scamalart
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Don't fall in B traps like Rocky Rabbit
Don't do OG pass
If they give the airdrop for free, then take it. Don't buy any airdrop on any bot
Don't fall in B traps like Rocky Rabbit
Don't do OG pass
If they give the airdrop for free, then take it. Don't buy any airdrop on any bot
#scamalart It's crucial to be cautious when day trading on any platform, including Binance. Scams can take various forms, from fraudulent schemes promising guaranteed returns to phishing attempts trying to steal login credentials. Always verify information, use strong security measures like two-factor authentication, and be wary of any offers that seem too good to be true. If you encounter suspicious activity, report it to Binance immediately.
Protecting your crypto portfolio is crucial in the ever-evolving digital landscape. Firstly, opt for a reliable cryptocurrency wallet with strong security features. Enable two-factor authentication wherever possible and regularly update your wallet software. Be cautious of phishing attempts and avoid clicking on suspicious links or emails. Keep your private keys offline and consider using a hardware wallet for added security. Diversify your portfolio to minimize risk and always do thorough research before investing in any new cryptocurrency. Regularly monitor your portfolio for any unauthorized activity and use a reputable antivirus software to protect your devices. Stay$BTC informed about the latest security trends and always prioritize safety when managing your crypto assets.
#ScamRiskWarning @Binance Risk Sniper @crypto_MOJ news #scamalart
#ScamRiskWarning @Binance Risk Sniper @crypto_MOJ news #scamalart
Recently have been seeing people scammed off their hard earned crypto through different ways some include
1. crypto website
people do not check the website to confirm if it's legit they just sign up because the web promises tons of crypto without investment then later on the website is shut down .
2. investment platforms
this is also a common way where investors lose money to scammers. They invest in companies that have not been registered by the government and when the people are still thinking of withdrawing the company disappear with their crypto .
3. p2p
this mostly happens on different exchange platforms where a merchant with a sweet deal or ad steals from unsuspecting customers .
4. Forex trading
people usually think that it's easy to get money through Forex. they take their crypto and use a broker that is not registered and the platform doesn't use the world signals hence lose their crypto .
Be very careful when investing , buying selling or going through different ads so that you're not a victim . #ScamRiskWarning #BinanceScamAlert #scamalart #BTC $BNB
1. crypto website
people do not check the website to confirm if it's legit they just sign up because the web promises tons of crypto without investment then later on the website is shut down .
2. investment platforms
this is also a common way where investors lose money to scammers. They invest in companies that have not been registered by the government and when the people are still thinking of withdrawing the company disappear with their crypto .
3. p2p
this mostly happens on different exchange platforms where a merchant with a sweet deal or ad steals from unsuspecting customers .
4. Forex trading
people usually think that it's easy to get money through Forex. they take their crypto and use a broker that is not registered and the platform doesn't use the world signals hence lose their crypto .
Be very careful when investing , buying selling or going through different ads so that you're not a victim . #ScamRiskWarning #BinanceScamAlert #scamalart #BTC $BNB
#scamalart #ScamRiskWarning
These days, many innocent people had been caught by him by stealing Binance and Trust wallet from a telegram channel in Sri Lanka.
He is doing a big financial scam using Binance saying that you can get ten dollars in a View Only Trust Wallet.
In this case, he gives a link to a fake Binance campaign created by him and tells him to deposit 15 dollars to the address of his wallet and then asks for the txid of the payment.
He is still doing this work, appearing under fake names, and in my opinion, Binance should definitely investigate this.
I have put all the pictures related to this scam belowbelow
Here is the fake Binance link he created
https://telegra.ph/How-To-Transfer-Crypto-to-TRUST-WALLET-To-BINANCE-04-26
This is opened by Telegram
These days, many innocent people had been caught by him by stealing Binance and Trust wallet from a telegram channel in Sri Lanka.
He is doing a big financial scam using Binance saying that you can get ten dollars in a View Only Trust Wallet.
In this case, he gives a link to a fake Binance campaign created by him and tells him to deposit 15 dollars to the address of his wallet and then asks for the txid of the payment.
He is still doing this work, appearing under fake names, and in my opinion, Binance should definitely investigate this.
I have put all the pictures related to this scam belowbelow
Here is the fake Binance link he created
https://telegra.ph/How-To-Transfer-Crypto-to-TRUST-WALLET-To-BINANCE-04-26
This is opened by Telegram
#scamalart #ScamWarning
Aj kal scamer active han mere sath ya scame houa hay main ap saab ko inform kar raha hun please P2P payment send karne say pehlay achi tarha banda check kar len
Aj kal scamer active han mere sath ya scame houa hay main ap saab ko inform kar raha hun please P2P payment send karne say pehlay achi tarha banda check kar len
Disclaimer NEW Scam Alert đŠđŠđŠđŠđŠ
Tip 1 Dollars 10 dollars
Tip 10 Dollars 100 Dollars
Save your self from this Crap They are scam.
