FraudAlert

Every single employee in this scam coin institute needs to face trial in U.S. court for fraudulant financing. This price and marketcap doesn’t add up.

#FraudAlert

$KAVA

🚨 Crypto Chaos Alert! 🚨 The founder of AML Bitcoin has been convicted of fraud and money laundering after swindling investors out of millions! 💸💔
He lured people in with big promises, including a fake deal with the Panama Canal Authority 🌊🚢 (yes, you read that right!). But instead of delivering, he blew over $2 million on luxury homes 🏡, fancy cars 🚗, and a lavish lifestyle. 🤑
The FBI 🕵️‍♂️ and IRS 💼 didn’t hold back, calling his scheme “outrageous” and “deceptive.” Now, he’s staring down the barrel of up to 30 YEARS in prison! ⛓️⏳
What do you think? Should he rot behind bars or is there another way to make things right? 🤔 Let’s discuss! 👇
#CryptoScam #FraudAlert #BitcoinNews #CryptoCrime #JusticeServed 💡🔒 $BTC

$ETH

$XRP

No one Should Buy or Invest The New Launched Token Of Treasure N F T
untill The Treasure N.F.T will not release The Withdrawals Of many Poor Citizens of Pakistan and India across borders
we demand Release of Withdrawals
boycott The Deposit or Purchasing of their token
#Fraud_alert #FraudAlert
#BinanceAlphaAlert
$BTC

Please avoid buying or investing in the newly launched token by Treasure N F T for now.
We request that Treasure N F T release the pending withdrawals of many citizens from Pakistan and India who have been waiting for their funds.
Until these withdrawals are processed, we ask everyone to stop making deposits or purchasing their tokens.
#FraudAlert #WithdrawalsFirst

$XRP this coin just a disgrace coin, even etherium cross 2500+ but XRP till can't cross even 2.22+, how some people say, this will cross 3$, it should replace it's name as clown coin, just make out money loss.
#FraudAlert

🚨 China Minmetals Issues Fraud Alert 🚨

China Minmetals Corporation has released an official warning regarding fraudulent activities exploiting its name and that of its subsidiaries.

The company uncovered unauthorized use of its brand in activities such as product sales and other operations.

Upon investigation, it confirmed no ties with entities calling themselves Minmetals Northern Marketing Center or Minmetals New Quality Energy Industry Group.

Individuals named Liang Hongjun and Hu Changfeng are also not affiliated with China Minmetals in any capacity.

Furthermore, China Minmetals firmly stated that neither the corporation nor its subsidiaries are involved in international gold or Bitcoin investment ventures via websites or WeChat public accounts.

🔍 The company urges the public to stay vigilant, verify all communications, and report suspicious activity.
$BTC

#ChinaMinmetals
#FraudAlert
#CorporateWarning
#BitcoinScam
#WeChatScam
#BrandProtection
#FinancialFraud

**Chinese Court Jails Fraudsters 🚨 for Scamming 66,000+ Indians 🇮🇳 in $6M Crypto Romance Scam 💔📉**

A Chinese court has sentenced a group of scammers to **up to 14 years in prison ⛓️** for tricking over **66,000 Indian investors** out of **$6 million 💸** using:
- **Fake romance schemes 💌❤️‍🩹** (catfishing victims)
- **A phony crypto investment app 📱⚠️**

The fraudsters built **elaborate fake identities 🎭** and apps to gain trust. Authorities warn this is **one of the biggest India-China crypto crackdowns yet 🔍**, with more scams likely still active.

**Stay alert! 🚨 Don’t fall for "too good to be true" crypto offers! 💡**
#CryptoScam #FraudAlert #IndiaChina

$SOL $BTC $BNB

Binance P2P Fraud Alert! ⚠️
How it works:
*The fraudster initiates a purchase order and sends a payment that appears legitimate.
*The fraudster then cancels the payment through their bank, leaving you without your funds or crypto.
**Fake Trading⚠️⚠️
*Description: Fraudsters create fake accounts or trading profiles with positive information and reviews to build trust. After users transfer money as requested, the fraudster does not complete the cryptocurrency transfer.
**Hidayat......
1- Never communicate outside of the Binance P2P chat.
2- Only trade with verified users (look for the blue badge)
3- Verify the payment only in your banking app – do not trust SMS or emails.
4- If in doubt: do not release the crypto – use the “Call” button immediately...
#P2PScamAwareness #scamriskwarning $BTC
#FraudAlert #toutlemonde #BinanceSquareFamily #Binance

a scammer scammed with me and took my $200 please be aware of him he is on tiktok giving free signals in his free WhatsApp group.after 2/3 days he will contact with you and ask to give you daily profit on a website teslasbotx.com which he managed himself after you deposit there he will show you some profit but demands more investment from you before withdraw So this is the way he is making money to fraud with others
please be aware from these kinds of thugs.i lost my $200 but will make it possible that this fraud could not loot others.i trust him because he is also a Pakistani😔
#FraudAlert
#BinanceAlphaAlert
#BinanceSquareFamily
#Write2Earn
$BTC

