fraudecripto
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🛑 The United Kingdom is investigating a £20 million cryptocurrency fraud
The UK's Fraud Office (SFO) arrested two men in connection with a suspicious cryptocurrency scheme that raised over £21 million under the promise of a crypto fund.
📌 Warning: Always conduct due diligence before investing: not everything that sounds "innovative" is safe.
#FraudeCripto #Seguridad # #InversionResponsable #RiesgoCripto $BTC
$ETH
$SOL
The UK's Fraud Office (SFO) arrested two men in connection with a suspicious cryptocurrency scheme that raised over £21 million under the promise of a crypto fund.
📌 Warning: Always conduct due diligence before investing: not everything that sounds "innovative" is safe.
#FraudeCripto #Seguridad # #InversionResponsable #RiesgoCripto $BTC
$ETH
$SOL
🚨 Beware of DEX Meme Coins: The Pump & Dump Illusion! 🚨
During the week, I saw many people promoting #BullDogito , yet another of the countless meme coins launched daily in the DEX universe. But the big question is: does it have any real utility or is it just another Pump & Dump scheme? 🤔💰
📈 Pump & Dump: How Does It Work?
The scheme is always the same: false promises make the price rise quickly (Pump) while the creators and insiders accumulate tokens. At the right time, they dump everything at once (Dump), leaving most investors stuck at a loss 📉.
⚠️ Warning Sign: Created by Brazilians 🇧🇷
Nothing against national projects, but the history of scams in the country makes this an additional risk. Unfortunately, many coins created by Brazilians have already proven to be financial traps 🚨.
🧐 If someone insists that you buy, be suspicious!
Often, this person bought at the top and now needs new investors to minimize their own losses – a classic pyramid scheme 🏴☠️.
💸 The Big Problem of Liquidity
While US$ 10K sold in Bitcoin doesn't even tickle the market, this same amount can completely wipe out a small DEX coin. The lack of liquidity makes these coins highly manipulable and risky ⚡.
📌 The game is always the same: few win, many lose.
🚫 Don't fall for it! Do your own research (DYOR) and avoid being another victim of this repetitive cycle in the crypto world!
#MemeCoin #PumpAndDump #FraudeCripto #Bulldogito
During the week, I saw many people promoting #BullDogito , yet another of the countless meme coins launched daily in the DEX universe. But the big question is: does it have any real utility or is it just another Pump & Dump scheme? 🤔💰
📈 Pump & Dump: How Does It Work?
The scheme is always the same: false promises make the price rise quickly (Pump) while the creators and insiders accumulate tokens. At the right time, they dump everything at once (Dump), leaving most investors stuck at a loss 📉.
⚠️ Warning Sign: Created by Brazilians 🇧🇷
Nothing against national projects, but the history of scams in the country makes this an additional risk. Unfortunately, many coins created by Brazilians have already proven to be financial traps 🚨.
🧐 If someone insists that you buy, be suspicious!
Often, this person bought at the top and now needs new investors to minimize their own losses – a classic pyramid scheme 🏴☠️.
💸 The Big Problem of Liquidity
While US$ 10K sold in Bitcoin doesn't even tickle the market, this same amount can completely wipe out a small DEX coin. The lack of liquidity makes these coins highly manipulable and risky ⚡.
📌 The game is always the same: few win, many lose.
🚫 Don't fall for it! Do your own research (DYOR) and avoid being another victim of this repetitive cycle in the crypto world!
#MemeCoin #PumpAndDump #FraudeCripto #Bulldogito
$Sight today there were neither openings nor profits to steal, we must continue reporting this scam so they learn their lesson. They are expecting more income to further plummet the currency, but the transaction in 24 hours is just as broken as their currency #FraudeCripto #EmpireofSight
$PLANCK what happened to the future list? they never said why it was postponed and never gave a release date 🤨🤔🤔🤔
#FraudeCripto
#FraudeCripto
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