Fraud_alert
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📢AI-Powered Crypto Scams Surge (456% Increase)
Fraud using AI-generated voices, deepfakes, and fake profiles skyrocketed nearly 456% from May 2024–April 2025 in U.S. cities. Scammers stole over $10.7 billion globally in 2024 alone .
Experts advise verifying identities and platforms, as these schemes often impersonate trusted contacts with urgent payment requests#Fraud_alert
Fraud using AI-generated voices, deepfakes, and fake profiles skyrocketed nearly 456% from May 2024–April 2025 in U.S. cities. Scammers stole over $10.7 billion globally in 2024 alone .
Experts advise verifying identities and platforms, as these schemes often impersonate trusted contacts with urgent payment requests#Fraud_alert
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I'm sorry for everyone who invested in this mini app .. but remember some win and others lose it was fraud and theft
#Fraud_alert $WLD
#Fraud_alert $WLD
jesusabri:
bro mantén la calma, ellos te van a devolver los wld, yo también tengo 857 wld pero no los metí ahí los tengo en morpho, pero Morpho
XRP Flash Crash and Fraud Alert
XRP experienced its steepest daily drop since April, plunging over 10% in a matter of hours. More than $89 million in XRP long positions were liquidated, especially on South Korea's Upbit exchange.
Ripple CEO Brad Garlinghouse simultaneously issued a warning about a $2.1 billion scam involving fake giveaways and advanced deepfake frauds, urging investors to be extra vigilant as fraudulent activity surges during volatility #CryptoScamSurge #Fraud_alert $XRP
XRP experienced its steepest daily drop since April, plunging over 10% in a matter of hours. More than $89 million in XRP long positions were liquidated, especially on South Korea's Upbit exchange.
Ripple CEO Brad Garlinghouse simultaneously issued a warning about a $2.1 billion scam involving fake giveaways and advanced deepfake frauds, urging investors to be extra vigilant as fraudulent activity surges during volatility #CryptoScamSurge #Fraud_alert $XRP
MIT alumni brothers were sent to trial over a $25 million Ethereum fraud scheme #Fraud_alert #CryptoScamSurge
Vietnamese Billionaire Sentenced to Death Tries to Avoid Execution by Paying Back Money
Truong My Lan, a famous real estate businesswoman in Vietnam, has been sentenced to death for stealing over $12 billion. Now, she is trying to return some of the stolen money, hoping it will reduce her sentence.
A Billion-Dollar Fraud Case
Lan’s lawyer, Giang Hong Thanh, said she has started selling her assets to repay the stolen money. So far, she plans to return $585 million from bond profits.
From Small Business to a Real Estate Empire – Then a Big Fall
Lan was born in Ho Chi Minh City and began by selling cosmetics at a street market. After Vietnam’s economic reforms in 1986, she moved into real estate and became very successful.
By 2024, she was the head of Van Thinh Phat Group and was arrested for running a huge financial scam involving Saigon Commercial Bank (SCB).
Why She Got the Death Penalty
In April 2024, Lan was found guilty of stealing $12.3 billion from SCB through fake loans. These fake loans made up 93% of the bank’s total lending, causing huge financial losses for many investors.
Although she was not an official executive at SCB, the court found that she controlled 91% of the bank’s shares through a network of family members and fake companies.
Government Reaction: A Huge Bailout
Vietnam’s central bank had to spend $24 billion to save SCB, and another $26 billion will be paid back over 15 years.
The total financial damage is estimated at $27 billion, which is 6% of Vietnam’s GDP in 2023.
Lan was tried alongside 85 others, including former bank officials, government leaders, and SCB executives.
A Plea for Mercy
Lan has asked the court for a lighter sentence, but her request was denied. The court said her crime was too serious.
She has now hired four more lawyers to help with her appeal. 27 of her co-defendants have also asked for lighter sentences.
The appeal hearings will continue until April
#vietnam
#Fraud_alert
#worldnews
Truong My Lan, a famous real estate businesswoman in Vietnam, has been sentenced to death for stealing over $12 billion. Now, she is trying to return some of the stolen money, hoping it will reduce her sentence.
A Billion-Dollar Fraud Case
Lan’s lawyer, Giang Hong Thanh, said she has started selling her assets to repay the stolen money. So far, she plans to return $585 million from bond profits.
From Small Business to a Real Estate Empire – Then a Big Fall
Lan was born in Ho Chi Minh City and began by selling cosmetics at a street market. After Vietnam’s economic reforms in 1986, she moved into real estate and became very successful.
By 2024, she was the head of Van Thinh Phat Group and was arrested for running a huge financial scam involving Saigon Commercial Bank (SCB).
Why She Got the Death Penalty
In April 2024, Lan was found guilty of stealing $12.3 billion from SCB through fake loans. These fake loans made up 93% of the bank’s total lending, causing huge financial losses for many investors.
Although she was not an official executive at SCB, the court found that she controlled 91% of the bank’s shares through a network of family members and fake companies.
