cryptoscams
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⚠️ The Dark Side of Tech Hubs: India's Counterfeit Crypto Coin Epidemic
$XRP
* India, despite being a major global technology hub, has seen a worrying surge in the creation and proliferation of counterfeit cryptocurrencies.
$SEI
* These fraudulent digital assets often appear on various crypto exchanges with the sole purpose of misleading and exploiting new retail investors.
$DOT
* Scammers leverage sophisticated social engineering and often replicate the branding of legitimate projects to execute rug pulls and other exit scams. #scamindia
* A common tactic is the deployment of fake tokens on popular blockchains, often promoted heavily through unverified social media channels.
* The presence of these scams significantly heightens the market risk for newcomers and undermines the overall credibility of the decentralized finance (DeFi) ecosystem.
* Investors should practice extreme caution, prioritize Due Diligence (DD), and always verify a token's contract address before investing.
#CryptoScams #RugPull #IndiaCrypto #InvestorAlert
$XRP
* India, despite being a major global technology hub, has seen a worrying surge in the creation and proliferation of counterfeit cryptocurrencies.
$SEI
* These fraudulent digital assets often appear on various crypto exchanges with the sole purpose of misleading and exploiting new retail investors.
$DOT
* Scammers leverage sophisticated social engineering and often replicate the branding of legitimate projects to execute rug pulls and other exit scams. #scamindia
* A common tactic is the deployment of fake tokens on popular blockchains, often promoted heavily through unverified social media channels.
* The presence of these scams significantly heightens the market risk for newcomers and undermines the overall credibility of the decentralized finance (DeFi) ecosystem.
* Investors should practice extreme caution, prioritize Due Diligence (DD), and always verify a token's contract address before investing.
#CryptoScams #RugPull #IndiaCrypto #InvestorAlert
🚨US SENATORS SLAM META: $16B SCAM ADS – TIME TO BURN FACEBOOK & INSTAGRAM? FTC/SEC PROBE INCOMING 😤
U.S. Senators just dropped a BOMBSHELL letter to FTC & SEC:
"INVESTIGATE Meta's FRAUDULENT ADS NOW – they're poisoning users with DECEPTIVE BS!"
The dirt?
• Meta raked in ~$16 BILLION in 2024 from SCAM & banned ads (Reuters bombshell)
• 15 BILLION high-risk scam ads DAILY on FB/IG/WhatsApp
• Fake crypto pumps, investment traps, counterfeit junk – all greenlit unless 95% fraud-proof
Crypto angle? This is OUR battlefield:
• SEC already probing Meta for FIN SCAMS – think bogus "10x BTC signals" & rug-pull promos
• FTC's been hunting crypto fraud (GLBA violations, fake FDIC claims on coins)
• Result? More retail FOMO → pump & dumps → MASSIVE liquidations
Market impact RIGHT NOW:
• Trust erosion = slower adoption (Fear & Greed at 13 – we're in blood mode)
• Legit projects lose visibility to scam spam (higher CPMs, distorted ad economy)
• But silver lining: Crackdown could CLEAN the space → real alpha for BTC/ETH over shitcoins
• Short-term: Volatility spike if Meta fined (hello, $1T+ wipeout vibes)
Zuck's empire built on our pain? Not anymore.
This probe could force ad reforms, AI fraud filters, even BREAK UP Big Tech.
Bullish for regulated crypto? Or bear trap for ad-dependent memes?
You: Buying the dip or dodging Meta's next rug? Spill below 👇 RT if you're done with scam ads!
$BTC
$BANANAS31
#meta #CryptoScams #SEC
U.S. Senators just dropped a BOMBSHELL letter to FTC & SEC:
"INVESTIGATE Meta's FRAUDULENT ADS NOW – they're poisoning users with DECEPTIVE BS!"
The dirt?
