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🚨 RECORD YEAR FOR HACKS: Is Your Crypto Safe? 🔐
As we end 2025, reports show it was a record-breaking year for crypto theft and laundering. 😱 Don't let your hard-earned 2025 gains disappear in 2026!
Your Security Checklist:
🛡️ Move your long-term HODLings to cold storage.
🛡️ Use 2FA (Physical keys like Yubikey are best!).
🛡️ Beware of "New Year Giveaway" scams—if it sounds too good to be true, it is!
Stay safe, stay profitable.
#CryptoSecurity #SafetyFirst #HodlStrong #BinanceSquare $XRP $LTC
As we end 2025, reports show it was a record-breaking year for crypto theft and laundering. 😱 Don't let your hard-earned 2025 gains disappear in 2026!
Your Security Checklist:
🛡️ Move your long-term HODLings to cold storage.
🛡️ Use 2FA (Physical keys like Yubikey are best!).
🛡️ Beware of "New Year Giveaway" scams—if it sounds too good to be true, it is!
Stay safe, stay profitable.
#CryptoSecurity #SafetyFirst #HodlStrong #BinanceSquare $XRP $LTC
⚠️ Urgent Security Update for Trust Wallet Users! ⚠️
The Trust Wallet team has localized a security incident affecting a specific version of its desktop extension. If you use the browser extension, please read this immediately.
What happened?
A vulnerability was identified in a specific version of the Chrome browser extension. Reports indicated that assets could be compromised almost instantly after a user logged into their wallet.
Who is affected?
🛑 Only users of the Chrome browser extension version 2.68.✅ Mobile app users are NOT affected.✅ All other versions of the browser extension remain secure.
How to secure your funds:
Check your version: If you are using extension version 2.68, take action immediately.Update now: Urgently update your extension to the secure version 2.69.Action required: "Users of version 2.68 should disable the extension and update to 2.69 to restore secure operation," Trust Wallet stated.
Background & Trust
Trust Wallet is a leading self-custody solution acquired by Binance in 2018. It was the first public acquisition by CZ’s company, aimed at providing users with a reliable tool for decentralised asset management. Following the FTX collapse in 2022, CZ personally advocated for the move to Trust Wallet, highlighting the importance of "Self-Custody."
Security is the top priority. Ensure your software is up to date to keep your private keys safe.
👉 Update your Trust Wallet extension now!
#TrustWallet #SafetyFirst #CryptoSecurity #TWT #Binance $BTC
The Trust Wallet team has localized a security incident affecting a specific version of its desktop extension. If you use the browser extension, please read this immediately.
What happened?
A vulnerability was identified in a specific version of the Chrome browser extension. Reports indicated that assets could be compromised almost instantly after a user logged into their wallet.
Who is affected?
🛑 Only users of the Chrome browser extension version 2.68.✅ Mobile app users are NOT affected.✅ All other versions of the browser extension remain secure.
How to secure your funds:
Check your version: If you are using extension version 2.68, take action immediately.Update now: Urgently update your extension to the secure version 2.69.Action required: "Users of version 2.68 should disable the extension and update to 2.69 to restore secure operation," Trust Wallet stated.
Background & Trust
Trust Wallet is a leading self-custody solution acquired by Binance in 2018. It was the first public acquisition by CZ’s company, aimed at providing users with a reliable tool for decentralised asset management. Following the FTX collapse in 2022, CZ personally advocated for the move to Trust Wallet, highlighting the importance of "Self-Custody."
Security is the top priority. Ensure your software is up to date to keep your private keys safe.
👉 Update your Trust Wallet extension now!
#TrustWallet #SafetyFirst #CryptoSecurity #TWT #Binance $BTC
Scammers are getting smarter every day! 🕵️♂️
Please read this carefully to save your hard-earned money.
Common P2P Scams right now:
1. Fake SMS Confirmation: Check your bank app, not just SMS! 📱
2. Third-Party Payments: Never accept money from a different name. ❌
3. Chargeback Fraud: Scammers asking for refunds after releasing crypto.
Safety Tip:
ALWAYS verify the payment in your bank account before releasing crypto.
Don't rush. Your safety is priority #1.
Stay Safe, Binance Family! 🙏
#BinanceRisk #P2PScam #SafetyFirst #CryptoSecurity
Please read this carefully to save your hard-earned money.
Common P2P Scams right now:
1. Fake SMS Confirmation: Check your bank app, not just SMS! 📱
2. Third-Party Payments: Never accept money from a different name. ❌
3. Chargeback Fraud: Scammers asking for refunds after releasing crypto.
Safety Tip:
ALWAYS verify the payment in your bank account before releasing crypto.
Don't rush. Your safety is priority #1.
Stay Safe, Binance Family! 🙏
#BinanceRisk #P2PScam #SafetyFirst #CryptoSecurity
⚠️ BREAKING: 2025 Crypto Thefts Hit $3.4 Billion! 💸
New reports reveal a shocking reality: North Korean hackers alone stole over $2B this year.
