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#estafas

estafas

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HomeroSPredijoFuturosAislados
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be alert, stay watching. binance monitors, but we don't have to watch out for each other. never give personal data to anyone, not even in here and not from here. there are messaging apps that are nests of scammers. $BTC $ETH #estafas
be alert, stay watching.
binance monitors, but we don't have to watch out for each other.
never give personal data to anyone, not even in here and not from here.
there are messaging apps that are nests of scammers.
$BTC $ETH
#estafas
HomeroSPredijoFuturosAislados
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don't speak on these links, friends.
train from the official site.
report this, but make sure the links are @Binance Customer Support
#Binance
don't share personal data in these cases or in any case with these links that take you from Binance to messaging apps or groups and that's where they scam you, like they want to. if you're new to this.
they promise you money, they ask for your data, and that's it—your money, friend-friend.
💥The decentralized prediction platform Polymarket has launched 15-minute markets for Bitcoin going up or down for the US, allowing users to trade based on short-term price movements. 🐻 ₿ 🐮 Some scammers stole a quantity of ETH tokens from a bridge to a fake GIWA blockchain that the decentralized exchange DYORSWAP said it initially mistook for the project’s mainnet. The scammers set up a completely fake Layer 2 infrastructure that imitated GIWA Chain, a project associated with Dunamu, operator of Upb1t, using the correct network identifier expected by the community. A total of 1.335 users transferred their funds through the fraudulent bridge, accumulating around 766.25 ETH, equivalent to US$2 million. Once the deposits were collected, the attackers modified the bridge portal code and drained the funds in a single transaction. #ETH #BTC #Polymarket #estafas #EEUU $ETH $BTC
💥The decentralized prediction platform Polymarket has launched 15-minute markets for Bitcoin going up or down for the US, allowing users to trade based on short-term price movements. 🐻 ₿ 🐮

Some scammers stole a quantity of ETH tokens from a bridge to a fake GIWA blockchain that the decentralized exchange DYORSWAP said it initially mistook for the project’s mainnet. The scammers set up a completely fake Layer 2 infrastructure that imitated GIWA Chain, a project associated with Dunamu, operator of Upb1t, using the correct network identifier expected by the community.

A total of 1.335 users transferred their funds through the fraudulent bridge, accumulating around 766.25 ETH, equivalent to US$2 million. Once the deposits were collected, the attackers modified the bridge portal code and drained the funds in a single transaction.

#ETH #BTC #Polymarket #estafas #EEUU $ETH $BTC
Binance may pay us a commission if you trade from this post. Three crypto scams wipe out wallets every day. And all three work the same way: they rush you and ask for a key. The first arrives by email or message. It looks like an official notice from a platform. There’s a problem with your account, they say. You have to click right now. The link takes you to a fake page that steals your password. This is called phishing. The second is someone who pretends to be technical support. They tell you they detected suspicious activity. To "protect you," they need your seed phrase. No legitimate support team ever asks for that. The third promises free crypto. A celebrity recommends it, or a giveaway says they’ll double the $BTC you send. If you send anything, it disappears. The “gift” was the bait. KEY CONCEPTS - No real platform asks you for your seed phrase via message. If someone asks for it, it’s a scam, no matter how convincing it sounds. - Urgency is a tactic. Scammers create urgency because it overwhelms good judgment. - A link can look legitimate and still lead to a fake page. Before entering any information, check the full site address. - Celebrities don’t hand out free crypto on social media. Those posts are always fake. If something rushes you and asks for a key, close the window. You don’t need any further signs. Transparency: Binance may pay us a commission if you trade after clicking an asset symbol or a price link in this post. #Estafas #Phishing #FraseSemilla #CryptoSecurity
Binance may pay us a commission if you trade from this post.

Three crypto scams wipe out wallets every day. And all three work the same way: they rush you and ask for a key.

The first arrives by email or message. It looks like an official notice from a platform. There’s a problem with your account, they say. You have to click right now. The link takes you to a fake page that steals your password. This is called phishing.

The second is someone who pretends to be technical support. They tell you they detected suspicious activity. To "protect you," they need your seed phrase. No legitimate support team ever asks for that.

The third promises free crypto. A celebrity recommends it, or a giveaway says they’ll double the $BTC you send. If you send anything, it disappears. The “gift” was the bait.

