarning
#BinanceSafetyTips
#BTC_MARKET_UPDATE
#Whale got trapped and lost $68.5 M.
Massive whale 0x1e2 lost all 1,155 WBTC ($68.5M) to scammer 0xd9a due to a phishing attack:
transaction: 0x3374abc5a9c766ba709651399b6e6162de97ca986abc23f423a9d893c8f5f570
victim's address: 0x1e227979f0b5bc691a70deaed2e0f39a6f538fd5
scammer's address: 0xd9a1c3788d81257612e2581a6ea0ada244853a91
_
1. How did it happen?
Whale 0x1e2 created a new address "0xd9A1b0B1...cB2853a91" and transferred 0.05 ETH to this new address.
The scammer generated an address with the same starting and ending letters and transferred 0 ETH to the whale to record the transfer in the whale's transaction history.
While transferring WBTC to the new address, the whale mistakenly copied the address generated by the scammer, now that the 2 addresses have the starting and ending letters, and then lost all 1,155 WBTC ($68.5M) to the scammer.
_
2. What did the scammer do next?
After successfully phishing a giant whale, the scammer distributed all 1,155 WBTC to various new wallets and started to sell the tokens for ETH.
The scammer finished selling all 1,155 WBTC for 22,956 ETH at respective average prices of $60,812 and $3,061 around 5 hours after the attack.
The scammer currently still holds all the ETH tokens across 10 wallets.
Safety Measures You Must Take :-
1. Don’t make larger transactions at once.
2. Break your large transactions in portions.
3. Once going for larger transactions thoroughly check recipient address.
4. First make smaller transactions into Recipient’s address and counter check it.
5. Make use of Cold Wallets.
#BinanceSafetyTips
#BTC_MARKET_UPDATE
#Whale got trapped and lost $68.5 M.
Massive whale 0x1e2 lost all 1,155 WBTC ($68.5M) to scammer 0xd9a due to a phishing attack:
transaction: 0x3374abc5a9c766ba709651399b6e6162de97ca986abc23f423a9d893c8f5f570
victim's address: 0x1e227979f0b5bc691a70deaed2e0f39a6f538fd5
scammer's address: 0xd9a1c3788d81257612e2581a6ea0ada244853a91
_
1. How did it happen?
Whale 0x1e2 created a new address "0xd9A1b0B1...cB2853a91" and transferred 0.05 ETH to this new address.
The scammer generated an address with the same starting and ending letters and transferred 0 ETH to the whale to record the transfer in the whale's transaction history.
While transferring WBTC to the new address, the whale mistakenly copied the address generated by the scammer, now that the 2 addresses have the starting and ending letters, and then lost all 1,155 WBTC ($68.5M) to the scammer.
_
2. What did the scammer do next?
After successfully phishing a giant whale, the scammer distributed all 1,155 WBTC to various new wallets and started to sell the tokens for ETH.
The scammer finished selling all 1,155 WBTC for 22,956 ETH at respective average prices of $60,812 and $3,061 around 5 hours after the attack.
The scammer currently still holds all the ETH tokens across 10 wallets.
Safety Measures You Must Take :-
1. Don’t make larger transactions at once.
2. Break your large transactions in portions.
3. Once going for larger transactions thoroughly check recipient address.
4. First make smaller transactions into Recipient’s address and counter check it.
5. Make use of Cold Wallets.
Be careful with posts that promise money by giving tips to users or giving money to those who join, it's fraud #ScamRickWarning
LIVE
Binance Square Official
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Join #ScamRiskWarning campaign and win up to $500 FDUSD!
Join the #ScamRiskWarning campaign! 🚀 Win up to 500 FDUSD by sharing your crypto scam experiences along with anti-scam suggestions for @Binance Risk Sniper to enhance Binance's risk measures. Let's bolster crypto safety together!
Campaign Period: 2024-04-26 00:00 to 2024-05-01 23:59 (UTC)
To Participate:
Use #ScamRiskWarning when sharing your crypto scam experiences along with anti-scam suggestions for the Binance Risk team on Binance Square. The post should be at least 100 characters long.
Your Post Can Feature:
Your experience with cryptocurrency scams;Detailed recount of scam patterns, such as: investment->rebate->request to invest more->request to security deposit->scam, etc. Add as much detail as possible about your experience;Your suggestions for anti-scam prevention;Your expectations from Binance in tackling scams.
Guidelines:
Make certain your content is original, filled with insightful information, and based on real incidents. Posts with high engagement lacking original content may be disqualified.
