Scamers
361,927 views
53 Discussing
Hot
Latest
š« New level of crypto fraud: scammers now send fake Google subpoenas, posing as law enforcement. They demand wallet info, backed by forged legal docs.
Every day brings a new scam script. More tech, smarter tricks.
#Scamers #GoogleAds
Every day brings a new scam script. More tech, smarter tricks.
#Scamers #GoogleAds
#market
Hello Guys as have told you earlier in my previous post that before 01 May market will go down first as market just do you may face it. And I have told that that was good time to take a short trade there mostly my other account followers do this and avail profits.
#scamers
today have come with a very serious issue , recently one of my friend face a very big scam no one can bear this type of scam .
#what happened
He sudden face his Binance account log out.
he was normal and expect a code on his gmail of recovery . he also receive a code on Gmail and he place it but as he just place that code he lost all his portfolio of two hours gain. He lost all his earnings he make from two years .
the lesson is never just follow believe in mails first check it actually coming of Binance or elsewhere and make sure you have done all verifications done like 2 step , biometric and KYC etc all measures should have to adopt for sake of security .
No one can blame any country people that this country people do this , not at all.
Good and bad people are everywhere where you have care about your assets and portfolios .
Good wishes
Hello Guys as have told you earlier in my previous post that before 01 May market will go down first as market just do you may face it. And I have told that that was good time to take a short trade there mostly my other account followers do this and avail profits.
#scamers
today have come with a very serious issue , recently one of my friend face a very big scam no one can bear this type of scam .
#what happened
He sudden face his Binance account log out.
he was normal and expect a code on his gmail of recovery . he also receive a code on Gmail and he place it but as he just place that code he lost all his portfolio of two hours gain. He lost all his earnings he make from two years .
the lesson is never just follow believe in mails first check it actually coming of Binance or elsewhere and make sure you have done all verifications done like 2 step , biometric and KYC etc all measures should have to adopt for sake of security .
No one can blame any country people that this country people do this , not at all.
Good and bad people are everywhere where you have care about your assets and portfolios .
Good wishes
NFT Treasure scam ke bare mein kuch details yeh hain:
Scam ka Tarika
NFT Treasure scam mein, scammers ne logon ko NFTs (Non-Fungible Tokens) mein invest karne ke liye phansaaya. Unhone logon ko yeh bataya ki NFTs mein invest karne se unhein badi profits milengi.
Scam ka Modus Operandi
Scammers ne apne victims ko WhatsApp, Telegram, aur social media ke zariye contact kiya. Unhone unhein NFTs mein invest karne ke liye convince kiya aur unse paise le liye.
Scam ka Asar
NFT Treasure scam ke karan kai logon ne apne paise khoye. Scammers ne unhein dhoka diya aur unke paise le liye.
Scam se Bachne ke Tarike
NFT Treasure scam se bachne ke liye, yeh kuch tarike hain:
- Kisi bhi unknown ya unverified source se paise na dein.
- Kisi bhi investment opportunity ko carefully research karein.
- Kisi bhi suspicious activity ko report karein.
- Apne paise ko secure rakhne ke liye strong passwords aur two-factor authentication ka use karein.
Scam ke Khilaf Action
NFT Treasure scam ke khilaf action lene ke liye, yeh kuch steps hain:
- Police ko report karein.
- Cybercrime cell ko report karein.
- Online complaint portals par report karein.
- Social media platforms par awareness spread karein.
Yeh NFT Treasure scam ke bare mein kuch details hain. Scam se bachne ke liye, yeh zaroori hai ki aap careful rahein aur apne paise ko secure rakhein.
#nft #NFTā¬ā© #scamers #cryptouniverseofficial
Scam ka Tarika
NFT Treasure scam mein, scammers ne logon ko NFTs (Non-Fungible Tokens) mein invest karne ke liye phansaaya. Unhone logon ko yeh bataya ki NFTs mein invest karne se unhein badi profits milengi.
Scam ka Modus Operandi
Scammers ne apne victims ko WhatsApp, Telegram, aur social media ke zariye contact kiya. Unhone unhein NFTs mein invest karne ke liye convince kiya aur unse paise le liye.
