FraudAlert
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🚨 Thai authorities snag a major player in a $31M crypto Ponzi scheme, linked to the FINTOCH platform! This bold operation masqueraded as a DeFi investment, but it quickly unraveled under scrutiny. International cooperation is key as the hunt continues for the remaining suspects! 💰🔍
#Crypto #ponzischeme #thailand #BinanceSquare #FraudAlert
#Crypto #ponzischeme #thailand #BinanceSquare #FraudAlert
**BREAKING: 🇮🇳 Crypto Fraud Surge in India – Fastest Growing Threat**
In 2024–25:
🔴 **31 crypto fraud cases** reported
🔴 **66 bank fraud cases** (still higher, but gap narrowing fast)
📈 **Crypto frauds**:
- 0 cases before 2018
- Jumped to **31 in 2024–25** — **fastest growth** among all fraud types
📊 **Total fraud landscape (ED Annual Report):**
- Bank Fraud: 1,228 cases
- Real Estate Fraud: 162
- Cyber Crypto Fraud: **122**
- Others: 3,311
Crypto may be the future, but fraudsters are moving faster.
Stay vigilant. Verify before you invest.
#cryptoindia #FraudAlert #EDReport
Source: Enforcement Directorate Annual Report
In 2024–25:
🔴 **31 crypto fraud cases** reported
🔴 **66 bank fraud cases** (still higher, but gap narrowing fast)
📈 **Crypto frauds**:
- 0 cases before 2018
- Jumped to **31 in 2024–25** — **fastest growth** among all fraud types
📊 **Total fraud landscape (ED Annual Report):**
- Bank Fraud: 1,228 cases
- Real Estate Fraud: 162
- Cyber Crypto Fraud: **122**
- Others: 3,311
Crypto may be the future, but fraudsters are moving faster.
Stay vigilant. Verify before you invest.
#cryptoindia #FraudAlert #EDReport
Source: Enforcement Directorate Annual Report
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Remember: if someone boasts about how they bought something and it will soon bring in millions — in 99.9% of cases, this is a ruse aimed at luring you in and leaving you without funds. Such promises without real evidence are a classic sign of fraud.
It's a completely different matter when instead of incomprehensible graphs, they attach screenshots of their real transactions with clear dates and amounts. This is not a guarantee of success, but an indicator of certain transparency. Don't let yourself be deceived by empty promises, so you don't end up regretting lost money. Always conduct your own research and critically assess others' "successes".
#CryptoScams #FraudAlert #DueDiligenceSaves #InvestorProtection #Beware
It's a completely different matter when instead of incomprehensible graphs, they attach screenshots of their real transactions with clear dates and amounts. This is not a guarantee of success, but an indicator of certain transparency. Don't let yourself be deceived by empty promises, so you don't end up regretting lost money. Always conduct your own research and critically assess others' "successes".
#CryptoScams #FraudAlert #DueDiligenceSaves #InvestorProtection #Beware
🚨 BREAKING: CRYPTO QUEEN ALIVE IN SOUTH AFRICA? 👑🇿🇦
Ruja Ignatova, the OneCoin mastermind behind a $4B global Ponzi scam, is reportedly alive and hiding in Cape Town under a false identity, according to multiple security sources and a new investigation.
• German forensic investigators dismiss earlier claims she was murdered
• Discrepancies suggest a staged disappearance in 2017
• Ignatova remains on the FBI’s Ten Most Wanted with a $5M reward
OneCoin promised the “next Bitcoin” and instead became one of the largest frauds in crypto history.
If true, the Crypto Queen may have been hiding in luxury all along.
#CryptoNews #FraudAlert #OneCoin #Cryptoscam #Bitcoin
Ruja Ignatova, the OneCoin mastermind behind a $4B global Ponzi scam, is reportedly alive and hiding in Cape Town under a false identity, according to multiple security sources and a new investigation.
• German forensic investigators dismiss earlier claims she was murdered
• Discrepancies suggest a staged disappearance in 2017
• Ignatova remains on the FBI’s Ten Most Wanted with a $5M reward
OneCoin promised the “next Bitcoin” and instead became one of the largest frauds in crypto history.
If true, the Crypto Queen may have been hiding in luxury all along.
#CryptoNews #FraudAlert #OneCoin #Cryptoscam #Bitcoin
UK arrests five suspects over “pre-sale” crypto scam, urges victims worldwide to report
📌 The Metropolitan Police arrested five men aged 21–37 at multiple London locations on October 1, 2025, on suspicion of conspiracy to commit fraud; they were conditionally released pending further inquiries. The case was publicly disclosed on October 16, 2025, with estimated losses exceeding £1 million and victims both domestic and international.
