ScamAwareness
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🚨" Don't Get Scammed! 3 Red Flags to Watch Out For"
The crypto world is full of amazing opportunities, but it also has its traps. I'm going to share three of the biggest red flags I've learned to watch for. Avoiding these is just as important as finding a good project.
Make sure to come back tomorrow to see if you've been overlooking these warnings!
***** What's the biggest crypto scam you've heard of? ******
#scamriskwarning #ScamAwareness
$BTC $BNB $ETH
The crypto world is full of amazing opportunities, but it also has its traps. I'm going to share three of the biggest red flags I've learned to watch for. Avoiding these is just as important as finding a good project.
Make sure to come back tomorrow to see if you've been overlooking these warnings!
***** What's the biggest crypto scam you've heard of? ******
#scamriskwarning #ScamAwareness
$BTC $BNB $ETH
🛑🌐💸💸🪙📌
🔒P2P Trade Scam Alert: My Real Experience with a Fraudster🔎
➡️🌐 I want to share a critical incident that happened to me during a P2P (Peer-to-Peer) crypto trade — so others in the crypto community can stay alert and protected.
Recently, I sold 749 USDT $BTC
BTC
113,934.85
-0.4%
to a buyer who appeared legitimate. They made what looked like a proper bank transfer, and once I saw the payment, I released the crypto.
But just hours later, I was shocked to find my bank account had been blocked. The buyer had filed a false fraud report, claiming they didn’t authorize the payment — a complete lie.
This was clearly a pre-planned scam:
The fraudster gains your trust by sending payment.
Once you release the crypto, they immediately file a fraud claim with their bank.
Your account is then frozen, and you're left with no funds and no crypto.
This isn’t just theft — it’s financial fraud and a serious cybercrime.
🛑 The individual behind this is a professional scammer, using this method to trick and trap P2P sellers.
🛡️ I’m sharing this to warn others — always double-check, never let your guard down, and report such behavior to platforms and authorities.
🔔 Protect yourself and the crypto community!
Hashtags for Awareness
#CryptoScamAlert
#BankFraud
#ScamAwareness #StopCryptoFraud #Binance
🔒P2P Trade Scam Alert: My Real Experience with a Fraudster🔎
➡️🌐 I want to share a critical incident that happened to me during a P2P (Peer-to-Peer) crypto trade — so others in the crypto community can stay alert and protected.
Recently, I sold 749 USDT $BTC
BTC
113,934.85
-0.4%
to a buyer who appeared legitimate. They made what looked like a proper bank transfer, and once I saw the payment, I released the crypto.
But just hours later, I was shocked to find my bank account had been blocked. The buyer had filed a false fraud report, claiming they didn’t authorize the payment — a complete lie.
This was clearly a pre-planned scam:
The fraudster gains your trust by sending payment.
Once you release the crypto, they immediately file a fraud claim with their bank.
Your account is then frozen, and you're left with no funds and no crypto.
This isn’t just theft — it’s financial fraud and a serious cybercrime.
🛑 The individual behind this is a professional scammer, using this method to trick and trap P2P sellers.
🛡️ I’m sharing this to warn others — always double-check, never let your guard down, and report such behavior to platforms and authorities.
🔔 Protect yourself and the crypto community!
Hashtags for Awareness
#CryptoScamAlert
#BankFraud
#ScamAwareness #StopCryptoFraud #Binance
SHOCKING: $27 Million Vanishes from BigONE Without a Single Private Key Breached!
August 4, 2025 – Crypto World Rocked by Supply Chain Attack on BigONE Exchange
In one of the most alarming and sophisticated heists of 2025, Seychelles-based BigONE crypto exchange has confirmed that $27 million was drained from its hot wallets — without a single private key being exposed.
How? A crypto supply chain attack from the inside.
> Hackers didn’t steal keys. They rewrote reality inside the exchange.
BigONE revealed that attackers infiltrated its internal infrastructure, deploying malicious code to manipulate accounting and risk systems, giving them temporary access to withdraw funds. It was surgical. Silent. Devastating.
What Was Stolen?
121 $BTC (~$13.7 million)
350 $ETH (~$1.25 million)
9.69B $SHIB
538,000 DOGE, and more
Tether (USDT) and USD Coin (USDC) in significant quantities
Total losses: $27,000,000 — gone in minutes.
