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scammers
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Sudhanshu007
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#Bycott_Hamster #Scammster_Kombat #scammers So I gave my 8 months to mine this token and yesterday instead of rewarding they gave me a cheating achievement cheapster kombat cheap trick to cut off airdrop people. Boycott these mining projects asking for such a long period of time and then also ask for money to get airdrop. they earn from all kinds of social media and advertisements but we are getting nothing.
#Bycott_Hamster #Scammster_Kombat #scammers

So I gave my 8 months to mine this token and yesterday instead of rewarding they gave me a cheating achievement cheapster kombat cheap trick to cut off airdrop people. Boycott these mining projects asking for such a long period of time and then also ask for money to get airdrop. they earn from all kinds of social media and advertisements but we are getting nothing.
SCAMMERS are already active please stay safe. đŸ˜ĄđŸ€Ź Don't send your money for a high return. follow me. #Write2Earn #scammers
SCAMMERS are already active please stay safe. đŸ˜ĄđŸ€Ź
Don't send your money for a high return.
follow me.

#Write2Earn #scammers
[Beware] I have recently been added to a random group list on Whatsapp claiming they are from Bin*nce and they are there to help users to invest in a mining group for too good to be true daily rewards. I have noticed that the group consists of 146 users from all around the world and mostly my country. The admins were from Thailand (not my country) mostly according to their phone numbers. They claim that investing $10,000 USDT will yield $100 a day! I have suspected the way they have added me to the Whats*pp group without any prior official permissions, communications, and announcements. I have sent them to verify if this group is legit and how they have had all our phone numbers, and if they are truly by Bin*nce but they immediately removed me from the group. The sad part is there were people participating and sending money to their pool. I have no idea if Bin*nce are aware of such activities and if they are alerting people about these communications outside Bin*nce. Please beware and protect your personal information, account details, bank information, etc. Do not share anything with anyone claiming they are from Bin*nce team if they communication is outside Bin*nce App or Web. Please share this with other users to avoid scammers and protect others. #HotTrends #write2earn #binance #scammers #CryptoNewsđŸš€đŸ”„
[Beware] I have recently been added to a random group list on Whatsapp claiming they are from Bin*nce and they are there to help users to invest in a mining group for too good to be true daily rewards. I have noticed that the group consists of 146 users from all around the world and mostly my country. The admins were from Thailand (not my country) mostly according to their phone numbers. They claim that investing $10,000 USDT will yield $100 a day!
I have suspected the way they have added me to the Whats*pp group without any prior official permissions, communications, and announcements.

I have sent them to verify if this group is legit and how they have had all our phone numbers, and if they are truly by Bin*nce but they immediately removed me from the group. The sad part is there were people participating and sending money to their pool.

I have no idea if Bin*nce are aware of such activities and if they are alerting people about these communications outside Bin*nce. Please beware and protect your personal information, account details, bank information, etc. Do not share anything with anyone claiming they are from Bin*nce team if they communication is outside Bin*nce App or Web.

Please share this with other users to avoid scammers and protect others.

#HotTrends #write2earn #binance #scammers #CryptoNewsđŸš€đŸ”„
Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store đŸ˜±đŸ˜±â‰ïž Ledger Live Users Lose $600,000 In Bitcoin: Report In a November 5 post on the X (formerly Twitter) platform, ZachXBT raised an alarm on the suspicious application, “Ledger Live Web3”, which is conning users into thinking they are installing the original “Ledger Live” app. The original Ledger Live is a user interface app that allows hardware wallet users to store their crypto assets offline. According to on-chain data, roughly 16,800 BTC (worth approximately $588,000) has been received by the exploiter across 38 different transactions using the wallet address “bc1q
y64q”. The first set of funds (an estimated total of $87,600) were transferred to the scammer’s address on October 24, 2023. Related Reading: Bitfinex Suffers Minor Security Incident Following Customer Support Hack As of this writing, only about $115,760 – across two transactions – has been moved out of the scammer’s wallet address. Meanwhile, the current balance of the address still stands at more than 13.5 BTC (worth roughly $476,012). #BinanceSquare #scammers #fake #Ledger #microsoft
Ledger Wallet Users Lose Nearly $800,000 To Fake App On Microsoft’s App Store đŸ˜±đŸ˜±â‰ïž

Ledger Live Users Lose $600,000 In Bitcoin: Report
In a November 5 post on the X (formerly Twitter) platform, ZachXBT raised an alarm on the suspicious application, “Ledger Live Web3”, which is conning users into thinking they are installing the original “Ledger Live” app. The original Ledger Live is a user interface app that allows hardware wallet users to store their crypto assets offline.