• Meta raked in ~$16 BILLION in 2024 from SCAM & banned ads (Reuters bombshell)
• 15 BILLION high-risk scam ads DAILY on FB/IG/WhatsApp
• Fake crypto pumps, investment traps, counterfeit junk – all greenlit unless 95% fraud-proof
Crypto angle? This is OUR battlefield:
• SEC already probing Meta for FIN SCAMS – think bogus "10x BTC signals" & rug-pull promos
• FTC's been hunting crypto fraud (GLBA violations, fake FDIC claims on coins)
• Result? More retail FOMO → pump & dumps → MASSIVE liquidations
Market impact RIGHT NOW:
• Trust erosion = slower adoption (Fear & Greed at 13 – we're in blood mode)
• Legit projects lose visibility to scam spam (higher CPMs, distorted ad economy)
• But silver lining: Crackdown could CLEAN the space → real alpha for BTC/ETH over shitcoins
• Short-term: Volatility spike if Meta fined (hello, $1T+ wipeout vibes)
Zuck's empire built on our pain? Not anymore.
This probe could force ad reforms, AI fraud filters, even BREAK UP Big Tech.
Bullish for regulated crypto? Or bear trap for ad-dependent memes?
You: Buying the dip or dodging Meta's next rug? Spill below 👇 RT if you're done with scam ads!
$BTC
$BANANAS31
#meta #CryptoScams #SEC
🚨 𝐂𝐫𝐲𝐩𝐭𝐨 𝐔𝐬𝐞𝐫𝐬 𝐢𝐧 𝐏𝐚𝐤𝐢𝐬𝐭𝐚𝐧 — 𝐁𝐞 𝐀𝐥𝐞𝐫𝐭!🚨
Your bank account can get frozen with just one small mistake! 💥
👉🏻 New Scam Alert – “Chain Dispute”
A scammer sends you money (often stolen or fraud money) and then claims the bank that it was sent by mistake. Result?
❌ The bank may freeze their account.
🔒 Your account (and anyone else who received that money) can also get blocked!
#CryptoScams
👉🏻 Legal Background
Since 2018, the SBP has warned against crypto. Without clear laws, banks treat all crypto transactions as high risk and take action quickly.
👉🏻 People’s Experiences
“After just one P2P trade, my account got blocked — reason: ‘Disputed Transaction’.”
“Sold crypto, next day account frozen — no warning at all.” #P2PTrading
🛡 How to Protect Yourself
✔ Keep a separate account don’t mix crypto trades with your main account.
✔ Keep proof save screenshots and receipts of every trade.
✔ Trade only with trusted people avoid unknown traders.
✔ Withdraw instantly move your funds to a safe account as soon as the trade finishes.
⚠ Make your crypto trading safe and legal avoid falling for scams!
$ETH $BTC
#PakistanCrypto #CryptoSafety #ChainDisputeScam
Your bank account can get frozen with just one small mistake! 💥
👉🏻 New Scam Alert – “Chain Dispute”
A scammer sends you money (often stolen or fraud money) and then claims the bank that it was sent by mistake. Result?
❌ The bank may freeze their account.
🔒 Your account (and anyone else who received that money) can also get blocked!
#CryptoScams
👉🏻 Legal Background
Since 2018, the SBP has warned against crypto. Without clear laws, banks treat all crypto transactions as high risk and take action quickly.
👉🏻 People’s Experiences
“After just one P2P trade, my account got blocked — reason: ‘Disputed Transaction’.”
“Sold crypto, next day account frozen — no warning at all.” #P2PTrading
🛡 How to Protect Yourself
✔ Keep a separate account don’t mix crypto trades with your main account.
✔ Keep proof save screenshots and receipts of every trade.
✔ Trade only with trusted people avoid unknown traders.
✔ Withdraw instantly move your funds to a safe account as soon as the trade finishes.
⚠ Make your crypto trading safe and legal avoid falling for scams!
$ETH $BTC
#PakistanCrypto #CryptoSafety #ChainDisputeScam
⛔ SCAM ALERT! DO NOT BUY $RUGCOIN! ⛔
Lost $5K in 10 minutes! 😭
Here's how they got me:
1. Fake promises
2. Rug pull timing
3. Anonymous team
Learn from my mistake! Share to save others! 🙏
$BTC
$BNB
$ETH
#ScamAlert #CryptoScams #Warning #Binance
Lost $5K in 10 minutes! 😭
Here's how they got me:
1. Fake promises
2. Rug pull timing
3. Anonymous team
Learn from my mistake! Share to save others! 🙏
$BTC
$BNB
$ETH
#ScamAlert #CryptoScams #Warning #Binance
🚨 URGENT WARNING: New P2P Scam Wave Targeting Binance Users! ⚠️💰
Attention, traders! 👀 A massive fraud wave is sweeping P2P trades on Binance, with scammers using incredibly clever tactics to trap victims. 😨
📛 Top Scam Tactics Detected:
1️⃣ Fake Payment Proof: Scammers send fake transfer screenshots. Always verify actual balance in your account before releasing crypto. ✅
2️⃣ Third-Party Accounts: If payment comes from an account not matching the buyer's name – beware! 🚫 Your bank account could be frozen.