This supply chain breach wasn’t detected until millions had already vanished, and it took investigators hours to understand the full scope.
The Mastermind Move: No Keys, No Code Exploits
Instead of going after wallets directly, attackers compromised a BigONE developer through social engineering. This gave them privileged backend access — bypassing traditional defenses like key vaults, firewalls, and smart contract audits.
With access granted, they rewired the system’s logic — making unauthorized withdrawals appear legitimate.
> “It was like hijacking the brain of the exchange itself,” one investigator said.
Aftermath: Insurance Tapped, Bounty Set
BigONE activated its emergency insurance reserve to cover user losses.
A $8 million bounty has been posted for info leading to the attackers.
SlowMist, a top blockchain forensics firm, is now tracing the funds — already scattered across Ethereum, BNB, Tron, and Solana.
Bigger Problem: The Industry’s Security Illusion?
This attack isn’t isolated. 2025 is shaping up as the most dangerous year for crypto security:
CoinDCX: $44M hacked
GMX: $40M exploit
Arcadia Finance: $3.5M drained
Coinbase: Internal data breach
> Crypto is no longer just vulnerable at the edges. The danger now lives within.
Final Word:
If BigONE — a major CEX with layered security and insurance — can be breached without a single key leak, no one is safe from what blockchain experts now call "supply chain warfare."
As systems become more automated and centralized exchanges lean heavily on continuous integration tools, one compromised developer or internal system can be the gateway to disaster.
Crypto traders, brace yourselves. This isn’t just another hack. It’s a wake-up call.
Stay alert. Stay decentralized. #ScamAwareness
In one of the most alarming and sophisticated heists of 2025, Seychelles-based BigONE crypto exchange has confirmed that $27 million was drained from its hot wallets — without a single private key being exposed.
How? A crypto supply chain attack from the inside.
> Hackers didn’t steal keys. They rewrote reality inside the exchange.
BigONE revealed that attackers infiltrated its internal infrastructure, deploying malicious code to manipulate accounting and risk systems, giving them temporary access to withdraw funds. It was surgical. Silent. Devastating.
What Was Stolen?
121 $BTC (~$13.7 million)
350 $ETH (~$1.25 million)
9.69B $SHIB
538,000 DOGE, and more
Tether (USDT) and USD Coin (USDC) in significant quantities
Total losses: $27,000,000 — gone in minutes.
This supply chain breach wasn’t detected until millions had already vanished, and it took investigators hours to understand the full scope.
The Mastermind Move: No Keys, No Code Exploits
Instead of going after wallets directly, attackers compromised a BigONE developer through social engineering. This gave them privileged backend access — bypassing traditional defenses like key vaults, firewalls, and smart contract audits.
With access granted, they rewired the system’s logic — making unauthorized withdrawals appear legitimate.
> “It was like hijacking the brain of the exchange itself,” one investigator said.
Aftermath: Insurance Tapped, Bounty Set
BigONE activated its emergency insurance reserve to cover user losses.
A $8 million bounty has been posted for info leading to the attackers.
SlowMist, a top blockchain forensics firm, is now tracing the funds — already scattered across Ethereum, BNB, Tron, and Solana.
Bigger Problem: The Industry’s Security Illusion?
This attack isn’t isolated. 2025 is shaping up as the most dangerous year for crypto security:
CoinDCX: $44M hacked
GMX: $40M exploit
Arcadia Finance: $3.5M drained
Coinbase: Internal data breach
> Crypto is no longer just vulnerable at the edges. The danger now lives within.
Final Word:
If BigONE — a major CEX with layered security and insurance — can be breached without a single key leak, no one is safe from what blockchain experts now call "supply chain warfare."
As systems become more automated and centralized exchanges lean heavily on continuous integration tools, one compromised developer or internal system can be the gateway to disaster.
Crypto traders, brace yourselves. This isn’t just another hack. It’s a wake-up call.
Stay alert. Stay decentralized. #ScamAwareness
#creattoearn #ScamAwareness
Delhi Police and #Binance dismantled a renewable energy scam, seizing over $100K $USDT in #crypto assets. The scammers posed as a fake solar company using fake documents to build credibility. Authorities arrested multiple individuals involved in this scheme.
