#fraud_alert
fraud_alert
581,131 ogledov
192 razprav
Vroče
Najnovejše
Moldova’s most notorious oligarch, Vladimir Plahotniuc, has been sentenced to 19 years in prison for his role in the country’s “theft of the century” — a $1 billion bank fraud that drained nearly 12% of Moldova’s GDP and plunged the nation into crisis.
Once the most powerful man in Moldovan politics, Plahotniuc fled in 2019 but was eventually captured and brought to trial. His conviction marks a watershed moment for a country long plagued by corruption, with assets worth $60 million seized and international sanctions reinforcing his downfall.
For Moldovans, this verdict is more than justice — it’s a symbol of hope that even the untouchable can finally be held accountable.
#Fraud_alert
$XRP
Once the most powerful man in Moldovan politics, Plahotniuc fled in 2019 but was eventually captured and brought to trial. His conviction marks a watershed moment for a country long plagued by corruption, with assets worth $60 million seized and international sanctions reinforcing his downfall.
For Moldovans, this verdict is more than justice — it’s a symbol of hope that even the untouchable can finally be held accountable.
#Fraud_alert
$XRP
My new Pay account has been blocked 💔🚨
If you are in Pakistan you can still face this issue. Even though the regulation bill has been passed it will take time for things to settle
You must keep these points in mind while doing P2P trading
1. If your order is Easypaisa payment received then do not allow the buyer to send payment from any other account. After payment the same thing can happen that happened to me the buyer can file an anti fraud complaint and get your account blocked
2. Whenever you do P2P trading on any exchange always deal with a trusted merchant who has a good trust score
3. For example if you want to sell 10 lakh rupees worth of USDT never sell it to a single buyer
4. Whenever you trade with any merchant always save screenshots of the chat and the payment proof
5. If any merchant tries to connect with you personally try to avoid it. Keep all deals inside the exchange only
Even though crypto is now regulated in Pakistan it will take time for things to improve so you must stay careful
So that you do not become a victim of fraud and problems..
$USDC
#P2PScam #Fraud_alert #alert
If you are in Pakistan you can still face this issue. Even though the regulation bill has been passed it will take time for things to settle
You must keep these points in mind while doing P2P trading
1. If your order is Easypaisa payment received then do not allow the buyer to send payment from any other account. After payment the same thing can happen that happened to me the buyer can file an anti fraud complaint and get your account blocked
2. Whenever you do P2P trading on any exchange always deal with a trusted merchant who has a good trust score
3. For example if you want to sell 10 lakh rupees worth of USDT never sell it to a single buyer
4. Whenever you trade with any merchant always save screenshots of the chat and the payment proof
5. If any merchant tries to connect with you personally try to avoid it. Keep all deals inside the exchange only
Even though crypto is now regulated in Pakistan it will take time for things to improve so you must stay careful
So that you do not become a victim of fraud and problems..
$USDC
#P2PScam #Fraud_alert #alert
CLS Global’s Guilty Plea
What Happened?
CLS Global, a crypto firm, admitted to market manipulation.
The FBI caught them in an operation called "Token Mirrors."
#fra
How the FBI Did It
1. The FBI created a fake cryptocurrency called "MirrorCoin."
2. CLS Global manipulated its price using fake trades (wash trading).
3. Undercover agents recorded CLS Global explaining how they cheated.
Punishments for CLS Global:
1.Paid a $428,059 fine.
2.Banned from using U.S. crypto platforms.
Impact:
Warns other firms not to cheat.
Helps make crypto markets more trusted.
Conclusion
The FBI’s plan worked, catching CLS Global and stopping fraud.
#Fraud_alert #FBI #scam #analysis #news
$SOL $XRP $BNB
What Happened?
CLS Global, a crypto firm, admitted to market manipulation.
The FBI caught them in an operation called "Token Mirrors."
#fra
How the FBI Did It
1. The FBI created a fake cryptocurrency called "MirrorCoin."
2. CLS Global manipulated its price using fake trades (wash trading).
3. Undercover agents recorded CLS Global explaining how they cheated.
Punishments for CLS Global:
1.Paid a $428,059 fine.
2.Banned from using U.S. crypto platforms.
Impact:
Warns other firms not to cheat.
Helps make crypto markets more trusted.
Conclusion
The FBI’s plan worked, catching CLS Global and stopping fraud.
