Cryptoscam
2.2M views
490 Discussing
Hot
Latest
🚨 $70M Crypto Scam Exposed - Protect Yourself! 🚨 #StaySafe
Thousands of investors woke up devastated this week after losing everything to a fake airdrop scam.
🔹 A professional-looking website promised free rewards.
🔹 Victims clicked a "Claim Now" link.
🔹 They unknowingly signed a malicious smart contract.
🔹 Hackers drained over $70 Million worth of crypto in 48 hours.
💥 How to Stay Safe:
✅ Never connect your wallet to unknown sites.
✅ Always verify announcements from official sources.
✅ Double-check every transaction you sign.
✅ Use hardware wallets for extra security.
🛡️ If it sounds too good to be true — it probably is!
Stay alert, protect your crypto future! 🚀
#Cryptoscam #Web3Security
Thousands of investors woke up devastated this week after losing everything to a fake airdrop scam.
🔹 A professional-looking website promised free rewards.
🔹 Victims clicked a "Claim Now" link.
🔹 They unknowingly signed a malicious smart contract.
🔹 Hackers drained over $70 Million worth of crypto in 48 hours.
💥 How to Stay Safe:
✅ Never connect your wallet to unknown sites.
✅ Always verify announcements from official sources.
✅ Double-check every transaction you sign.
✅ Use hardware wallets for extra security.
🛡️ If it sounds too good to be true — it probably is!
Stay alert, protect your crypto future! 🚀
#Cryptoscam #Web3Security
Do You Know How Scammers Operate in Crypto? Stay Alert!
#ScammerAlertReadMeBeforeCrying
The world of cryptocurrency is full of opportunities — but unfortunately, it also attracts scammers looking to trick people and steal their assets.
Many beginners fall into traps because they are unaware of how scams work.
Here’s what you must know:
1. Fake Investment Schemes
Scammers promise high returns if you "invest" in their project or trading bot.
They show fake profits at first to gain your trust, but soon they disappear with your money.
2. Phishing Attacks
Fake websites, fake emails, and even fake Binance apps can steal your login details.
Always double-check website URLs and never share sensitive information.
3. Giveaway Scams
You might see fake posts claiming: "Send 1 BNB and get 2 BNB back!"
Remember, no real company or influencer will ever ask you to send crypto first to receive rewards.
4. Fake Customer Support
Scammers pretend to be Binance support and message you privately.
Real Binance support will never DM you first.
Always use official support through the Binance app or website.
5. Pump and Dump Groups
Some groups claim they will make you rich by pumping certain coins.
In reality, you are often left holding the bag while the organizers dump the price.
🥭 Stay Smart!
In crypto, knowledge is your best defense.
Never trust too-good-to-be-true offers, and always verify before acting.
Follow me for more tips on staying safe in crypto!
Like, Share, and Comment to protect more people!
#CryptoScam #StaySafeCrypto #CryptoAwareness #BinanceTips
$BTC $ETH $BNB
#ScammerAlertReadMeBeforeCrying
The world of cryptocurrency is full of opportunities — but unfortunately, it also attracts scammers looking to trick people and steal their assets.
Many beginners fall into traps because they are unaware of how scams work.
Here’s what you must know:
1. Fake Investment Schemes
Scammers promise high returns if you "invest" in their project or trading bot.
They show fake profits at first to gain your trust, but soon they disappear with your money.
2. Phishing Attacks
Fake websites, fake emails, and even fake Binance apps can steal your login details.
Always double-check website URLs and never share sensitive information.
3. Giveaway Scams
You might see fake posts claiming: "Send 1 BNB and get 2 BNB back!"
Remember, no real company or influencer will ever ask you to send crypto first to receive rewards.
4. Fake Customer Support
Scammers pretend to be Binance support and message you privately.
Real Binance support will never DM you first.
Always use official support through the Binance app or website.
5. Pump and Dump Groups
Some groups claim they will make you rich by pumping certain coins.
In reality, you are often left holding the bag while the organizers dump the price.
🥭 Stay Smart!
In crypto, knowledge is your best defense.
Never trust too-good-to-be-true offers, and always verify before acting.
Follow me for more tips on staying safe in crypto!
Like, Share, and Comment to protect more people!
#CryptoScam #StaySafeCrypto #CryptoAwareness #BinanceTips
$BTC $ETH $BNB
🚨Scam Alert: Beware of "Crypto King"
A trader using the name "Crypto King" has been exposed as a scammer.
