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The Hyperliquid Whale Revealed – Who is the Market Manipulator?
A $735 million short has shaken the entire market. Rumors immediately arose: “Is Trump Kid back?”
But on-chain data shows that the real culprit is even more noteworthy.
1️⃣ Huge whale wallet – and assets exceeding $7 billion
Data shows that the wallet address causing the storm is closely linked to a veteran whale who once held 100,000 $BTC.
Two months ago, this individual unexpectedly transferred $4.23 billion in $BTC to $ETH, then staked everything through wallet 0xBFBaEc, funded by ereignis.eth.
Currently, ereignis.eth is managing a huge asset portfolio:
- 46,000 $BTC ~ $5.2 billion
- 570,000 $ETH ~ $2.4 billion
- Over $160 million recently withdrawn from Hyperliquid.
A financial organization disguised as an individual investor
2️⃣ Clue about the true identity?
Wallet 0xb317 (shorting) received 40,000 $USDT from wallet 0x9536, and both lead to ereignis.eth – which points to account X @GarrettBullish.
Garrett is:
- Former Director at Huobi, CEO of BitForex – an exchange previously accused of manipulating volume and withdrawing user funds.
- Founder of WaveLabs VC, which invested in many now-defunct projects.
- Currently running XHash, a staking platform for $ETH for organizations.
His source of funds traces back to old $BTC wallets, withdrawn 7–8 years ago from Huobi, OKX, Binance — all remnants of Huobi & BitForex scams.
From a name that seemed to have disappeared, GarrettBullish returns as the “Hyperliquid Whale,” capable of shaking the entire market.
So, is the $4 billion transfer from $BTC to $ETH a reallocation strategy, or the largest money laundering operation in crypto?
What do you think about this case?
#scammers. #Altcoins👀🚀
A $735 million short has shaken the entire market. Rumors immediately arose: “Is Trump Kid back?”
But on-chain data shows that the real culprit is even more noteworthy.
1️⃣ Huge whale wallet – and assets exceeding $7 billion
Data shows that the wallet address causing the storm is closely linked to a veteran whale who once held 100,000 $BTC.
Two months ago, this individual unexpectedly transferred $4.23 billion in $BTC to $ETH, then staked everything through wallet 0xBFBaEc, funded by ereignis.eth.
Currently, ereignis.eth is managing a huge asset portfolio:
- 46,000 $BTC ~ $5.2 billion
- 570,000 $ETH ~ $2.4 billion
- Over $160 million recently withdrawn from Hyperliquid.
A financial organization disguised as an individual investor
2️⃣ Clue about the true identity?
Wallet 0xb317 (shorting) received 40,000 $USDT from wallet 0x9536, and both lead to ereignis.eth – which points to account X @GarrettBullish.
Garrett is:
- Former Director at Huobi, CEO of BitForex – an exchange previously accused of manipulating volume and withdrawing user funds.
- Founder of WaveLabs VC, which invested in many now-defunct projects.
- Currently running XHash, a staking platform for $ETH for organizations.
His source of funds traces back to old $BTC wallets, withdrawn 7–8 years ago from Huobi, OKX, Binance — all remnants of Huobi & BitForex scams.
From a name that seemed to have disappeared, GarrettBullish returns as the “Hyperliquid Whale,” capable of shaking the entire market.
So, is the $4 billion transfer from $BTC to $ETH a reallocation strategy, or the largest money laundering operation in crypto?
What do you think about this case?
#scammers. #Altcoins👀🚀
HyeMi157:
Trùng với số tiền thằng Trum con với kiếm đc
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Two men in Scotland are on trial for allegedly planning a cryptocurrency theft worth $23 million, with some planning conducted from prison. Experts warn that physical "wrench" attacks on cryptocurrency are increasing, particularly targeting public figures and self-custody users.
