scamalerts
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#ScamAwareness
#SCAMalerts
#P2PScamAwareness
Dear Binance Team,
we request you that the scames that are happening in Pakistan and similar countries through P2P are mostly being done by merchants today to whom people like us sell our USDT and when we buy USDT, we have various conditions on us that your Binance account and bank account should be in the same name and if the amount is a little big, we are asked for a copy of the ID card and the same thing when we sell our USDT to the merchant through P2P, it is clearly written there that due to the transaction limit, we are using a third party account and you do not even need to ask us for an ID card. We cannot provide this to you when we have so many conditions on us. When we buy USDT, we can also put these conditions on the senders. For example, above is an Easypaisa account whose monthly transaction limit is 100 million and there are other bank accounts whose transactions are The limit for a month is 300 million. If you add them all together, the limit for a month becomes more than a thousand million, which is why no one in Pakistan does such large transactions. We request you to impose these conditions on all the merchants that they should also use their personal accounts when buying USDT. If the USDT is more, the seller can also ask them for their identity cards.
#SCAMalerts
#P2PScamAwareness
Dear Binance Team,
we request you that the scames that are happening in Pakistan and similar countries through P2P are mostly being done by merchants today to whom people like us sell our USDT and when we buy USDT, we have various conditions on us that your Binance account and bank account should be in the same name and if the amount is a little big, we are asked for a copy of the ID card and the same thing when we sell our USDT to the merchant through P2P, it is clearly written there that due to the transaction limit, we are using a third party account and you do not even need to ask us for an ID card. We cannot provide this to you when we have so many conditions on us. When we buy USDT, we can also put these conditions on the senders. For example, above is an Easypaisa account whose monthly transaction limit is 100 million and there are other bank accounts whose transactions are The limit for a month is 300 million. If you add them all together, the limit for a month becomes more than a thousand million, which is why no one in Pakistan does such large transactions. We request you to impose these conditions on all the merchants that they should also use their personal accounts when buying USDT. If the USDT is more, the seller can also ask them for their identity cards.
My God ! $S #Sonic #SCAMalerts !
I said ! André Cronje and Michael Kong, clear scammers. Regardless of how the market is !
I said ! André Cronje and Michael Kong, clear scammers. Regardless of how the market is !
After failed Stiker $S migration. Sonic makes new ATL, day after day. 🎯 of purchase in 0.45. 0.36 cents. We can see a boost at any time. But it does not erase the failure and incompetence of the developers in making decisions since the beginning of the project. It seems to me that they want to show people that doing things wrong is also right. Great project, terrible maestros! $S #sonilabs #solana ( golpistas) #ETH #blockchain #DEFİ
#SCAMalerts #ScamAwareness #ScamWarning #EscrowSystem #EscrowRelease
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
$XRP BOMBSHELL REVEALED
$XRP is SHOCKING the market. The $RIVER scam is EXPOSED. It surged to $86 then CRASHED to $10. This is your LAST CHANCE to exit.
This is NOT a drill. Protect your capital NOW.
DYOR.
#XRP #SCAMalerts #CryptoNews 🚨
$XRP is SHOCKING the market. The $RIVER scam is EXPOSED. It surged to $86 then CRASHED to $10. This is your LAST CHANCE to exit.
This is NOT a drill. Protect your capital NOW.
DYOR.
#XRP #SCAMalerts #CryptoNews 🚨
🚨Between Rumors and Reality: Numbers and data that most traders don't read
In financial markets, a "news" isn't really news unless you verify it yourself. Some true news can be more dangerous than rumors if taken out of context or without comparing it to real data...
👈 It's said that the crypto market is the most dangerous and fraudulent, and you'll notice that almost every page focuses on this aspect specifically. But what do the actual data say about fraud across markets?
✅ Forex & Stocks markets recorded fraud and theft operations in 2025 worth $534 billion
✅ Real Estate market which many think is the safest recorded fraud and theft in 2025 worth $150 billion
✅ Crypto market which many believe is the most fraudulent recorded only $17 billion in fraud and theft in 2025
✍️ Data shows that total global fraud and theft operations in 2025 reached $3.7 trillion, with crypto's share being less than 0.5% of worldwide fraud...
