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احتيال_إلكتروني

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Money Doctor
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Warning against scams in Telegram groups! Recently, a new type of fraud has emerged claiming to have a "free earning method" in exchange for sending just $10 or $20 to start investing. They convince the victim with fake messages and fabricated screenshots showing fictitious profits, then disappear after the amount is transferred. Some of them mislead you into thinking they will withdraw for you 10061295031926 then ask you to subscribe to "packages" for $500! Do not send any money to anyone claiming they will invest it for you or double it! And do not trust "withdrawal proof" images as they are forged or from other accounts! Advice: • Only deal with official platforms. • Do not send your money to any private chat on Telegram. • Report any attempted fraud immediately. Protect yourself and share the warning with others. #ScamAwareness 66515306793
Warning against scams in Telegram groups!
Recently, a new type of fraud has emerged claiming to have a "free earning method" in exchange for sending just $10 or $20 to start investing.
They convince the victim with fake messages and fabricated screenshots showing fictitious profits, then disappear after the amount is transferred.
Some of them mislead you into thinking they will withdraw for you 10061295031926 then ask you to subscribe to "packages" for $500!
Do not send any money to anyone claiming they will invest it for you or double it!
And do not trust "withdrawal proof" images as they are forged or from other accounts!
Advice:
• Only deal with official platforms.
• Do not send your money to any private chat on Telegram.
• Report any attempted fraud immediately.
Protect yourself and share the warning with others.
#ScamAwareness
66515306793
See original
️ Warning of Scam Operations in Telegram Groups! Recently, a new type of fraud has emerged claiming to have a "free earning method" for sending only $10 or $20 to start investing. They convince the victim with fake messages and fabricated screenshots showing false profits, then disappear after the amount is transferred. Some pretend that they will withdraw for you 100$ then ask you to subscribe to "packages" for $500! Do not send any money to anyone claiming they will invest it for you or double it! And do not trust "withdrawal proof" images as they are forged or from other accounts! Advice: • Only deal with official platforms. • Do not send your money to any private chat on Telegram. • Report any attempted fraud immediately. Protect yourself and share the warning with others. #ScamAwareness #احتيال_إلكتروني
️ Warning of Scam Operations in Telegram Groups!

Recently, a new type of fraud has emerged claiming to have a "free earning method" for sending only $10 or $20 to start investing.

They convince the victim with fake messages and fabricated screenshots showing false profits, then disappear after the amount is transferred.
Some pretend that they will withdraw for you 100$ then ask you to subscribe to "packages" for $500!

Do not send any money to anyone claiming they will invest it for you or double it!
And do not trust "withdrawal proof" images as they are forged or from other accounts!

Advice:
• Only deal with official platforms.
• Do not send your money to any private chat on Telegram.
• Report any attempted fraud immediately.

Protect yourself and share the warning with others.
#ScamAwareness
#احتيال_إلكتروني
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️ Warning of an electronic scam targeting users of decentralized wallets A fraudulent message has been detected impersonating an Airdrop token distribution project, claiming that your wallet is eligible but requires a 'manual update' via a fake website: Fake link: https://walletconnectnode.web.app/ The message asks you to connect your wallet (MetaMask, Sui Wallet…) in order to receive the tokens, which is a trap to steal your money immediately upon approving the transactions. Important notes: • The official WalletConnect site does not end with .web.app. • Any request to link your wallet outside the official platform is a potential threat. • Do not enter random links and do not sign any unclear transactions. Your safety starts with a step: do not click, do not sign, do not trust! #Scam? #CryptoScams #احتيال_إلكتروني
️ Warning of an electronic scam targeting users of decentralized wallets

A fraudulent message has been detected impersonating an Airdrop token distribution project, claiming that your wallet is eligible but requires a 'manual update' via a fake website:

Fake link:
https://walletconnectnode.web.app/

The message asks you to connect your wallet (MetaMask, Sui Wallet…) in order to receive the tokens, which is a trap to steal your money immediately upon approving the transactions.

Important notes:
• The official WalletConnect site does not end with .web.app.
• Any request to link your wallet outside the official platform is a potential threat.
• Do not enter random links and do not sign any unclear transactions.

Your safety starts with a step: do not click, do not sign, do not trust!

#Scam? #CryptoScams #احتيال_إلكتروني
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Bullish
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🚨 A massive scam shakes the crypto world: 3,520 Bitcoin (over 330 million dollars) stolen from an American retiree! In one of the largest cryptocurrency frauds ever, a group of hackers impersonated call center employees and deceived an elderly man who had held 3,520 BTC since 2017. 💸 After the theft, the money was quickly laundered through 300 different wallets and 20 trading platforms, with the majority of the amount converted to the privacy coin Monero (XMR), causing its price to surge by 50% due to high buying pressure and low liquidity! This incident serves as a stark warning to everyone, especially the elderly, about the risks of fraud and fake communication in the world of cryptocurrencies. #Bitcoin #BTC #CryptoScam #Monero #XMR #Hacking #احتيال_إلكتروني #Scam? $BTC {spot}(BTCUSDT)
🚨 A massive scam shakes the crypto world: 3,520 Bitcoin (over 330 million dollars) stolen from an American retiree!

