fraude
49,149 views
25 Discussing
Hot
Latest
See original
Be very careful with this merchant in P2P, they tried to scam me saying they paid and I received nothing.
šØ What I'm trying to say is to be cautious with this trade. Report any type of fraud or suspicious activities. šØ
Transaction details:
ID 22748780787699691520
What should I do to report? #denuncia #Fraud_alert #FraudAlert #fraude #Binance
šØ What I'm trying to say is to be cautious with this trade. Report any type of fraud or suspicious activities. šØ
Transaction details:
ID 22748780787699691520
What should I do to report? #denuncia #Fraud_alert #FraudAlert #fraude #Binance
See original
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
See original
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.
Hereās the untold story of what really happened ā¬ļø
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.
āŗ The website was created just hours before the launch and redirected to a basic Google Form.
āŗ 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.
āŗ Unlike other top celebrity memes, there was no official tokenomics.
āŗ 82% of the supply was held in fully unlocked wallets.
āŗ Someone was adding one-sided liquidity on Meteora, meaning they can remove it at any time.
Following the success of $TRUMP ā and despite all the red flags ā 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 thingās for sureāinsiders made a fortune while retail got left with nothing.
Whatās 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 ā¬ļø
Thatās 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 š
Today, he launched the $LIBRA memecoin.
Within 10 hours, over -$4.4 BILLION was wiped out, making it the biggest rug in history.
Hereās the untold story of what really happened ā¬ļø
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.
āŗ The website was created just hours before the launch and redirected to a basic Google Form.
āŗ 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.
āŗ Unlike other top celebrity memes, there was no official tokenomics.
āŗ 82% of the supply was held in fully unlocked wallets.
āŗ Someone was adding one-sided liquidity on Meteora, meaning they can remove it at any time.
Following the success of $TRUMP ā and despite all the red flags ā 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 thingās for sureāinsiders made a fortune while retail got left with nothing.
Whatās 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 ā¬ļø
Thatās 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 š
See original
What are the most common scams in the crypto world?
Fraud in cryptocurrencies is on the rise. Here are the most popular scams:
ā¢ Fake exchanges ā offer attractive conditions but block withdrawals.
ā¢ Phishing sites ā impersonate known platforms to steal wallet keys.
ā¢ Pump & Dump ā price manipulation to inflate it artificially and then let it crash.
ā¢ Rug Pull ā developers disappear with investors' money.
š 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:
ā¢ Fake exchanges ā offer attractive conditions but block withdrawals.
ā¢ Phishing sites ā impersonate known platforms to steal wallet keys.
ā¢ Pump & Dump ā price manipulation to inflate it artificially and then let it crash.
ā¢ Rug Pull ā developers disappear with investors' money.
š Golden rule: If something sounds too good to be true, it probably is a scam.
#exchange #phishingscam #billetera #estafas #fraude
See original
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 PetrobrƔs 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 PetrobrƔs 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.
See original
š 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. šļø
š» 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? š
#CFTC #Criptomonedas #Fraude $WLD $ETH $ETC
š» 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? š
#CFTC #Criptomonedas #Fraude $WLD $ETH $ETC
See original
#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
See original
$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
See original
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
See original
šŗšø LATEST: The New York Assembly is considering a bill to penalize cryptocurrency fraud, including private key fraud and undisclosed token interests.
#Wallet #EEUU #fraude #criptomoedas #DEX
#Wallet #EEUU #fraude #criptomoedas #DEX
See original
Has anyone heard of the platform bitas.top, does anyone know how it works to unfreeze the withdrawal? #fraude #descongelar #saque
Login to explore more contents