Binance Square
#scammers

scammers

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130 සාකච්ඡා කරමින්
DestoWİN
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Yes
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No
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2 ඡන්ද • ඡන්දය අවසන්
🚨 UK Gang Jailed for $5.4M #crypto Scam Posing as Cops A UK-based criminal gang has been sentenced after stealing over £4 million in #cryptocurrency from eight victims by impersonating police officers and directing them to convincing fake police websites. The fraudsters used the authority of law enforcement as a lure — a social engineering tactic designed to pressure victims into handing over crypto under the guise of official investigations. When the #scammers are cosplaying as the people meant to stop them, you know crypto fraud has levelled up. #HYPEFalls8% @wisegbevecryptonews9
🚨 UK Gang Jailed for $5.4M #crypto Scam Posing as Cops

A UK-based criminal gang has been sentenced after stealing over £4 million in #cryptocurrency from eight victims by impersonating police officers and directing them to convincing fake police websites.

The fraudsters used the authority of law enforcement as a lure — a social engineering tactic designed to pressure victims into handing over crypto under the guise of official investigations.

When the #scammers are cosplaying as the people meant to stop them, you know crypto fraud has levelled up.
#HYPEFalls8% @WISE PUMPS
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බෙයාරිෂ්
liquidity almost nill they manipulate people by injecting some liquidity then after 1-2 min withdraw it full #scammers $NES #BinanceSquareFamily take action
liquidity almost nill they manipulate people by injecting some liquidity then after 1-2 min withdraw it full #scammers $NES #BinanceSquareFamily take action
CryptoHumble
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$NES team ran new 0 to price , will add soon

new unlocks coming
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බෙයාරිෂ්
සත්යායනය කළ
🚨 EL FBI CREÓ UNA MEMECOIN SOLO PARA ATRAPAR ESTAFADORES 🤯🚔 Si crees que el mercado #crypto ya no puede ponerse más loco quédate por aquí parce 👀 dale seguir para mas Literalmente el #FBI armó su propio token llamado “NexFundAI” con web, branding y todo… pero no era para hacer dinero 😶‍🌫️ Era una trampa para agarrar a los que manipulan el mercado con pumps falsos, volumen fake y rug pulls 🎣 🧠 Lo más heavy es que los #scammers llegaron solos Empezaron a ofrecer wash trading, volumen artificial y manipulación de precio como si fuera algo normal… y todo quedó grabado 📉 Uno incluso admitió que su negocio básicamente consistía en hacer perder plata a la gente para ellos ganar 💀 Resultado: ⚠️ 18 acusados ⚠️ $25 millones decomisados ⚠️ arrestos en 3 países Y aquí viene lo más irónico… Muchos pensaban que era otro proyecto random de crypto y terminó siendo literalmente una operación federal 😭 Esto también deja claro algo importante: el mercado sigue lleno de proyectos inflados artificialmente donde el precio no sube por demanda real sino por manipulación y #liquidez falsa 🎭 Por eso hay memecoins que explotan 500% en horas… y después desaparecen dejando a todos atrapados La verdadera pregunta es… cuántos proyectos que vemos hoy estarán haciendo exactamente lo mismo sin que la gente lo note 👀👇 tokens estafa aquí: {spot}(XRPUSDT) {spot}(PENGUUSDT) {future}(RAVEUSDT) $CHIP $UB y muchos otros más
🚨 EL FBI CREÓ UNA MEMECOIN SOLO PARA ATRAPAR ESTAFADORES 🤯🚔

Si crees que el mercado #crypto ya no puede ponerse más loco quédate por aquí parce 👀
dale seguir para mas

Literalmente el #FBI armó su propio token llamado “NexFundAI” con web, branding y todo… pero no era para hacer dinero 😶‍🌫️

Era una trampa para agarrar a los que manipulan el mercado con pumps falsos, volumen fake y rug pulls 🎣

🧠 Lo más heavy es que los #scammers llegaron solos

Empezaron a ofrecer wash trading, volumen artificial y manipulación de precio como si fuera algo normal… y todo quedó grabado 📉