In one of the largest cryptocurrency frauds ever, a group of hackers impersonated call center employees and deceived an elderly man who had held 3,520 BTC since 2017.

💸 After the theft, the money was quickly laundered through 300 different wallets and 20 trading platforms, with the majority of the amount converted to the privacy coin Monero (XMR), causing its price to surge by 50% due to high buying pressure and low liquidity!

This incident serves as a stark warning to everyone, especially the elderly, about the risks of fraud and fake communication in the world of cryptocurrencies.

#Bitcoin #BTC #CryptoScam #Monero #XMR #Hacking #احتيال_إلكتروني #Scam?
$BTC
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Urgent Warning ⚠️ : Beware of a scam scheme from the two dirtiest individuals Ahmad Z Ahmad (Currency Recommendations Channel) and *Fahed Abdullah (Al-Rasid Channel) are promoting coordinated lies through two channels: - *Public Channel*: publishes "fake achievements" by mentioning successful trades *after the price has increased. - *Private Channel*: promotes "exclusive" recommendations aimed at luring victims. Mechanism of the scam: 1. **Deception - They send recommendations at unrealistic times (like 3 AM) to ensure: - Impossible to enter at the mentioned price (because the currency has already risen). - Blaming the victim for being "late". 2. **Trust Wallet Deception**: - **Stage 1**: They ask you to create a wallet using **Recovery Phrase** sent by the scammer, to control your money! - **Stage 2**: They ask you to send an amount (like 2000 USDT) under the pretext of "setting a deposit limit" (the amount is stolen immediately). - **Stage 3**: They ask you to send another amount to "test the network and recover the first" (this is also stolen). 3. Psychological blackmail - If you doubt, they threaten you with "banning" or disappear. --- Signs of danger: - Request for **Recovery Phrase** or special codes from your wallet. - Asking you to send money "to activate services" or "recover profits". - Promises of unrealistic profits with psychological pressure to join a "collective wallet". Scammers are professionals at turning greed into loss. Invest in your knowledge before your money! -- ⚠️ **Share the warning to protect others** #أمان_معلوماتي #Binance #احتيال_إلكتروني
Urgent Warning ⚠️
: Beware of a scam scheme from the two dirtiest individuals

Ahmad Z Ahmad (Currency Recommendations Channel)
and *Fahed Abdullah (Al-Rasid Channel) are promoting coordinated lies through two channels:
- *Public Channel*: publishes "fake achievements" by mentioning successful trades *after the price has increased.
- *Private Channel*: promotes "exclusive" recommendations aimed at luring victims.

Mechanism of the scam:
1. **Deception
- They send recommendations at unrealistic times (like 3 AM) to ensure:
- Impossible to enter at the mentioned price (because the currency has already risen).
- Blaming the victim for being "late".

2. **Trust Wallet Deception**:
- **Stage 1**: They ask you to create a wallet using **Recovery Phrase** sent by the scammer, to control your money!
- **Stage 2**: They ask you to send an amount (like 2000 USDT) under the pretext of "setting a deposit limit" (the amount is stolen immediately).
- **Stage 3**: They ask you to send another amount to "test the network and recover the first" (this is also stolen).

3. Psychological blackmail
- If you doubt, they threaten you with "banning" or disappear.

---

Signs of danger:
- Request for **Recovery Phrase** or special codes from your wallet.
- Asking you to send money "to activate services" or "recover profits".
- Promises of unrealistic profits with psychological pressure to join a "collective wallet".

Scammers are professionals at turning greed into loss. Invest in your knowledge before your money!