Scam ka Asar
NFT Treasure scam ke karan kai logon ne apne paise khoye. Scammers ne unhein dhoka diya aur unke paise le liye.
Scam se Bachne ke Tarike
NFT Treasure scam se bachne ke liye, yeh kuch tarike hain:
- Kisi bhi unknown ya unverified source se paise na dein.
- Kisi bhi investment opportunity ko carefully research karein.
- Kisi bhi suspicious activity ko report karein.
- Apne paise ko secure rakhne ke liye strong passwords aur two-factor authentication ka use karein.
Scam ke Khilaf Action
NFT Treasure scam ke khilaf action lene ke liye, yeh kuch steps hain:
- Police ko report karein.
- Cybercrime cell ko report karein.
- Online complaint portals par report karein.
- Social media platforms par awareness spread karein.
Yeh NFT Treasure scam ke bare mein kuch details hain. Scam se bachne ke liye, yeh zaroori hai ki aap careful rahein aur apne paise ko secure rakhein.
#nft #NFTā¬ā© #scamers #cryptouniverseofficial
Scammers are everywhere, and they're getting smarter and smarter
Our job is to protect ourselves from them
My guide on how to avoid investing in scam projects
90% of newbies don't do it ā¬ļø
It is very Important to be careful not to lose your money
Crypto losses from hacks and scams soared by 113% in Q2 2024 to reach $572M
Checklist for identifying scam projectsā¬ļø
1 ā | Do a thorough research |
Does the project actually create a worthwhile product or not?
The project must have real evidence
Working product Need: alpha version, beta version, test version - anything that confirms the reality of their work
For an example, let's take the acclaimed Grass
A blockchain-based protocol for decentralized web page analysis that provides data collection
We saw an initial working system that anyone could test and then be rewarded
2 ā | Who's behind the project |
Undoxxed teams can succeed, but theyāre the exception, not the rule
Most successful projects have doxxed teams, where identities are public, allowing you to verify their experience
While undoxxed projects aren't automatically bad, it raises doubts if other red flags are present
In turn, it is important for us to know who is behind the project and whether they can be trusted
3 ā | Too-Good-to-Be-True Promises |
Scammers often reveal themselves away with unrealistic promises and constant hype, claiming huge profits in the future
Red flags are phrases like āThe next 100x gemā or āIt'll never be this cheap againā
4 ā | Š”ontributions |
Projects control who invests and how much they invest, aiming for an even distribution of funds
Scammers don't care about this, their goal is only to collect money
If you see unlimited contribution amounts or limits per person that are too high, this is a reason to think twice
This may indicate an attempt to raise money quickly rather than build something sustainable
Scammers are getting craftier, but if you are careful and do these 4 checks, they can be bypassed
Always research the project and take your time
Protecting your investment is a top priority
#scamers #scamerhunter
My guide on how to avoid investing in scam projects
90% of newbies don't do it ā¬ļø
It is very Important to be careful not to lose your money
Crypto losses from hacks and scams soared by 113% in Q2 2024 to reach $572M
Checklist for identifying scam projectsā¬ļø
1 ā | Do a thorough research |
Does the project actually create a worthwhile product or not?