KEY CONCEPTS

- No real platform asks you for your seed phrase via message. If someone asks for it, it’s a scam, no matter how convincing it sounds.
- Urgency is a tactic. Scammers create urgency because it overwhelms good judgment.
- A link can look legitimate and still lead to a fake page. Before entering any information, check the full site address.
- Celebrities don’t hand out free crypto on social media. Those posts are always fake.

If something rushes you and asks for a key, close the window. You don’t need any further signs.

Transparency: Binance may pay us a commission if you trade after clicking an asset symbol or a price link in this post.

#Estafas #Phishing #FraseSemilla #CryptoSecurity
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Bullish
Verified
PAY ATTENTION. Scams on Binance often happen through social engineering, where criminals impersonate the platform or deceive users into stealing their data, security codes, or funds. The most common methods include SMS phishing, P2P market frauds, and fake investments with guaranteed returns. To recognize these tactics and avoid falling for them, it’s important to know how they operate: 1. Phishing and Fake SMS/Emails Support SMS and calls: Scammers send text messages pretending to be Binance support. They alert you about "suspicious transactions" and provide a phone number to resolve it. When you call, they manipulate you into giving away your 2FA codes (two-factor authentication) and steal your funds. Deceptive QR codes: In P2P trading, some scammers send QR codes asking you to scan them to "receive a payment." In reality, this code logs into your account from the scammer's device. 2. P2P Trading Scams (Peer to Peer) Fake payment receipts: The buyer sends an edited screenshot of a bank or mobile transfer. They pressure you to release the crypto before verifying if the money is actually in your bank. Triangle scam: Two scammers try to place two separate orders with the same seller. They send incomplete payments or try to confuse you into releasing the assets before receiving the total amount. Cancelled orders: The scammer delays the payment until the system cancels the order. Then they pretend to have made the transfer and pressure you to release the crypto. 3. False Investment Schemes "Miracle" platforms and social media: Fake accounts on Telegram, WhatsApp, or X (Twitter) promise to double your money or offer unrealistic daily returns with little risk. Once you send your crypto to their wallet, they disappear. #estafas #Binance
PAY ATTENTION.

Scams on Binance often happen through social engineering, where criminals impersonate the platform or deceive users into stealing their data, security codes, or funds. The most common methods include SMS phishing, P2P market frauds, and fake investments with guaranteed returns.

To recognize these tactics and avoid falling for them, it’s important to know how they operate:

1. Phishing and Fake SMS/Emails

Support SMS and calls: Scammers send text messages pretending to be Binance support. They alert you about "suspicious transactions" and provide a phone number to resolve it. When you call, they manipulate you into giving away your 2FA codes (two-factor authentication) and steal your funds.

Deceptive QR codes: In P2P trading, some scammers send QR codes asking you to scan them to "receive a payment." In reality, this code logs into your account from the scammer's device.

2. P2P Trading Scams (Peer to Peer)

Fake payment receipts: The buyer sends an edited screenshot of a bank or mobile transfer. They pressure you to release the crypto before verifying if the money is actually in your bank.

Triangle scam: Two scammers try to place two separate orders with the same seller. They send incomplete payments or try to confuse you into releasing the assets before receiving the total amount.

Cancelled orders: The scammer delays the payment until the system cancels the order. Then they pretend to have made the transfer and pressure you to release the crypto.

3. False Investment Schemes

"Miracle" platforms and social media: Fake accounts on Telegram, WhatsApp, or X (Twitter) promise to double your money or offer unrealistic daily returns with little risk. Once you send your crypto to their wallet, they disappear.

