scamriskwarning
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CryptoMasterMindX:
shit coins will always ruin your life
#scamriskwarning
#ScamAlert
Be careful what links you click!!!
🔔 SCAM WARNING:
Fake hyperliquid AD $HYPE
website is tricking investors at the top of the google search bar into giving wallet information to scam site.
Be careful out there!
#ScamAlert
Be careful what links you click!!!
🔔 SCAM WARNING:
Fake hyperliquid AD $HYPE
website is tricking investors at the top of the google search bar into giving wallet information to scam site.
Be careful out there!
scamriskwarning
#scamriskwarning
Here’s your organized #ScamRiskWarning guide with clear protection steps tailored to Brazil and Philadelphia:
---
🇧🇷 Scam Risk in Brazil & How to Protect Yourself
🔍 Common Scam Types in Brazil:
Drugging & theft scams targeting tourists in bars/clubs
Rental and real estate fraud – fake listings, upfront payments
Payment scams – card skimming, fake banking officials, bad currency exchanges
Online romance/fake job scams – use social media or messaging apps
✅ Protection Steps for Brazil:
1. Stay in groups & use the “buddy system”—avoid walking alone at night and watch your drinks
2. Use official channels
Bank ATMs inside bank branches
Reputable real estate agencies and verified listings
3. Verify online opportunities
Check company or property status via Receita Federal, Procon, ReclameAqui
4. Guard personal info
Don’t share documents openly; check exchanges and inspect bills
5. Immediately report any scam
Call 190 (police), go to PROCON or Federal Police, report via consumer.gov.br
---
🏙️ Scam Risk in Philadelphia & How to Protect Yourself
📌 Scams You Should Know:
Impersonation calls (fake sheriff, IRS, loan requests)
> “No government agency will ever call you and ask for money.”
Masonry/contractor fraud from unsolicited knockers
Phone/email phishing/Romance/family imposter scams
🛡️ Protection Steps for Philadelphia:
1. Be Skeptical of Caller IDs
Never trust a call claiming urgency—verify through official websites/phone numbers
2. Enable spam filters on your phone and messaging apps
3. Never send money/gift cards via unsolicited requests
4. Verify door-to-door services—ask for credentials, references, get written quotes
5. Monitor financial accounts & set alerts for unusual activity
6. Secure personal info—shred documents, lock away IDs & bank statements
7. Use multi-factor authentication (prefer app-based over SMS)
8. **Report scams promptly:**
Local: email [email protected] or report to City Task Force
State: Pennsylvania Office of Attorney General
Federal: FTC (ReportFraud.ftc.gov) or CFPB
For legal advice, contact Community Legal Services (Intake at Chestnut or Erie Ave)
---
📱 Universal Tech-Savvy Tips
**Use security tools:**
iOS: Silence unknown callers, use call-blocking apps like Truecaller, enable Lockdown Mode
Android: Use Google Messages scam detection, Play Protect, install authenticator apps
Strengthen passwords & use a VPN on public Wi‑Fi
---
🧭 Final Takeaway
In Brazil, be vigilant in social situations (drinks, rentals, banking). Use official checks and report scams quickly.
In Philadelphia, carefully verify unsolicited calls or visits, protect personal data, and report via local/state/federal channels.
Tech tools—spam filters, two-factor authentication, call blocking—help significantly reduce scam exposure.
Need assistance implementing any of these steps—or guidance on specific fraud types? Happy to help!
