scamalerts
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#SCAMalerts
🚨 Scam Alert: Unleash Protocol Hacked via Multisig for $3.9 Million
The Unleash Protocol project has been the victim of a serious attack. Hackers gained control of administrative functions and withdrew significant user funds.
🔍 What happened?
According to CertiK Alert analysts, the attackers exploited the protocol’s multisig vulnerability. This allowed them to:
• Gain administrator rights via a compromised address.
• Perform unauthorized updates to smart contracts.
• Withdraw assets including: WETH, USDC, WIP, stIP, and vIP.
💸 Where did the money go?
About 1,337 ETH (approximately $3.9 million) has already been transferred via the Tornado Cash mixer to cover up the tracks. The funds were withdrawn via third-party bridges to the hackers’ external wallets.
🛡 Team Response:
1. Operations Suspended: Unleash Protocol operations have been completely suspended to prevent further losses.
2. Investigation: The team has engaged independent cybersecurity and forensic experts.
3. Story Protocol Security: It is reported that Story Protocol contracts and infrastructure were not affected - the attack was solely aimed at Unleash.
⚠️ Important for users:
• DO NOT interact with Unleash Protocol smart contracts until an official security announcement is made.
• Only trust information from the project's official channels.
• Remember the DYOR rule (do your own research) before investing in DeFi protocols.
🚨 Scam Alert: Unleash Protocol Hacked via Multisig for $3.9 Million
The Unleash Protocol project has been the victim of a serious attack. Hackers gained control of administrative functions and withdrew significant user funds.
🔍 What happened?
According to CertiK Alert analysts, the attackers exploited the protocol’s multisig vulnerability. This allowed them to:
• Gain administrator rights via a compromised address.
• Perform unauthorized updates to smart contracts.
• Withdraw assets including: WETH, USDC, WIP, stIP, and vIP.
💸 Where did the money go?
About 1,337 ETH (approximately $3.9 million) has already been transferred via the Tornado Cash mixer to cover up the tracks. The funds were withdrawn via third-party bridges to the hackers’ external wallets.
🛡 Team Response:
1. Operations Suspended: Unleash Protocol operations have been completely suspended to prevent further losses.
2. Investigation: The team has engaged independent cybersecurity and forensic experts.
3. Story Protocol Security: It is reported that Story Protocol contracts and infrastructure were not affected - the attack was solely aimed at Unleash.
⚠️ Important for users:
• DO NOT interact with Unleash Protocol smart contracts until an official security announcement is made.
• Only trust information from the project's official channels.
• Remember the DYOR rule (do your own research) before investing in DeFi protocols.
تحويل 0.33493438 AVAX إلى 4.24296981 0G
ترجمة
🚨 ALERT: How $50,000,000 Was Lost in Under 1 Hour (Don't be next!)
Do you think your crypto is safe just because your seed phrase is hidden? Think again. One of the most dangerous scams in Web3 is trending, and even experienced whales are falling for it: Address Poisoning.
🐍 How the "Poison" Works:
The Bait: A scammer monitors the blockchain and sees you making a transaction.
The Clone: They use a "vanity address" generator to create a wallet that looks almost identical to yours (same first and last characters).
The Infection: They send a tiny amount of dust (0.0001 USDT) to your wallet. Now, the scammer's address sits right at the top of your transaction history.
The Fatal Mistake: When you go to send your next big transfer, you lazily copy the address from your history instead of your address book. BOOM. Funds gone forever.
📉 The $50M Nightmare:
As seen in recent reports discussed by CZ, a victim sent a small test transaction to the correct address. Minutes later, they sent $50,000,000 to a "poisoned" address copied from their history. Within 60 minutes, the fortune was gone.
🛑 It's Time for the Industry to Step Up
I agree with the experts: Wallets MUST stop displaying these spam transactions.
Filter the Noise: If the transaction value is microscopic, it shouldn't even show up.
Real-time Blacklists: We need industry-wide security alliances to block these addresses instantly.
Binance is Leading: Fortunately, the Binance Wallet already warns users when an address is suspicious (as shown in the screenshots).
✅ How to Protect Your Wealth:
NEVER copy addresses from your transaction history.
USE THE WHITELIST: Always save your trusted addresses in your Binance Address Book.
VERIFY EVERY CHARACTER: Scammers bank on you only checking the first 4 and last 4 digits. Check the middle!
QR CODES ONLY: Whenever possible, scan a QR code instead of copying text.