#estafas #Binance
good morning, this individual made a purchase from me and reported me to their bank, and they froze my assets and blocked my account. I'm taking the necessary steps; I have to pay the scammer the amount to unblock my account. The bank hasn't given me a report on what happened so I can file a report with Binance. Now, every time I sell USDT on P2P, I'll ask for a payment receipt and a picture of the laminated ID. #estafas #EstafaoresVenezuela
good morning, this individual made a purchase from me and reported me to their bank, and they froze my assets and blocked my account. I'm taking the necessary steps; I have to pay the scammer the amount to unblock my account. The bank hasn't given me a report on what happened so I can file a report with Binance. Now, every time I sell USDT on P2P, I'll ask for a payment receipt and a picture of the laminated ID. #estafas #EstafaoresVenezuela
#estafa #estafas Watch out for this guy, he's using Binance with a mobile payment method. When one makes the transfer and sends the screenshot, he claims his bank is blocked. An appeal is underway, but be careful, first check the NEGATIVE comments before executing any trade. @criptoMaar
#estafa #estafas Watch out for this guy, he's using Binance with a mobile payment method. When one makes the transfer and sends the screenshot, he claims his bank is blocked. An appeal is underway, but be careful, first check the NEGATIVE comments before executing any trade. @criptoMaar
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⚠️ P2P Alert! Watch out for the "account blocked" scam method and spam emails #phishing #P2P #estafas Community, I want to share a scam attempt that happened to me recently in P2P so you can stay very alert and not fall into the trap. 📍 How does this deception work? - You open a sell order. - The other party writes to you in chat saying they "can't transfer" because supposedly your receiving account (e.g., Zinli or a bank) is blocked. - They insist that you check your Spam folder in your email. - In Spam, you find a fake email (posing as support for the payment method) that includes a link to "unlock" the account. - That link takes you to a fake page that tries to steal your access data or Google/email verification codes. 💡 Always remember: - Official platforms will never ask you to unlock an account via a link in Spam. - Do not release crypto or click on suspicious links without verifying the sender's authenticity. - Report the order immediately through Binance's official support channels. Take care of our funds and always operate with caution! 🛡️
⚠️ P2P Alert! Watch out for the "account blocked" scam method and spam emails
#phishing #P2P #estafas
Community, I want to share a scam attempt that happened to me recently in P2P so you can stay very alert and not fall into the trap.
📍 How does this deception work?
- You open a sell order.
- The other party writes to you in chat saying they "can't transfer" because supposedly your receiving account (e.g., Zinli or a bank) is blocked.
- They insist that you check your Spam folder in your email.
- In Spam, you find a fake email (posing as support for the payment method) that includes a link to "unlock" the account.
- That link takes you to a fake page that tries to steal your access data or Google/email verification codes.

💡 Always remember:
- Official platforms will never ask you to unlock an account via a link in Spam.
- Do not release crypto or click on suspicious links without verifying the sender's authenticity.
- Report the order immediately through Binance's official support channels.

Take care of our funds and always operate with caution! 🛡️
🚨 DANGER! ACTIVE SCAM ALERT! 🚨 Hey everyone! This is urgent: the payment receipt I received yesterday after reporting the scam is a complete forgery. Don’t trust it! They’re using design templates to edit bank screenshots, and the level of deception is high. But the forger slipped up due to a rookie error: the screenshot literally says "Transfer Holder other banks" (i.e., a transfer to their own accounts), when in reality they were making a payment to third parties at other banks—watch out for this. In my previous post you can see the scam report I made through this means; there you’ll see the details and the scammers’ modus operandi. It’s worth noting that I didn’t release the crypto because I realized the receipt was fake. And you know how to tell when a screenshot is fake? [reporte de estafa](https://app.binance.com/uni-qr/cart/345201332597842?r=Z6EHLIBJ&l=es-LA&uco=Mpc01pAJ4RAm0B1p2A1bWg&uc=app_square_share_link&us=copylink) @Binancelatam $USDT
🚨 DANGER! ACTIVE SCAM ALERT! 🚨

Hey everyone! This is urgent: the payment receipt I received yesterday after reporting the scam is a complete forgery. Don’t trust it!

They’re using design templates to edit bank screenshots, and the level of deception is high. But the forger slipped up due to a rookie error: the screenshot literally says "Transfer Holder other banks" (i.e., a transfer to their own accounts), when in reality they were making a payment to third parties at other banks—watch out for this.

In my previous post you can see the scam report I made through this means; there you’ll see the details and the scammers’ modus operandi.

It’s worth noting that I didn’t release the crypto because I realized the receipt was fake. And you know how to tell when a screenshot is fake?

