estafa
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Are you an XRP Lover? Congratulations, you bought corporate smoke
If you’re one of those people who thinks XRP is the future of finance because “banks use it,” I have news for you: no one uses it. Ripple has been selling you the idea that its token is the backbone of the global banking system for years, but when the network went down for over an hour the other day, what happened to those so-called banks? Nothing. No one noticed because no one uses it.
But you continue to cling to the illusion that one day XRP will skyrocket and make you a millionaire. Meanwhile, Ripple Labs continues to sell tokens to the market, filling its petty cash box with your money to pay for lawyers, marketing events, and who knows what else.
But you continue to cling to the illusion that one day XRP will skyrocket and make you a millionaire. Meanwhile, Ripple Labs continues to sell tokens to the market, filling its petty cash box with your money to pay for lawyers, marketing events, and who knows what else.
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THE REALITY OF TELEGRAM AIRDROPS!!!
Many of us here have participated or continue to participate in Telegram airdrops, since they promise to be a 100% safe and reliable source of extra income. We have all learned about these airdrops from some YouTuber or influencer who recommends these types of income and gave us the link to be able to enter one of the airdrops and make our way into this world...
But the harsh reality is that there are only 2 groups that benefit from these airdrops, and I will explain how...
First we have the CEOs or creators of a game/token who need to raise funds and publicize their project in order to list the token they created.
But the harsh reality is that there are only 2 groups that benefit from these airdrops, and I will explain how...
First we have the CEOs or creators of a game/token who need to raise funds and publicize their project in order to list the token they created.
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#estafa how could it happen that all my futures positions were closed, transferred to the spot account, and all the funds $4200.00 were withdrawn in 3 transactions, and Binance did not send me either the email or the SMS verification code, only the withdrawal email when nothing could be done anymore.
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PONZI SCHEME AND ITS DANGERS
As usual I like to tell you about my experiences in the crypto market and the crypto world, so that new and old users know what is happening and do not make the same mistakes.
-I hope I don't have to fall into each of them to teach you, right?
Important
The Ponzi scheme is a scam, any app or platform that promises to earn you money without any effort, with a minimum of capital, where the profits are abysmal and in a short time, they are playing with your money and in what you least realize you They will leave you with nothing.
-I hope I don't have to fall into each of them to teach you, right?
Important
The Ponzi scheme is a scam, any app or platform that promises to earn you money without any effort, with a minimum of capital, where the profits are abysmal and in a short time, they are playing with your money and in what you least realize you They will leave you with nothing.
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🚨 Beware of P2P scams on Binance! 🚨
Scammers are becoming more cunning on person-to-person platforms! Here’s how they operate:
⚠️ 1. Fake Payment Proof (Receipt Scam)
Scam Tactic: The scammer sends a fake payment receipt. Trap: They pressure you to release cryptocurrency without verifying the payment.
⚠️ 2. Chargeback Fraud (Reversed Payment)
Scam Tactic: Payment is made using a reversible method (e.g., PayPal). Trap: After receiving the cryptocurrency, they initiate a chargeback, reversing the payment.
⚠️ 3. Third-Party Payment Scam
Scam Tactic: Payment is made using a stolen bank account. Trap: The true owner of the account, leading to frozen funds or legal issues.
⚠️ 4. Overpayment Scam
Scam Tactic: The buyer "accidentally" overpays and requests a refund to another account. Trap: The original payment is reversed, and the scammer keeps the refund.
⚠️ 5. Fake Dispute Scam
Scam Tactic: The scammer falsely claims they did not receive the cryptocurrency. Trap: Without solid evidence, Binance may lean in favor of the scammer.
🔒 How to Protect Yourself:
✅ Use Binance's Escrow System – Never release cryptocurrency without confirming the actual payment.
✅ Verify Transactions Independently – Check directly with your bank or wallet.
✅ Avoid Third-Party Payments – Only accept payments from accounts that match the buyer's name.
✅ Be Cautious with Reversible Payments – Prefer instant and final payment methods.