What you need to know:
• Target: Personal wallets are now the #1 target, not just exchanges.
• Tactic: Sophisticated phishing & "fake jobs" to drain funds.
• Safety: Revoke your permissions ASAP. Don't click unknown links!
Are your funds safe? Check your wallet approvals now! 🛡️
#CryptoSecurity #HackingAlert #BinanceSquare #SafetyFirst
New reports reveal a shocking reality: North Korean hackers alone stole over $2B this year.
What you need to know:
• Target: Personal wallets are now the #1 target, not just exchanges.
• Tactic: Sophisticated phishing & "fake jobs" to drain funds.
• Safety: Revoke your permissions ASAP. Don't click unknown links!
Are your funds safe? Check your wallet approvals now! 🛡️
#CryptoSecurity #HackingAlert #BinanceSquare #SafetyFirst
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L'Après-Noël: Christmas is over, the calm before the storm? Often, the end of the year brings unexpected volatility. Is your Stop-Loss activated?
#volatility #SafetyFirst
#volatility #SafetyFirst
3 Rules to Save Your Deposit in 2025 🛡️
"Many join Binance chasing fast 'moons' and 100x gains, but the market is unforgiving. If you are just starting out, remember these essentials:
1️⃣ DYOR (Do Your Own Research). Never buy a coin just because it’s trending on TikTok or X. Always check the project’s tokenomics, utility, and the team behind it.
2️⃣ Risk Management. Avoid going 'all-in.' Never risk more than 3-5% of your total capital on a single trade, especially when using leverage.
3️⃣ Security First. Enable 2FA (Two-Factor Authentication) and never click on suspicious links. Protecting your account is your first real profit.
What advice would you give your past self on your very first day of trading? Share your experience below! 👇"
#Binance #Educational #CryptoTips #SafetyFirst #TradingAdvice
"Many join Binance chasing fast 'moons' and 100x gains, but the market is unforgiving. If you are just starting out, remember these essentials:
1️⃣ DYOR (Do Your Own Research). Never buy a coin just because it’s trending on TikTok or X. Always check the project’s tokenomics, utility, and the team behind it.
2️⃣ Risk Management. Avoid going 'all-in.' Never risk more than 3-5% of your total capital on a single trade, especially when using leverage.
3️⃣ Security First. Enable 2FA (Two-Factor Authentication) and never click on suspicious links. Protecting your account is your first real profit.
What advice would you give your past self on your very first day of trading? Share your experience below! 👇"
#Binance #Educational #CryptoTips #SafetyFirst #TradingAdvice
🎅 BEWARE of "Secret Santa" Airdrops! Don't Give Away Your Keys for Christmas.
The holiday spirit is high, but so is the risk. Scammers are currently flooding social media and DMs with fake "Holiday Giveaways" and "Secret Santa" community rewards.
How to spot the Holiday Trap:
The "Connect & Claim" Scam: They ask you to connect your wallet to a festive-looking website to "claim your gift." This is a signature request that gives them full access to your funds.
Urgency Tactics: "Only 100 spots left for the Christmas Bonus!" Real rewards programs don't pressure you into making reckless security decisions.
Impersonation: Look closely at the handle. Scammers are copying official profiles perfectly, only changing one letter.
Your Holiday Shield:
Verify on Official Sites: If it's not on the official website or verified announcement channel, it's fake.
Use a Burner Wallet: If you absolutely want to test a new dApp, never use your main wallet with your life savings.
Don't Click, Just Search: Instead of clicking a link in a DM, search for the project manually.
Keep your crypto safe so you can actually enjoy the holidays!
#CryptoSecurity #HolidayScams #PhishingAlert #SafetyFirst @Binance Angels
The holiday spirit is high, but so is the risk. Scammers are currently flooding social media and DMs with fake "Holiday Giveaways" and "Secret Santa" community rewards.
How to spot the Holiday Trap:
The "Connect & Claim" Scam: They ask you to connect your wallet to a festive-looking website to "claim your gift." This is a signature request that gives them full access to your funds.
Urgency Tactics: "Only 100 spots left for the Christmas Bonus!" Real rewards programs don't pressure you into making reckless security decisions.
Impersonation: Look closely at the handle. Scammers are copying official profiles perfectly, only changing one letter.
Your Holiday Shield:
Verify on Official Sites: If it's not on the official website or verified announcement channel, it's fake.
Use a Burner Wallet: If you absolutely want to test a new dApp, never use your main wallet with your life savings.
Don't Click, Just Search: Instead of clicking a link in a DM, search for the project manually.
Keep your crypto safe so you can actually enjoy the holidays!