#scamalart #scamsafety
Tip 1 Dollars 10 dollars
Tip 10 Dollars 100 Dollars
Save your self from this Crap They are scam.
#scamalart #scamsafety
"Be wary of promises that sound too good to be true in the cryptocurrency space; there's often a scam lurking behind the allure of quick riches
#scamalart
#scamalart
"Resisting the Temptation: A Tale of Investment Choices and Personal Values"
A decade ago, my friend urged me to jump on the BTC bandwagon. In 2016, it was Ether, followed by SHIB in 2019, CCDS in 2022, and pepe in 2023. Each time, I resisted, sensing a potential scam lurking beneath the surface. Thankfully, I stood my ground and refrained from investing. Now, I see those same friends living lavish lifestyles, driving luxury cars, surrounded by beautiful companions, and exploring the globe.
Their success contrasts sharply with my own desires for a more fulfilling life. While they revel in material wealth and hedonistic pleasures, I find myself craving something deeper â a sense of purpose, fulfillment, and genuine connection. Their journey serves as a cautionary tale, highlighting the fleeting nature of financial gain and the importance of staying true to oneself amidst the allure of quick riches. I may not have accumulated vast wealth like them, but I remain steadfast in my pursuit of a life that aligns with my values and aspirations, even if it means taking a different path.
#FinancialAdvice #investment #scamalart #cryptocurrency
A decade ago, my friend urged me to jump on the BTC bandwagon. In 2016, it was Ether, followed by SHIB in 2019, CCDS in 2022, and pepe in 2023. Each time, I resisted, sensing a potential scam lurking beneath the surface. Thankfully, I stood my ground and refrained from investing. Now, I see those same friends living lavish lifestyles, driving luxury cars, surrounded by beautiful companions, and exploring the globe.
Their success contrasts sharply with my own desires for a more fulfilling life. While they revel in material wealth and hedonistic pleasures, I find myself craving something deeper â a sense of purpose, fulfillment, and genuine connection. Their journey serves as a cautionary tale, highlighting the fleeting nature of financial gain and the importance of staying true to oneself amidst the allure of quick riches. I may not have accumulated vast wealth like them, but I remain steadfast in my pursuit of a life that aligns with my values and aspirations, even if it means taking a different path.
#FinancialAdvice #investment #scamalart #cryptocurrency
âŒïž ScamAlert âŒïž
They are using my identity,
I never ask for money,
I do not have any scheme to 100X your investment,
Do not send money to anyone pretending to be me, Never Never Send money,
#scamalart #scammers. #ZeusInCrypto
They are using my identity,
I never ask for money,
I do not have any scheme to 100X your investment,
Do not send money to anyone pretending to be me, Never Never Send money,
#scamalart #scammers. #ZeusInCrypto
đšHSBC Australia Blocks Payment to Crypto Exchange and the City Scams âïžđ”
In a bold move to combat financial fraud and protect its customers, HSBC Australia has announced that it will block all payments to cryptocurrency exchanges and city scams. Hereâs what you need to know about this significant decision:
đš Protecting Customers: HSBCâs new policy aims to shield its clients from the increasing risks associated with cryptocurrency trading and fraudulent schemes. By blocking payments to crypto exchanges, the bank is taking a proactive stance against potential scams and losses.
đł How It Affects You: If youâre an HSBC Australia customer involved in crypto trading, youâll need to explore alternative banking solutions or use different payment methods. This move could impact your ability to transfer funds to and from crypto platforms directly through your HSBC account.
đ Why the Change?: The decision stems from growing concerns over the volatility of cryptocurrencies and the rise of deceptive city scams. By restricting payments, HSBC is working to minimize exposure to high-risk financial activities and protect its clients from potential fraud.
đŒ Alternative Solutions: Customers interested in cryptocurrency investments may need to seek other banks or financial institutions that support such transactions. Additionally, be vigilant about verifying the legitimacy of investment opportunities to avoid falling victim to scams.
đ Stay Informed: HSBC advises all customers to stay informed about the risks associated with digital currencies and to be cautious when dealing with unfamiliar investment opportunities.
HSBC Australiaâs move reflects a broader trend in the financial industry towards increased scrutiny and regulation of cryptocurrency transactions. While this may require adjustments for some, it underscores the importance of financial security and due diligence in todayâs evolving market.#scamalart #CryptoInsightsđđ°đ #BinanceTurns7 #MtGoxJulyRepayments
đš Protecting Customers: HSBCâs new policy aims to shield its clients from the increasing risks associated with cryptocurrency trading and fraudulent schemes. By blocking payments to crypto exchanges, the bank is taking a proactive stance against potential scams and losses.
đł How It Affects You: If youâre an HSBC Australia customer involved in crypto trading, youâll need to explore alternative banking solutions or use different payment methods. This move could impact your ability to transfer funds to and from crypto platforms directly through your HSBC account.
đ Why the Change?: The decision stems from growing concerns over the volatility of cryptocurrencies and the rise of deceptive city scams. By restricting payments, HSBC is working to minimize exposure to high-risk financial activities and protect its clients from potential fraud.
