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Cryptocurrency frauds include phishing scams, where fake websites or emails trick users into revealing private keys or login credentials. Ponzi schemes promise high returns but ultimately collapse, causing financial losses. Fake initial coin offerings (ICOs) and pump-and-dump schemes manipulate token prices. Additionally, malware and ransomware attacks target crypto wallets and exchanges. Staying informed and using secure practices can mitigate these risks.
Cryptocurrency fraudsters use various techniques:
1.Phishing: They create fake websites or emails resembling legitimate platforms to trick users into sharing sensitive information like private keys or login credentials.
2. Ponzi Schemes:Fraudsters promise high returns to initial investors using funds from new investors. As the scheme grows, it becomes unsustainable, leading to financial losses for participants.
3. Fake ICOs: Scammers create fraudulent Initial Coin Offerings, enticing investors to buy tokens of a nonexistent or worthless project. Once they've raised enough funds, they disappear.
4. Pump-and-Dump Schemes: Fraudsters artificially inflate the price of a low-value cryptocurrency by spreading positive information, then sell off their holdings, causing the price to crash, and leaving others with losses.
5. Malware and Ransomware: Malicious software is used to gain unauthorized access to crypto wallets or exchanges. Ransomware may encrypt user data, demanding payment in cryptocurrency for its release.
6. Social Engineering: Scammers manipulate individuals through social platforms, exploiting trust or creating a sense of urgency to persuade them to send cryptocurrency.
To avoid falling victim, it's crucial to verify information, use reputable platforms, enable two-factor authentication, and stay informed about common fraud tactics.
#TradingAdvice #cryptoproject #scammers. $ETH $BTC $SOL
Cryptocurrency fraudsters use various techniques:
1.Phishing: They create fake websites or emails resembling legitimate platforms to trick users into sharing sensitive information like private keys or login credentials.
2. Ponzi Schemes:Fraudsters promise high returns to initial investors using funds from new investors. As the scheme grows, it becomes unsustainable, leading to financial losses for participants.
3. Fake ICOs: Scammers create fraudulent Initial Coin Offerings, enticing investors to buy tokens of a nonexistent or worthless project. Once they've raised enough funds, they disappear.
4. Pump-and-Dump Schemes: Fraudsters artificially inflate the price of a low-value cryptocurrency by spreading positive information, then sell off their holdings, causing the price to crash, and leaving others with losses.
5. Malware and Ransomware: Malicious software is used to gain unauthorized access to crypto wallets or exchanges. Ransomware may encrypt user data, demanding payment in cryptocurrency for its release.
6. Social Engineering: Scammers manipulate individuals through social platforms, exploiting trust or creating a sense of urgency to persuade them to send cryptocurrency.
To avoid falling victim, it's crucial to verify information, use reputable platforms, enable two-factor authentication, and stay informed about common fraud tactics.
#TradingAdvice #cryptoproject #scammers. $ETH $BTC $SOL
have seen this post today 8-10 times ๐ก๐ข... and everybody has 2.15 dollars and everybody made it 316.21 and everybody made it in 7 days and 12 days and also everybody's next target is 1000 dollars,, but 1 thing is also same here is that everybody's target of 1000$ in same time which is 48 hours
is there everybody bullshit? ๐ก
don't copy these types of post and don't make fool to anyone
there are some decent people who just want to learn but you scammers dealing them like bulshit ๐ก
i just want to say to everyone who is reading my post don't like this post but i requested you to share this post for your own safety for your friends and team member's safety ๐ฆบ
Allah bless you and your amily also
#Binance #scammers. #Tradewithusamaqureshi
is there everybody bullshit? ๐ก
don't copy these types of post and don't make fool to anyone
there are some decent people who just want to learn but you scammers dealing them like bulshit ๐ก
i just want to say to everyone who is reading my post don't like this post but i requested you to share this post for your own safety for your friends and team member's safety ๐ฆบ
Allah bless you and your amily also
#Binance #scammers. #Tradewithusamaqureshi
Coinbase are the BIGGEST SCAMMERS in crypto
Jesse Pollak, the CEO of Base, RUGGED their memecoin
He stole over $5 MILLION from the community in 5 minutes
#CryptoScams #scammers.
Jesse Pollak, the CEO of Base, RUGGED their memecoin
He stole over $5 MILLION from the community in 5 minutes
#CryptoScams #scammers.
SCAMMERS EXPOSED !!!
BEWARE NEWBIE !!!! ๐ฅต๐ฅต๐ฅต
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE ๐๐๐๐.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
BEWARE NEWBIE !!!! ๐ฅต๐ฅต๐ฅต
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE ๐๐๐๐.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
i have just been scammed by an account that promise to give profit. the account is ed,byt.losers.....just starting from 150 dollars. He just posted winning on TIA coins and some other coins. Please never trust this account and be careful.
#scammers. #becarefull #edbitcrypto
#scammers. #becarefull #edbitcrypto
๐จ Delhi Capitals X Account Got Bowled Outโฆ By Crypto #scammers. ?!
