fraudalert

see that fraud person address was not valid now after 10 min how it is possible they are hack of NANA Project members they are too fraud persons how binance allow them to list their coins on binance #TrumpVsMusk #fraudalert #binance $NANA in web3 wallet help and share this post please all guys

🚨 China Minmetals Issues Fraud Alert 🚨

China Minmetals Corporation has released an official warning regarding fraudulent activities exploiting its name and that of its subsidiaries.

The company uncovered unauthorized use of its brand in activities such as product sales and other operations.

Upon investigation, it confirmed no ties with entities calling themselves Minmetals Northern Marketing Center or Minmetals New Quality Energy Industry Group.

Individuals named Liang Hongjun and Hu Changfeng are also not affiliated with China Minmetals in any capacity.

Furthermore, China Minmetals firmly stated that neither the corporation nor its subsidiaries are involved in international gold or Bitcoin investment ventures via websites or WeChat public accounts.

🔍 The company urges the public to stay vigilant, verify all communications, and report suspicious activity.
$BTC

#ChinaMinmetals
#FraudAlert
#CorporateWarning
#BitcoinScam
#WeChatScam
#BrandProtection
#FinancialFraud

$XRP this coin just a disgrace coin, even etherium cross 2500+ but XRP till can't cross even 2.22+, how some people say, this will cross 3$, it should replace it's name as clown coin, just make out money loss.
#FraudAlert

$XRP this is so much dumb coin, some fraud people all the time just spreading fake new like XRP will be 3$ up, 10$ up, but at the reality it even not follow uptrend of BTC even, just see BTC and XRP, you can observed that it even not properly following uptrend, big investors just trying to make it down, such a shit coin, they first make hype, then go with short or sell, frustrated coin.
#Fraud_alert #FraudAlert

🚨 New York Man Faces Charges for Alleged $1.7 Million Fraud Scheme

Tushal Rathod allegedly ran a fraud scheme involving forged checks & business email compromises, converting much of the stolen funds into Bitcoin 🪙

🕵️‍♂️ Key Details:

$1.7M obtained fraudulently (Nov 2021–June 2024)

$1.2M sent to external BTC wallets

Used fake invoices to cover tracks

Involved family & girlfriend

Refused to cooperate with the FBI

Faces up to 20 years in prison

Citibank recovered $800K, but most BTC is gone 💸

#CryptoClause #CryptoNews #FraudAlert #BinanceNews #Web3

🚨 Crypto Update #1: Bitcoin ATM Crackdown Alert

What’s new: U.S. states like Illinois, Rhode Island, Vermont, Nebraska, Arizona—and even Spokane, WA—are tightening regulations around crypto ATMs, citing massive fraud targeting seniors and irreversible transaction risks .

Why it’s big:

Losses from ATM-based scams skyrocketed nearly 10× from 2020 to 2023 (FTC data) .

New laws include mandatory fraud warnings, daily transaction limits, licensing rules, and even total ATM bans in some cities.

What it signals:

A major regulatory shift—U.S. authorities are no longer letting crypto ATM misuse slide.

Users should be extra cautious when using these machines—be sure to check for deposit limits and official warnings.

S#CryptoAT #FraudAlert #Regulation #CryptoSecurity Here are two standout crypto update posts with fresh angles you won’t find elsewhere—and cutting-edge insights to elevate your content.

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$BTC

A major regulatory shift—U.S. authorities are no

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🚨 Crypto Chaos Alert! 🚨 The founder of AML Bitcoin has been convicted of fraud and money laundering after swindling investors out of millions! 💸💔
He lured people in with big promises, including a fake deal with the Panama Canal Authority 🌊🚢 (yes, you read that right!). But instead of delivering, he blew over $2 million on luxury homes 🏡, fancy cars 🚗, and a lavish lifestyle. 🤑
The FBI 🕵️‍♂️ and IRS 💼 didn’t hold back, calling his scheme “outrageous” and “deceptive.” Now, he’s staring down the barrel of up to 30 YEARS in prison! ⛓️⏳
What do you think? Should he rot behind bars or is there another way to make things right? 🤔 Let’s discuss! 👇
#CryptoScam #FraudAlert #BitcoinNews #CryptoCrime #JusticeServed 💡🔒 $BTC

