SCAMalerts
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Felicia Dosreis c7Qk:
0.1 قريبا
ترجمة
#SCAMalerts for $SUI , sell to save your money if you don't waste your money, it's not good, please read news, be smart
Celinda Nass R2eT:
vai cair para quantos será?
vai ter recuperação?
ترجمة
SUI is completely a manipulated and unreliable coin, stay away from it in the future. Firmly resist.
#SCAMalerts #sell
#SCAMalerts #sell
Binance News
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Sui基金会与验证者合作保护生态系统，识别Cetus资金被盗地址
据Odaily星球日报报道，Sui在X平台发布更新称，Cetus与其他DeFi协议、Sui基金会及Sui验证者合作，识别出Cetus资金被盗的地址，并将忽略这些地址上的交易。Cetus团队正在探索追回资金并返还给社区的途径，事件报告即将发布。Sui基金会和生态系统的其他成员将致力于支持Cetus解决此次事件。
ترجمة
¡Alerta Cripto! Ledger vuelve al ojo del huracán
#SCAMalerts
En el corazón del ecosistema Web3, la confianza lo es todo… y Ledger la está poniendo a prueba.
¿Qué está pasando?
Usuarios reportan irregularidades con Ledger, especialmente en relación con la gestión de claves privadas y funciones de recuperación que muchos consideran un “punto débil” en una billetera que prometía descentralización y máxima seguridad.
¿Por qué importa?
Ledger, uno de los nombres más grandes en almacenamiento en frío, ahora enfrenta la crítica por implementar opciones que contradicen los principios de autocustodia. Esto puede abrir la puerta a hackeos, vulnerabilidades y comprometer la soberanía digital de sus usuarios.
3 razones para prestar atención:
1. Las claves son tuyas o no lo son. Ledger ha sido señalado por prácticas que pueden dar acceso a terceros.
2. Sin transparencia, no hay seguridad. Cambios recientes no fueron comunicados con claridad.
3. Alternativas emergen. Cada vez más usuarios migran a opciones 100% open-source.
¿Y ahora qué?
Revisa tus configuraciones.
Considera otras billeteras frías con mayor control del usuario.
Nunca dejes de educarte. El conocimiento es tu mejor protección.
En el mundo cripto, no hay espacio para confiar ciegamente.
Haz tu propia investigación (DYOR).
Protege tus activos. El futuro es tuyo.
$BTC
En el corazón del ecosistema Web3, la confianza lo es todo… y Ledger la está poniendo a prueba.
¿Qué está pasando?
Usuarios reportan irregularidades con Ledger, especialmente en relación con la gestión de claves privadas y funciones de recuperación que muchos consideran un “punto débil” en una billetera que prometía descentralización y máxima seguridad.
¿Por qué importa?
Ledger, uno de los nombres más grandes en almacenamiento en frío, ahora enfrenta la crítica por implementar opciones que contradicen los principios de autocustodia. Esto puede abrir la puerta a hackeos, vulnerabilidades y comprometer la soberanía digital de sus usuarios.
3 razones para prestar atención:
1. Las claves son tuyas o no lo son. Ledger ha sido señalado por prácticas que pueden dar acceso a terceros.
2. Sin transparencia, no hay seguridad. Cambios recientes no fueron comunicados con claridad.
3. Alternativas emergen. Cada vez más usuarios migran a opciones 100% open-source.
¿Y ahora qué?
Revisa tus configuraciones.
Considera otras billeteras frías con mayor control del usuario.
Nunca dejes de educarte. El conocimiento es tu mejor protección.
En el mundo cripto, no hay espacio para confiar ciegamente.
Haz tu propia investigación (DYOR).
Protege tus activos. El futuro es tuyo.
$BTC
ترجمة
scams and tips to stay safe:
#SCAMalerts
*Common P2P Scams:*
1. *Fake Payment Confirmations*: Verify payments directly through your bank or wallet.
2. *Third-Party Payments*: Only accept payments from verified accounts.
3. *Payment Reversal Fraud*: Be cautious of payments that can be reversed.
4. *Phishing & Impersonation*: Stay vigilant and report suspicious activity.
5. *Off-Platform Communication*: Keep conversations within Binance.
*Stay Safe on Binance P2P:*
1. Verify payments and user identities.
2. Trade with verified users and prioritize those with good ratings.
3. Keep communication within Binance.
4. Enable 2FA, anti-phishing codes, and account activity alerts.
5. Be wary of unusual offers and report suspicious activity.
*Stay Informed:*
Check out Binance's official guides for deeper insights on spotting and avoiding P2P scams.