#FYp #news_update #scammers. #BTC走势分析 #newscrypto
#FYp #news_update #scammers. #BTC走势分析 #newscrypto
🚩2021 - To-Date SCAMS , SECURITIES FRAUD, PYRAMID SCHEME AND PONZI SCHEME WARNING LISTS (503 LIST):
Below you'll find both active, inactive, dormant, rebooted, rebranded and collapsed businesses (503):(majority of these lists has either rug pull or rebranded their names & company websites altogether but by their same tales you shall know them 😆😅)• 1044Pro• 5 Billion Sales• 50/50 Crowdfunding (reboot to CoopCrowd)• 4QLife• 8 Figure Dream Lifestyle• ABA Marketing (rebooted to 7 Flags Club) • ACN• Affluence Network• AI Marketing (reboot to CashBackPro)• Alliance In Motion Global (AIM Global)• AirBit Club• Alcor Trade (former Antares Trade)• Algotech (rebooted as WinWheel)• Allied Wallet• Alluyssian Sciences• Alovea• Aluva• Antares Trade (reboot to Alcor Trade)• AmpLIFEi• Antis Capital• AntUSD• Apex Financial• Aplex VA (part of Throne Legacy Capital)• Appi Travels• Arctic Nutrition• Areons• Artery Network• Assure For Life• Atteva• AuBit (rebooted as Freeway) • Average Joe Profit System • AuLives (acquired by Validus, merged)• Aura 4 Finance• AutoTrade Gold (Panthera Trade Technologies, LegoMarket LLC, Pansaka)• Auvoria Prime •Baccarat• Bakuhatsu • Belfast Capital Group • Bastion Invest• BE, Be Rules or Be Factor (former Mellius)• Be International• Bedrock Experts• Better Globe (prev Green Planet) • Beurax• Beyond• Bitassets Venture• BitClub Network • BitCoiin• BitcoLoan• BitConnect • Bitflow Asset• Bitles• BitLocity• BitPayProfits• BitPlam• BitRobot• BitWings• Bixo Money (former BixoTrade)• BlackOxygen Organics• Blessings In No Time (BINT)• Blockchain Capital• Blockchain Global (ACX)• Block Consult• BloxTec• BNB33 Club• BNBBusiness • BNB Profit• BNB Stake• BoldGains International• Bomb Party• BotTronic• Bruxis Trading• Bulavita• Juuva (former Wakaya Perfection)• BullRun• Cannerald• CashBack Marketing• CashBackPro (former AI Marketing)• Calerie• Carcoin• Cash Forex Group (CashFX)• CBI Global (reboot from Uhuru Tribe)• Centurion Global (former Ducatus Network)• CHY Mall• ClearUnited• CoinChain Digital• CoinOption• Cloud Horizon • Cloud Token• ClubShop• Commodum• Common Sense Wellnes Worldwide• Conligus (sold to OneCoin)• CTCoin (Control Traders)• Control Finance• Coop5050 (former CoopCrowd and 50/50 Crowdfunding• Cooperative Crowdfunding• CopyProTraders• Corsair Group (Cloud Horizon) • Crowd 1 (Planet IX) • Crowdbridge Global • Crunchi• CrypArena• Crypto Advice (Mended Minds, Secugenius, QuickX)• Cryptoberg• CryptobestFX247• Cryptolon• CryptoSook• CryptoSpot• CubeBit (reboot to CubeBit 2.0)• CVC Funding• CyberChain • DagCoin • Daisy AI • Daxio• DDKoin• DeFiNatics• DigiCoin• Digital Income Systems• Digital Money Markets• Digital Profit• Direct Cellars• Divine Prosperity Blossom• doTerra• Driven Properties• Ducatus Network (reboot to Centurion Global)• DuoLife•Eclipcity Global• Eaconomy (partnered with Beyond Wealth)• Easy1Up• EclipCity Global • EcoTrade• eComelize • Edain (EAI token)• Elamant• Elevate Pass• Elixoo• Elon Musk scam• Elysium Capital• Elysium Network • EndoTech• EmpiresX • Empowered Consumerism (AIM Global)• Enigro Group (rebooted to The Opportunity Network)• eOracle (reboot to Espian Global)• Epika Global• Espian Global (former eOracle) • EtherScan • EtherConnect• Evo Binary• Evolution Gifting Community• EvoRich (Skywaay Capital / NEEW) • Exove Investment• Exp Realty• Expo R&M• F2S Fund• Family First Life• EzyTRX (reboot to EzyTRX II)• Finalmente Global • Finance & Business Consulting (FBC)• Financial Education Services• Finiko• Flexkom (rebooted to Weeconomy)• Fola Global (FamilyMart)• FomoEx• Forsage BUSD (former Forsage, Fortron, Forsage Tron, Forsage XGold)• Freebay (former G999) • Freedom Group• FirstCoin Club • FutureNet• Future Maker Life Care• Futurion Finance•Gameas• Ganancias Deportivas• G999 (GSPartners, in partnership with Driven Properties)• GainBTT• GetOn Global • Gifting Community• Gift Of Legacy• Global I Gold Online (GIG-OS) (former EmGoldex and Global InterGold)• GladiaCoin• Globalytics Tech Research (rebooted from Jubilee Ace) • Global I Gold Online • Global Investment Trading (dba Liyeplimal)• Global Sponsorship Network (GSN) reboot from OneLink• Global Technology & Innovation • Global Trading