FraudAlert
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🚨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
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
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
🚨👉 Fraud Alert: Stay Safe and Avoid These Common Scams! 👈🚨
Fraudsters are constantly coming up with new ways to scam unsuspecting victims. Here are some common types of fraud and tips on how to avoid them:
*Phishing Scams*
🔹 *Email and SMS Phishing*: Scammers send fake emails or SMS messages that appear to be from legitimate sources, asking for sensitive information such as passwords or credit card numbers.
🔹 *Avoidance Tip*: Be cautious of unsolicited messages, and never click on suspicious links or provide sensitive information.
*Investment Scams*
🔹 *Cryptocurrency and Stock Scams*: Scammers promise unusually high returns on investments, often using fake websites and social media profiles.
🔹 *Avoidance Tip*: Research investments thoroughly, and be wary of unsolicited investment opportunities. Verify the authenticity of websites and social media profiles.
*Identity Theft*
🔹 *Data Breaches*: Hackers steal sensitive information such as names, addresses, and credit card numbers from compromised websites or databases.
🔹 *Avoidance Tip*: Use strong, unique passwords, and enable two-factor authentication. Monitor your credit reports and financial statements regularly.
*Online Shopping Scams*
🔹 *Fake Online Stores*: Scammers create fake online stores that sell counterfeit or non-existent products.
🔹 *Avoidance Tip*: Research online stores thoroughly, and check for reviews and ratings. Be cautious of unusually low prices or poor website quality.
*Romance Scams*
🔹 *Fake Online Profiles*: Scammers create fake online profiles, often using stolen photos and personal information, to build fake relationships and extract money or sensitive information.
🔹 *Avoidance Tip*: Be cautious of unsolicited friend requests or messages. Research profiles thoroughly, and be wary of individuals who ask for money or sensitive information.
Stay vigilant and take steps to protect yourself from these common types of fraud! 🚀
$BNB
#FraudAlert
Fraudsters are constantly coming up with new ways to scam unsuspecting victims. Here are some common types of fraud and tips on how to avoid them:
*Phishing Scams*
🔹 *Email and SMS Phishing*: Scammers send fake emails or SMS messages that appear to be from legitimate sources, asking for sensitive information such as passwords or credit card numbers.
🔹 *Avoidance Tip*: Be cautious of unsolicited messages, and never click on suspicious links or provide sensitive information.
*Investment Scams*
🔹 *Cryptocurrency and Stock Scams*: Scammers promise unusually high returns on investments, often using fake websites and social media profiles.
🔹 *Avoidance Tip*: Research investments thoroughly, and be wary of unsolicited investment opportunities. Verify the authenticity of websites and social media profiles.
*Identity Theft*
🔹 *Data Breaches*: Hackers steal sensitive information such as names, addresses, and credit card numbers from compromised websites or databases.
🔹 *Avoidance Tip*: Use strong, unique passwords, and enable two-factor authentication. Monitor your credit reports and financial statements regularly.
*Online Shopping Scams*
🔹 *Fake Online Stores*: Scammers create fake online stores that sell counterfeit or non-existent products.
🔹 *Avoidance Tip*: Research online stores thoroughly, and check for reviews and ratings. Be cautious of unusually low prices or poor website quality.
*Romance Scams*
🔹 *Fake Online Profiles*: Scammers create fake online profiles, often using stolen photos and personal information, to build fake relationships and extract money or sensitive information.
🔹 *Avoidance Tip*: Be cautious of unsolicited friend requests or messages. Research profiles thoroughly, and be wary of individuals who ask for money or sensitive information.
Stay vigilant and take steps to protect yourself from these common types of fraud! 🚀
$BNB
#FraudAlert
#EthereumFuture
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
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
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
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
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 $BTC $ETH
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 $BTC $ETH
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
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
#NEWSALERT
No one Should Buy or Invest The New Launched Token Of Treasure N F T
until 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 #TUFT
No one Should Buy or Invest The New Launched Token Of Treasure N F T
until 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 #TUFT
Sure! Here's a clearer and more impactful rewrite of your text:
No one should buy or invest in the newly launched token of Treasure NFT until they release the pending withdrawals of many poor citizens from Pakistan and India.
We demand the immediate release of all withdrawals.
Boycott deposits and purchasing of their token!
#FraudAlert
Would you like a few more versions depending on the tone you want (e.g., more formal, emotional, or aggres
No one should buy or invest in the newly launched token of Treasure NFT until they release the pending withdrawals of many poor citizens from Pakistan and India.
We demand the immediate release of all withdrawals.
Boycott deposits and purchasing of their token!
#FraudAlert
Would you like a few more versions depending on the tone you want (e.g., more formal, emotional, or aggres
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
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
Arshaddanish :
Right brother
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
#scamNFT
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
#scamNFT
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
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
Laraa is here:
ye achhi bat nahin hai 🐣
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 #
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 #
[FRAUD ALERT]
Stay safe. Stay informed.
Scammers may impersonate Binance or its staff via fake emails, websites, or social media accounts. Binance will NEVER ask for your password, 2FA codes, or request funds.