The project must have real evidence
Working product Need: alpha version, beta version, test version - anything that confirms the reality of their work
For an example, let's take the acclaimed Grass
A blockchain-based protocol for decentralized web page analysis that provides data collection
We saw an initial working system that anyone could test and then be rewarded
2 ā | Who's behind the project |
Undoxxed teams can succeed, but theyāre the exception, not the rule
Most successful projects have doxxed teams, where identities are public, allowing you to verify their experience
While undoxxed projects aren't automatically bad, it raises doubts if other red flags are present
In turn, it is important for us to know who is behind the project and whether they can be trusted
3 ā | Too-Good-to-Be-True Promises |
Scammers often reveal themselves away with unrealistic promises and constant hype, claiming huge profits in the future
Red flags are phrases like āThe next 100x gemā or āIt'll never be this cheap againā
4 ā | Š”ontributions |
Projects control who invests and how much they invest, aiming for an even distribution of funds
Scammers don't care about this, their goal is only to collect money
If you see unlimited contribution amounts or limits per person that are too high, this is a reason to think twice
This may indicate an attempt to raise money quickly rather than build something sustainable
Scammers are getting craftier, but if you are careful and do these 4 checks, they can be bypassed
Always research the project and take your time
Protecting your investment is a top priority
#scamers #scamerhunter
SCAMMER ALERT
#ScamRiskWarning
#scamers
For all new players in the crypto world, there are a lot of opportunities to profit but also a lot of traps of loss, we are facing aggressive and sophisticated strategies from scammers trying to grab our assets straight away from our wallets.
One of the most used are DAPPs, when you connect your wallet to a DAPP you are giving the authorization or permission for transactions approving, this means a Token Approval exploit is one most common vulnerabilities of DApps. User interacts and gives approval to the DApp to spend tokens in their behalf. Unknowingly, the user provides the smart contract full access to all of their tokens. An attacker can withdraw all of the userās holdings of that specific asset even if they did not allow such transactions to happen.
Be aware of scammers contacting you on telegram, they will conquer your trust to demonstrate how you can profit mining.
Please be aware for the following scam trap, if you are connected to it, your assets are at very high risk!!!!
It's fake mining, and fake profits, as you are encouraged to deposit USDTs for more profit, you are like a "pig getting fat" at some point the scammer will clean your wallet.
Ā
THIS IS A SCAM ALERT
#ScamRiskWarning
#scamers
For all new players in the crypto world, there are a lot of opportunities to profit but also a lot of traps of loss, we are facing aggressive and sophisticated strategies from scammers trying to grab our assets straight away from our wallets.
One of the most used are DAPPs, when you connect your wallet to a DAPP you are giving the authorization or permission for transactions approving, this means a Token Approval exploit is one most common vulnerabilities of DApps. User interacts and gives approval to the DApp to spend tokens in their behalf. Unknowingly, the user provides the smart contract full access to all of their tokens. An attacker can withdraw all of the userās holdings of that specific asset even if they did not allow such transactions to happen.
Be aware of scammers contacting you on telegram, they will conquer your trust to demonstrate how you can profit mining.
Please be aware for the following scam trap, if you are connected to it, your assets are at very high risk!!!!
It's fake mining, and fake profits, as you are encouraged to deposit USDTs for more profit, you are like a "pig getting fat" at some point the scammer will clean your wallet.
Ā
THIS IS A SCAM ALERT
NFT Treasure scam ke bare mein kuch details yeh hain:
Scam ka Tarika
NFT Treasure scam mein, scammers ne logon ko NFTs (Non-Fungible Tokens) mein invest karne ke liye phansaaya. Unhone logon ko yeh bataya ki NFTs mein invest karne se unhein badi profits milengi.
Scam ka Modus Operandi
Scammers ne apne victims ko WhatsApp, Telegram, aur social media ke zariye contact kiya. Unhone unhein NFTs mein invest karne ke liye convince kiya aur unse paise le liye.
Scam ka Asar
NFT Treasure scam ke karan kai logon ne apne paise khoye. Scammers ne unhein dhoka diya aur unke paise le liye.
Scam se Bachne ke Tarike
NFT Treasure scam se bachne ke liye, yeh kuch tarike hain:
- Kisi bhi unknown ya unverified source se paise na dein.
- Kisi bhi investment opportunity ko carefully research karein.
- Kisi bhi suspicious activity ko report karein.
- Apne paise ko secure rakhne ke liye strong passwords aur two-factor authentication ka use karein.
Scam ke Khilaf Action
NFT Treasure scam ke khilaf action lene ke liye, yeh kuch steps hain:
- Police ko report karein.
- Cybercrime cell ko report karein.
- Online complaint portals par report karein.
- Social media platforms par awareness spread karein.