Government Reaction: A Huge Bailout
Vietnam’s central bank had to spend $24 billion to save SCB, and another $26 billion will be paid back over 15 years.
The total financial damage is estimated at $27 billion, which is 6% of Vietnam’s GDP in 2023.
Lan was tried alongside 85 others, including former bank officials, government leaders, and SCB executives.
A Plea for Mercy
Lan has asked the court for a lighter sentence, but her request was denied. The court said her crime was too serious.
She has now hired four more lawyers to help with her appeal. 27 of her co-defendants have also asked for lighter sentences.
The appeal hearings will continue until April
#vietnam
#Fraud_alert
#worldnews
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#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
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
See original
🇺🇸 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
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
CLS Global’s Guilty Plea
What Happened?
CLS Global, a crypto firm, admitted to market manipulation.
The FBI caught them in an operation called "Token Mirrors."
#fra
How the FBI Did It
1. The FBI created a fake cryptocurrency called "MirrorCoin."
2. CLS Global manipulated its price using fake trades (wash trading).
3. Undercover agents recorded CLS Global explaining how they cheated.
Punishments for CLS Global:
1.Paid a $428,059 fine.
2.Banned from using U.S. crypto platforms.
Impact:
Warns other firms not to cheat.
Helps make crypto markets more trusted.
Conclusion
The FBI’s plan worked, catching CLS Global and stopping fraud.
#Fraud_alert #FBI #scam #analysis #news
$SOL $XRP $BNB
What Happened?
CLS Global, a crypto firm, admitted to market manipulation.
The FBI caught them in an operation called "Token Mirrors."
#fra
How the FBI Did It
1. The FBI created a fake cryptocurrency called "MirrorCoin."
2. CLS Global manipulated its price using fake trades (wash trading).
3. Undercover agents recorded CLS Global explaining how they cheated.
Punishments for CLS Global:
1.Paid a $428,059 fine.
2.Banned from using U.S. crypto platforms.
Impact:
Warns other firms not to cheat.
Helps make crypto markets more trusted.
Conclusion
The FBI’s plan worked, catching CLS Global and stopping fraud.
#Fraud_alert #FBI #scam #analysis #news
$SOL $XRP $BNB
#Fraud_alert for all my cypto traders as I have was that many of traders have lost heir $Pi Coins from their wallets is because of greed and Illetracy or excitement.
I m going to share a link of an advertisment on Facebook that is portraying as a part of PI_Network which it is not.
always remember don't go out if your PI_ APP even from the PI browser as it edirects you towards a hacker page and once your wallet address and Pass phrase is pasted their...
YOU ARE GONNA LOOSE YOUR #pi coins.
keep your self motivated and Buy more $PEPE $NEIRO & $BONK to enjoy the profits here on binance.
check this first comment for the link
I m going to share a link of an advertisment on Facebook that is portraying as a part of PI_Network which it is not.
always remember don't go out if your PI_ APP even from the PI browser as it edirects you towards a hacker page and once your wallet address and Pass phrase is pasted their...
YOU ARE GONNA LOOSE YOUR #pi coins.
keep your self motivated and Buy more $PEPE $NEIRO & $BONK to enjoy the profits here on binance.
check this first comment for the link
this transaction real or fake 🤥?
because money not received in my account .
please help me about this .#BTC110KToday? #BinanceAlphaAlert #Fraud_alert #help
because money not received in my account .
please help me about this .#BTC110KToday? #BinanceAlphaAlert #Fraud_alert #help
i have been scammed
a boy contacted me on WhatsApp 2 months ago and i don't know anything about binance nft he sales me an nft which worth is 2$ but he sale me this nft 226$ and now I'm in big trouble can anybody helps me
i have attached ss also
kindly help me
#BinanceNFT #scam #Fraud_alert
a boy contacted me on WhatsApp 2 months ago and i don't know anything about binance nft he sales me an nft which worth is 2$ but he sale me this nft 226$ and now I'm in big trouble can anybody helps me
i have attached ss also
kindly help me
#BinanceNFT #scam #Fraud_alert
#Fraud_alert
Binance square Sy Mujhe ek shaks @Shafqat_bhatti27 Msg krta ha signals k Liye or trade Liye k mn Apko km rate py usdt dey deta hn Ap Mujhsy lyloo...Mne yaqeen kr k us sy 10k send Kiya jo k Ghalti Sy usy 20k send Hogya or itny mein hi us kamzor imaan waly insan ka imaaan gyaa or wo baiman Hogya kal Sy num band Whatsapp band...na call pick kr rha na koi response mere pass sary screenshot majood haij please Agr kuch idea ha kisi ko Toh help krdyn🥲😔
#BinanceAlphaAlert #Fraud_alert
Binance square Sy Mujhe ek shaks @Shafqat_bhatti27 Msg krta ha signals k Liye or trade Liye k mn Apko km rate py usdt dey deta hn Ap Mujhsy lyloo...Mne yaqeen kr k us sy 10k send Kiya jo k Ghalti Sy usy 20k send Hogya or itny mein hi us kamzor imaan waly insan ka imaaan gyaa or wo baiman Hogya kal Sy num band Whatsapp band...na call pick kr rha na koi response mere pass sary screenshot majood haij please Agr kuch idea ha kisi ko Toh help krdyn🥲😔
#BinanceAlphaAlert #Fraud_alert
Binance Cracks Down on Fraudulent Activity
Binance has taken a bold step by banning over 102,202 accounts that violated its terms. These accounts created multiple profiles to exploit the MegaDrops feature (Staking $LISTA to collect multiple points), seeking an unfair advantage in web3 wallet rewards. Despite attempts to evade detection, Binance's enhanced monitoring identified and shut down the fraudulent accounts. This move ensures a fairer playing field for legitimate users, maintaining the security and integrity of the cryptocurrency exchange and its Web3 wallet ecosystem. By taking swift action, Binance sends a clear message that fraudulent activity will not be tolerated, promoting a more level playing field and ensuring the security and fairness of the cryptocurrency space.