Protect yourself by following these tips:
Always double-check URLs: Only use www.binance.com
Enable 2FA on your account
Never share sensitive info with anyone—even if they claim to be Binance support
Report suspicious activity to: https://www.binance.com/en/support
Stay secure. Trust only official channels.
#Binance #CryptoSafety #FraudAlert #ScamWarning
Stay safe. Stay informed.
Scammers may impersonate Binance or its staff via fake emails, websites, or social media accounts. Binance will NEVER ask for your password, 2FA codes, or request funds.
Protect yourself by following these tips:
Always double-check URLs: Only use www.binance.com
Enable 2FA on your account
Never share sensitive info with anyone—even if they claim to be Binance support
Report suspicious activity to: https://www.binance.com/en/support
Stay secure. Trust only official channels.
#Binance #CryptoSafety #FraudAlert #ScamWarning
T NFT now asking to login to a new site TFun for both TUFT airdrop and old balance transfer but no transfer is happening… another diversion from the withdrawal problem
#CryptoScamAlert #Binance #FraudAlert #Pakistan $BTC #Write2Earn
#CryptoScamAlert #Binance #FraudAlert #Pakistan $BTC #Write2Earn
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
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
P2P Scam Alert
🚨 P2P Scam Alert: Protect Yourself from Peer-to-Peer Payment Fraud! 🚨
Scammers are getting smarter—and they’re targeting popular peer-to-peer (P2P) payment apps like Zelle, Cash App, Venmo, and PayPal.
🔍 How P2P Scams Work: Scammers trick you into sending them money under false pretenses—like posing as a buyer, pretending to be customer support, or even spoofing your bank. Once the payment is sent, it’s nearly impossible to recover.
🛑 Common Tactics:
Fake buyers offering to “overpay” for goods.
Phishing texts/emails mimicking real banks or payment apps.
Scammers impersonating support reps and asking for login or payment details.
Urgent messages claiming your account is compromised.
💡 Stay Safe Tips: ✅ Only send money to people you know and trust. ✅ Never share your PIN, password, or verification codes. ✅ Be skeptical of “urgent” payment requests. ✅ Contact your bank/app directly—never trust a number or link from a message. ✅ Enable extra security features like 2FA (two-factor authentication).
🚫 Once money is sent in a P2P app, there’s no guarantee you’ll get it back.
📣 Spread the word and help others stay safe.
$BTC
Scammers are getting smarter—and they’re targeting popular peer-to-peer (P2P) payment apps like Zelle, Cash App, Venmo, and PayPal.
🔍 How P2P Scams Work: Scammers trick you into sending them money under false pretenses—like posing as a buyer, pretending to be customer support, or even spoofing your bank. Once the payment is sent, it’s nearly impossible to recover.
🛑 Common Tactics:
Fake buyers offering to “overpay” for goods.
Phishing texts/emails mimicking real banks or payment apps.
Scammers impersonating support reps and asking for login or payment details.
Urgent messages claiming your account is compromised.
💡 Stay Safe Tips: ✅ Only send money to people you know and trust. ✅ Never share your PIN, password, or verification codes. ✅ Be skeptical of “urgent” payment requests. ✅ Contact your bank/app directly—never trust a number or link from a message. ✅ Enable extra security features like 2FA (two-factor authentication).
🚫 Once money is sent in a P2P app, there’s no guarantee you’ll get it back.
📣 Spread the word and help others stay safe.
$BTC
See original
[Fraud Alert]
Stay Safe. Stay Informed.
Fraudsters may contact you by posing as Binance or its staff through fake emails, websites, or social media accounts. Binance will never ask you for your password, 2FA codes, or funds.
Take these precautions for your safety:
Always check the URL carefully: only use www.binance.com
Enable 2FA (Two-Factor Authentication) on your account
Do not share sensitive information with anyone — even if they claim to be Binance Support
Report any suspicious activity here: https://www.binance.com/en/support
Stay Safe. Trust only official sources.
#Binance #CryptoSafety #FraudAlert #ScamWarning
Stay Safe. Stay Informed.
Fraudsters may contact you by posing as Binance or its staff through fake emails, websites, or social media accounts. Binance will never ask you for your password, 2FA codes, or funds.
Take these precautions for your safety:
Always check the URL carefully: only use www.binance.com
Enable 2FA (Two-Factor Authentication) on your account
Do not share sensitive information with anyone — even if they claim to be Binance Support
Report any suspicious activity here: https://www.binance.com/en/support
Stay Safe. Trust only official sources.
#Binance #CryptoSafety #FraudAlert #ScamWarning
See original
Be very careful with this merchant in P2P, they tried to scam me saying they paid and I received nothing.
🚨 What I'm trying to say is to be cautious with this trade. Report any type of fraud or suspicious activities. 🚨
Transaction details:
ID 22748780787699691520
What should I do to report? #denuncia #Fraud_alert #FraudAlert #fraude #Binance
🚨 What I'm trying to say is to be cautious with this trade. Report any type of fraud or suspicious activities. 🚨
Transaction details:
ID 22748780787699691520
What should I do to report? #denuncia #Fraud_alert #FraudAlert #fraude #Binance
**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
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
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