🔎 The operation allegedly used a boiler-room approach pushing “pre-sale” investments with promises to double returns upon exchange listing. Websites named by police include DTX Exchange, Intel Markets, Cryptids, Algo Tech Trades, and Unilabs Finance—polished pages with fabricated endorsements and aggressive marketing.
⚠️ Once crypto is transferred, recovery is highly unlikely, and many victims hesitate to report; authorities warn the impact is global and advise extreme caution toward high-return pitches combined with pressure to decide quickly.
#CryptoSafety #FraudAlert
📌 The Metropolitan Police arrested five men aged 21–37 at multiple London locations on October 1, 2025, on suspicion of conspiracy to commit fraud; they were conditionally released pending further inquiries. The case was publicly disclosed on October 16, 2025, with estimated losses exceeding £1 million and victims both domestic and international.
🔎 The operation allegedly used a boiler-room approach pushing “pre-sale” investments with promises to double returns upon exchange listing. Websites named by police include DTX Exchange, Intel Markets, Cryptids, Algo Tech Trades, and Unilabs Finance—polished pages with fabricated endorsements and aggressive marketing.
⚠️ Once crypto is transferred, recovery is highly unlikely, and many victims hesitate to report; authorities warn the impact is global and advise extreme caution toward high-return pitches combined with pressure to decide quickly.
#CryptoSafety #FraudAlert
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💥 Increase in EasyPaisa P2P fraud cases in Pakistan — Alert for traders!
October 2025 | Binance Feed Report
The Pakistani crypto community has been facing recent EasyPaisa P2P (P2P) fraud. What started with a few complaints has now turned into a dangerous trend. Particularly, Binance P2P users need to be cautious. ⚠️
🔍 How is the fraud being carried out?
Scammers are taking advantage of EasyPaisa's fast and reliable system.
The Pakistani crypto community has been facing recent EasyPaisa P2P (P2P) fraud. What started with a few complaints has now turned into a dangerous trend. Particularly, Binance P2P users need to be cautious. ⚠️
🔍 How is the fraud being carried out?
Scammers are taking advantage of EasyPaisa's fast and reliable system.
EasyPaisa P2P Fraud Cases Surge in Pakistan – What Traders Must Know
October 2025 | Binance Feed Update
Lately, a serious wave of EasyPaisa P2P scams has been shaking Pakistan’s trading scene — especially among users doing crypto-related peer-to-peer deals. What seemed like random cases at first has now turned into a growing pattern. Binance traders really need to stay alert.
🔍 How the Scam Works
Scammers are taking advantage of the trust and quick transfers that EasyPaisa offers.
Here are the most common tricks they use:
⭐ Fake payment proofs:
Fraudsters send edited screenshots or SMS messages showing “payment successful.” Many sellers release their crypto before checking the actual balance — and realize too late that no money was sent.
⭐ Reversal tactics:
Some scammers actually make a genuine transfer, wait for the crypto to be released, and then file a reversal or cancellation with EasyPaisa.
⭐ Social engineering traps:
Victims are tricked into “approving” fake pending requests inside their app — which actually allows the scammer to pull funds out.
⭐ Third-party accounts:
Scammers often use stolen or unrelated EasyPaisa numbers, making recovery or tracing almost impossible.
---
⚠️ Why Accounts Get Blocked
Many users are reporting that their EasyPaisa accounts are being frozen after certain P2P transactions.
This usually happens because:
1️⃣ Automated fraud detection flags unusual or high-volume activity.
2️⃣ Transfers linked to crypto can trigger compliance reviews under local rules.
3️⃣ These checks are meant to protect the system, but they sometimes affect genuine users too.
---
🔥 The Bigger Picture
Pakistan’s digital payments scene is growing fast — and so are P2P scams.
It’s not just about losing money anymore; it’s about losing trust in the system. EasyPaisa and other wallets are essential for everyday payments, but every fraud incident chips away at confidence in digital finance.
---
💡 How to Stay Safe
If you’re trading on Binance P2P and using EasyPaisa:
1️⃣ Never release crypto just because someone sends a screenshot. Always check the payment inside your app.
2️⃣ Avoid unknown or third-party numbers. Only trade with verified KYC users.
3️⃣ Don’t trust “pending” or “reversed” payments — that means no money yet.
4️⃣ Keep all chat logs, receipts, and messages for your safety.
5️⃣ Report any fraud immediately to EasyPaisa support and FIA Cyber Crime Wing.
