币圈舵主
交易就是等待，做个囤币党。互相学习，点点关注，多多互动
7 Following
2.7K+ Followers
24.7K+ Liked
2.2K+ Shared
See original
Notes for Detecting Scams
🌑Currently, scammers use databases and instant messaging applications to seek victims.
⭕Here are some tips to keep in mind ⭕⭕
Investigate: Always research company names, do not trust supposed certificates they claim to have.
Suspect: If they have direct contact with you and you haven't sought them out on your own, be wary of fleeting contacts.Don't believe: Do not trust profits that are large and in short periods of time, and that claim to never have losses.
⭕Here are some tips to keep in mind ⭕⭕
Investigate: Always research company names, do not trust supposed certificates they claim to have.
Suspect: If they have direct contact with you and you haven't sought them out on your own, be wary of fleeting contacts.Don't believe: Do not trust profits that are large and in short periods of time, and that claim to never have losses.
See original
Two new scam pages
⭕Today we bring two new pages that promise miraculous profits in the crypto world and only turn out to be a fraud to capture users' money💸, these pages are 🕳️https://financecresthub.com &🕳️argo-finance.com
💥Both pages use the same resources, even the supposed managers are the same and the 'profit packages' are the same. Always remember to research before investing and don't be fooled by magical plans with no history.🤝
💥Both pages use the same resources, even the supposed managers are the same and the 'profit packages' are the same. Always remember to research before investing and don't be fooled by magical plans with no history.🤝
See original
New scam page
In these times they are using new pages to attract users' capital fraudulently, in this case we mention "https://masterspointinvest.ltd" where they promise that after an investment they return 50% in profits after buying coins such as #bitcoin #Ethereum among other 400 offers they claim to have.
But they do not have legitimate certificates, social networks or any proof of investment for users.
Always remember to look for information on investment websites and ask the necessary questions so as not to put your investment at risk.
In these times they are using new pages to attract users' capital fraudulently, in this case we mention "https://masterspointinvest.ltd" where they promise that after an investment they return 50% in profits after buying coins such as #bitcoin #Ethereum among other 400 offers they claim to have.
But they do not have legitimate certificates, social networks or any proof of investment for users.
Always remember to look for information on investment websites and ask the necessary questions so as not to put your investment at risk.
See original
New fake page that they are using to scam people with promises of investment in cryptos or passive investment for 3 days https://stillrockinc.com
Always remember to seek information about the pages and be wary of "miraculous" plans that have no backup.
Always remember to seek information about the pages and be wary of "miraculous" plans that have no backup.
See original
Impersonation Alert
Today we report a new attempt at website impersonation, where they use the name of a legitimate company to scam people.
There is a wind energy company called Envision, their website is https://www.envision-group.com, they will be able to provide terms and social networks.
Scammers are changing the link and using the company's name to claim that the company is generating profits for users with investment plans.
The altered page is https://www.envision-groupinc.com, so be cautious with "miraculous" investments and if they are solid companies, verify the authenticity of the pages and the small changes in the URLs.
There is a wind energy company called Envision, their website is https://www.envision-group.com, they will be able to provide terms and social networks.
Scammers are changing the link and using the company's name to claim that the company is generating profits for users with investment plans.
The altered page is https://www.envision-groupinc.com, so be cautious with "miraculous" investments and if they are solid companies, verify the authenticity of the pages and the small changes in the URLs.
See original
Page Spoofing
On this occasion we report an attempt to impersonate a website, through messaging applications they contact you and offer you the investment project of a company called sungrow: sungrowltd.com
When they enter the page they can see that the company exists and even has strong social networks that give confidence to the user.
The first warning sign is that the usual investment plans with quick returns fail.
When we enter social networks we can see that the real page is different, so we are facing a case of impersonation of official pages. Always protect your money, investigate and be suspicious of everything, it can save you dollars in headaches. So be very thorough in investigating and paying attention to the details.
When they enter the page they can see that the company exists and even has strong social networks that give confidence to the user.
The first warning sign is that the usual investment plans with quick returns fail.
