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SCAM ALERT! 🚨 BLOCKED MONEY AND FAKE ACTIVITY ON BINANCE: YOU HAVE FALLEN FOR A SCAM! ⚠️ If you
invested R$ 5,000 and your money is "blocked" because of a supposed "activity of 10,000 USDT for new users", stop everything and pay attention: This is a scam known as "task scam" or "pig butchering". 🐷🔪
The person who "helped" you invest is not a mentor, they are the scammer. They use a fake platform that looks like Binance to deceive you.
❌ How the Scam Works ❌
The Approach: A "mentor" or "friend" convinces you to make a small initial investment.
The False Profit: You see profits on your "dashboard", which gives you a false sense of security.
The person who "helped" you invest is not a mentor, they are the scammer. They use a fake platform that looks like Binance to deceive you.
❌ How the Scam Works ❌
The Approach: A "mentor" or "friend" convinces you to make a small initial investment.
The False Profit: You see profits on your "dashboard", which gives you a false sense of security.
🚨 the Ethereum robot scam
* Scam Analysis: Detail how the "trading robot" deceives investors, focusing on warning signs and tactics used.
Share your experience and knowledge to help us avoid falling for this scam.
#GolpeCripto
#FraudeEthereum
#AlertaInvestidor
#SegurançaDigital
* Scam Analysis: Detail how the "trading robot" deceives investors, focusing on warning signs and tactics used.
Share your experience and knowledge to help us avoid falling for this scam.
#GolpeCripto
#FraudeEthereum
#AlertaInvestidor
#SegurançaDigital
🚨 FRAUD ALERT 🚨
$USDT $USDC (Resposting warning) 🔻🔻🔻
A scammer is contacting users of Binance's P2P through WhatsApp (it is unknown how they obtain the numbers). They introduce themselves saying they want to sell USDT, agree on an attractive quote, and request the victim's wallet for sending the amounts.
After receiving the wallet address, the scammer provides payment details via Pix and claims to have already sent the USDT. However, they transfer a tiny amount, for example, sending only 9.455 USDT instead of 9,455.00 USDT. In the Binance system, if the user is not careful, the notation can mislead, giving the impression that the full amount has been received.
Additionally, the scammer constantly pressures for quick payment, trying to prevent the victim from carefully checking the details.
Real example of a scam attempt:
The criminal claimed to possess 9,455.00 (nine thousand, four hundred and fifty-five) USDT for sale, for a total value of R$ 48,248.86. They requested my wallet and, after that, sent the payment details via Pix. However, they only transferred 9.455 (nine dollars and forty-five cents) USDT, a value much lower than agreed, although the interface may mislead.
According to information available in the P2P community, this is an individual already known in this environment, identified as Herkullys David Quixabeira de Azevedo, who is currently using a third-party account (“dummy”) in the name of Igor Ramos de Araújo.
⚠️ Important recommendations:
• Always confirm the exact amount received in the wallet before any payment.
• Check decimal places and transaction history on the blockchain.
• Never perform operations outside the official Binance P2P platform.
• Beware of excessive urgency or “too good to be true” offers.
Share this alert to prevent others from becoming victims. #FraudAlert #GolpeCripto #Fraud_alert
$USDT $USDC (Resposting warning) 🔻🔻🔻
A scammer is contacting users of Binance's P2P through WhatsApp (it is unknown how they obtain the numbers). They introduce themselves saying they want to sell USDT, agree on an attractive quote, and request the victim's wallet for sending the amounts.
After receiving the wallet address, the scammer provides payment details via Pix and claims to have already sent the USDT. However, they transfer a tiny amount, for example, sending only 9.455 USDT instead of 9,455.00 USDT. In the Binance system, if the user is not careful, the notation can mislead, giving the impression that the full amount has been received.
Additionally, the scammer constantly pressures for quick payment, trying to prevent the victim from carefully checking the details.
Real example of a scam attempt:
The criminal claimed to possess 9,455.00 (nine thousand, four hundred and fifty-five) USDT for sale, for a total value of R$ 48,248.86. They requested my wallet and, after that, sent the payment details via Pix. However, they only transferred 9.455 (nine dollars and forty-five cents) USDT, a value much lower than agreed, although the interface may mislead.
According to information available in the P2P community, this is an individual already known in this environment, identified as Herkullys David Quixabeira de Azevedo, who is currently using a third-party account (“dummy”) in the name of Igor Ramos de Araújo.
⚠️ Important recommendations:
• Always confirm the exact amount received in the wallet before any payment.
• Check decimal places and transaction history on the blockchain.
• Never perform operations outside the official Binance P2P platform.
• Beware of excessive urgency or “too good to be true” offers.
Share this alert to prevent others from becoming victims. #FraudAlert #GolpeCripto #Fraud_alert
✨🗞️ CR7 💸: The Cryptocurrency Fraud of Cristiano Ronaldo ⚽💔
Attention, CR7 fans! 🚨 Millions were lost in a scam involving a fake token of Cristiano Ronaldo. 😱 Understand how this happened and what you need to know to protect yourself! 🛡️
Rumors that CR7 🇵🇹 would launch his own memecoin circulated online last weekend. 🌪️ The speculation was enough for several fake tokens to emerge on the Solana blockchain. 💻 The most viral, driven by influencer posts 🤳, reached a market capitalization of $143 million in just six minutes! 📈🚀
Rumors that CR7 🇵🇹 would launch his own memecoin circulated online last weekend. 🌪️ The speculation was enough for several fake tokens to emerge on the Solana blockchain. 💻 The most viral, driven by influencer posts 🤳, reached a market capitalization of $143 million in just six minutes! 📈🚀
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