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cryptoscam

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Gajendra Blackrock
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🎁 FREE GIVEAWAY? NO. FREE SCAM.🚫🚨🔴 Let’s stop pretending. Posts like this scream “gift for everyone”, ask you to follow + comment and promise money — but no one gets paid. Ever. Here’s the ugly truth 👇 🚨No rules, no deadline, no winner proof 🚨 Same copy-paste text everywhere 🚨 Comments full of bots saying “Done ✅” 🚨 Account grows, your wallet doesn’t They’re not giving $15, $50, or even $1. They’re farming engagement, followers, and algorithm juice. That’s it. If a giveaway is real, it shows: ✔️ Clear terms ✔️ Transparent winner announcement ✔️ Proof of payout ✔️ Verifiable history No proof = no giveaway. Simple math. Brutal reality. Stop donating your time to fake generosity. Attention is currency — and you’re giving it away for free. #CryptoScam #FakeGiveaway #RealityCheck #DontGetPlayed #CryptoAwareness $BTC $ETH $BNB
🎁 FREE GIVEAWAY? NO. FREE SCAM.🚫🚨🔴

Let’s stop pretending.
Posts like this scream “gift for everyone”, ask you to follow + comment and promise money — but no one gets paid. Ever.
Here’s the ugly truth 👇

🚨No rules, no deadline, no winner proof
🚨 Same copy-paste text everywhere
🚨 Comments full of bots saying “Done ✅”
🚨 Account grows, your wallet doesn’t
They’re not giving $15, $50, or even $1.
They’re farming engagement, followers, and algorithm juice. That’s it.
If a giveaway is real, it shows:
✔️ Clear terms
✔️ Transparent winner announcement
✔️ Proof of payout
✔️ Verifiable history
No proof = no giveaway.
Simple math. Brutal reality.
Stop donating your time to fake generosity.
Attention is currency — and you’re giving it away for free.
#CryptoScam #FakeGiveaway #RealityCheck #DontGetPlayed #CryptoAwareness $BTC $ETH $BNB
Florencia Zelenyski:
Oui , trop broutage! comme sur les sites de rencontres 😂
🚨 SEC STRIKES DOWN CRYPTO SCAMMERS 💣💥 🇺🇸 The U.S. Securities and Exchange Commission (SEC) has officially charged 3 crypto platforms and 4 “investment clubs” in a massive fraud scheme 👀 💸 According to the regulator, retail investors were defrauded of at least $14 MILLION ⚠️ How the scheme worked: aggressive social media ads private chats and messengers fake trading interfaces that created the illusion of real trading “AI-powered investments” and pseudo-professional signals 🤖📉 ❌ In reality: no actual trading no licenses withdrawals were impossible 📆 SEC says the scheme ran from January 2024 to January 2025 and specifically targeted U.S. retail investors 🔥 Market takeaway: if you see “guaranteed profits,” “AI signals,” or “exclusive club” — red flag alert 🚩 👁️‍🗨️ Crypto is maturing, and regulators are watching closely #SEC #CryptoScam #BreakingNews #CryptoAlert #BinanceCommunity 🚀 $BTC $ETH $XRP
🚨 SEC STRIKES DOWN CRYPTO SCAMMERS 💣💥
🇺🇸 The U.S. Securities and Exchange Commission (SEC) has officially charged 3 crypto platforms and 4 “investment clubs” in a massive fraud scheme 👀
💸 According to the regulator, retail investors were defrauded of at least $14 MILLION
⚠️ How the scheme worked:
aggressive social media ads
private chats and messengers
fake trading interfaces that created the illusion of real trading
“AI-powered investments” and pseudo-professional signals 🤖📉
❌ In reality:
no actual trading
no licenses
withdrawals were impossible
📆 SEC says the scheme ran from January 2024 to January 2025 and specifically targeted U.S. retail investors
🔥 Market takeaway:
if you see “guaranteed profits,” “AI signals,” or “exclusive club” — red flag alert 🚩
👁️‍🗨️ Crypto is maturing, and regulators are watching closely
#SEC #CryptoScam #BreakingNews #CryptoAlert #BinanceCommunity 🚀 $BTC $ETH $XRP
POLYMARKET CONFIRMS THIRD-PARTY AUTHENTICATION VULNERABILITY ATTACK, FUNDS STOLEN FROM SOME USERSAccording to The Block, decentralized prediction market platform Polymarket confirmed that the recent user account theft incident was due to a security vulnerability in its third-party authentication service provider. Some users who registered through Magic Labs had their funds drained without clicking phishing links or enabling two-factor authentication. The platform stated that the vulnerability has been fixed, there is no ongoing risk, and affected users will be contacted individually. The exact amount of losses and number of affected users have not been disclosed. #Polymarket #CryptoScam