Yeh NFT Treasure scam ke bare mein kuch details hain. Scam se bachne ke liye, yeh zaroori hai ki aap careful rahein aur apne paise ko secure rakhein.
#nft #NFT #scamers #cryptouniverseofficial
Scam ka Tarika
NFT Treasure scam mein, scammers ne logon ko NFTs (Non-Fungible Tokens) mein invest karne ke liye phansaaya. Unhone logon ko yeh bataya ki NFTs mein invest karne se unhein badi profits milengi.
Scam ka Modus Operandi
Scammers ne apne victims ko WhatsApp, Telegram, aur social media ke zariye contact kiya. Unhone unhein NFTs mein invest karne ke liye convince kiya aur unse paise le liye.
Scam ka Asar
NFT Treasure scam ke karan kai logon ne apne paise khoye. Scammers ne unhein dhoka diya aur unke paise le liye.
Scam se Bachne ke Tarike
NFT Treasure scam se bachne ke liye, yeh kuch tarike hain:
- Kisi bhi unknown ya unverified source se paise na dein.
- Kisi bhi investment opportunity ko carefully research karein.
- Kisi bhi suspicious activity ko report karein.
- Apne paise ko secure rakhne ke liye strong passwords aur two-factor authentication ka use karein.
Scam ke Khilaf Action
NFT Treasure scam ke khilaf action lene ke liye, yeh kuch steps hain:
- Police ko report karein.
- Cybercrime cell ko report karein.
- Online complaint portals par report karein.
- Social media platforms par awareness spread karein.
Yeh NFT Treasure scam ke bare mein kuch details hain. Scam se bachne ke liye, yeh zaroori hai ki aap careful rahein aur apne paise ko secure rakhein.
#nft #NFT #scamers #cryptouniverseofficial
šØ CRYPTO ALERT! SCAMMERS USING DEEPFAKES & CELEBRITIES
š± A new wave of scams is ruining lives on social media. Criminals are using deepfakes of public figures to promote fake crypto investments. They promise guaranteed profits, but once you deposit, they vanish with your money.
š How to spot and protect yourself?
1ļøā£ Too good to be true? There are no risk-free investments. If they promise to double your money fast, run away.
2ļøā£ Verify sources: Donāt trust social media ads without research. Check official accounts and their history.
3ļøā£ Don't fall for pressure tactics: If they claim itās a "once-in-a-lifetime opportunity" and you must "act now," itās likely a scam.
4ļøā£ Never share sensitive information: Never grant access to your accounts or send money without verification.
š„ Share this to prevent more people from getting scammed.
You're already part of my community! Leave a like, follow me, and let's grow together with the best content. And if you want to show some extra support, I truly appreciate it! šš
#BNBChainMeme #scamers #BinanceAlphaAlert
š How to spot and protect yourself?
1ļøā£ Too good to be true? There are no risk-free investments. If they promise to double your money fast, run away.
2ļøā£ Verify sources: Donāt trust social media ads without research. Check official accounts and their history.
3ļøā£ Don't fall for pressure tactics: If they claim itās a "once-in-a-lifetime opportunity" and you must "act now," itās likely a scam.
4ļøā£ Never share sensitive information: Never grant access to your accounts or send money without verification.
š„ Share this to prevent more people from getting scammed.