---
✨ What Binance Traders Should Remember
If you’re using EasyPaisa for fiat P2P trades:
Stick to Binance escrow — never go off-platform.
Double-check recipient names and transaction IDs before completing an order.
Be cautious of fake buyers or fake support agents pretending to be from Binance.
---
🧠 Final Thoughts
P2P convenience has made EasyPaisa a big part of Pakistan’s digital economy — but it’s also opened new doors for scammers.
The smartest traders are the ones who double-check every payment, never rush, and keep their trades strictly on official Binance channels.
In today’s market, one small mistake or careless clic
k can cost everything.
#BinanceFeed #FraudAlert #P2PScam #Pakistan #Binance
Lately, a serious wave of EasyPaisa P2P scams has been shaking Pakistan’s trading scene — especially among users doing crypto-related peer-to-peer deals. What seemed like random cases at first has now turned into a growing pattern. Binance traders really need to stay alert.
🔍 How the Scam Works
Scammers are taking advantage of the trust and quick transfers that EasyPaisa offers.
Here are the most common tricks they use:
⭐ Fake payment proofs:
Fraudsters send edited screenshots or SMS messages showing “payment successful.” Many sellers release their crypto before checking the actual balance — and realize too late that no money was sent.
⭐ Reversal tactics:
Some scammers actually make a genuine transfer, wait for the crypto to be released, and then file a reversal or cancellation with EasyPaisa.
⭐ Social engineering traps:
Victims are tricked into “approving” fake pending requests inside their app — which actually allows the scammer to pull funds out.
⭐ Third-party accounts:
Scammers often use stolen or unrelated EasyPaisa numbers, making recovery or tracing almost impossible.
---
⚠️ Why Accounts Get Blocked
Many users are reporting that their EasyPaisa accounts are being frozen after certain P2P transactions.
This usually happens because:
1️⃣ Automated fraud detection flags unusual or high-volume activity.
2️⃣ Transfers linked to crypto can trigger compliance reviews under local rules.
3️⃣ These checks are meant to protect the system, but they sometimes affect genuine users too.
---
🔥 The Bigger Picture
Pakistan’s digital payments scene is growing fast — and so are P2P scams.
It’s not just about losing money anymore; it’s about losing trust in the system. EasyPaisa and other wallets are essential for everyday payments, but every fraud incident chips away at confidence in digital finance.
---
💡 How to Stay Safe
If you’re trading on Binance P2P and using EasyPaisa:
1️⃣ Never release crypto just because someone sends a screenshot. Always check the payment inside your app.
2️⃣ Avoid unknown or third-party numbers. Only trade with verified KYC users.
3️⃣ Don’t trust “pending” or “reversed” payments — that means no money yet.
4️⃣ Keep all chat logs, receipts, and messages for your safety.
5️⃣ Report any fraud immediately to EasyPaisa support and FIA Cyber Crime Wing.
---
✨ What Binance Traders Should Remember
If you’re using EasyPaisa for fiat P2P trades:
Stick to Binance escrow — never go off-platform.
Double-check recipient names and transaction IDs before completing an order.
Be cautious of fake buyers or fake support agents pretending to be from Binance.
---
🧠 Final Thoughts
P2P convenience has made EasyPaisa a big part of Pakistan’s digital economy — but it’s also opened new doors for scammers.
The smartest traders are the ones who double-check every payment, never rush, and keep their trades strictly on official Binance channels.
In today’s market, one small mistake or careless clic
k can cost everything.
#BinanceFeed #FraudAlert #P2PScam #Pakistan #Binance
🚨 $3M XRP Hack — A Wake-Up Call for Every Crypto Holder
13h | By Lurren Sams
In a shocking incident, a crypto investor has lost $3 million worth of XRP from his cold wallet — proving once again that no wallet is 100% safe without constant vigilance.
🔍 What Happened
The victim, believing his assets were safely stored offline, reportedly fell prey to a fake wallet update prompt.
Hackers tricked him into revealing his seed phrase, allowing them to drain his XRP within minutes.
---
🔐 His Warning to the Community
He urged users to adopt stricter security habits:
1️⃣ Never share or type your seed phrase anywhere online.
2️⃣ Download wallet updates only from official sites.
3️⃣ Consider multi-signature wallets for large holdings.
4️⃣ Double-check URLs — phishing links are getting smarter.
---
🧠 Expert Insight
Cybersecurity experts report a spike in cold wallet phishing scams — targeting individual holders instead of exchanges.
Many fake sites perfectly mimic official wallet interfaces, fooling even experienced investors.
---
💡 Takeaway
Cold wallets remain the safest storage option — but human mistakes can destroy that safety in seconds.