Looks like #Delhi Capitals had a tough match on September 10th, but not on the cricket field! ๐
Instead, their X account got hijacked by some crafty scammers promoting a fake Solana token called โHACKERโ ๐ต๏ธโโ๏ธ๐ป.
These digital villains even bragged about their โhacking powersโ (talk about bold!) and tried to convince 2.6 million fans that this was their next big move...spoiler alert, it wasnโt! ๐
Luckily, the real DC squad took back control before too many people bought #tickets to this scammy crypto carnival ๐.
Lesson learned: not all 'tokens' are worth batting for! ๐ซโ ๏ธ
#BinanceLaunchpoolCATI #BinanceLaunchpoolHMSTR
Looks like #Delhi Capitals had a tough match on September 10th, but not on the cricket field! ๐
Instead, their X account got hijacked by some crafty scammers promoting a fake Solana token called โHACKERโ ๐ต๏ธโโ๏ธ๐ป.
These digital villains even bragged about their โhacking powersโ (talk about bold!) and tried to convince 2.6 million fans that this was their next big move...spoiler alert, it wasnโt! ๐
Luckily, the real DC squad took back control before too many people bought #tickets to this scammy crypto carnival ๐.
Lesson learned: not all 'tokens' are worth batting for! ๐ซโ ๏ธ
#BinanceLaunchpoolCATI #BinanceLaunchpoolHMSTR
๐จ Urgent Cybersecurity Alert: Hackers Demand ยฃ300,000 to Spare Royal Family's Medical Records
In a startling turn of events, a hacking group named Rhysida has targeted the renowned King Edward VII's Hospital, threatening to expose sensitive health data of royal family members unless a ยฃ300,000 bitcoin ransom is paid. The situation unfolds as follows:
๐ The Cyber Threat:
Rhysida claims to have accessed a treasure trove of confidential information, including X-rays, consultant letters, registration forms, handwritten clinical notes, and pathology forms. The hackers issued a statement on the dark web, showcasing a significant amount of patient and employee data with a demand for payment.
๐ฅ Historical Significance:
King Edward VII's Hospital, serving the royal family for over a century, holds historical significance. Notable royals, including the late Queen Elizabeth, Prince Philip, the Duchess of York Sarah, and Princess of Wales Kate, have sought treatment there. The hospital previously faced a privacy breach in 2012 when details about the then-Duchess of Cambridge were leaked.
๐ Immediate Response:
The cyberattack has triggered swift action from UK intelligence agencies, with GCHQ and the police launching an investigation. The National Cyber Security Centre (NCSC) is actively engaging with the hospital to assess the impact of the breach.
โ ๏ธ National Security Concerns:
Former military intelligence colonel Philip Ingram highlights the risk of duplicated stolen information being sold to other cybercrime groups, compounding the national security threat.
๐ก๏ธ Moving Forward:
As the investigation unfolds, the royal family faces a critical challenge in safeguarding their private medical information. The authorities, hospital, and intelligence agencies are working collaboratively to understand the full extent of the breach and mitigate potential fallout.
๐ Stay Informed, Stay Secure: Follow The Defidraft for Cybersecurity Updates!
#cybersecurity #scammers. #crypto #cryptocurrency #crypto2023
In a startling turn of events, a hacking group named Rhysida has targeted the renowned King Edward VII's Hospital, threatening to expose sensitive health data of royal family members unless a ยฃ300,000 bitcoin ransom is paid. The situation unfolds as follows:
๐ The Cyber Threat:
Rhysida claims to have accessed a treasure trove of confidential information, including X-rays, consultant letters, registration forms, handwritten clinical notes, and pathology forms. The hackers issued a statement on the dark web, showcasing a significant amount of patient and employee data with a demand for payment.
๐ฅ Historical Significance:
King Edward VII's Hospital, serving the royal family for over a century, holds historical significance. Notable royals, including the late Queen Elizabeth, Prince Philip, the Duchess of York Sarah, and Princess of Wales Kate, have sought treatment there. The hospital previously faced a privacy breach in 2012 when details about the then-Duchess of Cambridge were leaked.
๐ Immediate Response:
The cyberattack has triggered swift action from UK intelligence agencies, with GCHQ and the police launching an investigation. The National Cyber Security Centre (NCSC) is actively engaging with the hospital to assess the impact of the breach.
โ ๏ธ National Security Concerns:
Former military intelligence colonel Philip Ingram highlights the risk of duplicated stolen information being sold to other cybercrime groups, compounding the national security threat.
๐ก๏ธ Moving Forward:
As the investigation unfolds, the royal family faces a critical challenge in safeguarding their private medical information. The authorities, hospital, and intelligence agencies are working collaboratively to understand the full extent of the breach and mitigate potential fallout.
