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$500 MILLION VANISHED — BLACKROCK CAUGHT IN A GLOBAL SCAM 🚨
The world’s biggest asset manager, BlackRock, has reportedly fallen victim to a massive $500M fraud.
At the center of the storm is Bankim Brahmbhat, an Indian entrepreneur accused of creating an elaborate web of fake documents, forged invoices, and made-up contracts.
BlackRock believed it was investing in genuine receivables — but it was all a setup. 💸
Funds were allegedly funneled through India and Mauritius, and as soon as the money was transferred, Brahmbhat filed for bankruptcy in the U.S. and vanished without a trace.
This isn’t just another scam — it’s a wake-up call for the global financial world.
If a giant like BlackRock can get fooled, what chance do smaller players have? 🤯
The markets may be steady for now, but this could be the first crack in a much bigger financial story.
Because at the end of the day — even the biggest names can bleed. 💥
#FinanceNews #BlackRock #SCAMalerts #GlobalMarkets #CryptoCommunityUnited $XRP
The world’s biggest asset manager, BlackRock, has reportedly fallen victim to a massive $500M fraud.
At the center of the storm is Bankim Brahmbhat, an Indian entrepreneur accused of creating an elaborate web of fake documents, forged invoices, and made-up contracts.
BlackRock believed it was investing in genuine receivables — but it was all a setup. 💸
Funds were allegedly funneled through India and Mauritius, and as soon as the money was transferred, Brahmbhat filed for bankruptcy in the U.S. and vanished without a trace.
This isn’t just another scam — it’s a wake-up call for the global financial world.
If a giant like BlackRock can get fooled, what chance do smaller players have? 🤯
The markets may be steady for now, but this could be the first crack in a much bigger financial story.
Because at the end of the day — even the biggest names can bleed. 💥
#FinanceNews #BlackRock #SCAMalerts #GlobalMarkets #CryptoCommunityUnited $XRP
Tatum Hiersche HgxM:
this is fake news, Black Rock is not a small company..
🚨 $500 MILLION VANISHED — BLACKROCK CAUGHT IN A GLOBAL SCAM 🚨
The world’s biggest asset manager, BlackRock, has reportedly fallen victim to a massive $500M fraud.
At the center of the storm is Bankim Brahmbhat, an Indian entrepreneur accused of creating an elaborate web of fake documents, forged invoices, and made-up contracts.
BlackRock believed it was investing in genuine receivables — but it was all a setup. 💸
Funds were allegedly funneled through India and Mauritius, and as soon as the money was transferred, Brahmbhat filed for bankruptcy in the U.S. and vanished without a trace.
This isn’t just another scam — it’s a wake-up call for the global financial world.
If a giant like BlackRock can get fooled, what chance do smaller players have? 🤯
The markets may be steady for now, but this could be the first crack in a much bigger financial story.
Because at the end of the day — even the biggest names can bleed. 💥
#FinanceNews #BlackRock #SCAMalerts #GlobalMarkets #CryptoCommunityUnited $XRP
The world’s biggest asset manager, BlackRock, has reportedly fallen victim to a massive $500M fraud.
At the center of the storm is Bankim Brahmbhat, an Indian entrepreneur accused of creating an elaborate web of fake documents, forged invoices, and made-up contracts.
BlackRock believed it was investing in genuine receivables — but it was all a setup. 💸
Funds were allegedly funneled through India and Mauritius, and as soon as the money was transferred, Brahmbhat filed for bankruptcy in the U.S. and vanished without a trace.
This isn’t just another scam — it’s a wake-up call for the global financial world.
If a giant like BlackRock can get fooled, what chance do smaller players have? 🤯
The markets may be steady for now, but this could be the first crack in a much bigger financial story.
Because at the end of the day — even the biggest names can bleed. 💥
#FinanceNews #BlackRock #SCAMalerts #GlobalMarkets #CryptoCommunityUnited $XRP
Allene Thong wciV:
Do Good Get Good
See original
🛡️ Binance Scam Alert ⚠️
🚨 Types of Scams
* "New Login Detected" text scheme:
* Scammers send you fake text messages claiming to be from Binance, warning about a suspicious login attempt.
* They will ask you to call a number or provide sensitive information.