#BinanceP2PSafety #CryptoScamAlert #P2PTradingTips #CryptoEducation
#SCAMalerts
*Common P2P Scams:*
1. *Fake Payment Confirmations*: Verify payments directly through your bank or wallet.
2. *Third-Party Payments*: Only accept payments from verified accounts.
3. *Payment Reversal Fraud*: Be cautious of payments that can be reversed.
4. *Phishing & Impersonation*: Stay vigilant and report suspicious activity.
5. *Off-Platform Communication*: Keep conversations within Binance.
*Stay Safe on Binance P2P:*
1. Verify payments and user identities.
2. Trade with verified users and prioritize those with good ratings.
3. Keep communication within Binance.
4. Enable 2FA, anti-phishing codes, and account activity alerts.
5. Be wary of unusual offers and report suspicious activity.
*Stay Informed:*
Check out Binance's official guides for deeper insights on spotting and avoiding P2P scams.
#BinanceP2PSafety #CryptoScamAlert #P2PTradingTips #CryptoEducation
ترجمة
Владимира Смеркиса арестовали подозревают в мошенничестве особо крупных размеров, те кто потеряли денег и время в надеждах купаться в изобилиях и поймать куш, в итоге ни гроша просто за просто потратив жизненные ресурсы и энергии постарели на года примите глубочайшие соболезнование :(... #SCAMalerts #news_update
ترجمة
⚠️ P2P Scam Alert — Don’t Lose Your Crypto! 🚫
Scammers are getting smarter. Are you staying ahead?
Whether you’re buying or selling USDT/USDC on P2P, know the traps before they catch you.
Swipe through for a quick safety checklist to protect your funds!
#BinanceP2P #CryptoSafety #MastercardStablecoinCards #SCAMalerts
Whether you’re buying or selling USDT/USDC on P2P, know the traps before they catch you.
Swipe through for a quick safety checklist to protect your funds!
#BinanceP2P #CryptoSafety #MastercardStablecoinCards #SCAMalerts
Trader HuSsain:
Good bro
ترجمة
Hello Gyes
4 April 2025 My Account Blocked after unblock My Amount Freez 200K PKR
Guide me Sulotion
#P2P #SCAMalerts #P2PScam #P2PScamAwareness #P2PScamWarning
4 April 2025 My Account Blocked after unblock My Amount Freez 200K PKR
Guide me Sulotion
#P2P #SCAMalerts #P2PScam #P2PScamAwareness #P2PScamWarning
ترجمة
treasure the biggest scame nft , now lunching theirs token TUFT.
we had invest in this project nft,
and they stuck our money into their application.
now my amount is stuck in this app and many other people's,
and they are launching token from this money, with out returning and permission of clients.
is it ok ?
the and tuft team please return our withdrawals.
#TUFT
#Tufttoken
#SCAMalerts
we had invest in this project nft,
and they stuck our money into their application.
now my amount is stuck in this app and many other people's,
and they are launching token from this money, with out returning and permission of clients.
is it ok ?
the and tuft team please return our withdrawals.
#TUFT
#Tufttoken
#SCAMalerts
Denice Patzke yPuh:
bro ab sayad ye kabhi na mile nft wala amount so it's time to leave
ترجمة
¡Alerta Cripto! RolandoCryptos desata controversia sobre Coinbase
#SCAMalerts
El influencer verificado RolandoCryptos —con miles de seguidores en Instagram— ha encendido las redes sociales al cuestionar la transparencia y las tarifas de Coinbase, el exchange centralizado más popular en EE. UU.
¿Qué dijo exactamente?
"Coinbase se aprovecha del usuario promedio con comisiones ocultas y spreads inflados"."Los novatos pagan más... sin saberlo"."¿Descentralización o monopolio disfrazado?"
¿Qué responde la comunidad?
Algunos usuarios respaldan su crítica, afirmando que otras plataformas como Binance ofrecen mayor claridad y tarifas más competitivas.
Otros defienden a Coinbase por su cumplimiento regulatorio estricto y seguridad institucional.
¿Por qué importa?
Este escándalo ha reabierto el eterno debate:
¿Seguridad y regulación... o libertad y costos bajos?
La confianza en los exchanges centralizados vuelve a tambalearse, y la presión por más transparencia en el ecosistema se hace sentir.
¿Estamos ante una crisis de confianza para Coinbase?
¿O solo es la voz de la comunidad exigiendo un cambio real en la Web3?
$BTC
El influencer verificado RolandoCryptos —con miles de seguidores en Instagram— ha encendido las redes sociales al cuestionar la transparencia y las tarifas de Coinbase, el exchange centralizado más popular en EE. UU.