Here’s your organized #ScamRiskWarning guide with clear protection steps tailored to Brazil and Philadelphia:
---
🇧🇷 Scam Risk in Brazil & How to Protect Yourself
🔍 Common Scam Types in Brazil:
Drugging & theft scams targeting tourists in bars/clubs
Rental and real estate fraud – fake listings, upfront payments
Payment scams – card skimming, fake banking officials, bad currency exchanges
Online romance/fake job scams – use social media or messaging apps
✅ Protection Steps for Brazil:
1. Stay in groups & use the “buddy system”—avoid walking alone at night and watch your drinks
2. Use official channels
Bank ATMs inside bank branches
Reputable real estate agencies and verified listings
3. Verify online opportunities
Check company or property status via Receita Federal, Procon, ReclameAqui
4. Guard personal info
Don’t share documents openly; check exchanges and inspect bills
5. Immediately report any scam
Call 190 (police), go to PROCON or Federal Police, report via consumer.gov.br
---
🏙️ Scam Risk in Philadelphia & How to Protect Yourself
📌 Scams You Should Know:
Impersonation calls (fake sheriff, IRS, loan requests)
> “No government agency will ever call you and ask for money.”
Masonry/contractor fraud from unsolicited knockers
Phone/email phishing/Romance/family imposter scams
🛡️ Protection Steps for Philadelphia:
1. Be Skeptical of Caller IDs
Never trust a call claiming urgency—verify through official websites/phone numbers
2. Enable spam filters on your phone and messaging apps
3. Never send money/gift cards via unsolicited requests
4. Verify door-to-door services—ask for credentials, references, get written quotes
5. Monitor financial accounts & set alerts for unusual activity
6. Secure personal info—shred documents, lock away IDs & bank statements
7. Use multi-factor authentication (prefer app-based over SMS)
8. **Report scams promptly:**
Local: email [email protected] or report to City Task Force
State: Pennsylvania Office of Attorney General
Federal: FTC (ReportFraud.ftc.gov) or CFPB
For legal advice, contact Community Legal Services (Intake at Chestnut or Erie Ave)
---
📱 Universal Tech-Savvy Tips
**Use security tools:**
iOS: Silence unknown callers, use call-blocking apps like Truecaller, enable Lockdown Mode
Android: Use Google Messages scam detection, Play Protect, install authenticator apps
Strengthen passwords & use a VPN on public Wi‑Fi
---
🧭 Final Takeaway
In Brazil, be vigilant in social situations (drinks, rentals, banking). Use official checks and report scams quickly.
In Philadelphia, carefully verify unsolicited calls or visits, protect personal data, and report via local/state/federal channels.
Tech tools—spam filters, two-factor authentication, call blocking—help significantly reduce scam exposure.
Need assistance implementing any of these steps—or guidance on specific fraud types? Happy to help!
#ScamAlert
𝗦𝘁𝗮𝘆 𝗔𝗹𝗲𝗿𝘁 𝗨𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗖𝗿𝘆𝗽𝘁𝗼 𝗦𝗰𝗮𝗺𝘀 𝗶𝗻 2025 𝗛𝗲𝘆 𝗕𝗶𝗻𝗮𝗻𝗰𝗲 𝗳𝗮𝗺! As we navigate the exciting world of cryptocurrency in June 2025, it’s crucial to stay vigilant. The crypto space is booming, but with great opportunities come great risks. The image shared by Crypto Harvard highlights the diverse types of crypto scams lurking out there, and today, we’re diving deep into each one to help you protect your hard-earned assets. Let’s break it down!
1. Fake Wallet Scam ever downloaded a wallet app promising top-tier security, only to lose your funds? Fake wallet scams involve malicious apps or websites mimicking legitimate crypto wallets. Scammers trick users into entering private keys or seed phrases, granting them access to your funds. Always verify the source—stick to official app stores or the wallet provider’s website.
2. Fake ICOs (Initial Coin Offerings)Remember the ICO boom? Some projects were legit, but many were scams designed to pocket your investment. Fake ICOs promise massive returns with little substance behind them. Research thoroughly—check white papers, team credentials, and community feedback before investing.
3. Fake Exchanges Not all platforms are as trustworthy as Binance! Fake exchanges mimic real trading platforms, luring users with fake volume or bonuses. Once you deposit funds, they vanish. Always double-check URLs and use two-factor authentication on legitimate exchanges like Binance.