POLYMARKET CONFIRMS THIRD-PARTY AUTHENTICATION VULNERABILITY ATTACK, FUNDS STOLEN FROM SOME USERS

According to The Block, decentralized prediction market platform Polymarket confirmed that the recent user account theft incident was due to a security vulnerability in its third-party authentication service provider. Some users who registered through Magic Labs had their funds drained without clicking phishing links or enabling two-factor authentication.
The platform stated that the vulnerability has been fixed, there is no ongoing risk, and affected users will be contacted individually. The exact amount of losses and number of affected users have not been disclosed.
#Polymarket #CryptoScam
🚨 خطأ بنقرة واحدة يكلّف مستخدمًا 50 مليون دولار!خسر أحد مستخدمي العملات المشفّرة ما يقارب 50 مليون دولار في واحدة من أكبر عمليات الاحتيال على البلوكشين هذا العام، بعد وقوعه ضحية لأسلوب خطير يُعرف باسم «تسميم العناوين» (Address Poisoning)، وفق شركة الأمن السيبراني Web3 Antivirus. 🔍 ماذا حدث؟ المستخدم أرسل أولًا معاملة اختبارية صغيرة إلى العنوان الصحيح بعد دقائق، حوّل 49,999,950 USDT لكن التحويل الكبير ذهب إلى عنوان مزوّر تم نسخه من سجل المعاملات الفارق كان حرفًا أو حرفين فقط… ولم يُلاحظ 🧠 كيف يعمل هذا الاحتيال؟ لا اختراق ولا اختراق محفظة المهاجم يزرع عنوانًا مشابهًا جدًا لعنوانك الحقيقي في سجل المعاملات الضحية ينسخ العنوان بالعادة (Copy/Paste) دون تدقيق كامل النتيجة: تحويل صحيح تقنيًا… لكن إلى الشخص الخطأ ❌ ⚠️ لماذا هو خطير؟ العناوين المزيفة شبه مستحيلة الاكتشاف بالعين يعتمد على الخطأ البشري لا الثغرات التقنية لا يمكن عكس المعاملة بعد التنفيذ 📌 تفاصيل إضافية المحفظة نشطة منذ نحو عامين تُستخدم أساسًا في التعامل بالعملات المستقرة الأموال سُحبت من Binance قبل فترة وجيزة من التحويل الخاطئ 🛡️ نصائح أمان عاجلة ✔️ لا تعتمد على النسخ من سجل المعاملات ✔️ تحقق من أول وآخر 6 أحرف من العنوان ✔️ استخدم العناوين الموثوقة المحفوظة ✔️ فعّل أدوات التحذير في المحافظ المتقدمة 💡 الخلاصة: في عالم الكريبتو، ❝ المعاملة الصحيحة تقنيًا قد تكون كارثة مالية ❞ الحذر ليس خيارًا… بل ضرورة. $ETH {future}(ETHUSDT) $BTC {future}(BTCUSDT) #Cryptoscam #USDT。 #Web3 #WriteToEarnUpgrade #Binance

🚨 خطأ بنقرة واحدة يكلّف مستخدمًا 50 مليون دولار!

