ScamRiskWarning

Scam Apps: NFT Treasure and HAHM APP

Scam Apps: NFT Treasure and HAHM APP

Scam apps have become a major concern in the digital world, often targeting users with promises of rewards, investments, or unique digital assets. Some apps, like NFT Treasure and HAHM APP, have been reported as fraudulent, deceiving users into investing money, sharing personal information, or downloading malware. Here’s a detailed look at how these scam apps operate and how to protect yourself.

1. NFT Treasure Scam

How It Works:

NFT Treasure is an example of an app that claims to offer NFTs (Non-Fungible Tokens) as rewards for completing tasks, investing in digital assets, or participating in exclusive events. However, many users report that:

The app asks for upfront payments or investments to unlock “valuable” NFTs.

Users never receive the promised NFTs after making payments.

The app may ask for personal details, including wallet addresses, which can be used to steal crypto assets.

Some versions contain malware that compromises device security.

Signs of a Scam:

No real partnerships with reputable NFT platforms.

Unrealistic promises of high-value rewards for little effort.

Fake positive reviews and testimonials.

Poor customer support or no way to withdraw earnings.

2. HAHM APP Scam

How It Works:

HAHM APP is another app suspected of fraudulent activity. Although details on its exact scam strategy may vary, reports suggest that it operates in one of the following ways:

Ponzi Scheme: Users are required to deposit money with promises of high returns. However, new deposits are used to pay old users, and eventually, the system collapses, leaving many without their money.

Phishing Scam: The app may request personal data, including bank details or OTP codes, to steal user funds.

Fake Services: It might claim to offer premium features or financial benefits, but users receive nothing after making payments.

Ads & Malware: The app may bombard users with ads, track data, or install malware to exploit personal information.

Signs of a Scam:

No official website or verifiable contact information.

Requests for sensitive data (bank info, OTPs, passwords).

Unregulated investment opportunities with “too good to be true” returns.

Sudden disappearance of the app or withdrawal issues.
3. How to Protect Yourself from Scam Apps

Research Before Downloading: Check reviews on trusted platforms like the Google Play Store or Apple App Store before installing any app.

Avoid Unverified Investment Schemes: If an app promises quick and easy money, it’s likely a scam.

Check Official Sources: Verify the app’s legitimacy through official websites, forums, and online discussions.

Use Strong Security Measures: Enable two-factor authentication (2FA) and never share private keys or OTPs.

Avoid Clicking Suspicious Links: Scam apps often lead users to fake websites that steal credentials.
Conclusion
Scam apps like NFT Treasure and HAHM APP prey on users looking for quick financial gains, making them believe in false promises of rewards or investments. It’s essential to stay cautious, research apps thoroughly, and never share personal financial details without verifying authenticity. If you suspect an app is fraudulent, report it to Google Play,
Apple App Store, or cybersecurity agencies to prevent others from falling victim.
#scamriskwarning #ScamAwareness #ScamAwareness

🪙 Binance has terminated its partnership with a market maker that supported the MOVE token after identifying signs of manipulation of its price.
🫧 The participant reportedly managed to sell 66 million coins almost immediately after they were listed on the platform, receiving 38 million USDT in profit. These funds were immediately frozen by the exchange, and information about the incident was passed on to the Movement Network Foundation team, the organization behind the issuance of the MOVE token.
🛃 Binance's statement notes that this market maker has previously violated the platform's rules. Similar incidents were observed with GPS and SHELL assets, which led to the participant's access to trading being restricted on March 9. The final decision to suspend the counterparty from working on the platform was made on March 18.
🥳 Representatives of the Movement Network Foundation said they had no idea about the partner's actions. The project team quickly responded: the agreement with the market maker was terminated, and warnings were sent to other exchanges for action.
💵 Additionally, the issuer announced the launch of a buyback program for MOVE tokens in the amount of 38 million USDT. The process is planned to take three months.
$MOVE
#BinanceAlphaAlert #Move #Binance #scamriskwarning #Market_Update

🛃 Binance has temporarily suspended a member of the Binance Wallet team and is considering further legal action following an internal investigation into allegations of insider trading.
🛅 The Binance Wallet team launched an investigation on March 23 after receiving “a complaint that an employee engaged in front-running trades using insider information to gain undue profits,” the company said in a statement on its social media platform X.
🛂 A preliminary investigation has found that the Binance Wallet employee, who joined the team last month, allegedly used information from a previous position in the BNB Chain business development department to front-run the project’s tokens. “The employee knew that the project was planning a token generation event (TGE) and foresaw that it would generate significant community interest,” Binance Wallet said.
🚰 The company claims that the employee “used multiple linked wallet addresses to purchase a large amount of the project’s tokens” before the token launch was publicly announced, and then “quickly sold some of his holdings after the announcement, making a significant profit.”
🛄 Binance Wallet accused the employee of front-running based on non-public information obtained in a previous position, which is a violation of company policy. The company added that the employee was “immediately suspended pending further disciplinary action,” and that it would cooperate with authorities in the relevant jurisdiction to take legal action.
🪙 The company did not name the employee, but noted that the investigation was initiated due to allegations circulating on the X network.
✖️ Several X users pointed the finger at former BNB Chain operations manager Freddie Ng, whose LinkedIn profile shows that he joined the Binance Wallet business development team last month.
✖️ As user X pointed out, one of the wallets that DEX Screener reported receiving $82,400 in profits from the U DEX Platform (UUU) token is a wallet that received UUU tokens from another wallet that was originally funded from the address “freddieng.bnb” — which Ng had previously posted on his X account.
⭕ Binance Wallet expressed gratitude for the community efforts to bring these cases to light, but said it would only reward those who sent in emails to the whistleblower service “to protect the interests of whistleblowers.”
💵 The company said it would pay out $100,000, split evenly among the four anonymous whistleblowers who reported the incident.
#BinanceAlphaAlert #Binance #Insights #scamriskwarning #PARTIHODLerAirdrop
$BNB