reporte de estafa

@Binance LATAM Official $USDT
#estafas en p2p .., please be careful, there are people with high scores who are scammers, they press “paid” but never pay. I was deceived as an innocent and accepted that it had been done and they never fulfilled their obligation …, it’s good to report so that we all stay alert
#estafas en p2p .., please be careful, there are people with high scores who are scammers, they press “paid” but never pay. I was deceived as an innocent and accepted that it had been done and they never fulfilled their obligation …, it’s good to report so that we all stay alert
hello days, I stopped by here telling what happened to me today. I was scammed in a wallet that I had associated on Onchain. I had 208 $USDC usdc and at 12:40 AM today they withdrew what I had; I don't know how they did it. 2 months ago I saw on Binance a group of people who joined a discussion group about cryptocurrencies. I joined to see what it was like and I saw that they were talking about DeFi mining. DeFi mining (or liquidity mining) on Binance consists of providing cryptocurrencies to decentralized liquidity pools in order to earn rewards and interest. Through its platform and Binance's Web3 Wallet, you can participate in smart contracts without managing complex technical processes. I joined with 100 Usdc to test it and I saw that they were giving me 1% per day. then I went on to increase by 100 $USDC . and I had income of 2 usdc per day. I had already made a withdrawal of 30 usdc to #Binance . there was an event that to join you had to add 300 $USDC . I was waiting for a payment to increase and I found out the surprise that they had taken the money from me. psdt: don't let yourselves be fooled like I was for being new. I hope you don't fall for scams like I did. #estafas #Onchain
hello days, I stopped by here telling what happened to me today.
I was scammed in a wallet that I had associated on Onchain.
I had 208 $USDC usdc and at 12:40 AM today they withdrew what I had; I don't know how they did it.
2 months ago I saw on Binance a group of people who joined a discussion group about cryptocurrencies. I joined to see what it was like and I saw that they were talking about DeFi mining.
DeFi mining (or liquidity mining) on Binance consists of providing cryptocurrencies to decentralized liquidity pools in order to earn rewards and interest. Through its platform and Binance's Web3 Wallet, you can participate in smart contracts without managing complex technical processes.
I joined with 100 Usdc to test it and I saw that they were giving me 1% per day.
then I went on to increase by 100 $USDC .
and I had income of 2 usdc per day.
I had already made a withdrawal of 30 usdc to #Binance .
there was an event that to join you had to add 300 $USDC .
I was waiting for a payment to increase and I found out the surprise that they had taken the money from me.
psdt: don't let yourselves be fooled like I was for being new.
I hope you don't fall for scams like I did.
#estafas #Onchain
✅If you haven't seen it yet, you should take a look and see who the scammers of the moment are The crypto market, and particularly the memecoin ecosystem, repeatedly suffers from this kind of situation. Cases like the one described reflect a speculative, high-risk dynamic that affects the industry’s overall trust and undermines the value of projects that aim to build real utility. The key points of scams like these in the market are: * Community promotion and traction: Creators or profiles with influence on social media push a token by appealing to rapid speculation, managing to get small investors to deposit their capital with the false promise of high returns. * The "Rug Pull" phenomenon or abandonment: After raising liquidity or reaching a high valuation, the promoters usually withdraw funds, delete traces of their direct connection to the token (as seen when the mention is removed from the bio), and disengage from the affected community. * Impact on legitimate projects: The proliferation of these purely speculative assets creates systemic distrust. As a result, analyzing projects with strong fundamentals and real technology is dismissed or incorrectly lumped in with the same group of scams. To reduce risk when operating in this market, it’s essential to prioritize technical due diligence, verify the actual token distribution, and separate technological utility from purely speculative trends. Be careful with this token smart contract of this scam token: KpoZHUMXqmVWiFXyWbhHjthwMaY6YMuveeCr3Rnpump #estafas #meme板块关注热点 #solana #estafa #Cryptoscam $SOL
✅If you haven't seen it yet, you should take a look and see who the scammers of the moment are

The crypto market, and particularly the memecoin ecosystem, repeatedly suffers from this kind of situation.

Cases like the one described reflect a speculative, high-risk dynamic that affects the industry’s overall trust and undermines the value of projects that aim to build real utility.

The key points of scams like these in the market are:

* Community promotion and traction: Creators or profiles with influence on social media push a token by appealing to rapid speculation, managing to get small investors to deposit their capital with the false promise of high returns.

* The "Rug Pull" phenomenon or abandonment: After raising liquidity or reaching a high valuation, the promoters usually withdraw funds, delete traces of their direct connection to the token (as seen when the mention is removed from the bio), and disengage from the affected community.

* Impact on legitimate projects: The proliferation of these purely speculative assets creates systemic distrust. As a result, analyzing projects with strong fundamentals and real technology is dismissed or incorrectly lumped in with the same group of scams.