4. Mining Scams mining crypto can be profitable, but scammers exploit this with fake mining software or cloud mining schemes. These often require upfront payments with no returns. If it sounds too good to be true, it probably do it.
5. Malware Malware can infiltrate your device, stealing wallet data or mining crypto using your resources. Avoid downloading unverified software, and keep your antivirus updated. A secure device is your first line of defense.
#scamriskwarning #BTC #ETH
𝗦𝘁𝗮𝘆 𝗔𝗹𝗲𝗿𝘁 𝗨𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗖𝗿𝘆𝗽𝘁𝗼 𝗦𝗰𝗮𝗺𝘀 𝗶𝗻 2025 𝗛𝗲𝘆 𝗕𝗶𝗻𝗮𝗻𝗰𝗲 𝗳𝗮𝗺! As we navigate the exciting world of cryptocurrency in June 2025, it’s crucial to stay vigilant. The crypto space is booming, but with great opportunities come great risks. The image shared by Crypto Harvard highlights the diverse types of crypto scams lurking out there, and today, we’re diving deep into each one to help you protect your hard-earned assets. Let’s break it down!
1. Fake Wallet Scam ever downloaded a wallet app promising top-tier security, only to lose your funds? Fake wallet scams involve malicious apps or websites mimicking legitimate crypto wallets. Scammers trick users into entering private keys or seed phrases, granting them access to your funds. Always verify the source—stick to official app stores or the wallet provider’s website.
2. Fake ICOs (Initial Coin Offerings)Remember the ICO boom? Some projects were legit, but many were scams designed to pocket your investment. Fake ICOs promise massive returns with little substance behind them. Research thoroughly—check white papers, team credentials, and community feedback before investing.
3. Fake Exchanges Not all platforms are as trustworthy as Binance! Fake exchanges mimic real trading platforms, luring users with fake volume or bonuses. Once you deposit funds, they vanish. Always double-check URLs and use two-factor authentication on legitimate exchanges like Binance.
4. Mining Scams mining crypto can be profitable, but scammers exploit this with fake mining software or cloud mining schemes. These often require upfront payments with no returns. If it sounds too good to be true, it probably do it.
5. Malware Malware can infiltrate your device, stealing wallet data or mining crypto using your resources. Avoid downloading unverified software, and keep your antivirus updated. A secure device is your first line of defense.
#scamriskwarning #BTC #ETH
I've been noticing an alarming trend on YouTube. For several days, I've seen ads associated with crypto and Binance, which isn't unusual. However, what's shocking is that scammers are using top crypto sites to deceive people.
As someone familiar with TradingView, I was surprised to see an ad offering a 1-year free premium subscription. TradingView has never offered this
Upon closer inspection, I realized the website had only a homepage, which was designed to look like the real TV The scammer's website had no connection to TradingView, but the ad looked extremely professional.
It wasn't until I saw the same ad with a different link a few hours later that I became suspicious. I decided to take a screenshot of the ad, which offered a "free premium" subscription that normally costs $2000. However, the real intention was to trick users into downloading a desktop application, which would compromise their data and steal their money.
I reported the ad on YouTube, warning them about the scammer using TradingView's name and redirecting users to different websites. I've seen over 10 websites being promoted, but I only took screenshots of two for reference. The user who placed the ad claimed to be from Ukraine.
This experience serves as a warning to be cautious when encountering ads, even those appearing to be from reputable sources like Binance. Always verify the link and website before taking any action.
#scamriskwarning #scam #MarketRebound #NEWTBinanceHODLer #BinanceAlphaAlert
As someone familiar with TradingView, I was surprised to see an ad offering a 1-year free premium subscription. TradingView has never offered this
Upon closer inspection, I realized the website had only a homepage, which was designed to look like the real TV The scammer's website had no connection to TradingView, but the ad looked extremely professional.