According to on-chain data, roughly 16,800 BTC (worth approximately $588,000) has been received by the exploiter across 38 different transactions using the wallet address “bc1q
y64q”. The first set of funds (an estimated total of $87,600) were transferred to the scammer’s address on October 24, 2023.

Related Reading: Bitfinex Suffers Minor Security Incident Following Customer Support Hack
As of this writing, only about $115,760 – across two transactions – has been moved out of the scammer’s wallet address. Meanwhile, the current balance of the address still stands at more than 13.5 BTC (worth roughly $476,012).

#BinanceSquare #scammers #fake #Ledger #microsoft
still facing issues on the platform .. these scammers did it right when they wanted to dump.. made me lose 50% profit on my future trades... Shane on Binance for cheating #binance #cheaters #scammers
still facing issues on the platform ..

these scammers did it right when they wanted to dump..

made me lose 50% profit on my future trades...

Shane on Binance for cheating

#binance #cheaters #scammers
LIVE
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Bullish
On Friday, a federal court sentenced Joseph James O’Conner to five years in prison for his involvement in the 2020 Twitter hack. Last month, the 24-year-old, known as PlugwalkJoe online, plead guilty to a host of cyber crimes, including carrying out a SIM-swapping attack that targeted a TikTok account with millions of followers. The 2020 Twitter hack saw O’Conner and his co-perpetrators obtain access to the company’s backend and subsequently the accounts of Elon Musk, Bill Gates, Barack Obama and more than 100 other high-profile users. O’Conner netted $794,000 in the crypto scam that followed. #twitter #crypto #scammers #arrested #cryptoonindia
On Friday, a federal court sentenced Joseph James O’Conner to five years in prison for his involvement in the 2020 Twitter hack.

Last month, the 24-year-old, known as PlugwalkJoe online, plead guilty to a host of cyber crimes, including carrying out a SIM-swapping attack that targeted a TikTok account with millions of followers.

The 2020 Twitter hack saw O’Conner and his co-perpetrators obtain access to the company’s backend and subsequently the accounts of Elon Musk, Bill Gates, Barack Obama and more than 100 other high-profile users. O’Conner netted $794,000 in the crypto scam that followed.

#twitter #crypto #scammers #arrested #cryptoonindia
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Bullish
- Javier Milei, a #bitcoin advocate and libertarian, leads Argentinian primary elections with 32% of the votes. - Milei's anti-central #bank and libertarian stance resonates with voters. - He is known for advocating abolishing Argentina's central bank and is the leader of the Liberty Advances coalition. - Milei's views range from libertarian to far-right, and his sentiment resonates amid Argentina's 116% annual inflation rate. - With over 90% of votes counted, Milei leads, followed by conservative #party (30%) and the ruling party (28.5%). - General #election scheduled for October 22; 45% threshold needed for presidency, runoff vote in November otherwise. - Milei supports Bitcoin as a response to inflation and "central bank #scammers $BTC $ETH $BNB
- Javier Milei, a #bitcoin advocate and libertarian, leads Argentinian primary elections with 32% of the votes.

- Milei's anti-central #bank and libertarian stance resonates with voters.

- He is known for advocating abolishing Argentina's central bank and is the leader of the Liberty Advances coalition.

- Milei's views range from libertarian to far-right, and his sentiment resonates amid Argentina's 116% annual inflation rate.

- With over 90% of votes counted, Milei leads, followed by conservative #party (30%) and the ruling party (28.5%).

- General #election scheduled for October 22; 45% threshold needed for presidency, runoff vote in November otherwise.