๐ Stay Informed, Stay Secure: Follow The Defidraft for Cybersecurity Updates!
#cybersecurity #scammers. #crypto #cryptocurrency #crypto2023
I have been hearing alot about #TreasureNF nowadays and every second post is about it. After doing some research on it and its business model, it is a perfect Ponzi scheme and it will 100% shut down and run away with everyoneโs money.
I am afraid to say that it will turnout to be one of the biggest scam in recent times specially involving Pakistani investors. I am also afraid that this will create mistrust among Pakistani young and illiterate investors and they will consider Crypto as a whole as a scam
#scammers. #SecurityAlert
I am afraid to say that it will turnout to be one of the biggest scam in recent times specially involving Pakistani investors. I am also afraid that this will create mistrust among Pakistani young and illiterate investors and they will consider Crypto as a whole as a scam
#scammers. #SecurityAlert
#XRPETFs $BTC
I've seen that same post 8โ10 times todayโฆ and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and nowโsurpriseโtheyโre all aiming for $1,000 in just 48 hours. Seriously?
Letโs be realโฆ is everyone running the same script? Because itโs starting to smell like a scam.
Please, donโt fall for these copy-paste tactics. There are genuine people out here who truly want to learn and growโbut these scammers are treating them like easy targets.
If youโre reading this, donโt just like itโ
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family.
#free10usdt #scammers.
I've seen that same post 8โ10 times todayโฆ and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and nowโsurpriseโtheyโre all aiming for $1,000 in just 48 hours. Seriously?
Letโs be realโฆ is everyone running the same script? Because itโs starting to smell like a scam.
Please, donโt fall for these copy-paste tactics. There are genuine people out here who truly want to learn and growโbut these scammers are treating them like easy targets.
If youโre reading this, donโt just like itโ
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family.
#free10usdt #scammers.
Hey buddy,if you see this
Do this
Tag any suspicious activity or account let fish this people out please and make it clean here on Binance
Someone was just scammed for $450k
Imagine the pain the person will go through,so sad
#scammers. #TrendingTopic
Do this
Tag any suspicious activity or account let fish this people out please and make it clean here on Binance
Someone was just scammed for $450k
Imagine the pain the person will go through,so sad
#scammers. #TrendingTopic
How I was scammed $106 twice...
I joined this very platform through Instagram after seeing their page and testimonies, I click on a link on Instagram and I was directed to their page on Telegram...
The guy convinced me that within few minutes I will make profits. After the first payment I was told to make another payment that the first premium is over... I'm attaching a screenshot of the page to this post. I don't want anyone to fall victim of this scam because I'm really sad ๐. After this incident
#scammers.
#BTC
#ETH
#TRON200M
#BinanceFreeCrypto
I joined this very platform through Instagram after seeing their page and testimonies, I click on a link on Instagram and I was directed to their page on Telegram...
The guy convinced me that within few minutes I will make profits. After the first payment I was told to make another payment that the first premium is over... I'm attaching a screenshot of the page to this post. I don't want anyone to fall victim of this scam because I'm really sad ๐. After this incident
#scammers.
#BTC
#ETH
#TRON200M
#BinanceFreeCrypto
#scammers. To spot scammers in the cryptocurrency space, consider the following red flags and best practices:
- *Red Flags:*
- *Unrealistic promises*: Be cautious of projects promising unusually high returns or guaranteed profits.
- *Lack of transparency*: Scammers often hide behind pseudonyms, vague project details, or unaudited code.
- *Aggressive marketing*: Be wary of projects using high-pressure sales tactics or fake urgency.
- *Unverifiable claims*: Be skeptical of projects making unsubstantiated claims about their technology or partnerships.
- *Best Practices:*
- *Do your own research*: Verify information through reputable sources and fact-check claims.
- *Check for audits and reviews*: Look for security audits, code reviews, and expert opinions on the project.
- *Evaluate the team*: Research the team's background, experience, and track record.
- *Be cautious of phishing attempts*: Be vigilant about suspicious emails, messages, or websites that may be phishing attempts.
- *Use secure storage*: Use reputable and secure wallets, and consider cold storage options.
- *Additional Tips:*
- *Stay informed*: Stay up-to-date with market trends, regulatory changes, and potential scams.
- *Diversify*: Spread your investments across different assets to minimize risk.
- *Be patient*: Avoid making impulsive decisions based on emotions or FOMO (fear of missing out).
By being aware of these red flags and best practices, you can better protect yourself from potential scams and make more informed investment decisions.
- *Red Flags:*
- *Unrealistic promises*: Be cautious of projects promising unusually high returns or guaranteed profits.
- *Lack of transparency*: Scammers often hide behind pseudonyms, vague project details, or unaudited code.
- *Aggressive marketing*: Be wary of projects using high-pressure sales tactics or fake urgency.
- *Unverifiable claims*: Be skeptical of projects making unsubstantiated claims about their technology or partnerships.
- *Best Practices:*
- *Do your own research*: Verify information through reputable sources and fact-check claims.
