fraude
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#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
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
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Warning about SMS scams targeting Australians:
More than 130 Australians have fallen victim to a scam where fraudsters impersonating Binance representatives attempted to convince them to transfer their funds to wallets controlled by the scammers. Australian authorities recommend heightened vigilance and verification of any suspicious communication.
#BINANCE #fraude
More than 130 Australians have fallen victim to a scam where fraudsters impersonating Binance representatives attempted to convince them to transfer their funds to wallets controlled by the scammers. Australian authorities recommend heightened vigilance and verification of any suspicious communication.
#BINANCE #fraude
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🚨 MAXIMUM ALERT $XRP ! SOPHISTICATED FRAUD: The Ledger Scam That Looks Real 😱✉️
A new and dangerous fraud has emerged, disguised as an official communication from Ledger 🔒, the hardware wallet provider. Beware of this scam aimed at stealing your funds! 💸
Expert Jungle Inc (@jungleincxrp) raised the alarm: 📢
👉 The Deception: A professional physical letter (with logo, address in Paris, and executive signature) instructs users to activate a mandatory "Transaction Verification" feature. 🧐
👉 The Trap: The letter instructs to scan a QR code 📸 before October 31, 2025. That QR redirects to a fraudulent website designed to steal your sensitive information and compromise your wallet. 💻💀
The scam is sophisticated, using language about "global regulations" to generate panic and immediate compliance. Don't fall for it! 🙅♀️
🚨Important for Holders of $XRP : 💎
Malicious actors target cold wallet users with significant assets. 🎯
Hardware security does not protect against human error. One XRP holder already lost $3 million in a similar incident. 😭
✅ REMEMBER: Ledger never sends physical letters or requires scanning QR codes for activation. Official communications are only through Ledger Live or verified digital channels.
Caution remains essential! 🛡️
#xrp #Ledger #Criptoseguridad #fraude #phishing
➡️ Share this warning to protect the community! 🙏🔄
A new and dangerous fraud has emerged, disguised as an official communication from Ledger 🔒, the hardware wallet provider. Beware of this scam aimed at stealing your funds! 💸
Expert Jungle Inc (@jungleincxrp) raised the alarm: 📢
👉 The Deception: A professional physical letter (with logo, address in Paris, and executive signature) instructs users to activate a mandatory "Transaction Verification" feature. 🧐
👉 The Trap: The letter instructs to scan a QR code 📸 before October 31, 2025. That QR redirects to a fraudulent website designed to steal your sensitive information and compromise your wallet. 💻💀
The scam is sophisticated, using language about "global regulations" to generate panic and immediate compliance. Don't fall for it! 🙅♀️
🚨Important for Holders of $XRP : 💎
Malicious actors target cold wallet users with significant assets. 🎯
Hardware security does not protect against human error. One XRP holder already lost $3 million in a similar incident. 😭
✅ REMEMBER: Ledger never sends physical letters or requires scanning QR codes for activation. Official communications are only through Ledger Live or verified digital channels.
Caution remains essential! 🛡️
#xrp #Ledger #Criptoseguridad #fraude #phishing
➡️ Share this warning to protect the community! 🙏🔄
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What are the most common scams in the crypto world?
Fraud in cryptocurrencies is on the rise. Here are the most popular scams:
• Fake exchanges – offer attractive conditions but block withdrawals.
• Phishing sites – impersonate known platforms to steal wallet keys.
• Pump & Dump – price manipulation to inflate it artificially and then let it crash.
• Rug Pull – developers disappear with investors' money.
📌 Golden rule: If something sounds too good to be true, it probably is a scam.
#exchange #phishingscam #billetera #estafas #fraude
Fraud in cryptocurrencies is on the rise. Here are the most popular scams:
• Fake exchanges – offer attractive conditions but block withdrawals.
• Phishing sites – impersonate known platforms to steal wallet keys.
• Pump & Dump – price manipulation to inflate it artificially and then let it crash.
• Rug Pull – developers disappear with investors' money.