Have you noticed strange 0-value transactions in your wallet lately? That means you are being targeted! Drop a comment below to warn others. 👇
#SCAMalerts #security
Do you think your crypto is safe just because your seed phrase is hidden? Think again. One of the most dangerous scams in Web3 is trending, and even experienced whales are falling for it: Address Poisoning.
🐍 How the "Poison" Works:
The Bait: A scammer monitors the blockchain and sees you making a transaction.
The Clone: They use a "vanity address" generator to create a wallet that looks almost identical to yours (same first and last characters).
The Infection: They send a tiny amount of dust (0.0001 USDT) to your wallet. Now, the scammer's address sits right at the top of your transaction history.
The Fatal Mistake: When you go to send your next big transfer, you lazily copy the address from your history instead of your address book. BOOM. Funds gone forever.
📉 The $50M Nightmare:
As seen in recent reports discussed by CZ, a victim sent a small test transaction to the correct address. Minutes later, they sent $50,000,000 to a "poisoned" address copied from their history. Within 60 minutes, the fortune was gone.
🛑 It's Time for the Industry to Step Up
I agree with the experts: Wallets MUST stop displaying these spam transactions.
Filter the Noise: If the transaction value is microscopic, it shouldn't even show up.
Real-time Blacklists: We need industry-wide security alliances to block these addresses instantly.
Binance is Leading: Fortunately, the Binance Wallet already warns users when an address is suspicious (as shown in the screenshots).
✅ How to Protect Your Wealth:
NEVER copy addresses from your transaction history.
USE THE WHITELIST: Always save your trusted addresses in your Binance Address Book.
VERIFY EVERY CHARACTER: Scammers bank on you only checking the first 4 and last 4 digits. Check the middle!
QR CODES ONLY: Whenever possible, scan a QR code instead of copying text.
Have you noticed strange 0-value transactions in your wallet lately? That means you are being targeted! Drop a comment below to warn others. 👇
#SCAMalerts #security
ترجمة
Let's Keep The Crypto Community Safe.
Important Notice For Binance Users.
Scam posts are increasing on #BinanceSquareFamily, where people promise free USDT or BNB in exchange for like, follows, or shares. This behaviour harms the community and should not be allowed on #Binance platforms.
Binance Sequare should remain a place for real knowledge, analysis, and transparency - not fake giveaways and misleading promotions.
#Binancesequre #SCAMalerts
Important Notice For Binance Users.
Scam posts are increasing on #BinanceSquareFamily, where people promise free USDT or BNB in exchange for like, follows, or shares. This behaviour harms the community and should not be allowed on #Binance platforms.
Binance Sequare should remain a place for real knowledge, analysis, and transparency - not fake giveaways and misleading promotions.
#Binancesequre #SCAMalerts
ترجمة
🚨Exclusive💥
🗣️#bybit Doubles Down on Delisting Its #PI Coin,Calls It a #SCAMalerts ⤵️
#PiNetworkMainnet #pi
🗣️#bybit Doubles Down on Delisting Its #PI Coin,Calls It a #SCAMalerts ⤵️
#PiNetworkMainnet #pi
ترجمة
$ETH ⚠️🚨SCAM ALERT ⚠️🚨
To avoid P2P (Peer-to-Peer) scams, always
Don't send money to unknown people:
Only send money to people you trust and know.
Keep your app updated:
Make sure your P2P app is updated to the latest version, including security updates.
Use multi-factor authentication:
Add an extra security layer to confirm your identity, such as a message with a code.
Double-check payment details:
Before sending money, double-check the recipient's details (such as name, email, phone number).
Be wary of any stranger:
Don't lend your phone to anyone or search for customer service on Google.
Contact your bank or P2P app:
If you suspect any fraud, contact your bank or P2P app immediately.
Use secure payment methods:
Use only secure and trusted payment methods. Be wary of suspicious emails or messages:
Don't respond to any unsolicited emails or messages, especially if they ask for personal information.
Be wary of suspicious websites:
Only transact on trusted websites.
Keep your settings private:
Make sure your privacy settings in your P2P app are set to private.
By following these tips, you can protect yourself from P2P scams.
#SCAMalerts
To avoid P2P (Peer-to-Peer) scams, always
Don't send money to unknown people:
Only send money to people you trust and know.
Keep your app updated:
Make sure your P2P app is updated to the latest version, including security updates.
Use multi-factor authentication:
Add an extra security layer to confirm your identity, such as a message with a code.
