golpes

What is P2P scam on Binance?
Account selling scams
Their plan is usually to receive payments for fake products or services into the bank account linked to the sold Binance account. They use these stolen funds to purchase cryptocurrencies on Binance P2P. Victims realize they have been scammed when the products or services they paid for do not exist.
Scammers posing as legitimate companies may request a P2P payment for a product or service. Once they get your money, you never get what you paid for and they disappear. Treat P2P payments like money – don't pay until you receive the product.
Know first and then use P2P. Because scammers come a lot, so be careful 👍

#ScamRiskWarning

#P2PScam
#fahadcreator
Follow me for more information ℹ️ tip to help promote the work and keep you free from scams
#Binance #golpes

Bitcoin Pharaoh arrested in Florianópolis after a year and a half on the run
Florianópolis, May 31, 2024 - Claudio Barbosa, known as the "Bitcoin Pharaoh", was arrested in Florianópolis on Tuesday night (28), after a year and a half on the run from justice. He is suspected of being part of a pyramid scheme with cryptocurrencies that generated losses of R$4.1 billion in more than 80 countries.
Barbosa was arrested in a luxury car in the Jurerê Internacional neighborhood, following an anonymous tip. He did not resist arrest. The accused's defense claimed that precautionary custody is unnecessary, as the process is in the final stage, and that there was no regulation on cryptoactives at the time of the events.
Millionaire scheme
According to the Federal Police, Barbosa's company, Trust Investing, offered investment packages starting at US$15, with promises of daily gains of up to 20% per month and more than 300% per year. In 2021, the group launched two cryptocurrencies without financial backing to keep the pyramid running.
Previous arrest
In 2021, another man known as the "Bitcoin Pharaoh", Glaidson Acácio dos Santos, was arrested for a similar scheme.
Legal Framework for Cryptoassets
In 2022, Law No. 14,478/2022, known as the Legal Framework for Cryptoassets, was approved. Barbosa's defense argues that the investigations against him took place before the law came into force, when there was no regulation on the subject in Brazil.
What happens now?
Barbosa remains in prison in Florianópolis. The defense seeks to reverse the court's decision and set him free. The case is ongoing in the city of Campo Grande (MS). $BTC $ETH $BNB #golpes #ponzi

⛔️🔎All care is little 🚨

What are fake cryptocurrency exchanges?
Fake cryptocurrency exchanges are platforms that pose as legitimate exchanges but are actually designed to steal money from investors.

How to identify fake cryptocurrency exchanges?
1. *Research the exchange*: Check if the exchange is registered and regulated by government agencies.
2. *Check the source*: Read reviews and comments from other users to verify if the exchange is trustworthy.
3. *Beware of high profit promises*: If the exchange promises high and quick profits, it is likely a scam.
4. *Check security*: Ensure the exchange uses appropriate security measures, such as two-factor authentication.

Types of fake cryptocurrency exchanges:
1. *Ponzi exchanges*: Promise high and quick profits but actually use the money from new investors to pay previous investors.
2. *Phishing exchanges*: Pose as legitimate exchanges to steal users' login information and passwords.
3. *Scam exchanges*: Promise cryptocurrency investment services but are actually designed to steal money from investors.

How to protect yourself?
1. *Do your own research*: Before investing in an exchange, do your own research to verify if it is legitimate.
2. *Use regulated exchanges*: Check if the exchange is registered and regulated by government agencies.
3. *Beware of high profit promises*: If the exchange promises high and quick profits, it is likely a scam.
4. *Keep your login information and passwords secure*: Never share your login information and passwords with anyone.
#golpes

⛔️ Important Alert!⛔️

🚨Beware of Scams!🚨
When interacting with others on online platforms, it's important to be aware of scams that may try to take you off the platform.

Types of Scams:
1. *Phishing Scams*: Attempts to steal your login information or financial data.
2. *Investment Scams*: Fake or risky investment offers that promise high returns.
3. *Money Transfer Scams*: Requests to transfer money to unknown accounts.

How to Protect Yourself:
1. *Do not click on suspicious links*: Verify the authenticity of links before clicking.
2. *Do not provide personal information*: Keep your login information and financial data secure.
3. *Verify identity*: Ensure you are interacting with legitimate people.
4. *Use strong passwords*: Keep your passwords secure and update them regularly.

What to Do if You Are a Victim of a Scam:
1. *Report the incident*: Inform the platform or relevant authorities.
2. *Change your passwords*: Update your passwords immediately.
3. *Monitor your accounts*: Check your financial and email accounts for suspicious activities.

