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Web3Scams

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🚨OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi SchemeFeds just dropped the hammer šŸ”Ø on OmegaPro's top dogs. šŸ‘„ Who’s caught? Michael Shannon Sims & Juan Carlos Reynoso — the masterminds behind the scammy 300% ROI pitch. Promised insane returns in 16 months by ā€œforex tradingā€ via crypto… yeah right. šŸ˜µā€šŸ’« šŸ’ø Victims? Thousands across LATAM & the U.S. got rugged. One co-founder was even nabbed in šŸ‡¹šŸ‡· Turkey last year. 🧾 DOJ says it loud: ā€œThey preyed on the vulnerable. $650M gone.ā€ Crypto + fake promises = disaster combo šŸ”„ #OmegaPro isn't the first… won’t be the last. Stay sharp, anon. Not your keys, not your freedom. --- āš ļø Ever almost got roped into a ā€œguaranteed returnā€ crypto scheme? Or worse — did you fall for one? 😬 šŸ‘‡ Drop your story. Let’s expose these frauds together. $XRP $BNB $SOL #crypto #BinanceSquare #Web3Scams

🚨OmegaPro Founder and Co-Conspirator Charged by U.S. DOJ in $650M Ponzi Scheme

Feds just dropped the hammer šŸ”Ø on OmegaPro's top dogs.

šŸ‘„ Who’s caught?
Michael Shannon Sims & Juan Carlos Reynoso — the masterminds behind the scammy 300% ROI pitch. Promised insane returns in 16 months by ā€œforex tradingā€ via crypto… yeah right. šŸ˜µā€šŸ’«

šŸ’ø Victims?
Thousands across LATAM & the U.S. got rugged. One co-founder was even nabbed in šŸ‡¹šŸ‡· Turkey last year.

🧾 DOJ says it loud: ā€œThey preyed on the vulnerable. $650M gone.ā€
Crypto + fake promises = disaster combo šŸ”„

#OmegaPro isn't the first… won’t be the last. Stay sharp, anon. Not your keys, not your freedom.
---

āš ļø Ever almost got roped into a ā€œguaranteed returnā€ crypto scheme?
Or worse — did you fall for one? 😬

šŸ‘‡ Drop your story. Let’s expose these frauds together.
$XRP $BNB $SOL
#crypto #BinanceSquare #Web3Scams
🚨 My Friend Xaif Crypto fall into a Honeypot Trap Yesterday — Don’t Make the Same Mistake! Yesterday, my friend Xaif_Crypto noticed 3 strange deposits in my wallet: 5,000,000 SHIB 540 USDC (with a sketchy short link) 200 USDT At first, I thought I hit the jackpot. But nope — it was a honeypot attack! Scammers send fake tokens or bait funds to trick you into clicking malicious links or triggering smart contracts that can drain your wallet. What You MUST Do: NEVER click links attached to tokens (especially short links like t.ly/...) DON’T try to swap or move suspicious tokens without checking them Use Etherscan / BSCScan to verify any unexpected transaction or token Remember: If it looks too good to be true — it’s a trap. Stay alert. Stay safe. Spread the word. #CryptoSafety #HoneypotAlert #Web3Scams #DYOR
🚨 My Friend Xaif Crypto fall into a Honeypot Trap Yesterday — Don’t Make the Same Mistake!

Yesterday, my friend Xaif_Crypto noticed 3 strange deposits in my wallet:

5,000,000 SHIB

540 USDC (with a sketchy short link)

200 USDT

At first, I thought I hit the jackpot. But nope — it was a honeypot attack!
Scammers send fake tokens or bait funds to trick you into clicking malicious links or triggering smart contracts that can drain your wallet.

What You MUST Do:

NEVER click links attached to tokens (especially short links like t.ly/...)

DON’T try to swap or move suspicious tokens without checking them

Use Etherscan / BSCScan to verify any unexpected transaction or token

Remember:
If it looks too good to be true — it’s a trap.
Stay alert. Stay safe. Spread the word.

