ScamWarning
613,344 مشاهدات
245 يقومون بالنقاش
رائج
جديد
ترجمة
🚨 *ALERT: STAY AWAY FROM 🌐MEXC EXCHANGE!* 👹👹🚨
🌐*MEXC is a scam exchange.*👹👹
Many users have reported that their funds were blocked or frozen without any prior notice. This is a serious red flag and a violation of user trust and financial safety.
🔒 Protect your assets.
Switch to reputable exchanges like:
• Binance💰
• Bybit⚡️
. KUCOIN 🟢
• Bitget
• OKX🤑
Your financial security matters.
⚠️ ALWAYS REMEMBER:
Not your keys 🗝️, not your coins 🪙.
Store your assets safely and use trusted platforms only.
Stay safe. Stay secure. Spread the word
*Give this scam exchange 1 star on trust pilot protect other crypto users from this scam exchange*
Also this app is removed from playstore and App Store so withdraw your fund as soon as possible from this scam exchange to trust wallet or any other exchange✅
$BTC
$BNB
$SOL 💢💢💢💢💢💢💢💢💢#Scam? #ScamWarning #CryptoExchange
🌐*MEXC is a scam exchange.*👹👹
Many users have reported that their funds were blocked or frozen without any prior notice. This is a serious red flag and a violation of user trust and financial safety.
🔒 Protect your assets.
Switch to reputable exchanges like:
• Binance💰
• Bybit⚡️
. KUCOIN 🟢
• Bitget
• OKX🤑
Your financial security matters.
⚠️ ALWAYS REMEMBER:
Not your keys 🗝️, not your coins 🪙.
Store your assets safely and use trusted platforms only.
Stay safe. Stay secure. Spread the word
*Give this scam exchange 1 star on trust pilot protect other crypto users from this scam exchange*
Also this app is removed from playstore and App Store so withdraw your fund as soon as possible from this scam exchange to trust wallet or any other exchange✅
$BTC
$BNB
$SOL 💢💢💢💢💢💢💢💢💢#Scam? #ScamWarning #CryptoExchange
ترجمة
Binance P2P Scam Alert‼️
Scammers are getting smarter—and bolder. If you're using Binance's P2P platform, your money could be at risk if you're not careful. Here's what they're doing:
©BlockchainMassage
A scammer poses as a legit buyer or seller. They pressure you to release funds before the transaction is confirmed, or trick you with fake bank transfers and forged screenshots. By the time you realize it’s a scam it’s too late.
✅How to stay safe
Only trade with verified users
NEVER release crypto before confirming payment in your own bank
Avoid off-platform chats or offers that seem too good to be true
Use Binance’s Escrow system strictly as intended @BlockchainMassage
Knowledge = Protection.
Share this post to spread awareness and protect others in the community!
Post related hashtag👇🏻
#P2PScam #ScamWarning #scam
Scammers are getting smarter—and bolder. If you're using Binance's P2P platform, your money could be at risk if you're not careful. Here's what they're doing:
©BlockchainMassage
A scammer poses as a legit buyer or seller. They pressure you to release funds before the transaction is confirmed, or trick you with fake bank transfers and forged screenshots. By the time you realize it’s a scam it’s too late.
✅How to stay safe
Only trade with verified users
NEVER release crypto before confirming payment in your own bank
Avoid off-platform chats or offers that seem too good to be true
Use Binance’s Escrow system strictly as intended @BlockchainMassage
Knowledge = Protection.
Share this post to spread awareness and protect others in the community!
Post related hashtag👇🏻
#P2PScam #ScamWarning #scam
Argelia Tangney f4iF:
can scammers hack my binance account and steal money using my email? Pls forgive me I am new in this field
ترجمة
Dear family #Binance I need to told you something, 😬 I got scam , they send me msj during two months, they make me do a trust wallet to send my assets I follow the game to the end this guis from UK 🇬🇧 push me to make transfer frome my account to this wallet with them seed 🌱 frase i say to him first I will ask #BinanceScamAlert they told me is fake ! Stay safe out ther don’t share your information
Down below i put the Numbers off the 🤮
Down below i put the Numbers off the 🤮
ترجمة
hay que estar alerta compañeros y compañeras hay muchos scamers, hackers y crackers hoy en día que roban la información y te vacían tus cuentas..! #antiphishing #ScamWarning
Hoje sofri uma burla!
foi transferido todos os BTC's da minha conta.
Me foi pedido uma autenticação em duas etapas e o código envia para meu e:mail era o código para liberar a transferência.
Os fundos foram transferidos para a Blockchain.com para conta do usuário 16Outputs
O e:mail falso que estão usando é [email protected]
tomem cuidado.
foi transferido todos os BTC's da minha conta.
Me foi pedido uma autenticação em duas etapas e o código envia para meu e:mail era o código para liberar a transferência.
Os fundos foram transferidos para a Blockchain.com para conta do usuário 16Outputs
O e:mail falso que estão usando é [email protected]
tomem cuidado.
