Ph.D. in Computer Engineering, faculty member, and researcher in digital security. I share insights on crypto fraud prevention, bridging theory with practice.
In the name of God, we are trading the currency $SYRUP that we entered at $38. Tomorrow we'll see where we get to Of course, based on my experience, Wednesday will see a surge and peak increase in popular currencies such as $ETH $ETH But on Thursday and Friday, there will be a decline contrary to this currency Let's see tomorrow what we have gained, God willing, in a dedicated post for this currency
: Advice on Avoiding Boasting About Profits and Assets It's wise not to boast about your profits or wealth, as it may attract envy or put you at risk. Humility and discretion are better than arrogance—preserve your blessings with gratitude and wisdom.
Remember, money is fleeting, but good conduct and ethics endure. Be cautious when sharing financial details, and focus on sustainable growth rather than appearances.
من الحكمة ألا تتباهى بأرباحك أو ثروتك، لأن ذلك قد يجذب الحسد أو يعرّضك للمخاطر. التواضع والكتمان أفضل من التفاخر، فحافظ على نعمتك بقلبٍ شاكرٍ وحكمة.
تذكر أن المال زائل، لكن حُسن التصرف والأخلاق يبقى. كن حذرًا في مشاركة تفاصيل أموالك، واجعل تركيزك على النمو المستدام بدلًا من المظاهر. قد يعرضك التباهي بارباحك واصولك لفقدان حياتك من مجرمي العصابات المنظمة حتى يحصلوا على كلمة السر الخاصة بمحفظتك
Beware of offers promising guaranteed and quick returns in cryptocurrencies, as they are often scams. There are no guaranteed profits in this field, and the risks are high. Invest cautiously, do thorough research before making any decisions, and avoid deals that seem too good to be true.
One of the methods of fraud in cryptocurrencies 🚨 Offers with guaranteed and quick returns 🚨
Beware ⚠️⚠️ of offers that promise guaranteed💰💰✅ and quick returns🚅🚀 in cryptocurrencies, as they are often scams🚨. There are no guaranteed profits in this field, and the risks are high. Invest cautiously, do thorough research before making any decisions, and avoid offers that seem overly attractive.
💸💸 We continue with topics of fraud, and in this post, we will talk about the method of transferring from person to person through the Binance platform 💸💸
Fraud in trading P2P on the Binance platform is a recurring problem, but it can be easily avoided by following some simple steps. First, 1️⃣ Always thoroughly check the seller or buyer before completing any deal. Look at their ratings, the number of previous transactions, and their profile.
Second, 2️⃣ Always stick to making payments through the official channels registered on the platform and do not accept any other payment methods. Third, 3️⃣ Do not release cryptocurrencies until you are completely sure that the amount has fully arrived in your account.
Fourth, 4️⃣ Keep all records of conversations and receipts as evidence in case of any dispute. Fifth, 5️⃣ Avoid any offers that seem too good to be true, as they are often scams.
Finally, 6️⃣ Only use the official communication channels within the platform and do not switch to any other apps for communication, such as WhatsApp or Telegram, as there are no guarantees if you transfer to the scammer's ID. By doing this, you can significantly reduce the risk of falling victim to fraud.
❤️🔥❤️🔥We continue to explain methods of fraud so that we can develop a culture that makes it difficult for scammers to deceive us. Today, our topic is: ❤️🔥❤️🔥
☢️☢️Ponzi Financial Schemes☢️☢️ These are fraudulent schemes that rely on attracting new investors to pay profits to older investors, without any real investment. 💰💰These systems inevitably collapse when the flow of new investors stops, resulting in significant losses for participants. 😱😱😱One of the most famous examples is Charles Ponzi's scheme in the 1920s.
⚠️⚠️Warning⚠️⚠️# These schemes are illegal and lead to substantial losses. Always seek legitimate and transparent investments.
❤️🔥❤️🔥We will continuo with Fraud Methodes with this subject❤️🔥❤️🔥❤️🔥
☢️☢️Ponzi financial schemes:☢️☢️
are fraudulent operations that rely on recruiting new investors to pay returns to earlier investors, with no real underlying investment.💰💰These schemes inevitably collapse when the flow of new investors stops, causing massive losses for participants.😱😱One of the most famous examples is Charles Ponzi’s scheme in the 1920s.
