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ScammerAlert

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: 🚨 P2P SCAM ALERT! 🚨 Just got scammed for 749 USDT on a P2P trade! Buyer made a fake bank transfer, I released the crypto — then they filed a fraud claim and got my account frozen! ⚠️ This is a deliberate, pre-planned con — posing as legit, stealing your crypto, then freezing your funds. This is financial fraud & cybercrime. Stay vigilant! #P2PFraud #CryptoScamAwareness #USDTScam #scammeralert #CryptoSafety #Write2Earn
:

🚨 P2P SCAM ALERT! 🚨
Just got scammed for 749 USDT on a P2P trade!
Buyer made a fake bank transfer, I released the crypto — then they filed a fraud claim and got my account frozen!

⚠️ This is a deliberate, pre-planned con — posing as legit, stealing your crypto, then freezing your funds.
This is financial fraud & cybercrime. Stay vigilant!

#P2PFraud #CryptoScamAwareness #USDTScam #scammeralert #CryptoSafety #Write2Earn
Belva Uyemura tGzd:
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BANANAS31USDT
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+1238.05USDT
#scammeralert this guy with the nick name @smmaruf30 is giving signal with 50.50 share never trust him because he is just using your money for loss he wants his share but not giving the 50.50 loss ass he promises stay alert ( 463792797 )
#scammeralert
this guy with the nick name @smmaruf30
is giving signal with 50.50 share never trust him because he is just using your money for loss he wants his share but not giving the 50.50 loss ass he promises stay alert
( 463792797 )
🛑𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: 𝗨𝗥𝗚𝗘𝗡𝗧 𝗨𝗽𝗱𝗮𝘁𝗲⚠️ Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭 Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞 Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻 Keep binance safe! Don’t go against @Binance_Risk_Announcement #ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert
🛑𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: 𝗨𝗥𝗚𝗘𝗡𝗧 𝗨𝗽𝗱𝗮𝘁𝗲⚠️

Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭

Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞

Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻

Keep binance safe!

Don’t go against @Binance Risk Sniper

#ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert
🚨🚨 SCAM ALERT 🚨🚨 *Critical Considerations for Investing in the $PIXEL Token:* Investors are urged to exercise caution regarding the $PIXEL {spot}(PIXELUSDT) token due to recent red flags: 1. *Unexpected Token Launches:* Luke Barwikowski, the founder of the Pixels game, has clearly stated that the PIXEL token launch will not occur without prior notice. Be wary of any sudden announcements to avoid potential scams. 2. *Unverified Contracts:* Always ensure you are using the correct contract address when purchasing $PIXEL tokens. Scammers may create fraudulent contracts with similar names to deceive investors into sending funds to unauthorized addresses. 3. *Unrealistic Promises:* Be cautious of investments that guarantee returns or outcomes that seem overly optimistic. Such claims often indicate potential risks or misleading information. Before investing in any cryptocurrency, conduct thorough research. Understand the project's fundamentals, evaluate the team's credibility, and assess the associated risks. Staying informed and vigilant can help investors make informed decisions and mitigate potential risks in the volatile cryptocurrency market. #alert #scammeralert #crypto #altcoins #BinanceTournament
🚨🚨 SCAM ALERT 🚨🚨

*Critical Considerations for Investing in the $PIXEL Token:*

Investors are urged to exercise caution regarding the $PIXEL
token due to recent red flags:

1. *Unexpected Token Launches:* Luke Barwikowski, the founder of the Pixels game, has clearly stated that the PIXEL token launch will not occur without prior notice. Be wary of any sudden announcements to avoid potential scams.

2. *Unverified Contracts:* Always ensure you are using the correct contract address when purchasing $PIXEL tokens. Scammers may create fraudulent contracts with similar names to deceive investors into sending funds to unauthorized addresses.

3. *Unrealistic Promises:* Be cautious of investments that guarantee returns or outcomes that seem overly optimistic. Such claims often indicate potential risks or misleading information.

Before investing in any cryptocurrency, conduct thorough research. Understand the project's fundamentals, evaluate the team's credibility, and assess the associated risks. Staying informed and vigilant can help investors make informed decisions and mitigate potential risks in the volatile cryptocurrency market.

