scammeralert

#scammeralert
#scammerp2p
#PakistanScamAlert
he is scammer . took USDT and send amount to me then he pretends for mistakenly sending . and report to bank . banks freeze my account for suspicious transaction

Tapless Game Bot Telegram

* **Unrealistic Promises:** These bots typically offer high returns with minimal effort, such as earning cryptocurrency by simply tapping a button. These promises are often too good to be true.
* **Lack of Transparency:** There's little to no information about how these bots generate revenue or how users earn rewards. This lack of transparency is a red flag.
* **Difficulty in Withdrawing Funds:** Many users report facing issues when trying to withdraw their earnings, with the bots citing various reasons or disappearing altogether.
* **Potential for Malware:** Some tapless game bots have been found to contain malware that can steal personal information or damage your device.

How to Protect Yourself:

* **Be Skeptical:** Approach any offer of easy money with caution. If it sounds too good to be true, it probably is.
* **Do Your Research:** Check online reviews and forums to see if others have had positive or negative experiences with a particular bot.
* **Avoid Sharing Personal Information:** Never share sensitive information like your phone number, email address, or financial details with these bots.
* **Use Antivirus Software:** Keep your device protected with reliable antivirus software to detect and block potential threats.
* **Stay Informed:** Stay updated on the latest scams and security threats by following reputable cybersecurity news sources.

Remember, it's always better to be safe than sorry. If you encounter a suspicious tapless game bot, report it to Telegram authorities and warn others about it.
Note:
$TON coin offer mining if you're interested visit Toncoin official web page. don't waste money and time.
$TON

#taplessgame #Toncoin #scammeralert #taplessgamescam

وعلیکم السلام!!! بھائی یہ بہت ضروری بات ہے... یہ لڑکی بہت بڑی فراڈی ہے۔ اس سے بچ کر رہنا... کہیں آپ کو بھی نہ پھنسا لے... یہ جرمنی سے ہے۔
#scammeralert #ScamWarning

📢SCAM ALERT – PROTECT YOURSELF! 🚨
Hey fam,
There are FAKE Telegram channels and scammers out there pretending to be me – using my name, my profile pic, even creating fake groups to steal your money!
⚠️ I DO NOT:
❌ Offer paid mentorships
❌ DM you to send money or crypto
❌ DM you for “investments”
If someone claims to be me and messages you privately – IT’S A SCAM!
Here’s how to stay safe:
✅ Only trust links from my official pages
✅ Double-check usernames (scammers use small changes!)
✅ Never send funds to anyone claiming “guaranteed profits”
✅ REPORT & BLOCK fake accounts immediately
Let’s spread awareness and protect each other!
Tag your friends, share this post, and don’t fall for the trap!
Stay sharp, stay safe, stay winning!
#VoteToListOnBinance #BinanceAlphaAlert #ScamAlert #MyFamily #scammeralert

مجھے Binance P2P پر دھوکہ دیا گیا۔

میں Binance پر نیا تھا۔ میں نے 630 ڈالر کے USDT ایک شخص کو فروخت کیے جس کا یوزر نیم "24tranders" تھا۔ اس نے میری دو پاکستانی بینک اکاؤنٹس میں تین مختلف ناموں سے تقریباً 2.65 لاکھ روپے بھیجے۔ بعد میں معلوم ہوا کہ اس نے یہ رقم ان لوگوں کے اکاؤنٹس سے بھیجی تھی جنہیں اُس نے ہیک کیا تھا۔ ان متاثرہ لوگوں نے FIA میں شکایت درج کروا دی، جس کے نتیجے میں FIA نے میرا اور کچھ دوسرے لوگوں کا بینک اکاؤنٹ فریز کر دیا — اور یہ تحقیقات شاید کبھی ختم نہ ہوں۔

میرے ان بینک اکاؤنٹس میں تقریباً 8 لاکھ روپے موجود ہیں، جنہیں میں کسی بھی صورت واپس حاصل کرنا چاہتا ہوں۔ میں نے بینک سے پوچھا کہ اس کیس کے تحقیقاتی افسر کون ہیں، لیکن بینک کو FIA سے ابھی تک کوئی جواب نہیں ملا۔

میرے جیسے دوسرے لوگوں کے لیے مشورہ ہے کہ: کبھی بھی ایسے شخص کے ساتھ P2P ٹریڈ نہ کریں جس کا اکاؤنٹ "ویری فائیڈ بیج" کے ساتھ نہ ہو اور جس پر "سیکیورٹی اماؤنٹ ڈیپازٹڈ" کا پیغام نہ لکھا ہو۔ اس کے علاوہ، Binance پر دکھایا گیا نام اور بینک ٹرانزیکشن کا نام بھی میچ کرنا چاہیے۔