ترجمة
#ScamWarning
Google Issues Cybersecurity Alert to US Retailers, Says Hackers Who Paralyzed UK Counterparts Now Targeting American Stores
Tech titan Google is warning US retailers about cybersecurity attacks after hackers disrupted UK businesses.
John Hultquist, an analyst at Google’s cybersecurity arm, says that US retailers are now facing cyberattacks involving ransomware and extortion tactics, similar to what UK businesses have just been contending with.
“Shields up US retailers. They’re here.”
Hultquist says the hackers are likely connected to a group known as Scattered Spider, or UNC3944.
Says Google in a blog post,
“Recent public reporting has suggested that threat actors used tactics consistent with Scattered Spider to target a UK retail organization and deploy DragonForce ransomware. Subsequent reporting by BBC News indicates that actors associated with DragonForce claimed responsibility for attempted attacks at multiple UK retailers.”
According to Google, Scattered Spider initially targeted telecommunications-related companies to engage in SIM swap scams but has since expanded its tactics.
“After shifting to ransomware and data theft extortion in early 2023, they impacted organizations in a broader range of industries. Since then, we have regularly observed UNC3944 conduct waves of targeting against a specific sector, such as financial services organizations in late 2023 and food services in May 2024. Notably, UNC3944 has also previously targeted prominent brands, possibly in an attempt to gain prestige and increased attention by news media.”
More interesting news — subscribe
Google Issues Cybersecurity Alert to US Retailers, Says Hackers Who Paralyzed UK Counterparts Now Targeting American Stores
Tech titan Google is warning US retailers about cybersecurity attacks after hackers disrupted UK businesses.
John Hultquist, an analyst at Google’s cybersecurity arm, says that US retailers are now facing cyberattacks involving ransomware and extortion tactics, similar to what UK businesses have just been contending with.
“Shields up US retailers. They’re here.”
Hultquist says the hackers are likely connected to a group known as Scattered Spider, or UNC3944.
Says Google in a blog post,
“Recent public reporting has suggested that threat actors used tactics consistent with Scattered Spider to target a UK retail organization and deploy DragonForce ransomware. Subsequent reporting by BBC News indicates that actors associated with DragonForce claimed responsibility for attempted attacks at multiple UK retailers.”
According to Google, Scattered Spider initially targeted telecommunications-related companies to engage in SIM swap scams but has since expanded its tactics.
“After shifting to ransomware and data theft extortion in early 2023, they impacted organizations in a broader range of industries. Since then, we have regularly observed UNC3944 conduct waves of targeting against a specific sector, such as financial services organizations in late 2023 and food services in May 2024. Notably, UNC3944 has also previously targeted prominent brands, possibly in an attempt to gain prestige and increased attention by news media.”
More interesting news — subscribe
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
Binance P2P Scam Warning – Stay Alert‼️
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
ترجمة
⚠️🚧🚨🚨Ojo con esto, no caigas por inocente.
Las transacciones #P2P en Binance son seguras mientras se mantengan dentro de la plataforma.
Así sea tu madre, transa tus cripto a través de Binance , todos contentos y además ganando #Referral
#ScamWarning #P2PScam
Las transacciones #P2P en Binance son seguras mientras se mantengan dentro de la plataforma.
Así sea tu madre, transa tus cripto a través de Binance , todos contentos y además ganando #Referral
#ScamWarning #P2PScam
🚨Advertencia de Estafa P2P de Binance – ¡Mantente Alerta‼️
Hola a todos, un aviso rápido para aquellos que usan Binance P2P. Los estafadores se están volviendo más astutos, especialmente cuando se trata de intercambios de criptomonedas entre pares. Siempre verifica el nombre del remitente y nunca liberes criptomonedas antes de confirmar el pago en tu propia cuenta, no solo una captura de pantalla.
Evita chatear fuera de la app de Binance, y si algo parece extraño, cancela el intercambio y repórtalo. ¡Más vale prevenir que lamentar‼️
Mantente alerta y opera de forma segura.
#ScamWarning #P2PScam
Hola a todos, un aviso rápido para aquellos que usan Binance P2P. Los estafadores se están volviendo más astutos, especialmente cuando se trata de intercambios de criptomonedas entre pares. Siempre verifica el nombre del remitente y nunca liberes criptomonedas antes de confirmar el pago en tu propia cuenta, no solo una captura de pantalla.
Evita chatear fuera de la app de Binance, y si algo parece extraño, cancela el intercambio y repórtalo. ¡Más vale prevenir que lamentar‼️
Mantente alerta y opera de forma segura.
#ScamWarning #P2PScam
ترجمة
🚨Binance P2P Scam Warning – Stay Alert‼️
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
ترجمة
🚨Stop investment at HMSTR🚨
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
ترجمة
Andrew Tate SCAMMED his community AGAIN
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
ترجمة
#AirdropSafetyGuide
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
ترجمة
NEW SCAM IN THE BOOM: PROTECT YOUR ASSETS FROM CRYPTO SCAMMERS
A new wave of cryptocurrency scams is targeting unsuspecting investors, putting their assets and accounts at risk. The scammers' approach is simple yet effective, and it's essential to be aware of their tactics to avoid falling victim. #ScamWarning
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
ترجمة
🚨new type of scam.