$BTC $SOL $BNB
#FakeNewsAlert #SCAMalerts
👈 It's said that the crypto market is the most dangerous and fraudulent, and you'll notice that almost every page focuses on this aspect specifically. But what do the actual data say about fraud across markets?
✅ Forex & Stocks markets recorded fraud and theft operations in 2025 worth $534 billion
✅ Real Estate market which many think is the safest recorded fraud and theft in 2025 worth $150 billion
✅ Crypto market which many believe is the most fraudulent recorded only $17 billion in fraud and theft in 2025
✍️ Data shows that total global fraud and theft operations in 2025 reached $3.7 trillion, with crypto's share being less than 0.5% of worldwide fraud...
$BTC $SOL $BNB
#FakeNewsAlert #SCAMalerts
🚨 Between Rumors & Reality: The Data Most Traders Ignore
In markets, “news” isn’t news until you verify it. Even true headlines can be dangerous when taken out of context or without comparing real data.
Crypto gets labeled as the most fraudulent market — loud narrative, weak evidence. Let’s look at the numbers instead 👇
📊 2025 Fraud & Theft by Market
Forex & Stocks: ~$534BReal Estate (the “safest”): ~$150BCrypto: ~$17B
🧠 The bigger picture:
Global fraud & theft in 2025 totaled ~$3.7T. Crypto’s share? Less than 0.5%.
Narratives sell fear.
Data tells the truth.
Read numbers. Ignore noise.
$BTC $SOL $BNB
#FakeNewsAlert #SCAMalerts
Crypto gets labeled as the most fraudulent market — loud narrative, weak evidence. Let’s look at the numbers instead 👇
📊 2025 Fraud & Theft by Market
Forex & Stocks: ~$534BReal Estate (the “safest”): ~$150BCrypto: ~$17B
🧠 The bigger picture:
Global fraud & theft in 2025 totaled ~$3.7T. Crypto’s share? Less than 0.5%.
Narratives sell fear.
Data tells the truth.
Read numbers. Ignore noise.
$BTC $SOL $BNB
#FakeNewsAlert #SCAMalerts
Crypto Daily #35
How to safely use "P2P Trading"
Most people think P2P trading is just like sending money to a friend, but it actually hides a few sneaky traps you *need* to know about. Ever wondered how to avoid those scary P2P scams? 😥
Imagine you're selling a cute outfit online, right? 👗 You find a buyer, agree on a price, and then you send the item only after seeing their payment.
P2P (Peer-to-Peer) crypto trading on Binance Square works similarly: it lets you buy or sell crypto directly with another person using local payment methods, with Binance acting as the trusted escrow.
This means your crypto is held securely until both sides confirm.
But here’s where it gets scary: many of us get so excited about a good deal that we forget to properly check the seller's completed trades or read their terms, therefore making us vulnerable to clever tricks.
Therefore, the biggest relief and the smartest move you can make is to always, always scrutinize the counterparty.
Before hitting 'buy' or 'sell,' make sure you look at their completion rate and the number of trades they’ve successfully done.
Think of it like checking reviews for a new restaurant! ⭐️ And never, ever release your crypto until you personally verify the funds are in your account, not just relying on a screenshot.
This simple check gives you so much power, ensuring your hard-earned crypto stays safe and sound.
It’s like having a secret superpower for secure trading! ✨
#P2PTrading #CryptoSecurity #SCAMalerts #SafeTrading
- Disclaimer: Sharing knowledge and insights as part of learning and growing together. For educational purposes only, not financial advice.
Most people think P2P trading is just like sending money to a friend, but it actually hides a few sneaky traps you *need* to know about. Ever wondered how to avoid those scary P2P scams? 😥
Imagine you're selling a cute outfit online, right? 👗 You find a buyer, agree on a price, and then you send the item only after seeing their payment.
P2P (Peer-to-Peer) crypto trading on Binance Square works similarly: it lets you buy or sell crypto directly with another person using local payment methods, with Binance acting as the trusted escrow.
This means your crypto is held securely until both sides confirm.
But here’s where it gets scary: many of us get so excited about a good deal that we forget to properly check the seller's completed trades or read their terms, therefore making us vulnerable to clever tricks.
Therefore, the biggest relief and the smartest move you can make is to always, always scrutinize the counterparty.