📌 Golden rule: If something sounds too good to be true, it probably is a scam.
#exchange #phishingscam #billetera #estafas #fraude
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Ram of Crypto
--
Biggest rug in history over $4.4 BILLION was wiped out Within 10 hours.
This is Javier Milei, the President of Argentina.
Today, he launched the $LIBRA memecoin.
Within 10 hours, over -$4.4 BILLION was wiped out, making it the biggest rug in history.
Here’s the untold story of what really happened ⬇️
On Feb 14, Javier Milei, the President of Argentina, posted on X about his own $LIBRA coin.
Despite concerns that his account might have been hacked, the coin quickly went viral.
Eventually, it turned out to be legit, as multiple Argentinian politicians reposted the news.
From the very beginning, many things seemed off about the project.
► The website was created just hours before the launch and redirected to a basic Google Form.
► There was no information about the owner, and the domain had only a 1-year registration period.
But if you dig a bit deeper, it actually gets worse.
► Unlike other top celebrity memes, there was no official tokenomics.
► 82% of the supply was held in fully unlocked wallets.
► Someone was adding one-sided liquidity on Meteora, meaning they can remove it at any time.
Following the success of $TRUMP — and despite all the red flags — many people went all-in, pumping the market cap to $4.5B.
At that very moment, the $LIBRA team and insiders began cashing out.
Minutes after launch, several large holders started liquidating millions of dollars worth of $LIBRA.
In just the first 3 hours, a single cluster of wallets cashed out a total of $87 million.
Remember the one-sided liquidity pools?
As soon as the dump started, the owners of those pools began removing $USDC and $SOL , essentially draining liquidity instead of selling on the open market.
In less than 60 minutes, $LIBRA crashed over 90%, wiping out $4B+ from the market.
Shortly after, Javier Milei deleted his $LIBRA post and tweeted that he "had no connection to the project" and that "once he learned the details, he decided to stop promoting it".
While many people are taking heavy losses on $LIBRA, the team and insiders are STILL cashing out.
For example, one cluster of wallets just made $107M by removing liquidity and claiming Meteora fees.
While the dump continues, many people are already calling it the biggest memecoin rug in history.
But one thing’s for sure—insiders made a fortune while retail got left with nothing.
What’s your take on Celebrity memecoins ? Stay away from this type of coins try to invest in big cap like #BTC ,ETH,SOL etc. and Comment your thoughts below ⬇️
That’s it for now!
If you found this Article helpful, don't forget to Like, Retweet, and Bookmark !
Follow @Ram of Crypto for more content like this.
Thanks 🙏
Today, he launched the $LIBRA memecoin.
Within 10 hours, over -$4.4 BILLION was wiped out, making it the biggest rug in history.
Here’s the untold story of what really happened ⬇️
On Feb 14, Javier Milei, the President of Argentina, posted on X about his own $LIBRA coin.
Despite concerns that his account might have been hacked, the coin quickly went viral.
Eventually, it turned out to be legit, as multiple Argentinian politicians reposted the news.
From the very beginning, many things seemed off about the project.
► The website was created just hours before the launch and redirected to a basic Google Form.
► There was no information about the owner, and the domain had only a 1-year registration period.
But if you dig a bit deeper, it actually gets worse.
► Unlike other top celebrity memes, there was no official tokenomics.
► 82% of the supply was held in fully unlocked wallets.
► Someone was adding one-sided liquidity on Meteora, meaning they can remove it at any time.
Following the success of $TRUMP — and despite all the red flags — many people went all-in, pumping the market cap to $4.5B.
At that very moment, the $LIBRA team and insiders began cashing out.
Minutes after launch, several large holders started liquidating millions of dollars worth of $LIBRA.
In just the first 3 hours, a single cluster of wallets cashed out a total of $87 million.
Remember the one-sided liquidity pools?
As soon as the dump started, the owners of those pools began removing $USDC and $SOL , essentially draining liquidity instead of selling on the open market.
In less than 60 minutes, $LIBRA crashed over 90%, wiping out $4B+ from the market.
