scamalerts
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🚨 PHYSICAL MAIL PHISHING ALERT (Ledger & Trezor Users) ⚠️
Scammers are mailing official-looking letters to owners of Ledger and Trezor hardware wallets, posing as support and demanding an “authentication” or “verification” check. The letters push victims to scan QR codes or visit fake websites that ask for their 24/12-word recovery seed — the one thing that must never be shared. This is offline phishing: realistic logos, urgent deadlines, and convincing language designed to bypass email filters and pressure you into a mistake.
Never share or type your seed phrase into any website, app, or chat. Official support will never ask for your recovery words. If you receive a suspicious letter: don’t scan the QR, don’t follow links, and verify by visiting the manufacturer’s official site directly. Report the mail to the vendor and local authorities.
If you already entered your seed, assume compromise: move any funds to a new wallet created from a new device and seed, enable a strong passphrase, and contact official support. Stay vigilant — attackers are getting offline clever. Protect your keys; they’re your keys to crypto — notify exchanges immediately. #Write2Earn #SCAMalerts #VVVSurged55.1%in24Hours $BTC
Scammers are mailing official-looking letters to owners of Ledger and Trezor hardware wallets, posing as support and demanding an “authentication” or “verification” check. The letters push victims to scan QR codes or visit fake websites that ask for their 24/12-word recovery seed — the one thing that must never be shared. This is offline phishing: realistic logos, urgent deadlines, and convincing language designed to bypass email filters and pressure you into a mistake.
Never share or type your seed phrase into any website, app, or chat. Official support will never ask for your recovery words. If you receive a suspicious letter: don’t scan the QR, don’t follow links, and verify by visiting the manufacturer’s official site directly. Report the mail to the vendor and local authorities.
If you already entered your seed, assume compromise: move any funds to a new wallet created from a new device and seed, enable a strong passphrase, and contact official support. Stay vigilant — attackers are getting offline clever. Protect your keys; they’re your keys to crypto — notify exchanges immediately. #Write2Earn #SCAMalerts #VVVSurged55.1%in24Hours $BTC
⚠️HACKERS LEAK FIGURE CUSTOMER INFORMATION
Figure confirmed hackers accessed customer data after an employee was targeted in a social engineering attack.
The hacking group ShinyHunters says Figure refused to pay a ransom, exposing names, addresses, birth dates & phone numbers.
👇 Click Below To Trade $AAVE $AVAX $PIPPIN 👇
#MarketRebound #Figure #SCAMalerts #Write2Earn
Figure confirmed hackers accessed customer data after an employee was targeted in a social engineering attack.
The hacking group ShinyHunters says Figure refused to pay a ransom, exposing names, addresses, birth dates & phone numbers.
👇 Click Below To Trade $AAVE $AVAX $PIPPIN 👇
#MarketRebound #Figure #SCAMalerts #Write2Earn
Crypto Daily #135
How to secure your "Email" first
You probably think your crypto is safe once it's on an exchange, right? But the biggest vulnerability might be something you use every single day to log in: your email.
Think of your email as the master key to your entire digital life - especially your crypto accounts.
We all try to lock up our crypto exchange accounts with strong passwords and 2FA, which feels super secure, but we sometimes forget that your email acts like the front door to almost everything else online.
If someone picks that lock, they can waltz right in and often bypass all those extra security steps you put on your actual crypto apps, just by using a 'forgot password' link.
Therefore, securing your email first isn't just a good idea; it's absolutely crucial for your crypto safety.
The fix?
Make sure your email account has its own super-strong, unique password and, even more importantly, enable two-factor authentication (2FA) directly on your email provider.
It's like putting a deadbolt on your front door and then adding a separate alarm system - suddenly, your entire digital house feels so much safer, and you realize securing the 'master key' makes all the difference!💡
#CryptoSecurity #EmailSafety #SecurityTips #SCAMalerts
- Disclaimer: Sharing knowledge and insights as part of learning and growing together. For educational purposes only, not financial advice.