#CryptoSecurity #HolidayScams #PhishingAlert #SafetyFirst @Binance Angels
Solving the BTC Dilemma
Holders want security AND yield. @Lorenzo Protocol provides both via decentralized custody partners like Ceffu and Cobo. $BANK ensures the protocol remains secure and community-led. #LorenzoProtocol #SafetyFirst #BTCYield
Holders want security AND yield. @Lorenzo Protocol provides both via decentralized custody partners like Ceffu and Cobo. $BANK ensures the protocol remains secure and community-led. #LorenzoProtocol #SafetyFirst #BTCYield
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Trading Tips #59: Trading Without Stop Loss Is Dangerous!
Entering the market without a stop loss is like riding a motorcycle without a helmet. It's exciting, but once you fall, the pain is unbearable!
🏍️ If you don't want to fall, Follow and comment 'WEAR A HELMET'!
#StopLossItuPenting #TradingAman #SafetyFirst #PakaiHelm #TradingYangBenar
Entering the market without a stop loss is like riding a motorcycle without a helmet. It's exciting, but once you fall, the pain is unbearable!
🏍️ If you don't want to fall, Follow and comment 'WEAR A HELMET'!
#StopLossItuPenting #TradingAman #SafetyFirst #PakaiHelm #TradingYangBenar
#SafetyFirst
The Ultimate Guide to Protecting Your Crypto Portfolio
The crypto market is heating up, with #Bitcoin leading the charge and altcoins like #Ethereum , #Solana , and #BNB showing strong momentum. But as opportunities grow, so do security threats. Don’t let hackers ruin your gains follow these pro tips to #SecureYourAssets like a crypto veteran.
🔒 Essential Security Measures
✅ Enable 2FA Everywhere
Use Google Authenticator or Authy instead of SMS for stronger protection.
✅ Whitelist Withdrawal Addresses
Limit transactions to pre-approved wallets only.
✅ Beware of Phishing
Fake emails, fake websites—always verify before clicking.
✅ Use Hardware Wallets – Store large amounts in Ledger or Trezor for offline safety.
✅ Update Software Regularly – Keep wallets, apps, and devices secure with the latest patches.
🛡️ Advanced Protection
🔐 Multi-Sig Wallets
Require multiple approvals for transactions (great for teams & large holders).
📧 Separate Emails.
Use a unique email for crypto exchanges to reduce exposure.
🌐 VPN for Extra Security
Mask your IP when trading on public networks.
🚫 Avoid Public Wi-Fi.
Never access your Binance account on unsecured connections.
🚨 Stay Alert
- Monitor Account Activity.
Check login attempts & withdrawals regularly.
- Never Share Private Keys.
No legit service will ask for them. EVER Follow Official Channels.
Scammers impersonate #Binance platforms double check sources
Your crypto is your future.
secure it wisely 💪💰
#Crypto #ETH #BNB #Altcoins #DeFi #HODL #Blockchain #SafetyFirst
The Ultimate Guide to Protecting Your Crypto Portfolio
The crypto market is heating up, with #Bitcoin leading the charge and altcoins like #Ethereum , #Solana , and #BNB showing strong momentum. But as opportunities grow, so do security threats. Don’t let hackers ruin your gains follow these pro tips to #SecureYourAssets like a crypto veteran.
🔒 Essential Security Measures
✅ Enable 2FA Everywhere
Use Google Authenticator or Authy instead of SMS for stronger protection.
✅ Whitelist Withdrawal Addresses
Limit transactions to pre-approved wallets only.
✅ Beware of Phishing
Fake emails, fake websites—always verify before clicking.
✅ Use Hardware Wallets – Store large amounts in Ledger or Trezor for offline safety.
✅ Update Software Regularly – Keep wallets, apps, and devices secure with the latest patches.
🛡️ Advanced Protection
🔐 Multi-Sig Wallets
Require multiple approvals for transactions (great for teams & large holders).
📧 Separate Emails.
Use a unique email for crypto exchanges to reduce exposure.
🌐 VPN for Extra Security
Mask your IP when trading on public networks.
🚫 Avoid Public Wi-Fi.
Never access your Binance account on unsecured connections.
🚨 Stay Alert
- Monitor Account Activity.
Check login attempts & withdrawals regularly.
- Never Share Private Keys.
No legit service will ask for them. EVER Follow Official Channels.
Scammers impersonate #Binance platforms double check sources
Your crypto is your future.
secure it wisely 💪💰
#Crypto #ETH #BNB #Altcoins #DeFi #HODL #Blockchain #SafetyFirst
🚨 European Union Public Safety Warning 🚨
The European Union has issued a public safety warning, urging citizens to prepare for potential emergencies, including wars, cyberattacks, natural disasters, and pandemics. Citizens are advised to keep essential supplies for at least 72 hours to ensure survival and self-sufficiency during a crisis.
🔴 72-Hour Survival Kit Checklist:
Water: At least 1 gallon (3.7 liters) per person per day.
Non-Perishable Food: Canned goods, dry snacks, and long-lasting items.
First Aid Kit: Essential medications and basic medical supplies.
Light Source: Flashlight with extra batteries or a hand-crank lantern.