Shortly after, Javier Milei deleted his $LIBRA post and tweeted that he "had no connection to the project" and that "once he learned the details, he decided to stop promoting it".
While many people are taking heavy losses on $LIBRA, the team and insiders are STILL cashing out.
For example, one cluster of wallets just made $107M by removing liquidity and claiming Meteora fees.
While the dump continues, many people are already calling it the biggest memecoin rug in history.
But one thing’s for sure—insiders made a fortune while retail got left with nothing.
What’s your take on Celebrity memecoins ? Stay away from this type of coins try to invest in big cap like #BTC ,ETH,SOL etc. and Comment your thoughts below ⬇️
That’s it for now!
If you found this Article helpful, don't forget to Like, Retweet, and Bookmark !
Follow @Ram of Crypto for more content like this.
Thanks 🙏
See original
#Colombia #fraude $BTC News about cryptocurrencies are very interesting lately.
- Colombia is making progress in cryptocurrency regulation with a bill aimed at boosting the industry's growth.
- A criminal network that was stealing cryptocurrencies from foreigners was dismantled in Medellín, with estimated losses of over $3 billion.
- Bitcoin set a record, surpassing $107,000, equivalent to more than 490 million Colombian pesos.
- The DIAN is monitoring cryptocurrency movements in Colombia, cross-referencing data with banks and official entities.
Do you want to know more about any of these news stories?
- Colombia is making progress in cryptocurrency regulation with a bill aimed at boosting the industry's growth.
- A criminal network that was stealing cryptocurrencies from foreigners was dismantled in Medellín, with estimated losses of over $3 billion.
- Bitcoin set a record, surpassing $107,000, equivalent to more than 490 million Colombian pesos.
- The DIAN is monitoring cryptocurrency movements in Colombia, cross-referencing data with banks and official entities.
Do you want to know more about any of these news stories?
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🚨ATM operator Athena Bitcoin is being sued for defrauding the elderly. 🚨
Athena Bitcoin, an operator of Bitcoin ATMs, is being sued for fraud and for ignoring scams targeting the elderly. The Attorney General of Washington D.C., Brian L. Schwalb, filed a lawsuit alleging that the company, which has 4,100 ATMs in five countries, systematically ignores scams and charges excessive fees without disclosure.
According to the document, the company faces allegations of violating the Consumer Protection Procedures Act for misleading and unfair practices, as well as financial exploitation of vulnerable adults and the elderly. Athena Bitcoin denies the allegations and claims it has strict security protocols and consumer education, with warnings, daily limits, and verification screens.
However, the company's stock has fallen 83% this year, and the lawsuit reveals that in the first five months of operation in the U.S. capital, 93% of the deposited funds came from "blatant fraud." The lawsuit also alleges that Athena charged fees of up to 26%, while other brokers charge a maximum of 3%. The company's profit, which was 25.4%, was hidden in a misleading exchange rate.
In 2023, Americans lost US$ 189 million in scams through Bitcoin ATMs, and this number increased to US$ 247 million in 2024. The lawsuit also accuses the company of failing to detail commissions on receipts, leaving customers unaware of profit margins. The company also refused to provide refunds.
Attorney Brian L. Schwalb states that the language used on Athena's ATMs is confusing and not easily understandable, especially when scammers keep victims on the phone and ask them to ignore the warnings.
The lack of transparency in cryptocurrency ATMs has been a major issue, and Athena's case reflects the growing tension between local authorities and Bitcoin ATM operators.
#justica
#Fraude
#Criptomoeda
Athena Bitcoin, an operator of Bitcoin ATMs, is being sued for fraud and for ignoring scams targeting the elderly. The Attorney General of Washington D.C., Brian L. Schwalb, filed a lawsuit alleging that the company, which has 4,100 ATMs in five countries, systematically ignores scams and charges excessive fees without disclosure.
According to the document, the company faces allegations of violating the Consumer Protection Procedures Act for misleading and unfair practices, as well as financial exploitation of vulnerable adults and the elderly. Athena Bitcoin denies the allegations and claims it has strict security protocols and consumer education, with warnings, daily limits, and verification screens.