$ETH

$XRP

No one Should Buy or Invest The New Launched Token Of Treasure N F T
untill The Treasure N.F.T will not release The Withdrawals Of many Poor Citizens of Pakistan and India across borders
we demand Release of Withdrawals
boycott The Deposit or Purchasing of their token
#Fraud_alert #FraudAlert
#BinanceAlphaAlert
$BTC

Please avoid buying or investing in the newly launched token by Treasure N F T for now.
We request that Treasure N F T release the pending withdrawals of many citizens from Pakistan and India who have been waiting for their funds.
Until these withdrawals are processed, we ask everyone to stop making deposits or purchasing their tokens.
#FraudAlert #WithdrawalsFirst

🇺🇸 AMERICANS LOST $9.3 BILLION IN CRYPTO FRAUDS DURING 2024.

The Internet Crime Complaint Center (IC3) of the Federal Bureau of Investigation (FBI) has published its annual report detailing the complaints and losses due to scams and frauds related to cryptocurrencies in 2024.

According to the report published on April 23, the IC3 received over 140,000 complaints mentioning cryptocurrencies in 2024, resulting in approximately $9.3 billion in losses.

The bureau reported that individuals over 60 years old were the most affected by cryptocurrency-related frauds, with approximately 33,000 complaints and $2.8 billion in losses.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP

#Markhoor Traders

This is a huge fraud, they are scammers
stay away from them

Do not add anyone to their group

and do not give them even 1 rupee

please please beware

#Fraud_alert
#FraudAlert
#fraude

**Chinese Court Jails Fraudsters 🚨 for Scamming 66,000+ Indians 🇮🇳 in $6M Crypto Romance Scam 💔📉**

A Chinese court has sentenced a group of scammers to **up to 14 years in prison ⛓️** for tricking over **66,000 Indian investors** out of **$6 million 💸** using:
- **Fake romance schemes 💌❤️‍🩹** (catfishing victims)
- **A phony crypto investment app 📱⚠️**

The fraudsters built **elaborate fake identities 🎭** and apps to gain trust. Authorities warn this is **one of the biggest India-China crypto crackdowns yet 🔍**, with more scams likely still active.

**Stay alert! 🚨 Don’t fall for "too good to be true" crypto offers! 💡**
#CryptoScam #FraudAlert #IndiaChina

$SOL $BTC $BNB

a scammer scammed with me and took my $200 please be aware of him he is on tiktok giving free signals in his free WhatsApp group.after 2/3 days he will contact with you and ask to give you daily profit on a website teslasbotx.com which he managed himself after you deposit there he will show you some profit but demands more investment from you before withdraw So this is the way he is making money to fraud with others
please be aware from these kinds of thugs.i lost my $200 but will make it possible that this fraud could not loot others.i trust him because he is also a Pakistani😔
#FraudAlert
#BinanceAlphaAlert
#BinanceSquareFamily
#Write2Earn
$BTC

Binance P2P Fraud Alert! ⚠️
How it works:
*The fraudster initiates a purchase order and sends a payment that appears legitimate.
*The fraudster then cancels the payment through their bank, leaving you without your funds or crypto.
**Fake Trading⚠️⚠️
*Description: Fraudsters create fake accounts or trading profiles with positive information and reviews to build trust. After users transfer money as requested, the fraudster does not complete the cryptocurrency transfer.
**Hidayat......
1- Never communicate outside of the Binance P2P chat.
2- Only trade with verified users (look for the blue badge)
3- Verify the payment only in your banking app – do not trust SMS or emails.
4- If in doubt: do not release the crypto – use the “Call” button immediately...
#P2PScamAwareness #scamriskwarning $BTC
#FraudAlert #toutlemonde #BinanceSquareFamily #Binance