Keep recovery keys offline, verify every update, and remember:
> “Security isn’t a one-time setup — it’s a daily habit.”
#XRP #CryptoSecurity #HackerAlert #FraudAlert
#BlockchainNews
#CryptoSafety
#BinanceFeed
In a shocking incident, a crypto investor has lost $3 million worth of XRP from his cold wallet — proving once again that no wallet is 100% safe without constant vigilance.
🔍 What Happened
The victim, believing his assets were safely stored offline, reportedly fell prey to a fake wallet update prompt.
Hackers tricked him into revealing his seed phrase, allowing them to drain his XRP within minutes.
---
🔐 His Warning to the Community
He urged users to adopt stricter security habits:
1️⃣ Never share or type your seed phrase anywhere online.
2️⃣ Download wallet updates only from official sites.
3️⃣ Consider multi-signature wallets for large holdings.
4️⃣ Double-check URLs — phishing links are getting smarter.
---
🧠 Expert Insight
Cybersecurity experts report a spike in cold wallet phishing scams — targeting individual holders instead of exchanges.
Many fake sites perfectly mimic official wallet interfaces, fooling even experienced investors.
---
💡 Takeaway
Cold wallets remain the safest storage option — but human mistakes can destroy that safety in seconds.
Keep recovery keys offline, verify every update, and remember:
> “Security isn’t a one-time setup — it’s a daily habit.”
#XRP #CryptoSecurity #HackerAlert #FraudAlert
#BlockchainNews
#CryptoSafety
#BinanceFeed
See original
Law Enforcement Disarmed the Khmelnytskyi Crypto Gang.
Recently, on October 16, 2025, the National Police of Ukraine announced a successful operation in the Khmelnytskyi region. Law enforcement uncovered and disarmed a criminal group of local residents who organized a large-scale cryptocurrency fraud scheme. The perpetrators posed as investment advisors, promising high returns on investments in fake cryptocurrency. Dozens of Ukrainians fell victim, losing significant amounts of money.
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
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
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
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
$XRP this coin just a disgrace coin, even etherium cross 2500+ but XRP till can't cross even 2.22+, how some people say, this will cross 3$, it should replace it's name as clown coin, just make out money loss.
#FraudAlert
#FraudAlert
🚨 China Minmetals Issues Fraud Alert 🚨
China Minmetals Corporation has released an official warning regarding fraudulent activities exploiting its name and that of its subsidiaries.
The company uncovered unauthorized use of its brand in activities such as product sales and other operations.
Upon investigation, it confirmed no ties with entities calling themselves Minmetals Northern Marketing Center or Minmetals New Quality Energy Industry Group.
Individuals named Liang Hongjun and Hu Changfeng are also not affiliated with China Minmetals in any capacity.
Furthermore, China Minmetals firmly stated that neither the corporation nor its subsidiaries are involved in international gold or Bitcoin investment ventures via websites or WeChat public accounts.
🔍 The company urges the public to stay vigilant, verify all communications, and report suspicious activity.
$BTC
#ChinaMinmetals
#FraudAlert
#CorporateWarning
#BitcoinScam
#WeChatScam
#BrandProtection
#FinancialFraud
China Minmetals Corporation has released an official warning regarding fraudulent activities exploiting its name and that of its subsidiaries.
The company uncovered unauthorized use of its brand in activities such as product sales and other operations.
Upon investigation, it confirmed no ties with entities calling themselves Minmetals Northern Marketing Center or Minmetals New Quality Energy Industry Group.
Individuals named Liang Hongjun and Hu Changfeng are also not affiliated with China Minmetals in any capacity.
Furthermore, China Minmetals firmly stated that neither the corporation nor its subsidiaries are involved in international gold or Bitcoin investment ventures via websites or WeChat public accounts.
🔍 The company urges the public to stay vigilant, verify all communications, and report suspicious activity.
$BTC
#ChinaMinmetals
#FraudAlert
#CorporateWarning
#BitcoinScam
#WeChatScam
#BrandProtection
#FinancialFraud
See original
Binance P2P Fraud Alert! ⚠️
How it works:
*The fraudster initiates a purchase order and sends a payment that appears legitimate.
*The fraudster then cancels the payment through their bank, leaving you without your funds or crypto.
**Fake Trading⚠️⚠️
*Description: Fraudsters create fake accounts or trading profiles with positive information and reviews to build trust. After users transfer money as requested, the fraudster does not complete the cryptocurrency transfer.
**Hidayat......
1- Never communicate outside of the Binance P2P chat.