خسر أحد مستخدمي العملات المشفّرة ما يقارب 50 مليون دولار في واحدة من أكبر عمليات الاحتيال على البلوكشين هذا العام، بعد وقوعه ضحية لأسلوب خطير يُعرف باسم «تسميم العناوين» (Address Poisoning)، وفق شركة الأمن السيبراني Web3 Antivirus.
🔍 ماذا حدث؟
المستخدم أرسل أولًا معاملة اختبارية صغيرة إلى العنوان الصحيح
بعد دقائق، حوّل 49,999,950 USDT
لكن التحويل الكبير ذهب إلى عنوان مزوّر تم نسخه من سجل المعاملات
الفارق كان حرفًا أو حرفين فقط… ولم يُلاحظ
🧠 كيف يعمل هذا الاحتيال؟
لا اختراق ولا اختراق محفظة
المهاجم يزرع عنوانًا مشابهًا جدًا لعنوانك الحقيقي في سجل المعاملات
الضحية ينسخ العنوان بالعادة (Copy/Paste) دون تدقيق كامل
النتيجة: تحويل صحيح تقنيًا… لكن إلى الشخص الخطأ ❌
⚠️ لماذا هو خطير؟
العناوين المزيفة شبه مستحيلة الاكتشاف بالعين
يعتمد على الخطأ البشري لا الثغرات التقنية
لا يمكن عكس المعاملة بعد التنفيذ
📌 تفاصيل إضافية
المحفظة نشطة منذ نحو عامين
تُستخدم أساسًا في التعامل بالعملات المستقرة
الأموال سُحبت من Binance قبل فترة وجيزة من التحويل الخاطئ
🛡️ نصائح أمان عاجلة ✔️ لا تعتمد على النسخ من سجل المعاملات
✔️ تحقق من أول وآخر 6 أحرف من العنوان
✔️ استخدم العناوين الموثوقة المحفوظة
✔️ فعّل أدوات التحذير في المحافظ المتقدمة
💡 الخلاصة:
في عالم الكريبتو،
❝ المعاملة الصحيحة تقنيًا قد تكون كارثة مالية ❞
الحذر ليس خيارًا… بل ضرورة.
$ETH
$BTC
#Cryptoscam #USDT。 #Web3 #WriteToEarnUpgrade #Binance
SEC Takes Action Against Fake Crypto Schemes in $14M Case The U.S. SEC has charged three fake cryptocurrency trading platforms and four investment clubs for tricking people and stealing about $14 million. The case shows regulators are stepping up efforts to protect investors from crypto scams. #SEC #Cryptoscam #cryptofirst21
SEC Takes Action Against Fake Crypto Schemes in $14M Case

The U.S. SEC has charged three fake cryptocurrency trading platforms and four investment clubs for tricking people and stealing about $14 million. The case shows regulators are stepping up efforts to protect investors from crypto scams.

#SEC #Cryptoscam #cryptofirst21
Binance BiBi:
Hey there! That's a great question, it's so important to be aware of these things. My search suggests the three platforms charged by the SEC were Morocoin Tech Corp, Berge Blockchain Technology Co. Ltd., and Cirkor Inc. It’s a good reminder to always be careful and DYOR. Stay safe
SEC CRACKS DOWN! MASSIVE FRAUD EXPOSED! $14 MILLION SCAM SHUT DOWN. SEC CHARGES 3 EXCHANGES, 4 CLUBS. Social media ads, fake interfaces used to rob investors. Scheme ran Jan 2024 - Jan 2025. Retail investors targeted. This is a wake-up call. Stay vigilant. Protect your capital. Disclaimer: This is not financial advice. #CryptoScam #SEC #FraudAlert #InvestSmart 🚨
SEC CRACKS DOWN! MASSIVE FRAUD EXPOSED!