#Megadrop #Fraud_alert #LISTA
Binance has taken a bold step by banning over 102,202 accounts that violated its terms. These accounts created multiple profiles to exploit the MegaDrops feature (Staking $LISTA to collect multiple points), seeking an unfair advantage in web3 wallet rewards. Despite attempts to evade detection, Binance's enhanced monitoring identified and shut down the fraudulent accounts. This move ensures a fairer playing field for legitimate users, maintaining the security and integrity of the cryptocurrency exchange and its Web3 wallet ecosystem. By taking swift action, Binance sends a clear message that fraudulent activity will not be tolerated, promoting a more level playing field and ensuring the security and fairness of the cryptocurrency space.
#Megadrop #Fraud_alert #LISTA
Beware of Binance P2P Scammers! Some scammers are active on Binance P2P, sending fake payment proofs and asking you to cancel the order. They might offer you extra money or better deals just to trick you. Never cancel the order unless you confirm the payment in your account. Always wait for real payment, not just screenshots. Stay alert and trade safe!
Tips to stay safe:
Only confirm payment after checking your bank account, not SMS or email.
Never cancel an order just because someone tells you to.
Avoid chatting outside the Binance platform.
Don’t rush—scammers often pressure you to act quickly.
Report suspicious users immediately to Binance support.
#P2PScam #Fraud_alert
Tips to stay safe:
Only confirm payment after checking your bank account, not SMS or email.
Never cancel an order just because someone tells you to.
Avoid chatting outside the Binance platform.
Don’t rush—scammers often pressure you to act quickly.
Report suspicious users immediately to Binance support.
#P2PScam #Fraud_alert
$BTC
$XRP
$SOL
✅️✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥
BTCUSDT
BUYING ___ 1191500
TP 1 119200
TP 2 119300
TP 3 119800
TP 4 121500
SL @ 117200
TRADE carefully with adjust STOP loss also.
#BTCPrediction
#BTC120kVs125kToday
#USCryptoWeek
#ETHBreaks3k
@C-O-P-S-2
FOLLOW and comment also friends
BE aware from fraud people's
#Fraud_alert
✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥🔥🔥
$XRP
$SOL
✅️✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥
BTCUSDT
BUYING ___ 1191500
TP 1 119200
TP 2 119300
TP 3 119800
TP 4 121500
SL @ 117200
TRADE carefully with adjust STOP loss also.
#BTCPrediction
#BTC120kVs125kToday
#USCryptoWeek
#ETHBreaks3k
@C-O-P-S-2
FOLLOW and comment also friends
BE aware from fraud people's
#Fraud_alert
✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥🔥🔥
🤔 Do Kwon pleads not guilty to fraud
✅ At his initial court hearing in the U.S., Terraform Labs co-founder Do Kwon pleaded not guilty to any of the numerous charges against him.
The charges include various types of fraud involving securities, commodities, electronic means, and conspiracy to commit fraud and market manipulation.
✅ In total, Kwon faces over 100 years in prison if convicted.#BitcoinInSwissReserves #Fraud_alert #BitcoinInSwissReserves #DEXVolumeRecord #BinanceAlphaAlert
✅ At his initial court hearing in the U.S., Terraform Labs co-founder Do Kwon pleaded not guilty to any of the numerous charges against him.
The charges include various types of fraud involving securities, commodities, electronic means, and conspiracy to commit fraud and market manipulation.
✅ In total, Kwon faces over 100 years in prison if convicted.#BitcoinInSwissReserves #Fraud_alert #BitcoinInSwissReserves #DEXVolumeRecord #BinanceAlphaAlert
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Who did TOKERO exchange or ICE network scam with? 6 months of effort total 0.63$ is that a kind of joke ?? 🤣
#ICE #tokero #scam #Fraud_alert
#ICE #tokero #scam #Fraud_alert
$ETH shows a shooting star then suddenly goes up where there was a need to down as graph strategy, that's why i always said, crypto trading is just gambling, here no price action strategy work, no well knowledgeable person doing trading in this market.
#Fraud_alert
#Fraud_alert
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