ScammerAlert
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⚠️ Warning: Crypto Scams Ahead! 🚨
Hey traders, let’s uncover some of the most notorious scams in crypto history to keep you safe and informed. Remember FTX? This exchange collapsed in November 2022 after mishandling billions of dollars in customer funds. Then there was Luna and TerraUSD. Their crash in May 2022 led to a staggering $60 billion loss. QuadrigaCX turned out to be a Ponzi scheme, and Africrypt followed a similar path. Even SafeMoon saw executives allegedly withdraw over $200 million for personal use.
So, how can you safeguard yourself?
- Conduct thorough research
- Verify team credentials
- Steer clear of unrealistic promises
- Diversify your investments
- Avoid putting all your funds in one basket
Stay vigilant and make well-informed decisions in the ever-volatile crypto market! Here are more scams to be wary of: Pincoin, iFan, Celsius Network, Centra Tech, and Mining Max. It’s a lengthy list, but staying informed is crucial to staying safe. Remember, knowledge is your best defense in navigating the crypto landscape!
#Write2Earn! #BinanceTurns7 #BinanceTurns7 #ScammerAlert #Alert🔴
Hey traders, let’s uncover some of the most notorious scams in crypto history to keep you safe and informed. Remember FTX? This exchange collapsed in November 2022 after mishandling billions of dollars in customer funds. Then there was Luna and TerraUSD. Their crash in May 2022 led to a staggering $60 billion loss. QuadrigaCX turned out to be a Ponzi scheme, and Africrypt followed a similar path. Even SafeMoon saw executives allegedly withdraw over $200 million for personal use.
So, how can you safeguard yourself?
- Conduct thorough research
- Verify team credentials
- Steer clear of unrealistic promises
- Diversify your investments
- Avoid putting all your funds in one basket
Stay vigilant and make well-informed decisions in the ever-volatile crypto market! Here are more scams to be wary of: Pincoin, iFan, Celsius Network, Centra Tech, and Mining Max. It’s a lengthy list, but staying informed is crucial to staying safe. Remember, knowledge is your best defense in navigating the crypto landscape!
#Write2Earn! #BinanceTurns7 #BinanceTurns7 #ScammerAlert #Alert🔴
🚨 Alert: Cryptocurrency Scams on the Rise! 🚨
The crypto world, while brimming with opportunities, also attracts its fair share of scammers. Be aware of these notorious frauds:
🔴 FTX: The 2022 collapse, with billions mishandled, led to 25 years in prison for its founder, Sam Bankman-Fried.
🔴 $LUNA & $TUSD : A $60 billion loss in May 2022 and a subsequent arrest of founder Do Kwon in March 2023.
🔴 QuadrigaCX: $215 million lost after founder Gerald Cotten’s death, later exposed as a Ponzi scheme.
🔴 Africrypt: In 2021, investors lost 70,000 BTC; founders Ameer and Raees Cajee face money laundering charges.
🔴 SafeMoon: Executives took over $200 million for personal gain in 2021, resulting in SEC fraud charges.
Other notable scams include Proodeum, Pincoin, iFan, Celsius Network, Centra Tech, and Mining Max.
Stay Safe! Conduct thorough research, verify credentials, and be cautious of promises that sound too good to be true. Protect your investments by staying informed and vigilant.
#Write2Earn! #SOFR_Spike #ScamRiskWarning #ScammerAlert #BinanceTurns7
The crypto world, while brimming with opportunities, also attracts its fair share of scammers. Be aware of these notorious frauds:
🔴 FTX: The 2022 collapse, with billions mishandled, led to 25 years in prison for its founder, Sam Bankman-Fried.
🔴 $LUNA & $TUSD : A $60 billion loss in May 2022 and a subsequent arrest of founder Do Kwon in March 2023.
🔴 QuadrigaCX: $215 million lost after founder Gerald Cotten’s death, later exposed as a Ponzi scheme.
🔴 Africrypt: In 2021, investors lost 70,000 BTC; founders Ameer and Raees Cajee face money laundering charges.