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
don’t click on tokens web with cloudflare. Instead of confirming, you are agreeing to download file.
don’t be drained, Be safe guys
#scam #besafe #SCAMalerts #ScamAwareness #ScamWarning
ترجمة
🚨TODAY I PERSONALLY EXPERIENCED WEB3 SCAM ⚠️
👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈
MY WHOLE STORY :
I was doing a campaign for RAMADAN,
where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,
so I didn't know what all I was doing.
In the campaign, I had to swap USDC to $BNB ,
I didn't know that you need BNB for gas fees,
I went to Binance customer support who
were extra helpful & patience in helping me.
Once I did that successfully,
then I had to swap USDC to $ACE ,
this is where things got ugly.
So I clicked on the campaign to complete the task,
which took me to swap menu,
I had USDC & ACE, but because of last swap,
some how I had less USDC so I had to add
more funds from exchange.
Once I did that, I went back to swap menu in web3,
where I searched ACE coin manually,
and without giving second thought,
I swapped! It was the scam coin ACE!
My $11 now displayed $0 for a purchase of 21K ACE!
I was confused, so I went to customer support again,
who basically told me that there's nothing that can be done
and that I had to report it to the police.
I was so confused as to why it would display $0,
they gave me long list of whys... More confused :/
However from technical point of view it didn't make sense.
So just out of curiosity I went to swap those $0 worth of ACE,
and guess what! It was showing my original amount for
swapping those $0 worth of coin.. Strange right? I thought so..
When I told Customer support about this
the guy was surprised and didn't even know about this.
If I didn't bother to unturn that rock, I would've been scammed.
I only heard about how web3 is the forest of scams,
until today when I experienced personally
Share this with someone who experienced this recently,
there still might be hope to recover!
Thank you for listening.
I just thought I had a duty to share and spread this awareness.
dr_mt
#Web3 #scamriskwarning #ScamWarning
👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈
MY WHOLE STORY :
I was doing a campaign for RAMADAN,
where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,
so I didn't know what all I was doing.
In the campaign, I had to swap USDC to $BNB ,
I didn't know that you need BNB for gas fees,
I went to Binance customer support who
were extra helpful & patience in helping me.
Once I did that successfully,
then I had to swap USDC to $ACE ,
this is where things got ugly.
So I clicked on the campaign to complete the task,
which took me to swap menu,
I had USDC & ACE, but because of last swap,
some how I had less USDC so I had to add
more funds from exchange.
Once I did that, I went back to swap menu in web3,
where I searched ACE coin manually,
and without giving second thought,
I swapped! It was the scam coin ACE!
My $11 now displayed $0 for a purchase of 21K ACE!
I was confused, so I went to customer support again,
who basically told me that there's nothing that can be done
and that I had to report it to the police.
I was so confused as to why it would display $0,
they gave me long list of whys... More confused :/
However from technical point of view it didn't make sense.
So just out of curiosity I went to swap those $0 worth of ACE,
and guess what! It was showing my original amount for
swapping those $0 worth of coin.. Strange right? I thought so..
When I told Customer support about this
the guy was surprised and didn't even know about this.
If I didn't bother to unturn that rock, I would've been scammed.
I only heard about how web3 is the forest of scams,
until today when I experienced personally
Share this with someone who experienced this recently,
there still might be hope to recover!
Thank you for listening.
I just thought I had a duty to share and spread this awareness.
dr_mt
#Web3 #scamriskwarning #ScamWarning
ترجمة
🚨 Watch Out for SMS Spoofing Scams! 🚨
Scammers can fake text messages, making them appear in the same thread as official Binance SMS alerts. Don’t fall for it—never share sensitive info with unverified sources.
Stay safe, stay vigilant! 🔐 #SCAMalerts #Binancesecurity #ScamWarning #SecurityTips #StaySafeCryptoCommunity
$BTC
$XRP
$ETH
Scammers can fake text messages, making them appear in the same thread as official Binance SMS alerts. Don’t fall for it—never share sensitive info with unverified sources.
Stay safe, stay vigilant! 🔐 #SCAMalerts #Binancesecurity #ScamWarning #SecurityTips #StaySafeCryptoCommunity
$BTC
$XRP
$ETH
ترجمة
PI HOLDERS BEWARE!!! THIS IS HOW THEY STEAL YOUR COINS. DO NOT EVEN PRESS THE BUTTON IF YOU RECEIVE THIS EMAIL!!! THERE’S NOTHING FOR FREE IN PI #pi #PiCoreTeam #scam #scamriskwarning #ScamWarning
ترجمة
وعلیکم السلام!!! بھائی یہ بہت ضروری بات ہے... یہ لڑکی بہت بڑی فراڈی ہے۔ اس سے بچ کر رہنا... کہیں آپ کو بھی نہ پھنسا لے... یہ جرمنی سے ہے۔
#scammeralert #ScamWarning
#scammeralert #ScamWarning
ترجمة
🚨 Warning: NFT Scams Preying on Innocent People – Protect Your Money!
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
سجّل الدخول لاستكشاف المزيد من المُحتوى