#Fraud_alert #FBI #scam #analysis #news
$SOL $XRP $BNB
#Fraud_alert
Binance square Sy Mujhe ek shaks @Shafqat_bhatti27 Msg krta ha signals k Liye or trade Liye k mn Apko km rate py usdt dey deta hn Ap Mujhsy lyloo...Mne yaqeen kr k us sy 10k send Kiya jo k Ghalti Sy usy 20k send Hogya or itny mein hi us kamzor imaan waly insan ka imaaan gyaa or wo baiman Hogya kal Sy num band Whatsapp band...na call pick kr rha na koi response mere pass sary screenshot majood haij please Agr kuch idea ha kisi ko Toh help krdyn🥲😔
#BinanceAlphaAlert #Fraud_alert
Binance square Sy Mujhe ek shaks @Shafqat_bhatti27 Msg krta ha signals k Liye or trade Liye k mn Apko km rate py usdt dey deta hn Ap Mujhsy lyloo...Mne yaqeen kr k us sy 10k send Kiya jo k Ghalti Sy usy 20k send Hogya or itny mein hi us kamzor imaan waly insan ka imaaan gyaa or wo baiman Hogya kal Sy num band Whatsapp band...na call pick kr rha na koi response mere pass sary screenshot majood haij please Agr kuch idea ha kisi ko Toh help krdyn🥲😔
#BinanceAlphaAlert #Fraud_alert
#FraxFinance
$FRAX has evolved into a robust $FRAX $DEFI ecosystem with its own blockchain (Fraxtal), transitioning from a fractional-algorithmic stablecoin to a primarily collateralized model, enhancing its stability and utility across various financial applications.
#MarketRebound #frax #Fraud_alert #MarketAnalysis
$FRAX has evolved into a robust $FRAX $DEFI ecosystem with its own blockchain (Fraxtal), transitioning from a fractional-algorithmic stablecoin to a primarily collateralized model, enhancing its stability and utility across various financial applications.
#MarketRebound #frax #Fraud_alert #MarketAnalysis
🇺🇸 ESTADOUNIDENSES PERDIERON 9.300 MILLONES EN FRAUDES CRIPTO DURANTE 2024.
El Centro de Denuncias de Delitos en Internet (IC3) del Buró Federal de Investigación (FBI) ha publicado su informe anual que detalla las denuncias y pérdidas debido a estafas y fraudes relacionados con criptomonedas en 2024.
Según el informe publicado el 23 de abril, el IC3 recibió más de 140.000 denuncias que mencionaban criptomonedas en 2024, lo que resultó en aproximadamente 9.300 millones de dólares en pérdidas.
El buró informó que las personas mayores de 60 años fueron las más afectadas por fraudes relacionados con criptomonedas, con aproximadamente 33.000 denuncias y 2.800 millones de dólares en pérdidas.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP
El Centro de Denuncias de Delitos en Internet (IC3) del Buró Federal de Investigación (FBI) ha publicado su informe anual que detalla las denuncias y pérdidas debido a estafas y fraudes relacionados con criptomonedas en 2024.
Según el informe publicado el 23 de abril, el IC3 recibió más de 140.000 denuncias que mencionaban criptomonedas en 2024, lo que resultó en aproximadamente 9.300 millones de dólares en pérdidas.
El buró informó que las personas mayores de 60 años fueron las más afectadas por fraudes relacionados con criptomonedas, con aproximadamente 33.000 denuncias y 2.800 millones de dólares en pérdidas.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP
#Fraud_alert for all my cypto traders as I have was that many of traders have lost heir $Pi Coins from their wallets is because of greed and Illetracy or excitement.
I m going to share a link of an advertisment on Facebook that is portraying as a part of PI_Network which it is not.
always remember don't go out if your PI_ APP even from the PI browser as it edirects you towards a hacker page and once your wallet address and Pass phrase is pasted their...
YOU ARE GONNA LOOSE YOUR #pi coins.
keep your self motivated and Buy more $PEPE $NEIRO & $BONK to enjoy the profits here on binance.
check this first comment for the link
I m going to share a link of an advertisment on Facebook that is portraying as a part of PI_Network which it is not.
always remember don't go out if your PI_ APP even from the PI browser as it edirects you towards a hacker page and once your wallet address and Pass phrase is pasted their...
YOU ARE GONNA LOOSE YOUR #pi coins.
keep your self motivated and Buy more $PEPE $NEIRO & $BONK to enjoy the profits here on binance.
check this first comment for the link
#creattoearn #Fraud_alert
Police investigating two separate fraud cases totaling nearly $500,000 in losses
Athens-Clarke police detectives are investigating two cases of fraud in which victims reported they lost thousands of dollars.