Before hitting 'buy' or 'sell,' make sure you look at their completion rate and the number of trades they’ve successfully done.
Think of it like checking reviews for a new restaurant! ⭐️ And never, ever release your crypto until you personally verify the funds are in your account, not just relying on a screenshot.
This simple check gives you so much power, ensuring your hard-earned crypto stays safe and sound.
It’s like having a secret superpower for secure trading! ✨
#P2PTrading #CryptoSecurity #SCAMalerts #SafeTrading
- Disclaimer: Sharing knowledge and insights as part of learning and growing together. For educational purposes only, not financial advice.
Scam Binance bot don’t use only lost all scam don’t waste time and money $BTC $ETH $BNB #FedWatch #SCAMalerts
🚨 P2P SCAM ALERT: $20,000 LOST IN MINUTES! 😱
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
🚨 ₹2,200 Crore ‘Online Trading’ Scam Busted in Assam, 38 Arrested 🚨
In a major crackdown, Assam police have arrested 38 people across the state in connection with a massive ₹2,200 crore online trading scam that ran for nearly three years. The scam, masterminded by 22-year-old Bishal Phukan from Dibrugarh and his associate Swapnanil Das from Guwahati, lured investors by promising to double their money within 60 days.
The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of ₹10-15 lakh to invest, only to be defrauded.
Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.
Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.
#BinanceLaunchpoolHMSTR #ScamAware #SCAMalerts t #BinanceLaunchpoolHMSTR #BinanceLaunchpoolCATI $DOGS
$SOL
$PEPE
The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of ₹10-15 lakh to invest, only to be defrauded.
Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.
Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.
#BinanceLaunchpoolHMSTR #ScamAware #SCAMalerts t #BinanceLaunchpoolHMSTR #BinanceLaunchpoolCATI $DOGS
$SOL
$PEPE
🚨 SCAM ALERT on TREE Event!
Many users have reported losing $6–$10 in fees after completing the required $300 trade volume for the TREE listing event.
The task claims you'll get 10 TREE if you're among the first 15,000, but no rewards have been received yet — only high trading fees lost.
🔍 Be cautious. This looks more like a trap to generate trading volume than a real reward event.
#SCAMalerts #Cryptoscam #treetoken #CryptoWarning #StaySafe
Many users have reported losing $6–$10 in fees after completing the required $300 trade volume for the TREE listing event.
The task claims you'll get 10 TREE if you're among the first 15,000, but no rewards have been received yet — only high trading fees lost.
🔍 Be cautious. This looks more like a trap to generate trading volume than a real reward event.
#SCAMalerts #Cryptoscam #treetoken #CryptoWarning #StaySafe
⚠️ P2P Scams Alert for Pakistani Users – Account Ban Risk! 💸🇵🇰
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe
#SCAMalerts
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe
#SCAMalerts
💥XRP Users Warned: Protect Yourself from Scams
A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.
#SCAMalerts #cryptotrading #BinanceSquare #Ripple
A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.
#SCAMalerts #cryptotrading #BinanceSquare #Ripple
New Scam Alert Targeting Users in India 🚨
1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate.
2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network.
3. You’ll then be asked to share a screenshot of your wallet’s balance.
4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake.
5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached).
6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained.
7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen.
⚠️ Don’t get tempted by high rates—avoid falling victim to this scam!
#SCAMalerts #CryptoWarning
$BNB
1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate.
2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network.
3. You’ll then be asked to share a screenshot of your wallet’s balance.
4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake.
5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached).
6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained.
7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen.
⚠️ Don’t get tempted by high rates—avoid falling victim to this scam!
#SCAMalerts #CryptoWarning
$BNB
@FUNtoken can't give you withdraw team gives only fake dates and times no more withdraw on fun token. so don't invest and leave this scam telegram #SCAMalerts
Urgent Warning: Treasurenft is a Ponzi Scheme
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.
How the Scam Works:
Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.
*The Inevitable Collapse*
Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.
*Protect Yourself*
To avoid getting scammed:
- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.
*Take Action*
If you're already involved with Treasurenft:
- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.
*Stay Safe*
To avoid falling victim to crypto scams and Ponzi schemes:
- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.
Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.
#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
Call to the community!
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.
These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).
Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts
I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
🚨🚨$BTC Going these days🚨🚨
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
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