Winner Selection:
Four posts generating the most interaction will each be rewarded with 125 FDUSD.
For more information on scams refer to Binance Blog.
Stay updated with @Binance Risk Sniper on Binance Square.
Terms and Conditions:
This campaign may not be available in your region.Submissions will be evaluated by a panel from the Binance Square team, based on topic relevance, formatting, research quality, factual sourcing, and originality. Content must also align with Campaign Rules.Winners of the week will be notified before next Friday via a push notification under Creator Center > Square Assistant. The FDUSD token vouchers will be distributed within 30 working days after the activity ends. Entries by Media & Project partners will not be considered for this campaign.The FDUSD token voucher rewards will be distributed within 21 working days after the activity ends. Users may check their rewards via Profile > Rewards Hub. The validity period for the token voucher is set at seven days from the day of distribution. Learn how to redeem a voucher.Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelines or Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this announcement and the original English version, the English version of this announcement shall prevail.Additional promotion terms and conditions can be accessed here.
Campaign Period: 2024-04-26 00:00 to 2024-05-01 23:59 (UTC)
To Participate:
Use #ScamRiskWarning when sharing your crypto scam experiences along with anti-scam suggestions for the Binance Risk team on Binance Square. The post should be at least 100 characters long.
Your Post Can Feature:
Your experience with cryptocurrency scams;Detailed recount of scam patterns, such as: investment->rebate->request to invest more->request to security deposit->scam, etc. Add as much detail as possible about your experience;Your suggestions for anti-scam prevention;Your expectations from Binance in tackling scams.
Guidelines:
Make certain your content is original, filled with insightful information, and based on real incidents. Posts with high engagement lacking original content may be disqualified.
Winner Selection:
Four posts generating the most interaction will each be rewarded with 125 FDUSD.
For more information on scams refer to Binance Blog.
Stay updated with @Binance Risk Sniper on Binance Square.
Terms and Conditions:
This campaign may not be available in your region.Submissions will be evaluated by a panel from the Binance Square team, based on topic relevance, formatting, research quality, factual sourcing, and originality. Content must also align with Campaign Rules.Winners of the week will be notified before next Friday via a push notification under Creator Center > Square Assistant. The FDUSD token vouchers will be distributed within 30 working days after the activity ends. Entries by Media & Project partners will not be considered for this campaign.The FDUSD token voucher rewards will be distributed within 21 working days after the activity ends. Users may check their rewards via Profile > Rewards Hub. The validity period for the token voucher is set at seven days from the day of distribution. Learn how to redeem a voucher.Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelines or Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this announcement and the original English version, the English version of this announcement shall prevail.Additional promotion terms and conditions can be accessed here.
MORE THAN 100 PEOPLE HAVE BEEN ARRESTED IN SPAIN ACCUSED OF STEALING THOUSANDS OF EUROS FROM WHATSAPP USERS BY CLAIMING TO BE RELATIVES IN DISTRESS.
Police arrested members of a criminal group for fraudulently obtaining nearly a million euros. The arrests occurred between February and April, according to El Pais. They face charges of fraud, money laundering, and participation in a criminal organization.
The Guardia Civil revealed that victims' transfers ranged from €800 to €55,000. About 238 victims were identified in Alicante alone. The arrests took place across several Spanish cities. This follows the January apprehension of 59 individuals in a similar scam.
The fraud involves impersonating relatives in emergencies to solicit money. The scam can escalate to trick victims into revealing authentication codes, granting access to their accounts. UK residents have also been targeted, with Nottinghamshire Police issuing a warning.
Action Fraud received over 1,200 reports of similar scams on WhatsApp, resulting in £1.5m in financial losses. It's unclear if the scams in Spain and the UK are connected.
I spread awareness about scams to safeguard others, apprehend wrongdoers, and initiate talks on enhancing consumer safety, particularly for crypto traders. If you support our cause, consider following along!
#scamriskwarning #ScamRickWarning
Police arrested members of a criminal group for fraudulently obtaining nearly a million euros. The arrests occurred between February and April, according to El Pais. They face charges of fraud, money laundering, and participation in a criminal organization.
The Guardia Civil revealed that victims' transfers ranged from €800 to €55,000. About 238 victims were identified in Alicante alone. The arrests took place across several Spanish cities. This follows the January apprehension of 59 individuals in a similar scam.
The fraud involves impersonating relatives in emergencies to solicit money. The scam can escalate to trick victims into revealing authentication codes, granting access to their accounts. UK residents have also been targeted, with Nottinghamshire Police issuing a warning.