You probably think your crypto is safe once it's on an exchange, right? But the biggest vulnerability might be something you use every single day to log in: your email.
Think of your email as the master key to your entire digital life - especially your crypto accounts.
We all try to lock up our crypto exchange accounts with strong passwords and 2FA, which feels super secure, but we sometimes forget that your email acts like the front door to almost everything else online.
If someone picks that lock, they can waltz right in and often bypass all those extra security steps you put on your actual crypto apps, just by using a 'forgot password' link.
Therefore, securing your email first isn't just a good idea; it's absolutely crucial for your crypto safety.
The fix?
Make sure your email account has its own super-strong, unique password and, even more importantly, enable two-factor authentication (2FA) directly on your email provider.
It's like putting a deadbolt on your front door and then adding a separate alarm system - suddenly, your entire digital house feels so much safer, and you realize securing the 'master key' makes all the difference!💡
#CryptoSecurity #EmailSafety #SecurityTips #SCAMalerts
- Disclaimer: Sharing knowledge and insights as part of learning and growing together. For educational purposes only, not financial advice.
CRYPTO SCANDAL ERUPTS! $USDT $ETH
Hundreds of millions are vanishing. Networks are exploiting users for profit. This is happening NOW. Stablecoins are fueling illegal operations. Scam compounds and illicit services are thriving. Law enforcement is tracking every move. Blockchain transparency is the key. Don't be left behind. Understand the risks.
Disclaimer: This is not financial advice.
#CryptoCrime #Blockchain #ScamAlerts #MarketRisk 🚨
Hundreds of millions are vanishing. Networks are exploiting users for profit. This is happening NOW. Stablecoins are fueling illegal operations. Scam compounds and illicit services are thriving. Law enforcement is tracking every move. Blockchain transparency is the key. Don't be left behind. Understand the risks.
Disclaimer: This is not financial advice.
#CryptoCrime #Blockchain #ScamAlerts #MarketRisk 🚨
🚨 WARNING: POWER IS A TOTAL SCAM PUMP! 🚨
This is your ONLY CHANCE to short the absolute bottom out of $POWER. I am dumping this garbage coin NOW. Get ready for MASSIVE RED CANDLES incoming. Do not wait for the collapse, profit from it!
Target: 0.2$ 🥂
Stop Loss:
SHORT IT BEFORE IT'S TOO LATE ❗ LOAD UP ON $ZKP AND $GPS WHILE YOU WAIT FOR THIS TO BLEED. GENERATIONAL WEALTH IS MADE ON THE WAY DOWN TOO.
#ShortSqueeze #CryptoTrading #SCAMalerts #PowerDump 📉
😎
This is your ONLY CHANCE to short the absolute bottom out of $POWER. I am dumping this garbage coin NOW. Get ready for MASSIVE RED CANDLES incoming. Do not wait for the collapse, profit from it!
Target: 0.2$ 🥂
Stop Loss:
SHORT IT BEFORE IT'S TOO LATE ❗ LOAD UP ON $ZKP AND $GPS WHILE YOU WAIT FOR THIS TO BLEED. GENERATIONAL WEALTH IS MADE ON THE WAY DOWN TOO.
#ShortSqueeze #CryptoTrading #SCAMalerts #PowerDump 📉
😎
#ScamAwareness
#SCAMalerts
#P2PScamAwareness
Dear Binance Team,
we request you that the scames that are happening in Pakistan and similar countries through P2P are mostly being done by merchants today to whom people like us sell our USDT and when we buy USDT, we have various conditions on us that your Binance account and bank account should be in the same name and if the amount is a little big, we are asked for a copy of the ID card and the same thing when we sell our USDT to the merchant through P2P, it is clearly written there that due to the transaction limit, we are using a third party account and you do not even need to ask us for an ID card. We cannot provide this to you when we have so many conditions on us. When we buy USDT, we can also put these conditions on the senders. For example, above is an Easypaisa account whose monthly transaction limit is 100 million and there are other bank accounts whose transactions are The limit for a month is 300 million. If you add them all together, the limit for a month becomes more than a thousand million, which is why no one in Pakistan does such large transactions. We request you to impose these conditions on all the merchants that they should also use their personal accounts when buying USDT. If the USDT is more, the seller can also ask them for their identity cards.