Double-check payment details:
Before sending money, double-check the recipient's details (such as name, email, phone number).
Be wary of any stranger:
Don't lend your phone to anyone or search for customer service on Google.
Contact your bank or P2P app:
If you suspect any fraud, contact your bank or P2P app immediately.
Use secure payment methods:
Use only secure and trusted payment methods. Be wary of suspicious emails or messages:
Don't respond to any unsolicited emails or messages, especially if they ask for personal information.
Be wary of suspicious websites:
Only transact on trusted websites.
Keep your settings private:
Make sure your privacy settings in your P2P app are set to private.
By following these tips, you can protect yourself from P2P scams.
#SCAMalerts
ترجمة
occhio alle truffe!!
⚠️Avviso di Truffa P2P‼️Un nuovo tipo di truffa sta emergendo su Binance P2P! Quando acquisti USDT o altre criptovalute, i truffatori inviano prima i soldi e, una volta che lo confermi, utilizzano una richiesta di annullamento attraverso la banca per ritirare il denaro. A quel punto, le tue criptovalute sono scomparse, ma il denaro non viene rimborsato!Questo trucco prende di mira i nuovi utenti. Ecco come puoi proteggerti:Scambia solo con acquirenti verifiati.Controlla gli SMS bancari e la cronologia delle transazioni nell'app.Prezzi incredibilmente bassi o pressioni urgenti = bandiera rossa.Se qualcuno chiede informazioni esterne in chat, fai attenzione.Se necessario, utilizza l'opzione di Appello, non cedere a nulla.La cosa più importante è essere pazienti e evitare rischi. Un solo scambio con un truffatore può annientare l'intero tuo portafoglio.Condividi questo post per avvisare gli altri.#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #SCAMalerts
ترجمة
New York Uncovers Major Crypto Scam Targeting Russians
New York Attorney General Letitia James announced a crackdown on a social media-based crypto scam ring. Police froze $300,000 in assets and seized another $140,000, along with domain names and email addresses.
Despite the SDNY’s pledge to slow crypto-related enforcement cases, AG James is a long-time critic of the industry. This major operation took place with coordination from several local law enforcement agencies.
New York Attorney General Letitia James led a crackdown on a crypto scam ring that stole millions from investors in Brooklyn and beyond.Law enforcement froze $300,000 and seized $140,000 in crypto alongside domain names and emails from the fraudsters.Despite their efforts to cover tracks, a Vietnamese-based team targeted Russian speakers with fake exchange ads on social media.
#scamriskwarning #SCAMalerts
Despite the SDNY’s pledge to slow crypto-related enforcement cases, AG James is a long-time critic of the industry. This major operation took place with coordination from several local law enforcement agencies.
New York Attorney General Letitia James led a crackdown on a crypto scam ring that stole millions from investors in Brooklyn and beyond.Law enforcement froze $300,000 and seized $140,000 in crypto alongside domain names and emails from the fraudsters.Despite their efforts to cover tracks, a Vietnamese-based team targeted Russian speakers with fake exchange ads on social media.
#scamriskwarning #SCAMalerts
ترجمة
🚨 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
ترجمة
🚨 ALERT: 16.7 MILLION $XLM (Approx. $7.7M) Transferred to Scam Wallet!
A huge amount of 16,742,905 XLM just moved from Binance Withdrawals to a known scam wallet.
⚠️ Be extra cautious with your transactions and always double-check wallet addresses!
🔒 Stay safe and protect your crypto!
#XLM #Stellar #CryptoAlert #Binance #CryptoSafetyFirst #SCAMalerts
A huge amount of 16,742,905 XLM just moved from Binance Withdrawals to a known scam wallet.
⚠️ Be extra cautious with your transactions and always double-check wallet addresses!
🔒 Stay safe and protect your crypto!
#XLM #Stellar #CryptoAlert #Binance #CryptoSafetyFirst #SCAMalerts
ترجمة
#ScamAlertWarning 📣🚨 Scam Alert 🚨📣
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
ترجمة
🚨 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
ترجمة
⚠️ 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
ترجمة
💥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
ترجمة
🚨 Romance-Baiting Crypto Scams Surge 🚨
U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tether’s token freeze. These scams, also called “pig butchering”, lure victims with fake online relationships before draining their funds.
According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.
💡 Always verify before sending crypto. Stay alert—your best defense is awareness.