Important Documents: ID copies, medical records, and vital paperwork.
Cash: Small denominations in case digital payments fail.
Clothing and Bedding: Warm clothes, blankets, and sturdy shoes.
Personal Hygiene Items: Soap, hand sanitizer, toilet paper, and more.
Communication Tools: Battery-powered or hand-crank radio for updates.
📝 Be Prepared, Stay Safe! The EU’s warning highlights the importance of readiness to protect yourself and your family in uncertain times.
Stay updated and follow local authorities' guidance for further instructions.
#SafetyFirst
#EmergencyPreparedness
#StaySafe
$XRP
The European Union has issued a public safety warning, urging citizens to prepare for potential emergencies, including wars, cyberattacks, natural disasters, and pandemics. Citizens are advised to keep essential supplies for at least 72 hours to ensure survival and self-sufficiency during a crisis.
🔴 72-Hour Survival Kit Checklist:
Water: At least 1 gallon (3.7 liters) per person per day.
Non-Perishable Food: Canned goods, dry snacks, and long-lasting items.
First Aid Kit: Essential medications and basic medical supplies.
Light Source: Flashlight with extra batteries or a hand-crank lantern.
Important Documents: ID copies, medical records, and vital paperwork.
Cash: Small denominations in case digital payments fail.
Clothing and Bedding: Warm clothes, blankets, and sturdy shoes.
Personal Hygiene Items: Soap, hand sanitizer, toilet paper, and more.
Communication Tools: Battery-powered or hand-crank radio for updates.
📝 Be Prepared, Stay Safe! The EU’s warning highlights the importance of readiness to protect yourself and your family in uncertain times.
Stay updated and follow local authorities' guidance for further instructions.
#SafetyFirst
#EmergencyPreparedness
#StaySafe
$XRP
Belarus 'Electrician' Sentenced to 13 Years in Prison for Extorting Bitcoins
The court sentenced a resident of Grodno to 13 years in prison for robbery and attempted extortion of cryptocurrency, the Belarusian prosecutor's office reported. According to investigators, in 2024, he and an accomplice, posing as electricians, entered the apartment of a Minsk resident, tortured him with a stun gun and threatened to kill him, demanding that he transfer 5,750 BTC (more than 1 billion Belarusian rubles).
The Minsk resident did not give in to the threats. Then the attackers tied him up and gave him 24 hours to comply with their demands. One of them was detained, the second managed to leave the country.
This is not the first case of cryptocurrency extortion involving violence. Last week, teenagers were charged in the US with kidnapping a person and extorting $4 million. In early May, criminals kidnapped the father of a crypto millionaire in France and demanded a ransom of €7 million. In January, Ledger co-founder David Balland was kidnapped in Paris, also with a ransom demand.
PLEASE BE CAREFUL ABOUT WHO YOU INFORM ABOUT YOUR ASSETS!!!
#SafetyFirst #ProtectYourAssets
The court sentenced a resident of Grodno to 13 years in prison for robbery and attempted extortion of cryptocurrency, the Belarusian prosecutor's office reported. According to investigators, in 2024, he and an accomplice, posing as electricians, entered the apartment of a Minsk resident, tortured him with a stun gun and threatened to kill him, demanding that he transfer 5,750 BTC (more than 1 billion Belarusian rubles).
The Minsk resident did not give in to the threats. Then the attackers tied him up and gave him 24 hours to comply with their demands. One of them was detained, the second managed to leave the country.
This is not the first case of cryptocurrency extortion involving violence. Last week, teenagers were charged in the US with kidnapping a person and extorting $4 million. In early May, criminals kidnapped the father of a crypto millionaire in France and demanded a ransom of €7 million. In January, Ledger co-founder David Balland was kidnapped in Paris, also with a ransom demand.
PLEASE BE CAREFUL ABOUT WHO YOU INFORM ABOUT YOUR ASSETS!!!
#SafetyFirst #ProtectYourAssets
How to Detect SCAM Tokens on Dexscreener Before It’s Too Late: Your Ultimate Guide to Safer Memecoin
⚠️🚨In the wild world of memecoins, the allure of quick profits can often lead to painful losses. Whether you're a seasoned crypto trader or just starting, you’ve likely encountered scam tokens designed to deceive and drain your wallet. From rug pulls to honeypots, scammers have perfected their craft. However, fear not – with the right tools and knowledge, you can spot these scams before it's too late.
In this guide, we’ll walk you through how to protect yourself and your investments on decentralized exchanges like Dexscreener.
How Scammers Operate: The Playbook
Scammers in the crypto space are crafty. They create the illusion of legitimacy by manipulating trading volume, inflating holder stats, and using bots to manipulate market data. The goal? To trigger FOMO (fear of missing out) and lure in unsuspecting traders into buying into a fraudulent token.
But here’s the truth: the surface data provided by tools like Dexscreener is only the beginning. To truly identify a scam, you need to dig deeper and look for the hidden red flags.