One case involves bank fraud, where a Decatur businessman reported that $304,000 was removed from his Wells Fargo bank account.
Police said that on June 30, a woman from Hampton, located south of Atlanta, came into a bank office in Athens with a man, who had obtained personal information on the victim. This unknown man identified himself as the victim and signed a document giving the Hampton woman joint access to his bank account.
Police said that on July 3, the Hampton resident began making phone transactions and transferred $304,000 into other accounts.
The victim told police that he didn’t know the woman, nor did he give her permission to open a joint account in his name or transfer any money. Police have the woman's name as provided to the bank.
Police Detective Blake Manning, who investigates financial and cyber crimes, reported that Wells Fargo is assisting in the investigation by providing paperwork on the transactions.
In another case, a 75-year-old Athens businessman was swindled out of money after he willingly provided two men he didn’t know with information that gave them access to his financial accounts.
The victim reported that on July 30, he received a call from a man claiming to be a Google employee, who urged him to reset his Google password for security reasons. The unknown man gave him the password to use, which also gave the scammer access to the man’s Google accounts, according to police.
$USDC #USDC $BTC #BTC $XRP #xrp
Police investigating two separate fraud cases totaling nearly $500,000 in losses
Athens-Clarke police detectives are investigating two cases of fraud in which victims reported they lost thousands of dollars.
One case involves bank fraud, where a Decatur businessman reported that $304,000 was removed from his Wells Fargo bank account.
Police said that on June 30, a woman from Hampton, located south of Atlanta, came into a bank office in Athens with a man, who had obtained personal information on the victim. This unknown man identified himself as the victim and signed a document giving the Hampton woman joint access to his bank account.
Police said that on July 3, the Hampton resident began making phone transactions and transferred $304,000 into other accounts.
The victim told police that he didn’t know the woman, nor did he give her permission to open a joint account in his name or transfer any money. Police have the woman's name as provided to the bank.
Police Detective Blake Manning, who investigates financial and cyber crimes, reported that Wells Fargo is assisting in the investigation by providing paperwork on the transactions.
In another case, a 75-year-old Athens businessman was swindled out of money after he willingly provided two men he didn’t know with information that gave them access to his financial accounts.
The victim reported that on July 30, he received a call from a man claiming to be a Google employee, who urged him to reset his Google password for security reasons. The unknown man gave him the password to use, which also gave the scammer access to the man’s Google accounts, according to police.
$USDC #USDC $BTC #BTC $XRP #xrp
Предупреждение о мошенничестве 🚫, Некоммерческое имя AQ--Trade использовало стороннюю учетную запись, которую вы можете увидеть ниже, и после того, как я подтвердил платеж в своем банке, я выпустил криптовалюту, и после этого он каким-то образом сумел заморозить мой банковский счет на основании своей транзакции, которая была недоразумением. Теперь он хочет вернуть деньги, чтобы закрыть спор. Пожалуйста, делитесь и всегда используйте авторизованных торговцев.
#Bitlayer #CPIWatch #scam #Fraud_alert #Pakistan $BTC
#Bitlayer #CPIWatch #scam #Fraud_alert #Pakistan $BTC
this transaction real or fake 🤥?
because money not received in my account .
please help me about this .#BTC110KToday? #BinanceAlphaAlert #Fraud_alert #help
because money not received in my account .
please help me about this .#BTC110KToday? #BinanceAlphaAlert #Fraud_alert #help
Vietnamese Billionaire Sentenced to Death Tries to Avoid Execution by Paying Back Money
Truong My Lan, a famous real estate businesswoman in Vietnam, has been sentenced to death for stealing over $12 billion. Now, she is trying to return some of the stolen money, hoping it will reduce her sentence.
A Billion-Dollar Fraud Case
Lan’s lawyer, Giang Hong Thanh, said she has started selling her assets to repay the stolen money. So far, she plans to return $585 million from bond profits.
From Small Business to a Real Estate Empire – Then a Big Fall
Lan was born in Ho Chi Minh City and began by selling cosmetics at a street market. After Vietnam’s economic reforms in 1986, she moved into real estate and became very successful.
By 2024, she was the head of Van Thinh Phat Group and was arrested for running a huge financial scam involving Saigon Commercial Bank (SCB).