$14 MILLION SCAM SHUT DOWN. SEC CHARGES 3 EXCHANGES, 4 CLUBS. Social media ads, fake interfaces used to rob investors. Scheme ran Jan 2024 - Jan 2025. Retail investors targeted. This is a wake-up call. Stay vigilant. Protect your capital.

Disclaimer: This is not financial advice.

#CryptoScam #SEC #FraudAlert #InvestSmart 🚨
🚨 نسخة قصيرة (Breaking / Alert) ❌ خطأ نسخ واحد = خسارة 50 مليون دولار مستخدم كريبتو خسر قرابة 50 مليون USDT بعد الوقوع في فخ تسميم العناوين (Address Poisoning). 📌 العنوان المزيف كان شبه مطابق للأصلي 📌 لا اختراق… فقط نسخ خاطئ من سجل المعاملات 📌 المعاملة لا يمكن عكسها ⚠️ في الكريبتو، التدقيق أهم من السرعة $USDT $BNB {future}(BNBUSDT) #Cryptoscam #CryptoSecrets #BinanceSquare #Binance #bnb
🚨 نسخة قصيرة (Breaking / Alert)
❌ خطأ نسخ واحد = خسارة 50 مليون دولار
مستخدم كريبتو خسر قرابة 50 مليون USDT بعد الوقوع في فخ
تسميم العناوين (Address Poisoning).
📌 العنوان المزيف كان شبه مطابق للأصلي
📌 لا اختراق… فقط نسخ خاطئ من سجل المعاملات
📌 المعاملة لا يمكن عكسها
⚠️ في الكريبتو، التدقيق أهم من السرعة
$USDT
$BNB
#Cryptoscam #CryptoSecrets #BinanceSquare #Binance #bnb
📘 بوست تعليمي | كيف تحمي نفسك من تسميم العناوين؟ 🔐 ما هو تسميم العناوين؟ هو هجوم يعتمد على زرع عناوين مزيفة متشابهة داخل سجل معاملاتك لخداعك عند النسخ واللصق. 🧠 كيف تتفادى الوقوع في الفخ؟ ✅ لا تنسخ العناوين من سجل المعاملات ✅ تحقق من أول وآخر 6 أحرف من العنوان ✅ استخدم العناوين المحفوظة (Whitelist) ✅ أرسل مبلغًا تجريبيًا… ثم أعد التحقق مرة ثانية ✅ استخدم محافظ تدعم تحذيرات العناوين المشبوهة ⚠️ تذكير مهم: ❝ البلوكشين لا يرحم الأخطاء البشرية ❞ 📌 دقيقة تدقيق قد تحميك من خسارة العمر. $BTC {future}(BTCUSDT) $SUI {future}(SUIUSDT) $USDT #cryptoedication #USDT #Cryptoscam #blockchain #Write2Earn
📘 بوست تعليمي | كيف تحمي نفسك من تسميم العناوين؟
🔐 ما هو تسميم العناوين؟
هو هجوم يعتمد على زرع عناوين مزيفة متشابهة داخل سجل معاملاتك لخداعك عند النسخ واللصق.
🧠 كيف تتفادى الوقوع في الفخ؟
✅ لا تنسخ العناوين من سجل المعاملات
✅ تحقق من أول وآخر 6 أحرف من العنوان
✅ استخدم العناوين المحفوظة (Whitelist)
✅ أرسل مبلغًا تجريبيًا… ثم أعد التحقق مرة ثانية
✅ استخدم محافظ تدعم تحذيرات العناوين المشبوهة
⚠️ تذكير مهم:
❝ البلوكشين لا يرحم الأخطاء البشرية ❞
📌 دقيقة تدقيق قد تحميك من خسارة العمر.
$BTC
$SUI
$USDT
#cryptoedication #USDT #Cryptoscam #blockchain #Write2Earn
🚨 $PIPPIN: STAY AWAY! 🚨 Do NOT touch this coin. Let the manipulators have it. This is a blatant scam. Protect your funds. 🚫 Seriously, avoid $pippin at all costs. It’s a trap. #CryptoScam #DYOR #Pippin #Beware 🚩 {future}(PIPPINUSDT)
🚨 $PIPPIN: STAY AWAY! 🚨

Do NOT touch this coin. Let the manipulators have it. This is a blatant scam. Protect your funds. 🚫 Seriously, avoid $pippin at all costs. It’s a trap.