- *Check for audits and reviews*: Look for security audits, code reviews, and expert opinions on the project.
- *Evaluate the team*: Research the team's background, experience, and track record.
- *Be cautious of phishing attempts*: Be vigilant about suspicious emails, messages, or websites that may be phishing attempts.
- *Use secure storage*: Use reputable and secure wallets, and consider cold storage options.
- *Additional Tips:*
- *Stay informed*: Stay up-to-date with market trends, regulatory changes, and potential scams.
- *Diversify*: Spread your investments across different assets to minimize risk.
- *Be patient*: Avoid making impulsive decisions based on emotions or FOMO (fear of missing out).
By being aware of these red flags and best practices, you can better protect yourself from potential scams and make more informed investment decisions.
โผ๏ธ ScamAlert โผ๏ธ
They are using my identity,
I never ask for money,
I do not have any scheme to 100X your investment,
Do not send money to anyone pretending to be me, Never Never Send money,
#scamalart #scammers. #ZeusInCrypto
They are using my identity,
I never ask for money,
I do not have any scheme to 100X your investment,
Do not send money to anyone pretending to be me, Never Never Send money,
#scamalart #scammers. #ZeusInCrypto
**Community Awareness: Beware of HAHM Scam Company**
Attention everyone! Be cautious when dealing with HAHM, a company that has been linked to deceptive practices and fraudulent activities. Many customers have reported fake reviews, hidden fees, and unresponsive customer service. HAHM uses high-pressure tactics to rush decisions, leaving people with unexpected financial losses.
Before engaging with any unfamiliar business, always do thorough research, read all terms carefully, and avoid any pressure to act quickly. Stay alert and protect yourself from falling victim to scams! Share this warning with others to keep our community safe
report this company as soon as possible and don't invest on local companies they'll scam you soon
#hahmscam #scammers. #dontinvest #alert
Attention everyone! Be cautious when dealing with HAHM, a company that has been linked to deceptive practices and fraudulent activities. Many customers have reported fake reviews, hidden fees, and unresponsive customer service. HAHM uses high-pressure tactics to rush decisions, leaving people with unexpected financial losses.
Before engaging with any unfamiliar business, always do thorough research, read all terms carefully, and avoid any pressure to act quickly. Stay alert and protect yourself from falling victim to scams! Share this warning with others to keep our community safe
report this company as soon as possible and don't invest on local companies they'll scam you soon
#hahmscam #scammers. #dontinvest #alert
#scammers. #scammer
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
โ
Thursday News:
โ๏ธ The President of the Czech Republic has signed a law exempting BTC holders from capital gains tax if they do not sell their cryptocurrency for more than three years.
โ๏ธ Trump Media has filed applications for multiple trademarks and the launch of the Truth Fi Bitcoin Plus ETF. Not enough memes for Trumpโhe wants his own ETF too ๐ค
โ๏ธ Tornado Cash creator Alexey Pertsev will be released on February 7 under electronic monitoring conditions.
โ๏ธ Media: The U.S. House Financial Services Committee will hold a hearing tomorrow on the debanking of the crypto industry.
โ๏ธ Tether has announced a partnership with Reelly Tech to advance real estate technology in the UAE.
โ๏ธ Ondo Finance plans to launch its own L1 blockchain, Ondo Chain.
โ๏ธ OpenAI has made its search tool available in ChatGPT for users without accounts ๐
โ๏ธ Trumpโs DeFi family WLFI has bought $470K worth of ONDO.
โ๏ธ Scammers hacked the Twitter account of the Jupiter project and promoted scam tokens.
#ONDO #scammers. #news #defi #etf
โ๏ธ The President of the Czech Republic has signed a law exempting BTC holders from capital gains tax if they do not sell their cryptocurrency for more than three years.
โ๏ธ Trump Media has filed applications for multiple trademarks and the launch of the Truth Fi Bitcoin Plus ETF. Not enough memes for Trumpโhe wants his own ETF too ๐ค
โ๏ธ Tornado Cash creator Alexey Pertsev will be released on February 7 under electronic monitoring conditions.
โ๏ธ Media: The U.S. House Financial Services Committee will hold a hearing tomorrow on the debanking of the crypto industry.
โ๏ธ Tether has announced a partnership with Reelly Tech to advance real estate technology in the UAE.
โ๏ธ Ondo Finance plans to launch its own L1 blockchain, Ondo Chain.
โ๏ธ OpenAI has made its search tool available in ChatGPT for users without accounts ๐
โ๏ธ Trumpโs DeFi family WLFI has bought $470K worth of ONDO.
โ๏ธ Scammers hacked the Twitter account of the Jupiter project and promoted scam tokens.
#ONDO #scammers. #news #defi #etf
See original
Crypto Ponzi Schemes: Recognition and Consequences
In Florida, a man named Juan Tacuri has admitted to his role in a crypto Ponzi scheme that cost investors US$8.4 million. Tacuri, who is 46 years old, was the main promoter of the now-defunct Forcount operation.ย He pleaded guilty to conspiracy to commit wire fraud and faces a maximum sentence of 20 years in prison12.