#CryptoSafety #HoneypotAlert #Web3Scams #DYOR
My Assets Distribution
BNB
USDC
Others
27.80%
17.35%
54.85%
The CertiK May 2025 Web3 Scams Report: $302 Million Lost – Part 12 ( Global)🚨 The Rise of Web3 Scams – A Growing Threat CertiK, a leading blockchain security firm, released its May 2025 Security Report, revealing that over $302 million was lost across Web3 due to scams, hacks, and exploits. āœ”ļø Code vulnerabilities accounted for $229.6 million in losses, marking a 4,483% increase from April. āœ”ļø Phishing scams dropped significantly, but still caused $47.6 million in damages. āœ”ļø DeFi platforms remained the most targeted sector, losing over $241 million in May alone. The numbers show a disturbing trend—crypto crime is evolving, and hackers are getting smarter. šŸ’° The Scams – How Hackers Exploited Web3 🚨 Code vulnerabilities surged, making them the biggest attack vector in May. 🚨 Private key compromises led to $11.6 million in losses, proving that personal security is still a weak point. 🚨 Price manipulation attacks drained $1 million, showing how market exploits remain a threat. For years, Web3 security was focused on preventing phishing scams, but now, code vulnerabilities are the biggest danger. šŸ”„ The Exposure – The Scale of Web3 Fraud āœ”ļø CertiK’s report highlights the urgent need for better security audits, as flawed code led to massive losses. āœ”ļø Social engineering scams accounted for $35.5 million, proving that human error is still a major risk. āœ”ļø Exchanges and wallet drainers lost $11.1 million and $8.5 million, showing that centralized platforms are still vulnerable. The crypto industry must adapt fast, or hackers will continue to exploit weaknesses. āš–ļø The Aftermath – A Warning for Crypto Investors 🚨 Web3 security must evolve, as traditional defenses are no longer enough. 🚨 Investors must be cautious, as new attack vectors emerge every month. 🚨 Regulators are pushing for stricter security measures, aiming to prevent future losses. The CertiK report isn’t just another security update—it’s a wake-up call for the entire crypto industry. šŸ”® Lessons Learned – Can Web3 Ever Be Truly Safe? 🚨 Smart contract audits are essential—flawed code is now the biggest risk. 🚨 Self-custody is key—private key security must be a top priority. 🚨 Stay aware of emerging threats—crypto crime is evolving fast. The story of Web3 scams isn’t just a cautionary tale—it’s a reminder that crypto’s greatest strength can also be its greatest weakness. #Web3Scams #CertiKReport #CryptoSecurity #CryptoHistory #Write2Earn šŸš€šŸ”„

The CertiK May 2025 Web3 Scams Report: $302 Million Lost – Part 12 ( Global)

🚨 The Rise of Web3 Scams – A Growing Threat

CertiK, a leading blockchain security firm, released its May 2025 Security Report, revealing that over $302 million was lost across Web3 due to scams, hacks, and exploits.

āœ”ļø Code vulnerabilities accounted for $229.6 million in losses, marking a 4,483% increase from April.

āœ”ļø Phishing scams dropped significantly, but still caused $47.6 million in damages.

āœ”ļø DeFi platforms remained the most targeted sector, losing over $241 million in May alone.

The numbers show a disturbing trend—crypto crime is evolving, and hackers are getting smarter.

šŸ’° The Scams – How Hackers Exploited Web3

🚨 Code vulnerabilities surged, making them the biggest attack vector in May.

🚨 Private key compromises led to $11.6 million in losses, proving that personal security is still a weak point.

🚨 Price manipulation attacks drained $1 million, showing how market exploits remain a threat.

For years, Web3 security was focused on preventing phishing scams, but now, code vulnerabilities are the biggest danger.

šŸ”„ The Exposure – The Scale of Web3 Fraud

āœ”ļø CertiK’s report highlights the urgent need for better security audits, as flawed code led to massive losses.

āœ”ļø Social engineering scams accounted for $35.5 million, proving that human error is still a major risk.

āœ”ļø Exchanges and wallet drainers lost $11.1 million and $8.5 million, showing that centralized platforms are still vulnerable.

The crypto industry must adapt fast, or hackers will continue to exploit weaknesses.

āš–ļø The Aftermath – A Warning for Crypto Investors

🚨 Web3 security must evolve, as traditional defenses are no longer enough.

🚨 Investors must be cautious, as new attack vectors emerge every month.

🚨 Regulators are pushing for stricter security measures, aiming to prevent future losses.

The CertiK report isn’t just another security update—it’s a wake-up call for the entire crypto industry.

šŸ”® Lessons Learned – Can Web3 Ever Be Truly Safe?

🚨 Smart contract audits are essential—flawed code is now the biggest risk.

🚨 Self-custody is key—private key security must be a top priority.

🚨 Stay aware of emerging threats—crypto crime is evolving fast.

The story of Web3 scams isn’t just a cautionary tale—it’s a reminder that crypto’s greatest strength can also be its greatest weakness.

#Web3Scams #CertiKReport #CryptoSecurity #CryptoHistory #Write2Earn šŸš€šŸ”„
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