Club• Go9Tro• GoFounders• GreenChoyce• GreenGold• GriddyPro•Headway Capital (clone of Ax Trader)• Hulsa• Hustle With Us• HybridTech Global • HyperFund (former HyperCapital)• HyperMining (HyperTech)• Hyperverse/ HyperVerse Ecosystem, short VerseEco, consists of Nebula, Galaxy Decentralized Capital and VerseDAO, HyperCash, HU, MOF, HVT, HDAO, partnership Genaro Network (GNX token)•IAM Worldwide• iBG Finance• iBuumerang/Ellev8 (former Countdown4Freedom)• IDentityUSA• i-Fern• iGenius• iHub Global• Ilgamos (reboot to ILGON)• Impero Solutions• (reboot from EurekaCoin)• INB Network (CashBackPro, former AI Marketing)• InCruises• Indusviva• Infinity Global (Bitex)• Infinity2Global• InnerQuest Global • IM Mastery Academy• Impero Solutions• Incomatrix• Innov8tive Nutrion• Intelligence Prime Capital (IPC Trade, IPCapital)• Intense Live• International TEFL Organization• Investrix• Investview (reboot as Kuvera Global, brand iGenius)• Infinity Loops• iPro Network (ProCurrency, PROC)• IQ Chain (rebranded to IQ Legacy) • IQ 5050 • iQuandex• Isagenix• iX Global• IX Inversors•Jaa LifeStyle• JetCoin• Jeuness• JN Jewelry• Jonny Blockchain• Jubilee Ace • Just Been Paid 2020• Karatbars International (LifeBase, G999, Freebay)• Kevlar Gifting Communities (reboot to Gifting Communities)• Kindred Hearts• King Finance• KOK Play• Kripto Future• Kryptogenex• Lifestyle Marketing Group• Kuailian Eco-system• Kynect Energy (acquired by ACN)• Laetitude• Learn Build Lead (LBL)• LeoTrade• Level Up 247• LifeBase • Lion's Share• Liv Labs• Liyeplimal Crypto MLM System• Lobto• Longrich• Lucky Dozens• Lueur Lauren International• LuLaRoe• Lyconet• Lyoness• Mag Markets• Majesty Hash pro• MarfinFX• Maskcara (rebranded as Seint) Matt Bot AI• Matic Business• Matrix Pro• Matrix Pro Leads• MBI International• Medical Marketing Project (MMP)• Mfinity Global (former Bulavita)• Mido Finance• Mindset 24 Global• Mined• Mined Capital• Minerva Trading Bot (CMC Invest)• Mining City• MineRift• Mint Builder• Mirollex• Mirror Trading International • MMM Global• MOBE (QualPay)• Model Farming• Monat• Monetize 911• MoneyTime• Monk Trading Investment• MultiplyWESA• MVR Life• My Blockchain Life• MyCOM• MyCryptoWorld• My Daily Choice• My Freedom in 365• MyGBit Mining• My Passive Trades• myWorld (Lyoness)•Nacometa• Namiro • Nano Club • Nano Crowd • Navan Global (sold to Ariix)• NBH Finance (NBH Group)• Ncrease• Neora (formerly Nerium International) • NewChoyce• New Economic Evolution of the World (NEEW)• NextLevelX• Nexyiu• Nimbus Platform• Nominex• NortheStar• Nowsite Marketing• NRGY GO• NuSkin• Nussentials• Nu Xtrax• Nutonic•Omega Digital• Omegapro Forex • OneCoin • One Eco System (rebranded to OneLife Network) OneDealer AS Norway • OneLife Network • OneLink (Global Sponsorship Network) • OnPassive • Onward Capital• Oola Global• Open Alexa• Opportunity Network (sold to OneCoin)• Orientum • OrbiXVictus (AIM Global) • Orion Finance• Ormeus Global • Oro One• OSM Software Solutions• O'Snap• OXO Worldwide•PandaTron• Paparazzi Accessories• PartyLite• Passive Tron Profits• Paytron BTC• PBX Trading (former Premium Business)• PetronPay• Phenomenal Club• PIE 24/7• Pipz• Post 2 Profits• Praetorian Global International (PGI)• PlusToken (World Blockchain Forum)• PowerPost Profits• Powur• Primary the Ruling Class • Premium Business • Prime International Club• PrivaFund• Prizm• ProCash• Profit Connect• Project Lantern•QNet (rebranded from GoldQuest) • Qtrex• Quaestor Solutions (Quaestor Coin)• QubitLife (rebranded from QubitTech)• Questra World•R Network• RE247365• Recylix• Redwood Scientific Technologies• RengaLife• Riseoo• Riway• Robot22 Trade• Rostek Global• Royal Returns• Roy Club• Royal Q (Sec gov ph)• Safir International • Salvia• SamKoin• Scentsy• Scout & Cellar• SDK Meta• SeedChange• Senexa• SHA-256• ShynXL• Silver Icing• Silver Partners for Profits• SilverStar Live (renamed AI Global, and then again to Ai Expert Advisor)• Silwana Global• Sincere Systems (rebooted as S-Group)• SiteTalk • Six Sigma Trade• SkyWay Capital, CryptoUnits (rebooted to Unitsky String Technologies) • SmartHashes• SmashFund• SnapBots• Snap Delivered• SofTrade AI• Solar Group• Solar Oil Project• Solmax Global• Solvasa• Speed Finance Club• Success By Health• Success Factory• SuperDraft Pro (SuperSports Global)• Swag (Swag Mining, Swag Network)• SwapIT • SwissCoin •Tapestri• Team Travel