Forcount's operations, later renamed Weltsys, ran from 2017 to 2021. Tacuri and his partners promised investors that their investments would double within six months through Forcount's purported crypto trading and mining activities. However, in reality, this activity never existed.ย Funds from new investors were used to pay previous investors and to finance the luxurious lifestyle of Tacuri and his associates2.
Tacuri has agreed to forfeit nearly $4 million in profits and property obtained through the scheme as part of his confession.ย He is scheduled to be sentenced in late September 20242.
This case is a warning for investors to always do due diligence before investing, especially in highly volatile assets such as crypto. Ponzi schemes, which use new investors' money to pay off old investors, are an unsustainable practice and will eventually collapse, leaving many victims losing their investments.
This article was prepared based on available information and is not intended as legal or investment advice#scammers. #scamalert
In Florida, a man named Juan Tacuri has admitted to his role in a crypto Ponzi scheme that cost investors US$8.4 million. Tacuri, who is 46 years old, was the main promoter of the now-defunct Forcount operation.ย He pleaded guilty to conspiracy to commit wire fraud and faces a maximum sentence of 20 years in prison12.
Forcount's operations, later renamed Weltsys, ran from 2017 to 2021. Tacuri and his partners promised investors that their investments would double within six months through Forcount's purported crypto trading and mining activities. However, in reality, this activity never existed.ย Funds from new investors were used to pay previous investors and to finance the luxurious lifestyle of Tacuri and his associates2.
Tacuri has agreed to forfeit nearly $4 million in profits and property obtained through the scheme as part of his confession.ย He is scheduled to be sentenced in late September 20242.
This case is a warning for investors to always do due diligence before investing, especially in highly volatile assets such as crypto. Ponzi schemes, which use new investors' money to pay off old investors, are an unsustainable practice and will eventually collapse, leaving many victims losing their investments.
This article was prepared based on available information and is not intended as legal or investment advice#scammers. #scamalert
#creattoearn #scammers.
CRYPTO SCAM HUB BUSTED IN CLARK!
27 Chinese nationals arrested; 8 Filipina women found on site during a raid at a suspected illegal POGO hub in Mabalacat City.
The operation, led by PRO3 together with partner agencies, is part of our intensified crackdown on transnational cybercrimes.
PBGEN PONCE ROGELIO I PEรONES JR, RD PRO3, said:
"We are sending a clear messageโCentral Luzon is not a haven for scammers and exploiters. We will continue to act decisively and protect those being victimized by these syndicates."
CRYPTO SCAM HUB BUSTED IN CLARK!
27 Chinese nationals arrested; 8 Filipina women found on site during a raid at a suspected illegal POGO hub in Mabalacat City.
The operation, led by PRO3 together with partner agencies, is part of our intensified crackdown on transnational cybercrimes.
PBGEN PONCE ROGELIO I PEรONES JR, RD PRO3, said:
"We are sending a clear messageโCentral Luzon is not a haven for scammers and exploiters. We will continue to act decisively and protect those being victimized by these syndicates."
#AirdropAlert #scammers.
#ALT ย Airdrop Scam Alert
Manyย $ALTย Airdrop participants complained on Twitter that the Airdrop was not given to early people and a 30-40% claim that they entered the wrong link and were not given the Airdrop. They are victims of scams.
In this regardย $ALTย released a report from official Twitter, where they said-
"THIS IS THE END OF THE MESSAGE FROM ALTLAYER
Beware of scammers and impersonators sharing fake news, malicious content and airdrops in the comments below. Ensure you refer to and act on news only from official sources. Double-check handles and links before you engage, participate, transact.
Stay Safe, Alters! "
Note- A large group of scammers are trying to trick users into wrong links. If you are a Airdrop participant, please note that you are participating in the airdrop from the official link and their website.
Stay tuned with Crypto World Community for updates and follow us to stay informed
#ALT ย Airdrop Scam Alert
Manyย $ALTย Airdrop participants complained on Twitter that the Airdrop was not given to early people and a 30-40% claim that they entered the wrong link and were not given the Airdrop. They are victims of scams.
In this regardย $ALTย released a report from official Twitter, where they said-
"THIS IS THE END OF THE MESSAGE FROM ALTLAYER
Beware of scammers and impersonators sharing fake news, malicious content and airdrops in the comments below. Ensure you refer to and act on news only from official sources. Double-check handles and links before you engage, participate, transact.
Stay Safe, Alters! "
Note- A large group of scammers are trying to trick users into wrong links. If you are a Airdrop participant, please note that you are participating in the airdrop from the official link and their website.