3️⃣ Overpayment Trap: Scammers send more than required, ask for a refund, then cancel the original transfer. 😤 Your funds vanish!
4️⃣ Off-Binance Offers: Any offer on WhatsApp, Telegram, etc. = a definite trap. 🎯 Stay strictly within Binance.
5️⃣ Stolen Funds: Receiving money from compromised accounts can freeze your entire bank account during investigations! 🔒
🛡️ Quick Tips to Protect Yourself
✔️ Verify account names before confirming.
✔️ Never release crypto before confirming actual receipt of funds.
✔️ Use only the Binance chat feature.
✔️ Report suspicious accounts immediately.
💬 Bottom Line: Scammers aren't geniuses; they exploit your haste! Take your time, scrutinize every step, and keep your funds safe. 🔐
#BinanceP2P #SecurityAlert #CryptoScams #ProtectYourFunds #cryptosafety
📛 Top Scam Tactics Detected:
1️⃣ Fake Payment Proof: Scammers send fake transfer screenshots. Always verify actual balance in your account before releasing crypto. ✅
2️⃣ Third-Party Accounts: If payment comes from an account not matching the buyer's name – beware! 🚫 Your bank account could be frozen.
3️⃣ Overpayment Trap: Scammers send more than required, ask for a refund, then cancel the original transfer. 😤 Your funds vanish!
4️⃣ Off-Binance Offers: Any offer on WhatsApp, Telegram, etc. = a definite trap. 🎯 Stay strictly within Binance.
5️⃣ Stolen Funds: Receiving money from compromised accounts can freeze your entire bank account during investigations! 🔒
🛡️ Quick Tips to Protect Yourself
✔️ Verify account names before confirming.
✔️ Never release crypto before confirming actual receipt of funds.
✔️ Use only the Binance chat feature.
✔️ Report suspicious accounts immediately.
💬 Bottom Line: Scammers aren't geniuses; they exploit your haste! Take your time, scrutinize every step, and keep your funds safe. 🔐
#BinanceP2P #SecurityAlert #CryptoScams #ProtectYourFunds #cryptosafety
Pakistan Loses $600 Million to Illegal Crypto Trading — What’s Happening?
Pakistan has reportedly lost $600 million due to illegal cryptocurrency transactions routed through foreign currency (FCY) accounts. According to the report, dollars deposited in FCY accounts are being withdrawn and diverted into crypto via unregulated channels, causing major disruptions in the country’s foreign exchange flows.
The impact is visible: exchange companies sold $873 million to banks between July and October 2025, compared to $1.139 billion in the same period last year — a sharp 23% decline. Although commercial banks’ dollar reserves have increased slightly from earlier this year, it hasn’t been enough to offset the outflow caused by illicit crypto activity.
To counter this, the State Bank of Pakistan (SBP) has instructed banks and exchange companies to directly transfer dollars into customers’ FCY accounts rather than disbursing cash, aiming to block misuse and improve transparency. Meanwhile, the government plans to strengthen reserves by issuing Panda Bonds in China and other international debt instruments. SBP reserves are expected to rise to $17 billion by the end of FY26.
These developments highlight Pakistan’s growing urgency to regulate crypto flows, protect forex stability, and push users toward compliant and transparent crypto platforms.
#MarketMeltdown #CryptoScams
The impact is visible: exchange companies sold $873 million to banks between July and October 2025, compared to $1.139 billion in the same period last year — a sharp 23% decline. Although commercial banks’ dollar reserves have increased slightly from earlier this year, it hasn’t been enough to offset the outflow caused by illicit crypto activity.