Action Fraud received over 1,200 reports of similar scams on WhatsApp, resulting in £1.5m in financial losses. It's unclear if the scams in Spain and the UK are connected.
I spread awareness about scams to safeguard others, apprehend wrongdoers, and initiate talks on enhancing consumer safety, particularly for crypto traders. If you support our cause, consider following along!
#scamriskwarning #ScamRickWarning
$68M WBTC Stolen in Address Poisoning
In this case, the unsuspecting trader transferred 1,155 WBTC to the malicious address, resulting in substantial financial damage.
A trader recently fell victim to an address poisoning scam, resulting in the loss of $68 million worth of Wrapped Bitcoin (WBTC). The incident was brought to light by Cyvers, an on-chain security firm, which detected the theft in a May 3rd post. The targeted wallet, identified as “0x1E,” saw a devastating loss of over 97% of its crypto assets, amounting to approximately $67.8 million.
#ScamRickWarning #CryptoWatchMay2024 #BTC #MicroStrategy #altcoins
In this case, the unsuspecting trader transferred 1,155 WBTC to the malicious address, resulting in substantial financial damage.
A trader recently fell victim to an address poisoning scam, resulting in the loss of $68 million worth of Wrapped Bitcoin (WBTC). The incident was brought to light by Cyvers, an on-chain security firm, which detected the theft in a May 3rd post. The targeted wallet, identified as “0x1E,” saw a devastating loss of over 97% of its crypto assets, amounting to approximately $67.8 million.
#ScamRickWarning #CryptoWatchMay2024 #BTC #MicroStrategy #altcoins
Binance's collaboration with the Enforcement Directorate (ED) in India to expose the E-Nuggets scam demonstrates its commitment to complying with regulations and combating illicit activities. By assisting in the takedown of the scam app, Binance aims to rebuild trust with the Indian government as it prepares to reenter the market after paying a $2 million fine. This strategic move aligns with Binance's goal to fulfill all legal requirements and regain access to significant markets like India. Additionally, Binance plans to introduce payment solutions, establish an Indian team, and invest in the country's blockchain ecosystem to further solidify its position. #ENuggetScam #Binance #ScamRickWarning #CryptoSafetyMatters
Crypto Scams on the Decline!
Despite the recent $33 million ZKasino fraud, April saw a significant drop in crypto losses due to scams and hacks, with only $25.7 million lost.
This marks the lowest monthly figure since 2021, according to CertiK.The decline is largely attributed to fewer private key compromises, with only three attacks in April compared to 11 in March.
While crypto scams remain a concern, this downward trend signals a more secure future in the crypto space. #WatchTheMarket #ScamRickWarning
Despite the recent $33 million ZKasino fraud, April saw a significant drop in crypto losses due to scams and hacks, with only $25.7 million lost.
This marks the lowest monthly figure since 2021, according to CertiK.The decline is largely attributed to fewer private key compromises, with only three attacks in April compared to 11 in March.
While crypto scams remain a concern, this downward trend signals a more secure future in the crypto space. #WatchTheMarket #ScamRickWarning
🚨 Slowly and then SUDDENLY
Adoption Continues!
Latin America’s largest e-commerce platform, MercadoLibre, has revealed significant cryptocurrency holdings in its recent filing with the 🇺🇸 U.S. SEC:
412.7 $BTC valued at approximately $29M
3,041.6 $ETH valued at approximately $11M
The integration of digital assets into a major corporation's treasury showcases the increasing institutional adoption of crypto.
Stay tuned for more updates!
crypto news
#Bitcoin #SEC #Adoption #Trading #CryptoNews
#BTC🔥🔥🔥🔥🔥 #ethurum #REZtoken #ScamRickWarning $BTC $ETH $BNB
Adoption Continues!
Latin America’s largest e-commerce platform, MercadoLibre, has revealed significant cryptocurrency holdings in its recent filing with the 🇺🇸 U.S. SEC:
412.7 $BTC valued at approximately $29M
3,041.6 $ETH valued at approximately $11M
The integration of digital assets into a major corporation's treasury showcases the increasing institutional adoption of crypto.
Stay tuned for more updates!
crypto news
#Bitcoin #SEC #Adoption #Trading #CryptoNews
#BTC🔥🔥🔥🔥🔥 #ethurum #REZtoken #ScamRickWarning $BTC $ETH $BNB
#$BTC LTF Update
#BTCUSDT bounced back strongly from the $56k support.