It wasn't until I saw the same ad with a different link a few hours later that I became suspicious. I decided to take a screenshot of the ad, which offered a "free premium" subscription that normally costs $2000. However, the real intention was to trick users into downloading a desktop application, which would compromise their data and steal their money.
I reported the ad on YouTube, warning them about the scammer using TradingView's name and redirecting users to different websites. I've seen over 10 websites being promoted, but I only took screenshots of two for reference. The user who placed the ad claimed to be from Ukraine.
This experience serves as a warning to be cautious when encountering ads, even those appearing to be from reputable sources like Binance. Always verify the link and website before taking any action.
#scamriskwarning #scam #MarketRebound #NEWTBinanceHODLer #BinanceAlphaAlert
yum1319:
buenas tardes gente linda me gustaría aprender un poco sobre esto si alguien me puede dar un consejo de como ganar se los agradezco 😘🙂
associated with crypto and Binance.
I've been noticing an alarming trend on YouTube. For several days, I've seen ads associated with crypto and Binance, which isn't unusual. However, what's shocking is that scammers are using top crypto sites to deceive people.
As someone familiar with TradingView, I was surprised to see an ad offering a 1-year free premium subscription. TradingView has never offered this
Upon closer inspection, I realized the website had only a homepage, which was designed to look like the real TV The scammer's website had no connection to TradingView, but the ad looked extremely professional.
It wasn't until I saw the same ad with a different link a few hours later that I became suspicious. I decided to take a screenshot of the ad, which offered a "free premium" subscription that normally costs $2000. However, the real intention was to trick users into downloading a desktop application, which would compromise their data and steal their money.
I reported the ad on YouTube, warning them about the scammer using TradingView's name and redirecting users to different websites. I've seen over 10 websites being promoted, but I only took screenshots of two for reference. The user who placed the ad claimed to be from Ukraine.
This experience serves as a warning to be cautious when encountering ads, even those appearing to be from reputable sources like Binance. Always verify the link and website before taking any action.
#scamriskwarning #SCA #marketrebounds #BinanceAlphaAlertis
As someone familiar with TradingView, I was surprised to see an ad offering a 1-year free premium subscription. TradingView has never offered this
Upon closer inspection, I realized the website had only a homepage, which was designed to look like the real TV The scammer's website had no connection to TradingView, but the ad looked extremely professional.
It wasn't until I saw the same ad with a different link a few hours later that I became suspicious. I decided to take a screenshot of the ad, which offered a "free premium" subscription that normally costs $2000. However, the real intention was to trick users into downloading a desktop application, which would compromise their data and steal their money.
I reported the ad on YouTube, warning them about the scammer using TradingView's name and redirecting users to different websites. I've seen over 10 websites being promoted, but I only took screenshots of two for reference. The user who placed the ad claimed to be from Ukraine.
This experience serves as a warning to be cautious when encountering ads, even those appearing to be from reputable sources like Binance. Always verify the link and website before taking any action.
#scamriskwarning #SCA #marketrebounds #BinanceAlphaAlertis
Something very serious has happened with people’s passwords.
Just yesterday afternoon, news broke that 16 billion passwords and login details were leaked on the internet and are now being sold on the dark web. And this data was completely fresh—from platforms like Google, Facebook, Instagram, Telegram, Apple, GitHub, major government websites, and many other services that you use in your daily life.
But these passwords weren’t leaked from the companies themselves—you did it unknowingly. Meaning, the companies weren’t hacked you were hacked, and you didn’t even realize it.
Here’s how the hackers did it: they installed malware on your device called "Infostealer".
How? When you downloaded any pirated or cracked software, used untrusted browser extensions, or downloaded movies and web series from shady sites, you also gave this malware access to your device.
It then accessed your saved browser passwords and autofill data, which includes email logins, social media, bank account info, and more. Eventually, the hackers packed all that data into massive bundles and sold it.