Someone paid him $15,000 to buy USDT. After receiving the payment, the scammer failed to deliver the USDT.
He later asked to "cancel the deal," promising a refund — but only $2,500 was returned.
After that, he stopped answering calls and messages.
Stay alert and always verify who you're dealing with.
Don't trust unknown traders with your funds!
Protect yourself and spread the word.
#CryptoScam #FraudAlert #P2PScamAwareness
A trader using the name "Crypto King" has been exposed as a scammer.
Someone paid him $15,000 to buy USDT. After receiving the payment, the scammer failed to deliver the USDT.
He later asked to "cancel the deal," promising a refund — but only $2,500 was returned.
After that, he stopped answering calls and messages.
Stay alert and always verify who you're dealing with.
Don't trust unknown traders with your funds!
Protect yourself and spread the word.
#CryptoScam #FraudAlert #P2PScamAwareness
Vance London zWeE:
yes PKR 15000
Spotted this flashy red flyer in Bengali promoting "Bitharvest" #bitcoin mining with promises of guaranteed returns. Devices like AI 70 Pro & AI 80 Pro, fixed profits—classic red flags.
If it sounds too good to be true, it probably is.
Stay alert, don't get scammed!
$BTC
#Cryptoscam #Bitcoin❗ #CryptoAwareness #TariffPause
If it sounds too good to be true, it probably is.
Stay alert, don't get scammed!
$BTC
#Cryptoscam #Bitcoin❗ #CryptoAwareness #TariffPause
🚨💥😱Dr. Ruja Ignatova, once dubbed the "Crypto Queen," introduced OneCoin, a cryptocurrency that promised to change the world. People poured billions into it, believing her vision. But in 2017, Dr. Ruja mysteriously disappeared, leaving no trace behind. Later, it was revealed that OneCoin was a massive scam, totaling over $4.5 billion in losses.
To this day, her whereabouts remain unknown. Some speculate she altered her appearance, while others believe she’s being shielded by powerful individuals. What’s certain is that she left a legacy of shattered dreams and empty wallets. Dr. Ruja Ignatova is now one of the FBI’s Most Wanted.
Moral: When it comes to crypto, always do your research. Not every shiny coin is as valuable as it seems.
#CryptoScam #CryptoQueen #xrpetf #BinanceAlphaPoints
To this day, her whereabouts remain unknown. Some speculate she altered her appearance, while others believe she’s being shielded by powerful individuals. What’s certain is that she left a legacy of shattered dreams and empty wallets. Dr. Ruja Ignatova is now one of the FBI’s Most Wanted.
Moral: When it comes to crypto, always do your research. Not every shiny coin is as valuable as it seems.
#CryptoScam #CryptoQueen #xrpetf #BinanceAlphaPoints
Father and Son from Long Island Sentenced for $12 Million Crypto Fraud Scheme
A dramatic chapter in crypto crime has closed as a father and son duo from Long Island are heading to prison for orchestrating a multimillion-dollar cryptocurrency scam that tricked dozens of unsuspecting victims.
💼 Lavish Lifestyle Funded by Lies
Eugene “Hugh” Austin Jr., 62, has been sentenced to 18 years in federal prison after defrauding more than $12 million from over 20 investors. His son, Brandon Austin, who worked alongside him, received a 4-year prison sentence.
The Austins promised sky-high returns through supposed investments in cryptocurrency and foreign exchange markets. But instead of investing the money, they used the funds to finance a luxurious lifestyle—shopping sprees, exotic vacations, and expensive hotels.
To sustain the illusion, they paid early investors with money from new ones, following the classic Ponzi scheme model.
🔍 $5 Million Here, $4 Million There…
The fraud was extensive. Prosecutors revealed the team raised $5 million in one fake deal and $4 million in another, all based on empty promises of exclusive access to high-net-worth investors.
They even targeted friends, acquaintances, and small businesses—many of whom trusted them based on personal connections.
⚖️ Restitution and Asset Seizures
In addition to prison time, Eugene Austin was ordered to repay $12.66 million in restitution. He also must forfeit over $6 million in assets, including a 2022 Jaguar SUV and real estate holdings.
🚨 Crackdown on Crypto Crime
U.S. Attorney Jay Clayton emphasized that Austin’s crimes were deliberate and damaging:
"Austin led a coordinated crypto fraud and involved his own son. Together, they stole millions and spent it on their personal luxuries."