#CryptoScam #DYOR #Pippin #Beware 🚩
🚨 $PIPPIN: STAY AWAY! 🚨 Do NOT touch this coin. Let the manipulators have it. This is a blatant scam. Protect your funds. 🚫 Seriously, avoid $PIPPIN at all costs. It’s a trap. #CryptoScam #DYOR #Pippin #Beware 🚩 {future}(PIPPINUSDT)
🚨 $PIPPIN: STAY AWAY! 🚨

Do NOT touch this coin. Let the manipulators have it. This is a blatant scam. Protect your funds. 🚫 Seriously, avoid $PIPPIN at all costs. It’s a trap.

#CryptoScam #DYOR #Pippin #Beware 🚩
$50 MILLION GONE. SCAM ALERT. Address poisoning attack hits hard. Users lost nearly $50M in USDT. Attackers use fake wallet addresses. They trick you into sending funds to the wrong place. Verify EVERY wallet address. Double-check before you send. This is not a drill. Protect your crypto. Disclaimer: This is not financial advice. #CryptoScam #USDT #Security #AddressPoisoning 🚨
$50 MILLION GONE. SCAM ALERT.

Address poisoning attack hits hard. Users lost nearly $50M in USDT. Attackers use fake wallet addresses. They trick you into sending funds to the wrong place. Verify EVERY wallet address. Double-check before you send. This is not a drill. Protect your crypto.

Disclaimer: This is not financial advice.

#CryptoScam #USDT #Security #AddressPoisoning 🚨
SCAM ALERT: 50 MILLION USD GONE. This isn't a drill. A massive $50M USDT exploit just happened. They copied a fake wallet address. Don't be the next victim. Verify every single digit. Your funds are NOT safe if you're careless. Stay sharp. Stay protected. Follow for daily signals to escape the traps. Disclaimer: Trading involves risk. #CryptoScam #USDT #Security #FOMO 🚨
SCAM ALERT: 50 MILLION USD GONE.

This isn't a drill. A massive $50M USDT exploit just happened. They copied a fake wallet address. Don't be the next victim. Verify every single digit. Your funds are NOT safe if you're careless. Stay sharp. Stay protected. Follow for daily signals to escape the traps.

Disclaimer: Trading involves risk.

#CryptoScam #USDT #Security #FOMO 🚨
URGENT: $USDT address scam wiped out $50 MILLION! This isn't a drill. A massive exploit just cost a victim nearly 50 million USD in $USDT. They copied a fake wallet address, identical to one from their history. This is how they got you. Don't let it happen to you. VERIFY EVERY SINGLE CHARACTER. Every time. No exceptions. Your funds depend on it. Stay sharp. Stay safe. Disclaimer: This is not financial advice. #CryptoScam #Security #USDT #Blockchain 🚨
URGENT: $USDT address scam wiped out $50 MILLION!

This isn't a drill. A massive exploit just cost a victim nearly 50 million USD in $USDT. They copied a fake wallet address, identical to one from their history. This is how they got you. Don't let it happen to you. VERIFY EVERY SINGLE CHARACTER. Every time. No exceptions. Your funds depend on it. Stay sharp. Stay safe.

Disclaimer: This is not financial advice.

