FraudAlert

⚠️ 1. Scams & Fraud

Rug pulls, fake tokens, and Ponzi schemes are rampant.

In 2024 alone, billions were lost to DeFi scams and phishing attacks.

#CryptoScamsBinance #rugpullalert #FraudAlert

---

🔐 2. Lack of Protection

Unlike banks, most crypto platforms aren’t insured.

If an exchange collapses (e.g., FTX), users often lose everything.

#NotYourKeysNotYourCoins #CryptoSecurity

---

📉 3. Extreme Volatility

Prices can crash by 80%+ in a day (see Terra/LUNA, FTT).

Emotional investors may panic buy/sell at the wrong time.

#CryptoCrash #RiskyInvestments

---

🧾 4. Regulatory Uncertainty

Laws differ wildly by country; what’s legal today may be banned tomorrow.

Projects can be shut down or fined suddenly.

#CryptoRegulation #LegalRisks

---

🧠 5. False Hype & Influencers

Many influencers push projects for money, not merit.

“Hype coins” or celebrity tokens often end in loss.

#DYOR (Do Your Own Research) #CryptoInfluencers

---

☠️ 6. Psychological Addiction

Constant price watching, FOMO, and greed can lead to compulsive behavior and mental health issues.

#CryptoAddiction #TradeResponsibly

🚨🇺🇸 حكم قضائي بـ 1.1 مليون دولار ضد محتال كريبتو في أمريكا!

حقّقت لجنة الأوراق المالية والبورصات الأميركية (SEC) نصرًا قانونيًا جديدًا، بإصدار حكم قضائي ضد كيث كروز بقيمة 1.1 مليون دولار، بعد تورّطه في مخطط احتيال بالعملات الرقمية شمل عملة وهمية تُدعى Stemy Coin 💸⚖️

📌 في التفاصيل:
• المحكمة الفيدرالية في جورجيا أصدرت الحكم بتاريخ 3 يونيو 2025
• كروز لم يرد على الدعوى المقدمة ضده منذ أغسطس 2023
• الغرامة شملت:
• 530 ألف دولار أرباح غير مشروعة
• 51 ألف دولار فوائد قبل الحكم
• 530 ألف دولار غرامة مدنية

🚫 كما تم منعه نهائيًا من العمل بأي نشاط مالي أو استثماري يخالف قوانين الأوراق المالية مستقبلاً

⸻

📉 القضية باختصار:
• الاحتيال جرى من خلال شركتي Four Square Biz وStem Biotech
• استهدف أكثر من 200 مستثمر، أغلبهم من مجتمعات الأميركيين الأفارقة والكنائس
• تم الترويج لعملة Stemy Coin كأنها مدعومة بتكنولوجيا الخلايا الجذعية وذهب ومختبرات وهمية!
• SEC أكدت أن كل الشراكات والعروض كانت مزيفة بالكامل

⚠️ يأتي هذا الحكم في وقت شهدت فيه وتيرة الرقابة على الكريبتو تباطؤًا ملحوظًا خلال إدارة الرئيس الأميركي الحالي دونالد ترامب

⸻

💡 الرسالة واضحة:
الاحتيال قد يتراجع في الظل، لكنه لن ينجو من القانون.

⸻

#SEC #FraudAlert

🚨 Crypto Chaos Alert! 🚨 The founder of AML Bitcoin has been convicted of fraud and money laundering after swindling investors out of millions! 💸💔
He lured people in with big promises, including a fake deal with the Panama Canal Authority 🌊🚢 (yes, you read that right!). But instead of delivering, he blew over $2 million on luxury homes 🏡, fancy cars 🚗, and a lavish lifestyle. 🤑
The FBI 🕵️‍♂️ and IRS 💼 didn’t hold back, calling his scheme “outrageous” and “deceptive.” Now, he’s staring down the barrel of up to 30 YEARS in prison! ⛓️⏳
What do you think? Should he rot behind bars or is there another way to make things right? 🤔 Let’s discuss! 👇
#CryptoScam #FraudAlert #BitcoinNews #CryptoCrime #JusticeServed 💡🔒 $BTC

$ETH

$XRP

Please avoid buying or investing in the newly launched token by Treasure N F T for now.
We request that Treasure N F T release the pending withdrawals of many citizens from Pakistan and India who have been waiting for their funds.
Until these withdrawals are processed, we ask everyone to stop making deposits or purchasing their tokens.
#FraudAlert #WithdrawalsFirst

🇺🇸 ESTADOUNIDENSES PERDIERON 9.300 MILLONES EN FRAUDES CRIPTO DURANTE 2024.