🚨 Stay Alert and Trade Safely! 🚨
#MileiMemeCoinControversy #GeopoliticalImpactOnBTC #BNBChainMeme #Binance $BTC
$BNB
$SOL
Scammers are becoming more cunning on person-to-person platforms! Here’s how they operate:
⚠️ 1. Fake Payment Proof (Receipt Scam)
Scam Tactic: The scammer sends a fake payment receipt. Trap: They pressure you to release cryptocurrency without verifying the payment.
⚠️ 2. Chargeback Fraud (Reversed Payment)
Scam Tactic: Payment is made using a reversible method (e.g., PayPal). Trap: After receiving the cryptocurrency, they initiate a chargeback, reversing the payment.
⚠️ 3. Third-Party Payment Scam
Scam Tactic: Payment is made using a stolen bank account. Trap: The true owner of the account, leading to frozen funds or legal issues.
⚠️ 4. Overpayment Scam
Scam Tactic: The buyer "accidentally" overpays and requests a refund to another account. Trap: The original payment is reversed, and the scammer keeps the refund.
⚠️ 5. Fake Dispute Scam
Scam Tactic: The scammer falsely claims they did not receive the cryptocurrency. Trap: Without solid evidence, Binance may lean in favor of the scammer.
🔒 How to Protect Yourself:
✅ Use Binance's Escrow System – Never release cryptocurrency without confirming the actual payment.
✅ Verify Transactions Independently – Check directly with your bank or wallet.
✅ Avoid Third-Party Payments – Only accept payments from accounts that match the buyer's name.
✅ Be Cautious with Reversible Payments – Prefer instant and final payment methods.
🚨 Stay Alert and Trade Safely! 🚨
#MileiMemeCoinControversy #GeopoliticalImpactOnBTC #BNBChainMeme #Binance $BTC
$BNB
$SOL
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My recommendation is: take care of your money, the cryptocurrency market is not your friend and it will not make your life easier, on the contrary, it will complicate it in every way if you are not careful, do not do FUTURES, it is the worst trap for fools that I have seen, I repeat take care of your money, once you enter it is a vicious circle, there will be more losses than gains, the market always corrects itself do not rush to have coins and hold them maybe that dream day will not come, do not fall in love with ANY coin... for me this is very cruel and evident it is not for everyone.
Today this sardine decides not to continue feeding the whales and all the economic power behind it and to top it off, the political power joins in. This is a consensual scam
#estafa #bancarrota #btc
Today this sardine decides not to continue feeding the whales and all the economic power behind it and to top it off, the political power joins in. This is a consensual scam
#estafa #bancarrota #btc
Attention to users who use Provincial Venezuela in P2P trades.
They tried to scam me by buying my USDT, they provided me with a fake capture, and to prevent me from checking my bank account, they used my ID number making many failed attempts to block the user every time I tried to log in, thus preventing me from checking my account while they attempted to make an appeal.
They tried to scam me by buying my USDT, they provided me with a fake capture, and to prevent me from checking my bank account, they used my ID number making many failed attempts to block the user every time I tried to log in, thus preventing me from checking my account while they attempted to make an appeal.
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P2P SCAM ALERT ‼️ A new scam is emerging on Binance P2P, and it is quite dangerous. Here’s how it works: the scammer buys USDT from you and initially sends the payment. You see the bank transfer and release the cryptocurrency. Later, the scammer initiates a payment reversal from their bank. What’s the result? The cryptocurrency disappears and they get their money back.
Target: Mostly new and inexperienced users.
To avoid this:
1. Only conduct transactions with verified buyers.
2. Do not confirm payments solely through SMS or screenshots; verify in the bank app.
3. Be cautious of offers that seem too good to be true or pressure tactics: it’s a red flag.
4. Never share personal information or banking details outside of the Binance P2P chat.
5. If you have doubts, use the Appeal button: do not send coins until clarified.
One mistake can cost you everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others. #Binance #ScamAwareness #P2P
#estafa
Target: Mostly new and inexperienced users.