Stay Vigilant!
Remember that online security is a shared responsibility. Stay vigilant and help keep the community safe!
#golpes

Avoid Cryptocurrency Pump and Dump Schemes

Protect your assets from harmful practices in the cryptocurrency markets, specifically the so-called “pump and dump” scheme. This is an illegal and unethical behavior that seeks to artificially inflate the prices of digital assets, followed by sudden sell-offs by promoters, resulting in significant losses for unsuspecting investors.
It is crucial to understand that participating in “pump and dump” schemes not only violates financial laws, but also puts your investment and the integrity of the cryptocurrency ecosystem as a whole at risk. To avoid falling into financial traps, consider the following precautions:
In-depth Research: Before investing in any cryptocurrency, conduct comprehensive research. Evaluate the fundamentals of the project, the team behind it, the underlying technology, and actual adoption.

Skepticism: Be wary of promises of quick profits and extraordinary returns. The natural volatility of cryptocurrencies already presents risks, and “pump and dump” schemes exacerbate these dangers.

Reliable Sources: Seek information from reliable sources, such as reputable news sites, independent analysis, and reputable investor communities.

Rational Assessment: Maintain a rational approach to investing. Decisions made based on emotions or external pressures can lead to detrimental results.
Awareness of Red Flags: Be on the lookout for suspicious behavior, such as excessive promotions on forums, social media groups, or unsolicited messages.
By following these precautions, you will be better equipped to avoid deceptive practices and protect your assets. Remember that integrity and ethics are key to long-term success in the financial markets, including the cryptocurrency market.
Invest responsibly and always be aware of the risks involved. #btc #eth #ETFBitcoin #Criptocurrencies #golpes

#golpes

It's obvious that this is a scam. My question is what happens when the guy who thinks that only his mother made a smart son tries to steal the cryptos with this seed phrase?

Warning: Common Cryptocurrency Smart Contract Scams

Here are some common smart contract scams to watch out for:
Fraudulent Smart Contracts:
Scammers can create fake smart contracts that promise exceptional returns. These contracts, often advertised on forums or social media, can be designed to steal investors’ funds.
Rug Pulls:
This scam occurs when developers of a project suddenly withdraw funds from the smart contract, leaving investors with substantial losses. These projects often boast high returns to attract investors before the “rug pull.”
Front-Running Attacks:
In decentralized contracts, scammers can use inside information to anticipate and execute transactions before other participants, thereby manipulating the price of the asset.
Phishing and Contract Cloning:
Scammers create fake websites that mimic legitimate projects and trick investors into handing over their private keys. Additionally, they can create cloned smart contracts, diverting funds to addresses under their control.
Contracts Without Verifiable Source Code:
Some projects may refuse to disclose the source code of their smart contracts, making it impossible for investors to verify their integrity. This lack of transparency can indicate questionable intentions.
To protect yourself from these scams, it is imperative to follow some security practices:
Deep Research: Before investing, conduct a detailed analysis of the project, including its team, purpose, and underlying technology.
Source Code Verification: Ensure that the source code of the smart contract is public and can be reviewed by security experts and use Secure Wallets.
The pursuit of quick profits can sometimes blind investors to the risks involved. Investing prudently and conscientiously is the key to safe engagement in the cryptocurrency ecosystem.$BTC #rugpull #eth #sol #golpes

Darknet market owner arrested in New York: FBI solves case with cryptocurrency tracking 🚔

Rui Xiang Lin, 23, known as “Faron”, was detained at JFK Airport, accused of operating Incognito Market, a darknet drug market valued at US$$ 100 million. 🤯

The FBI tracked cryptocurrency transactions, unmasking Lin's true identity and linking him to the illegal platform. 💻

Manhattan prosecutors said Lin transferred funds from the market wallet to a personal exchange account, revealing his involvement. 📊

FBI task force agent Mark Reubens stated that the cryptocurrency trail led directly to Lin, connecting the darknet site to his exchange account. 💸

Lin faces federal charges, representing an important victory in the fight against criminal activity on the darknet. 👮‍♂️

👉 Check out more updates here!
#Darknet#Cryptocurrency #FBI#golpes #Binance #bitcoin

#bitcoin Bitcoin is trying to consolidate its gains above the $70,000 psychological support. The recent $887 million inflow into Bitcoin exchange-traded funds (ETFs), recorded on June 4, has helped drive positive sentiment around the cryptocurrency, according to data from Farside Investors.

Analysts are paying close attention to upcoming data from the United States Consumer Price Index (CPI). After the 0.1% drop in CPI on May 15, Bitcoin began a 7% rise over the next five days. According to Markus Thielen, head of research at 10x Research, if the annualized CPI stays at 3.3% or less, Bitcoin could reach a new all-time high.



Given this, analyst Rakesh Upadhyay highlighted that four cryptocurrencies should benefit this week from the optimism of the crypto market. He points out that Bitcoin, Ethereum, BNB and Solana are expected to record new all-time highs soon.

#golpes #Notcoinnews24 #corretoras