To counter this, the State Bank of Pakistan (SBP) has instructed banks and exchange companies to directly transfer dollars into customers’ FCY accounts rather than disbursing cash, aiming to block misuse and improve transparency. Meanwhile, the government plans to strengthen reserves by issuing Panda Bonds in China and other international debt instruments. SBP reserves are expected to rise to $17 billion by the end of FY26.
These developments highlight Pakistan’s growing urgency to regulate crypto flows, protect forex stability, and push users toward compliant and transparent crypto platforms.
#MarketMeltdown #CryptoScams
Cambodia has become notoriously synonymous with cryptocurrency scams, largely fueled by significant investment from mainland China, $BTC primarily targeting citizens of other nations; this pervasive issue highlights the urgent need for global awareness and stricter regulatory oversight in the region, protecting unsuspecting investors from fraudulent schemes. $SOL
#CryptoScams #Cambodia #FraudAlert #BinanceSquare
#CryptoScams #Cambodia #FraudAlert #BinanceSquare
B
SUI/USDT
Price
1.55
Dominque Erler XM0e:
Evie didn’t train me—she rewired me. Losses? Now they level me up. Want in? Pinned comment.
Ever heard of crypto address poisoning? It’s a sneaky scam where bad guys create fake wallet addresses that look almost exactly like the ones you usually use. They send tiny fake transactions to mess up your recent address list so you'll accidentally send your crypto to them instead of your real contacts.
These scammers don’t just guess — they use programs to generate thousands of wallet addresses that mimic the start and end of your trusted addresses. Since wallets only show a few characters, it’s really easy to get tricked.
Here’s how it usually goes down:
Scammers watch your wallet habits to spot which addresses you trust.
They generate fake ones that look super similar.
They send tiny payments from those fake addresses to your wallet, poisoning your transaction history.
When you go to send crypto next time, you might pick the wrong address and lose your money.
The worst part? Crypto transactions can’t be reversed — once it’s gone it’s gone. Back in 2024, one big crypto whale lost almost $68 million because of this scam! The attacker used fake addresses to fool even experienced users.
So who’s at risk? Mostly active crypto holders with bigger wallet balances. But anyone can fall for it if you’re not careful.
Here’s how to stay safe:
Always do a small test transfer before sending big amounts.
Use address books or allowlists and avoid selecting recent addresses blindly.
Look for wallets and apps that warn you about suspicious addresses or transfers.
Keep your eyes peeled for extensions or security tools that detect these scams.
Support improvements like easier-to-remember blockchain names instead of crazy-long hex strings.
These scams are getting more clever, and they rely on users not paying attention. Stay alert and protect your crypto like cash in your pocket.
#CryptoScams #Write2Earn
These scammers don’t just guess — they use programs to generate thousands of wallet addresses that mimic the start and end of your trusted addresses. Since wallets only show a few characters, it’s really easy to get tricked.
Here’s how it usually goes down:
Scammers watch your wallet habits to spot which addresses you trust.
They generate fake ones that look super similar.
They send tiny payments from those fake addresses to your wallet, poisoning your transaction history.
When you go to send crypto next time, you might pick the wrong address and lose your money.
The worst part? Crypto transactions can’t be reversed — once it’s gone it’s gone. Back in 2024, one big crypto whale lost almost $68 million because of this scam! The attacker used fake addresses to fool even experienced users.
So who’s at risk? Mostly active crypto holders with bigger wallet balances. But anyone can fall for it if you’re not careful.
Here’s how to stay safe:
Always do a small test transfer before sending big amounts.
Use address books or allowlists and avoid selecting recent addresses blindly.
Look for wallets and apps that warn you about suspicious addresses or transfers.
Keep your eyes peeled for extensions or security tools that detect these scams.
Support improvements like easier-to-remember blockchain names instead of crazy-long hex strings.
These scams are getting more clever, and they rely on users not paying attention. Stay alert and protect your crypto like cash in your pocket.
#CryptoScams #Write2Earn
SHOCKING $XRP ALERT: YOUR ASSETS ARE TARGETED NOW!