So, if you're using the same password everywhere, please change all your passwords now. Also, enable two-step verification on all your social media and Google accounts.
#scamriskwarning #Scam? #BinanceAlphaAlert #ScamAwareness
Just yesterday afternoon, news broke that 16 billion passwords and login details were leaked on the internet and are now being sold on the dark web. And this data was completely fresh—from platforms like Google, Facebook, Instagram, Telegram, Apple, GitHub, major government websites, and many other services that you use in your daily life.
But these passwords weren’t leaked from the companies themselves—you did it unknowingly. Meaning, the companies weren’t hacked you were hacked, and you didn’t even realize it.
Here’s how the hackers did it: they installed malware on your device called "Infostealer".
How? When you downloaded any pirated or cracked software, used untrusted browser extensions, or downloaded movies and web series from shady sites, you also gave this malware access to your device.
It then accessed your saved browser passwords and autofill data, which includes email logins, social media, bank account info, and more. Eventually, the hackers packed all that data into massive bundles and sold it.
So, if you're using the same password everywhere, please change all your passwords now. Also, enable two-step verification on all your social media and Google accounts.
#scamriskwarning #Scam? #BinanceAlphaAlert #ScamAwareness
Preciousdollars:
Mumu
Something very serious has happened with people’s passwords.
Just yesterday afternoon, news broke that 16 billion passwords and login details were leaked on the internet and are now being sold on the dark web. And this data was completely fresh—from platforms like Google, Facebook, Instagram, Telegram, Apple, GitHub, major government websites, and many other services that you use in your daily life.
But these passwords weren’t leaked from the companies themselves—you did it unknowingly. Meaning, the companies weren’t hacked you were hacked, and you didn’t even realize it.
Here’s how the hackers did it: they installed malware on your device called "Infostealer".
How? When you downloaded any pirated or cracked software, used untrusted browser extensions, or downloaded movies and web series from shady sites, you also gave this malware access to your device.
It then accessed your saved browser passwords and autofill data, which includes email logins, social media, bank account info, and more. Eventually, the hackers packed all that data into massive bundles and sold it.
So, if you're using the same password everywhere, please change all your passwords now. Also, enable two-step verification on all your social media and Google accounts.
#scamriskwarning #Scam?
#BinanceAlphaAlert
#ScamAwareness
#NEWTBinanceHODLer
$BNB
Just yesterday afternoon, news broke that 16 billion passwords and login details were leaked on the internet and are now being sold on the dark web. And this data was completely fresh—from platforms like Google, Facebook, Instagram, Telegram, Apple, GitHub, major government websites, and many other services that you use in your daily life.
But these passwords weren’t leaked from the companies themselves—you did it unknowingly. Meaning, the companies weren’t hacked you were hacked, and you didn’t even realize it.
Here’s how the hackers did it: they installed malware on your device called "Infostealer".
How? When you downloaded any pirated or cracked software, used untrusted browser extensions, or downloaded movies and web series from shady sites, you also gave this malware access to your device.
It then accessed your saved browser passwords and autofill data, which includes email logins, social media, bank account info, and more. Eventually, the hackers packed all that data into massive bundles and sold it.
So, if you're using the same password everywhere, please change all your passwords now. Also, enable two-step verification on all your social media and Google accounts.
#scamriskwarning #Scam?
#BinanceAlphaAlert
#ScamAwareness
#NEWTBinanceHODLer
$BNB
📢 SCAM ALERT: Beware of P2P Scams on Binance 🚨🚨
The rise in P2P (peer-to-peer) trading scams is becoming a serious threat for crypto users. Scammers are getting more advanced and manipulative — and even experienced traders are falling into their traps.
If you’re using Binance P2P or any platform that involves direct crypto-to-fiat trades, it’s extremely important to stay alert.