Why She Got the Death Penalty
In April 2024, Lan was found guilty of stealing $12.3 billion from SCB through fake loans. These fake loans made up 93% of the bank’s total lending, causing huge financial losses for many investors.
Although she was not an official executive at SCB, the court found that she controlled 91% of the bank’s shares through a network of family members and fake companies.
Government Reaction: A Huge Bailout
Vietnam’s central bank had to spend $24 billion to save SCB, and another $26 billion will be paid back over 15 years.
The total financial damage is estimated at $27 billion, which is 6% of Vietnam’s GDP in 2023.
Lan was tried alongside 85 others, including former bank officials, government leaders, and SCB executives.
A Plea for Mercy
Lan has asked the court for a lighter sentence, but her request was denied. The court said her crime was too serious.
She has now hired four more lawyers to help with her appeal. 27 of her co-defendants have also asked for lighter sentences.
The appeal hearings will continue until April
#vietnam
#Fraud_alert
#worldnews
Truong My Lan, a famous real estate businesswoman in Vietnam, has been sentenced to death for stealing over $12 billion. Now, she is trying to return some of the stolen money, hoping it will reduce her sentence.
A Billion-Dollar Fraud Case
Lan’s lawyer, Giang Hong Thanh, said she has started selling her assets to repay the stolen money. So far, she plans to return $585 million from bond profits.
From Small Business to a Real Estate Empire – Then a Big Fall
Lan was born in Ho Chi Minh City and began by selling cosmetics at a street market. After Vietnam’s economic reforms in 1986, she moved into real estate and became very successful.
By 2024, she was the head of Van Thinh Phat Group and was arrested for running a huge financial scam involving Saigon Commercial Bank (SCB).
Why She Got the Death Penalty
In April 2024, Lan was found guilty of stealing $12.3 billion from SCB through fake loans. These fake loans made up 93% of the bank’s total lending, causing huge financial losses for many investors.
Although she was not an official executive at SCB, the court found that she controlled 91% of the bank’s shares through a network of family members and fake companies.
Government Reaction: A Huge Bailout
Vietnam’s central bank had to spend $24 billion to save SCB, and another $26 billion will be paid back over 15 years.
The total financial damage is estimated at $27 billion, which is 6% of Vietnam’s GDP in 2023.
Lan was tried alongside 85 others, including former bank officials, government leaders, and SCB executives.
A Plea for Mercy
Lan has asked the court for a lighter sentence, but her request was denied. The court said her crime was too serious.
She has now hired four more lawyers to help with her appeal. 27 of her co-defendants have also asked for lighter sentences.
The appeal hearings will continue until April
#vietnam
#Fraud_alert
#worldnews
Схема Пирамиды — очень часто встречается и регулярно появляется на рынках, так как одна и та же команда может создавать и пропадать. Допустим, одна пирамида может длится 3-6 месяцев, а потом новая и тому подобное.
$BTC
#Fraud_alert
$BTC
#Fraud_alert
i have been scammed
a boy contacted me on WhatsApp 2 months ago and i don't know anything about binance nft he sales me an nft which worth is 2$ but he sale me this nft 226$ and now I'm in big trouble can anybody helps me
i have attached ss also
kindly help me
#BinanceNFT #scam #Fraud_alert
a boy contacted me on WhatsApp 2 months ago and i don't know anything about binance nft he sales me an nft which worth is 2$ but he sale me this nft 226$ and now I'm in big trouble can anybody helps me
i have attached ss also
kindly help me
#BinanceNFT #scam #Fraud_alert
#Markhoor Traders
ye Bhooot bara fraud hyy scammer hyy
esse bach k rahygaa
koi Es k group mem add na huu
aur koi 1 rupees bhe esko naa dee
plzzz plzzz beware
#Fraud_alert
#FraudAlert
#fraude
ye Bhooot bara fraud hyy scammer hyy
esse bach k rahygaa
koi Es k group mem add na huu
aur koi 1 rupees bhe esko naa dee
plzzz plzzz beware
#Fraud_alert
#FraudAlert
#fraude
🤔 Do Kwon pleads not guilty to fraud
✅ At his initial court hearing in the U.S., Terraform Labs co-founder Do Kwon pleaded not guilty to any of the numerous charges against him.
The charges include various types of fraud involving securities, commodities, electronic means, and conspiracy to commit fraud and market manipulation.