Scammers are actively weaponizing fake "Live" YouTube videos, leveraging the recent Ripple Swell event. They're deploying sophisticated deepfakes and fraudulent sites, all designed to steal your $XRP . Ripple's clear warning: WE WILL NEVER ASK YOU TO SEND $XRP . These are not amateur attempts; they're elaborate traps with fake wallet addresses and deceptive chat features. Don't become another victim. Act now! Ripple is leading the charge against crypto crime, partnering with TRM Labs and the DeRec Alliance to fortify defenses. Your vigilance is your strongest shield. Protect your holdings.
#XRP #CryptoScams #StayVigilant #Ripple #DeFiSecurity 🚨
Scammers are actively weaponizing fake "Live" YouTube videos, leveraging the recent Ripple Swell event. They're deploying sophisticated deepfakes and fraudulent sites, all designed to steal your $XRP . Ripple's clear warning: WE WILL NEVER ASK YOU TO SEND $XRP . These are not amateur attempts; they're elaborate traps with fake wallet addresses and deceptive chat features. Don't become another victim. Act now! Ripple is leading the charge against crypto crime, partnering with TRM Labs and the DeRec Alliance to fortify defenses. Your vigilance is your strongest shield. Protect your holdings.
#XRP #CryptoScams #StayVigilant #Ripple #DeFiSecurity 🚨
MASSIVE $XRP THREAT EXPOSED! Your Funds Are NOT Safe!
LISTEN UP! Scammers are running wild. Post-Swell, we've seen a massive surge in fake "Live" YouTube streams, specifically targeting your $XRP . These are NOT legitimate. Sophisticated deepfakes and fraudulent websites are designed to steal your hard-earned assets. This isn't a drill.
Ripple warns: NEVER send your $XRP to anyone. Period. They will NEVER ask you to send funds. Stay vigilant. Protect your bag now. While Ripple is actively fighting back, joining forces with TRM Labs and the DeRec Alliance to combat crypto crime, your first line of defense is YOU. Don't fall victim. Act fast.
Disclaimer: This is an urgent security alert, not financial advice.
#XRP #CryptoScams #StayVigilant #Ripple #ProtectYourCrypto 🚨
LISTEN UP! Scammers are running wild. Post-Swell, we've seen a massive surge in fake "Live" YouTube streams, specifically targeting your $XRP . These are NOT legitimate. Sophisticated deepfakes and fraudulent websites are designed to steal your hard-earned assets. This isn't a drill.
Ripple warns: NEVER send your $XRP to anyone. Period. They will NEVER ask you to send funds. Stay vigilant. Protect your bag now. While Ripple is actively fighting back, joining forces with TRM Labs and the DeRec Alliance to combat crypto crime, your first line of defense is YOU. Don't fall victim. Act fast.
Disclaimer: This is an urgent security alert, not financial advice.
#XRP #CryptoScams #StayVigilant #Ripple #ProtectYourCrypto 🚨
PIG-BUTCHERING SCAMS NOW A NATIONAL SECURITY THREAT! 🤯
Organized crime and AI are fueling this explosive escalation. You NEED to know this NOW.
Don't be the next victim. Protect your assets.
#CryptoScams #SecurityAlert #StaySAFU #FOMO 🚨
Organized crime and AI are fueling this explosive escalation. You NEED to know this NOW.
Don't be the next victim. Protect your assets.
#CryptoScams #SecurityAlert #StaySAFU #FOMO 🚨
I Saw $4.8M 'Floeki' in My Wallet & Almost Fell Off My Chair! 🚨 The Smart Contract TRAP You MUST IGNORE
Fellow traders, I’ve been in this game for 15 years, and even I was shocked by a random, multi-million dollar token showing up in my address today. The user who experienced this with a token called "Floeki" isn't alone. This is a crucial, high-priority safety alert being discussed across the Binance Square community right now!
The Trap: Unwanted Tokens & Dusting Attacks
This isn't a free gift; it’s bait. Scammers "dust" thousands of wallets by airdropping small or high-value fake tokens (like your $4.8M Floeki) to lure curious users.
The goal is to trick you into a single, fatal action:
Trying to sell/swap the token on a DEX.
Approving a suspicious smart contract.