🔴 SafeMoon: Executives took over $200 million for personal gain in 2021, resulting in SEC fraud charges.
Other notable scams include Proodeum, Pincoin, iFan, Celsius Network, Centra Tech, and Mining Max.
Stay Safe! Conduct thorough research, verify credentials, and be cautious of promises that sound too good to be true. Protect your investments by staying informed and vigilant.
#Write2Earn! #SOFR_Spike #ScamRiskWarning #ScammerAlert #BinanceTurns7
💰💔 Scammer Alert: Potential Bearish Trend Ahead! 💔💰
📉 Brace yourselves, crypto enthusiasts! It might be the end of the bull run as we know it, based on this ominous chart analysis on a 3-day timeframe.
🚨 Here are the key pointers to consider:
1. The US Government's potential sale of their bitcoin holdings could trigger a massive dump.
2. China's reentry into the market after a big dump could indicate strategic buying.
3. With $61 billion in liquidations around the green support, caution is warranted.
4. Even bitcoin might exhaust itself after a significant pump.
5. The possibility of market sentiment turning bearish after this exposure.
6. Emotion and greed are formidable enemies in the crypto space.
⚠️ Remember: Always conduct thorough research and analysis before making investment decisions. This post does not constitute financial advice.
If you're reading this, screenshot and mark your calendar for May 1, 2024, to see how this prediction unfolds.
Let's hope for the best, but prepare for the worst. Stay informed and stay safe, everyone! 🙏📉
#BTC #Crypto #BearishTrend #ScammerAlert
#SHIB
📉 Brace yourselves, crypto enthusiasts! It might be the end of the bull run as we know it, based on this ominous chart analysis on a 3-day timeframe.
🚨 Here are the key pointers to consider:
1. The US Government's potential sale of their bitcoin holdings could trigger a massive dump.
2. China's reentry into the market after a big dump could indicate strategic buying.
3. With $61 billion in liquidations around the green support, caution is warranted.
4. Even bitcoin might exhaust itself after a significant pump.
5. The possibility of market sentiment turning bearish after this exposure.
6. Emotion and greed are formidable enemies in the crypto space.
⚠️ Remember: Always conduct thorough research and analysis before making investment decisions. This post does not constitute financial advice.
If you're reading this, screenshot and mark your calendar for May 1, 2024, to see how this prediction unfolds.
Let's hope for the best, but prepare for the worst. Stay informed and stay safe, everyone! 🙏📉
#BTC #Crypto #BearishTrend #ScammerAlert
#SHIB
"Warning: P2P Scam Alert!
I recently fell victim to a P2P scam and lost 1,000 USDT. Here's what happened: I created a sell ad, and a buyer placed an order. After receiving payment in my bank account, I released the crypto. However, my bank account was soon blocked, and the funds were frozen.
Upon contacting my bank, I discovered that the payment I received was from a fraudulent source. The funds had been transferred from another account, which had received stolen funds. The original owner of the stolen funds filed a complaint, resulting in all associated bank accounts being blocked, including mine.
It's possible that the scammer who paid me filed the complaint after receiving the crypto, hoping to get the funds transferred back to them and keeping the crypto they already received.
Be cautious, and beware of similar scams! #P2PScamAwareness #ScamRiskWarning #ScammerAlert
I recently fell victim to a P2P scam and lost 1,000 USDT. Here's what happened: I created a sell ad, and a buyer placed an order. After receiving payment in my bank account, I released the crypto. However, my bank account was soon blocked, and the funds were frozen.
Upon contacting my bank, I discovered that the payment I received was from a fraudulent source. The funds had been transferred from another account, which had received stolen funds. The original owner of the stolen funds filed a complaint, resulting in all associated bank accounts being blocked, including mine.
It's possible that the scammer who paid me filed the complaint after receiving the crypto, hoping to get the funds transferred back to them and keeping the crypto they already received.
Be cautious, and beware of similar scams! #P2PScamAwareness #ScamRiskWarning #ScammerAlert