* "New Login Detected" text scheme:
* Scammers send you fake text messages claiming to be from Binance, warning about a suspicious login attempt.
* They will ask you to call a number or provide sensitive information.
🚨 $6 MILLION GONE IN 10 MINUTES! 😱
The crypto world just witnessed one of the most shocking scams ever — and it’s a brutal reminder that security comes before profits. 💀
💥 Here’s what went down:
A Pakistani trader in Karachi lost $850,000 in crypto — in less than 10 minutes. While waiting at the airport, a few men disguised as tax officers asked to “check his phone.”
He handed it over. They used his fingerprint to unlock Binance… and drained every single coin — $BTC , $ETH , $BNB, $SOL, everything. 💸
Gone. No trace. No recovery.
And it’s not just Pakistan — in Dubai, fake “customs officers” pulled the same trick, stealing 2M USDT from another trader. 🌍
Scammers are evolving. Your defense must too. ⚔️
⚠️ Crypto Safety Rules Every Trader Must Follow:
1️⃣ Never flex your balance. Clout kills — privacy saves.
2️⃣ Verify before you trust. Real officers never ask for biometrics or wallets.
3️⃣ Lock your fortress. 2FA, hardware keys, and withdrawal cooldowns = survival.
💡 Pro Tip: Always travel with a separate wallet. Keep your main holdings offline.
The market can dip and recover — but once your crypto’s gone, it’s gone forever. 🧠
Protect your assets like your life depends on it… because sometimes, it does. 💪
Follow 👉 @Bag_To_Riches for real crypto stories, market alerts & security insights that’ll keep your bags safe. 🔐
#SCAMalerts #SecurityAlert #BinanceSquareTalks #MarketSentimentToday
$BTC
$ETH
$XRP
The crypto world just witnessed one of the most shocking scams ever — and it’s a brutal reminder that security comes before profits. 💀
💥 Here’s what went down:
A Pakistani trader in Karachi lost $850,000 in crypto — in less than 10 minutes. While waiting at the airport, a few men disguised as tax officers asked to “check his phone.”
He handed it over. They used his fingerprint to unlock Binance… and drained every single coin — $BTC , $ETH , $BNB, $SOL, everything. 💸
Gone. No trace. No recovery.
And it’s not just Pakistan — in Dubai, fake “customs officers” pulled the same trick, stealing 2M USDT from another trader. 🌍
Scammers are evolving. Your defense must too. ⚔️
⚠️ Crypto Safety Rules Every Trader Must Follow:
1️⃣ Never flex your balance. Clout kills — privacy saves.
2️⃣ Verify before you trust. Real officers never ask for biometrics or wallets.
3️⃣ Lock your fortress. 2FA, hardware keys, and withdrawal cooldowns = survival.
💡 Pro Tip: Always travel with a separate wallet. Keep your main holdings offline.
The market can dip and recover — but once your crypto’s gone, it’s gone forever. 🧠
Protect your assets like your life depends on it… because sometimes, it does. 💪
Follow 👉 @Bag_To_Riches for real crypto stories, market alerts & security insights that’ll keep your bags safe. 🔐
#SCAMalerts #SecurityAlert #BinanceSquareTalks #MarketSentimentToday
$BTC
$ETH
$XRP
$MET SCAM TOKEN as you can see here it gain 600% on first day and than it crash. still top 5 holders have 70% supply it have 48K+ holder don't believe on it stay away and secure.
$MET
I am telling you since morning Now you have to avoid and it.
#scam #scamriskwarning #SCAMalerts
$MET
I am telling you since morning Now you have to avoid and it.
#scam #scamriskwarning #SCAMalerts
SCAM TOKEN as you can see here it gain 600% on first day and than it crash. still top 5 holders have 70% supply it have 48K+ holder don't believe on it stay away and secure.
$MET
#scamriskwarning #scam #SCAMalerts
$MET
#scamriskwarning #scam #SCAMalerts
$GIGGLE Everyone, this is 100% a scam impersonating Giggle Academy. Do not fall for it !
Giggle Academy has explicitly denied issuing a token.
#scamriskwarning #SCAMalerts #ScamWarning
Giggle Academy has explicitly denied issuing a token.
#scamriskwarning #SCAMalerts #ScamWarning
$GIGGLE 🚨SCAM ALERT This is 100% a scam impersonating Giggle Academy. Do not fall for it !