Uno incluso admitió que su negocio básicamente consistía en hacer perder plata a la gente para ellos ganar 💀

Resultado: ⚠️ 18 acusados
⚠️ $25 millones decomisados
⚠️ arrestos en 3 países

Y aquí viene lo más irónico…

Muchos pensaban que era otro proyecto random de crypto y terminó siendo literalmente una operación federal 😭

Esto también deja claro algo importante: el mercado sigue lleno de proyectos inflados artificialmente donde el precio no sube por demanda real sino por manipulación y #liquidez falsa 🎭

Por eso hay memecoins que explotan 500% en horas… y después desaparecen dejando a todos atrapados

La verdadera pregunta es… cuántos proyectos que vemos hoy estarán haciendo exactamente lo mismo sin que la gente lo note 👀👇

tokens estafa aquí:

$CHIP
$UB y muchos otros más
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උසබ තත්ත්වය
Guys.... #Scammers are more in CRYPTO platform .... You have to protect your money from the SCAMMER .... God has given you BRAIN 🧠 , THINK first or ASK other people about it.... DON'T believe anyone blindly in ONLINE .... Even with more FOLLOWERS and VERIFIED influencers are also not good people .... NO one HELP you, if you lost your money .... Follow , SHARE to your FRIENDS 💯
Guys.... #Scammers are more in CRYPTO platform ....

You have to protect your money from the SCAMMER ....

God has given you BRAIN 🧠 , THINK first or ASK other people about it....

DON'T believe anyone blindly in ONLINE ....

Even with more FOLLOWERS and VERIFIED influencers are also not good people ....

NO one HELP you, if you lost your money ....

Follow , SHARE to your FRIENDS 💯
$TRUST I will be sending an email to #Binance to have this #scam project completely DELISTED from Binance. I will explain step by step how project owners and developers steal people's money, with evidence on the Blockchain. Don't lose any more money to the thieves behind this scam #trust token project. Those who want this #scammers token removed from Binance, please simply reply my message "YES, DELIST IT." If there are enough complaints, I'm sure Binance will take them into consideration. #ScamAlert #RugPull @0xIntuition
$TRUST I will be sending an email to #Binance to have this #scam project completely DELISTED from Binance. I will explain step by step how project owners and developers steal people's money, with evidence on the Blockchain.

Don't lose any more money to the thieves behind this scam #trust token project.

Those who want this #scammers token removed from Binance, please simply reply my message "YES, DELIST IT." If there are enough complaints, I'm sure Binance will take them into consideration. #ScamAlert #RugPull @0xIntuition
⚠️Why this scammers asking my wtsp Number they are telling they gonna help me but I'm 100 % sure they want to scam me 🤨😬 I MADE YOUR LIFETIME INCOME 😎 just by shorting $RIVER ,$PIXEL $COLLECT Help yourself Dear #scammers 🤡😝
⚠️Why this scammers asking my wtsp Number
they are telling they gonna help me
but I'm 100 % sure they want to scam me 🤨😬

I MADE YOUR LIFETIME INCOME 😎
just by shorting $RIVER ,$PIXEL $COLLECT
Help yourself Dear #scammers 🤡😝
තවත් අන්තර්ගතයන් ගවේෂණය කිරීමට ඇතුල් වන්න
Binance චතුරශ්‍රය හි ගෝලීය ක්‍රිප්ටෝ පරිශීලකයින් හා එක්වන්න
⚡️ ක්‍රිප්ටෝ පිළිබඳ නවතම සහ ප්‍රයෝජනවත් තොරතුරු ලබා ගන්න.
💬 ලොව විශාලතම ක්‍රිප්ටෝ හුවමාරුව මගින් විශ්වාස කෙරේ.
👍 සත්‍යායනය කරන ලද නිර්මාණකරුවන්ගෙන් සැබෑ විදසුන් සොයා ගන්න.
විද්‍යුත් තැපෑල / දුරකථන අංකය