đŒ Alternative Solutions: Customers interested in cryptocurrency investments may need to seek other banks or financial institutions that support such transactions. Additionally, be vigilant about verifying the legitimacy of investment opportunities to avoid falling victim to scams.
đ Stay Informed: HSBC advises all customers to stay informed about the risks associated with digital currencies and to be cautious when dealing with unfamiliar investment opportunities.
HSBC Australiaâs move reflects a broader trend in the financial industry towards increased scrutiny and regulation of cryptocurrency transactions. While this may require adjustments for some, it underscores the importance of financial security and due diligence in todayâs evolving market.#scamalart #CryptoInsightsđđ°đ #BinanceTurns7 #MtGoxJulyRepayments
New Crypto Scam Targets Offline Transactions: Here's How it Works
This scam targets people doing cryptocurrency transactions in person. Scammers trick victims into downloading a real crypto wallet and then manipulate the system to show fake money deposits.
Here's the trick: Scammers get you to change a setting in your wallet app to connect to a fake server they control.
What it looks like: The fake server makes it seem like they deposited money into your account.
The reality: There's no real money, and when you try to transfer it, you'll find out you've been scammed.
How to Avoid This Scam:
Be careful who you do offline crypto transactions with.
Don't change settings in your crypto wallet app unless you completely understand what you're doing.
The Bigger Picture:
This scam highlights the importance of understanding how crypto wallets work. By using a secure connection, you can avoid these types of scams.
FOLLOW FOR MORE !!!
#ScamRiskWarning #scamalart #Memecoins
This scam targets people doing cryptocurrency transactions in person. Scammers trick victims into downloading a real crypto wallet and then manipulate the system to show fake money deposits.
Here's the trick: Scammers get you to change a setting in your wallet app to connect to a fake server they control.
What it looks like: The fake server makes it seem like they deposited money into your account.
The reality: There's no real money, and when you try to transfer it, you'll find out you've been scammed.
How to Avoid This Scam:
Be careful who you do offline crypto transactions with.
Don't change settings in your crypto wallet app unless you completely understand what you're doing.
The Bigger Picture:
This scam highlights the importance of understanding how crypto wallets work. By using a secure connection, you can avoid these types of scams.
FOLLOW FOR MORE !!!
#ScamRiskWarning #scamalart #Memecoins
The Disappearance of the Cryptoqueen: Ruja Ignatova and the OneCoin Scam
Ruja Ignatova, also known as the "Cryptoqueen," is a fugitive notorious for orchestrating one of the biggest scams in cryptocurrency history â OneCoin. Here's a glimpse into her story:
OneCoin: A House of Cards: Founded in 2014, OneCoin was marketed as a revolutionary cryptocurrency that would rival Bitcoin. However, it lacked the core features of a real cryptocurrency, like a blockchain.
False Promises, Real Money: Ignatova used lavish events and charismatic presentations to lure investors, promising high returns. Authorities believe she defrauded billions of dollars from unsuspecting victims worldwide.
Vanishing Act: In 2017, Ignatova vanished after disappearing from a trip to Greece. Her whereabouts remain unknown, and the FBI has placed her on their Ten Most Wanted Fugitives list with a reward of up to $250,000 for information leading to her arrest.
The Legacy of OneCoin:
The OneCoin scam serves as a stark reminder of the risks associated with unregulated cryptocurrency markets. It highlights the importance of careful research and due diligence before investing in any new digital asset.
#onecoinmultiplechains #scamalart
Ruja Ignatova, also known as the "Cryptoqueen," is a fugitive notorious for orchestrating one of the biggest scams in cryptocurrency history â OneCoin. Here's a glimpse into her story:
OneCoin: A House of Cards: Founded in 2014, OneCoin was marketed as a revolutionary cryptocurrency that would rival Bitcoin. However, it lacked the core features of a real cryptocurrency, like a blockchain.
False Promises, Real Money: Ignatova used lavish events and charismatic presentations to lure investors, promising high returns. Authorities believe she defrauded billions of dollars from unsuspecting victims worldwide.
Vanishing Act: In 2017, Ignatova vanished after disappearing from a trip to Greece. Her whereabouts remain unknown, and the FBI has placed her on their Ten Most Wanted Fugitives list with a reward of up to $250,000 for information leading to her arrest.
The Legacy of OneCoin:
The OneCoin scam serves as a stark reminder of the risks associated with unregulated cryptocurrency markets. It highlights the importance of careful research and due diligence before investing in any new digital asset.
#onecoinmultiplechains #scamalart
Warning â ïž #scamalart â ïž
Beware of scammers using my identity, i will never ask for money, i never share my third party links or informationâ
Anyone pretending to be me, asking for money, is a scammer. âŒïž
#ZeusInCrypto $BTC
Beware of scammers using my identity, i will never ask for money, i never share my third party links or informationâ
Anyone pretending to be me, asking for money, is a scammer. âŒïž
#ZeusInCrypto $BTC