#Markhoor Traders

This is a huge fraud, they are scammers
stay away from them

Do not add anyone to their group

and do not give them even 1 rupee

please please beware

#Fraud_alert
#FraudAlert
#fraude

🇺🇸 AMERICANS LOST $9.3 BILLION IN CRYPTO FRAUDS DURING 2024.

The Internet Crime Complaint Center (IC3) of the Federal Bureau of Investigation (FBI) has published its annual report detailing the complaints and losses due to scams and frauds related to cryptocurrencies in 2024.

According to the report published on April 23, the IC3 received over 140,000 complaints mentioning cryptocurrencies in 2024, resulting in approximately $9.3 billion in losses.

The bureau reported that individuals over 60 years old were the most affected by cryptocurrency-related frauds, with approximately 33,000 complaints and $2.8 billion in losses.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP

No one Should Buy or Invest The New Launched Token Of Treasure N F T
untill The Treasure N.F.T will not release The Withdrawals Of many Poor Citizens of Pakistan and India across borders
we demand Release of Withdrawals
boycott The Deposit or Purchasing of their token
#FraudAlert #CryptoScamAlert #Binance #Write2Earn

⚠️ Caution: High-Risk Investment Alert

Recently, some platforms have been promoting crypto mining and trading investments that promise guaranteed profits within 24 to 120 hours — claiming there is zero risk of loss.

While this may sound appealing, investors should be extremely cautious. Here are some key red flags:
1. Guaranteed returns do not exist in real financial markets. Promises of quick, risk-free profits are common tactics in scams.
2. Lack of transparency: Many of these platforms do not disclose how profits are actually generated or provide verifiable trading records.
3. Zero-risk claims are unrealistic. All investments, especially in crypto, involve a degree of risk.
4. No investor involvement: Earning profits without any control, responsibility, or visibility into operations is highly suspicious.
5. Bonus and referral systems may resemble pyramid or Ponzi schemes, where early profits depend on new investor deposits.

Conclusion:
If an investment sounds too good to be true, it probably is. Always research thoroughly, verify licensing and regulation, and never invest money you cannot afford to lose.

Stay smart, stay safe.
#Fraud_alert #FraudAlert #scam

No one Should Buy or Invest The Newly Launched Token Of Treasure N.F.T
Until The Treasure N.F.T isn’t going to release The Withdrawals Of many Poor Citizens of Pakistan and India across borders.
We demand Release of Withdrawals
Boycott The Deposit or Purchasing of their token
#Fraud_alert #FraudAlert

NFT Treasure scam ek dhokadhari scheme thi jisme logon ko NFTs (Non-Fungible Tokens) mein invest karne ka lalach diya gaya. Yahaan is scam ki tafseelat di gayi hain:

Scam ka Tareeqa

Is scam mein fraudsters ne logo ko NFTs mein paisa lagane par majboor kiya, yeh keh kar ki isse unko bade fayde honge.

Scam ka Modus Operandi

Scammers ne WhatsApp, Telegram aur social media platforms ka istemal kiya logon se rabta banane ke liye. Unhone logo ko NFTs kharidne aur invest karne ka mashwara diya, aur phir unse paisa le liya.

Scam ka Asar

Is fraud ki wajah se bohot se log apni mehnat ki kamaayi kho baithe. Scammers ne logo se paisa lekar unhe chuna laga diya.

Scam se Bachne ke Tareeqe

Is tarah ke scams se apne aap ko mehfooz rakhne ke liye yeh ehtiyaati tadabeer zaroori hain:

Kisi bhi unknown ya unreliable source ko apna paisa na dein.

Kisi bhi investment opportunity ki pehle achi tarah se tahqiqat karein.

Agar kisi activity par shak ho to foran report karein.

Apni financial security ke liye strong passwords aur two-factor authentication ka istamaal karein.