You're already part of my community! Leave a like, follow me, and let's grow together with the best content. And if you want to show some extra support, I truly appreciate it! šš
#BNBChainMeme #scamers #BinanceAlphaAlert
šØ Important Alert for Coin Holders: Binance Monitoring Tag Explained šØ
If you're a coin holder, you need to know about Binance's latest announcement! šØ They're adding a Monitoring Tag to several tokens, including Balancer (BAL), Cortex (CTXC), PowerPool (CVP), and more. But what does this mean? š¤
The Monitoring Tag signifies that these tokens are considered more volatile and risky compared to others. Binance will closely monitor them and conduct regular reviews to ensure they meet listing standards. However, there's a risk that these tokens may not meet standards in the future and could be delisted from the platform. š
On the other hand, Binance has removed the Monitoring Tag from Enzyme ($MLN) and Horizon ($ZEN), which has led to significant price increases. š
Stay informed and cautious when dealing with tokens carrying the Monitoring Tag. Remember, Binance prioritizes transparency and safety in the crypto ecosystem. šø
#ETH_ETF_Approval_23July #BinanceHODLerBANANA #scamers
The Monitoring Tag signifies that these tokens are considered more volatile and risky compared to others. Binance will closely monitor them and conduct regular reviews to ensure they meet listing standards. However, there's a risk that these tokens may not meet standards in the future and could be delisted from the platform. š
On the other hand, Binance has removed the Monitoring Tag from Enzyme ($MLN) and Horizon ($ZEN), which has led to significant price increases. š
Stay informed and cautious when dealing with tokens carrying the Monitoring Tag. Remember, Binance prioritizes transparency and safety in the crypto ecosystem. šø
#ETH_ETF_Approval_23July #BinanceHODLerBANANA #scamers
$PARTI Each candle each mathematic solution each signal are failed infront of coin controller entities and whales invited to invest in crypto coins behind all this plate farm. they are fully responsible for every game under the table of their crypto coin.
#GamerCoin #scamers #investigation #SolanaUSTD #BTCš„š„š„š„š„ $BNB $SOL
#GamerCoin #scamers #investigation #SolanaUSTD #BTCš„š„š„š„š„ $BNB $SOL
Hello Friends..!
We Are Saw One's More Scam Project.. I was Thinking @Tomarket Is A Good Project And I Was Very Excited For The Launch Of This Project But I Was Wrong @Tomarket Is Also Scam Project They Made Us Crazy And Fool Like Others Project..š„µ.. I Am Very Angry For This Project..š”.. Because They Are Also Waist Our Time.. Go To Hell @Tomarket Project Owners.. F""k youš
#TomarketScam #scamers
We Are Saw One's More Scam Project.. I was Thinking @Tomarket Is A Good Project And I Was Very Excited For The Launch Of This Project But I Was Wrong @Tomarket Is Also Scam Project They Made Us Crazy And Fool Like Others Project..š„µ.. I Am Very Angry For This Project..š”.. Because They Are Also Waist Our Time.. Go To Hell @Tomarket Project Owners.. F""k youš
#TomarketScam #scamers
#P2PScamAwareness #scamers
Boycott P2P in #Pakitan
These cheaters freezing everyone's account please do not trade ,P2P
there's no any single way 2 bank accounts can't help you one for receiving one sending purpose , go and write on Binance Social media platform On play store so binance make it easy for Pakistan users
#BTCā
$BTC
Boycott P2P in #Pakitan
These cheaters freezing everyone's account please do not trade ,P2P
there's no any single way 2 bank accounts can't help you one for receiving one sending purpose , go and write on Binance Social media platform On play store so binance make it easy for Pakistan users
#BTCā
$BTC
#BinanceEarnYieldArena NFT Treasure scam ke bare mein kuch details yeh hain:
Scam ka Tarika
NFT Treasure scam mein, scammers ne logon ko NFTs (Non-Fungible Tokens) mein invest karne ke liye phansaaya. Unhone logon ko yeh bataya ki NFTs mein invest karne se unhein badi profits milengi.
Scam ka Modus Operandi
Scammers ne apne victims ko WhatsApp, Telegram, aur social media ke zariye contact kiya. Unhone unhein NFTs mein invest karne ke liye convince kiya aur unse paise le liye.
Scam ka Asar
NFT Treasure scam ke karan kai logon ne apne paise khoye. Scammers ne unhein dhoka diya aur unke paise le liye.
Scam se Bachne ke Tarike
NFT Treasure scam se bachne ke liye, yeh kuch tarike hain:
- Kisi bhi unknown ya unverified source se paise na dein.
- Kisi bhi investment opportunity ko carefully research karein.
- Kisi bhi suspicious activity ko report karein.
- Apne paise ko secure rakhne ke liye strong passwords aur two-factor authentication ka use karein.