MVP• TechVision• Telepreneur Corp• Teqra• The $100 System• The Happy Co• The Perfect System• The PLR System The Prosperity Grid • The Token Network• TheClub.Travel• TelexFree• Toga Limited (reboot to Eostre Berhad)• Torque Trading (TORQ)• Touchstone Success• Torexo Finance• TRVL• Tradera• Trading Insight• Traffic Monsoon• TriumphFX• TronBase• TronCarry• TronCase• TronChain • Tronconomy• TronPlus• TronThunder• Trujivan• Trunited• Trust Investing• Tulian Investment• Turbo Crypto• Twindax• Twin TurboTRX• Unaico • Universal Abundance • Up2Give (U2G Network) • UpMoney• Upnomix• UR Worth It• Ushare• Uulala• Unity Line Builders• Upistic•Vantel Pearls• Vida Divina• Viral Compensation• Visalus Sciences• Viseming• Vitae• Viv• Vollara• VR Tron500• VRDa1•Wakaya Perfection (sold to LaCore Enterprises) WantageOne • WaterMine• Wazzub• We Share Abundance• Weter• Wiseling • Wiseming• Workxon• World Crypto Life• World Enhanced Wealth Ecosystem Global (WeWe Global) • WorldVentures (acquired by Verona International Holdings, rebooted as DreamTrips)• World Wealth Club •Xellis (former Natura4Ever)• XEMXLink• Xifra LifeStyle• Xtreme Pro System•YEP• Youngevity•Zax• Zeek Rewards• Zeniq Coin • Zeonis• ZetBull• Zomoney• Zukul Gold• Zukul Trading#BTC #Ponzi #ponzischeme #scammers. #Cryptoscam
#AirdropAlert #scammers.
#ALT Airdrop Scam Alert
Many $ALT Airdrop participants complained on Twitter that the Airdrop was not given to early people and a 30-40% claim that they entered the wrong link and were not given the Airdrop. They are victims of scams.
In this regard $ALT released a report from official Twitter, where they said-
"THIS IS THE END OF THE MESSAGE FROM ALTLAYER
Beware of scammers and impersonators sharing fake news, malicious content and airdrops in the comments below. Ensure you refer to and act on news only from official sources. Double-check handles and links before you engage, participate, transact.
Stay Safe, Alters! "
Note- A large group of scammers are trying to trick users into wrong links. If you are a Airdrop participant, please note that you are participating in the airdrop from the official link and their website.
Stay tuned with Crypto World Community for updates and follow us to stay informed
#ALT Airdrop Scam Alert
Many $ALT Airdrop participants complained on Twitter that the Airdrop was not given to early people and a 30-40% claim that they entered the wrong link and were not given the Airdrop. They are victims of scams.
In this regard $ALT released a report from official Twitter, where they said-
"THIS IS THE END OF THE MESSAGE FROM ALTLAYER
Beware of scammers and impersonators sharing fake news, malicious content and airdrops in the comments below. Ensure you refer to and act on news only from official sources. Double-check handles and links before you engage, participate, transact.
Stay Safe, Alters! "
Note- A large group of scammers are trying to trick users into wrong links. If you are a Airdrop participant, please note that you are participating in the airdrop from the official link and their website.
Stay tuned with Crypto World Community for updates and follow us to stay informed
✅ Thursday News:
✔️ The President of the Czech Republic has signed a law exempting BTC holders from capital gains tax if they do not sell their cryptocurrency for more than three years.
✔️ Trump Media has filed applications for multiple trademarks and the launch of the Truth Fi Bitcoin Plus ETF. Not enough memes for Trump—he wants his own ETF too 🤔
✔️ Tornado Cash creator Alexey Pertsev will be released on February 7 under electronic monitoring conditions.
✔️ Media: The U.S. House Financial Services Committee will hold a hearing tomorrow on the debanking of the crypto industry.
✔️ Tether has announced a partnership with Reelly Tech to advance real estate technology in the UAE.
✔️ Ondo Finance plans to launch its own L1 blockchain, Ondo Chain.
✔️ OpenAI has made its search tool available in ChatGPT for users without accounts 👍
✔️ Trump’s DeFi family WLFI has bought $470K worth of ONDO.
✔️ Scammers hacked the Twitter account of the Jupiter project and promoted scam tokens.
#ONDO #scammers. #news #defi #etf
✔️ The President of the Czech Republic has signed a law exempting BTC holders from capital gains tax if they do not sell their cryptocurrency for more than three years.