- Milei supports Bitcoin as a response to inflation and "central bank #scammers

$BTC $ETH $BNB
LIVE
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Bearish
According to the police, Anwar, who is a Class 12 pass-out, created an Instagram account called Crypto_Anaisha through which he had been allegedly duping people by claiming he could double their money in 30 to 35 minutes by investing it in crypto currency. A day after The Indian Express reported on the arrest of a 21-year-old Kolkata-based man who allegedly duped several people by promising to “double their investment within minutes”, the Kalachowkie police on Saturday said three social media influencers have also been booked in the case. The police said the social media influencers — Akshay Athare, Mansi Suravase and Ankita Bhagat — helped promote the crypto scamster Instagram account. #crypto #scammers #arrested #india #cryptoonindia
According to the police, Anwar, who is a Class 12 pass-out, created an Instagram account called Crypto_Anaisha through which he had been allegedly duping people by claiming he could double their money in 30 to 35 minutes by investing it in crypto currency.

A day after The Indian Express reported on the arrest of a 21-year-old Kolkata-based man who allegedly duped several people by promising to “double their investment within minutes”, the Kalachowkie police on Saturday said three social media influencers have also been booked in the case.

The police said the social media influencers — Akshay Athare, Mansi Suravase and Ankita Bhagat — helped promote the crypto scamster Instagram account.

#crypto #scammers #arrested #india #cryptoonindia
Warning to Crypto Investors: Fraudsters Mimicking VC Executives on Telegram, Stay Alert!Fraudsters are posing as venture capital leaders on Telegram to pilfer cryptocurrency from investors.Tactics involve luring victims with deceptive links, leading to phishing schemes.The FBI is investigating a notable case, highlighting the severity of these fraudulent activities. Amidst the surge of fraudulent activities within the crypto sphere, a fresh breed of scams has surfaced on Telegram, raising alarms and attracting the attention of law enforcement agencies. Reports indicate that scammers are masquerading as Venture Capital Executives on the popular social networking platform, deploying phishing links and malware in attempts to pilfer cryptocurrencies. This disturbing trend has prompted the involvement of the FBI, whose agents are actively investigating these fraudulent activities. Notably, Alexandre Masmejean, CEO of Showtime, recently disclosed encountering FBI agents from Los Angeles, who provided crucial advice on securing his digital assets and personal information. Alarming revelations emerged when Masmejean, acting upon the FBI's guidance, discovered compromising breaches within his personal details and MacBook. Despite no immediate losses, his device had been infiltrated after a hacker, posing as Chao Deng, Head of HashKey Singapore Group, lured him into clicking a video link. Fortunately, Masmejean’s prudent use of hardware wallets acted as a safeguard against substantial losses. Nonetheless, this incident underscores the importance of adopting stringent security measures in crypto transactions, storage, and preservation. The crypto community stands cautioned against unsolicited messages or links and urged to exercise heightened vigilance. As the crypto landscape remains volatile, maintaining vigilance and implementing robust security practices is paramount to safeguarding assets. Please note that while Voice of Crypto aims for accuracy, readers are encouraged to conduct thorough research and take responsibility for their financial decisions. #scam #scammers #scamalert #FBI

Warning to Crypto Investors: Fraudsters Mimicking VC Executives on Telegram, Stay Alert!