When we enter social networks we can see that the real page is different, so we are facing a case of impersonation of official pages. Always protect your money, investigate and be suspicious of everything, it can save you dollars in headaches. So be very thorough in investigating and paying attention to the details.
See original
⭕⭕The scam methods are becoming more and more sophisticated. Here I will tell you about the extortion attempts that you may fall for. Last week, many Hotmail accounts received emails saying that malware was installed on all the devices used to check our email.
In this email, they claim to have compromising data and multimedia files from users, which they promise to delete if around $1900 is paid.
⭕⭕Remember not to fall prey to fear and analyze the situations. Don't be fooled by these types of emails. Don't open links that you don't know and ignore messages that only seek to steal your savings. Don't forget to always be alert and stay calm.💸💸
In this email, they claim to have compromising data and multimedia files from users, which they promise to delete if around $1900 is paid.
⭕⭕Remember not to fall prey to fear and analyze the situations. Don't be fooled by these types of emails. Don't open links that you don't know and ignore messages that only seek to steal your savings. Don't forget to always be alert and stay calm.💸💸
See original
⭕⭕They continue to modernize the strategies to scam crypto users, now in order to access the data, the pirates' pages do not allow you to see the information without first registering, this is the case of youcryptotax.io 🔔🔔
📱It requires registration through a cell phone number and password, the first data you are giving them, and as always it promises miraculous returns.
🍅A little research is enough to see that they are another scam that seeks to steal users' savings.
💸Do not trust the pages without first doing a search of where you will put your money, usually the good pages want to be known and the scammers only have excuses for questions... always get informed.
#scammeralert
#scammeralert
📱It requires registration through a cell phone number and password, the first data you are giving them, and as always it promises miraculous returns.
🍅A little research is enough to see that they are another scam that seeks to steal users' savings.
💸Do not trust the pages without first doing a search of where you will put your money, usually the good pages want to be known and the scammers only have excuses for questions... always get informed.
#scammeralert
#scammeralert
See original
Always remember to stay informed and not fall for false promises or miraculous promises like this one with KCPay, which promised around $5,000 but in exchange you had to invest $100 in their AI to be able to withdraw. Today, the application and the funds are not registered.
Be cautious and always be wary of this world of cryptocurrencies, your best ally is information.
Be cautious and always be wary of this world of cryptocurrencies, your best ally is information.
See original
New scam
⭕⭕Always keep in mind the new scam methods that are circulating on the Internet, and the new websites that scammers are using to keep users' capital, especially on the verge of the next bull run. In this case, we are going to report naxtronassets.com, as always, they give users high profits as a decoy, but it is always a trap.
Always verify the information and provenance of websites that offer miraculous opportunities. 📋💸
Always verify the information and provenance of websites that offer miraculous opportunities. 📋💸
See original
New scam
⭕Today we are reporting a new scam page that was being offered on different messaging apps. In this case, they have lowered the return on investment rates but are still encouraging users to "invest."
We are talking about finpro-credit.com, as always the contact links are not in service and only enable investment plans.
Remember not to invest in these types of platforms and always do your research so you don't fall victim and lose your money. 💸💸
We are talking about finpro-credit.com, as always the contact links are not in service and only enable investment plans.
Remember not to invest in these types of platforms and always do your research so you don't fall victim and lose your money. 💸💸
See original
⭕⭕Be cautious with new scam methods, you will already know some such as promises of good profits in less than 24 hours either in supposed investments in cryptocurrencies or with "sports bets" that are "safe"📋, among the more strategies they use daily .💸💸
Now to avoid creating web pages they are convincing users to give their personal data and make "investments" in their name for security reasons, but remember that you should NOT put your money at risk in these types of promises, they will undoubtedly stay with your money. 💸💸🪰
Now to avoid creating web pages they are convincing users to give their personal data and make "investments" in their name for security reasons, but remember that you should NOT put your money at risk in these types of promises, they will undoubtedly stay with your money. 💸💸🪰
See original
New scam
As the types of cbiam scam are known, today we found a possible new type, they offer you the help that if you have been a victim of scam they will help you recover your money, we are talking about globalfraudteam.net, a platform into which many desperate people can fall. and as always keep your capital.