✔️ Trump Media has filed applications for multiple trademarks and the launch of the Truth Fi Bitcoin Plus ETF. Not enough memes for Trump—he wants his own ETF too 🤔
✔️ Tornado Cash creator Alexey Pertsev will be released on February 7 under electronic monitoring conditions.
✔️ Media: The U.S. House Financial Services Committee will hold a hearing tomorrow on the debanking of the crypto industry.
✔️ Tether has announced a partnership with Reelly Tech to advance real estate technology in the UAE.
✔️ Ondo Finance plans to launch its own L1 blockchain, Ondo Chain.
✔️ OpenAI has made its search tool available in ChatGPT for users without accounts 👍
✔️ Trump’s DeFi family WLFI has bought $470K worth of ONDO.
✔️ Scammers hacked the Twitter account of the Jupiter project and promoted scam tokens.
#ONDO #scammers. #news #defi #etf
#creattoearn #scammers.
CRYPTO SCAM HUB BUSTED IN CLARK!
27 Chinese nationals arrested; 8 Filipina women found on site during a raid at a suspected illegal POGO hub in Mabalacat City.
The operation, led by PRO3 together with partner agencies, is part of our intensified crackdown on transnational cybercrimes.
PBGEN PONCE ROGELIO I PEÑONES JR, RD PRO3, said:
"We are sending a clear message—Central Luzon is not a haven for scammers and exploiters. We will continue to act decisively and protect those being victimized by these syndicates."
CRYPTO SCAM HUB BUSTED IN CLARK!
27 Chinese nationals arrested; 8 Filipina women found on site during a raid at a suspected illegal POGO hub in Mabalacat City.
The operation, led by PRO3 together with partner agencies, is part of our intensified crackdown on transnational cybercrimes.
PBGEN PONCE ROGELIO I PEÑONES JR, RD PRO3, said:
"We are sending a clear message—Central Luzon is not a haven for scammers and exploiters. We will continue to act decisively and protect those being victimized by these syndicates."
See original
Crypto Ponzi Schemes: Recognition and Consequences
In Florida, a man named Juan Tacuri has admitted to his role in a crypto Ponzi scheme that cost investors US$8.4 million. Tacuri, who is 46 years old, was the main promoter of the now-defunct Forcount operation. He pleaded guilty to conspiracy to commit wire fraud and faces a maximum sentence of 20 years in prison12.
Forcount's operations, later renamed Weltsys, ran from 2017 to 2021. Tacuri and his partners promised investors that their investments would double within six months through Forcount's purported crypto trading and mining activities. However, in reality, this activity never existed. Funds from new investors were used to pay previous investors and to finance the luxurious lifestyle of Tacuri and his associates2.
Tacuri has agreed to forfeit nearly $4 million in profits and property obtained through the scheme as part of his confession. He is scheduled to be sentenced in late September 20242.
This case is a warning for investors to always do due diligence before investing, especially in highly volatile assets such as crypto. Ponzi schemes, which use new investors' money to pay off old investors, are an unsustainable practice and will eventually collapse, leaving many victims losing their investments.
This article was prepared based on available information and is not intended as legal or investment advice#scammers. #scamalert
In Florida, a man named Juan Tacuri has admitted to his role in a crypto Ponzi scheme that cost investors US$8.4 million. Tacuri, who is 46 years old, was the main promoter of the now-defunct Forcount operation. He pleaded guilty to conspiracy to commit wire fraud and faces a maximum sentence of 20 years in prison12.
Forcount's operations, later renamed Weltsys, ran from 2017 to 2021. Tacuri and his partners promised investors that their investments would double within six months through Forcount's purported crypto trading and mining activities. However, in reality, this activity never existed. Funds from new investors were used to pay previous investors and to finance the luxurious lifestyle of Tacuri and his associates2.
Tacuri has agreed to forfeit nearly $4 million in profits and property obtained through the scheme as part of his confession. He is scheduled to be sentenced in late September 20242.
This case is a warning for investors to always do due diligence before investing, especially in highly volatile assets such as crypto. Ponzi schemes, which use new investors' money to pay off old investors, are an unsustainable practice and will eventually collapse, leaving many victims losing their investments.
This article was prepared based on available information and is not intended as legal or investment advice#scammers. #scamalert
have seen this post today 8-10 times 😡💢... and everybody has 2.15 dollars and everybody made it 316.21 and everybody made it in 7 days and 12 days and also everybody's next target is 1000 dollars,, but 1 thing is also same here is that everybody's target of 1000$ in same time which is 48 hours
is there everybody bullshit? 😡
don't copy these types of post and don't make fool to anyone
there are some decent people who just want to learn but you scammers dealing them like bulshit 😡
i just want to say to everyone who is reading my post don't like this post but i requested you to share this post for your own safety for your friends and team member's safety 🦺
Allah bless you and your amily also
#Binance #scammers. #Tradewithusamaqureshi
is there everybody bullshit? 😡
don't copy these types of post and don't make fool to anyone
there are some decent people who just want to learn but you scammers dealing them like bulshit 😡
i just want to say to everyone who is reading my post don't like this post but i requested you to share this post for your own safety for your friends and team member's safety 🦺
Allah bless you and your amily also
#Binance #scammers. #Tradewithusamaqureshi
Cryptocurrency frauds include phishing scams, where fake websites or emails trick users into revealing private keys or login credentials. Ponzi schemes promise high returns but ultimately collapse, causing financial losses. Fake initial coin offerings (ICOs) and pump-and-dump schemes manipulate token prices. Additionally, malware and ransomware attacks target crypto wallets and exchanges. Staying informed and using secure practices can mitigate these risks.