#CryptoScam #Security #USDT #Blockchain 🚨
🚨 $BTC Investors: HUGE Ponzi Scheme Uncovered! 🚨 A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto scam targeting Spanish-speaking working-class investors. 📉 They were promised guaranteed daily returns through “trading and mining” – a classic Ponzi scheme. Mendoza used new money to pay off earlier investors and funded a lavish lifestyle with the stolen funds. 💸 He’s been ordered to pay $789,000 in restitution and forfeit $1.5 million in assets. This is a stark reminder to DYOR and be extremely cautious of guaranteed returns. 🏠 Protect your investments! #CryptoScam #PonziScheme #DYOR #Bitcoin ⚠️ {future}(BTCUSDT)
🚨 $BTC Investors: HUGE Ponzi Scheme Uncovered! 🚨

A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto scam targeting Spanish-speaking working-class investors. 📉 They were promised guaranteed daily returns through “trading and mining” – a classic Ponzi scheme.

Mendoza used new money to pay off earlier investors and funded a lavish lifestyle with the stolen funds. 💸 He’s been ordered to pay $789,000 in restitution and forfeit $1.5 million in assets. This is a stark reminder to DYOR and be extremely cautious of guaranteed returns. 🏠 Protect your investments!

#CryptoScam #PonziScheme #DYOR #Bitcoin ⚠️
🚨 $BTC Investors: SCAM ALERT! 🚨 A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto Ponzi scheme. He preyed on Spanish-speaking, working-class investors with fake promises of guaranteed daily returns. 📈 This wasn’t trading or mining – it was a classic “rob Peter to pay Paul” scheme, funding a lavish lifestyle of restaurants and luxury cars. 💸 A $789,000 restitution order & $1.5M in assets (including a California home!) were also issued. 🏠 Protect yourselves! Always DYOR and be wary of guaranteed returns. This is a harsh reminder that if it sounds too good to be true, it probably is. #CryptoScam #PonziScheme #DYOR #FraudAwareness ⚠️ {future}(BTCUSDT)
🚨 $BTC Investors: SCAM ALERT! 🚨

A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto Ponzi scheme. He preyed on Spanish-speaking, working-class investors with fake promises of guaranteed daily returns. 📈

This wasn’t trading or mining – it was a classic “rob Peter to pay Paul” scheme, funding a lavish lifestyle of restaurants and luxury cars. 💸 A $789,000 restitution order & $1.5M in assets (including a California home!) were also issued. 🏠

Protect yourselves! Always DYOR and be wary of guaranteed returns. This is a harsh reminder that if it sounds too good to be true, it probably is.

#CryptoScam #PonziScheme #DYOR #FraudAwareness ⚠️
🚨 $BTC Investors: HUGE Ponzi Scheme Uncovered! 🚨 A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto scam targeting Spanish-speaking working-class investors. 📉 They were promised guaranteed daily returns through “trading and mining” – a classic Ponzi scheme. Mendoza used new money to pay off earlier investors and funded a lavish lifestyle with the stolen funds. 💸 He’s been ordered to pay $789,000 in restitution and forfeit $1.5 million in assets. This is a stark reminder: if it sounds too good to be true, it almost certainly is. Protect your investments! 🏠 #CryptoScam #PonziScheme #Investing #Fraud ⚠️ {future}(BTCUSDT)
🚨 $BTC Investors: HUGE Ponzi Scheme Uncovered! 🚨

A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto scam targeting Spanish-speaking working-class investors. 📉 They were promised guaranteed daily returns through “trading and mining” – a classic Ponzi scheme.