⚠️⚠️Warning⚠️⚠️ These schemes are illegal and lead to significant losses. Always seek legitimate and transparent investments.#fraud #ponzi $BTC $PAXG $house
Fraudulent trading platforms are online scams where criminals create fake investment websites mimicking legitimate trading platforms.😈😈😈 They lure victims with unrealistically high returns, professional-looking interfaces, and promises of quick profits🤑🤑🤑🤑. However, these platforms are designed to steal deposits—either by suddenly shutting down, blocking withdrawals with fake fees, or demanding additional "taxes" to release funds👹👹👺👺. They often spread through social media ads, spam emails, or fake endorsements, primarily targeting inexperienced traders. Always verify licenses, check trusted reviews, and avoid "get-rich-quick" schemes to stay safe.
is an electronic scam in which criminals create fake trading platforms that mimic legitimate ones👽👺👹, and they usually offer unrealistic attractive returns to lure victims🤑🤑🤑. These platforms appear professional with appealing user interfaces and promises of quick profits🤩🤩🤩, but they are actually aimed at stealing users' money😈😈😈. Once funds are deposited, either the platform suddenly disappears, or withdrawal requests are denied with fake excuses, or they ask for "taxes" or "additional fees" to recover the money. These platforms spread through social media, fake advertisements, or spam emails, and they often target beginners in trading. To prevent this, one should verify the licenses of the platforms, read reliable reviews, and avoid "easy" offers.
Phishing 🚨🚨🚨😈 is a cyber fraud where criminals 🚨🚨impersonate trusted entities via fake emails or websites to trick victims into revealing sensitive data like passwords or credit card details.
Phishing is an electronic fraud process in which criminals deceive victims through fake messages or websites to steal their sensitive data such as passwords or financial information.
Cryptocurrency fraud involves deceptive practices to steal digital assets, such as phishing, Ponzi schemes, fake exchanges, or fraudulent ICOs. Scammers exploit trust, hype, or technical loopholes to trick victims into sending crypto. Always verify sources and use secure wallets.
Is the use of deceptive methods to steal digital assets, such as phishing, Ponzi schemes, fake platforms, or fraudulent initial coin offerings. Scammers exploit trust, hype, or technical vulnerabilities to deceive victims and transfer their digital funds. Always make sure to verify sources and use secure wallets. #احتيال_العملات_المشفرة Scammer #Tyler $SOL
"Stay tuned for a series of posts about the methods and techniques of scammers and how to be cautious and avoid falling into their traps. Share the post, and we kindly ask you to like and follow so that these posts reach as many people as possible."
:ترقبوا سلسلة منشورات عن طرق واساليب المحتالين وكيفية الانتباة وعدم الوقوع في شراكهم شاركوا المنشور ونرجوا منكم عمل اعجاب ومتابعه حتى تصل هذه المنشورات الى اكبر عدد من الناس
Don’t risk unknown currencies, be safe with the gold💛 currency #paxg with alot of money, with high risk currencies You can risk 2% on high-risk currencies – but protect the other 98% with #PAXG gold-backed security. Smart investors balance thrill with stability. #Notcoin #BuiltonSolayer #IPOWave #BTCUnbound #BinanceHODLerPROVE $BTC $ETH $XRP
Digital Gold: A Safe Investment in the Crypto World
Digital gold currencies like PAXG link the value of physical gold to blockchain, with each token representing a specific amount of stored gold. It combines the benefits of traditional gold with the flexibility of digital currencies, making its an ideal choice for wealth preservation and inflation hedging in volatile markets.
الذهب الرقمي: استثمار آمن في عالم الكريبتو
عملة الذهب الرقمية مثل $ # PAXG تربط قيمة الذهب الفعلي بالبلوكشين، حيث تمثل كل عملة كمية محددة من الذهب المخزن. توفر مزايا الذهب التقليدي مع مرونة العملات الرقمية، مما يجعلها خياراً مثالياً للحفاظ على القيمة والتحوط من التضخم في الأسواق المتقلبة.
Advice Scammers always lure victims with promises of quick profits and wealth through cleverly disguised deals. They trap the naive in their schemes. Beware, beware of such people! Even if you want to take a risk, never gamble with large amounts—only use a small, test amount.
In the end, remember: Any offer that promises unrealistically high profits is a scam. I ask Allah for safety for myself and for you all.
Please share and engage with this post so it reaches as many of your followers as possible. I fall with this scammer, his name in Telegram is Tyler and he has a group with Tyler tried
Swaper.oil is a fake website Advice
Scammers always lure victims with promises of quick profits and wealth through cleverly disguised deals. They trap the naive in their schemes. Beware, beware of such people! Even if you want to take a risk, never gamble with large amounts—only use a small, test amount. In the end, remember: Any offer that promises unrealistically high profits is a scam. I ask Allah for safety for myself and for you all. I hope you share this post and interact with it so it reaches most of your followers.
Your brother fell victim to this scammer, and that's why I warn you #Tyler