El Centro de Denuncias de Delitos en Internet (IC3) del Buró Federal de Investigación (FBI) ha publicado su informe anual que detalla las denuncias y pérdidas debido a estafas y fraudes relacionados con criptomonedas en 2024.

Según el informe publicado el 23 de abril, el IC3 recibió más de 140.000 denuncias que mencionaban criptomonedas en 2024, lo que resultó en aproximadamente 9.300 millones de dólares en pérdidas.

El buró informó que las personas mayores de 60 años fueron las más afectadas por fraudes relacionados con criptomonedas, con aproximadamente 33.000 denuncias y 2.800 millones de dólares en pérdidas.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP

No one Should Buy or Invest The New Launched Token Of Treasure N F T
untill The Treasure N.F.T will not release The Withdrawals Of many Poor Citizens of Pakistan and India across borders
we demand Release of Withdrawals
boycott The Deposit or Purchasing of their token
#Fraud_alert #FraudAlert
#BinanceAlphaAlert
$BTC

#Markhoor Traders

ye Bhooot bara fraud hyy scammer hyy
esse bach k rahygaa

koi Es k group mem add na huu

aur koi 1 rupees bhe esko naa dee

plzzz plzzz beware

#Fraud_alert
#FraudAlert
#fraude

Alerte de fraude Binance P2P ! ⚠️
Comment ça fonctionne :
*Le fraudeur initie un ordre d'achat et envoie un paiement qui semble légitime.
*Le fraudeur annule ensuite le paiement via sa banque, vous laissant sans vos fonds ou crypto.
**Faux Trading⚠️⚠️
*Description : Les fraudeurs créent de faux comptes ou profils de trading avec des informations et avis positifs pour instaurer la confiance. Après que les utilisateurs aient transféré de l'argent comme demandé, le fraudeur ne complète pas le transfert de cryptomonnaie.
**Hidayat......
1- Ne jamais communiquer en dehors du chat Binance P2P.
2- Ne trader qu'avec des utilisateurs vérifiés (voir le badge bleu)
3- Vérifiez le paiement uniquement dans votre application bancaire – ne faites pas confiance aux SMS ou aux e-mails.
4- En cas de doute : ne libérez pas la crypto – utilisez immédiatement le bouton “Appel”...
#P2PScamAwareness #scamriskwarning $BTC
#FraudAlert #toutlemonde #BinanceSquareFamily #Binance

**Chinese Court Jails Fraudsters 🚨 for Scamming 66,000+ Indians 🇮🇳 in $6M Crypto Romance Scam 💔📉**

A Chinese court has sentenced a group of scammers to **up to 14 years in prison ⛓️** for tricking over **66,000 Indian investors** out of **$6 million 💸** using:
- **Fake romance schemes 💌❤️‍🩹** (catfishing victims)
- **A phony crypto investment app 📱⚠️**

The fraudsters built **elaborate fake identities 🎭** and apps to gain trust. Authorities warn this is **one of the biggest India-China crypto crackdowns yet 🔍**, with more scams likely still active.

**Stay alert! 🚨 Don’t fall for "too good to be true" crypto offers! 💡**
#CryptoScam #FraudAlert #IndiaChina

$SOL $BTC $BNB

a scammer scammed with me and took my $200 please be aware of him he is on tiktok giving free signals in his free WhatsApp group.after 2/3 days he will contact with you and ask to give you daily profit on a website teslasbotx.com which he managed himself after you deposit there he will show you some profit but demands more investment from you before withdraw So this is the way he is making money to fraud with others
please be aware from these kinds of thugs.i lost my $200 but will make it possible that this fraud could not loot others.i trust him because he is also a Pakistani😔
#FraudAlert
#BinanceAlphaAlert
#BinanceSquareFamily
#Write2Earn
$BTC

🚨 सावधान रहिए! हर कोई ध्यान दे! 🚨

ऐसे scams से बचें और अलर्ट रहें! ⚠️❌

Indian Businessman के साथ ₹1.92 करोड़ की Crypto धोखाधड़ी! 😱💸

Ahmedabad के 48 साल के बिजनेसमैन ने ₹1.92 करोड़ ($221,000) गवा दिए, जब Facebook पर एक scammer ने उन्हें Crypto investment में फंसा लिया! 😨

📉 कैसे हुआ Scam?