Scam ke Khilaf Action
NFT Treasure scam ke khilaf action lene ke liye, yeh kuch steps hain:
- Police ko report karein.
- Cybercrime cell ko report karein.
- Online complaint portals par report karein.
- Social media platforms par awareness spread karein.
Yeh NFT Treasure scam ke bare mein kuch details hain. Scam se bachne ke liye, yeh zaroori hai ki aap careful rahein aur apne paise ko secure rakhein.
#nft #NFT #scamers
Scam ka Tarika
NFT Treasure scam mein, scammers ne logon ko NFTs (Non-Fungible Tokens) mein invest karne ke liye phansaaya. Unhone logon ko yeh bataya ki NFTs mein invest karne se unhein badi profits milengi.
Scam ka Modus Operandi
Scammers ne apne victims ko WhatsApp, Telegram, aur social media ke zariye contact kiya. Unhone unhein NFTs mein invest karne ke liye convince kiya aur unse paise le liye.
Scam ka Asar
NFT Treasure scam ke karan kai logon ne apne paise khoye. Scammers ne unhein dhoka diya aur unke paise le liye.
Scam se Bachne ke Tarike
NFT Treasure scam se bachne ke liye, yeh kuch tarike hain:
- Kisi bhi unknown ya unverified source se paise na dein.
- Kisi bhi investment opportunity ko carefully research karein.
- Kisi bhi suspicious activity ko report karein.
- Apne paise ko secure rakhne ke liye strong passwords aur two-factor authentication ka use karein.
Scam ke Khilaf Action
NFT Treasure scam ke khilaf action lene ke liye, yeh kuch steps hain:
- Police ko report karein.
- Cybercrime cell ko report karein.
- Online complaint portals par report karein.
- Social media platforms par awareness spread karein.
Yeh NFT Treasure scam ke bare mein kuch details hain. Scam se bachne ke liye, yeh zaroori hai ki aap careful rahein aur apne paise ko secure rakhein.
#nft #NFT #scamers
ā¼ļøā¼ļø Scam Alert ā¼ļøā¼ļø
A scammer reaches out to you on Telegram and offers a good amount of money in exchange for your Telegram username. Once you accept the deal, they send you a confirmation link via a bot theyāve set up. If you click the linkāgame over. Youāve been scammed.
I had a feeling it was a scam, so I went through the whole process just to see it through. I didnāt experience any issues.
Stay alert and stay safe āļøāļø
#scamers #Binancep2p
(copy)
A scammer reaches out to you on Telegram and offers a good amount of money in exchange for your Telegram username. Once you accept the deal, they send you a confirmation link via a bot theyāve set up. If you click the linkāgame over. Youāve been scammed.
I had a feeling it was a scam, so I went through the whole process just to see it through. I didnāt experience any issues.
Stay alert and stay safe āļøāļø
#scamers #Binancep2p
(copy)
šØ Warning: NFT Scams Preying on Innocent People ā Protect Your Money!
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help others avoid falling victim! š«š
Share your thoughts!!!
#Nft #scamers #Warnigā ļøā ļø ng
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help others avoid falling victim! š«š
Share your thoughts!!!
#Nft #scamers #Warnigā ļøā ļø ng
Binance Risk Sniper
--
šØ Scam Alert! šØ
"Elon Musk" just slid into your DMs? Think twice before sending your life savings to Mars! š
Impersonation scams are out of this world, but not in a good way! š Scammers create fake profiles of big names (like Elon Musk, CZ, or even your favorite influencer) and promise to double your crypto if you ājust send a little first.ā Spoiler alert: Theyāre not sending anything back except regret. šø
š How to Spot These Impostors:
1ļøā£ If it sounds too good to be true, it is.
2ļøā£ Verify the account ā Always be cautious.