Interacting with these malicious contracts gives the bad actor permissions that can instantly drain your entire wallet of real assets, like $BTC , $ETH, or $BNB . The fake high value is a psychological trick—don't let FOMO override your safety protocols!
My Pro Trader Safety Rule:
Cardinal Rule: If you did not buy it, earn it, or expect it, DO NOT INTERACT with it.
Action: Immediately use your wallet settings to hide or mark the token as "Do Not Spend" (if your wallet supports UTXOs). This keeps your funds safe.
Check Approvals: If you have interacted with any suspicious token recently, use a reputable tool like BscScan/Etherscan to check and immediately revoke any questionable smart contract approvals.
Stay safe, protect your capital, and let’s keep this market secure.
#BinanceSafetyInsights #CryptoScams #DustingAttack #Write2Earn
$BNB $BTC
Community Question: What is the strangest, randomly airdropped token you've ever seen appear in your wallet? Drop the name and the network below! 👇
Fellow traders, I’ve been in this game for 15 years, and even I was shocked by a random, multi-million dollar token showing up in my address today. The user who experienced this with a token called "Floeki" isn't alone. This is a crucial, high-priority safety alert being discussed across the Binance Square community right now!
The Trap: Unwanted Tokens & Dusting Attacks
This isn't a free gift; it’s bait. Scammers "dust" thousands of wallets by airdropping small or high-value fake tokens (like your $4.8M Floeki) to lure curious users.
The goal is to trick you into a single, fatal action:
Trying to sell/swap the token on a DEX.
Approving a suspicious smart contract.
Interacting with these malicious contracts gives the bad actor permissions that can instantly drain your entire wallet of real assets, like $BTC , $ETH, or $BNB . The fake high value is a psychological trick—don't let FOMO override your safety protocols!
My Pro Trader Safety Rule:
Cardinal Rule: If you did not buy it, earn it, or expect it, DO NOT INTERACT with it.
Action: Immediately use your wallet settings to hide or mark the token as "Do Not Spend" (if your wallet supports UTXOs). This keeps your funds safe.
Check Approvals: If you have interacted with any suspicious token recently, use a reputable tool like BscScan/Etherscan to check and immediately revoke any questionable smart contract approvals.
Stay safe, protect your capital, and let’s keep this market secure.
#BinanceSafetyInsights #CryptoScams #DustingAttack #Write2Earn
$BNB $BTC
Community Question: What is the strangest, randomly airdropped token you've ever seen appear in your wallet? Drop the name and the network below! 👇
#CryptoScams Alert
The number of fake airdrops, scam tokens, and impersonator accounts is rising fast — and they’re targeting new and experienced users alike. Always double-check links, verify official handles, and never trust “too good to be true” offers.
With so many new projects launching every day, staying informed is the best protection. Keep your wallets safe, enable 2FA, and avoid connecting to unknown dApps. Your security is your biggest asset in this market.
Stay sharp, stay verified, and don’t let scammers win.
#Write2Earn
$BTC
The number of fake airdrops, scam tokens, and impersonator accounts is rising fast — and they’re targeting new and experienced users alike. Always double-check links, verify official handles, and never trust “too good to be true” offers.
With so many new projects launching every day, staying informed is the best protection. Keep your wallets safe, enable 2FA, and avoid connecting to unknown dApps. Your security is your biggest asset in this market.
Stay sharp, stay verified, and don’t let scammers win.
#Write2Earn
$BTC
BITCOIN BREAKOUT IMMINENT: $BTC RE-TESTING BULLISH DEMAND ZONE!
Entry: 104,000 🟩
Target 1: 120,000 🎯
Target 2: 130,000 🎯
Stop Loss: 98,000 🛑
XRP HOLDERS: SCAMMERS GOING WILD! AI SCAMS FLOODING LIVESTREAMS!
DO NOT SEND FUNDS. DO NOT SHARE WALLET INFO. FAKE GIVEAWAYS ARE ACTIVE. STAY VIGILANT.
$XRP
BITGO GLITCH SPAMS XRP LEDGER WITH FAILED TRANSACTIONS!
#XRP #Bitcoin #CryptoScams #TradingAlert 🚨
Entry: 104,000 🟩
Target 1: 120,000 🎯
Target 2: 130,000 🎯
Stop Loss: 98,000 🛑
XRP HOLDERS: SCAMMERS GOING WILD! AI SCAMS FLOODING LIVESTREAMS!