Delhi Police and #Binance dismantled a renewable energy scam, seizing over $100K $USDT in #crypto assets. The scammers posed as a fake solar company using fake documents to build credibility. Authorities arrested multiple individuals involved in this scheme.
Bought a token on Solana through Binance Web3 Wallet. Checked everything — audit looked clean on Binance's page. Still got rugged.
Already down on futures and now this. Got a family to support this month on a tight budget.
Why do people do this? 😭
Can't Binance do something?
#Web3 #ScamAwareness #Rugpull #CryptoLoss #ALPHA🔥 #BinanceSquare
#CryptoNews
#Write2Earn
#CryptoPakistan
#AltcoinSeason
#GforBinance
Already down on futures and now this. Got a family to support this month on a tight budget.
Why do people do this? 😭
Can't Binance do something?
#Web3 #ScamAwareness #Rugpull #CryptoLoss #ALPHA🔥 #BinanceSquare
#CryptoNews
#Write2Earn
#CryptoPakistan
#AltcoinSeason
#GforBinance
#ScamAwareness beware of user_snipper coin he is a con he conned me 90$ on binance claiming he sells signals and disappeared and blocked me . He preys for new beginners be careful
#BinanceWeb3Wallet #ScamAwareness
If you see some people are influencing to buy a coin pumping hard on Binance Web3 Wallet or PancakeSwap — with people claiming 5x to 50x profits — be careful.
These coins are usually buy-only scams.
You can buy them, but you can’t sell.
Once you buy, your funds are stuck.
Avoid the trap.
If you see some people are influencing to buy a coin pumping hard on Binance Web3 Wallet or PancakeSwap — with people claiming 5x to 50x profits — be careful.
These coins are usually buy-only scams.
You can buy them, but you can’t sell.
Once you buy, your funds are stuck.
Avoid the trap.
If you oppose or post something about this platform, That post reach will be restricted.
Try once...
#ScamAwareness
#BuiltonSolayer
$PLAY $BTC $ETH
Try once...
#ScamAwareness
#BuiltonSolayer
$PLAY $BTC $ETH
#creattoearn #ScamAwareness
Crypto investor falls victim to phishing scam, loses $3M with single click
Crypto scammers are switching from code to exploiting human vulnerabilities that don’t require breaking through complex cybersecurity guardrails.
A cryptocurrency investor lost $3 million in a phishing scam after signing a malicious blockchain transaction without verifying the contract address, highlighting the risk posed by digital asset scams.
A single wrong click was all it took to drain $3 million worth of USDt
USDT$0.9999
from an investor who failed to verify the contract address before signing the blockchain transaction.
“Someone fell victim to a phishing attack, signed a malicious transfer, and lost 3.05M $USDT,” according to a Wednesday X post from blockchain analytics platform Lookonchain. “Stay alert, stay safe. One wrong click can drain your wallet. Never sign a transaction you don’t fully understand.”
Crypto phishing attacks are social engineering schemes in which attackers share fraudulent links to steal victims’ sensitive information, such as private keys to cryptocurrency wallets.
Like most investors, the victim probably validated the wallet address by only matching the first and last few characters before transferring the $3 million to the malicious actor. The difference would have been noticeable in the middle characters, often hidden on platforms to improve visual appeal.
Crypto investor falls victim to phishing scam, loses $3M with single click
Crypto scammers are switching from code to exploiting human vulnerabilities that don’t require breaking through complex cybersecurity guardrails.
A cryptocurrency investor lost $3 million in a phishing scam after signing a malicious blockchain transaction without verifying the contract address, highlighting the risk posed by digital asset scams.
A single wrong click was all it took to drain $3 million worth of USDt
USDT$0.9999
from an investor who failed to verify the contract address before signing the blockchain transaction.
“Someone fell victim to a phishing attack, signed a malicious transfer, and lost 3.05M $USDT,” according to a Wednesday X post from blockchain analytics platform Lookonchain. “Stay alert, stay safe. One wrong click can drain your wallet. Never sign a transaction you don’t fully understand.”
Crypto phishing attacks are social engineering schemes in which attackers share fraudulent links to steal victims’ sensitive information, such as private keys to cryptocurrency wallets.