⚠️ Here’s How the Scam Works:
Step 1: You place a P2P order and complete the fiat payment to the seller.Step 2: The scam begins — you might get a phone call or a message (often on Telegram or WhatsApp) from someone claiming there was a payment issue. They’ll try to convince you to cancel the order so they can “refund” you.Step 3: For cautious users, scammers take it further — they impersonate Binance customer support and send a fake Web Login QR code. If you scan it, they gain access to your account and steal your crypto.These scams are fast, manipulative, and well-organized.
🛡 How to Protect Yourself:
✅ Never cancel a P2P order after making payment
✅ Do not trust messages or calls from Telegram, WhatsApp, or random numbers✅ Binance will never ask you to scan a QR code for login or verification outside their platform.✅ Always verify support requests through the official Binance app or website.✅ Enable 2FA and withdrawal whitelist for extra account protection
🚨 Final Reminder
Scammers rely on pressure and confusion. Don’t give them the chance
Stay calm. Stay informed. Your security is your responsibility.
Please share this with others in the crypto community — even one alert message can save someone from losing everything. #BinanceAlphaAlert #BinanceSquareFamily #Scam? #scamriskwarning #MarketPullback
If you’re using Binance P2P or any platform that involves direct crypto-to-fiat trades, it’s extremely important to stay alert.
⚠️ Here’s How the Scam Works:
Step 1: You place a P2P order and complete the fiat payment to the seller.Step 2: The scam begins — you might get a phone call or a message (often on Telegram or WhatsApp) from someone claiming there was a payment issue. They’ll try to convince you to cancel the order so they can “refund” you.Step 3: For cautious users, scammers take it further — they impersonate Binance customer support and send a fake Web Login QR code. If you scan it, they gain access to your account and steal your crypto.These scams are fast, manipulative, and well-organized.
🛡 How to Protect Yourself:
✅ Never cancel a P2P order after making payment
✅ Do not trust messages or calls from Telegram, WhatsApp, or random numbers✅ Binance will never ask you to scan a QR code for login or verification outside their platform.✅ Always verify support requests through the official Binance app or website.✅ Enable 2FA and withdrawal whitelist for extra account protection
🚨 Final Reminder
Scammers rely on pressure and confusion. Don’t give them the chance
Stay calm. Stay informed. Your security is your responsibility.
Please share this with others in the crypto community — even one alert message can save someone from losing everything. #BinanceAlphaAlert #BinanceSquareFamily #Scam? #scamriskwarning #MarketPullback
#scamriskwarning
Today, hackers breached Cointelegraph's advertising network and replaced elements of the site to display fake pop-up windows promoting a "CTG token airdrop."
Through these pop-ups, they gained access to users' wallets and stole funds.
Cointelegraph has issued a warning: do not click on the pop-ups or enter any personal information.
$USDC
Today, hackers breached Cointelegraph's advertising network and replaced elements of the site to display fake pop-up windows promoting a "CTG token airdrop."
Through these pop-ups, they gained access to users' wallets and stole funds.
Cointelegraph has issued a warning: do not click on the pop-ups or enter any personal information.
$USDC
🚨 A user in Delhi was robbed during a face-to-face USDT trade.
He was taken to a park, threatened with a knife, and forced to send $1.6K.
We are living in 2025
When there are multiple options to buy even 100s of options what is the need to bought it like a fresh vegetable like if you bought online you will receive rotten one.
It does not matter where do you live
The more you hide it's more safer
Specially after seeing multiple incidents in past month alone in France
#BinanceAlphaAlert #scamriskwarning
He was taken to a park, threatened with a knife, and forced to send $1.6K.
We are living in 2025
When there are multiple options to buy even 100s of options what is the need to bought it like a fresh vegetable like if you bought online you will receive rotten one.
It does not matter where do you live
The more you hide it's more safer
Specially after seeing multiple incidents in past month alone in France
#BinanceAlphaAlert #scamriskwarning
$DMC Token baru seperti #DMC harga cendrung turun #scamriskwarning , jadi lebih baik investasi Token nyata seperti $WCT #WaletConnect atau $XRP yang sudah memiliki Pasar besar atau Pasar global.
