A new scam shakes the crypto world! 🚨

The case of TeraBlock has been revealed, a fraud scheme that, since 2019, would have stolen between 300 and 360 million dollars from more than 1,200 people in Mexico and the United States.😨

The scam operated by promising monthly returns of 7% to 15% on investments in the stablecoin USDC.

Everything worked through a mobile app until, in August 2021, the platform "closed for technical maintenance" and its founders disappeared with the investors' money.⚠️

The police have already acted and arrested a suspected co-author, but investigations continue.

⚪ This case is a strong reminder:

◽Always investigate: Do not trust unknown platforms.

◽Beware of promises of excessively high returns: If it sounds too good to be true, it probably is.

◽Use regulated exchanges: Protect your funds from projects without transparency.

Vigilance is key to protecting your investments in this space!✅

From this profile, we always carry the message to the entire community to protect their money, to educate themselves, as it can often be the only working tool, making it extremely important to take care of it.💯

Do not believe in false returns or false promises, always distrust all the people who write to you asking for money or data, and educate yourself in crypto and do your own DYOR as it will give you the knowledge to understand this industry and gradually multiply your money in crypto; no one has become a millionaire overnight ⚠️

#Criptomonedas #estafa #fraude

Disclaimer⚠️

The information provided in the previous post is for informational and educational purposes only. It should not be interpreted as financial, investment, legal, or tax advice.🚫

Always conduct your own research (DYOR - Do Your Own Research) 🫵🏻