Like most investors, the victim probably validated the wallet address by only matching the first and last few characters before transferring the $3 million to the malicious actor. The difference would have been noticeable in the middle characters, often hidden on platforms to improve visual appeal.
#creattoearn #ScamAwareness
Look at this guy
He made $22M from NFT scams
he was arrested
Here’s the untold story of his rise and fall:
Look at this guy
He made $22M from NFT scams
he was arrested
Here’s the untold story of his rise and fall:
314zdos:
The story is the photo 🤣🤣🤣🤣💩post
⚠️ URGENT P2P SCAM WARNING | My Personal Experience
I want to share a recent and shocking scam incident that I faced while using Binance P2P, hoping it helps others stay safe.
I sold 749 USDT to a buyer who appeared trustworthy. He sent a bank payment that looked perfectly normal — I verified it and released the crypto.
But what happened next was completely unexpected…
Shortly after the release, the buyer filed a fraudulent complaint with the bank, claiming he never made the transfer.
As a result, my bank account was blocked! ❌💳
This wasn’t just bad luck — it was a well-planned scam.
The scammer builds your trust by making a legit-looking payment. Once you release the USDT, they file a fake fraud claim, and your bank steps in and freezes your funds.
This is pure financial fraud and a serious cybercrime.
🔒 Please be careful!
These scammers operate with confidence and experience — they know exactly how to manipulate the system.
Let’s protect ourselves and our community.
Always double-check. Report suspicious users. Share your stories.
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoCommunity #ScamAwareness #CyberCrime #StaySafe #CryptoSafety
I want to share a recent and shocking scam incident that I faced while using Binance P2P, hoping it helps others stay safe.
I sold 749 USDT to a buyer who appeared trustworthy. He sent a bank payment that looked perfectly normal — I verified it and released the crypto.
But what happened next was completely unexpected…
Shortly after the release, the buyer filed a fraudulent complaint with the bank, claiming he never made the transfer.
As a result, my bank account was blocked! ❌💳
This wasn’t just bad luck — it was a well-planned scam.
The scammer builds your trust by making a legit-looking payment. Once you release the USDT, they file a fake fraud claim, and your bank steps in and freezes your funds.
This is pure financial fraud and a serious cybercrime.
🔒 Please be careful!
These scammers operate with confidence and experience — they know exactly how to manipulate the system.
Let’s protect ourselves and our community.
Always double-check. Report suspicious users. Share your stories.
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoCommunity #ScamAwareness #CyberCrime #StaySafe #CryptoSafety
❓Do You Know Crypto Queen – The Scammer Lady Who Fooled the World?
She was called the “Crypto Queen”, but in reality, she was the Queen of Deception.
Her name? Ruja Ignatova.
Her scam? OneCoin – a fake cryptocurrency that promised riches… but delivered ruin.
💸 The Scam That Crushed Millions of Dreams
She claimed OneCoin would rival Bitcoin.
But there was no blockchain, no real tech – just a pyramid scheme disguised as crypto.
🔹 Mothers invested their daughters’ wedding funds
🔹 Retirees put their life savings
🔹 Youths dreamed of becoming millionaires
But what did they get?
Nothing but regret, debt, and destruction.
She stole $4.5 Billion from people across the globe – including thousands from our region.
✈️ How Did She Escape?
In October 2017, just as U.S. authorities were preparing to arrest her…
She boarded a flight from Bulgaria to Germany…
And vanished.
No one has seen her since. She’s now on the FBI’s Most Wanted List, with a $250,000 reward on her head.
But the real tragedy?
Millions still live with the damage she left behind.
🧠 Why Did So Many People Fall for It?
Because she knew something most scammers understand:
> "Sell people a dream… they won’t ask for proof."
🚨 How to Protect Yourself from Scams Like This
✅ Always do your research – Check every project’s purpose and transparency
✅ Avoid big promises – Guaranteed profits = big red flag
✅ Ignore social media hype and referral-based promotions
✅ Stick to well-known and regulated platforms
✅ Don’t fall for FOMO – Fear of missing out is the scammer’s favorite weapon
🔐 Final Words:
> Crypto can bring opportunity – but blind trust can bring disaster.
Walk with logic, not emotion.