No one Should Buy or Invest The New Launched Token Of Treasure N F T
untill The Treasure N.F.T will not release The Withdrawals Of many Poor Citizens of Pakistan and India across borders
we demand Release of Withdrawals
boycott The Deposit or Purchasing of their token
#FraudAlert #CryptoScamAlert #Binance #Write2Earn

$EPIC Another epic loss on launch #binance #FraudAlert

🚨 Indian Businessman Loses ₹1.92 Cr in Crypto Scam! 💸
A 48-year-old Ahmedabad businessman fell for a Facebook-WhatsApp crypto scam, losing ₹6 Cr ($692K) after being lured by fake investment promises. When asked to pay a 20% tax to withdraw funds, he realized the fraud—recovering only ₹92K.
⚠️ Lesson: Beware of "too good to be true" crypto schemes & stick to trusted platforms! 🚔 #CryptoScam #FraudAlert #Binance $BTC

NFT Treasure scam ek dhokadhari scheme thi jisme logon ko NFTs (Non-Fungible Tokens) mein invest karne ka lalach diya gaya. Yahaan is scam ki tafseelat di gayi hain:

Scam ka Tareeqa

Is scam mein fraudsters ne logo ko NFTs mein paisa lagane par majboor kiya, yeh keh kar ki isse unko bade fayde honge.

Scam ka Modus Operandi

Scammers ne WhatsApp, Telegram aur social media platforms ka istemal kiya logon se rabta banane ke liye. Unhone logo ko NFTs kharidne aur invest karne ka mashwara diya, aur phir unse paisa le liya.

Scam ka Asar

Is fraud ki wajah se bohot se log apni mehnat ki kamaayi kho baithe. Scammers ne logo se paisa lekar unhe chuna laga diya.

Scam se Bachne ke Tareeqe

Is tarah ke scams se apne aap ko mehfooz rakhne ke liye yeh ehtiyaati tadabeer zaroori hain:

Kisi bhi unknown ya unreliable source ko apna paisa na dein.

Kisi bhi investment opportunity ki pehle achi tarah se tahqiqat karein.

Agar kisi activity par shak ho to foran report karein.

Apni financial security ke liye strong passwords aur two-factor authentication ka istamaal karein.

Scam ke Khilaf Action

Agar aap ya koi aur is scam ka shikar bana ho to in steps par amal karein:

Police ko is fraud ki ittila dein.

Cybercrime cell se rabta karein aur report file karein.

Online complaint portals par shikayat darj karein.

Social media par logon ko is scam ke baare mein agah karein.

Is tarah ke scams se mehfooz rehne ke liye hamesha hoshiyaar rahein aur apni investments ko sirf verified sources ke zariye karein.
(follow me for more updates thank you 🙂)
#NFTTreasureScam
#NFT​
#FraudAlert #StaySafe #CyberCrime #InvestmentScams

💔 Crypto Love: When Romance Turns into Fraud 🚨

On December 10th, a large-scale operation took place in Nigeria against the largest crypto romance scam 🎭. 792 people were arrested – among them 148 Chinese, 40 Filipinos, and locals.

📍 How did the scheme work?
The scammers created the illusion of trusting relationships with victims from the USA, Canada, and Mexico 🇺🇸🇨🇦🇲🇽 through fake investments. They used:

Social Networks 📲

Phishing 🪝

Emotional Manipulation 💬

🎭 Victims were promised "golden mountains" 💰, but ended up with empty wallets. Lagos became the epicenter of this social engineering, where stories and connections were fabricated to extort money.

⚠️ Conclusion? Do not trust dubious "investors", even if their stories touch your soul. Love in crypto should be for the technologies, not for fake promises.

Stay vigilant! Scammers have no borders 🌍

What do you think about such a "crypto-romantic" twist? Have you seen similar schemes? 👀

#CryptoScam
#NigeriaNews
#FraudAlert
#StaySafe