#alert #scammeralert #crypto #altcoins #BinanceTournament
Hello Friends New Post POSTED To my Telegram Channel @earningchannel7866 Check out Now Wats coins And Rocky Rabit Listing #hamsterkombat24 #scammeralert We want Good Price on Hamster Listing
Hello Friends

New Post POSTED To my Telegram Channel @earningchannel7866

Check out Now

Wats coins And Rocky Rabit Listing #hamsterkombat24 #scammeralert

We want Good Price on Hamster Listing
I have seen this post today 8-10 times 😡💢... and everybody has 2.15 dollars and they made it 316.21 and everybody made it in 7 days and 12 days and also everybody's next target is 1000 dollars,, but 1 thing is also same here that everybody's target of 1000$ in same time which is 48 hours..what is this bullshit? 😡 please don't copy these types of post and don't make fool people, there are some decent people who just want to learn but you scammers dealing them like crap😡 i just want to tell everyone who is reading my post don't like this post instead share this post for your own safety for your friends and team member's safety 🦺 Allah bless you and your family also ! #scammeralert
I have seen this post today 8-10 times 😡💢... and everybody has 2.15 dollars and they made it 316.21 and everybody made it in 7 days and 12 days and also everybody's next target is 1000 dollars,, but 1 thing is also same here that everybody's target of 1000$ in same time which is 48 hours..what is this bullshit? 😡
please don't copy these types of post and don't make fool people, there are some decent people who just want to learn but you scammers dealing them like crap😡
i just want to tell everyone who is reading my post don't like this post instead share this post for your own safety for your friends and team member's safety 🦺
Allah bless you and your family also !
#scammeralert
See original
BlockchainMassage
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⚠️P2P Scam Alert‼️

A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!

This trick targets new users. Here's how you can protect yourself:

Only trade with verified buyers.

Check Bank SMS and App Transaction History.

Unbelievably low prices or urgent pressure = red flag.

If someone asks for external info in chat, be cautious.

If needed, use the Appeal option, don’t give up anything.

The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.

Share this post to warn others.

#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
#ScamAwareness Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end. I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA. My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction. I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs. Can someone help me? #scammeralert #ScamAwareness $ETH #MarketRebound
#ScamAwareness Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
$ETH
#MarketRebound
Gulshan-e-wafa
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STAY ⚠️ ALERT
💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets.
For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard.

These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real.
#GENIUSAct #scammeralert
STAY ⚠️ ALERT 💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets. For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard. These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real. #GENIUSAct #scammeralert
STAY ⚠️ ALERT
💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets.
For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard.

These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real.
#GENIUSAct #scammeralert
--
Bullish
Tapless Game Bot Telegram * **Unrealistic Promises:** These bots typically offer high returns with minimal effort, such as earning cryptocurrency by simply tapping a button. These promises are often too good to be true. * **Lack of Transparency:** There's little to no information about how these bots generate revenue or how users earn rewards. This lack of transparency is a red flag. * **Difficulty in Withdrawing Funds:** Many users report facing issues when trying to withdraw their earnings, with the bots citing various reasons or disappearing altogether. * **Potential for Malware:** Some tapless game bots have been found to contain malware that can steal personal information or damage your device. How to Protect Yourself: * **Be Skeptical:** Approach any offer of easy money with caution. If it sounds too good to be true, it probably is. * **Do Your Research:** Check online reviews and forums to see if others have had positive or negative experiences with a particular bot. * **Avoid Sharing Personal Information:** Never share sensitive information like your phone number, email address, or financial details with these bots. * **Use Antivirus Software:** Keep your device protected with reliable antivirus software to detect and block potential threats. * **Stay Informed:** Stay updated on the latest scams and security threats by following reputable cybersecurity news sources. Remember, it's always better to be safe than sorry. If you encounter a suspicious tapless game bot, report it to Telegram authorities and warn others about it. Note: $TON coin offer mining if you're interested visit Toncoin official web page. don't waste money and time. $TON {spot}(TONUSDT) #taplessgame #Toncoin #scammeralert #taplessgamescam
Tapless Game Bot Telegram

* **Unrealistic Promises:** These bots typically offer high returns with minimal effort, such as earning cryptocurrency by simply tapping a button. These promises are often too good to be true.
* **Lack of Transparency:** There's little to no information about how these bots generate revenue or how users earn rewards. This lack of transparency is a red flag.
* **Difficulty in Withdrawing Funds:** Many users report facing issues when trying to withdraw their earnings, with the bots citing various reasons or disappearing altogether.
* **Potential for Malware:** Some tapless game bots have been found to contain malware that can steal personal information or damage your device.