#cryptoqueen #ScamAwareness
#OneCoin #Write2Earn #UmarCryptoFeed
$BTC
She was called the “Crypto Queen”, but in reality, she was the Queen of Deception.
Her name? Ruja Ignatova.
Her scam? OneCoin – a fake cryptocurrency that promised riches… but delivered ruin.
💸 The Scam That Crushed Millions of Dreams
She claimed OneCoin would rival Bitcoin.
But there was no blockchain, no real tech – just a pyramid scheme disguised as crypto.
🔹 Mothers invested their daughters’ wedding funds
🔹 Retirees put their life savings
🔹 Youths dreamed of becoming millionaires
But what did they get?
Nothing but regret, debt, and destruction.
She stole $4.5 Billion from people across the globe – including thousands from our region.
✈️ How Did She Escape?
In October 2017, just as U.S. authorities were preparing to arrest her…
She boarded a flight from Bulgaria to Germany…
And vanished.
No one has seen her since. She’s now on the FBI’s Most Wanted List, with a $250,000 reward on her head.
But the real tragedy?
Millions still live with the damage she left behind.
🧠 Why Did So Many People Fall for It?
Because she knew something most scammers understand:
> "Sell people a dream… they won’t ask for proof."
🚨 How to Protect Yourself from Scams Like This
✅ Always do your research – Check every project’s purpose and transparency
✅ Avoid big promises – Guaranteed profits = big red flag
✅ Ignore social media hype and referral-based promotions
✅ Stick to well-known and regulated platforms
✅ Don’t fall for FOMO – Fear of missing out is the scammer’s favorite weapon
🔐 Final Words:
> Crypto can bring opportunity – but blind trust can bring disaster.
Walk with logic, not emotion.
#cryptoqueen #ScamAwareness
#OneCoin #Write2Earn #UmarCryptoFeed
$BTC
See original
AI, trading and... scam?
My day at Binance Square
This morning started with me completing a new task — traditionally involving puzzles. The topic is AI innovation, and even guessing the words was fun.
Then a little trading, a little USDC 💸, and... I received a message "paid by electronic check. Click the link to receive your funds". People, don't fall for it! If you are asked to click on external links — it's 100% fraud.
I simply block and move on — I learn, earn, check RSI and EMA, participate in giveaways.
$USDC $ETH
#BinanceSquare #Write2Earn #ScamAwareness
My day at Binance Square
This morning started with me completing a new task — traditionally involving puzzles. The topic is AI innovation, and even guessing the words was fun.
Then a little trading, a little USDC 💸, and... I received a message "paid by electronic check. Click the link to receive your funds". People, don't fall for it! If you are asked to click on external links — it's 100% fraud.
I simply block and move on — I learn, earn, check RSI and EMA, participate in giveaways.
$USDC $ETH
#BinanceSquare #Write2Earn #ScamAwareness
🚨 Crypto Wallet Drained After 16 Months! 🚨
A crypto user just lost $908K in USDC — and the scary part? It started 16 months ago.
Back in April 2024, they unknowingly approved a shady ERC-20 token (likely from a fake airdrop or sketchy site). Nothing happened then, so they forgot.
But on August 2, 2025, a wallet labeled pink-drainer.eth used that old approval to wipe out everything. The attacker waited patiently until big funds — $762K in MetaMask + $146K from Kraken — landed in the wallet.
✅ This wasn’t a random hack — it was a long-game scam.
And it’s not rare — $142M was stolen in July alone in similar attacks.
🛡 Protect your crypto:
Revoke old token approvals (use Etherscan)
Use WalletConnect for safer dApp use
Don't ignore security just to save gas
👉 Don’t let your $ETH , $USDC , or $BOB vanish like this.
Stay safe. Stay smart
#ScamAwareness
A crypto user just lost $908K in USDC — and the scary part? It started 16 months ago.
Back in April 2024, they unknowingly approved a shady ERC-20 token (likely from a fake airdrop or sketchy site). Nothing happened then, so they forgot.
But on August 2, 2025, a wallet labeled pink-drainer.eth used that old approval to wipe out everything. The attacker waited patiently until big funds — $762K in MetaMask + $146K from Kraken — landed in the wallet.
✅ This wasn’t a random hack — it was a long-game scam.
