scamers

😱 A new wave of scams is ruining lives on social media. Criminals are using deepfakes of public figures to promote fake crypto investments. They promise guaranteed profits, but once you deposit, they vanish with your money.
🔎 How to spot and protect yourself?
1️⃣ Too good to be true? There are no risk-free investments. If they promise to double your money fast, run away.

2️⃣ Verify sources: Don’t trust social media ads without research. Check official accounts and their history.

3️⃣ Don't fall for pressure tactics: If they claim it’s a "once-in-a-lifetime opportunity" and you must "act now," it’s likely a scam.

4️⃣ Never share sensitive information: Never grant access to your accounts or send money without verification.
🔥 Share this to prevent more people from getting scammed.

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#BNBChainMeme #scamers #BinanceAlphaAlert

If you're a coin holder, you need to know about Binance's latest announcement! 🚨 They're adding a Monitoring Tag to several tokens, including Balancer (BAL), Cortex (CTXC), PowerPool (CVP), and more. But what does this mean? 🤔
The Monitoring Tag signifies that these tokens are considered more volatile and risky compared to others. Binance will closely monitor them and conduct regular reviews to ensure they meet listing standards. However, there's a risk that these tokens may not meet standards in the future and could be delisted from the platform. 📉
On the other hand, Binance has removed the Monitoring Tag from Enzyme ($MLN) and Horizon ($ZEN), which has led to significant price increases. 📈
Stay informed and cautious when dealing with tokens carrying the Monitoring Tag. Remember, Binance prioritizes transparency and safety in the crypto ecosystem. 💸
#ETH_ETF_Approval_23July #BinanceHODLerBANANA #scamers

Our job is to protect ourselves from them
My guide on how to avoid investing in scam projects
90% of newbies don't do it ⬇️
It is very Important to be careful not to lose your money
Crypto losses from hacks and scams soared by 113% in Q2 2024 to reach $572M
Checklist for identifying scam projects⬇️
1 ➔ | Do a thorough research |
Does the project actually create a worthwhile product or not?
The project must have real evidence
Working product Need: alpha version, beta version, test version - anything that confirms the reality of their work
For an example, let's take the acclaimed Grass
A blockchain-based protocol for decentralized web page analysis that provides data collection
We saw an initial working system that anyone could test and then be rewarded
2 ➔ | Who's behind the project |
Undoxxed teams can succeed, but they’re the exception, not the rule
Most successful projects have doxxed teams, where identities are public, allowing you to verify their experience
While undoxxed projects aren't automatically bad, it raises doubts if other red flags are present
In turn, it is important for us to know who is behind the project and whether they can be trusted
3 ➔ | Too-Good-to-Be-True Promises |
Scammers often reveal themselves away with unrealistic promises and constant hype, claiming huge profits in the future
Red flags are phrases like “The next 100x gem” or “It'll never be this cheap again”
4 ➔ | Сontributions |
Projects control who invests and how much they invest, aiming for an even distribution of funds
Scammers don't care about this, their goal is only to collect money
If you see unlimited contribution amounts or limits per person that are too high, this is a reason to think twice
This may indicate an attempt to raise money quickly rather than build something sustainable
Scammers are getting craftier, but if you are careful and do these 4 checks, they can be bypassed
Always research the project and take your time
Protecting your investment is a top priority
#scamers #scamerhunter