Essential Tools for Scam Detection: Stay Ahead of the Game
1. Wallet Tracking and Smart Data with GMGN
GMGN offers valuable insights into wallet activities, tracking patterns that could signal suspicious behavior. A major red flag is the presence of sniper bots—these bots manipulate price movements and trade timing to create a false sense of demand and trick traders into buying at inflated prices.
2. Holder Analysis with InsightX Network
Using InsightX’s bubble maps, you can track wallet interactions and spot suspicious activities, like token hoarding or rapid transfers between wallets. A simple check of the contract address through InsightX can expose hidden scams.
3. Security Ratings from RugCheck and Solana Sniffer
Security platforms like RugCheck and Solana Sniffer provide detailed analysis of a token’s safety profile. Look for vulnerabilities such as unlocked liquidity, active minting permissions, and honeypot mechanisms. A poor security score means high risk – proceed with caution.
The Hidden Danger: Fake Metrics
Scammers know that fake trading volume and inflated holder stats are effective tools for attracting attention. While these metrics might seem like indicators of credibility, they are often a dangerous illusion. To avoid falling victim, always validate data with trusted tools like InsightX or RugCheck.
Advanced Tips for Spotting Scams:
1. Don’t Trust Surface-Level Data
Trading volume or the number of holders can easily be manipulated. Look beyond the surface and verify the actual project behind the token.
2. Investigate the Project’s Fundamentals
A legitimate project will have transparency. Research the development team, check the token’s smart contract, and review the project roadmap. If any of these areas are unclear or suspicious, proceed with caution.
3. Prioritize Locked Liquidity
Tokens with locked liquidity are far less likely to experience a rug pull. Always look for clear, verifiable liquidity-lock mechanisms.
Sniping Bots: A Game-Changer for Solana Trading
In the fast-paced world of crypto trading, timing is everything. Sniping bots are designed to execute trades at lightning speed, giving traders an edge in volatile markets like Solana. These bots can help you secure profits quickly, but they can also be a tool for scammers if misused. Be cautious of bots that consistently push prices up or down, as they may indicate foul play.
Final Thoughts: Stay Safe, Stay Informed
The world of memecoins is full of excitement and potential, but it's also a breeding ground for scams. Protecting yourself requires vigilance, thorough research, and the right tools. By digging deeper, questioning surface-level metrics, and using trusted platforms to analyze tokens, you can avoid falling into the traps set by scammers.
Remember: Knowledge is your best defense. Stay informed, trade wisely, and never stop learning.
Trade Safely on Binance – Where security and opportunity meet. 🌟
#CryptoTrading #SafetyFirst #ScamPrevention #DeFi #Research
In this guide, we’ll walk you through how to protect yourself and your investments on decentralized exchanges like Dexscreener.
How Scammers Operate: The Playbook
Scammers in the crypto space are crafty. They create the illusion of legitimacy by manipulating trading volume, inflating holder stats, and using bots to manipulate market data. The goal? To trigger FOMO (fear of missing out) and lure in unsuspecting traders into buying into a fraudulent token.
But here’s the truth: the surface data provided by tools like Dexscreener is only the beginning. To truly identify a scam, you need to dig deeper and look for the hidden red flags.
Essential Tools for Scam Detection: Stay Ahead of the Game
1. Wallet Tracking and Smart Data with GMGN
GMGN offers valuable insights into wallet activities, tracking patterns that could signal suspicious behavior. A major red flag is the presence of sniper bots—these bots manipulate price movements and trade timing to create a false sense of demand and trick traders into buying at inflated prices.
2. Holder Analysis with InsightX Network
Using InsightX’s bubble maps, you can track wallet interactions and spot suspicious activities, like token hoarding or rapid transfers between wallets. A simple check of the contract address through InsightX can expose hidden scams.
3. Security Ratings from RugCheck and Solana Sniffer
Security platforms like RugCheck and Solana Sniffer provide detailed analysis of a token’s safety profile. Look for vulnerabilities such as unlocked liquidity, active minting permissions, and honeypot mechanisms. A poor security score means high risk – proceed with caution.
The Hidden Danger: Fake Metrics
Scammers know that fake trading volume and inflated holder stats are effective tools for attracting attention. While these metrics might seem like indicators of credibility, they are often a dangerous illusion. To avoid falling victim, always validate data with trusted tools like InsightX or RugCheck.
Advanced Tips for Spotting Scams:
1. Don’t Trust Surface-Level Data
Trading volume or the number of holders can easily be manipulated. Look beyond the surface and verify the actual project behind the token.
2. Investigate the Project’s Fundamentals
A legitimate project will have transparency. Research the development team, check the token’s smart contract, and review the project roadmap. If any of these areas are unclear or suspicious, proceed with caution.
3. Prioritize Locked Liquidity
Tokens with locked liquidity are far less likely to experience a rug pull. Always look for clear, verifiable liquidity-lock mechanisms.