میرے پاس ان تینوں افراد کے فون نمبر موجود ہیں جنہوں نے مجھے پیسے بھیجے تھے، لیکن وہ لوگ سمجھتے ہیں کہ میں نے ہی ان سے پاسورڈ اور OTP لے کر ان کے اکاؤنٹس ہیک کیے۔

کیا کوئی میری مدد کر سکتا ہے؟
#scammeralert #ScamAwareness
$BTC

🚨 𝗕𝗲𝘄𝗮𝗿𝗲 𝗼𝗳 𝗕𝗶𝗻𝗮𝗻𝗰𝗲 𝗦𝗰𝗮𝗺𝗺𝗲𝗿𝘀! 🚨

As the world’s leading crypto platform, Binance has millions of users 🌍—and unfortunately, scammers target this popularity. Here’s how they operate and how to keep yourself safe:

🚩 Common Binance Scams
1. Fake Binance Support 🧑‍💻
• Scammers impersonate Binance staff, offering “help” and asking for personal details or funds.
• Tip: Binance will never ask for your password or private key!
2. Phishing Websites 🔗
• Scammers create fake Binance websites with similar URLs.
• Tip: Always check for “https://” and the official Binance domain.
3. Giveaway Scams 🎁
• “Binance is giving away free crypto! Just send us some first!” 🤔
• Tip: Binance never runs such schemes. Avoid them!
4. Pump-and-Dump Groups 📈⬇️
• Fake Telegram or WhatsApp groups promising “insider signals.”
• Tip: Don’t trust unverified sources for trading advice.
5. Fake Investment Platforms 📊
• Scammers claim you can “invest through Binance” for guaranteed profits.
• Tip: Binance doesn’t offer guaranteed returns.

🔐 How to Stay Safe on Binance

✔️ Enable 2FA (Two-Factor Authentication) for your account.
✔️ Use Binance’s official app or website only.
✔️ Never share sensitive info like passwords, OTPs, or seed phrases. 🤫
✔️ Double-check email senders for phishing attempts.
✔️ Report suspicious activities to Binance Support immediately.

⚠️ Remember: Stay Alert

Scammers thrive on urgency and false promises. If something seems too good to be true, it probably is. 🚫

💬 𝑺𝒑𝒓𝒆𝒂𝒅 𝒂𝒘𝒂𝒓𝒆𝒏𝒆𝒔𝒔 𝒕𝒐 𝒑𝒓𝒐𝒕𝒆𝒄𝒕 𝒐𝒖𝒓 𝒄𝒓𝒚𝒑𝒕𝒐 𝒄𝒐𝒎𝒎𝒖𝒏𝒊𝒕𝒚! 𝑻𝒐𝒈𝒆𝒕𝒉𝒆𝒓, 𝒘𝒆 𝒄𝒂𝒏 𝒔𝒕𝒂𝒚 𝒔𝒂𝒇𝒆. 🔒

#Write2Earn #Write2Earn! #scamriskwarning #scammeralert $BTC $ETH $XRP

🛑𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: 𝗨𝗥𝗚𝗘𝗡𝗧 𝗨𝗽𝗱𝗮𝘁𝗲⚠️

Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭

Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞

Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻

Keep binance safe!

Don’t go against @Binance Risk Sniper

#ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert

"Don't Get Scammed: Crypto Address Poisoning Explained" - Delve into the realm of cryptocurrency security to understand the insidious threat of address poisoning. Learn how cybercriminals exploit human error to redirect funds, and discover essential tips to safeguard your hard-earned assets. Stay vigilant, check addresses meticulously, and employ precautionary measures to minimize the risk of falling victim to this covert form of theft.

#altcoins #crypto #scammeralert #cybersecurity #CryptoSafetyMatters

Phishing Websites Exploit TON Transfer Mechanism To Deceive Users

According to Foresight News, phishing websites have been found to exploit the TON transfer message mechanism to trick users into receiving low-cost USDT. If users are using Tonkeeper, their wallet pop-up will display 'Received +5,000 USDT'. However, this is merely the comment mechanism of TON transfer, with the comment content being 'Received +5,000 USDT'. Users will not receive any USDT and will instead lose TON.
The scam, as monitored by Scam Sniffer, involves the use of the TON transfer message mechanism to deceive users. The users are led to believe that they have received a significant amount of USDT at a low cost. However, in reality, this is just a comment mechanism of the TON transfer, and the users do not receive any USDT.
This deceptive practice not only leaves users without the promised USDT but also results in a loss of TON. It is a clear exploitation of the TON transfer message mechanism, and users need to be aware of such scams to avoid falling victim to them.
$BTC $USDC $SOL
#BinanceLaunchpool #BITCOINUSD #TRBScamAlert #alart #scammeralert

An investor lost 211 $ETH ($553,312) because he copied a scammer's wallet address from his transfer history!⚠️

Earlier, a man lost $55,400,000 in $DAI stablecoin by signing a phishing transaction...
#ETH🔥🔥🔥🔥
#etherreum
#scammeralert
#scamriskwarning

💰 🚨Don't let scammers steal your savings! 💔 Here's how to stay safe while trading P2P on Binance and other platforms🚨:

1️⃣ Beware of phishing scams: Always double-check URLs and never share your login credentials!