To avoid this:
1. Only conduct transactions with verified buyers.
2. Do not confirm payments solely through SMS or screenshots; verify in the bank app.
3. Be cautious of offers that seem too good to be true or pressure tactics: it’s a red flag.
4. Never share personal information or banking details outside of the Binance P2P chat.
5. If you have doubts, use the Appeal button: do not send coins until clarified.
One mistake can cost you everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others. #Binance #ScamAwareness #P2P
#estafa
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PYRAMID SCAM IN PROGRESS!
It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses..
#ponzi #estafa #piramidal #inversion #Blessingtrade
It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses..
#ponzi #estafa #piramidal #inversion #Blessingtrade
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HE LOST HIS LIFE SAVINGS BY INVESTING IN CRYPTO CURRENCIES! BE CAREFUL WITH THIS SCAM SO COMMON IN THE WORLD AND LATIN AMERICA.
Kevin McVie, at 74, believed his cryptocurrency investments were profitable after seeing unexpected profits on his platform. However, he was a victim of crypto scams, a common problem in the world and Latin America.
Despite knowing the risks, McVie, whose Los Angeles business suffered from the pandemic, looked to cryptocurrencies as a solution for his retirement savings affected by market volatility.
Browsing Instagram, he found BitBit, a company in London that called itself an “international financial broker” specializing in cryptocurrencies. Upon opening the account, BitBit representative Pavel communicated in Russian via Telegram, establishing a personal connection.
McVie started with $500, seeing growth within weeks. Encouraged by Pavel, he invested more than $340,000, his entire life of savings.
His son, Daniel McVie, explained that the platform showed false growth graphs.
The scam was evident when trying to withdraw funds: BitBit requested 2% as a "security measure", sending a fake document from Barclays. By discovering the scam, McVie had already lost all his money, facing the shame of having "lost 100% of my family's liquidity," according to his daughter, Lina O'Connor.
#Fraud #FraudAlert #estafa #BITBIT
Kevin McVie, at 74, believed his cryptocurrency investments were profitable after seeing unexpected profits on his platform. However, he was a victim of crypto scams, a common problem in the world and Latin America.
Despite knowing the risks, McVie, whose Los Angeles business suffered from the pandemic, looked to cryptocurrencies as a solution for his retirement savings affected by market volatility.
Browsing Instagram, he found BitBit, a company in London that called itself an “international financial broker” specializing in cryptocurrencies. Upon opening the account, BitBit representative Pavel communicated in Russian via Telegram, establishing a personal connection.
McVie started with $500, seeing growth within weeks. Encouraged by Pavel, he invested more than $340,000, his entire life of savings.
His son, Daniel McVie, explained that the platform showed false growth graphs.
The scam was evident when trying to withdraw funds: BitBit requested 2% as a "security measure", sending a fake document from Barclays. By discovering the scam, McVie had already lost all his money, facing the shame of having "lost 100% of my family's liquidity," according to his daughter, Lina O'Connor.
#Fraud #FraudAlert #estafa #BITBIT
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binance has #scammed me and support doesn't give me answers until they left me without $1 they didn't leave my account alone $1000 operations with 1100% pnl and they only placed $500 operations where I didn't lose and they placed -1300% a madness and a total disaster they did with me if someone reads my case and has a legal department I want to proceed against binance #estafa binance #estafa help me make this problem viral #estafa @CZ @Binance I have proof of everything they left my account at $0 they have finished me off #viral #binanceestafa
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How is it possible that Binance allows so much scam?
In the publications where the typical new Telegram bot, new crypto, etc. always appears, it is a bit tiring to see information and the only thing that appears are mostly these types of publications #scam #fake #alerta #estafa .
Will there be someone who regulates this type of publications?
In the publications where the typical new Telegram bot, new crypto, etc. always appears, it is a bit tiring to see information and the only thing that appears are mostly these types of publications #scam #fake #alerta #estafa .
Will there be someone who regulates this type of publications?
See original
⛔ We can't keep listening to a scammer!
I want you to know that Binance has removed my article after receiving complaints for publishing and spreading false information. I want you to understand what happens and what you are exposing yourself to when malicious people decide to take down an article of this magnitude. I am sorry that Milei fans want to hide this. But scams exist and can occur from any place, social class and position of power.