3ļøā£ NEVER send crypto to anyone claiming theyāll āreturn more.ā
š Stay vigilant, and donāt let these space invaders steal your hard-earned crypto. Share this post to keep your friends safe from these āmoon-shotā scams! ššŖ
"Elon Musk" just slid into your DMs? Think twice before sending your life savings to Mars! š
Impersonation scams are out of this world, but not in a good way! š Scammers create fake profiles of big names (like Elon Musk, CZ, or even your favorite influencer) and promise to double your crypto if you ājust send a little first.ā Spoiler alert: Theyāre not sending anything back except regret. šø
š How to Spot These Impostors:
1ļøā£ If it sounds too good to be true, it is.
2ļøā£ Verify the account ā Always be cautious.
3ļøā£ NEVER send crypto to anyone claiming theyāll āreturn more.ā
š Stay vigilant, and donāt let these space invaders steal your hard-earned crypto. Share this post to keep your friends safe from these āmoon-shotā scams! ššŖ
See original
Treasure NFT: An Overview and Reality
Currently, an app called "Treasure NFT" is trending in Pakistan, available on the Play Store. This app claims that users can buy and sell NFTs (Non-Fungible Tokens) through it, and anyone who invests in it will never face a loss. But is it really as simple and reliable as it is being portrayed? Let's take a look at the reality.
Very Bad Experience of "X Empire" like "Hamster Combat" Too Much Effort But Return Nothing. I Spend 1.2 Ton In This Game And My Level was In 1st Round 22 Level & 2nd Round My Level Is 20. But They Give Me Nothing... And My 2nd Account They Give Me 0% Coin..š«£.. They Was Promising With Community They Give 75% Airdrop.. Is This really 75%..? All The Things They Are Also Scammers.. X Empire Made The Whole Community Crazy And Fool..š”š”...
#xempire #ScamProject #scamers
#xempire #ScamProject #scamers
See original
Today we would like to remind you about an old but popular deception scheme with
cancellation of transactions when fraudsters use Atomic Wallet and Exodus
Wallet:
1. Fraudsters act under the guise of a newly opened
exchanger, they sell only BTC and only for USDT or for others
stablecoins, the price is set an order of magnitude lower (minus 3-5% of the market
cost).
2. Attackers claim they are ready to send BTC
first, but they ask to install Atomic Wallet or Exodus Wallet (supposedly
they are official partners).
3. Scammers send
BTC, setting a minimum commission of 1-2 satoshi, so that the coins go very
long - after that they ask you to restart the wallet to update the data,
so that you can see the purchased BTC on your balance. After you
you will see BTC in your wallet, you are asked to send USDT within 10
minutes.
4. You send USDT...and after that BTC disappears from
your wallet. How does this happen? Fraudsters cancel their transaction
(increasing the commission, which outweighs the old one) - on Atomic Wallet and
Exodus Wallet balance is displayed immediately after it is sent to you
BTC. That is why you are asked to install these wallets.
How not
fall for this scam: always ask for the transaction hash, wait until
the transaction will be fully confirmed and only then transfer your
funds, use trusted exchangers.
#scam #btc #USDT #scamers #cryptocurreny
cancellation of transactions when fraudsters use Atomic Wallet and Exodus
Wallet:
1. Fraudsters act under the guise of a newly opened
exchanger, they sell only BTC and only for USDT or for others
stablecoins, the price is set an order of magnitude lower (minus 3-5% of the market
cost).
2. Attackers claim they are ready to send BTC
first, but they ask to install Atomic Wallet or Exodus Wallet (supposedly
they are official partners).
3. Scammers send
BTC, setting a minimum commission of 1-2 satoshi, so that the coins go very
long - after that they ask you to restart the wallet to update the data,
so that you can see the purchased BTC on your balance. After you
you will see BTC in your wallet, you are asked to send USDT within 10
minutes.
4. You send USDT...and after that BTC disappears from
your wallet. How does this happen? Fraudsters cancel their transaction
(increasing the commission, which outweighs the old one) - on Atomic Wallet and
Exodus Wallet balance is displayed immediately after it is sent to you
BTC. That is why you are asked to install these wallets.
How not
fall for this scam: always ask for the transaction hash, wait until
the transaction will be fully confirmed and only then transfer your
funds, use trusted exchangers.
#scam #btc #USDT #scamers #cryptocurreny
Login to explore more contents