👉 उन्होंने Facebook पर एक महिला की friend request एक्सेप्ट की, जो खुद को gym equipment बिज़नेस से जुड़ा बता रही थी।

👉 चैट WhatsApp पर शिफ्ट हुई, जहाँ उसने एक "लाभदायक" crypto platform से परिचय कराया।

👉 शुरुआत में $500 इन्वेस्ट किए, $250 का प्रॉफिट दिखा, फिर ज़्यादा निवेश करने के लिए मोटिवेट किया गया।

🚔 Authorities की कार्रवाई:

✔️ Fraud, Identity theft, और Breach of Trust के तहत शिकायत दर्ज हो चुकी है। 📝⚖️

✔️ पुलिस ने अलर्ट जारी किया है और सिर्फ भरोसेमंद crypto platforms का इस्तेमाल करने की सलाह दी है। ✅🔒

⚠️ Crypto scams से बचें! सोच-समझकर निवेश करें! ⚠️

#FraudAlert 🚨 #StaySafe 🛑 #CryptoNews 📢 #InvestmentScams 💰

🚨 Indian Businessman Loses ₹1.92 Cr in Crypto Scam! 💸
A 48-year-old Ahmedabad businessman fell for a Facebook-WhatsApp crypto scam, losing ₹6 Cr ($692K) after being lured by fake investment promises. When asked to pay a 20% tax to withdraw funds, he realized the fraud—recovering only ₹92K.
⚠️ Lesson: Beware of "too good to be true" crypto schemes & stick to trusted platforms! 🚔 #CryptoScam #FraudAlert #Binance $BTC

#nftsacam #NFT​ #FraudAlert
Pakistanio k sath eid pye hmesha asa hota ha.... never pay a penny yo any application who is asking for money. I was scammed by IDEA in 2023 on eid i bet you this is scam application please don't invest in it and if u have invested withdraw your money. don't pay heed to any scammer YouTuber binance user.

💔 Crypto Love: Когда романтика превращается в мошенничество 🚨

В Нигерии 10 декабря прошла масштабная операция против крупнейшей crypto romance scam 🎭. Арестованы 792 человека – среди них 148 китайцев, 40 филиппинцев и местные жители.

📍 Как работала схема?
Мошенники через фейковые инвестиции создавали видимость доверительных отношений с жертвами из США, Канады и Мексики 🇺🇸🇨🇦🇲🇽. В ход шли:

Социальные сети 📲

Фишинг 🪝

Манипуляции на эмоциях 💬

🎭 Жертвам обещали "золотые горы" 💰, но в итоге оставляли их с пустым кошельком. Лагос стал эпицентром этой социальной инженерии, где подделывались истории и связи для вымогательства денег.

⚠️ Вывод? Не доверяйте сомнительным "инвесторам", даже если их истории трогают душу. Любовь в крипте должна быть к технологиям, а не фейковым обещаниям.

Будьте бдительны! У мошенников нет границ 🌍

Что думаете о таком "крипто-романтическом" повороте? Видели подобные схемы? 👀

#CryptoScam
#NigeriaNews
#FraudAlert
#StaySafe

$EPIC Another epic loss on launch #binance #FraudAlert

#MGXBinanceInvestment
#CryptoCPIWatch
#MasterTheMarket
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.

Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
Edited by:
Manjiri Chitre
India News
Mar 13, 2025 12:13 pm IST
Read Time:
2 mins
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In KeralaAleksej Besciokov was arrested when he was planning to flee the country.
New Delhi:
A Lithuanian man, who was wanted in the US for a massive cryptocurrency fraud, has been arrested in Kerala, officials said on Wednesday. The accused, Aleksej Besciokov, had set up a cryptocurrency exchange 'Garantex', allegedly to launder the proceeds of criminal activities such as ransomware, computer hacking, and narcotics transactions.

Besciokov was arrested when he was planning to flee the country, officials said.

According to the US Secret Service documents, Besciokov, over the period of nearly six years, allegedly controlled and operated Garantex, which facilitated money laundering to the tune of at least $96 billion (over Rs 8 lakh crore) in cryptocurrency transactions by transnational criminal organisations (including terrorist organisations) and violated sanctions.

criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking, often with substantial impact to US victims," it said.