2️⃣ Watch out for payment reversal scams: Verify payments before refunding anything to avoid losing money!

3️⃣ Don't fall for fake payment confirmations: Always confirm payments in your account, don't just trust screenshots!

4️⃣ Stay alert for overpayment scams: Don't refund excess amounts without confirming the initial payment is legit!

5️⃣ Don't trust escrow impersonators: Stick to reputable escrow services and never release funds too soon!

6️⃣ Protect your identity: Avoid sharing personal info unnecessarily to prevent identity theft!

7️⃣ Say no to remote access: Never install remote access software unless you're 100% sure it's safe!

Stay safe with these tips:

✅ Use reputable platforms like Binance for P2P trading.
✅ Verify payments before proceeding with a trade.
✅ Double-check all trade details and reach out to official support if anything seems off.
✅ Communicate securely through the platform's messaging system.
✅ Educate yourself about the latest scams and stay vigilant!

Spread the word to protect your fellow traders! Like and share to keep everyone safe! 💪
@Binance Risk Sniper
#ScamRiskWarning #scammeralert #Megadrop #BullorBear

Joseph's Life Savings Lost in a Cryptocurrency Scam

Joseph, a retiree in his 70s, had diligently built up his savings over the years, envisioning a comfortable retirement with his wife in a mortgage-free bungalow. However, enticed by the allure of potentially higher profits, he delved into online investing, specifically cryptocurrency trading, hoping to bolster his savings.

Initially drawn in by the promise of lucrative returns, Joseph found himself ensnared in a cycle of reinvesting his funds, believing he was accruing profits. It was during this time that he encountered individuals he suspected were fraudsters. These scammers demanded a 10% fee from him to release his funds, exploiting his vulnerability and ill health. Despite his declining health, they continued to pressure him for additional funds.

Tragically, Joseph ultimately lost over £250,000 of his hard-earned life savings. His retirement dreams were shattered, leaving him feeling utterly powerless. With little hope of recovering his losses from banks and no recourse for restitution, he found himself in a dire situation.

This heart-wrenching narrative serves as a stark reminder of the dangers and devastating repercussions of falling prey to cryptocurrency scams. It underscores the importance of exercising caution and conducting thorough research before committing any funds to investment opportunities. 🚫🔒

#scammeralert

Warning: Important Massage

🚨 Scam Alert: Read for Your Safety & Your Friends & Family not to be a Victim of it 🥹

🌟 Beware of the Tron Multi-Signature Scam: Protect Yourself and Your Loved Ones🌟

A cunning scam is circulating, targeting unsuspecting victims. It begins with a message, often on forums, social media comments, or direct messages, claiming:

"Hey, I have a wallet with 10k $USDT, but I lack the funds to withdraw. Can you withdraw for me, and we'll split it? Here's my Secret Phrase: [insert seed phrase]."

This scam may seem convincing, but beware! The scammer provides a genuine Secret Phrase to a wallet they control, allowing you to access it. However, there's a catch.

✴️ Understanding the Tron Multi-Signature Scam:

🔻Tron Multi-signature wallets have two private keys:

1. One key can access the wallet but not control funds.
2. The other key can both access and control the wallet.

The scammer shares the first key, allowing you to access the wallet, but not control it. They keep the second key, maintaining full control. You'll be tricked into sending Tron funds to the wallet, thinking you'll withdraw $USDT. Instead, the scammer will drain your funds, repeating this process with multiple victims.

✴️ Stay Vigilant and Protect Yourself:

Remember, if an opportunity seems too good to be true, it likely is. Never share your private keys or send funds to unverified wallets. Stay safe, and spread the word to prevent others from falling victim to this scam.

#scamriskwarning #scammeralert #Bitcoin_Coneference_2024 #Write2Earn! #ETH_ETFs_Trading_Today

🚨 Emergency Alert: Scammer & Crypto 🚨

🤑 Forex and Crypto Scammer Slammed with $31M Fine in CFTC Enforcement Action 📉

The Commodity Futures Trading Commission (CFTC) has taken enforcement action against a crypto and forex fraudster, ordering them to pay $31 million in penalties and restitution. The individual was found guilty of running a fraudulent scheme that targeted investors in the crypto and forex markets. The CFTC's action aims to protect investors and maintain market integrity.

