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詐騙

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小烏鴉Max
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[KeePass, Imtoken and Now Trader Joe suffered Google ad phishing attacks] Recently, scammers have continued to defraud cryptocurrency enthusiasts through Google ads, pretending to be legitimate entities. The latest incident involves users of the DeFi platform Trader Joe. The Trader Joe team warned the community via Twitter that some sponsored ads appearing in Google searches claimed to be related to its decentralized exchange (DEX), but were actually false information. Trader Joe’s makes it clear that these Google ads have nothing to do with them and that they do not endorse Google ads themselves. They warn that these ads may lead to phishing websites, leading to the theft of connected wallets. The team urges users to be cautious and only access via its official website URL. Additionally, community members were confused by the fake ad showing a URL that appeared to be the official Trader Joe’s website. Trader Joe’s clarified that these URLs are actually fictitious and used to disguise the real phishing website addresses. Similar scams include users of the KeePass password manager. They were directed to a phishing website via Google ads and ended up downloading a fake app with a Trojan horse. Earlier this year, the Imtoken wallet suffered a similar scam. These incidents demonstrate that search engines have become an effective way to launch cryptocurrency-based fraud schemes. In the face of such developments, crypto market participants have expressed concerns about Google’s failure to take responsibility for fraudulent ads. #鴉快訊 #詐騙 $JOE
[KeePass, Imtoken and Now Trader Joe suffered Google ad phishing attacks]
Recently, scammers have continued to defraud cryptocurrency enthusiasts through Google ads, pretending to be legitimate entities. The latest incident involves users of the DeFi platform Trader Joe. The Trader Joe team warned the community via Twitter that some sponsored ads appearing in Google searches claimed to be related to its decentralized exchange (DEX), but were actually false information.
Trader Joe’s makes it clear that these Google ads have nothing to do with them and that they do not endorse Google ads themselves. They warn that these ads may lead to phishing websites, leading to the theft of connected wallets. The team urges users to be cautious and only access via its official website URL.

Additionally, community members were confused by the fake ad showing a URL that appeared to be the official Trader Joe’s website. Trader Joe’s clarified that these URLs are actually fictitious and used to disguise the real phishing website addresses.
Similar scams include users of the KeePass password manager. They were directed to a phishing website via Google ads and ended up downloading a fake app with a Trojan horse. Earlier this year, the Imtoken wallet suffered a similar scam.
These incidents demonstrate that search engines have become an effective way to launch cryptocurrency-based fraud schemes. In the face of such developments, crypto market participants have expressed concerns about Google’s failure to take responsibility for fraudulent ads.

#鴉快訊 #詐騙 $JOE
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[Warning! Don't be fooled!] Recently, new scams have emerged in the crypto space—fake trading simulators are running rampant! These tools can generate fake trading interfaces, allowing you to see non-existent blockchain transaction records, which is essentially a high-tech scam designed to fleece unsuspecting investors. Honestly, this seems utterly ridiculous to me: there are scam groups that can use such tools to create a seemingly real trading environment, luring in users who may not understand the technology. You might see a flood of fake data in the community, as if everyone is trading, but in reality, it’s just a virtual show! My view is that everyone must raise their vigilance! 1. Do not solely rely on the interface or data you see; always verify the authenticity of transactions through on-chain data. 2. If you come across trading records that seem unusually hot but are inexplicable, make sure to stay calm, check the blockchain explorer yourself, and ensure the transactions are real. 3. For friends who are not familiar with the technology, it’s best to learn some basic knowledge or seek help from trustworthy friends to judge the situation, and do not be easily misled by false data. In short, the scams involving these fake trading simulators undoubtedly remind us: in this crypto world filled with innovation and scams coexisting, maintaining rationality and understanding the fundamentals is the only tool to prevent being taken advantage of. Remember, everyone, keep your eyes wide open, and don’t let false data lead you astray! #詐騙 #交易模擬器 #割韭菜
[Warning! Don't be fooled!]
Recently, new scams have emerged in the crypto space—fake trading simulators are running rampant!
These tools can generate fake trading interfaces, allowing you to see non-existent blockchain transaction records, which is essentially a high-tech scam designed to fleece unsuspecting investors.

Honestly, this seems utterly ridiculous to me: there are scam groups that can use such tools to create a seemingly real trading environment, luring in users who may not understand the technology. You might see a flood of fake data in the community, as if everyone is trading, but in reality, it’s just a virtual show!

My view is that everyone must raise their vigilance!
1. Do not solely rely on the interface or data you see; always verify the authenticity of transactions through on-chain data.
2. If you come across trading records that seem unusually hot but are inexplicable, make sure to stay calm, check the blockchain explorer yourself, and ensure the transactions are real.
3. For friends who are not familiar with the technology, it’s best to learn some basic knowledge or seek help from trustworthy friends to judge the situation, and do not be easily misled by false data.

In short, the scams involving these fake trading simulators undoubtedly remind us: in this crypto world filled with innovation and scams coexisting, maintaining rationality and understanding the fundamentals is the only tool to prevent being taken advantage of. Remember, everyone, keep your eyes wide open, and don’t let false data lead you astray!

