ConcienciaSobreEstafas
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FOMO and 'Get Rich Quick' Offers
#Alert🔴
Once a basic level of trust is established, scammers waste no time creating urgency. #SeguridadCripto2025
🎣 Common Deception Strategies:
- Artificial urgency: Messages like "last chance", "only 5 spots left" or "only today".
- Private or exclusive offers: Access to "secret airdrops", "high-yield DApps" or supposed "pre-sales".
- Group pressure: Fake comments or chats where other users "are already winning".
- Trust usurpation: They imitate brands, communities or even influencers to generate credibility.
They will exaggerate a limited-time opportunity, such as an 'exclusive private sale', 'airdrop' or 'internal access' to a 'high-yield DApp'. Potential victims are pressured to act quickly and engage with the malicious DApp or risk missing out on the opportunity.
📌 Remember:
Be wary of haste; if an offer doesn't allow you time to analyze it, it's probably designed for you not to. You're not missing an opportunity... you're avoiding a trap. #ConcienciaSobreEstafas
#ConcienciaDelRiesgo
$BTC #BTCConsolidation
$ETH
$LTC
#Alert🔴
Once a basic level of trust is established, scammers waste no time creating urgency. #SeguridadCripto2025
🎣 Common Deception Strategies:
- Artificial urgency: Messages like "last chance", "only 5 spots left" or "only today".
- Private or exclusive offers: Access to "secret airdrops", "high-yield DApps" or supposed "pre-sales".
- Group pressure: Fake comments or chats where other users "are already winning".
- Trust usurpation: They imitate brands, communities or even influencers to generate credibility.
They will exaggerate a limited-time opportunity, such as an 'exclusive private sale', 'airdrop' or 'internal access' to a 'high-yield DApp'. Potential victims are pressured to act quickly and engage with the malicious DApp or risk missing out on the opportunity.
📌 Remember:
Be wary of haste; if an offer doesn't allow you time to analyze it, it's probably designed for you not to. You're not missing an opportunity... you're avoiding a trap. #ConcienciaSobreEstafas
#ConcienciaDelRiesgo
$BTC #BTCConsolidation
$ETH
$LTC
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I was scammed on Binance P2P.
I was new to Binance. I sold $630 in 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 bank accounts and those of some other people — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to recover at all costs. I asked the bank who the investigating officer for this case is, but the bank has yet to receive any response from the FIA.
My advice to 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 must also match the name on the bank transaction.
I have the phone numbers of the three people who sent me money, but they believe I hacked their accounts by obtaining their passwords and OTPs.
Can anyone help me?
#scammeralert #ConcienciaSobreEstafas $BTC
I was new to Binance. I sold $630 in 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 bank accounts and those of some other people — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to recover at all costs. I asked the bank who the investigating officer for this case is, but the bank has yet to receive any response from the FIA.
My advice to 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 must also match the name on the bank transaction.
I have the phone numbers of the three people who sent me money, but they believe I hacked their accounts by obtaining their passwords and OTPs.
Can anyone help me?
#scammeralert #ConcienciaSobreEstafas $BTC
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