Giggle Academy has explicitly denied issuing a token. #SCAMalerts #ScamWarning
Giggle Academy has explicitly denied issuing a token. #SCAMalerts #ScamWarning
🚨Exclusive💥
🗣️#bybit Doubles Down on Delisting Its #PI Coin,Calls It a #SCAMalerts ⤵️
#PiNetworkMainnet #pi
🗣️#bybit Doubles Down on Delisting Its #PI Coin,Calls It a #SCAMalerts ⤵️
#PiNetworkMainnet #pi
$ETH ⚠️🚨SCAM ALERT ⚠️🚨
To avoid P2P (Peer-to-Peer) scams, always
Don't send money to unknown people:
Only send money to people you trust and know.
Keep your app updated:
Make sure your P2P app is updated to the latest version, including security updates.
Use multi-factor authentication:
Add an extra security layer to confirm your identity, such as a message with a code.
Double-check payment details:
Before sending money, double-check the recipient's details (such as name, email, phone number).
Be wary of any stranger:
Don't lend your phone to anyone or search for customer service on Google.
Contact your bank or P2P app:
If you suspect any fraud, contact your bank or P2P app immediately.
Use secure payment methods:
Use only secure and trusted payment methods. Be wary of suspicious emails or messages:
Don't respond to any unsolicited emails or messages, especially if they ask for personal information.
Be wary of suspicious websites:
Only transact on trusted websites.
Keep your settings private:
Make sure your privacy settings in your P2P app are set to private.
By following these tips, you can protect yourself from P2P scams.
#SCAMalerts
To avoid P2P (Peer-to-Peer) scams, always
Don't send money to unknown people:
Only send money to people you trust and know.
Keep your app updated:
Make sure your P2P app is updated to the latest version, including security updates.
Use multi-factor authentication:
Add an extra security layer to confirm your identity, such as a message with a code.
Double-check payment details:
Before sending money, double-check the recipient's details (such as name, email, phone number).
Be wary of any stranger:
Don't lend your phone to anyone or search for customer service on Google.
Contact your bank or P2P app:
If you suspect any fraud, contact your bank or P2P app immediately.
Use secure payment methods:
Use only secure and trusted payment methods. Be wary of suspicious emails or messages:
Don't respond to any unsolicited emails or messages, especially if they ask for personal information.
Be wary of suspicious websites:
Only transact on trusted websites.
Keep your settings private:
Make sure your privacy settings in your P2P app are set to private.
By following these tips, you can protect yourself from P2P scams.
#SCAMalerts
New York Uncovers Major Crypto Scam Targeting Russians
New York Attorney General Letitia James announced a crackdown on a social media-based crypto scam ring. Police froze $300,000 in assets and seized another $140,000, along with domain names and email addresses.
Despite the SDNY’s pledge to slow crypto-related enforcement cases, AG James is a long-time critic of the industry. This major operation took place with coordination from several local law enforcement agencies.
New York Attorney General Letitia James led a crackdown on a crypto scam ring that stole millions from investors in Brooklyn and beyond.Law enforcement froze $300,000 and seized $140,000 in crypto alongside domain names and emails from the fraudsters.Despite their efforts to cover tracks, a Vietnamese-based team targeted Russian speakers with fake exchange ads on social media.
#scamriskwarning #SCAMalerts
Despite the SDNY’s pledge to slow crypto-related enforcement cases, AG James is a long-time critic of the industry. This major operation took place with coordination from several local law enforcement agencies.
New York Attorney General Letitia James led a crackdown on a crypto scam ring that stole millions from investors in Brooklyn and beyond.Law enforcement froze $300,000 and seized $140,000 in crypto alongside domain names and emails from the fraudsters.Despite their efforts to cover tracks, a Vietnamese-based team targeted Russian speakers with fake exchange ads on social media.
#scamriskwarning #SCAMalerts
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watch out for scams!!
