ScamAwareness

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​The recent arrests made by police in Ujjain, Madhya Pradesh, relating to alleged P2P platform financial fraud are not isolated incidents but rather symptomatic of a significant, successful crackdown on large-scale organized cyber financial crime operating within the region. An analysis of the law enforcement efforts surrounding these arrests reveals the highly professional nature of the criminal networks and confirms the effectiveness of collaboration between digital asset platforms and local judicial authorities in India.
The operations undertaken by the Ujjain police demonstrate a targeted approach against sophisticated criminal syndicates dealing in large sums of money. The initial enforcement actions, which included raids on organized activity, yielded staggering results that far surpass typical low-level scams.
Details released by Ujjain police confirmed the sheer scale of the illicit operations targeted. The raids uncovered and seized approximately Rs 14 crore 60 lakh in cash, alongside 7 kilograms of silver, foreign currency from seven different countries, and numerous electronic devices, including more than 10 mobile phones and 7 laptops. Such a massive volume of cash and diverse foreign currency strongly suggests the dismantling of a significant, potentially transnational, financial crime operation, likely related to illegal online betting or major digital fraud schemes.
#ScamAwareness #binanacesquarenews #dyor #Follow_Like_Comment

"Hi everyone,
I’m posting this for my aunt because she’s devastated and doesn’t know what to do. She’s a senior living in Los Angeles and recently retired. A few months ago, a bank employee at BMO convinced her to “invest in crypto for better returns.” Since the employee worked at her bank, she completely trusted her.
Here’s what happened step-by-step:
The employee helped her open an account on Crypto.com and buy cryptocurrency (Ethereum) using her BMO bank funds.Then the employee told her to download Trust Wallet and “transfer her crypto there to earn more.”The employee personally guided her through the setup — and we now suspect she either saw or kept a copy of the 12-word recovery phrase (the wallet’s private key).
My aunt was also instructed to connect to a site via the “DApps / Discover” tab in Trust Wallet, supposedly for “staking” or “earning interest.”
After a while, the employee told her that her “investment had grown” and that to claim her big returns, she needed to deposit more money first. My aunt did this twice, believing she was just adding to her balance so she could withdraw more later.
Shortly after her second deposit, the funds disappeared from her wallet.
The employee then quit her job at BMO, and the bank told us they “can’t do anything because she’s no longer employed.”
The worst part is that my aunt did all of this secretly, without telling anyone in the family. She truly thought she was investing wisely and surprising us later with good news. By the time we found out, it was too late.
We’ve gathered:
Bank transaction records
Crypto.com
 receipts and transfer logs
Trust Wallet transaction details
Screenshots and text messages between my aunt and the former employee
This was her entire retirement savings, and she’s completely heartbroken.
We’ve contacted BMO’s fraud department, but they haven’t been helpful so far. We’re now preparing to report it to the LAPD Financial Crimes Division, FBI Internet Crime Complaint Center (IC3.gov), and Crypto.com’s fraud team.
Questions:
Has anyone experienced something similar — especially scams involving bank employees and crypto wallets?
Is there any realistic way to trace or recover funds once they’ve been drained from Trust Wallet?
Should we hire a lawyer — and if so, what kind? (Financial crimes, crypto fraud, or banking misconduct?)
How can we hold BMO accountable since their employee used her position to gain my aunt’s trust and access her funds?
We’d appreciate any advice or guidance. This has destroyed my aunt emotionally — this was her life savings, and she’s been crying every day since it happened.
Thank you to anyone who can share insights or next steps."

Be careful with your hard earned money and lifelong savings. Think 1000X times before placing your money and trust. Be safe and have a great trading. #ScamAwareness

In the world of crypto trading, many beginners rely on “signal providers” who claim to give guaranteed buy or sell signals. At first, it may sound like an easy way to make money. But the truth is: most of these providers play with your trust and greed.

They know traders want quick profits, so they sell signals that often lack real research or strategy. Following them blindly can lead to huge losses, frustration, and even quitting trading altogether.

👉 Remember:
No one can predict the market 100%.
Greed clouds judgment. The more you chase “quick gains,” the more likely you are to lose.
Dependence is dangerous. If you always wait for others to tell you when to buy or sell, you’ll never learn to trade independently.
The smarter path is to educate yourself, build your own strategy, and trust the process. Yes, it takes patience and discipline, but it also builds real skills and confidence that no signal provider can ever sell you.
Crypto trading is a marathon, not a sprint. Don’t let greed control your decisions — learn, practice, and grow as a trader.

#riseup #begginers #ScamAwareness
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Hackers promoted a fake meme coin and a bogus $BSC airdrop through the compromised account. The attackers used this X account, which has nearly four million followers, to post a series of fraudulent airdrop offers and a meme coin promotion. This post was mixed with malacious phishing links designed to steal crypto wallet credentials via Wallet Connect prompts.

Classic Bait and Trap: The Phishing Attack
The links led to a malicious site disguised as BNB Chain page, using a domain name that closely mimicked the original by altering a single character. Security researcher 23pds from blockchain security firm SlowMist noted that the phishing site swapped the letter “i” with “l” to deceive users.

CZ immediately addressed the situation - “Do NOT connect your wallet. The hacker posted links to phishing websites.”

But later, CZ mocked the hacker

Lesson - These kinds of phishing attacks are getting harder to detect because they cleverly mimic legitimate platforms. I’ve read way too stories of users fall victim just by trusting verified handles. This $BNB Chain breach is a wake-up call. Even the most trusted sources can be compromised. What stands out to me is how fast CZ and the BNB team acted very quickly, but it still shows that no one is immune in this space. Always double and triple check every single link, especially when connecting your wallet. Better stay safe than sorry. #ScamAwareness