Cryptocurrency fraudsters use various techniques:
1.Phishing: They create fake websites or emails resembling legitimate platforms to trick users into sharing sensitive information like private keys or login credentials.
2. Ponzi Schemes:Fraudsters promise high returns to initial investors using funds from new investors. As the scheme grows, it becomes unsustainable, leading to financial losses for participants.
3. Fake ICOs: Scammers create fraudulent Initial Coin Offerings, enticing investors to buy tokens of a nonexistent or worthless project. Once they've raised enough funds, they disappear.
4. Pump-and-Dump Schemes: Fraudsters artificially inflate the price of a low-value cryptocurrency by spreading positive information, then sell off their holdings, causing the price to crash, and leaving others with losses.
5. Malware and Ransomware: Malicious software is used to gain unauthorized access to crypto wallets or exchanges. Ransomware may encrypt user data, demanding payment in cryptocurrency for its release.
6. Social Engineering: Scammers manipulate individuals through social platforms, exploiting trust or creating a sense of urgency to persuade them to send cryptocurrency.
To avoid falling victim, it's crucial to verify information, use reputable platforms, enable two-factor authentication, and stay informed about common fraud tactics.
#TradingAdvice #cryptoproject #scammers. $ETH $BTC $SOL
Cryptocurrency fraudsters use various techniques:
1.Phishing: They create fake websites or emails resembling legitimate platforms to trick users into sharing sensitive information like private keys or login credentials.
2. Ponzi Schemes:Fraudsters promise high returns to initial investors using funds from new investors. As the scheme grows, it becomes unsustainable, leading to financial losses for participants.
3. Fake ICOs: Scammers create fraudulent Initial Coin Offerings, enticing investors to buy tokens of a nonexistent or worthless project. Once they've raised enough funds, they disappear.
4. Pump-and-Dump Schemes: Fraudsters artificially inflate the price of a low-value cryptocurrency by spreading positive information, then sell off their holdings, causing the price to crash, and leaving others with losses.
5. Malware and Ransomware: Malicious software is used to gain unauthorized access to crypto wallets or exchanges. Ransomware may encrypt user data, demanding payment in cryptocurrency for its release.
6. Social Engineering: Scammers manipulate individuals through social platforms, exploiting trust or creating a sense of urgency to persuade them to send cryptocurrency.
To avoid falling victim, it's crucial to verify information, use reputable platforms, enable two-factor authentication, and stay informed about common fraud tactics.
#TradingAdvice #cryptoproject #scammers. $ETH $BTC $SOL
Coinbase are the BIGGEST SCAMMERS in crypto
Jesse Pollak, the CEO of Base, RUGGED their memecoin
He stole over $5 MILLION from the community in 5 minutes
#CryptoScams #scammers.
Jesse Pollak, the CEO of Base, RUGGED their memecoin
He stole over $5 MILLION from the community in 5 minutes
#CryptoScams #scammers.
SCAMMERS EXPOSED !!!
BEWARE NEWBIE !!!! 🥵🥵🥵
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE 👇👇👇👇.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
BEWARE NEWBIE !!!! 🥵🥵🥵
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE 👇👇👇👇.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
🚨 Urgent Cybersecurity Alert: Hackers Demand £300,000 to Spare Royal Family's Medical Records
In a startling turn of events, a hacking group named Rhysida has targeted the renowned King Edward VII's Hospital, threatening to expose sensitive health data of royal family members unless a £300,000 bitcoin ransom is paid. The situation unfolds as follows:
🌐 The Cyber Threat:
Rhysida claims to have accessed a treasure trove of confidential information, including X-rays, consultant letters, registration forms, handwritten clinical notes, and pathology forms. The hackers issued a statement on the dark web, showcasing a significant amount of patient and employee data with a demand for payment.
🏥 Historical Significance:
King Edward VII's Hospital, serving the royal family for over a century, holds historical significance. Notable royals, including the late Queen Elizabeth, Prince Philip, the Duchess of York Sarah, and Princess of Wales Kate, have sought treatment there. The hospital previously faced a privacy breach in 2012 when details about the then-Duchess of Cambridge were leaked.