Sniping Bots: A Game-Changer for Solana Trading
In the fast-paced world of crypto trading, timing is everything. Sniping bots are designed to execute trades at lightning speed, giving traders an edge in volatile markets like Solana. These bots can help you secure profits quickly, but they can also be a tool for scammers if misused. Be cautious of bots that consistently push prices up or down, as they may indicate foul play.
Final Thoughts: Stay Safe, Stay Informed
The world of memecoins is full of excitement and potential, but it's also a breeding ground for scams. Protecting yourself requires vigilance, thorough research, and the right tools. By digging deeper, questioning surface-level metrics, and using trusted platforms to analyze tokens, you can avoid falling into the traps set by scammers.
Remember: Knowledge is your best defense. Stay informed, trade wisely, and never stop learning.
Trade Safely on Binance – Where security and opportunity meet. 🌟
#CryptoTrading #SafetyFirst #ScamPrevention #DeFi #Research
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#CryptoSecurity101
Digital security in the world of cryptocurrencies is not a luxury, but a necessity.
🔐 Some of the most important tips:
Do not share your private keys with anyone.
Enable two-factor authentication (2FA) on all your accounts.
Use reliable wallets, preferably cold wallets for storing large amounts.
Maintaining security prevents fraud and protects your investments.
#CryptoSecurity101 #SafetyFirst #BlockchainSecurity
Digital security in the world of cryptocurrencies is not a luxury, but a necessity.
🔐 Some of the most important tips:
Do not share your private keys with anyone.
Enable two-factor authentication (2FA) on all your accounts.
Use reliable wallets, preferably cold wallets for storing large amounts.
Maintaining security prevents fraud and protects your investments.
#CryptoSecurity101 #SafetyFirst #BlockchainSecurity
A certain user's story. Read to the end.
I was scammed out of $3,500 in a P2P transaction. The scammer contacted me privately outside of the Binance app and sent me a payment invoice. Trusting the invoice, I unlocked the coins for him. However, I later discovered that the invoice was fake.
The scammer exploited my trust and lack of caution, resulting in a significant financial loss. This incident taught me an expensive lesson about the importance of being vigilant and thoroughly verifying information before completing any transaction, especially when dealing outside of secure platforms like Binance. It highlighted the need to adhere to safety rules in online transactions and not to trust private messages from strangers.
#safetyfirst #P2PScamAwareness #scamriskwarning
I was scammed out of $3,500 in a P2P transaction. The scammer contacted me privately outside of the Binance app and sent me a payment invoice. Trusting the invoice, I unlocked the coins for him. However, I later discovered that the invoice was fake.
The scammer exploited my trust and lack of caution, resulting in a significant financial loss. This incident taught me an expensive lesson about the importance of being vigilant and thoroughly verifying information before completing any transaction, especially when dealing outside of secure platforms like Binance. It highlighted the need to adhere to safety rules in online transactions and not to trust private messages from strangers.
#safetyfirst #P2PScamAwareness #scamriskwarning
HISTORIC CRYPTO CRIMES ON THIS DAY: SCAMS, SEIZURES & DARK WEB BUSTS
#SafetyFirst #cryptonews
Crypto Crimes reported today 2025
On June 16, 2025, several significant cryptocurrency-related crimes were reported, highlighting the ongoing challenges in the digital asset space.thehackernews.com+2marylandmatters.org+2explorejeffersonpa.com+2
💰 Major Cryptocurrency Crimes Reported on June 16, 2025
1. $72,000 Crypto Scam in Pennsylvania
State Police in Pennsylvania are investigating a cryptocurrency scam that defrauded an individual of over $72,000. The case also involves reports of child abuse and criminal mischief, indicating a complex criminal scenario. explorejeffersonpa.com
2. Seizure of $7.74 Million in Crypto Linked to North Korean IT Scheme
The U.S. Department of Justice filed a civil forfeiture complaint targeting over $7.74 million in cryptocurrency and digital assets. These assets are allegedly linked to a global IT worker scheme orchestrated by North Korea, exploiting AI, fake IDs, and loopholes in Bring Your Own Device (BYOD) policies. thehackernews.com
3. $290 Million Dark Web Drug Marketplace Shut Down
Authorities from six countries dismantled Archetyp Market, one of Europe's longest-operating dark web drug marketplaces. The platform facilitated extensive illegal drug trades and amassed over 600,000 users, with transactions totaling around $290 million in cryptocurrency. medium.com+3chainalysis.com+3timesofindia.indiatimes.com+3timesofindia.indiatimes.com
📊 Crypto Crime Trends
In 2024, cryptocurrency-related crimes resulted in over $8.3 billion in losses, with phishing scams and hacks accounting for a significant portion of these incidents. The rise in such activities underscores the need for enhanced security measures and regulatory oversight in the crypto industry. medium.com+1medium.com+1
🛡️ Protecting Yourself from Crypto Crimes
To safeguard against cryptocurrency-related crimes:
Use Reputable Platforms: Engage with well-known and regulated cryptocurrency exchanges and wallets.