#SCAMalerts
#P2PScamAwareness
Dear Binance Team,
we request you that the scames that are happening in Pakistan and similar countries through P2P are mostly being done by merchants today to whom people like us sell our USDT and when we buy USDT, we have various conditions on us that your Binance account and bank account should be in the same name and if the amount is a little big, we are asked for a copy of the ID card and the same thing when we sell our USDT to the merchant through P2P, it is clearly written there that due to the transaction limit, we are using a third party account and you do not even need to ask us for an ID card. We cannot provide this to you when we have so many conditions on us. When we buy USDT, we can also put these conditions on the senders. For example, above is an Easypaisa account whose monthly transaction limit is 100 million and there are other bank accounts whose transactions are The limit for a month is 300 million. If you add them all together, the limit for a month becomes more than a thousand million, which is why no one in Pakistan does such large transactions. We request you to impose these conditions on all the merchants that they should also use their personal accounts when buying USDT. If the USDT is more, the seller can also ask them for their identity cards.
My God ! $S #Sonic #SCAMalerts !
Eu disse ! André Cronje e Michael Kong, claros golpistas. Independentemente de como o mercado esta !
Eu disse ! André Cronje e Michael Kong, claros golpistas. Independentemente de como o mercado esta !
After failed Stiker $S migration. Sonic makes new ATL, day after day. 🎯 of purchase in 0.45. 0.36 cents. We can see a boost at any time. But it does not erase the failure and incompetence of the developers in making decisions since the beginning of the project. It seems to me that they want to show people that doing things wrong is also right. Great project, terrible maestros! $S #sonilabs #solana ( golpistas) #ETH #blockchain #DEFİ
#SCAMalerts #ScamAwareness #ScamWarning #EscrowSystem #EscrowRelease
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
Here is a tip for beginners, always avoid offline deals. Do not agree offline with anyone to transfer your funds before payment. Binance has an escrow system that protects both the buyer and seller.
Here is how escrow works:
1. You initiate a transaction
2. Crypto is held
3. You confirm payment has been received
4. You can then proceed to release the crypto
Be safe, use binance escrow
😎🥂
$XRP BOMBSHELL REVEALED
$XRP is SHOCKING the market. The $RIVER scam is EXPOSED. It surged to $86 then CRASHED to $10. This is your LAST CHANCE to exit.
This is NOT a drill. Protect your capital NOW.
DYOR.
#XRP #SCAMalerts #CryptoNews 🚨
$XRP is SHOCKING the market. The $RIVER scam is EXPOSED. It surged to $86 then CRASHED to $10. This is your LAST CHANCE to exit.
This is NOT a drill. Protect your capital NOW.
DYOR.
#XRP #SCAMalerts #CryptoNews 🚨
Everyone please ⚠️ BE ALERT and STAY AWAY from a page called “Sea of Whales.”
🚨 This page is a total SCAM. One of my friends got scammed for over 1 $BTC . They contacted him, convinced him to invest, and once they got the funds — they blocked him and vanished.
❌ Don’t trust or engage with this page.
📢 Report it and warn others too.
Let’s protect our community together. Always double-check before investing online. Stay safe. 🛡️💰
#Cryptoscam #CryptoScamAlert #CryptoScamAwareness #ScamAwareness #SCAMalerts
🚨 This page is a total SCAM. One of my friends got scammed for over 1 $BTC . They contacted him, convinced him to invest, and once they got the funds — they blocked him and vanished.
❌ Don’t trust or engage with this page.
📢 Report it and warn others too.