And it’s not rare — $142M was stolen in July alone in similar attacks.
🛡 Protect your crypto:
Revoke old token approvals (use Etherscan)
Use WalletConnect for safer dApp use
Don't ignore security just to save gas
👉 Don’t let your $ETH , $USDC , or $BOB vanish like this.
Stay safe. Stay smart
#ScamAwareness
#creattoearn #ScamAwareness
Fake Crypto Video Featuring Lord Ashcroft Sparks Scam Alert
A fake video making the rounds online is setting off red flags, and this time, it falsely features Lord Michael Ashcroft. The video, which has been digitally altered, claims he’s endorsing a cryptocurrency scheme with promises of high returns. But his office is setting the record straight: it’s a complete fabrication. They’re calling it a ‘malicious scam’ designed to trick viewers by misusing Lord Ashcroft’s name and reputation. He never gave the interview, never made those statements, and has never backed any crypto or financial product like the one being promoted. The public is being warned, don’t fall for it. And remember, any real statements from Lord Ashcroft or his team will only come through official, verified channels. His office says they’re working to take the video down and are exploring legal action against those behind it.
Fake Crypto Video Featuring Lord Ashcroft Sparks Scam Alert
A fake video making the rounds online is setting off red flags, and this time, it falsely features Lord Michael Ashcroft. The video, which has been digitally altered, claims he’s endorsing a cryptocurrency scheme with promises of high returns. But his office is setting the record straight: it’s a complete fabrication. They’re calling it a ‘malicious scam’ designed to trick viewers by misusing Lord Ashcroft’s name and reputation. He never gave the interview, never made those statements, and has never backed any crypto or financial product like the one being promoted. The public is being warned, don’t fall for it. And remember, any real statements from Lord Ashcroft or his team will only come through official, verified channels. His office says they’re working to take the video down and are exploring legal action against those behind it.
Recently there is a scam been going on. Your nearest friends will sent you this new TON airdrop. Cause thay have been f**kd up already.
They will tell u about this awesome airdrop that giving u so much return on TON Staking/Mining.
Than u think it’s amazing but Don't u dare. it’s a full f**king scam project.
You click on it. It start mining 0.0001Ton per day.
There is a reffer options u can reffer people and there is scam sceem where u start mining 10-20% TON each day. U think it fine looks fine no scam ur friend will say. Then U put ur TON to start, oh boy ur so f**kedup. You wait the day come to claim? boom the aske for verification, u some how varied they ask for 5 reffer u reffer like the ask for those reffer like u put TON on it. dam it u start the loop again.
This types of scam will s**k ur money,time and ur mind. So, be aware, stay safe. Peace.
#TON #scam #ScamAwareness #teligram $TON
They will tell u about this awesome airdrop that giving u so much return on TON Staking/Mining.
Than u think it’s amazing but Don't u dare. it’s a full f**king scam project.
You click on it. It start mining 0.0001Ton per day.
There is a reffer options u can reffer people and there is scam sceem where u start mining 10-20% TON each day. U think it fine looks fine no scam ur friend will say. Then U put ur TON to start, oh boy ur so f**kedup. You wait the day come to claim? boom the aske for verification, u some how varied they ask for 5 reffer u reffer like the ask for those reffer like u put TON on it. dam it u start the loop again.
This types of scam will s**k ur money,time and ur mind. So, be aware, stay safe. Peace.
#TON #scam #ScamAwareness #teligram $TON
📛ONE OF THE MOST SIGNIFICANT BITCOIN THEFT IN LUBIAN'S HISTORY📛#ScamAwareness #Binance
Intelligence Has Revealed Officially,involving 127, 426 $BTC has been stolened by LUBIAN,a chininese mining pool in December 2020.
Initially valued at $3.5 billion,the stolen assets are now worth approximately $14.5 billion due to bitcoins price increase.
LUBIAN,Once held nearly 6 percentage of the bitcoin networks hash rate,never acknowledged the hack and hacker has remained anonymous.
The Breach,which saw over 90 percentage of LUBIAN'S Btc reserves lost,has reignitd discussions about security vulnerability in the crypto industry.
Despite the theft,LUBIAN retained 11,886 BTC valued at $1.35 billion.
By the way in Intelligence investigations indicates a flow in LUBIAN'S private key generation process,exploited by hackers.