🔹 Key resistance at $64k; a break above is bullish.
🔹Failure to break could mean testing new lows for the year.
#Bitcoin #BTC #BTC Above 60K# #ZKasino $ETH $TON $ZETA
#REZtoken #BTC #ScamRickWarning #BitcoinETFs $ETH $BTC
#BTCUSDT bounced back strongly from the $56k support.
🔹 Key resistance at $64k; a break above is bullish.
🔹Failure to break could mean testing new lows for the year.
#Bitcoin #BTC #BTC Above 60K# #ZKasino $ETH $TON $ZETA
#REZtoken #BTC #ScamRickWarning #BitcoinETFs $ETH $BTC
Bottom in?
For that we need Bitcoin to flip 62k or a bullish retest of the 59/60k area 🫰
#altcoins #ScamRickWarning
#Ansarmahais
#BTC #MicroStrategy $BTC
For that we need Bitcoin to flip 62k or a bullish retest of the 59/60k area 🫰
#altcoins #ScamRickWarning
#Ansarmahais
#BTC #MicroStrategy $BTC
LIVEAnsarMahais
--
So far we got a false move to the upside at the start of the week and we are dumping prior FOMC. 50% of the wick likely to be next.
2 questions:
- Is the market pricing-in a bearish FOMC?
- If so, will the Theory of the Contrary Opinion play out and pump afterwards?
$BTC #HKETF
#ScamRiskWarning #Ansarmahais
#BTC🌪️
2 questions:
- Is the market pricing-in a bearish FOMC?
- If so, will the Theory of the Contrary Opinion play out and pump afterwards?
$BTC #HKETF
#ScamRiskWarning #Ansarmahais
#BTC🌪️
🚨🚨 #ScamRiskWarning Binance P2P
⛔⛔#ScamRickWarning P2P
⛔⛔#scammeralert 👇👇👇
There are some scams in Binance P2P please looking this fact....
Fake Proof of Payment: If you receive a phony receipt for a payment that never happened, it could be from scammers. Prior to releasing any cryptocurrency, always verify your wallet or bank account again.
Paid But Canceled: A vendor may accept your order, but once you pay, decline to deliver the cryptocurrency. You can be asked to cancel the order before they offer an explanation. Don't ever cancel a purchase before getting your money back!
P2P Chargebacks: These occur when a customer says that, after the cryptocurrency has been issued, they did not authorize a payment. Use safe payment options and stay away from third-party payments to prevent this.
#BinanceLaunchpool #Megadrop 😍
⛔⛔#ScamRickWarning P2P
⛔⛔#scammeralert 👇👇👇
There are some scams in Binance P2P please looking this fact....
Fake Proof of Payment: If you receive a phony receipt for a payment that never happened, it could be from scammers. Prior to releasing any cryptocurrency, always verify your wallet or bank account again.
Paid But Canceled: A vendor may accept your order, but once you pay, decline to deliver the cryptocurrency. You can be asked to cancel the order before they offer an explanation. Don't ever cancel a purchase before getting your money back!
P2P Chargebacks: These occur when a customer says that, after the cryptocurrency has been issued, they did not authorize a payment. Use safe payment options and stay away from third-party payments to prevent this.
#BinanceLaunchpool #Megadrop 😍
🔥🔥🔥 Caution: History's Cycle Repeats! 🔥🔥🔥
Reflect on 2022's Bitcoin plunge from $48,200 to $16,500 in mere weeks. Now, in 2024, while many anticipate a surge to $150,000, let's heed past lessons.
Beware of whales manipulating the market through mainstream media, luring in optimistic investors. When profits peak, they swiftly retreat, leaving others stranded. Don't fall prey to their tactics! Act prudently.
With Bitcoin flirting around $70k, consider securing your funds. Historical patterns suggest Bitcoin may not breach $75,000 this year. Protect your investments, stay vigilant!
#BTC #ScamRickWarning
Reflect on 2022's Bitcoin plunge from $48,200 to $16,500 in mere weeks. Now, in 2024, while many anticipate a surge to $150,000, let's heed past lessons.
Beware of whales manipulating the market through mainstream media, luring in optimistic investors. When profits peak, they swiftly retreat, leaving others stranded. Don't fall prey to their tactics! Act prudently.
With Bitcoin flirting around $70k, consider securing your funds. Historical patterns suggest Bitcoin may not breach $75,000 this year. Protect your investments, stay vigilant!
#BTC #ScamRickWarning