#CryptoSecurity #SCAMalerts t #blockchain n
$BTC
U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tether’s token freeze. These scams, also called “pig butchering”, lure victims with fake online relationships before draining their funds.
According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.
💡 Always verify before sending crypto. Stay alert—your best defense is awareness.
#CryptoSecurity #SCAMalerts t #blockchain n
$BTC
ترجمة
#SCAMalerts for $SUI , sell to save your money if you don't waste your money, it's not good, please read news, be smart
ترجمة
#SCAMalerts
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI
ترجمة
Verified Marchant Scam? 58k+ ka Chona 😭💸
Verified Marchant Scam? 58k+ ka Chona 😭💸
ek banda Waqar Ahmed Khan keh raha hai k uska Rs. 58,817 ka scene bigar gaya ek so-called verified marchant k saath.
Story yeh hai k Waqar ne payment send ki, order confirm tha, lekin seller ne order cancel kar diya aur phir contact cut! Ab appeal file ho hi nahi rahi aur uska number bhi band ja raha hai, 4 din ho gaye 😢😭
Payment ka proof bhi share kiya gaya jisme Raast Payment se NBP account se Allied Bank account me paisay transfer huye. Transaction ka purpose likha tha “Transfer to Family & Friends”, jo ke recovery mushkil bana deta hai.
Log social media pe gussa kar rahe hain aur keh rahe hain k bas “verified” ka tag dekh ke trust na karo. Hamesha seller ka background check karo aur paisay send karte waqt secure method use karo.
⚠️ Lesson: Online deals me trust karne se pehle 2 dafa socho, warna aise hi chona lag jata hai!#ScamAwarenes s #SCAMalerts
ek banda Waqar Ahmed Khan keh raha hai k uska Rs. 58,817 ka scene bigar gaya ek so-called verified marchant k saath.
Story yeh hai k Waqar ne payment send ki, order confirm tha, lekin seller ne order cancel kar diya aur phir contact cut! Ab appeal file ho hi nahi rahi aur uska number bhi band ja raha hai, 4 din ho gaye 😢😭
Payment ka proof bhi share kiya gaya jisme Raast Payment se NBP account se Allied Bank account me paisay transfer huye. Transaction ka purpose likha tha “Transfer to Family & Friends”, jo ke recovery mushkil bana deta hai.
Log social media pe gussa kar rahe hain aur keh rahe hain k bas “verified” ka tag dekh ke trust na karo. Hamesha seller ka background check karo aur paisay send karte waqt secure method use karo.
⚠️ Lesson: Online deals me trust karne se pehle 2 dafa socho, warna aise hi chona lag jata hai!#ScamAwarenes s #SCAMalerts
ترجمة
🚨99.8% of memecoins you see on X are scams.‼️
Scammers are ready to take your money—unless you know their tricks.👀
Here’s how to spot scams and uncover real gems 🧵
1 / As memecoins gain popularity, scams are on the rise too.
Scammers are getting more creative, but avoiding rug pulls is our mission.
2 / Mark Cuban, one of the most influential figures in the crypto space, calls memecoins 'musical chairs'.
Yet, he acknowledges their power to work—and even make you a millionaire overnight.
3 / Scammers are always coming up with new ways to trick unsuspecting traders.
One of the most common scams right now is creating tokens that show fake volume and fake holders to grab your attention and make the project look legit.
These scams thrive on FOMO, making people jump in without thinking.
4 / The goal of these scams is simple: to take your hard earn money.
Scammers lure you in with fake promises and inflated numbers, only to pull the rug once they've drained your investment. #SCAMalerts #StaySafeCryptoCommunity
Scammers are ready to take your money—unless you know their tricks.👀
Here’s how to spot scams and uncover real gems 🧵
1 / As memecoins gain popularity, scams are on the rise too.
Scammers are getting more creative, but avoiding rug pulls is our mission.
2 / Mark Cuban, one of the most influential figures in the crypto space, calls memecoins 'musical chairs'.
Yet, he acknowledges their power to work—and even make you a millionaire overnight.
3 / Scammers are always coming up with new ways to trick unsuspecting traders.
One of the most common scams right now is creating tokens that show fake volume and fake holders to grab your attention and make the project look legit.
These scams thrive on FOMO, making people jump in without thinking.
4 / The goal of these scams is simple: to take your hard earn money.
Scammers lure you in with fake promises and inflated numbers, only to pull the rug once they've drained your investment. #SCAMalerts #StaySafeCryptoCommunity
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