💣 “The Biggest Crypto Collapses: Scandals, Bankruptcies & Billion-Dollar Wipeouts”
#scamriskwarning #CryptoCrime #CryptoWatch #IfYouAreNewToBinance
⚖️ Crypto Investors & Companies That Went Bankrupt or Faced Legal Trouble
💥 1. Three Arrows Capital (3AC)
Hedge fund once managing $10B in crypto assets
Collapsed in 2022 after bad bets on LUNA, GBTC, and leveraged trades
Founders Kyle Davies & Su Zhu faced lawsuits and asset seizures
💥 2. FTX / Alameda Research
Sam Bankman-Fried’s empire filed for bankruptcy in 2022
Over $8 billion in customer funds misused
SBF sentenced to 25 years for fraud in 2024
💥 3. Celsius Network
High-yield crypto lender promising up to 18% returns
Filed bankruptcy mid-2022 after liquidity crisis
CEO Alex Mashinsky arrested, facing fraud and market manipulation charges
💥 4. Voyager Digital
Crypto brokerage offering yield products
Bankrupt in 2022 after exposure to 3AC collapse
Investors lost access to funds, lawsuits followed
💥 5. Terraform Labs / Do Kwon
Creator of LUNA and UST
Collapse wiped $45B+ from the market
Do Kwon arrested, facing extradition to the U.S. and South Korea
💥 6. BlockFi
Crypto lender with $10B+ in assets
Bankrupt late 2022, linked to FTX fallout
Facing lawsuits over misleading practices
💥 7. BitConnect
Famous Ponzi scheme from 2017–2018
Promised daily profits via "trading bot"
Promoters arrested; billions lost
💥 8. Mirror Trading International (MTI)
South African Bitcoin Ponzi scheme
Claimed to run AI trading bots
Over $1.2B vanished, CEO in hiding
⚠️ What This Shows
Even high-profile crypto investors and firms can face catastrophic collapses
Leverage, unsustainable yields, poor transparency = common red flags
Regulatory pressure continues to grow post these events$WCT
#scamriskwarning #CryptoCrime #CryptoWatch #IfYouAreNewToBinance
⚖️ Crypto Investors & Companies That Went Bankrupt or Faced Legal Trouble
💥 1. Three Arrows Capital (3AC)
Hedge fund once managing $10B in crypto assets
Collapsed in 2022 after bad bets on LUNA, GBTC, and leveraged trades
Founders Kyle Davies & Su Zhu faced lawsuits and asset seizures
💥 2. FTX / Alameda Research
Sam Bankman-Fried’s empire filed for bankruptcy in 2022
Over $8 billion in customer funds misused
SBF sentenced to 25 years for fraud in 2024
💥 3. Celsius Network
High-yield crypto lender promising up to 18% returns
Filed bankruptcy mid-2022 after liquidity crisis
CEO Alex Mashinsky arrested, facing fraud and market manipulation charges
💥 4. Voyager Digital
Crypto brokerage offering yield products
Bankrupt in 2022 after exposure to 3AC collapse
Investors lost access to funds, lawsuits followed
💥 5. Terraform Labs / Do Kwon
Creator of LUNA and UST
Collapse wiped $45B+ from the market
Do Kwon arrested, facing extradition to the U.S. and South Korea
💥 6. BlockFi
Crypto lender with $10B+ in assets
Bankrupt late 2022, linked to FTX fallout
Facing lawsuits over misleading practices
💥 7. BitConnect
Famous Ponzi scheme from 2017–2018
Promised daily profits via "trading bot"
Promoters arrested; billions lost
💥 8. Mirror Trading International (MTI)
South African Bitcoin Ponzi scheme
Claimed to run AI trading bots
Over $1.2B vanished, CEO in hiding
⚠️ What This Shows
Even high-profile crypto investors and firms can face catastrophic collapses
Leverage, unsustainable yields, poor transparency = common red flags
Regulatory pressure continues to grow post these events$WCT
🚨 16 BILLION PASSWORDS LEAKED! 🔓💣
Something very serious just happened — and it affects YOU 😨🧠
Just yesterday afternoon, news broke that 16 BILLION passwords & login details were leaked and are now being sold on the dark web 🌐🕵️♂️💀
And guess what? This data is 100% FRESH 🆕 — from platforms like:
📱 Google | 📘 Facebook | 📸 Instagram | ✈️ Telegram | 🍏 Apple | 🐙 GitHub
Even major government websites — and more you use every day!