This case is part of a growing trend. U.S. regulators and law enforcement agencies have been increasing efforts to crack down on crypto-related scams, especially as the number of victims continues to rise.
🔒 Final Verdict
As cryptocurrency continues to attract both innovation and exploitation, this sentencing stands as a clear message:
If you abuse investor trust, you will be held accountable.
#CryptoFraud , #CryptoCrime , #Cryptoscam , #CryptoInvesting , #CryptoNewss
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
💼 Lavish Lifestyle Funded by Lies
Eugene “Hugh” Austin Jr., 62, has been sentenced to 18 years in federal prison after defrauding more than $12 million from over 20 investors. His son, Brandon Austin, who worked alongside him, received a 4-year prison sentence.
The Austins promised sky-high returns through supposed investments in cryptocurrency and foreign exchange markets. But instead of investing the money, they used the funds to finance a luxurious lifestyle—shopping sprees, exotic vacations, and expensive hotels.
To sustain the illusion, they paid early investors with money from new ones, following the classic Ponzi scheme model.
🔍 $5 Million Here, $4 Million There…
The fraud was extensive. Prosecutors revealed the team raised $5 million in one fake deal and $4 million in another, all based on empty promises of exclusive access to high-net-worth investors.
They even targeted friends, acquaintances, and small businesses—many of whom trusted them based on personal connections.
⚖️ Restitution and Asset Seizures
In addition to prison time, Eugene Austin was ordered to repay $12.66 million in restitution. He also must forfeit over $6 million in assets, including a 2022 Jaguar SUV and real estate holdings.
🚨 Crackdown on Crypto Crime
U.S. Attorney Jay Clayton emphasized that Austin’s crimes were deliberate and damaging:
"Austin led a coordinated crypto fraud and involved his own son. Together, they stole millions and spent it on their personal luxuries."
This case is part of a growing trend. U.S. regulators and law enforcement agencies have been increasing efforts to crack down on crypto-related scams, especially as the number of victims continues to rise.
🔒 Final Verdict
As cryptocurrency continues to attract both innovation and exploitation, this sentencing stands as a clear message:
If you abuse investor trust, you will be held accountable.
#CryptoFraud , #CryptoCrime , #Cryptoscam , #CryptoInvesting , #CryptoNewss
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🚨#FBI says people over the age of 60 lost the most to #crypto scams in 2024 — $2.8B out of $9.3B total.
#CryptoScam #Lost
#CryptoScam #Lost
🤞The $ALPACA team keeps changing the trading fees. Binance really needs to step in because these scam projects are openly stealing people's money in broad daylight❓
#CryptoScam #ProtectInvestors #BinanceAlphaPoints #TariffPause
#CryptoScam #ProtectInvestors #BinanceAlphaPoints #TariffPause
Roberto Heinbach sITN:
Is it possible that Binance is the biggest market maker?
#Tonkeeper Wallet Scam Alert! ⚠️
One of our community members has become a victim of a serious scam, and we need to spread awareness so no one else falls for the same trap.
She transferred her $TON from Tonkeeper Wallet to Binance. The transaction was refunded, but she didn't receive her tokens back—only 0.01 $TON showed up. In the transaction comment, there was a number claiming to be Tonkeeper support.
Trusting it, she reached out via Telegram to that number. The so-called “support” asked for her wallet phrase and promised to return the funds in 36 hours.
Sadly, after 36 hours, her entire TON balance was drained and sent to someone else’s wallet. Her Tonkeeper wallet now shows zero balance.
Let this be a WARNING to everyone:
NEVER share your seed phrase or private keys with anyone—even if they claim to be support.
Official teams will never ask for your recovery phrase.
Always contact verified sources directly via their official websites.
Scammers are getting smarter. Don’t let them win.
Please share this to protect others.
#CryptoScam #TonkeeperScam #TON #PandatradersCares
One of our community members has become a victim of a serious scam, and we need to spread awareness so no one else falls for the same trap.
She transferred her $TON from Tonkeeper Wallet to Binance. The transaction was refunded, but she didn't receive her tokens back—only 0.01 $TON showed up. In the transaction comment, there was a number claiming to be Tonkeeper support.
Trusting it, she reached out via Telegram to that number. The so-called “support” asked for her wallet phrase and promised to return the funds in 36 hours.
