Scams

Australia is cracking down on crypto ATMs amid a surge in scam reports! 🚨 The national financial intelligence agency, AUSTRAC, is enforcing stricter rules, including a $5,000 AUD limit on cash deposits/withdrawals. They're also pushing for better transaction monitoring and scam warning signs.
Why? Apparently, many users are over 50, and sadly, a lot are falling victim to scams. 💔 Federal police say reported losses from these scams have already topped $3.1 million AUD this year alone!🤯
AUSTRAC is working with law enforcement to adjust these rules if needed. It's all about protecting people and businesses from crypto-related crime. 🤔 What do you think of this?
Follow for more insights!
#CryptoATM #Australia #Scams #Regulation #Bitcoin

Me parece excelente la iniciativa de #Binance de educar y alertar a la comunidad sobre actividades engañosas con su campaña " Scam Risk Warning" ; y a su vez premiar con $FDUSD totalmente gratis solamente por dejar testimonios para ser un operador precavido
En mi caso les contaré varias experiencias durante toda esta campaña, y actualmente te traigo la más común que me sucede como Creador de Contenido (YouTuber).

Cuando empecé este camino de grabar videos promocionar proyectos, etc. Subir cosas educativas, empezaron a llegarme infinidad de correos con ofertas de trabajos y colaboración, tristemente una vez sucedió que abrí un correo electrónico y trajo un archivo adjunto , la paga era atractiva.. Así que abrí correo descargo archivo que era para instalar un juego.

Recibi un correo similar al de la imagen, ya no tengo el de esa oportunidad porque lo Borreee de todo!! Continuamos, mi sorpresa que el juego nunca funcionó les escribo que sucedia e indicaron fallos , pasaron 5 dias y entro a mi PC y sorpresa mi billetera de Metamask estaba vacia sin $BNB y USDT que tenia!! DIOSSS , casi queria llorar... Me hackearon mi PC con un trojano que se metio y envio mis fondos a otra Wallet...
Dure dias molesto conmigo mismo pero aprendi luego de eso no prestar atención a ese tipo de correos dudosos, y gracias a dios no me sucede mas.

También recibo muchos correos de ese tipo de promoción de tokens scam, una vez acepte conecte mi Wallet a una Dapp y firme ciertos permisos que por ignorancia daban acceso a mi Wallet y monedas, al pasar 1 mes estos proyectos mueren y se roban todo tu dinero, tienes que tener cuidado al firmar cualquier contrato en Wallet Web3.
Si eres creador de contenido en cualquier plataforma esta muy atento a las propuestas de colaboración y nunca descargues nada ningin archivo asi sea Word. Siempre usa nube de Google Sheet.
Esta fue mi experiencia, dime si te ha sucedido algo similar.
#scamriskwarning #SCAMS #TrendingTopic

How to be safe on Binance P2P and avoid getting burned

Binance P2P is like Tinder for crypto, but without the awkward dates and ghosting. However, just like any online marketplace, Binance P2P also has its fair share of scammers and fraudsters who want to take advantage of you. Here are some tips on how to be safe on Binance P2P and avoid getting burned:

Verify your identity and enable security features. Before you swipe right on a trade, you need to complete the identity verification process and enable two-factor authentication (2FA) on your account. This will help protect your account from hackers and impostors .

Choose reputable traders and check their ratings. Binance P2P provides a rating system that shows the feedback and reputation of each trader based on their completed orders, response time, and dispute rate. You can also see their trade volume, number of orders, and verification status. Choose traders with high ratings, large trade volumes, and verified identities to reduce the risk of catfishing .

Communicate with the trader and confirm the payment details. Before you start a trade, you can chat with the trader using the built-in messaging system on Binance P2P. You can ask them any questions you have about the trade and confirm the payment details, such as the amount, currency, account number, and reference code. Do not share any sensitive information or personal details outside of the chat .

Use the escrow service and release the crypto only after receiving the payment. When you start a trade, the crypto amount will be locked in an escrow service provided by Binance P2P until the trade is completed or canceled. This ensures that neither party can run away with the funds. You should only release the crypto from the escrow after you have received and confirmed the payment from the buyer. Do not release the crypto based on screenshots, promises, or threats .

Report any suspicious or fraudulent activity to Binance P2P support. If you encounter any problems or disputes during a trade, you can contact Binance P2P support for assistance. You can also report any suspicious or fraudulent activity, such as fake profiles, phishing links, or blackmail attempts, to Binance P2P support or via email at [email protected] .

By following these tips, you can enjoy a safe and smooth trading experience on Binance P2P. Happy trading! Please follow me for more of these tips

#feedfeverchallenge

#BinanceTournament

#P2P

#Beginners

#scams

-In this article, I want to raise the topic of cheating with memcoins.