Mendoza used new money to pay off earlier investors and funded a lavish lifestyle with the stolen funds. 💸 He’s been ordered to pay $789,000 in restitution and forfeit $1.5 million in assets. This is a stark reminder: if it sounds too good to be true, it almost certainly is. Protect your investments! 🏠

#CryptoScam #PonziScheme #Investing #Fraud ⚠️
🚨 $BTC Investors: HUGE Ponzi Scheme Uncovered! 🚨 A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto scam targeting Spanish-speaking working-class investors. 📉 They were promised guaranteed daily returns through “trading and mining” – a classic Ponzi scheme. Mendoza used new money to pay off earlier investors and funded a lavish lifestyle with the stolen funds. 💸 He’s been ordered to pay $789,000 in restitution and forfeit $1.5 million in assets. This is a stark reminder to DYOR and be extremely cautious of guaranteed returns. 🏠 Protect your investments! #CryptoScam #PonziScheme #DYOR #Bitcoin ⚠️ {future}(BTCUSDT)
🚨 $BTC Investors: HUGE Ponzi Scheme Uncovered! 🚨

A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto scam targeting Spanish-speaking working-class investors. 📉 They were promised guaranteed daily returns through “trading and mining” – a classic Ponzi scheme.

Mendoza used new money to pay off earlier investors and funded a lavish lifestyle with the stolen funds. 💸 He’s been ordered to pay $789,000 in restitution and forfeit $1.5 million in assets. This is a stark reminder to DYOR and be extremely cautious of guaranteed returns. 🏠 Protect your investments!

#CryptoScam #PonziScheme #DYOR #Bitcoin ⚠️
🚨 $BTC Investors: HUGE Ponzi Scheme Uncovered! 🚨 A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto scam targeting Spanish-speaking working-class investors. 📉 They were promised guaranteed daily returns through “trading and mining” – a classic Ponzi scheme. Mendoza used new money to pay off earlier investors and funded a lavish lifestyle with the stolen funds. 💸 He’s been ordered to pay $789,000 in restitution and forfeit $1.5 million in assets. This is a stark reminder to DYOR and be extremely cautious of guaranteed returns. 🏠 Protect your investments! #CryptoScam #PonziScheme #DYOR #Bitcoin ⚠️ {future}(BTCUSDT)
🚨 $BTC Investors: HUGE Ponzi Scheme Uncovered! 🚨

A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto scam targeting Spanish-speaking working-class investors. 📉 They were promised guaranteed daily returns through “trading and mining” – a classic Ponzi scheme.

Mendoza used new money to pay off earlier investors and funded a lavish lifestyle with the stolen funds. 💸 He’s been ordered to pay $789,000 in restitution and forfeit $1.5 million in assets. This is a stark reminder to DYOR and be extremely cautious of guaranteed returns. 🏠 Protect your investments!

#CryptoScam #PonziScheme #DYOR #Bitcoin ⚠️
🚨 $BTC Investors: HUGE SCAM ALERT! 🚨 A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto Ponzi scheme. 📉 He preyed on Spanish-speaking working-class investors with fake promises of guaranteed daily returns from “trading and mining.” The reality? Classic Ponzi – robbing Peter to pay Paul, and funding a lavish lifestyle with stolen money. 💸 Think luxury cars and fancy events. $789,000 in restitution ordered + $1.5 million in assets forfeited. This is a stark reminder: if it sounds too good to be true, it almost certainly is. Protect your investments! 🏠 #CryptoScam #PonziScheme #InvestSafely #FraudAwareness ⚠️ {future}(BTCUSDT)
🚨 $BTC Investors: HUGE SCAM ALERT! 🚨

A promoter behind IcomTech just got 71 months in prison for a multi-million dollar crypto Ponzi scheme. 📉 He preyed on Spanish-speaking working-class investors with fake promises of guaranteed daily returns from “trading and mining.”

The reality? Classic Ponzi – robbing Peter to pay Paul, and funding a lavish lifestyle with stolen money. 💸 Think luxury cars and fancy events.

$789,000 in restitution ordered + $1.5 million in assets forfeited. This is a stark reminder: if it sounds too good to be true, it almost certainly is. Protect your investments! 🏠

#CryptoScam #PonziScheme #InvestSafely #FraudAwareness ⚠️
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