Scam ke Khilaf Action

Agar aap ya koi aur is scam ka shikar bana ho to in steps par amal karein:

Police ko is fraud ki ittila dein.

Cybercrime cell se rabta karein aur report file karein.

Online complaint portals par shikayat darj karein.

Social media par logon ko is scam ke baare mein agah karein.

Is tarah ke scams se mehfooz rehne ke liye hamesha hoshiyaar rahein aur apni investments ko sirf verified sources ke zariye karein.
(follow me for more updates thank you 🙂)
#NFTTreasureScam
#NFT​
#FraudAlert #StaySafe #CyberCrime #InvestmentScams

#MGXBinanceInvestment
#CryptoCPIWatch
#MasterTheMarket
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.

Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In Kerala Garantex facilitated money laundering to the tune of at least $96 billion in cryptocurrency transactions by transnational criminal organisations and violated sanctions.
Edited by:
Manjiri Chitre
India News
Mar 13, 2025 12:13 pm IST
Read Time:
2 mins
Man Wanted By US For Rs 83,00,00,00,00,000 Crypto Fraud Arrested In KeralaAleksej Besciokov was arrested when he was planning to flee the country.
New Delhi:
A Lithuanian man, who was wanted in the US for a massive cryptocurrency fraud, has been arrested in Kerala, officials said on Wednesday. The accused, Aleksej Besciokov, had set up a cryptocurrency exchange 'Garantex', allegedly to launder the proceeds of criminal activities such as ransomware, computer hacking, and narcotics transactions.

Besciokov was arrested when he was planning to flee the country, officials said.

According to the US Secret Service documents, Besciokov, over the period of nearly six years, allegedly controlled and operated Garantex, which facilitated money laundering to the tune of at least $96 billion (over Rs 8 lakh crore) in cryptocurrency transactions by transnational criminal organisations (including terrorist organisations) and violated sanctions.

criminal proceeds and was used to facilitate various crimes, including hacking, ransomware, terrorism, and drug trafficking, often with substantial impact to US victims," it said.

He was sanctioned by the US in April 2022.

Earlier this week, the Ministry of External Affairs received a provisional arrest warrant at the request of US officials. Following this, a joint effort of the Central Bureau of Investigation (CBI) and the Kerala police arrested Besciokov from Kerala's Thiruvananthapuram.
#FraudAlert

🚨 Be careful! Everyone pay attention! 🚨

Avoid such scams and stay alert! ⚠️❌

Indian Businessman Frauded ₹1.92 Crore in Crypto! 😱💸

A 48-year-old businessman from Ahmedabad lost ₹1.92 crore ($221,000) when a scammer on Facebook trapped him in Crypto investment! 😨

📉 How did the scam happen?

👉 He accepted the friend request of a woman on Facebook, who claimed to be in the gym equipment business.

👉 The chat shifted to WhatsApp, where she introduced him to a "profitable" crypto platform.

👉 Initially invested $500, showed a profit of $250, then was motivated to invest more.

🚔 Action by Authorities:

✔️ Complaint has been filed under Fraud, Identity theft, and Breach of Trust. 📝⚖️

✔️ Police has issued an alert and advised to use only trusted crypto platforms. ✅🔒

⚠️ Avoid Crypto scams! Invest wisely! ⚠️

#FraudAlert 🚨 #StaySafe 🛑 #CryptoNews 📢 #InvestmentScams 💰

🚨 Indian Businessman Loses ₹1.92 Cr in Crypto Scam! 💸
A 48-year-old Ahmedabad businessman fell for a Facebook-WhatsApp crypto scam, losing ₹6 Cr ($692K) after being lured by fake investment promises. When asked to pay a 20% tax to withdraw funds, he realized the fraud—recovering only ₹92K.
⚠️ Lesson: Beware of "too good to be true" crypto schemes & stick to trusted platforms! 🚔 #CryptoScam #FraudAlert #Binance $BTC

$EPIC Another epic loss on launch #binance #FraudAlert

#ScamAlert | Ant Colony App Exposed as Massive Fraud!

A China-based investment app, Ant Colony, has turned out to be a major scam. I personally lost $3,515, and I’m not alone.

🚨 Over 20,000 users have had their accounts suspended.
🚫 Withdrawals are completely blocked.
💰 They're now demanding an extra $10,000 to “reactivate” accounts — a clear scam move.

Stay alert. Stay safe. Don’t fall for these traps. Warn others and avoid investing in shady platforms.

#AntColonyScam #CryptoWarning #FraudAlert #OnlineScam #ProtectYourFunds