He was sanctioned by the US in April 2022.

Earlier this week, the Ministry of External Affairs received a provisional arrest warrant at the request of US officials. Following this, a joint effort of the Central Bureau of Investigation (CBI) and the Kerala police arrested Besciokov from Kerala's Thiruvananthapuram.
#FraudAlert

#ScamAlert | Ant Colony App Exposed as Massive Fraud!

A China-based investment app, Ant Colony, has turned out to be a major scam. I personally lost $3,515, and I’m not alone.

🚨 Over 20,000 users have had their accounts suspended.
🚫 Withdrawals are completely blocked.
💰 They're now demanding an extra $10,000 to “reactivate” accounts — a clear scam move.

Stay alert. Stay safe. Don’t fall for these traps. Warn others and avoid investing in shady platforms.

#AntColonyScam #CryptoWarning #FraudAlert #OnlineScam #ProtectYourFunds

NFT Treasure scam ek dhokadhari scheme thi jisme logon ko NFTs (Non-Fungible Tokens) mein invest karne ka lalach diya gaya. Yahaan is scam ki tafseelat di gayi hain:

Scam ka Tareeqa

Is scam mein fraudsters ne logo ko NFTs mein paisa lagane par majboor kiya, yeh keh kar ki isse unko bade fayde honge.

Scam ka Modus Operandi

Scammers ne WhatsApp, Telegram aur social media platforms ka istemal kiya logon se rabta banane ke liye. Unhone logo ko NFTs kharidne aur invest karne ka mashwara diya, aur phir unse paisa le liya.

Scam ka Asar

Is fraud ki wajah se bohot se log apni mehnat ki kamaayi kho baithe. Scammers ne logo se paisa lekar unhe chuna laga diya.

Scam se Bachne ke Tareeqe

Is tarah ke scams se apne aap ko mehfooz rakhne ke liye yeh ehtiyaati tadabeer zaroori hain:

Kisi bhi unknown ya unreliable source ko apna paisa na dein.

Kisi bhi investment opportunity ki pehle achi tarah se tahqiqat karein.

Agar kisi activity par shak ho to foran report karein.

Apni financial security ke liye strong passwords aur two-factor authentication ka istamaal karein.

Scam ke Khilaf Action

Agar aap ya koi aur is scam ka shikar bana ho to in steps par amal karein:

Police ko is fraud ki ittila dein.

Cybercrime cell se rabta karein aur report file karein.

Online complaint portals par shikayat darj karein.

Social media par logon ko is scam ke baare mein agah karein.

Is tarah ke scams se mehfooz rehne ke liye hamesha hoshiyaar rahein aur apni investments ko sirf verified sources ke zariye karein.
(follow me for more updates thank you 🙂)
#NFTTreasureScam
#NFT​
#FraudAlert #StaySafe #CyberCrime #InvestmentScams

No one Should Buy or Invest The New Launched Token Of Treasure N F T
untill The Treasure N.F.T will not release The Withdrawals Of many Poor Citizens of Pakistan and India across borders
we demand Release of Withdrawals
boycott The Deposit or Purchasing of their token
#FraudAlert #CryptoScamAlert #Binance #Write2Earn

⚠️ Caution: High-Risk Investment Alert

Recently, some platforms have been promoting crypto mining and trading investments that promise guaranteed profits within 24 to 120 hours — claiming there is zero risk of loss.

While this may sound appealing, investors should be extremely cautious. Here are some key red flags:
1. Guaranteed returns do not exist in real financial markets. Promises of quick, risk-free profits are common tactics in scams.
2. Lack of transparency: Many of these platforms do not disclose how profits are actually generated or provide verifiable trading records.
3. Zero-risk claims are unrealistic. All investments, especially in crypto, involve a degree of risk.
4. No investor involvement: Earning profits without any control, responsibility, or visibility into operations is highly suspicious.
5. Bonus and referral systems may resemble pyramid or Ponzi schemes, where early profits depend on new investor deposits.

Conclusion:
If an investment sounds too good to be true, it probably is. Always research thoroughly, verify licensing and regulation, and never invest money you cannot afford to lose.

Stay smart, stay safe.
#Fraud_alert #FraudAlert #scam