DO NOT SEND FUNDS. DO NOT SHARE WALLET INFO. FAKE GIVEAWAYS ARE ACTIVE. STAY VIGILANT.
$XRP
BITGO GLITCH SPAMS XRP LEDGER WITH FAILED TRANSACTIONS!
#XRP #Bitcoin #CryptoScams #TradingAlert 🚨
🚨 CZ WARNS: AI SCAMS FLOODING MARKET! 🚨
Don't fall for fakes! The real knowledge is here.
Entry: 8.40 - 8.46 🟩
Target 1: 8.52 🎯
Target 2: 8.60 🎯
Target 3: 8.68 🎯
Stop Loss: 8.25 🛑
This is YOUR chance to get the genuine insights before it's too late. The market is moving FAST. Secure your position NOW.
#CryptoScams #Aİ #FOMO #TradeSmart #CZAlert ⚡
Don't fall for fakes! The real knowledge is here.
Entry: 8.40 - 8.46 🟩
Target 1: 8.52 🎯
Target 2: 8.60 🎯
Target 3: 8.68 🎯
Stop Loss: 8.25 🛑
This is YOUR chance to get the genuine insights before it's too late. The market is moving FAST. Secure your position NOW.
#CryptoScams #Aİ #FOMO #TradeSmart #CZAlert ⚡
🚨🚨SCAM ALERT🚨🚨
⚠️P2P Scams on Binance⚠️
Scammers are increasingly targeting P2P transactions. Here’s how the scheme typically works:
How they initiate the scam: The victim places an order and makes a fiat payment to the scammer.
Scammer : The scammer contacts the victim outside the platform, pressuring them to cancel the order as they had placed an order by mistake. Unsuspecting users may comply, allowing the scammer to quickly transfer or sell the cryptocurrency.
Advanced Deception: For more cautious users, scammers pose as Binance customer support, convincing victims to scan a Web Login QR code. This gives scammers access to the victim's account, allowing them to cancel the order and steal the cryptocurrency.
Protect Yourself:
Never cancel the order after making a payment.
Always verify customer service requests through Binance's official channels.
Stay alert and safeguard your assets!
#P2P #cryptoscams #P2PScamAwareness
⚠️P2P Scams on Binance⚠️
Scammers are increasingly targeting P2P transactions. Here’s how the scheme typically works:
How they initiate the scam: The victim places an order and makes a fiat payment to the scammer.
Scammer : The scammer contacts the victim outside the platform, pressuring them to cancel the order as they had placed an order by mistake. Unsuspecting users may comply, allowing the scammer to quickly transfer or sell the cryptocurrency.
Advanced Deception: For more cautious users, scammers pose as Binance customer support, convincing victims to scan a Web Login QR code. This gives scammers access to the victim's account, allowing them to cancel the order and steal the cryptocurrency.
Protect Yourself:
Never cancel the order after making a payment.
Always verify customer service requests through Binance's official channels.
Stay alert and safeguard your assets!
#P2P #cryptoscams #P2PScamAwareness
Are Airdrops Losing Their Value? 🤔
Airdrop earnings are shrinking fast! Getting just $8 from 5 BNB feels almost worthless. 😅 Just a month ago, staking and deposits offered 10%+ returns, but now they barely reach 1-2%.
📉 New tokens crash instantly, draining liquidity. Even world leaders are launching meme coins for personal gain, further damaging market trust. Without proper regulations, scams will continue, hurting investors. 🚨
🔹 Is this just Binance, or are all exchanges facing this issue? Let’s discuss! 👇
#BNBChainMeme #CryptoScams #AirdropCollapse #KAITO #BNB 🚀
Airdrop earnings are shrinking fast! Getting just $8 from 5 BNB feels almost worthless. 😅 Just a month ago, staking and deposits offered 10%+ returns, but now they barely reach 1-2%.