To reduce risk when operating in this market, it’s essential to prioritize technical due diligence, verify the actual token distribution, and separate technological utility from purely speculative trends.

Be careful with this token

smart contract of this scam token:
KpoZHUMXqmVWiFXyWbhHjthwMaY6YMuveeCr3Rnpump

#estafas #meme板块关注热点 #solana #estafa #Cryptoscam $SOL
Article
They warn that new malware in macOS aims to empty cryptocurrency walletsCybercriminals take advantage of sponsored ads and fake websites to distribute malware targeting cryptocurrency users. Sponsored ads on Google and X are being used to distribute malicious applications. This malware targets the macOS Keychain to steal cryptocurrency users' credentials. Apple users who store or manage cryptocurrencies face a new cybersecurity threat. Researchers at Jamf Threat Labs, the company's cybersecurity research team, discovered a campaign that distributes a counterfeit version of the open-source Maccy app with the aim of installing PamStealer, a malware designed to steal passwords, credentials, and cryptocurrency wallet keys.

They warn that new malware in macOS aims to empty cryptocurrency wallets

Cybercriminals take advantage of sponsored ads and fake websites to distribute malware targeting cryptocurrency users.
Sponsored ads on Google and X are being used to distribute malicious applications.
This malware targets the macOS Keychain to steal cryptocurrency users' credentials.
Apple users who store or manage cryptocurrencies face a new cybersecurity threat. Researchers at Jamf Threat Labs, the company's cybersecurity research team, discovered a campaign that distributes a counterfeit version of the open-source Maccy app with the aim of installing PamStealer, a malware designed to steal passwords, credentials, and cryptocurrency wallet keys.
Holding $NEAR 4.6 USDT
🚨 Wallet developers #MetaMask reported a security incident in their infrastructure. The firm clarified that it did not detect any risks for users. As a preventive measure, the company began removing affected validators from its staking operations. 🔹 An analysis by B1tf1n3x outlines 8 catalysts for the price of bitcoin expected in October 2026. 🔹 #Citi forecasts a bitcoin price of USD 113,000 over the next 12 months. {web3_wallet_create}(560x8ddb97556f6ae98b4d408c56b167139fe1cbe3e8) 🔹 #Visa and the banking group Lloyds carried out a settlement test with USDC. “On the other hand, yes, Ondo is opening real pipelines: the DTCC, Alpaca, NEAR, and now wallets with a design stamp from BlackRock. But the ONDO token charges for that only if, over time, the platform’s growth translates into demand for the token. Today, that translation is not automatic.” {web3_wallet_create}(560x24f5471183ea549987f245d6ce236b6108869c92) 📈 The platform is moving forward with tokenization and adding connections with structures of the traditional financial system. But growth in the business doesn’t automatically mean the token captures that growth. 🎥 We’ll show you what’s behind the move. ⚖️ Almost simultaneously, courts in the US and Argentina dismissed lawsuits filed by investors affected by the collapse of the LIBRA token that had been promoted by Argentine President Javier Milei in 2025. {web3_wallet_create}(CT_501Bo9jh3wsmcC2AjakLWzNmKJ3SgtZmXEcSaW7L2FAvUsU) #estafas #Milei $ONDO $BTC $V
🚨 Wallet developers #MetaMask reported a security incident in their infrastructure. The firm clarified that it did not detect any risks for users. As a preventive measure, the company began removing affected validators from its staking operations.

🔹 An analysis by B1tf1n3x outlines 8 catalysts for the price of bitcoin expected in October 2026.

🔹 #Citi forecasts a bitcoin price of USD 113,000 over the next 12 months.

🔹 #Visa and the banking group Lloyds carried out a settlement test with USDC.

“On the other hand, yes, Ondo is opening real pipelines: the DTCC, Alpaca, NEAR, and now wallets with a design stamp from BlackRock. But the ONDO token charges for that only if, over time, the platform’s growth translates into demand for the token. Today, that translation is not automatic.”

📈 The platform is moving forward with tokenization and adding connections with structures of the traditional financial system. But growth in the business doesn’t automatically mean the token captures that growth.

🎥 We’ll show you what’s behind the move.

⚖️ Almost simultaneously, courts in the US and Argentina dismissed lawsuits filed by investors affected by the collapse of the LIBRA token that had been promoted by Argentine President Javier Milei in 2025.