However, the company's stock has fallen 83% this year, and the lawsuit reveals that in the first five months of operation in the U.S. capital, 93% of the deposited funds came from "blatant fraud." The lawsuit also alleges that Athena charged fees of up to 26%, while other brokers charge a maximum of 3%. The company's profit, which was 25.4%, was hidden in a misleading exchange rate.
In 2023, Americans lost US$ 189 million in scams through Bitcoin ATMs, and this number increased to US$ 247 million in 2024. The lawsuit also accuses the company of failing to detail commissions on receipts, leaving customers unaware of profit margins. The company also refused to provide refunds.
Attorney Brian L. Schwalb states that the language used on Athena's ATMs is confusing and not easily understandable, especially when scammers keep victims on the phone and ask them to ignore the warnings.
The lack of transparency in cryptocurrency ATMs has been a major issue, and Athena's case reflects the growing tension between local authorities and Bitcoin ATM operators.
#justica
#Fraude
#Criptomoeda
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🚨 $XRP ¡GLOBAL FINANCIAL EARTHQUAKE! BlackRock Loses $500 Million in High-Risk Fraud 🤯💔
¡The unthinkable has just happened! #BlackRock 👑, one of the largest asset managers in the world, has supposedly lost $500 million in a high-risk financial fraud that is shaking Wall Street to its core. 💥
¿The alleged mastermind? Bankim Brambhat, an Indian entrepreneur accused of carrying out one of the smoothest deceptions in modern financial history. 🐍
😱 THIS IS HOW THE ILLUSION HAPPENED:
1️⃣ 💼 Falsified contracts. 📄
2️⃣ 📄 Fake invoices. 🏦
3️⃣ A network of "legitimate" transactions.
BlackRock believed it was investing in real receivables — until the illusion collapsed. The money (half a billion) was supposedly routed through India and Mauritius. Brambhat disappeared overnight. 💨
📢 THE WAKE-UP CALL FOR $XRP :
Now panic is spreading through financial circles. Whispers are growing that this could just be the first domino in a broader global fraud network. 🕸️
💰 Half a billion. Disappeared. 🕳️
🏛️ Even the biggest can fall.
This is not just a scam. It's a wake-up call — proof that in modern finance, even giants can bleed. Transparent and immutable systems are the future. $XRP 🎯
#blackRock #fraude #WallStreetNews #xrp #TraditionalFinance
➡️ Follow Alezito50x for market alerts and strategy analysis. 🧠
¡The unthinkable has just happened! #BlackRock 👑, one of the largest asset managers in the world, has supposedly lost $500 million in a high-risk financial fraud that is shaking Wall Street to its core. 💥
¿The alleged mastermind? Bankim Brambhat, an Indian entrepreneur accused of carrying out one of the smoothest deceptions in modern financial history. 🐍
😱 THIS IS HOW THE ILLUSION HAPPENED:
1️⃣ 💼 Falsified contracts. 📄
2️⃣ 📄 Fake invoices. 🏦
3️⃣ A network of "legitimate" transactions.
BlackRock believed it was investing in real receivables — until the illusion collapsed. The money (half a billion) was supposedly routed through India and Mauritius. Brambhat disappeared overnight. 💨
📢 THE WAKE-UP CALL FOR $XRP :
Now panic is spreading through financial circles. Whispers are growing that this could just be the first domino in a broader global fraud network. 🕸️
💰 Half a billion. Disappeared. 🕳️
🏛️ Even the biggest can fall.
This is not just a scam. It's a wake-up call — proof that in modern finance, even giants can bleed. Transparent and immutable systems are the future. $XRP 🎯
#blackRock #fraude #WallStreetNews #xrp #TraditionalFinance
➡️ Follow Alezito50x for market alerts and strategy analysis. 🧠
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🙏 A pastor accused of crypto fraud: The CFTC charges Francier Obando Pinillo, pastor and alleged CEO of the "Solano ecosystem," with a Ponzi scheme involving cryptocurrencies that defrauded $6 million from over 1,500 people, including members of his church. 🕊️
💻 He offered exorbitant returns through a fake trading bot, but according to the CFTC, the profits and accounts were fabricated. His influence as a religious leader was key to gaining the trust of victims, many of whom were Spanish speakers.