Stay tuned with Crypto World Community for updates and follow us to stay informed
๐ฉ2021 - To-Date SCAMS , SECURITIES FRAUD, PYRAMID SCHEME AND PONZI SCHEME WARNING LISTS (503 LIST):
Below you'll find both active, inactive, dormant, rebooted, rebranded and collapsed businesses (503):(majority of these lists has either rug pull or rebranded their names & company websites altogether but by their same tales you shall know them ๐๐
)โข 1044Proโขย 5 Billion Salesโขย 50/50 Crowdfunding (reboot to CoopCrowd)โข 4QLifeโข 8 Figure Dream Lifestyleโข ABA Marketing (rebooted to 7 Flags Club)ย โข ACNโข Affluence Networkโข AI Marketing (reboot to CashBackPro)โข Alliance In Motion Global (AIM Global)โข AirBit Clubโข Alcor Trade (former Antares Trade)โข Algotech (rebooted as WinWheel)โข Allied Walletโข Alluyssian Sciencesโข Aloveaโข Aluvaโข Antares Trade (reboot to Alcor Trade)โข AmpLIFEiโข Antis Capitalโข AntUSDโข Apex Financialโข Aplex VAย (part of Throne Legacy Capital)โข Appi Travelsโข Arctic Nutritionโข Areonsโข Artery Networkโข Assure For Lifeโข Attevaโข AuBit (rebooted as Freeway) โขย Average Joe Profit System โขย AuLivesย (acquired by Validus, merged)โข Aura 4 Financeโขย AutoTrade Gold (Panthera Trade Technologies,ย LegoMarket LLC, Pansaka)โขย Auvoria Primeย โขBaccaratโขย Bakuhatsuย โขย Belfast Capital Groupย โข Bastion Investโข BE, Be Rules or Be Factor (former Mellius)โข Be Internationalโข Bedrock Expertsโข Better Globe (prevย Green Planet) โข Beuraxโข Beyondโข Bitassets Ventureโขย BitClub Networkย โข BitCoiinโข BitcoLoanโขย BitConnectย โข Bitflow Assetโข Bitlesโข BitLocityโข BitPayProfitsโข BitPlamโข BitRobotโข BitWingsโข Bixo Money (formerย BixoTrade)โข BlackOxygen Organicsโข Blessings In No Time (BINT)โข Blockchain Capitalโข Blockchain Global (ACX)โข Block Consultโข BloxTecโข BNB33 Clubโข BNBBusinessย โข BNB Profitโข BNB Stakeโข BoldGains Internationalโข Bomb Partyโข BotTronicโข Bruxis Tradingโข Bulavitaโข Juuva (former Wakaya Perfection)โข BullRunโขย Canneraldโข CashBack Marketingโข CashBackPro (former AI Marketing)โข Calerieโข Carcoinโขย Cash Forex Groupย (CashFX)โข CBI Global (reboot from Uhuru Tribe)โข Centurion Globalย (former Ducatus Network)โข CHY Mallโข ClearUnitedโข CoinChain Digitalโขย CoinOptionโขย Cloud Horizonย โข Cloud Tokenโข ClubShopโข Commodumโข Common Sense Wellnes Worldwideโขย Conligusย (sold to OneCoin)โข CTCoin (Control Traders)โข Control Financeโข Coop5050 (former CoopCrowd and 50/50 Crowdfundingโข Cooperative Crowdfundingโข CopyProTradersโข Corsair Group (Cloud Horizon) โขย Crowd 1ย (Planet IX) โขย Crowdbridge Globalย โข Crunchiโข CrypArenaโข Crypto Advice (Mended Minds, Secugenius,ย QuickX)โข Cryptobergโข CryptobestFX247โข Cryptolonโข CryptoSookโข CryptoSpotโขย CubeBitย (reboot to CubeBit 2.0)โข CVC Fundingโขย CyberChainย โขย DagCoinย โขย Daisy AIย โข Daxioโข DDKoinโข DeFiNaticsโข DigiCoinโข Digital Income Systemsโข Digital Money Marketsโข Digital Profitโข Direct Cellarsโข Divine Prosperity Blossomโข doTerraโข Driven Propertiesโขย Ducatus Network (reboot to Centurion Global)โขย DuoLifeโขEclipcity Globalโข Eaconomy (partnered with Beyond Wealth)โข Easy1Upโขย EclipCity Globalย โข EcoTradeโขย eComelizeย โข Edain (EAI token)โข Elamantโข Elevate Passโขย Elixooโขย Elon Muskย scamโข Elysium Capitalโขย Elysium Networkย โข EndoTechโขย EmpiresXย โข Empowered Consumerism (AIM Global)โขย Enigro Groupย (rebooted to The Opportunity Network)โข eOracle (reboot to Espian Global)โข Epika Globalโขย Espian Global (former eOracle) โขย EtherScanย โข EtherConnectโข Evo Binaryโข Evolution Gifting Communityโขย