How to Protect Yourself:

* **Be Skeptical:** Approach any offer of easy money with caution. If it sounds too good to be true, it probably is.
* **Do Your Research:** Check online reviews and forums to see if others have had positive or negative experiences with a particular bot.
* **Avoid Sharing Personal Information:** Never share sensitive information like your phone number, email address, or financial details with these bots.
* **Use Antivirus Software:** Keep your device protected with reliable antivirus software to detect and block potential threats.
* **Stay Informed:** Stay updated on the latest scams and security threats by following reputable cybersecurity news sources.

Remember, it's always better to be safe than sorry. If you encounter a suspicious tapless game bot, report it to Telegram authorities and warn others about it.
Note:
$TON coin offer mining if you're interested visit Toncoin official web page. don't waste money and time.
$TON

#taplessgame #Toncoin #scammeralert #taplessgamescam
⚠️SCAMMERS ALERT on BINANCE 🛑 SCAMMERS uses new type of scam on binance 1. At first they send a fake token in your binance wallet . 2. After that they give a website , on which you can claim those tokens. 3. If someone of you Link their wallet to that website , then they lost every fund 😭 from wallet. Note :- Do not link your wallet to unauthentical websites. $BTC $ETH $TON {spot}(TONUSDT) {spot}(ETHUSDT) {spot}(BTCUSDT) #scammeralert #AppleCryptoUpdate #P2PScamAwareness
⚠️SCAMMERS ALERT on BINANCE 🛑
SCAMMERS uses new type of scam on binance
1. At first they send a fake token in your binance wallet .
2. After that they give a website , on which you can claim those tokens.
3. If someone of you Link their wallet to that website , then they lost every fund 😭 from wallet.
Note :- Do not link your wallet to unauthentical websites.
$BTC $ETH $TON