📉 New tokens crash instantly, draining liquidity. Even world leaders are launching meme coins for personal gain, further damaging market trust. Without proper regulations, scams will continue, hurting investors. 🚨
🔹 Is this just Binance, or are all exchanges facing this issue? Let’s discuss! 👇
#BNBChainMeme #CryptoScams #AirdropCollapse #KAITO #BNB 🚀
Hong Kong Fraud Group Using Deepfakes Exposed – Pretended to Be Wealthy Single Women
Seized Notebooks Revealed Sophisticated Scams
Hong Kong police uncovered a sophisticated fraud scheme that used artificial intelligence to deceive victims. The investigation led to the seizure of over HK$34 million (approximately USD 3.37 million). Notebooks confiscated by law enforcement revealed the criminals' methods, including the use of deepfake technology to appear more convincing.
How the Fraudsters Lured Their Victims
The fraudsters pretended to be wealthy single women, crafting stories about interests such as learning Japanese, playing golf, or tasting luxury wines worth over HK$100,000 (USD 12,850) per bottle. These methods were documented in the notebooks seized during the operation.
The investigation resulted in the arrest of 31 individuals connected to a criminal syndicate. This group used artificial intelligence to create realistic images of attractive women, which were then used to lure victims into romantic and investment scams.
The Problem of Deepfake Scams
Byron Boston, a former police officer and CEO of Crypto Track, warned that the combination of deepfake technology and social engineering presents significant challenges for investigators and law enforcement. AI-generated images make criminals more convincing and enable them to execute more complex scams.
Boston highlighted an incident from November 2022, where a fake video impersonating FTX founder Sam Bankman-Fried was used in a phishing attack targeting FTX users. This incident demonstrates how deepfake technologies can be exploited to steal cryptocurrency assets from victims.
Scams Targeting Young People
Confiscated materials revealed that the fraudsters specifically targeted young people seeking quick earnings. Victims were often convinced they were communicating with ideal women from Taiwan, Singapore, and Malaysia.
Challenges in Combating These Crimes
Boston emphasized that effective collaboration and swift action are key to fighting these sophisticated scams. However, he noted that many local law enforcement agencies, particularly in the U.S., lack the necessary tools and expertise to track stolen cryptocurrency or cooperate with international exchanges.
Criminals leveraging technologies like deepfake and social engineering remain a significant challenge for security forces worldwide.
#Deepfake , #CryptoFraud , #CryptoScams , #cybercrime , #CryptoNewss
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Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Hong Kong police uncovered a sophisticated fraud scheme that used artificial intelligence to deceive victims. The investigation led to the seizure of over HK$34 million (approximately USD 3.37 million). Notebooks confiscated by law enforcement revealed the criminals' methods, including the use of deepfake technology to appear more convincing.
How the Fraudsters Lured Their Victims
The fraudsters pretended to be wealthy single women, crafting stories about interests such as learning Japanese, playing golf, or tasting luxury wines worth over HK$100,000 (USD 12,850) per bottle. These methods were documented in the notebooks seized during the operation.
The investigation resulted in the arrest of 31 individuals connected to a criminal syndicate. This group used artificial intelligence to create realistic images of attractive women, which were then used to lure victims into romantic and investment scams.
The Problem of Deepfake Scams
Byron Boston, a former police officer and CEO of Crypto Track, warned that the combination of deepfake technology and social engineering presents significant challenges for investigators and law enforcement. AI-generated images make criminals more convincing and enable them to execute more complex scams.
Boston highlighted an incident from November 2022, where a fake video impersonating FTX founder Sam Bankman-Fried was used in a phishing attack targeting FTX users. This incident demonstrates how deepfake technologies can be exploited to steal cryptocurrency assets from victims.
Scams Targeting Young People
Confiscated materials revealed that the fraudsters specifically targeted young people seeking quick earnings. Victims were often convinced they were communicating with ideal women from Taiwan, Singapore, and Malaysia.
Challenges in Combating These Crimes
Boston emphasized that effective collaboration and swift action are key to fighting these sophisticated scams. However, he noted that many local law enforcement agencies, particularly in the U.S., lack the necessary tools and expertise to track stolen cryptocurrency or cooperate with international exchanges.
Criminals leveraging technologies like deepfake and social engineering remain a significant challenge for security forces worldwide.
#Deepfake , #CryptoFraud , #CryptoScams , #cybercrime , #CryptoNewss
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
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