Sadly, after 36 hours, her entire TON balance was drained and sent to someone else’s wallet. Her Tonkeeper wallet now shows zero balance.
Let this be a WARNING to everyone:
NEVER share your seed phrase or private keys with anyone—even if they claim to be support.
Official teams will never ask for your recovery phrase.
Always contact verified sources directly via their official websites.
Scammers are getting smarter. Don’t let them win.
Please share this to protect others.
#CryptoScam #TonkeeperScam #TON #PandatradersCares
Marilu Dewalt aO9T:
Thank alots Binance
$SUI just got liquidited yesterday night I dnt check my limit order it was filled at 3.24 price of Sui now just check account got liqu at 3.60 crypto is full of drama poor trader never male money because big whales moves sucks the fund from December to till now I lost my money only now don't have a single penny to buy the dip extreme level of drama trump is creating fear and gear never saw in the history of crypto 😔
lost almost $2k dollar my hard savings .
I'm hurt broken 💔 this is total manipulation .
#Cryptoscam
#marketmoves #WhaleManipulation
lost almost $2k dollar my hard savings .
I'm hurt broken 💔 this is total manipulation .
#Cryptoscam
#marketmoves #WhaleManipulation
Warning about
aik AI-based trading platform keh raha tha ke daily 4–6% profit milega, lekin ab bohot saare log claim kar rahe hain ke unke funds freeze ho gaye hain aur withdrawal mein maslay ho rahe hain. Platform ke piche jo log hain unki info bhi fake nikli hai.
Agar koi ismein invest karne ka soch raha ho to please pehle research zaroor karein. Ye scam ho sakta hai.
#CryptoScam #Dyor2024 #CryptoNews #BinanceSquare
aik AI-based trading platform keh raha tha ke daily 4–6% profit milega, lekin ab bohot saare log claim kar rahe hain ke unke funds freeze ho gaye hain aur withdrawal mein maslay ho rahe hain. Platform ke piche jo log hain unki info bhi fake nikli hai.
Agar koi ismein invest karne ka soch raha ho to please pehle research zaroor karein. Ye scam ho sakta hai.
#CryptoScam #Dyor2024 #CryptoNews #BinanceSquare
Ahtimayo:
bro bdi jldi post ki Apne to
Warning about
aik AI-based trading platform keh raha tha ke daily 4–6% profit milega, lekin ab bohot saare log claim kar rahe hain ke unke funds freeze ho gaye hain aur withdrawal mein maslay ho rahe hain. Platform ke piche jo log hain unki info bhi fake nikli hai.
Agar koi ismein invest karne ka soch raha ho to please pehle research zaroor karein. Ye scam ho sakta hai.
#CryptoScam #Dyor2024 #CryptoNews #BinanceSquare
aik AI-based trading platform keh raha tha ke daily 4–6% profit milega, lekin ab bohot saare log claim kar rahe hain ke unke funds freeze ho gaye hain aur withdrawal mein maslay ho rahe hain. Platform ke piche jo log hain unki info bhi fake nikli hai.
Agar koi ismein invest karne ka soch raha ho to please pehle research zaroor karein. Ye scam ho sakta hai.
#CryptoScam #Dyor2024 #CryptoNews #BinanceSquare
🚨FATHER-SON DUO #JAILED IN $12M CRYPTO SCAM
🔹Eugene “Hugh” Austin Jr. sentenced to 18 years in prison for defrauding 2 dozen+ victims
🔹Scam promised passive crypto income, raising $12M from friends, family, and investors
🔹Funds used for lavish lifestyle, not investments — incl. luxury hotels & a 2022 Jaguar SUV
🔹Son Brandon Austin earlier got 4 years; Dad also owes $12.66M restitution
#CryptoScam #Fraud #DOJ #LongIsland
-The Block$ETH $BTC
🔹Eugene “Hugh” Austin Jr. sentenced to 18 years in prison for defrauding 2 dozen+ victims
🔹Scam promised passive crypto income, raising $12M from friends, family, and investors
🔹Funds used for lavish lifestyle, not investments — incl. luxury hotels & a 2022 Jaguar SUV
🔹Son Brandon Austin earlier got 4 years; Dad also owes $12.66M restitution
#CryptoScam #Fraud #DOJ #LongIsland
-The Block$ETH $BTC
🚨 Urgent Alert: Treasur NFT Faces Serious Allegations of Exploiting Vulnerable Communities in Pakistan
#TreasurNFT
Treasur NFT is currently under intense scrutiny after reports have emerged accusing the platform of defrauding vulnerable individuals in Pakistan. The platform allegedly targeted low-income and working-class communities by promising them returns that could double their investments. Unfortunately, the reality has been far from what was promised.