-The whole scheme is based on the fact that an ordinary crypto user will not delve into where all these coins originate from. It's enough for people to see a coin grow by thousands of percent in a matter of hours. And to dream about how one could get rich by buying literally for a negligible amount.
- You will never be able to buy this coin at the very beginning at the bottom. And now I'll explain why.
-To buy a newly created coin, you need to know its smart contract.Having a smart contract, you will be able to make a swap on the Dex exchange because this coin will never appear on centralized exchanges. The exceptions are the units.
-But as a rule, you only find out about her when she has already made thousands of percent. And when bloggers on Twitter and telegram channels start shouting that a new rocket has appeared, in fact, distribution is already underway and only the very first ones will catch a couple of X's. And then if they manage to sell it.
-How does it all happen?
- For example, a newly created wallet creates a coin worth a total of 100 billion. He then creates a pool with a small number of liquid coins and a full number of newly created coins. Burns the liquidity tokens, and his role ends.
-Then a couple dozen wallets start making swaps for small amounts so as not to disperse the coin rate in advance.These wallets will subsequently be whales that will be advertised with might and main as buyers who expect great growth.In fact, they will act as arbitrage bots that add coins to the pool and withdraw liquidity from it, equalizing the price.After the required number of coins is collected, the course begins to accelerate with several large purchases.
-Naturally, all this is done by one small group of people. Everyone has their own role. Someone creates a coin and writes scripts. And someone is engaged in luring the public. After all, it is necessary that as many people as possible learn about this new Rocket that will enrich them. But in fact, they will be left with useless coins in their wallets.

-And what do we have in the end?

-A coin that doesn't seem to have a master. Locked liquidity. The purchased whales are waiting for the crypto boom.
----WE NEED TO BUY!!!!-----

-But naturally, no one will delve into where the legs of this story grow from. And it always ends the same way. Thousands of buyers with a coin that can fall indefinitely. Until the Liquidity Pool is completely emptied.

-The article turned out to be long and a little messy, but I described the main points. And this is one of the many schemes that scammers use.

-In my next article, I will give an example on a real coin with real screenshots and wallets. I think it will be much clearer this way.

Good hunting!!!
#scams

In today's digital age, money scams have become increasingly sophisticated, targeting individuals and businesses alike. Understanding the various types of scams and knowing how to protect yourself is crucial. This guide will explore common money scams and provide practical tips on how to avoid falling victim to them.
## Understanding Money Scams
Money scams can take many forms, including phishing emails, fake investment opportunities, lottery scams, and more. Scammers often use psychological tactics to manipulate their victims, creating a sense of urgency or fear to prompt quick decisions. Here are some of the most prevalent types of money scams:
### 1. Phishing Scams
Phishing scams involve fraudulent emails or messages that appear to be from legitimate sources, such as banks or government agencies. These messages often ask for personal information, such as passwords or Social Security numbers.
How to Avoid Phishing Scams:
- Always verify the sender's email address.
- Look for spelling and grammatical errors in the message.
- Never click on links or download attachments from unknown sources.
- Use two-factor authentication for added security.
### 2. Investment Scams
Investment scams promise high returns with little risk, often involving Ponzi schemes or fake investment opportunities in stocks, real estate, or cryptocurrencies.
How to Avoid Investment Scams:
- Research any investment opportunity thoroughly.
- Be wary of unsolicited offers and high-pressure sales tactics.
- Consult with a financial advisor before making significant investments.
- Check for registration with regulatory bodies, such as the SEC or FINRA.
### 3. Lottery and Prize Scams
In these scams, victims receive notifications claiming they have won a lottery or prize they never entered. To claim their winnings, they must pay a fee or provide personal information.
How to Avoid Lottery Scams:
- Remember that legitimate lotteries do not require payment to claim winnings.
- Never provide personal information to claim a prize.
- Verify the legitimacy of the lottery through official channels.
### 4. Romance Scams
Romance scams occur when a scammer builds a relationship with a victim online, often through dating sites, and eventually requests money for various reasons.
How to Avoid Romance Scams:
- Be cautious when sharing personal information with someone you’ve met online.
- Avoid sending money to someone you haven’t met in person.
- Look for red flags, such as requests for money or inconsistent stories.
### 5. Tech Support Scams
In tech support scams, victims receive calls or pop-up messages claiming their computer has a virus and that they need to pay for assistance.
How to Avoid Tech Support Scams:
- Do not provide remote access to your computer to unsolicited callers.
- Contact your software provider directly if you suspect an issue.
- Use reputable antivirus software to protect your devices.
## General Tips to Avoid Money Scams
1. Educate Yourself: Stay informed about the latest scams and tactics used by fraudsters. Websites like the Federal Trade Commission (FTC) and Better Business Bureau (BBB) provide valuable resources.
2. Trust Your Instincts: If something seems too good to be true, it probably is. Trust your gut feelings and take a step back before making any financial decisions.
3. Use Secure Payment Methods: When making online purchases, use secure payment methods like credit cards or trusted payment platforms. Avoid wire transfers or sending cash.
4. Monitor Your Accounts: Regularly check your bank and credit card statements for unauthorized transactions. Report any suspicious activity immediately.
5. Report Scams: If you encounter a scam, report it to the appropriate authorities. This helps protect others from falling victim to the same scam.
## Conclusion
Money scams are a pervasive threat in our increasingly digital world, but by staying informed and vigilant, you can protect yourself from becoming a victim. Always approach financial opportunities with caution, verify the legitimacy of offers, and trust your instincts. By following the tips outlined in this guide, you can significantly reduce your risk of falling prey to money scams. Remember, prevention is the best defense against fraud. Stay safe and secure!

#scams
#moneyscams
$BNB