Faith in investment or misdirected faith? 😔
#CFTC #Criptomonedas #Fraude $WLD $ETH $ETC
💻 He offered exorbitant returns through a fake trading bot, but according to the CFTC, the profits and accounts were fabricated. His influence as a religious leader was key to gaining the trust of victims, many of whom were Spanish speakers.
Faith in investment or misdirected faith? 😔
#CFTC #Criptomonedas #Fraude $WLD $ETH $ETC
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#MyFirstSquarePost Hello, Binance Square!
I made the pix and after a while it appeared that it failed, and I wanted to know where my money went #fraude
I made the pix and after a while it appeared that it failed, and I wanted to know where my money went #fraude
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$IRIS its extremely low volume makes everyone not interested, counting on the luck of a whale entering and making the token rise! While all coins recover strongly @IRIS Network remains stagnant there.
$IRIS #Binance #fraude #shitcoin #shame
$IRIS #Binance #fraude #shitcoin #shame
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Suspected fraud
Hey guys
First of all, I want to make it clear that I don't care what the current government is, or whether it is left or right. In my opinion, what matters are the attitudes he takes honestly and if he is dishonest he should be unmasked.
Insider information is suspected, that is, acting with privileged information and using it to obtain profits in financial operations. This is a crime and the CVM is investigating.
Once again someone knew that our current and beloved president Lula was going to ask "politely and without any pressure" to the directors of Petrobrás not to pay extraordinary dividends as I already explained in my other post. And with this very privileged information he sold his shares through options in a very suspicious way, just hours before the company announced the dividend cut.
First of all, I want to make it clear that I don't care what the current government is, or whether it is left or right. In my opinion, what matters are the attitudes he takes honestly and if he is dishonest he should be unmasked.
Insider information is suspected, that is, acting with privileged information and using it to obtain profits in financial operations. This is a crime and the CVM is investigating.
Once again someone knew that our current and beloved president Lula was going to ask "politely and without any pressure" to the directors of Petrobrás not to pay extraordinary dividends as I already explained in my other post. And with this very privileged information he sold his shares through options in a very suspicious way, just hours before the company announced the dividend cut.
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I have been added to a WhatsApp group according to this to give news about Binance in Mexico that is to promote the Trust Wallet.
According to this, there are two Binance advisors who are pretending to be Amy and another man whose name I can't remember.
Does anyone know if this is a scam?#fraude
According to this, there are two Binance advisors who are pretending to be Amy and another man whose name I can't remember.
Does anyone know if this is a scam?#fraude
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Dismantling the largest crypto scam in Vietnam🚨
A massive police operation in Vietnam has resulted in the arrest of 20 people and the dismantling of what is considered the largest cryptocurrency Ponzi scheme in the country's history.
This fraudulent network, which operated under a currency called Paynet Coin, managed to attract billions of dollars. The case serves as a harsh warning about the inherent risks of the cryptocurrency market and the need for extreme due diligence.
One must always thoroughly investigate a project before putting your money into it.
Don't let FOMO blind you! 🕵️♂️
#fraude #ponzi #Seguridad #estafas #CRİPTO
A massive police operation in Vietnam has resulted in the arrest of 20 people and the dismantling of what is considered the largest cryptocurrency Ponzi scheme in the country's history.
This fraudulent network, which operated under a currency called Paynet Coin, managed to attract billions of dollars. The case serves as a harsh warning about the inherent risks of the cryptocurrency market and the need for extreme due diligence.
One must always thoroughly investigate a project before putting your money into it.
Don't let FOMO blind you! 🕵️♂️
#fraude #ponzi #Seguridad #estafas #CRİPTO
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