¿Qué dijo exactamente?
"Coinbase se aprovecha del usuario promedio con comisiones ocultas y spreads inflados"."Los novatos pagan más... sin saberlo"."¿Descentralización o monopolio disfrazado?"
¿Qué responde la comunidad?
Algunos usuarios respaldan su crítica, afirmando que otras plataformas como Binance ofrecen mayor claridad y tarifas más competitivas.
Otros defienden a Coinbase por su cumplimiento regulatorio estricto y seguridad institucional.
¿Por qué importa?
Este escándalo ha reabierto el eterno debate:
¿Seguridad y regulación... o libertad y costos bajos?
La confianza en los exchanges centralizados vuelve a tambalearse, y la presión por más transparencia en el ecosistema se hace sentir.
¿Estamos ante una crisis de confianza para Coinbase?
¿O solo es la voz de la comunidad exigiendo un cambio real en la Web3?
$BTC
ترجمة
This market has no shame , it's full of scammers and controlled by stupid tramp and his family ,
I wish i never had this marked in my life , i wish i never seen this market , but as they say don't cry on spilled milk , i will run away from here and recommend ppl who recently join , bro don't put ur real money on this shit ur money that u worked hard to get it , this is not investing believe me , all coins are trash only bitcoin deserves to be invested and bitcoin is so expensive u could not earn good amounts of money if u invest 1000 to 2000 on bitcoin that indicates is only for rich ppl so go find something else , And all others coin are shit without exception , imagine it's been 5 months i am waiting for alticoins to start 5 months and i ma losing again and again , I am not good at analyzing i just bought before three months and i just earn nothing Only a small money cuz i lost alot , so ran away from this market , just imagine currently all the news are good to invest but there is no reaction it's only reacts to bad news that makes ppl lose their money , i invest in altcoin when bitcoin 76k And i got nothing not that big money cuz it will rise then just go down and repeat this shit again and again
Just imagine all news are good to make coins fly and take off
But no reaction
Stupid tramp making deals = good for market
Bitcoin rise = good for market
Dydx down = good for market
But still shity bitcoin dominance killing all other coins
No reaction it's only just down and down and down
#SCAMalerts #stupid #Shittcoin $BTC
Butc
I wish i never had this marked in my life , i wish i never seen this market , but as they say don't cry on spilled milk , i will run away from here and recommend ppl who recently join , bro don't put ur real money on this shit ur money that u worked hard to get it , this is not investing believe me , all coins are trash only bitcoin deserves to be invested and bitcoin is so expensive u could not earn good amounts of money if u invest 1000 to 2000 on bitcoin that indicates is only for rich ppl so go find something else , And all others coin are shit without exception , imagine it's been 5 months i am waiting for alticoins to start 5 months and i ma losing again and again , I am not good at analyzing i just bought before three months and i just earn nothing Only a small money cuz i lost alot , so ran away from this market , just imagine currently all the news are good to invest but there is no reaction it's only reacts to bad news that makes ppl lose their money , i invest in altcoin when bitcoin 76k And i got nothing not that big money cuz it will rise then just go down and repeat this shit again and again
Just imagine all news are good to make coins fly and take off
But no reaction
Stupid tramp making deals = good for market
Bitcoin rise = good for market
Dydx down = good for market
But still shity bitcoin dominance killing all other coins
No reaction it's only just down and down and down
#SCAMalerts #stupid #Shittcoin $BTC
Butc
ترجمة
#SCAMalerts
Telegram cierra el mayor mercado de la darknet
Una de las mayores plataformas de mensajería ha dado un golpe histórico: Telegram ayudó a desmantelar el mercado de la darknet más grande jamás registrado, en colaboración con las autoridades internacionales.
En dicha red abundan supuestas plataformas que operan usurpando el nombre y logo de Binance con el fin de estafar usuarios.
Este movimiento marca un precedente en la lucha contra el crimen digital y refuerza el rol clave que juegan las plataformas tecnológicas en la seguridad global.
¿Estamos viendo el inicio de una nueva era en la ciberseguridad cripto?
Telegram cierra el mayor mercado de la darknet
Una de las mayores plataformas de mensajería ha dado un golpe histórico: Telegram ayudó a desmantelar el mercado de la darknet más grande jamás registrado, en colaboración con las autoridades internacionales.
En dicha red abundan supuestas plataformas que operan usurpando el nombre y logo de Binance con el fin de estafar usuarios.
Este movimiento marca un precedente en la lucha contra el crimen digital y refuerza el rol clave que juegan las plataformas tecnológicas en la seguridad global.
¿Estamos viendo el inicio de una nueva era en la ciberseguridad cripto?