✴️ Key Highlights:

• Crypto and forex fraudster ordered to pay $31 million in CFTC enforcement action
• Fraudulent scheme targeted investors in crypto and forex markets
• CFTC takes action to protect investors and maintain market integrity
• Penalty includes restitution to affected investors
• CFTC crackdown on crypto and forex fraud continues.

#Bitcoin_Coneference_2024 #KaleemsCryptoMehfilKCM ##scammeralert #scamriskwarning #MtGoxJulyRepayments

The Future of Crypto Security: How to Stay Ahead of Scammers😕🚨
#scammeralert

Hey there! Let's talk about the future of crypto security. As the crypto space keeps evolving, scammers are getting more clever. But don't worry, we can stay ahead of them!

First, let's prioritize education and awareness. We need to stay informed about the latest scams and security measures. It's like keeping up with the latest news, but instead of politics or celebrity gossip, we're talking crypto!

Next, let's get serious about passwords and two-factor authentication (2FA). Use unique and complex passwords, and enable 2FA to add an extra layer of security. It's like having a super-strong shield to protect your assets!

Now, let's talk about reputable exchanges and wallets. We need to choose well-established and trustworthy places to store our crypto assets. It's like keeping your money in a safe bank instead of under your mattress!

Cold storage is another great option. It's like keeping your assets in a safe deposit box - they're offline and secure!

Regular updates and patches are also crucial. We need to keep our software and firmware up to date to ensure we have the latest security patches. It's like keeping your phone's operating system current!

Community involvement is key too. Let's join crypto communities and forums to stay informed and share knowledge with others. It's like being part of a crypto club!

Regulatory compliance is also important. We need to support and advocate for regulatory frameworks that promote crypto security and adoption. It's like working together to create a safe and secure crypto space!

Finally, let's explore advanced security technologies like multi-party computation and homomorphic encryption. It's like using cutting-edge tools to keep our assets super secure!

By prioritizing crypto security and staying informed, we can create a safer and more secure future for the crypto space. Let's do this!

#Alert🔴 #US_Inflation_Easing_Alert #MiCA #IntroToCopytrading

🚨 Warning: P2P Scam Alert on Binance! 🚨

Attention, Crypto Community! My friend and I have been burned by scams on Binance's P2P platform, losing a significant amount of money. 🤕 In Pakistan, phishing scams run rampant, so vigilance is key.

Here's what to watch out for:
1️⃣ Suspiciously high prices in ads target new users for scams.
2️⃣ Fake payment notifications disappear, leaving sellers empty-handed.
3️⃣ Third-party payments can lead to frozen accounts or invalid transactions.

Protect yourself:
- Verify sellers/buyers are KYC-approved.
- Look for high completion rates (98%+).
- Favor older accounts with more orders.
- Beware of new accounts or those with low completion rates.

Let's demand a direct fiat buy option to thwart these scams! Remember, security is paramount. Stay safe, stay sharp, and report scams to Binance support ASAP. Together, we'll keep our community secure! 💪🔒

Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #scammeralert #Binancesafe

🚫 #BonkKiller is the perfect example of a scam token!

Here’s why 👇

👉 Currently the largest crypto, with a market cap of <$100 trillion (Bitcoin’s market cap is $2 trillion).
👉 <2,000 people currently hold it.
👉 >90% of token supply with the founding team.
👉 Inability to transfer or withdraw tokens, also called a #HoneyPot scam.

Despite all warnings, investors continue to buy such scam tokens.

And then complain about losing money.

Do yourself a favor!

Thoroughly research before investing.

#scammeralert #research #TrendingTopic

⚠️ SCAM WARNING – STAY SAFE OUT THERE! ⚠️
Hey everyone,
Scammers are out here pretending to be me on Telegram – using my name, photo, and even creating fake groups to trick you into sending them money!

Please note, I will NEVER:
❌ Offer paid mentorships
❌ Message you asking for crypto or money
❌ Approach you with investment opportunities

If someone reaches out claiming to be me – it’s 100% a scam.

Protect yourself by:
✅ Only clicking links from my official accounts
✅ Double-checking usernames (scammers often use sneaky changes)
✅ Never sending money to anyone promising “guaranteed returns”
✅ Reporting and blocking fake profiles right away

Let’s help each other stay safe – share this post, tag your friends, and don’t let these scammers win.
Stay alert, stay safe, and keep winning!

#VoteToListOnBinance
#BinanceAlphaAlert
#ScamAlert
#MyFamily #scammeralert

#ScamAwareness Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
$ETH
#MarketRebound