EvoRichย (Skywaay Capital / NEEW)ย โข Exove Investmentโข Exp Realtyโข Expo R&Mโข F2S Fundโข Family First Lifeโข EzyTRX (reboot to EzyTRX II)โขย Finalmente Globalย โขย Finance & Business Consulting (FBC)โข Financial Education Servicesโข Finikoโข Flexkom (rebooted to Weeconomy)โข Fola Global (FamilyMart)โข FomoExโข Forsage BUSDย (former Forsage, Fortron, Forsage Tron, Forsage XGold)โขย Freebayย (former G999) โขย Freedom Groupโขย FirstCoin Clubย โขย FutureNetโข Future Maker Life Careโข Futurion FinanceโขGameasโข Ganancias Deportivasโข G999 (GSPartners, in partnership with Driven Properties)โข GainBTTโขย GetOn Globalย โข Gifting Communityโขย Gift Of Legacyโขย Global I Gold Online (GIG-OS) (formerย EmGoldex andย Global InterGold)โข GladiaCoinโข Globalytics Tech Research (rebooted from Jubilee Ace) โขย Global I Gold Onlineย โข Global Investment Trading (dba Liyeplimal)โข Global Sponsorship Network (GSN) reboot from OneLinkโข Global Technology & Innovation โข Global Trading Clubโข Go9Troโข GoFoundersโข GreenChoyceโข GreenGoldโข GriddyProโขHeadway Capital (clone of Ax Trader)โข Hulsaโขย Hustle With Usโข HybridTech Global โขย HyperFundย (former HyperCapital)โข HyperMining (HyperTech)โข Hyperverse/ย HyperVerse Ecosystem, shortย VerseEco, consists of Nebula,ย Galaxy Decentralized Capital and VerseDAO, HyperCash, HU, MOF, HVT, HDAO,ย partnership Genaro Network (GNX token)โขIAM Worldwideโข iBG Financeโข iBuumerang/Ellev8 (former Countdown4Freedom)โข IDentityUSAโข i-Fernโข iGeniusโข iHub Globalโข Ilgamos (reboot to ILGON)โข Impero Solutionsโข (reboot from EurekaCoin)โข INB Network (CashBackPro, former AI Marketing)โข InCruisesโข Indusvivaโข Infinity Global (Bitex)โขย Infinity2Globalโขย InnerQuest Globalย โขย IM Mastery Academyโข Impero Solutionsโข Incomatrixโข Innov8tive Nutrionโข Intelligence Prime Capital (IPC Trade,ย IPCapital)โข Intense Liveโข International TEFL Organizationโข Investrixโข Investview (reboot as Kuvera Global, brand iGenius)โข Infinity Loopsโข iPro Network (ProCurrency, PROC)โขย IQ Chainย (rebranded toย IQ Legacy)ย โขย IQ 5050ย โข iQuandexโข Isagenixโข iX Globalโขย IX InversorsโขJaa LifeStyleโข JetCoinโข Jeunessโข JN Jewelryโข Jonny Blockchainโขย Jubilee Aceย โข Just Been Paid 2020โขย Karatbars Internationalย (LifeBase, G999, Freebay)โข Kevlar Gifting Communities (reboot to Gifting Communities)โข Kindred Heartsโขย King Financeโข KOK Playโข Kripto Futureโข Kryptogenexโข Lifestyle Marketing Groupโขย Kuailianย Eco-systemโข Kynect Energy (acquired by ACN)โข Laetitudeโข Learn Build Lead (LBL)โข LeoTradeโข Level Up 247โขย LifeBaseย โข Lion's Shareโข Liv Labsโข Liyeplimal Crypto MLM Systemโข Lobtoโข Longrichโข Lucky Dozensโข Lueur Lauren Internationalโข LuLaRoeโข Lyconetโข Lyonessโข Mag Marketsโข Majesty Hash proโข MarfinFXโข Maskcara (rebranded as Seint) Matt Bot AIโข Matic Businessโข Matrix Proโขย Matrix Pro Leadsโขย MBI Internationalโข Medical Marketing Project (MMP)โข Mfinity Global (former Bulavita)โข Mido Financeโข Mindset 24 Globalโข Minedโขย Mined Capitalโข Minerva Trading Bot (CMC Invest)โข Mining Cityโข MineRiftโข Mint Builderโข Mirollexโขย Mirror Trading Internationalย โข MMM Globalโข MOBE (QualPay)โข Model Farmingโข Monatโข Monetize 911โข MoneyTimeโข Monk Trading Investmentโข MultiplyWESAโข MVR Lifeโข My Blockchain Lifeโข MyCOMโข MyCryptoWorldโข My Daily Choiceโข My Freedom in 365โข MyGBit Miningโข My Passive Tradesโข myWorldย (Lyoness)โขNacometaโขย Namiroย โขย Nano Clubย โขย Nano Crowdย โข Navan Global (sold to Ariix)โข NBH Finance (NBH Group)โข Ncreaseโข Neora (formerly Nerium