Fraudsters are posing as venture capital leaders on Telegram to pilfer cryptocurrency from investors.Tactics involve luring victims with deceptive links, leading to phishing schemes.The FBI is investigating a notable case, highlighting the severity of these fraudulent activities.
Amidst the surge of fraudulent activities within the crypto sphere, a fresh breed of scams has surfaced on Telegram, raising alarms and attracting the attention of law enforcement agencies. Reports indicate that scammers are masquerading as Venture Capital Executives on the popular social networking platform, deploying phishing links and malware in attempts to pilfer cryptocurrencies.
This disturbing trend has prompted the involvement of the FBI, whose agents are actively investigating these fraudulent activities. Notably, Alexandre Masmejean, CEO of Showtime, recently disclosed encountering FBI agents from Los Angeles, who provided crucial advice on securing his digital assets and personal information.
Alarming revelations emerged when Masmejean, acting upon the FBI's guidance, discovered compromising breaches within his personal details and MacBook. Despite no immediate losses, his device had been infiltrated after a hacker, posing as Chao Deng, Head of HashKey Singapore Group, lured him into clicking a video link.
Fortunately, Masmejean’s prudent use of hardware wallets acted as a safeguard against substantial losses. Nonetheless, this incident underscores the importance of adopting stringent security measures in crypto transactions, storage, and preservation.
The crypto community stands cautioned against unsolicited messages or links and urged to exercise heightened vigilance. As the crypto landscape remains volatile, maintaining vigilance and implementing robust security practices is paramount to safeguarding assets. Please note that while Voice of Crypto aims for accuracy, readers are encouraged to conduct thorough research and take responsibility for their financial decisions.
#scam #scammers #scamalert #FBI
In , a group of who had been operating since 2018 in the state of Himachal Pradesh have been exposed. They enticed investors with pseudo cryptocurrencies named KRO or DGT and led them into an investment pyramid scheme. According to Indian law enforcement, the scammers managed to lure in thousands of investors and defraud them of over 200 crores rupees (more than $25 million). They attracted people with promises of high profits in exchange for investments in "high-yield cryptocurrencies" like KRO, DGT, Hypenext, and Aglobal. To simulate a profitable aspect, the scammers employed network marketing schemes, encouraging earlier investors to recruit new participants and paying them from the contributions made by newcomers. Fake websites were created to deceive investors, where the criminals manipulated coin prices. Following numerous complaints, the police initiated eight criminal cases, and five individuals were arrested and charged with fraud. However, the mastermind behind this cryptocurrency scam managed to escape, and efforts are currently underway to apprehend them. Earlier, the police in the Indian city of Jamnagar reported the arrest of a group of crypto scammers who were offering gullible investors fake USDT stablecoins at half their nominal value. #Crypto2023 #cryptonews #SCAM
In , a group of who had been operating since 2018 in the state of Himachal Pradesh have been exposed. They enticed investors with pseudo cryptocurrencies named KRO or DGT and led them into an investment pyramid scheme.
According to Indian law enforcement, the scammers managed to lure in thousands of investors and defraud them of over 200 crores rupees (more than $25 million). They attracted people with promises of high profits in exchange for investments in "high-yield cryptocurrencies" like KRO, DGT, Hypenext, and Aglobal.
To simulate a profitable aspect, the scammers employed network marketing schemes, encouraging earlier investors to recruit new participants and paying them from the contributions made by newcomers. Fake websites were created to deceive investors, where the criminals manipulated coin prices.
Following numerous complaints, the police initiated eight criminal cases, and five individuals were arrested and charged with fraud. However, the mastermind behind this cryptocurrency scam managed to escape, and efforts are currently underway to apprehend them.
Earlier, the police in the Indian city of Jamnagar reported the arrest of a group of crypto scammers who were offering gullible investors fake USDT stablecoins at half their nominal value.
#Crypto2023 #cryptonews #SCAM
On Binance, we're in a true 🌟 era of digital beggars! Instead of the anticipated Altcoin season, we're experiencing the age of Crypto beggars, haha 😆 Seriously though, we should be aware that cryptocurrencies can carry high risks and lead to loss of money due to depreciation. But it feels like endless posts here are just begging for money! With fabricated stories about lost savings, sick mothers, and urgently needed surgeries đŸ„ It's really annoying! 99% of them are scams and copy-pastes from other scammers. But apparently, it works, or else we wouldn't see so many of these scam posts here, right? So, please, stop giving these idi*ts money! Even if it's just cents, let's ignore these posts and these scammers altogether! đŸš« #SHIB #BTC #FLOKI #scammers
On Binance, we're in a true 🌟 era of digital beggars! Instead of the anticipated Altcoin season, we're experiencing the age of Crypto beggars, haha 😆
Seriously though, we should be aware that cryptocurrencies can carry high risks and lead to loss of money due to depreciation.

But it feels like endless posts here are just begging for money! With fabricated stories about lost savings, sick mothers, and urgently needed surgeries đŸ„ It's really annoying! 99% of them are scams and copy-pastes from other scammers. But apparently, it works, or else we wouldn't see so many of these scam posts here, right?