#詐騙 #交易模擬器 #割韭菜
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Bearish
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[Apple impostor pays back $1.2 million after stealing NFTs, cryptocurrencies] Amir Hossein Golshan, a Los Angeles man, was sentenced to eight years in prison by the U.S. Department of Justice and ordered to pay $1.2 million in restitution to victims for impersonating Apple support staff and stealing NFTs and cryptocurrencies. Golshan conducted multiple online frauds between April 2019 and February 2023, making approximately $740,000 in profit, which attracted the attention of the FBI. His main fraud methods include posing as an Apple support staff, using Apple's official support line number to gain the victim's trust, and then induce them to provide a two-step verification code, and then log in to their iCloud account to commit theft. Among them, he stole NFT worth US$319,000 and US$70,000 in cryptocurrency from one victim, and later sold the NFT to obtain US$130,000 in cryptocurrency, defrauding five victims in total. In addition, Golshan also used SIM card swapping to take over Instagram accounts, tricked followers into sending money, and threatened to delete the accounts for ransom. He defrauded approximately 500 victims and made $82,000 by defrauding the Zelle payment method and failing to provide promised services. The judge described Golshan's actions as showing "malicious cruelty" that left the victim in a state of constant fear and worry. Prosecutors noted that Golshan showed a lack of remorse for his victims and that his crimes showed a profound disrespect for the law and human dignity. Golshan pleaded guilty on July 19 to multiple counts, including wire fraud, accessing a computer to commit fraud and obtaining information, and was ordered to pay more than $1.2 million in restitution. #鴉快訊 #詐騙
[Apple impostor pays back $1.2 million after stealing NFTs, cryptocurrencies]
Amir Hossein Golshan, a Los Angeles man, was sentenced to eight years in prison by the U.S. Department of Justice and ordered to pay $1.2 million in restitution to victims for impersonating Apple support staff and stealing NFTs and cryptocurrencies. Golshan conducted multiple online frauds between April 2019 and February 2023, making approximately $740,000 in profit, which attracted the attention of the FBI.
His main fraud methods include posing as an Apple support staff, using Apple's official support line number to gain the victim's trust, and then induce them to provide a two-step verification code, and then log in to their iCloud account to commit theft. Among them, he stole NFT worth US$319,000 and US$70,000 in cryptocurrency from one victim, and later sold the NFT to obtain US$130,000 in cryptocurrency, defrauding five victims in total.

In addition, Golshan also used SIM card swapping to take over Instagram accounts, tricked followers into sending money, and threatened to delete the accounts for ransom. He defrauded approximately 500 victims and made $82,000 by defrauding the Zelle payment method and failing to provide promised services.
The judge described Golshan's actions as showing "malicious cruelty" that left the victim in a state of constant fear and worry. Prosecutors noted that Golshan showed a lack of remorse for his victims and that his crimes showed a profound disrespect for the law and human dignity. Golshan pleaded guilty on July 19 to multiple counts, including wire fraud, accessing a computer to commit fraud and obtaining information, and was ordered to pay more than $1.2 million in restitution.

#鴉快訊 #詐騙
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Pi is like a gym selling packages before running away.After 6 years, the environment has changed, and advertising costs have decreased. Then let’s do a round of harvesting the leeks. Before harvesting leeks, one must let people promote and control the chips. A scam coin, even if it spends money, no KOL is willing to promote it to avoid ruining their reputation. Let a portion of the poor go through KYC; when they see hope, they will promote it. These poor people think they will get rich overnight and can say anything; they can hype up the neighbor's cow. After some time, let a portion of the poor go through mapping. They will fantasize about getting rich overnight and will naturally go to Binance and Twitter to boast. Other projects are really foolish, engaging in mouse warehouses and getting caught. Pi is smart; it allows some poor people who fantasize about getting rich overnight to gain massive promotion, heat, and traffic through mapping.

Pi is like a gym selling packages before running away.

After 6 years, the environment has changed, and advertising costs have decreased.
Then let’s do a round of harvesting the leeks.
Before harvesting leeks, one must let people promote and control the chips.
A scam coin, even if it spends money, no KOL is willing to promote it to avoid ruining their reputation.
Let a portion of the poor go through KYC; when they see hope, they will promote it. These poor people think they will get rich overnight and can say anything; they can hype up the neighbor's cow.
After some time, let a portion of the poor go through mapping. They will fantasize about getting rich overnight and will naturally go to Binance and Twitter to boast.
Other projects are really foolish, engaging in mouse warehouses and getting caught. Pi is smart; it allows some poor people who fantasize about getting rich overnight to gain massive promotion, heat, and traffic through mapping.
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I was scammed out of a lot of money. That person originally asked me to help him buy coins, then used this software called Tronlink to transfer money to me, and then had me use Binance to send him the ETH he wanted, totaling about 900+ USD. At first, I thought I couldn't transfer it out, but later I found out that the coins on the Nile network are fake. However, the earlier transfer went through. Now I only have 50 USD left. #詐騙
I was scammed out of a lot of money. That person originally asked me to help him buy coins, then used this software called Tronlink to transfer money to me, and then had me use Binance to send him the ETH he wanted, totaling about 900+ USD. At first, I thought I couldn't transfer it out, but later I found out that the coins on the Nile network are fake. However, the earlier transfer went through. Now I only have 50 USD left. #詐騙
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