Let’s protect our community together. Always double-check before investing online. Stay safe. 🛡️💰
#Cryptoscam #CryptoScamAlert #CryptoScamAwareness #ScamAwareness #SCAMalerts
Everything is explained in the image
please Follow
#RedSeptember #TrumpTariffs #scam #SCAMalerts #WLFI
please Follow
#RedSeptember #TrumpTariffs #scam #SCAMalerts #WLFI
#SCAMalerts #hahmscam
🚨 Scam Alert:
A new HAHM scam, operating under the name “Magic,” is making the rounds. If you’ve already been involved, do not reinvest. For those considering it, stay far away — this is a scam. They will block withdrawals, despite empty promises. Claims of funds being released on the 15th or 16th are just tactics to keep you hooked. Don’t be deceived. Protect your money and stay safe!
🚨 Scam Alert:
A new HAHM scam, operating under the name “Magic,” is making the rounds. If you’ve already been involved, do not reinvest. For those considering it, stay far away — this is a scam. They will block withdrawals, despite empty promises. Claims of funds being released on the 15th or 16th are just tactics to keep you hooked. Don’t be deceived. Protect your money and stay safe!
#SCAMalerts #hahmscam
🚨 Scam Alert:
A new HAHM scam is circulating under the name “Magic.” If you’ve been involved with it before, do not reinvest. For newcomers, avoid it completely — this is a scam. They will not allow withdrawals, despite false promises. Claims that funds will be released on the 15th or 16th are just tactics to keep people hooked. Don’t fall for it. Stay safe and protect your investments..
🚨 Scam Alert:
A new HAHM scam is circulating under the name “Magic.” If you’ve been involved with it before, do not reinvest. For newcomers, avoid it completely — this is a scam. They will not allow withdrawals, despite false promises. Claims that funds will be released on the 15th or 16th are just tactics to keep people hooked. Don’t fall for it. Stay safe and protect your investments..
Scam Alert
Suddenly, 1000 PIVERSE tokens appeared in my Binance wallet, and the strange thing is their “price.”
If only Binance actually sent real money like this… 😂😂😂
#SCAMalerts
#BinanceWallet
#MarketPullback
#CryptoScamSurge
#US-EUTradeAgreement
$BTC
$ETH
$BNB
Suddenly, 1000 PIVERSE tokens appeared in my Binance wallet, and the strange thing is their “price.”
If only Binance actually sent real money like this… 😂😂😂
#SCAMalerts
#BinanceWallet
#MarketPullback
#CryptoScamSurge
#US-EUTradeAgreement
$BTC
$ETH
$BNB
$ETH ⚠️🚨SCAM ALERT ⚠️🚨
To avoid P2P (Peer-to-Peer) scams, always
Don't send money to unknown people:
Only send money to people you trust and know.
Keep your app updated:
Make sure your P2P app is updated to the latest version, including security updates.
Use multi-factor authentication:
Add an extra security layer to confirm your identity, such as a message with a code.
Double-check payment details:
Before sending money, double-check the recipient's details (such as name, email, phone number).
Be wary of any stranger:
Don't lend your phone to anyone or search for customer service on Google.
Contact your bank or P2P app:
If you suspect any fraud, contact your bank or P2P app immediately.
Use secure payment methods:
Use only secure and trusted payment methods. Be wary of suspicious emails or messages:
Don't respond to any unsolicited emails or messages, especially if they ask for personal information.
Be wary of suspicious websites:
Only transact on trusted websites.
Keep your settings private:
Make sure your privacy settings in your P2P app are set to private.
By following these tips, you can protect yourself from P2P scams.
#SCAMalerts
To avoid P2P (Peer-to-Peer) scams, always
Don't send money to unknown people:
Only send money to people you trust and know.
Keep your app updated:
Make sure your P2P app is updated to the latest version, including security updates.
Use multi-factor authentication:
Add an extra security layer to confirm your identity, such as a message with a code.