$BTC
Many victims of this scheme reportedly borrowed money from family and friends to invest, believing they were making a sound financial decision. However, once Treasur NFT collected their funds, withdrawals were inexplicably frozen, and users were denied access to their investments. This situation has left many in financial distress, and tragically, at least three individuals have been reported to have taken their own lives due to the immense pressure and despair.
These heartbreaking events highlight the severe risks involved in unregulated investment schemes, particularly those that prey on vulnerable populations. As more information comes to light, it is essential that authorities take swift action to prevent further harm and hold accountable those responsible for these exploitative practices. Meanwhile, investors are urged to exercise caution and thoroughly research platforms before making any financial commitments.
#NFTFraud #CryptoScam #InvestorAwareness
#TreasurNFT
Treasur NFT is currently under intense scrutiny after reports have emerged accusing the platform of defrauding vulnerable individuals in Pakistan. The platform allegedly targeted low-income and working-class communities by promising them returns that could double their investments. Unfortunately, the reality has been far from what was promised.
$BTC
Many victims of this scheme reportedly borrowed money from family and friends to invest, believing they were making a sound financial decision. However, once Treasur NFT collected their funds, withdrawals were inexplicably frozen, and users were denied access to their investments. This situation has left many in financial distress, and tragically, at least three individuals have been reported to have taken their own lives due to the immense pressure and despair.
These heartbreaking events highlight the severe risks involved in unregulated investment schemes, particularly those that prey on vulnerable populations. As more information comes to light, it is essential that authorities take swift action to prevent further harm and hold accountable those responsible for these exploitative practices. Meanwhile, investors are urged to exercise caution and thoroughly research platforms before making any financial commitments.
#NFTFraud #CryptoScam #InvestorAwareness
🚨 Urgent Alert: Treasur NFT Faces Serious Allegations of Exploiting Vulnerable Communities in Pakistan
#TreasurNFT
Treasur NFT is currently under intense scrutiny after reports have emerged accusing the platform of defrauding vulnerable individuals in Pakistan. The platform allegedly targeted low-income and working-class communities by promising them returns that could double their investments. Unfortunately, the reality has been far from what was promised.
$BTC
Many victims of this scheme reportedly borrowed money from family and friends to invest, believing they were making a sound financial decision. However, once Treasur NFT collected their funds, withdrawals were inexplicably frozen, and users were denied access to their investments. This situation has left many in financial distress, and tragically, at least three individuals have been reported to have taken their own lives due to the immense pressure and despair.
These heartbreaking events highlight the severe risks involved in unregulated investment schemes, particularly those that prey on vulnerable populations. As more information comes to light, it is essential that authorities take swift action to prevent further harm and hold accountable those responsible for these exploitative practices. Meanwhile, investors are urged to exercise caution and thoroughly research platforms before making any financial commitments.
#NFTFraud #CryptoScam #InvestorAwareness
#TreasurNFT
Treasur NFT is currently under intense scrutiny after reports have emerged accusing the platform of defrauding vulnerable individuals in Pakistan. The platform allegedly targeted low-income and working-class communities by promising them returns that could double their investments. Unfortunately, the reality has been far from what was promised.
$BTC
Many victims of this scheme reportedly borrowed money from family and friends to invest, believing they were making a sound financial decision. However, once Treasur NFT collected their funds, withdrawals were inexplicably frozen, and users were denied access to their investments. This situation has left many in financial distress, and tragically, at least three individuals have been reported to have taken their own lives due to the immense pressure and despair.
These heartbreaking events highlight the severe risks involved in unregulated investment schemes, particularly those that prey on vulnerable populations. As more information comes to light, it is essential that authorities take swift action to prevent further harm and hold accountable those responsible for these exploitative practices. Meanwhile, investors are urged to exercise caution and thoroughly research platforms before making any financial commitments.
#NFTFraud #CryptoScam #InvestorAwareness
🔐 Stay Safe Tips for Everyone:
✅ NEVER share your private key or seed phrase with anyone — no real support team will ever ask.
✅ Always verify official channels (Twitter, Telegram, websites).
✅ Double-check usernames & links — many fake profiles look nearly identical.