⚠️P2P Scam Warning‼️A new type of scam is emerging on Binance P2P! When you buy USDT or other cryptocurrencies, scammers first send the money and, once you confirm it, they use a cancellation request through the bank to withdraw the funds. At that point, your cryptocurrencies are gone, but the money is not refunded!This trick targets new users. Here’s how you can protect yourself:Trade only with verified buyers.Check bank SMS and transaction history in the app.Incredibly low prices or urgent pressures = red flag.If someone asks for external information in chat, be cautious.If necessary, use the Appeal option, do not give in to anything.The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire wallet.Share this post to warn others.#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #SCAMalerts
🚨 P2P SCAM ALERT: $20,000 LOST IN MINUTES! 😱
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
🚨 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
#ScamAlertWarning 📣🚨 Scam Alert 🚨📣
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
🚨 ALERT: 16.7 MILLION $XLM (Approx. $7.7M) Transferred to Scam Wallet!
A huge amount of 16,742,905 XLM just moved from Binance Withdrawals to a known scam wallet.
⚠️ Be extra cautious with your transactions and always double-check wallet addresses!
🔒 Stay safe and protect your crypto!
#XLM #Stellar #CryptoAlert #Binance #CryptoSafetyFirst #SCAMalerts
A huge amount of 16,742,905 XLM just moved from Binance Withdrawals to a known scam wallet.
⚠️ Be extra cautious with your transactions and always double-check wallet addresses!
🔒 Stay safe and protect your crypto!
#XLM #Stellar #CryptoAlert #Binance #CryptoSafetyFirst #SCAMalerts
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❌🤯 One of the victims lost about $2.6 million in USDT due to a scam known as "address poisoning".
The scammers exploited a wallet address very similar to the victim's to deceive him into sending money to the wrong address.
❌🤯 This whale lost $2.5 million not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here's how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers altered his data wallet to a fraudulent address.
Result: He sent $843,000 directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another sudden loss of $1.7 million.
Total loss: $2.5 million in two clicks.
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning
The scammers exploited a wallet address very similar to the victim's to deceive him into sending money to the wrong address.
❌🤯 This whale lost $2.5 million not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here's how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers altered his data wallet to a fraudulent address.
Result: He sent $843,000 directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another sudden loss of $1.7 million.
Total loss: $2.5 million in two clicks.
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning
⚠️ Scam Alert: Malaysian Retiree Loses Over $100K in Crypto Fraud
Much like any risk-free “to good to miss” opportunities, a Malaysian retiree wanted to grow his savings and was introduced online to what looked to be a safe and ultimately profitable crypto investment platform. Those on the other side of the online platform promised returns for leisure investment, step-by-step instruction, and built trust over a period of weeks. However, behind the well-polished words and fake dashboards were no more than traps for the individuals. In the end, he lost in excess of $100,000 of his hard-earned savings. 💸🚨
Reports state, scammers pretended to professional advisors and encouraged repeated deposits while at the same time locked the retiree out once they secured the funds into their accounts. This devastating abuse is called a “rug pull,” which prevented anybody from returning an investment. 🕵️♂️❌
This unfortunate occurrence is a reminder to:
• Double-checking platforms through the official websites as shown.
• Never trust “guaranteed profits.”
• Continue using reputable exchanges and wallets.
Be vigilant, protect your savings, and remember, if the investment seems too good to be true... it probably is. Together, we can keep our community safe. 🔒🤝
#ScamAwareness #SCAMalerts #MarketRebound
$BNB
Much like any risk-free “to good to miss” opportunities, a Malaysian retiree wanted to grow his savings and was introduced online to what looked to be a safe and ultimately profitable crypto investment platform. Those on the other side of the online platform promised returns for leisure investment, step-by-step instruction, and built trust over a period of weeks. However, behind the well-polished words and fake dashboards were no more than traps for the individuals. In the end, he lost in excess of $100,000 of his hard-earned savings. 💸🚨
Reports state, scammers pretended to professional advisors and encouraged repeated deposits while at the same time locked the retiree out once they secured the funds into their accounts. This devastating abuse is called a “rug pull,” which prevented anybody from returning an investment. 🕵️♂️❌
This unfortunate occurrence is a reminder to:
• Double-checking platforms through the official websites as shown.
• Never trust “guaranteed profits.”
• Continue using reputable exchanges and wallets.
Be vigilant, protect your savings, and remember, if the investment seems too good to be true... it probably is. Together, we can keep our community safe. 🔒🤝
#ScamAwareness #SCAMalerts #MarketRebound
$BNB
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