So, please, stop giving these idi*ts money! Even if it's just cents, let's ignore these posts and these scammers altogether! đŸš«

#SHIB #BTC #FLOKI #scammers
Kitboga Collaborate with Kraken to Expose Call Center Crypto ScamKitboga and Kraken Join Forces to Expose Call Center Crypto Scammers Famous YouTuber and streamer Kitboga joined and collaborate with the #cryptocurrency exchange Kraken to fight against a group of scammers running a call center crypto scam. Kitboga shared their mission in a video on YouTube, where they explained how scammers trick people and how they worked with Kraken to catch them. The scammers used a sneaky trick called a fake security alert. They made it look like a real warning on people's computers, but it was actually a ploy to get them to call a fake hotline. When people called, the scammers pretended to be cybersecurity experts and tricked them into giving away money, passwords, or control of their devices. In one of Kitboga's videos, they exposed a criminal operation that used this trick to steal people's cryptocurrency from their bank accounts. The scammers even asked Kitboga to check his #Kraken  account to see if anything had been stolen. Little did they know that Kitboga was secretly working with Kraken to bring them down. Before contacting the scam call center, Kraken helped Kitboga create a fake account that looked like it had a lot of Bitcoin. The scammers thought they had control of the account and asked Kitboga to withdraw all the funds. But Kraken had set it up so the withdrawals would fail. This helped Kraken gather information about the scammers' crypto wallets, which they shared with other exchanges to freeze the scammers' assets and catch them. This collaboration between Kitboga and Kraken shows how #scammers  have adapted their tricks to target people who own cryptocurrency. It's important to know that crypto owners are not immune to scams. In fact, research has shown that 35% of crypto owners in Canada have been scammed. The Kitboga-Kraken partnership also reveals how scammers use social engineering to manipulate their victims. They find ways to get around the security measures put in place by #crypto exchanges and wallets. For example, they may send fake text messages pretending to be from a popular exchange and ask for login codes. By working together, Kitboga and Kraken aim to protect the crypto community and raise awareness about these scams. They want to make the crypto world a safer place for everyone by exposing and stopping call center crypto scams. 

Kitboga Collaborate with Kraken to Expose Call Center Crypto Scam

Kitboga and Kraken Join Forces to Expose Call Center Crypto Scammers

Famous YouTuber and streamer Kitboga joined and collaborate with the #cryptocurrency exchange Kraken to fight against a group of scammers running a call center crypto scam. Kitboga shared their mission in a video on YouTube, where they explained how scammers trick people and how they worked with Kraken to catch them.

The scammers used a sneaky trick called a fake security alert. They made it look like a real warning on people's computers, but it was actually a ploy to get them to call a fake hotline. When people called, the scammers pretended to be cybersecurity experts and tricked them into giving away money, passwords, or control of their devices.

In one of Kitboga's videos, they exposed a criminal operation that used this trick to steal people's cryptocurrency from their bank accounts. The scammers even asked Kitboga to check his #Kraken  account to see if anything had been stolen. Little did they know that Kitboga was secretly working with Kraken to bring them down.

Before contacting the scam call center, Kraken helped Kitboga create a fake account that looked like it had a lot of Bitcoin. The scammers thought they had control of the account and asked Kitboga to withdraw all the funds. But Kraken had set it up so the withdrawals would fail. This helped Kraken gather information about the scammers' crypto wallets, which they shared with other exchanges to freeze the scammers' assets and catch them.

This collaboration between Kitboga and Kraken shows how #scammers  have adapted their tricks to target people who own cryptocurrency. It's important to know that crypto owners are not immune to scams. In fact, research has shown that 35% of crypto owners in Canada have been scammed.

The Kitboga-Kraken partnership also reveals how scammers use social engineering to manipulate their victims. They find ways to get around the security measures put in place by #crypto exchanges and wallets. For example, they may send fake text messages pretending to be from a popular exchange and ask for login codes.

By working together, Kitboga and Kraken aim to protect the crypto community and raise awareness about these scams. They want to make the crypto world a safer place for everyone by exposing and stopping call center crypto scams. 
My last Request to scammer 💔As many people know from here I'm a scam victim fisrt of all thank you guys you read my story many of you praied me and gave best wishes thank you all i feel very positive now ♄Many of you follow me I request you if you read this please follow me i want only 1k followers 🙂So today's story about my last Request last messages to scammer many of you don't know I'm a scam victim read my article if you don't know about me!! I know Scammers are everywhere and every field !! But the point is how they think they how??How they think to stole anybody's whole life savings, income or investment ! Dear scammers please don't destroy anybody's life you even don't know how a trader manage Money for trading many of sell their Cars,bikes gold many of them get a loan from Banks. But you are not think once before snatched there money there dreams there's life 💔I know you are laughing after read this but you don't know how a victim feel 😐Here's my last messages because i found them i guess he was the guy who is with scammers they read my messages and blocked me! 🙂It was My last Request 🙂🙂Please don't trust anyone in online world guysâ™„ïžđŸ’«Best wishes for you i love you all who are supporting me ♄ #TrendingTopic #scammers #BTC #mystory #binance