#estafas #Milei $ONDO $BTC $V
Good morning everyone, I received an email from "Binance". I’m not sure if it’s real or phishing. What do you think? (The text continues and is long, but I can only upload 4 photos.) #dudas #estafas
Good morning everyone, I received an email from "Binance". I’m not sure if it’s real or phishing. What do you think? (The text continues and is long, but I can only upload 4 photos.)
#dudas #estafas
Pending with scams in P2P it is necessary to be alert!! #P2P #estafas
Pending with scams in P2P it is necessary to be alert!! #P2P #estafas
CRIS_PHER_2026
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Bullish
🚨 SCAMS NEVER STOP on P2P

This user places an order for me, makes the payment, I release the USDT, and immediately after they place another order for the same amount and mark it as paid

According to them, I wouldn’t notice that they were 2 different orders, and when I point out their attempted scam, they pretend they don’t understand and then stop replying

I filed a report for them, reported them to support, and left my corresponding comment on their profile so others can be careful before receiving orders from this user

I’m showing you these screenshots so you can see how these people operate

#P2P #USDT $USDC
🕵️‍♂️ The alleged Bonzo scammer now has 7 million dollars in $eth . Bonzo reports a total loss of 9 million dollars. In that same wallet, more than 920 ETH were recorded in less than an hour, and less than 40 minutes ago another 77 ETH arrived. 📈 The Bitcoin Policy Institute has joined the fight against the New York case that would consider bitcoins in self-custody that have been held for a long time as “abandoned.” If coins aren’t touched for 5 years, are they considered abandoned or are they kept in HODL? 🏦 The IMF warns that dollar-linked stablecoins could trigger a massive withdrawal similar to what happens in banks during crises. #stablecoin 💸 #hype One “whale” with losses of ~491.4 thousand dollars on Hyperliquid holds ~3.27 million dollars in long positions. Long positions: 3.09 million dollars in $eth (25x) 183,900 dollars in $CASHCAT (3x) The account is 100% in long positions with no free margin, while the liquidation threshold of $ETH is only 3.16% below the current price. Will this all-or-nothing bet pay off? #estafas #ETH #BTC #BonzoFinance $BTC $HYPE
🕵️‍♂️ The alleged Bonzo scammer now has 7 million dollars in $eth .

Bonzo reports a total loss of 9 million dollars.

In that same wallet, more than 920 ETH were recorded in less than an hour, and less than 40 minutes ago another 77 ETH arrived.

📈 The Bitcoin Policy Institute has joined the fight against the New York case that would consider bitcoins in self-custody that have been held for a long time as “abandoned.”

If coins aren’t touched for 5 years, are they considered abandoned or are they kept in HODL?

🏦 The IMF warns that dollar-linked stablecoins could trigger a massive withdrawal similar to what happens in banks during crises. #stablecoin

💸 #hype One “whale” with losses of ~491.4 thousand dollars on Hyperliquid holds ~3.27 million dollars in long positions.

Long positions:
3.09 million dollars in $eth (25x)
183,900 dollars in $CASHCAT (3x)

The account is 100% in long positions with no free margin, while the liquidation threshold of $ETH is only 3.16% below the current price.

Will this all-or-nothing bet pay off?

#estafas #ETH #BTC #BonzoFinance $BTC $HYPE
#estafas be careful, many users are reporting scams, it's not as safe as it used to be.
#estafas be careful, many users are reporting scams, it's not as safe as it used to be.
🚨🇺🇸🇲🇽 | At least two U.S. security agencies are examining allegations regarding possible links between Andrés Manuel “Andy” López Beltrán, the son of former President López Obrador, and organized crime and fuel smuggling, according to an investigation by The New York Times. The report is based on five sources with direct knowledge of the investigations. So far, the agencies have not opened a formal investigation, and López Beltrán has not been charged with any crime. He has denied the allegations against him. #EEUU #mexico #gasoline #estafas #ROBO $CL $BZ
🚨🇺🇸🇲🇽 | At least two U.S. security agencies are examining allegations regarding possible links between Andrés Manuel “Andy” López Beltrán, the son of former President López Obrador, and organized crime and fuel smuggling, according to an investigation by The New York Times.

The report is based on five sources with direct knowledge of the investigations. So far, the agencies have not opened a formal investigation, and López Beltrán has not been charged with any crime. He has denied the allegations against him.

#EEUU #mexico #gasoline #estafas #ROBO $CL $BZ
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