✅ Enable withdrawal whitelist & 2FA on your wallet/exchange.
✅ If something feels off — pause and ask someone you trust.
Let’s protect each other. If you've been affected by a similar scam, reach out and share.
#Cryptoscam #CryptoTips #StaySafeCryptoCommunity
✅ NEVER share your private key or seed phrase with anyone — no real support team will ever ask.
✅ Always verify official channels (Twitter, Telegram, websites).
✅ Double-check usernames & links — many fake profiles look nearly identical.
✅ Enable withdrawal whitelist & 2FA on your wallet/exchange.
✅ If something feels off — pause and ask someone you trust.
Let’s protect each other. If you've been affected by a similar scam, reach out and share.
#Cryptoscam #CryptoTips #StaySafeCryptoCommunity
Someone deceived me and transferred my 18,000 USDT to their Binance account.
I was tricked by a person impersonating the official support team of IOTX. Unfortunately, I gave them my private key (this was a huge mistake on my part). Four days later, this person stole 18,000 USDT from my private wallet when I had transferred it from Binance to my wallet.
Fortunately, I immediately contacted Binance and had this scammer's account frozen. I am now in continuous contact with Binance and also seeking help from the police.
I have this evidence:
Binance's USDT withdrawal history, which went to my private wallet
The link to the chat where they deceived me
The scammer's real identity (name, phone number, social media, etc.)
This is not a fake identity but a real one. This person was caught two years ago in their country for a similar internet fraud crime.
Now they are claiming on their Twitter that they are innocent and trying to unlock their Binance account, but they are unable to prove where the funds in their account came from because there has never been any connection between my wallet and their wallet.
Now I want to find people who have had similar experiences.$IOST
I was tricked by a person impersonating the official support team of IOTX. Unfortunately, I gave them my private key (this was a huge mistake on my part). Four days later, this person stole 18,000 USDT from my private wallet when I had transferred it from Binance to my wallet.
Fortunately, I immediately contacted Binance and had this scammer's account frozen. I am now in continuous contact with Binance and also seeking help from the police.
I have this evidence:
Binance's USDT withdrawal history, which went to my private wallet
The link to the chat where they deceived me
The scammer's real identity (name, phone number, social media, etc.)
This is not a fake identity but a real one. This person was caught two years ago in their country for a similar internet fraud crime.
Now they are claiming on their Twitter that they are innocent and trying to unlock their Binance account, but they are unable to prove where the funds in their account came from because there has never been any connection between my wallet and their wallet.
Now I want to find people who have had similar experiences.$IOST
See original
✦✦✦ Cryptocurrency Fraud Strikes Seniors ✦✦✦
Recent reports from the Federal Bureau of Investigation (FBI) have revealed that seniors in America have been the biggest victims of a massive wave of fraud in the cryptocurrency market during 2024, with losses exceeding $9.3 billion, nearly $3 billion of which was stolen from a group that represents only 17% of the population.
What is even more concerning is the rise of fraud through ATMs, where victims are lured into transferring their money using cryptocurrency codes without their full understanding of what is happening.
This dangerous trend highlights the urgent need to raise digital awareness, especially among older age groups, and to enhance legal and technical protections against these practices.
In the crypto world, knowledge is the first shield against fraud — let us all be part of the solution, not the victim.
╭━━━━⊳⫷⫸⊲━━━━╮
┃ Don't be the next number… Learn and beware ┃
╰━━━━⊳⫷⫸⊲━━━━╯
#Cryptoscam $DOGE
$TRUMP
$HYPER
#ElderFraud
#FBIReport
#CryptoAwareness
#DigitalSecurity
Thank you for your continued support and for spreading awareness — you are the first line of defense against deception!
Recent reports from the Federal Bureau of Investigation (FBI) have revealed that seniors in America have been the biggest victims of a massive wave of fraud in the cryptocurrency market during 2024, with losses exceeding $9.3 billion, nearly $3 billion of which was stolen from a group that represents only 17% of the population.
What is even more concerning is the rise of fraud through ATMs, where victims are lured into transferring their money using cryptocurrency codes without their full understanding of what is happening.
This dangerous trend highlights the urgent need to raise digital awareness, especially among older age groups, and to enhance legal and technical protections against these practices.
In the crypto world, knowledge is the first shield against fraud — let us all be part of the solution, not the victim.