❌ But the companies weren’t hacked…
YOU were! — and you didn’t even realize it 😵💫💻
👾 How did hackers do it?
They used a malware called “Infostealer” 🐍💾
It got into your device when you:
⚠️ Downloaded pirated software
⚠️ Installed shady browser extensions
⚠️ Watched movies from sketchy websites
📂 This malware grabbed your:
🔑 Saved passwords
📬 Email logins
🏦 Bank details
📱 Social media credentials
Then hackers bundled it all up 📦 and sold it like gold 🪙💰
🚨 IF you're using the same password everywhere...
🔁 Change ALL your passwords NOW 🔐
🛡️ Turn on 2-Step Verification on every account you can!
Stay safe out there 🙏
#ScamRiskWarning #PasswordLeak #TradersLeague #StaySecure #HackProofYourLife
Something very serious just happened — and it affects YOU 😨🧠
Just yesterday afternoon, news broke that 16 BILLION passwords & login details were leaked and are now being sold on the dark web 🌐🕵️♂️💀
And guess what? This data is 100% FRESH 🆕 — from platforms like:
📱 Google | 📘 Facebook | 📸 Instagram | ✈️ Telegram | 🍏 Apple | 🐙 GitHub
Even major government websites — and more you use every day!
❌ But the companies weren’t hacked…
YOU were! — and you didn’t even realize it 😵💫💻
👾 How did hackers do it?
They used a malware called “Infostealer” 🐍💾
It got into your device when you:
⚠️ Downloaded pirated software
⚠️ Installed shady browser extensions
⚠️ Watched movies from sketchy websites
📂 This malware grabbed your:
🔑 Saved passwords
📬 Email logins
🏦 Bank details
📱 Social media credentials
Then hackers bundled it all up 📦 and sold it like gold 🪙💰
🚨 IF you're using the same password everywhere...
🔁 Change ALL your passwords NOW 🔐
🛡️ Turn on 2-Step Verification on every account you can!
Stay safe out there 🙏
#ScamRiskWarning #PasswordLeak #TradersLeague #StaySecure #HackProofYourLife
BNBUSDT
Long
Fermée
G et P (USDT)
+63.57
+14.01%
Rashid897:
very nice
Tashfeen Stanii:
Itna prechey slide k kiun dekh rha hai bhai ? Istrah to har cheez scam hi nazar ayegi betey :D
$PNUT #PNUT Like an object drifting in space, it can never rise, there is no volume here, it is weak, sell orders are too heavy, sellers are too dominant. It cannot correct before 0.15-0.17. There is no chance to rise.
$BTC $SOL
#SolanaMemeCoins
#bearishmomentum
#Weak
#scamriskwarning
$BTC $SOL
#SolanaMemeCoins
#bearishmomentum
#Weak
#scamriskwarning
$DMC Sekali Jatuh dalam sekali, mengerikan, sepertinya akan menuju harga dasar 0,0005 USD #BinanceAlphaAlert #BinanceAlpha Token yang sedang melakukan #AirdropAlert atau Gratisan, maka harga akan tidak memiliki nilai, #scamriskwarning
耐心等待减少交易:
那也要过段时间，有可能
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