✅ In total, Kwon faces over 100 years in prison if convicted.#BitcoinInSwissReserves #Fraud_alert #BitcoinInSwissReserves #DEXVolumeRecord #BinanceAlphaAlert
✅ At his initial court hearing in the U.S., Terraform Labs co-founder Do Kwon pleaded not guilty to any of the numerous charges against him.
The charges include various types of fraud involving securities, commodities, electronic means, and conspiracy to commit fraud and market manipulation.
✅ In total, Kwon faces over 100 years in prison if convicted.#BitcoinInSwissReserves #Fraud_alert #BitcoinInSwissReserves #DEXVolumeRecord #BinanceAlphaAlert
Common Types of Scams
* Ponzi Schemes: Promises of high returns with little or no risk.
* Phishing Attacks: Fake websites or emails mimicking legitimate crypto services to steal private keys.
* Rug Pulls: Developers abandoning a project after collecting funds from investors.
* Fake Giveaways: Fraudulent giveaways claiming to double or triple your crypto.
2. Red Flags to Watch For
* Promises of guaranteed profits or unrealistic returns.
* Requests for private keys or wallet recovery phrases.
* Lack of transparency about team members or project details.
* Poorly written whitepapers or unverified partnerships.
3. Tips to Stay Safe
* Do Your Research: Verify the legitimacy of projects, platforms, and teams.
* Use Reputable Platforms: Stick to well-known exchanges with good reviews.
*Enable Security Features: Use two-factor authentication (2FA) and secure your wallet.
* Be Skeptical: Avoid offers that sound too good to be true.
4. Tools for Scam Prevention
* Use blockchain explorers to verify transactions.
* Check scam warning sites like ScamAlert and CoinScams.
* Stay updated with news from reliable crypto sources.
5. Real-Life Examples
Include notable cases like OneCoin or FTX to emphasize the importance of caution.
#educational_post #Scam? #Fraud_alert #ResearchFirst #news
* Ponzi Schemes: Promises of high returns with little or no risk.
* Phishing Attacks: Fake websites or emails mimicking legitimate crypto services to steal private keys.
* Rug Pulls: Developers abandoning a project after collecting funds from investors.
* Fake Giveaways: Fraudulent giveaways claiming to double or triple your crypto.
2. Red Flags to Watch For
* Promises of guaranteed profits or unrealistic returns.
* Requests for private keys or wallet recovery phrases.
* Lack of transparency about team members or project details.
* Poorly written whitepapers or unverified partnerships.
3. Tips to Stay Safe
* Do Your Research: Verify the legitimacy of projects, platforms, and teams.
* Use Reputable Platforms: Stick to well-known exchanges with good reviews.
*Enable Security Features: Use two-factor authentication (2FA) and secure your wallet.
* Be Skeptical: Avoid offers that sound too good to be true.
4. Tools for Scam Prevention
* Use blockchain explorers to verify transactions.
* Check scam warning sites like ScamAlert and CoinScams.
* Stay updated with news from reliable crypto sources.
5. Real-Life Examples
Include notable cases like OneCoin or FTX to emphasize the importance of caution.
#educational_post #Scam? #Fraud_alert #ResearchFirst #news
$BTC
$XRP
$SOL
✅️✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥
BTCUSDT
BUYING ___ 1191500
TP 1 119200
TP 2 119300
TP 3 119800
TP 4 121500
SL @ 117200
TRADE carefully with adjust STOP loss also.
#BTCPrediction
#BTC120kVs125kToday
#USCryptoWeek
#ETHBreaks3k
@C-O-P-S-2
FOLLOW and comment also friends
BE aware from fraud people's
#Fraud_alert
✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥🔥🔥
$XRP
$SOL
✅️✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥
BTCUSDT
BUYING ___ 1191500
TP 1 119200
TP 2 119300
TP 3 119800
TP 4 121500
SL @ 117200
TRADE carefully with adjust STOP loss also.
#BTCPrediction
#BTC120kVs125kToday
#USCryptoWeek
#ETHBreaks3k
@C-O-P-S-2
FOLLOW and comment also friends
BE aware from fraud people's
#Fraud_alert
✅️✅️✅️✅️✅️🔥🔥🔥🔥🔥🔥🔥
$ETH shows a shooting star then suddenly goes up where there was a need to down as graph strategy, that's why i always said, crypto trading is just gambling, here no price action strategy work, no well knowledgeable person doing trading in this market.
#Fraud_alert
#Fraud_alert
Prijavite se, če želite raziskati več vsebin