#scammeralert #AppleCryptoUpdate #P2PScamAwareness
Scam Alert: Cardano Founder Reveals Interaction With Fake 'Anatoly' Between Charles Hoskinson and fake 'Anatoly,' here's how to deal with scammers. Cardano Founder Charles Hoskinson has busted the schemes of a fraudster who tried to impersonate Solana Founder Anatoly Yakovenko. Taking to his official X account, Charles Hoskinson shared a recorded chat trail detailing how he interacted with "Anatoly," who asked him to visit a website to claim some tokens. The conversation started when the fake Anatoly poked Hoskinson, asking if he had claimed the 20% reward on his TrueUSD balance in his wallet. Rather than block the scammer directly, the Cardano founder played along, asking him what steps he needed to take to claim the said rewards. The fake Anatoly then asked him to visit a website that is a scam to click on "Claim Reflections" and to follow the subsequent instructions. Things took a new and interesting turn when Hoskinson began to query the scammer as to why he could not claim the rewards directly from his wallet. The conversation showed how scammers are not as smart as they typically think, as his responses to Hoskinson’s probe showed why the whole offer was a scam. One intriguing aspect of this fake Anatoly was that the account used for the chat was verified, adding a seeming layer of legitimacy to the impersonated identity. Crypto scam and awareness campaign There is growing concern about scams in the crypto ecosystem. The emergence of artificial intelligence (AI) tools has notably complicated the whole fraud game. Deepfake videos impersonating top crypto personalities like Hoskinson himself and Ripple CEO Brad Garlinghouse often proliferate in the broader industry. There have been vocal campaigns against crypto scams as entities like Ripple Labs Inc. try to educate their communities on the antics of the scammers. #BullorBear #CardanoSurge #scammeralert
Scam Alert: Cardano Founder Reveals Interaction With Fake 'Anatoly'
Between Charles Hoskinson and fake 'Anatoly,' here's how to deal with scammers.
Cardano Founder Charles Hoskinson has busted the schemes of a fraudster who tried to impersonate Solana Founder Anatoly Yakovenko. Taking to his official X account, Charles Hoskinson shared a recorded chat trail detailing how he interacted with "Anatoly," who asked him to visit a website to claim some tokens.
The conversation started when the fake Anatoly poked Hoskinson, asking if he had claimed the 20% reward on his TrueUSD balance in his wallet. Rather than block the scammer directly, the Cardano founder played along, asking him what steps he needed to take to claim the said rewards. The fake Anatoly then asked him to visit a website that is a scam to click on "Claim Reflections" and to follow the subsequent instructions. Things took a new and interesting turn when Hoskinson began to query the scammer as to why he could not claim the rewards directly from his wallet. The conversation showed how scammers are not as smart as they typically think, as his responses to Hoskinson’s probe showed why the whole offer was a scam.
One intriguing aspect of this fake Anatoly was that the account used for the chat was verified, adding a seeming layer of legitimacy to the impersonated identity. Crypto scam and awareness campaign There is growing concern about scams in the crypto ecosystem. The emergence of artificial intelligence (AI) tools has notably complicated the whole fraud game. Deepfake videos impersonating top crypto personalities like Hoskinson himself and Ripple CEO Brad Garlinghouse often proliferate in the broader industry.
There have been vocal campaigns against crypto scams as entities like Ripple Labs Inc. try to educate their communities on the antics of the scammers.
#BullorBear #CardanoSurge #scammeralert
🚫 #BonkKiller is the perfect example of a scam token! Here’s why 👇 👉 Currently the largest crypto, with a market cap of <$100 trillion (Bitcoin’s market cap is $2 trillion). 👉 <2,000 people currently hold it. 👉 >90% of token supply with the founding team. 👉 Inability to transfer or withdraw tokens, also called a #HoneyPot scam. Despite all warnings, investors continue to buy such scam tokens. And then complain about losing money. Do yourself a favor! Thoroughly research before investing. #scammeralert #research #TrendingTopic
🚫 #BonkKiller is the perfect example of a scam token!

Here’s why 👇

👉 Currently the largest crypto, with a market cap of <$100 trillion (Bitcoin’s market cap is $2 trillion).
👉 <2,000 people currently hold it.
👉 >90% of token supply with the founding team.
👉 Inability to transfer or withdraw tokens, also called a #HoneyPot scam.

Despite all warnings, investors continue to buy such scam tokens.

And then complain about losing money.

Do yourself a favor!

Thoroughly research before investing.

#scammeralert #research #TrendingTopic
🪦 NORMIE MEMECOIN GOING ZERO 🪦🚨 BREAKING: Normie Memecoin crashes by 99% in 1 minute! 🚨 Market cap plunged from $182M to $110k after a flash loan attack exploited a contract loophole. A stark reminder to avoid high-risk meme coins. Invest in potential coins for safer returns. ATH price: $0.184 ( 26 March 2024 ) Current Price: Almost Zero 🔒 Set a risk-reward ratio before investing! #meme_coin #Alert🔴 #altcoins #scammeralert #Solana_Blockchain

🪦 NORMIE MEMECOIN GOING ZERO 🪦

🚨 BREAKING: Normie Memecoin crashes by 99% in 1 minute! 🚨
Market cap plunged from $182M to $110k after a flash loan attack exploited a contract loophole.
A stark reminder to avoid high-risk meme coins. Invest in potential coins for safer returns.
ATH price: $0.184 ( 26 March 2024 )
Current Price: Almost Zero
🔒 Set a risk-reward ratio before investing!
#meme_coin #Alert🔴 #altcoins #scammeralert #Solana_Blockchain
Don't Get Rekt: Common Crypto Scams The crypto world can be risky. Here's how to avoid common scams: Phishing: Fake websites or emails steal your crypto info. Be wary of unsolicited emails and double-check URLs.Fake Promotions: Promises of "free crypto" or celebrity endorsements are often scams. Do your research. Pump and Dumps: Scammers inflate a coin's price and then sell, crashing it. Be cautious of sudden price surges. Guaranteed Returns: High returns with no risk are a scam. The crypto market is volatile. Rug Pulls: Scammers create a coin, hype it, then abandon it, stealing funds. Look out for anonymous teams and unaudited contracts. Stay Safe: Research: Read the whitepaper and understand the team behind a coin. Protect Your Keys: Never share your private keys with anyone. Beware of Promises: Don't get carried away by unrealistic claims. Use Reputable Platforms: Invest through well-established exchanges. By staying informed, you can navigate crypto safely. #scammeralert
Don't Get Rekt: Common Crypto Scams