Enable Two-Factor Authentication (2FA): Add an extra layer of security to your accounts.
Be Cautious of Unsolicited Offers: Avoid falling for unsolicited investment opportunities or offers that seem too good to be true.
Educate Yourself: Stay informed about common scams and fraudulent activities in the crypto space.
Crypto Crimes reported today 2025
On June 16, 2025, several significant cryptocurrency-related crimes were reported, highlighting the ongoing challenges in the digital asset space.thehackernews.com+2marylandmatters.org+2explorejeffersonpa.com+2
💰 Major Cryptocurrency Crimes Reported on June 16, 2025
1. $72,000 Crypto Scam in Pennsylvania
State Police in Pennsylvania are investigating a cryptocurrency scam that defrauded an individual of over $72,000. The case also involves reports of child abuse and criminal mischief, indicating a complex criminal scenario. explorejeffersonpa.com
2. Seizure of $7.74 Million in Crypto Linked to North Korean IT Scheme
The U.S. Department of Justice filed a civil forfeiture complaint targeting over $7.74 million in cryptocurrency and digital assets. These assets are allegedly linked to a global IT worker scheme orchestrated by North Korea, exploiting AI, fake IDs, and loopholes in Bring Your Own Device (BYOD) policies. thehackernews.com
3. $290 Million Dark Web Drug Marketplace Shut Down
Authorities from six countries dismantled Archetyp Market, one of Europe's longest-operating dark web drug marketplaces. The platform facilitated extensive illegal drug trades and amassed over 600,000 users, with transactions totaling around $290 million in cryptocurrency. medium.com+3chainalysis.com+3timesofindia.indiatimes.com+3timesofindia.indiatimes.com
📊 Crypto Crime Trends
In 2024, cryptocurrency-related crimes resulted in over $8.3 billion in losses, with phishing scams and hacks accounting for a significant portion of these incidents. The rise in such activities underscores the need for enhanced security measures and regulatory oversight in the crypto industry. medium.com+1medium.com+1
🛡️ Protecting Yourself from Crypto Crimes
To safeguard against cryptocurrency-related crimes:
Use Reputable Platforms: Engage with well-known and regulated cryptocurrency exchanges and wallets.
Enable Two-Factor Authentication (2FA): Add an extra layer of security to your accounts.
Be Cautious of Unsolicited Offers: Avoid falling for unsolicited investment opportunities or offers that seem too good to be true.
Educate Yourself: Stay informed about common scams and fraudulent activities in the crypto space.
(SOLANA PRICE PREDICTION BELOW)
Was telling my friends to always have some unused usdt aside when the dips happen, you could get solana for 9 dollars or smth this year after all the problems that happened, the hacks the outages, the amount of solana tokens in ftx..
Then why did solana hit mark price 62.65 today? testing week previous higs? Because altough solana can be considered big cap shit coin that gained most of its popularity and buyins last bull run, it has a following of many people, a cult you cuould say but not in that traditional sense :)
So yeah you will make money on solana still, from this entry if you just hold, and there is 8% apy on 120 days on binance
In my opinion if
btc 70k sol 125-250
btc 100k sol 250-350
btc 130k sol 400-600 (700 can happen 2026)
Big popularity > more buy ins > price rising > more buy ins > correction > more buy ins > network upgrades > more buy ins > retail investors > more buy ins > FOMO > more buy ins
(Also you can store off cex [binance] on solana mainnet, mkre secure)
if you have any questions or want me to do analysis, hit me me up guys,
been in this space since 2017, and fully since 2019, always glad to help newcommers and veterans alike, gl and stay secure.
#SolanaDeFi #SOLPriceAnalysis #SOLSurge #gains #safetyfirst
Was telling my friends to always have some unused usdt aside when the dips happen, you could get solana for 9 dollars or smth this year after all the problems that happened, the hacks the outages, the amount of solana tokens in ftx..
Then why did solana hit mark price 62.65 today? testing week previous higs? Because altough solana can be considered big cap shit coin that gained most of its popularity and buyins last bull run, it has a following of many people, a cult you cuould say but not in that traditional sense :)
So yeah you will make money on solana still, from this entry if you just hold, and there is 8% apy on 120 days on binance
In my opinion if
btc 70k sol 125-250
btc 100k sol 250-350
btc 130k sol 400-600 (700 can happen 2026)
Big popularity > more buy ins > price rising > more buy ins > correction > more buy ins > network upgrades > more buy ins > retail investors > more buy ins > FOMO > more buy ins
(Also you can store off cex [binance] on solana mainnet, mkre secure)
if you have any questions or want me to do analysis, hit me me up guys,
been in this space since 2017, and fully since 2019, always glad to help newcommers and veterans alike, gl and stay secure.