🔒 Immediate Response:
The cyberattack has triggered swift action from UK intelligence agencies, with GCHQ and the police launching an investigation. The National Cyber Security Centre (NCSC) is actively engaging with the hospital to assess the impact of the breach.
⚠️ National Security Concerns:
Former military intelligence colonel Philip Ingram highlights the risk of duplicated stolen information being sold to other cybercrime groups, compounding the national security threat.
🛡️ Moving Forward:
As the investigation unfolds, the royal family faces a critical challenge in safeguarding their private medical information. The authorities, hospital, and intelligence agencies are working collaboratively to understand the full extent of the breach and mitigate potential fallout.
🔐 Stay Informed, Stay Secure: Follow The Defidraft for Cybersecurity Updates!
#cybersecurity #scammers. #crypto #cryptocurrency #crypto2023
In a startling turn of events, a hacking group named Rhysida has targeted the renowned King Edward VII's Hospital, threatening to expose sensitive health data of royal family members unless a £300,000 bitcoin ransom is paid. The situation unfolds as follows:
🌐 The Cyber Threat:
Rhysida claims to have accessed a treasure trove of confidential information, including X-rays, consultant letters, registration forms, handwritten clinical notes, and pathology forms. The hackers issued a statement on the dark web, showcasing a significant amount of patient and employee data with a demand for payment.
🏥 Historical Significance:
King Edward VII's Hospital, serving the royal family for over a century, holds historical significance. Notable royals, including the late Queen Elizabeth, Prince Philip, the Duchess of York Sarah, and Princess of Wales Kate, have sought treatment there. The hospital previously faced a privacy breach in 2012 when details about the then-Duchess of Cambridge were leaked.
🔒 Immediate Response:
The cyberattack has triggered swift action from UK intelligence agencies, with GCHQ and the police launching an investigation. The National Cyber Security Centre (NCSC) is actively engaging with the hospital to assess the impact of the breach.
⚠️ National Security Concerns:
Former military intelligence colonel Philip Ingram highlights the risk of duplicated stolen information being sold to other cybercrime groups, compounding the national security threat.
🛡️ Moving Forward:
As the investigation unfolds, the royal family faces a critical challenge in safeguarding their private medical information. The authorities, hospital, and intelligence agencies are working collaboratively to understand the full extent of the breach and mitigate potential fallout.
🔐 Stay Informed, Stay Secure: Follow The Defidraft for Cybersecurity Updates!
#cybersecurity #scammers. #crypto #cryptocurrency #crypto2023
🚨 Delhi Capitals X Account Got Bowled Out… By Crypto #scammers. ?!
Looks like #Delhi Capitals had a tough match on September 10th, but not on the cricket field! 🏏
Instead, their X account got hijacked by some crafty scammers promoting a fake Solana token called “HACKER” 🕵️♂️💻.
These digital villains even bragged about their “hacking powers” (talk about bold!) and tried to convince 2.6 million fans that this was their next big move...spoiler alert, it wasn’t! 🙃
Luckily, the real DC squad took back control before too many people bought #tickets to this scammy crypto carnival 🎟.
Lesson learned: not all 'tokens' are worth batting for! 🚫⚠️
#BinanceLaunchpoolCATI #BinanceLaunchpoolHMSTR
Looks like #Delhi Capitals had a tough match on September 10th, but not on the cricket field! 🏏
Instead, their X account got hijacked by some crafty scammers promoting a fake Solana token called “HACKER” 🕵️♂️💻.
These digital villains even bragged about their “hacking powers” (talk about bold!) and tried to convince 2.6 million fans that this was their next big move...spoiler alert, it wasn’t! 🙃
Luckily, the real DC squad took back control before too many people bought #tickets to this scammy crypto carnival 🎟.
Lesson learned: not all 'tokens' are worth batting for! 🚫⚠️
#BinanceLaunchpoolCATI #BinanceLaunchpoolHMSTR
i have just been scammed by an account that promise to give profit. the account is ed,byt.losers.....just starting from 150 dollars. He just posted winning on TIA coins and some other coins. Please never trust this account and be careful.
#scammers. #becarefull #edbitcrypto
#scammers. #becarefull #edbitcrypto
Hey buddy,if you see this
Do this
Tag any suspicious activity or account let fish this people out please and make it clean here on Binance
Someone was just scammed for $450k
Imagine the pain the person will go through,so sad
#scammers. #TrendingTopic
Do this
Tag any suspicious activity or account let fish this people out please and make it clean here on Binance
Someone was just scammed for $450k
Imagine the pain the person will go through,so sad
#scammers. #TrendingTopic
I have been hearing alot about #TreasureNF nowadays and every second post is about it. After doing some research on it and its business model, it is a perfect Ponzi scheme and it will 100% shut down and run away with everyone’s money.