Our tools give it a 1 out of 100 in trust and with the results it promises it seems to be a possible scam.
Always remember to inform yourself about the pages you consult and not trust promises that seem logically absurd.
Our tools give it a 1 out of 100 in trust and with the results it promises it seems to be a possible scam.
Always remember to inform yourself about the pages you consult and not trust promises that seem logically absurd.
See original
New mining on Google play, you can now find it as a project in metamask and projection with other wallets... TTCoin Trees.
download on: Google play
code: 3pxmBRUL
download on: Google play
code: 3pxmBRUL
See original
Be careful with the vendorgreen.io/ page, it was disabled due to a complaint but as always the scammers will look for a way to bring it back, always be wary of platforms that invite you to win miraculous sums and always investigate the sources of information.
See original
Scam Alert
📋Today we report a new scam page that seeks direct contact through messaging applications to gain the trust of users so that they invest in a project that does not exist.
The page used on this occasion is expertise-investments.com, as they always seek to send photos of fictitious deposits and withdrawals to gain the trust of the victims.👁️
Once inside the page you can see that the links do not work and the possible points of contact do not exist, not to mention the unrealistic investment plans.
The page used on this occasion is expertise-investments.com, as they always seek to send photos of fictitious deposits and withdrawals to gain the trust of the victims.👁️
Once inside the page you can see that the links do not work and the possible points of contact do not exist, not to mention the unrealistic investment plans.
See original
I don't know let them steal
More scam pages appear every day and today we will talk about a group on Telegram that is ready to multiply people's benefits, they give a direct link to an "Investment" web page.
The scam page they refer to is https://equinoxfxadvisors.com/.
They offer investment levels and returns in a matter of hours, we already know that they only seek to keep their capital.
Remember NOT to invest in these types of pages that only seek to keep your capital. #SCAMS #scammeralert
The scam page they refer to is https://equinoxfxadvisors.com/.
They offer investment levels and returns in a matter of hours, we already know that they only seek to keep their capital.
Remember NOT to invest in these types of pages that only seek to keep your capital. #SCAMS #scammeralert
See original
🪰Scam alert
⭕Today we add another page to the list of scam reports, this time we are talking about brickstonefx.com, a supposed investment page with returns in 24, 48 and 72 hours with different cryptocurrency assets💸.
📋As always, contact links through networks are useless and only give pressure to invest, they generally seek contact through Telegram and as always, when investment questions are asked, they only offer details of the profits.
Remember not to invest in these types of pages, do not put your capital at risk with these links that only seek to take away your capital.💸💸
📋As always, contact links through networks are useless and only give pressure to invest, they generally seek contact through Telegram and as always, when investment questions are asked, they only offer details of the profits.
Remember not to invest in these types of pages, do not put your capital at risk with these links that only seek to take away your capital.💸💸
See original
Don't fall for Hamster Kombat scam
Taking advantage of the level of acceptance that the Hamster Kombat airdrop is having, they are using X profiles (formerly Twitter) to publish fake news to link their wallets.
How can you analyze the username does not correspond to the original and the link given to connect the wallets can result in a loss of your funds, always remember to enter the official channels of the projects and verify even the smallest detail in the posted links .
How can you analyze the username does not correspond to the original and the link given to connect the wallets can result in a loss of your funds, always remember to enter the official channels of the projects and verify even the smallest detail in the posted links .
See original
🚨Scam Alert
🚨Today we talk about cityswapmining.com, a scam page that promises investments in the main altcoins, they even talk about "expanding" their model to more cryptocurrencies.🪙
Promises of a quick return of capital and high interest rates lead us to the conclusion that it is simply another scam page, and its links to learn more about the company have multiple flaws.
Remember NOT to invest in these types of pages that only seek to take away your capital and only promise smoke #SCAMS #scammeralert #scamriskwarning
Promises of a quick return of capital and high interest rates lead us to the conclusion that it is simply another scam page, and its links to learn more about the company have multiple flaws.
Remember NOT to invest in these types of pages that only seek to take away your capital and only promise smoke #SCAMS #scammeralert #scamriskwarning
Login to explore more contents