╭━━━━⊳⫷⫸⊲━━━━╮
┃ Don't be the next number… Learn and beware ┃
╰━━━━⊳⫷⫸⊲━━━━╯
#Cryptoscam $DOGE
$TRUMP
$HYPER
#ElderFraud
#FBIReport
#CryptoAwareness
#DigitalSecurity
Thank you for your continued support and for spreading awareness — you are the first line of defense against deception!
TobyVo67:
kkk
P2P SCAM ALERT — This actually happened. Stay safe.
A friend of mine recently got scammed on Binance P2P and it's a nightmare.
He was new to Binance and sold some USDT to a user. The scammer sent money to two Pakistani bank accounts under **three different names**.
Later, it turned out the scammer had used **hacked accounts** to send the money. Victims reported the fraud to the **FIA**, and now **my friend’s bank accounts (with a large sum of money)** are **frozen** — possibly indefinitely.
He asked the bank for details about the investigating officer, but there’s been **zero response** from the FIA.
Now, the people whose accounts were hacked believe **he’s the one who scammed them**, and it’s a mess.
LESSONS:
- Only trade with P2P sellers who have a **Verified Badge**
- Make sure you see **“Security Amount Deposited”** on their profile
- Ensure the name on Binance matches the **bank account name** exactly
This can happen to anyone. Stay alert, and don’t take chances.
#ScammerAlert #P2PWarning #CryptoScam #ScamAwareness #Write2Earn
---
A friend of mine recently got scammed on Binance P2P and it's a nightmare.
He was new to Binance and sold some USDT to a user. The scammer sent money to two Pakistani bank accounts under **three different names**.
Later, it turned out the scammer had used **hacked accounts** to send the money. Victims reported the fraud to the **FIA**, and now **my friend’s bank accounts (with a large sum of money)** are **frozen** — possibly indefinitely.
He asked the bank for details about the investigating officer, but there’s been **zero response** from the FIA.
Now, the people whose accounts were hacked believe **he’s the one who scammed them**, and it’s a mess.
LESSONS:
- Only trade with P2P sellers who have a **Verified Badge**
- Make sure you see **“Security Amount Deposited”** on their profile
- Ensure the name on Binance matches the **bank account name** exactly
This can happen to anyone. Stay alert, and don’t take chances.
#ScammerAlert #P2PWarning #CryptoScam #ScamAwareness #Write2Earn
---
⚠️ SCAM ALERT – #MagicNFT
MagicNFT is a scam! I withdrew 54 USDT, it showed status as "Received" but I never got the funds in my Binance wallet. Proof screenshots are below.
I strongly advise everyone not to invest in this scam project. Don’t waste your money or time!
#USDT #BNB #CryptoScam #Write2Earn #Web3
MagicNFT is a scam! I withdrew 54 USDT, it showed status as "Received" but I never got the funds in my Binance wallet. Proof screenshots are below.
I strongly advise everyone not to invest in this scam project. Don’t waste your money or time!
#USDT #BNB #CryptoScam #Write2Earn #Web3
⚠️ "I’ll recover your losses" = SCAM ⚠️
If anyone sends you a message saying this on Binance — RUN. Don’t trust them.
A user named Sameer Shehzad recently fell victim to this exact scam. Someone messaged him pretending to help, claiming they could recover all his trading losses. They even dropped a number to make it seem legit.
Sameer ended up losing $80 out of the $100 he had, just because he believed the wrong person.
Here’s the number the scammer used:
📵 (0312BINANCE7146SCAMMER981)
Sameer shared his experience hoping it would protect others. Let's not let these scammers get away with it. Report this number and help spread the word.
Today it was him. Tomorrow it could be someone else.
Stay smart. Stay safe. 🙏
#scam #StaySafe #Cryptoscam
If anyone sends you a message saying this on Binance — RUN. Don’t trust them.
A user named Sameer Shehzad recently fell victim to this exact scam. Someone messaged him pretending to help, claiming they could recover all his trading losses. They even dropped a number to make it seem legit.
Sameer ended up losing $80 out of the $100 he had, just because he believed the wrong person.
Here’s the number the scammer used:
📵 (0312BINANCE7146SCAMMER981)
Sameer shared his experience hoping it would protect others. Let's not let these scammers get away with it. Report this number and help spread the word.
Today it was him. Tomorrow it could be someone else.
Stay smart. Stay safe. 🙏
#scam #StaySafe #Cryptoscam
Login to explore more contents