#SolanaDeFi #SOLPriceAnalysis #SOLSurge #gains #safetyfirst
Trading Marks
2 trades
XRP/USDC
#️⃣ #IllegalApps
⛔ Pakistan Bans 46 Illegal Apps
The Pakistan Telecommunication Authority (PTA) ne officially 46 illegal apps ko block kar diya hai to protect users from scams, gambling & data theft. 🚫
🏦 Gambling & Betting Apps
Popular betting apps jaise 1xBet, Aviator, Bet365, Dafabet, 22Bet, Plinko aur aur bhi ban kar di gayi hain.
📉 Forex & Trading Platforms
Unlicensed trading apps jaise Binomo, IQ Option, Pocket Option, Deriv, Olymp Trade, OctaFX, Quotex ab restricted hain.
🔐 SIM & Data Theft Apps
Suspicious apps jaise Sim Owner Details, Pak Sim Data, Sky Sim Data, Sim Tracker ko bhi hata diya gaya hai for misusing personal data.
⚠️ Why It Matters:
Ye apps fraud, financial loss aur privacy risk ka sabab ban sakti hain.
👉 Stay Safe:
In apps ko turant delete karo aur sirf trusted & regulated platforms use karo!
#Pakistan #PTA #IllegalApps #ScamAlert #cryptouniverseofficial #Forex #OctaFxScam #SafetyFirst $BTC
$ETH
⛔ Pakistan Bans 46 Illegal Apps
The Pakistan Telecommunication Authority (PTA) ne officially 46 illegal apps ko block kar diya hai to protect users from scams, gambling & data theft. 🚫
🏦 Gambling & Betting Apps
Popular betting apps jaise 1xBet, Aviator, Bet365, Dafabet, 22Bet, Plinko aur aur bhi ban kar di gayi hain.
📉 Forex & Trading Platforms
Unlicensed trading apps jaise Binomo, IQ Option, Pocket Option, Deriv, Olymp Trade, OctaFX, Quotex ab restricted hain.
🔐 SIM & Data Theft Apps
Suspicious apps jaise Sim Owner Details, Pak Sim Data, Sky Sim Data, Sim Tracker ko bhi hata diya gaya hai for misusing personal data.
⚠️ Why It Matters:
Ye apps fraud, financial loss aur privacy risk ka sabab ban sakti hain.
👉 Stay Safe:
In apps ko turant delete karo aur sirf trusted & regulated platforms use karo!
#Pakistan #PTA #IllegalApps #ScamAlert #cryptouniverseofficial #Forex #OctaFxScam #SafetyFirst $BTC
$ETH
A-o-A
( Pakistan Bans 46 Illegal Apps)
The Pakistan Telecommunication Authority (PTA) ne officially 46 illegal apps ko block kar diya hai to protect users from scams, gambling & data theft. 🚫
🏦 Gambling & Betting Apps
Popular betting apps jaise 1xBet, Aviator, Bet365, Dafabet, 22Bet, Plinko aur aur bhi ban kar di gayi hain.
📉 Forex & Trading Platforms
Unlicensed trading apps jaise Binomo, IQ Option, Pocket Option, Deriv, Olymp Trade, OctaFX, Quotex ab restricted hain.
🔐 SIM & Data Theft Apps
Suspicious apps jaise Sim Owner Details, Pak Sim Data, Sky Sim Data, Sim Tracker ko bhi hata diya gaya hai for misusing personal data.
⚠️ Why It Matters:
Ye apps fraud, financial loss aur privacy risk ka sabab ban sakti hain.
👉 Stay Safe:
In apps ko turant delete karo aur sirf trusted & regulated platforms use karo!
#Pakistan #PTA #IllegalApps
#ScamAlert #Forex
#IQOption #irfantraders #SafetyFirst
Irfan traders .
( Pakistan Bans 46 Illegal Apps)
The Pakistan Telecommunication Authority (PTA) ne officially 46 illegal apps ko block kar diya hai to protect users from scams, gambling & data theft. 🚫
🏦 Gambling & Betting Apps
Popular betting apps jaise 1xBet, Aviator, Bet365, Dafabet, 22Bet, Plinko aur aur bhi ban kar di gayi hain.
📉 Forex & Trading Platforms
Unlicensed trading apps jaise Binomo, IQ Option, Pocket Option, Deriv, Olymp Trade, OctaFX, Quotex ab restricted hain.
🔐 SIM & Data Theft Apps
Suspicious apps jaise Sim Owner Details, Pak Sim Data, Sky Sim Data, Sim Tracker ko bhi hata diya gaya hai for misusing personal data.
⚠️ Why It Matters:
Ye apps fraud, financial loss aur privacy risk ka sabab ban sakti hain.
👉 Stay Safe:
In apps ko turant delete karo aur sirf trusted & regulated platforms use karo!
#Pakistan #PTA #IllegalApps
#ScamAlert #Forex
#IQOption #irfantraders #SafetyFirst
Irfan traders .
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