For this reason I had to add more evidence in this article so you can see the seriousness of the matter.
For this reason I had to add more evidence in this article so you can see the seriousness of the matter.
See original
🚨 ALERT! MetaMiner is a cryptocurrency-based PONZI SCHEME 🚨
⚠️ Don't fall into the trap! This platform appears to be an innovative mining system in the "metaverse", but it is a pyramid scheme. Here’s why you should be careful:
---
1️⃣ Suspicious income model
💸 They promise high returns when buying "astronauts", virtual characters that generate passive income.
📉 The reality: their income depends on attracting more participants, a classic Ponzi tactic!
---
2️⃣ Disguised pyramid scheme
🔗 They offer rewards by levels (5% from the first level and 3% from the second), typical of pyramid scams.
⚠️ Alert: When the scheme is about to collapse, they incentivize you to "reinvest" with high-yield promotions to avoid withdrawals.
---
3️⃣ Use of Binance and cryptocurrencies
💱 Transactions are made in USDT (tether) and other tokens through Binance, making it difficult to trace the money and protecting the scammers.
---
4️⃣ Unrealistic promises
🌌 They offer "astronauts" with exaggerated and unsustainable rewards:
🕒 For example, on December 2, 2024, they offered a "SOL Astronaut" for $600 USDT, promising to double the money in 30 minutes. False!
---
5️⃣ Deceptive marketing
📜 They claim to be regulated in the U.S. and present licenses to appear legitimate.
❌ If you question the model, they block and remove you, preventing you from warning others.
---
6️⃣ Risk for Chileans
🇨🇱 Today, December 2, 2024, many people in Chile, including elderly individuals, have been scammed. The total number of victims is unknown, but the losses could be massive.
---
💡 What to do?
⛔ Do not invest in platforms that promise quick and risk-free profits.
🤔 Educate yourself, consult with financial experts, and stay away from schemes that depend on new users to sustain themselves.
---
🚨 Share this warning! 🚨
📢 Protect yourself and others. Act with caution and avoid losing your money!
#MetaMiner #Estafa #Cryptocurrencies #Chile
⚠️ Don't fall into the trap! This platform appears to be an innovative mining system in the "metaverse", but it is a pyramid scheme. Here’s why you should be careful:
---
1️⃣ Suspicious income model
💸 They promise high returns when buying "astronauts", virtual characters that generate passive income.
📉 The reality: their income depends on attracting more participants, a classic Ponzi tactic!
---
2️⃣ Disguised pyramid scheme
🔗 They offer rewards by levels (5% from the first level and 3% from the second), typical of pyramid scams.
⚠️ Alert: When the scheme is about to collapse, they incentivize you to "reinvest" with high-yield promotions to avoid withdrawals.
---
3️⃣ Use of Binance and cryptocurrencies
💱 Transactions are made in USDT (tether) and other tokens through Binance, making it difficult to trace the money and protecting the scammers.
---
4️⃣ Unrealistic promises
🌌 They offer "astronauts" with exaggerated and unsustainable rewards:
🕒 For example, on December 2, 2024, they offered a "SOL Astronaut" for $600 USDT, promising to double the money in 30 minutes. False!
---
5️⃣ Deceptive marketing
📜 They claim to be regulated in the U.S. and present licenses to appear legitimate.
❌ If you question the model, they block and remove you, preventing you from warning others.
---
6️⃣ Risk for Chileans
🇨🇱 Today, December 2, 2024, many people in Chile, including elderly individuals, have been scammed. The total number of victims is unknown, but the losses could be massive.
---
💡 What to do?
⛔ Do not invest in platforms that promise quick and risk-free profits.
🤔 Educate yourself, consult with financial experts, and stay away from schemes that depend on new users to sustain themselves.
---
🚨 Share this warning! 🚨
📢 Protect yourself and others. Act with caution and avoid losing your money!
#MetaMiner #Estafa #Cryptocurrencies #Chile
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