I am afraid to say that it will turnout to be one of the biggest scam in recent times specially involving Pakistani investors. I am also afraid that this will create mistrust among Pakistani young and illiterate investors and they will consider Crypto as a whole as a scam
#scammers. #SecurityAlert
I am afraid to say that it will turnout to be one of the biggest scam in recent times specially involving Pakistani investors. I am also afraid that this will create mistrust among Pakistani young and illiterate investors and they will consider Crypto as a whole as a scam
#scammers. #SecurityAlert
#XRPETFs $BTC
I've seen that same post 8–10 times today… and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family.
#free10usdt #scammers.
I've seen that same post 8–10 times today… and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family.
#free10usdt #scammers.
**Community Awareness: Beware of HAHM Scam Company**
Attention everyone! Be cautious when dealing with HAHM, a company that has been linked to deceptive practices and fraudulent activities. Many customers have reported fake reviews, hidden fees, and unresponsive customer service. HAHM uses high-pressure tactics to rush decisions, leaving people with unexpected financial losses.
Before engaging with any unfamiliar business, always do thorough research, read all terms carefully, and avoid any pressure to act quickly. Stay alert and protect yourself from falling victim to scams! Share this warning with others to keep our community safe
report this company as soon as possible and don't invest on local companies they'll scam you soon
#hahmscam #scammers. #dontinvest #alert
Attention everyone! Be cautious when dealing with HAHM, a company that has been linked to deceptive practices and fraudulent activities. Many customers have reported fake reviews, hidden fees, and unresponsive customer service. HAHM uses high-pressure tactics to rush decisions, leaving people with unexpected financial losses.
Before engaging with any unfamiliar business, always do thorough research, read all terms carefully, and avoid any pressure to act quickly. Stay alert and protect yourself from falling victim to scams! Share this warning with others to keep our community safe
report this company as soon as possible and don't invest on local companies they'll scam you soon
#hahmscam #scammers. #dontinvest #alert
#scammers. To spot scammers in the cryptocurrency space, consider the following red flags and best practices:
- *Red Flags:*
- *Unrealistic promises*: Be cautious of projects promising unusually high returns or guaranteed profits.
- *Lack of transparency*: Scammers often hide behind pseudonyms, vague project details, or unaudited code.
- *Aggressive marketing*: Be wary of projects using high-pressure sales tactics or fake urgency.
- *Unverifiable claims*: Be skeptical of projects making unsubstantiated claims about their technology or partnerships.
- *Best Practices:*
- *Do your own research*: Verify information through reputable sources and fact-check claims.
- *Check for audits and reviews*: Look for security audits, code reviews, and expert opinions on the project.
- *Evaluate the team*: Research the team's background, experience, and track record.
- *Be cautious of phishing attempts*: Be vigilant about suspicious emails, messages, or websites that may be phishing attempts.
- *Use secure storage*: Use reputable and secure wallets, and consider cold storage options.
- *Additional Tips:*
- *Stay informed*: Stay up-to-date with market trends, regulatory changes, and potential scams.
- *Diversify*: Spread your investments across different assets to minimize risk.
- *Be patient*: Avoid making impulsive decisions based on emotions or FOMO (fear of missing out).
By being aware of these red flags and best practices, you can better protect yourself from potential scams and make more informed investment decisions.
- *Red Flags:*
- *Unrealistic promises*: Be cautious of projects promising unusually high returns or guaranteed profits.
- *Lack of transparency*: Scammers often hide behind pseudonyms, vague project details, or unaudited code.
- *Aggressive marketing*: Be wary of projects using high-pressure sales tactics or fake urgency.
- *Unverifiable claims*: Be skeptical of projects making unsubstantiated claims about their technology or partnerships.
- *Best Practices:*
- *Do your own research*: Verify information through reputable sources and fact-check claims.
- *Check for audits and reviews*: Look for security audits, code reviews, and expert opinions on the project.
- *Evaluate the team*: Research the team's background, experience, and track record.
- *Be cautious of phishing attempts*: Be vigilant about suspicious emails, messages, or websites that may be phishing attempts.
- *Use secure storage*: Use reputable and secure wallets, and consider cold storage options.
- *Additional Tips:*
- *Stay informed*: Stay up-to-date with market trends, regulatory changes, and potential scams.
- *Diversify*: Spread your investments across different assets to minimize risk.
- *Be patient*: Avoid making impulsive decisions based on emotions or FOMO (fear of missing out).
By being aware of these red flags and best practices, you can better protect yourself from potential scams and make more informed investment decisions.
‼️ ScamAlert ‼️
They are using my identity,
I never ask for money,
I do not have any scheme to 100X your investment,
Do not send money to anyone pretending to be me, Never Never Send money,
#scamalart #scammers. #ZeusInCrypto
They are using my identity,
I never ask for money,
I do not have any scheme to 100X your investment,
Do not send money to anyone pretending to be me, Never Never Send money,
#scamalart #scammers. #ZeusInCrypto
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