International)ย โข NewChoyceโขย New Economic Evolution of the Worldย (NEEW)โข NextLevelXโข Nexyiuโข Nimbus Platformโข Nominexโข NortheStarโข Nowsite Marketingโข NRGY GOโข NuSkinโข Nussentialsโข Nu Xtraxโขย NutonicโขOmega Digitalโขย Omegapro Forexย โขย OneCoinย โข One Eco System (rebranded to OneLife Network)ย OneDealer AS Norwayย โขย OneLife Networkย โขย OneLinkย (Global Sponsorship Network)ย โขย OnPassiveย โข Onward Capitalโข Oola Globalโข Open Alexaโขย Opportunity Networkย (sold to OneCoin)โขย Orientumย โข OrbiXVictus (AIM Global) โข Orion Financeโขย Ormeus Globalย โข Oro Oneโข OSM Software Solutionsโข O'Snapโข OXO WorldwideโขPandaTronโข Paparazzi Accessoriesโข PartyLiteโข Passive Tron Profitsโขย Paytron BTCโขย PBX Tradingย (former Premium Business)โข PetronPayโข Phenomenal Clubโข PIE 24/7โขย Pipzโขย Post 2 Profitsโข Praetorianย Global International (PGI)โขย PlusTokenย (World Blockchain Forum)โขย PowerPost Profitsโข Powurโข Primary the Ruling Class โขย Premium Businessย โข Prime International Clubโข PrivaFundโข Prizmโข ProCashโข Profit Connectโข Project LanternโขQNet (rebranded from GoldQuest)ย โข Qtrexโข Quaestor Solutions (Quaestor Coin)โขย QubitLifeย (rebranded fromย QubitTech)โข Questra WorldโขR Networkโข RE247365โข Recylixโข Redwood Scientific Technologiesโข RengaLifeโข Riseooโข Riwayโข Robot22 Tradeโข Rostek Globalโข Royal Returnsโข Roy Clubโข Royal Q (Sec gov ph)โขย Safir Internationalย โข Salviaโข SamKoinโข Scentsyโข Scout & Cellarโข SDK Metaโข SeedChangeโขย Senexaโข SHA-256โข ShynXLโข Silver Icingโข Silver Partners for Profitsโขย SilverStar Liveย (renamed AI Global, and then again to Ai Expert Advisor)โข Silwana Globalโขย Sincere Systems (rebooted as S-Group)โขย SiteTalkย โข Six Sigma Tradeโขย SkyWay Capital,ย CryptoUnitsย (rebooted to Unitsky String Technologies)ย โข SmartHashesโข SmashFundโข SnapBotsโข Snap Deliveredโขย SofTrade AIโข Solar Groupโข Solar Oil Projectโข Solmax Globalโข Solvasaโข Speed Finance Clubโข Success By Healthโข Success Factoryโข SuperDraft Pro (SuperSports Global)โขย Swagย (Swag Mining, Swag Network)โขย SwapITย โขย SwissCoinย โขTapestriโข Team Travel MVPโขย TechVisionโขย Telepreneur Corpโข Teqraโข The $100 Systemโข The Happy Coโข The Perfect Systemโขย The PLR System ย The Prosperity Gridย โข The Token Networkโข TheClub.Travelโขย TelexFreeโข Toga Limited (reboot to Eostre Berhad)โข Torque Trading (TORQ)โข Touchstone Successโข Torexo Financeโขย TRVLโข Traderaโข Trading Insightโข Traffic Monsoonโข TriumphFXโข TronBaseโข TronCarryโข TronCaseโขย TronChainย โข Tronconomyโข TronPlusโข TronThunderโขย Trujivanโข Trunitedโข Trust Investingโข Tulian Investmentโข Turbo Cryptoโข Twindaxโข Twin TurboTRXโขย Unaicoย โข Universal Abundance โขย Up2Giveย (U2G Network)ย โข UpMoneyโข Upnomixโข UR Worth Itโข Ushareโข Uulalaโขย Unity Line Buildersโขย UpisticโขVantel Pearlsโข Vida Divinaโข Viral Compensationโข Visalus Sciencesโข Visemingโข Vitaeโข Vivโข Vollaraโข VR Tron500โข VRDa1โขWakaya Perfection (sold to LaCore Enterprises)ย WantageOneย โข WaterMineโข Wazzubโข We Share Abundanceโข Weterโขย Wiselingย โข Wisemingโข Workxonโข World Crypto Lifeโขย World Enhanced Wealth Ecosystem Global (WeWe Global) โข WorldVentures (acquired byย Verona International Holdings, rebooted asย DreamTrips)โขย World Wealth Clubย โขXellis (former Natura4Ever)โข XEMXLinkโข Xifra LifeStyleโข Xtreme Pro SystemโขYEPโข YoungevityโขZaxโข Zeek Rewardsโขย Zeniq Coinย โข Zeonisโข ZetBullโข Zomoneyโข Zukul Goldโข Zukul Trading#BTC #Ponzi #ponzischeme #scammers. #Cryptoscam
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