My last Request to scammer 💔

As many people know from here I'm a scam victim fisrt of all thank you guys you read my story many of you praied me and gave best wishes thank you all i feel very positive now ♄Many of you follow me I request you if you read this please follow me i want only 1k followers 🙂So today's story about my last Request last messages to scammer many of you don't know I'm a scam victim read my article if you don't know about me!! I know Scammers are everywhere and every field !! But the point is how they think they how??How they think to stole anybody's whole life savings, income or investment ! Dear scammers please don't destroy anybody's life you even don't know how a trader manage Money for trading many of sell their Cars,bikes gold many of them get a loan from Banks. But you are not think once before snatched there money there dreams there's life 💔I know you are laughing after read this but you don't know how a victim feel 😐Here's my last messages because i found them i guess he was the guy who is with scammers they read my messages and blocked me! 🙂It was My last Request 🙂🙂Please don't trust anyone in online world guysâ™„ïžđŸ’«Best wishes for you i love you all who are supporting me ♄ #TrendingTopic #scammers #BTC #mystory #binance
$1500 Worth of Crypto Lost: Learn from this Scam Alert🚹 $1500 Worth of Crypto Lost: Learn from this Scam Alert! Hey, crypto community! It's essential to stay vigilant and learn from others' experiences. Just yesterday, an anonymous user lost $1500 worth of crypto to an unknown scammer. Let's take a closer look at what happened to prevent similar incidents. The Scam Scenario: The user had a deal with the #scammers for a token that had not been launched yet. They agreed on a $1500 transaction. However, the scammer asked for the payment to be sent to their wallet address via #cryptocurrency network, promising to deliver the tokens in return. After the payment was sent, communication with the scammer ceased, leaving the user empty-handed and realizing that it was a scam. 🚹 Important Lesson: Be Wary of Unverified Token Sales! Never send crypto to anyone claiming to sell tokens that have not been launched or verified by reputable sources. Scammers take advantage of unsuspecting victims, and it's crucial to protect your assets and hard-earned money. Stay informed and be cautious when dealing with unknown individuals in the crypto space. Research thoroughly and use trusted platforms to buy tokens. 💡 Top Tip: Security First! Keep your private keys and sensitive information safe. Always verify the legitimacy of projects and individuals before making any transactions. We hope this serves as a reminder to remain vigilant and safeguard your crypto assets. Let's look out for each other and build a safer crypto community together! #scamalert #GOATMoments #Binance $SOL $TRX $XRP

$1500 Worth of Crypto Lost: Learn from this Scam Alert

🚹 $1500 Worth of Crypto Lost: Learn from this Scam Alert!

Hey, crypto community!

It's essential to stay vigilant and learn from others' experiences. Just yesterday, an anonymous user lost $1500 worth of crypto to an unknown scammer. Let's take a closer look at what happened to prevent similar incidents.

The Scam Scenario: The user had a deal with the #scammers for a token that had not been launched yet. They agreed on a $1500 transaction. However, the scammer asked for the payment to be sent to their wallet address via #cryptocurrency network, promising to deliver the tokens in return.

After the payment was sent, communication with the scammer ceased, leaving the user empty-handed and realizing that it was a scam.

🚹 Important Lesson: Be Wary of Unverified Token Sales!

Never send crypto to anyone claiming to sell tokens that have not been launched or verified by reputable sources. Scammers take advantage of unsuspecting victims, and it's crucial to protect your assets and hard-earned money.

Stay informed and be cautious when dealing with unknown individuals in the crypto space. Research thoroughly and use trusted platforms to buy tokens.

💡 Top Tip: Security First!

Keep your private keys and sensitive information safe. Always verify the legitimacy of projects and individuals before making any transactions.

We hope this serves as a reminder to remain vigilant and safeguard your crypto assets. Let's look out for each other and build a safer crypto community together!

#scamalert #GOATMoments #Binance

$SOL $TRX $XRP
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