ترجمة
One of the biggest scammer in crypto influencers history. This guy and his group scammed millions of dollars from web3 and crypto users. #ScamAwareness #SCAMalerts
ترجمة
🚨🚨🚨SCAME ALERT🚨🚨🚨
Aleesha Khan is a BiG scammer ...😔😔
He has a link that he will send you and wash your entire account under the guise of trading.
👇
Share, like, repost this post as much as possible so that all the other brothers can avoid the scheme.
#ScamAwareness #ScameAlret #scamers #ScamWarning #SCAMalerts
Aleesha Khan is a BiG scammer ...😔😔
He has a link that he will send you and wash your entire account under the guise of trading.
👇
Share, like, repost this post as much as possible so that all the other brothers can avoid the scheme.
#ScamAwareness #ScameAlret #scamers #ScamWarning #SCAMalerts
ترجمة
🚨🚨 Retired oil firm staffer in Bengaluru loses Rs 1crore to investment
🔹The Scam Began : Sharath, a 60-year-old retired oil firm staffer, received a WhatsApp message promising substantial investment returns. The scammers claimed he could earn returns of 100-300% on investments within a short timeframe.
🔹Building Trust : The scammers posed as ICICI Securities employees, using fake profiles like "Vinita Patodia" and "Asvin Parekh". They added Sharath to a WhatsApp group with 143 members, where members shared screenshots of investments and profits.
🔹Fake Trading Platforms : Sharath was convinced to use fake trading apps and websites, including (link unavailable), (link unavailable), (link unavailable), (link unavailable), and (link unavailable) These platforms displayed growing profits after each transaction and initially allowed small withdrawals to build trust.
🔹The Loss : Sharath transferred funds in 19 transactions, totaling over Rs 1 crore. When he attempted to withdraw a significant amount, the scammers demanded additional payments for "income tax" and "processing charges". Sharath refused, and the scammers blocked all communication.
🔹Reporting the Incident : Sharath lodged a complaint with the East CEN Crime police, who registered the case and are working to freeze recoverable funds.
#SCAMalerts #safu
🔹Building Trust : The scammers posed as ICICI Securities employees, using fake profiles like "Vinita Patodia" and "Asvin Parekh". They added Sharath to a WhatsApp group with 143 members, where members shared screenshots of investments and profits.
🔹Fake Trading Platforms : Sharath was convinced to use fake trading apps and websites, including (link unavailable), (link unavailable), (link unavailable), (link unavailable), and (link unavailable) These platforms displayed growing profits after each transaction and initially allowed small withdrawals to build trust.
🔹The Loss : Sharath transferred funds in 19 transactions, totaling over Rs 1 crore. When he attempted to withdraw a significant amount, the scammers demanded additional payments for "income tax" and "processing charges". Sharath refused, and the scammers blocked all communication.
🔹Reporting the Incident : Sharath lodged a complaint with the East CEN Crime police, who registered the case and are working to freeze recoverable funds.
#SCAMalerts #safu
ترجمة
Cryptocurrency Scams in Today’s Market
As of May 12, 2025, scams remain a significant concern in the cryptocurrency market, exploiting its decentralized and pseudonymous nature. Common types include:Phishing Scams: Fraudsters impersonate legitimate platforms (e.g., exchanges or wallets) via fake websites or emails to steal private keys or login credentials.Ponzi and Pyramid Schemes: Projects promising high returns with little risk often collapse, leaving investors with losses. These are promoted heavily on social media, including X.Rug Pulls: Developers of new tokens or DeFi projects abandon them after raising funds, causing token values to plummet. This is prevalent in low-cap altcoins and memecoins.Fake ICOs and Token Sales: Scammers launch fraudulent Initial Coin Offerings (ICOs) or token sales, disappearing with investors’ funds.Pump-and-Dump Schemes: Coordinated groups inflate the price of obscure coins through hype, then sell off, leaving others with worthless assets.
To avoid scams:
Verify project legitimacy through reputable sources (e.g., CoinMarketCap, CoinGecko).Use hardware wallets and avoid sharing private keys.Be skeptical of “guaranteed” returns or unsolicited offers.Check for red flags like anonymous teams or lack of transparency.
#scamriskwarning #SCAMalerts
$BTC
$ETH
To avoid scams:
Verify project legitimacy through reputable sources (e.g., CoinMarketCap, CoinGecko).Use hardware wallets and avoid sharing private keys.Be skeptical of “guaranteed” returns or unsolicited offers.Check for red flags like anonymous teams or lack of transparency.
#scamriskwarning #SCAMalerts
$BTC
$ETH
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