2- Only trade with verified users (look for the blue badge)
3- Verify the payment only in your banking app – do not trust SMS or emails.
4- If in doubt: do not release the crypto – use the “Call” button immediately...
#P2PScamAwareness #scamriskwarning $BTC
#FraudAlert #toutlemonde #BinanceSquareFamily #Binance
How it works:
*The fraudster initiates a purchase order and sends a payment that appears legitimate.
*The fraudster then cancels the payment through their bank, leaving you without your funds or crypto.
**Fake Trading⚠️⚠️
*Description: Fraudsters create fake accounts or trading profiles with positive information and reviews to build trust. After users transfer money as requested, the fraudster does not complete the cryptocurrency transfer.
**Hidayat......
1- Never communicate outside of the Binance P2P chat.
2- Only trade with verified users (look for the blue badge)
3- Verify the payment only in your banking app – do not trust SMS or emails.
4- If in doubt: do not release the crypto – use the “Call” button immediately...
#P2PScamAwareness #scamriskwarning $BTC
#FraudAlert #toutlemonde #BinanceSquareFamily #Binance
See original
#Markhoor Traders
This is a huge fraud, they are scammers
stay away from them
Do not add anyone to their group
and do not give them even 1 rupee
please please beware
#Fraud_alert
#FraudAlert
#fraude
This is a huge fraud, they are scammers
stay away from them
Do not add anyone to their group
and do not give them even 1 rupee
please please beware
#Fraud_alert
#FraudAlert
#fraude
See original
🇺🇸 AMERICANS LOST $9.3 BILLION IN CRYPTO FRAUDS DURING 2024.
The Internet Crime Complaint Center (IC3) of the Federal Bureau of Investigation (FBI) has published its annual report detailing the complaints and losses due to scams and frauds related to cryptocurrencies in 2024.
According to the report published on April 23, the IC3 received over 140,000 complaints mentioning cryptocurrencies in 2024, resulting in approximately $9.3 billion in losses.
The bureau reported that individuals over 60 years old were the most affected by cryptocurrency-related frauds, with approximately 33,000 complaints and $2.8 billion in losses.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP
The Internet Crime Complaint Center (IC3) of the Federal Bureau of Investigation (FBI) has published its annual report detailing the complaints and losses due to scams and frauds related to cryptocurrencies in 2024.
According to the report published on April 23, the IC3 received over 140,000 complaints mentioning cryptocurrencies in 2024, resulting in approximately $9.3 billion in losses.
The bureau reported that individuals over 60 years old were the most affected by cryptocurrency-related frauds, with approximately 33,000 complaints and $2.8 billion in losses.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP
✅ *FIA Pakistan Official Warning*
🚨 Fraudsters ka naya tareeqa:
Karachi, Lahore, Islamabad ke logon ko fake FIA calls mil rahi hain!
⚠️ *Unka modus operandi:*
🔹 Apne aap ko FIA official batate hain
🔹 Kehte hain: “Aap Cybercrime ya Terrorism case mein wanted hain”
🔹 Fake FIR copy WhatsApp par bhejte hain
🔹 Ek link bhej kar kehte hain form fill karo
🔹 Kabhi ghar aane ki dhamki bhi dete hain
❌ *Yeh sab scam hai — bharosa na karein!*
✅ Kabhi bhi link par *click na karein*
✅ Apni *personal info share na karein*
✅ Unki *baat mein na aayein*
✅ Kisi bhi milne ki *baat na maaneyin*
📢 Ye message apne friends & family ke saath share karein — *Stay Alert, Stay Safe!*
#FIAWarning #CyberScam #Pakistan #OnlineSafety #FraudAlert
🚨 Fraudsters ka naya tareeqa:
Karachi, Lahore, Islamabad ke logon ko fake FIA calls mil rahi hain!
⚠️ *Unka modus operandi:*
🔹 Apne aap ko FIA official batate hain
🔹 Kehte hain: “Aap Cybercrime ya Terrorism case mein wanted hain”
🔹 Fake FIR copy WhatsApp par bhejte hain
🔹 Ek link bhej kar kehte hain form fill karo
🔹 Kabhi ghar aane ki dhamki bhi dete hain
❌ *Yeh sab scam hai — bharosa na karein!*
✅ Kabhi bhi link par *click na karein*
✅ Apni *personal info share na karein*
✅ Unki *baat mein na aayein*
✅ Kisi bhi milne ki *baat na maaneyin*
📢 Ye message apne friends & family ke saath share karein — *Stay Alert, Stay Safe!*
#FIAWarning #CyberScam #Pakistan #OnlineSafety #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
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
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
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
**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 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
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