The Stolen Funds have not yet been laundered,keeping the crypto community vigilant.
Meanwhile Bitcoin's price fluctuating around $118,271 with critical with support and resistance levels indicating potential future movements.
#SAFE #COSIDER #viralpost
Intelligence Has Revealed Officially,involving 127, 426 $BTC has been stolened by LUBIAN,a chininese mining pool in December 2020.
Initially valued at $3.5 billion,the stolen assets are now worth approximately $14.5 billion due to bitcoins price increase.
LUBIAN,Once held nearly 6 percentage of the bitcoin networks hash rate,never acknowledged the hack and hacker has remained anonymous.
The Breach,which saw over 90 percentage of LUBIAN'S Btc reserves lost,has reignitd discussions about security vulnerability in the crypto industry.
Despite the theft,LUBIAN retained 11,886 BTC valued at $1.35 billion.
By the way in Intelligence investigations indicates a flow in LUBIAN'S private key generation process,exploited by hackers.
The Stolen Funds have not yet been laundered,keeping the crypto community vigilant.
Meanwhile Bitcoin's price fluctuating around $118,271 with critical with support and resistance levels indicating potential future movements.
#SAFE #COSIDER #viralpost
Stevick bGVV:
@Binancians
#creattoearn #ScamAwareness
Spanish police arrest five over $542 million crypto investment scheme
Spanish law enforcement arrested five people suspected of running an international cryptocurrency investment fraud scheme that laundered more than €460 million ($542 million) from over 5,000 victims worldwide, according to a statement from Europol.
The suspects, based in Madrid and the Canary Islands, allegedly operated a global network of accomplices who collected money through cash deposits, wire transfers and cryptocurrency transactions.
According to Spain’s Guardia Civil, the criminal ring used a company based in Hong Kong, posing as a legitimate foreign-exchange investment firm, to lure victims into bogus crypto deals.
The arrests were carried out last week as part of an operation codenamed Borrelli. Authorities believe the network used a complex web of shell companies and bank accounts across multiple countries, as well as crypto exchange accounts registered under false or borrowed identities, to disguise the origin of the illicit funds.
Spanish police arrest five over $542 million crypto investment scheme
Spanish law enforcement arrested five people suspected of running an international cryptocurrency investment fraud scheme that laundered more than €460 million ($542 million) from over 5,000 victims worldwide, according to a statement from Europol.
The suspects, based in Madrid and the Canary Islands, allegedly operated a global network of accomplices who collected money through cash deposits, wire transfers and cryptocurrency transactions.
According to Spain’s Guardia Civil, the criminal ring used a company based in Hong Kong, posing as a legitimate foreign-exchange investment firm, to lure victims into bogus crypto deals.
The arrests were carried out last week as part of an operation codenamed Borrelli. Authorities believe the network used a complex web of shell companies and bank accounts across multiple countries, as well as crypto exchange accounts registered under false or borrowed identities, to disguise the origin of the illicit funds.
⚠️ Fraud Alert | P2P Trading Scam Incident
I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.
This person poses as a legitimate buyer on P2P platforms, makes payments to gain trust, receives the crypto, and then initiates a chargeback or fraud report through the bank to freeze the seller’s account. This act constitutes financial fraud and is punishable under local and international cybercrime laws.
I strongly warn all other traders to avoid any dealings with this individual. He is a fraudster, scammer, and a professional con artist.
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
#CryptoSafety
I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.
This person poses as a legitimate buyer on P2P platforms, makes payments to gain trust, receives the crypto, and then initiates a chargeback or fraud report through the bank to freeze the seller’s account. This act constitutes financial fraud and is punishable under local and international cybercrime laws.
I strongly warn all other traders to avoid any dealings with this individual. He is a fraudster, scammer, and a professional con artist.
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
#CryptoSafety
$ASR is a scam. Its price is high but 24 hours volume is very low. Be careful. Watch for these coins, mark them and spread the message. Its price will rise because of the manipulators to liquidate sellers snd vice versa.
#ASRUpdate #ASRUSDTPeaked #ScamAwareness #ScamAlert ,#fakepump
#ASRUpdate #ASRUSDTPeaked #ScamAwareness #ScamAlert ,#fakepump
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