The crypto world can be risky. Here's how to avoid common scams:
Phishing: Fake websites or emails steal your crypto info. Be wary of unsolicited emails and double-check URLs.Fake Promotions: Promises of "free crypto" or celebrity endorsements are often scams. Do your research. Pump and Dumps: Scammers inflate a coin's price and then sell, crashing it. Be cautious of sudden price surges. Guaranteed Returns: High returns with no risk are a scam. The crypto market is volatile. Rug Pulls: Scammers create a coin, hype it, then abandon it, stealing funds. Look out for anonymous teams and unaudited contracts.
Stay Safe:
Research: Read the whitepaper and understand the team behind a coin. Protect Your Keys: Never share your private keys with anyone. Beware of Promises: Don't get carried away by unrealistic claims. Use Reputable Platforms: Invest through well-established exchanges.
By staying informed, you can navigate crypto safely.

#scammeralert
💔💸 Joseph's tale is a tragic reminder of the dangers lurking in the shadows of the crypto world. 💻 As a retiree in his 70s, Joseph had diligently saved for his golden years, dreaming of a peaceful retirement with his beloved wife in a cozy bungalow. 🏡 But alas, fate had other plans in store. 📈 Seduced by the promise of quick riches, Joseph dipped his toes into the turbulent waters of online investing, hoping to bolster his nest egg with cryptocurrency trading. 💰 Little did he know, he was about to embark on a harrowing journey fraught with deception and heartbreak. 🔄 Caught in the cycle of greed and false promises, Joseph found himself entrapped by suspected fraudsters who preyed upon his vulnerability. 😞 As he spiraled deeper into their web of lies, his once bright future dimmed with each passing moment. 📞 In a cruel twist of fate, Joseph's health faltered under the weight of the scam, leaving him defenseless as the fraudsters mercilessly drained his life savings. 💔 Even in his darkest hour, they showed no mercy, continuing to hound him for more funds as he lay ill and helpless. 💰💔 Left with nothing but shattered dreams and a gaping void where his savings once stood, Joseph's story serves as a stark warning to us all. The allure of quick profits can be a siren's call, leading even the most cautious astray. 🚫🔒 Let his heartbreaking ordeal be a cautionary tale, urging us to exercise vigilance and skepticism in the face of enticing investment opportunities. #scammeralert 🚨
💔💸 Joseph's tale is a tragic reminder of the dangers lurking in the shadows of the crypto world. 💻 As a retiree in his 70s, Joseph had diligently saved for his golden years, dreaming of a peaceful retirement with his beloved wife in a cozy bungalow. 🏡 But alas, fate had other plans in store.

📈 Seduced by the promise of quick riches, Joseph dipped his toes into the turbulent waters of online investing, hoping to bolster his nest egg with cryptocurrency trading. 💰 Little did he know, he was about to embark on a harrowing journey fraught with deception and heartbreak.

🔄 Caught in the cycle of greed and false promises, Joseph found himself entrapped by suspected fraudsters who preyed upon his vulnerability. 😞 As he spiraled deeper into their web of lies, his once bright future dimmed with each passing moment.

📞 In a cruel twist of fate, Joseph's health faltered under the weight of the scam, leaving him defenseless as the fraudsters mercilessly drained his life savings. 💔 Even in his darkest hour, they showed no mercy, continuing to hound him for more funds as he lay ill and helpless.

💰💔 Left with nothing but shattered dreams and a gaping void where his savings once stood, Joseph's story serves as a stark warning to us all. The allure of quick profits can be a siren's call, leading even the most cautious astray. 🚫🔒 Let his heartbreaking ordeal be a cautionary tale, urging us to exercise vigilance and skepticism in the face of enticing investment opportunities. #scammeralert 🚨
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