--
⚠️ **Share the warning to protect others**
#أمان_معلوماتي #Binance #احتيال_إلكتروني
--
Bullish
See original
Important warning to all cryptocurrency users, especially on the Binance platform 🔴 We have recently noticed the spread of fake posts and links claiming to be from Binance, promising you: 💰 $100 for free just by clicking on a link 🎁 Fake gifts or raffles 💹 Instant profits from a supposed investment ⚠️ These posts are 100% fraudulent, their only goal is to: Steal your login information Access your balance on Binance Hack your device or take control of your wallet 🛑 Remember the golden advice: No one gives away money for free on the internet, especially large amounts without reason! ✅ How to protect yourself? Never click on any suspicious or unofficial link. Do not share your email or password with anyone. Make sure you only use the official app or website: 🔗 https://www.binance.com Enable two-factor authentication (2FA) to protect your account. Binance links are as follows: $BTC BITCOIN $ETH ETHEREUM $BNB BINANCE 📢 Help us spread this warning to raise awareness, as many people fall victim during their first experience with cryptocurrencies. #Warning #Binance #احتيال_إلكتروني
Important warning to all cryptocurrency users, especially on the Binance platform 🔴
We have recently noticed the spread of fake posts and links claiming to be from Binance, promising you:
💰 $100 for free just by clicking on a link
🎁 Fake gifts or raffles
💹 Instant profits from a supposed investment
⚠️ These posts are 100% fraudulent, their only goal is to:
Steal your login information
Access your balance on Binance
Hack your device or take control of your wallet
🛑 Remember the golden advice:
No one gives away money for free on the internet, especially large amounts without reason!
✅ How to protect yourself?
Never click on any suspicious or unofficial link.
Do not share your email or password with anyone.
Make sure you only use the official app or website:
🔗 https://www.binance.com
Enable two-factor authentication (2FA) to protect your account.
Binance links are as follows: $BTC BITCOIN $ETH ETHEREUM $BNB BINANCE
📢 Help us spread this warning to raise awareness, as many people fall victim during their first experience with cryptocurrencies.
#Warning #Binance #احتيال_إلكتروني
See original
️ Warning of scam operations in Telegram groups! Recently, a new type of fraud has spread claiming to have a "free earning method" in exchange for sending just $10 or $20 to start investing. They convince the victim with fake messages and fabricated screenshots showing fake profits, then disappear after transferring the amount. Some will deceive you into thinking they will withdraw 100$ and then ask you to subscribe to "packages" for $500! Do not send any money to anyone who claims they will invest it for you or double it! And do not trust "withdrawal proof" images; they are forged or from other accounts! Advice: • Only deal with official platforms. • Do not send your money to any private chat on Telegram. • Report any attempted fraud immediately. Protect yourself and share the warning with others. #ScamAwareness #احتيال_إلكتروني
️ Warning of scam operations in Telegram groups!
Recently, a new type of fraud has spread claiming to have a "free earning method" in exchange for sending just $10 or $20 to start investing.
They convince the victim with fake messages and fabricated screenshots showing fake profits, then disappear after transferring the amount.
Some will deceive you into thinking they will withdraw 100$ and then ask you to subscribe to "packages" for $500!
Do not send any money to anyone who claims they will invest it for you or double it!
And do not trust "withdrawal proof" images; they are forged or from other accounts!
Advice:
• Only deal with official platforms.
• Do not send your money to any private chat on Telegram.
• Report any attempted fraud immediately.
Protect yourself and share the warning with others.
#ScamAwareness
#احتيال_إلكتروني
See original
Hello everyone I want to raise awareness because I made a mistake so that no one repeats it. I found myself in a very difficult situation because of this mistake. I wanted to invest and trade, and someone recommended me a company called KKR and gave me a person's number. I thought I was paying attention and aware, and I checked the commercial register, and it was documented. I made a trading contract with an amount of 1500, but they said that in order to release the profits, I needed to open an account here and pay 2000 and transfer it to his wallet. Unfortunately, I believed him and paid, and unfortunately, I am currently in a difficult situation because of it. I will put his wallet number, and I hope no one makes the same mistake I did " 798253627 " I swear I am not trying to wrong this person; he is the one who wronged me. May God make him spend it on treating someone dear to him. I trust in God, and He is the best disposer of affairs. #Fraud #احتيال #احتيال_إلكتروني Currently, I am trying to learn so that I can trade by myself. Please pray for me, and anyone who can help me and advise me, I won't forget them in my prayers.
Hello everyone
I want to raise awareness because I made a mistake so that no one repeats it. I found myself in a very difficult situation because of this mistake. I wanted to invest and trade, and someone recommended me a company called KKR and gave me a person's number. I thought I was paying attention and aware, and I checked the commercial register, and it was documented. I made a trading contract with an amount of 1500, but they said that in order to release the profits, I needed to open an account here and pay 2000 and transfer it to his wallet. Unfortunately, I believed him and paid, and unfortunately, I am currently in a difficult situation because of it. I will put his wallet number, and I hope no one makes the same mistake I did " 798253627 " I swear I am not trying to wrong this person; he is the one who wronged me. May God make him spend it on treating someone dear to him. I trust in God, and He is the best disposer of affairs. #Fraud #احتيال #احتيال_إلكتروني

Currently, I am trying to learn so that I can trade by myself. Please pray for me, and anyone who can help me and advise me, I won't forget them in my prayers.
--
Bearish
See original
🚨 A new disaster in the crypto market! 🚨🚨 One trader lost over 15 million dollars after the sudden collapse of currency $OM in the past hours! This painful incident reminds us of a very important lesson in the world of investment: Do not put all your money in one asset, and do not bet on currencies with unlimited supply. Diversifying your portfolio is not just advice… It is a survival tool in a highly volatile market like cryptocurrencies. Avoid projects that lack transparency or have manipulable economics. And always be sure to manage risks and not get swept up by the hype. #احتيال_إلكتروني $OM
🚨 A new disaster in the crypto market! 🚨🚨

One trader lost over 15 million dollars after the sudden collapse of currency $OM in the past hours!

This painful incident reminds us of a very important lesson in the world of investment:
Do not put all your money in one asset, and do not bet on currencies with unlimited supply.

Diversifying your portfolio is not just advice…
It is a survival tool in a highly volatile market like cryptocurrencies.

Avoid projects that lack transparency or have manipulable economics.
And always be sure to manage risks and not get swept up by the hype.

#احتيال_إلكتروني $OM
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