Double-check payment details:
Before sending money, double-check the recipient's details (such as name, email, phone number).
Be wary of any stranger:
Don't lend your phone to anyone or search for customer service on Google.
Contact your bank or P2P app:
If you suspect any fraud, contact your bank or P2P app immediately.
Use secure payment methods:
Use only secure and trusted payment methods. Be wary of suspicious emails or messages:
Don't respond to any unsolicited emails or messages, especially if they ask for personal information.
Be wary of suspicious websites:
Only transact on trusted websites.
Keep your settings private:
Make sure your privacy settings in your P2P app are set to private.
By following these tips, you can protect yourself from P2P scams.
#SCAMalerts
occhio alle truffe!!
⚠️Avviso di Truffa P2P‼️Un nuovo tipo di truffa sta emergendo su Binance P2P! Quando acquisti USDT o altre criptovalute, i truffatori inviano prima i soldi e, una volta che lo confermi, utilizzano una richiesta di annullamento attraverso la banca per ritirare il denaro. A quel punto, le tue criptovalute sono scomparse, ma il denaro non viene rimborsato!Questo trucco prende di mira i nuovi utenti. Ecco come puoi proteggerti:Scambia solo con acquirenti verifiati.Controlla gli SMS bancari e la cronologia delle transazioni nell'app.Prezzi incredibilmente bassi o pressioni urgenti = bandiera rossa.Se qualcuno chiede informazioni esterne in chat, fai attenzione.Se necessario, utilizza l'opzione di Appello, non cedere a nulla.La cosa più importante è essere pazienti e evitare rischi. Un solo scambio con un truffatore può annientare l'intero tuo portafoglio.Condividi questo post per avvisare gli altri.#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #SCAMalerts
New York Uncovers Major Crypto Scam Targeting Russians
New York Attorney General Letitia James announced a crackdown on a social media-based crypto scam ring. Police froze $300,000 in assets and seized another $140,000, along with domain names and email addresses.
Despite the SDNY’s pledge to slow crypto-related enforcement cases, AG James is a long-time critic of the industry. This major operation took place with coordination from several local law enforcement agencies.
New York Attorney General Letitia James led a crackdown on a crypto scam ring that stole millions from investors in Brooklyn and beyond.Law enforcement froze $300,000 and seized $140,000 in crypto alongside domain names and emails from the fraudsters.Despite their efforts to cover tracks, a Vietnamese-based team targeted Russian speakers with fake exchange ads on social media.
#scamriskwarning #SCAMalerts
Despite the SDNY’s pledge to slow crypto-related enforcement cases, AG James is a long-time critic of the industry. This major operation took place with coordination from several local law enforcement agencies.
New York Attorney General Letitia James led a crackdown on a crypto scam ring that stole millions from investors in Brooklyn and beyond.Law enforcement froze $300,000 and seized $140,000 in crypto alongside domain names and emails from the fraudsters.Despite their efforts to cover tracks, a Vietnamese-based team targeted Russian speakers with fake exchange ads on social media.
#scamriskwarning #SCAMalerts
🚨 ALERT: 16.7 MILLION $XLM (Approx. $7.7M) Transferred to Scam Wallet!
A huge amount of 16,742,905 XLM just moved from Binance Withdrawals to a known scam wallet.
⚠️ Be extra cautious with your transactions and always double-check wallet addresses!
🔒 Stay safe and protect your crypto!
#XLM #Stellar #CryptoAlert #Binance #CryptoSafetyFirst #SCAMalerts
A huge amount of 16,742,905 XLM just moved from Binance Withdrawals to a known scam wallet.
⚠️ Be extra cautious with your transactions and always double-check wallet addresses!
🔒 Stay safe and protect your crypto!
#XLM #Stellar #CryptoAlert #Binance #CryptoSafetyFirst #SCAMalerts
#ScamAlertWarning 📣🚨 Scam Alert 🚨📣
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
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