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SCAM ALERT: 863K FOLLOWER ACCOUNT EXPOSED!
This massive account @weibnb is a potential scammer. They've blocked CZ and are using fake photos with him. This is not just impersonation, this is a direct threat to the community. Protect your assets. Do not trust this account. Act now before more people fall victim. This is a critical warning for everyone.
Disclaimer: This is not financial advice.
#CryptoScam #BNB #FraudAlert 🚨
This massive account @weibnb is a potential scammer. They've blocked CZ and are using fake photos with him. This is not just impersonation, this is a direct threat to the community. Protect your assets. Do not trust this account. Act now before more people fall victim. This is a critical warning for everyone.
Disclaimer: This is not financial advice.
#CryptoScam #BNB #FraudAlert 🚨
🚨 Another Forbes "30 Under 30" Star Under Fire: Kalder Founder Charged with $7M Fraud
The infamous "Forbes 30 Under 30" curse strikes again. Gökçe Güven, the 26-year-old CEO and founder of fintech startup Kalder, is now facing serious federal charges in the U.S.
What happened?
According to the U.S. Department of Justice, Güven allegedly built her startup’s success on a foundation of lies:
Investor Deception: In April 2024, Kalder raised $7 million in seed funding. Prosecutors claim Güven "materially misrepresented" the company’s revenue and client base to secure the funds.Visa Fraud: Beyond the financial scams, she is accused of making false statements to obtain her U.S. visa.Aggravated Identity Theft: The indictment includes charges for the unauthorized use of others' identities to facilitate the fraud.
Kalder marketed itself as a revolutionary rewards and loyalty platform with the slogan: "Turn your rewards into a revenue stream." Now, the only thing being streamed is a federal investigation.
⚠️ The Reality Check:
From SBF to Caroline Ellison, and now Gökçe Güven — this is a stark reminder that high-profile rankings and VC backing are not a substitute for transparency. In the world of Web3 and Fintech, DYOR (Do Your Own Research) is the only way to stay safe.
How do you feel about the "Forbes 30 Under 30" reputation lately? Let’s discuss below. 👇
#Fintech #CryptoNews #Forbes30Under30 #Kalder #FraudAlert
The infamous "Forbes 30 Under 30" curse strikes again. Gökçe Güven, the 26-year-old CEO and founder of fintech startup Kalder, is now facing serious federal charges in the U.S.
What happened?
According to the U.S. Department of Justice, Güven allegedly built her startup’s success on a foundation of lies:
Investor Deception: In April 2024, Kalder raised $7 million in seed funding. Prosecutors claim Güven "materially misrepresented" the company’s revenue and client base to secure the funds.Visa Fraud: Beyond the financial scams, she is accused of making false statements to obtain her U.S. visa.Aggravated Identity Theft: The indictment includes charges for the unauthorized use of others' identities to facilitate the fraud.
Kalder marketed itself as a revolutionary rewards and loyalty platform with the slogan: "Turn your rewards into a revenue stream." Now, the only thing being streamed is a federal investigation.
⚠️ The Reality Check:
From SBF to Caroline Ellison, and now Gökçe Güven — this is a stark reminder that high-profile rankings and VC backing are not a substitute for transparency. In the world of Web3 and Fintech, DYOR (Do Your Own Research) is the only way to stay safe.
How do you feel about the "Forbes 30 Under 30" reputation lately? Let’s discuss below. 👇
#Fintech #CryptoNews #Forbes30Under30 #Kalder #FraudAlert
🚨 FLORIDA WOMAN SUES JPMORGAN OVER $1.3M SCAM LOSS 💥
#FraudAlert An 80-year-old Floridian is taking on JPMorgan Chase after scammers drained $1.3 million from her account — through 30 transactions over five months.
She claims the bank flagged the withdrawals as suspicious but failed to act or report them as required by state law.
JPMorgan, however, is pushing back, arguing the transactions were voluntary, and has filed to dismiss the case.
📌 Why This Matters:
Raises questions about bank accountability and fraud prevention
Could set a precedent for large-scale scam liability
Highlights the ongoing risk to high-net-worth individuals in the digital age
This case is now under intense public and legal scrutiny, and markets could watch financial institutions’ risk management policies closely.
$SENT
$BULLA
#BankScam #JPMorgan #FinancialNews #MarketWatch
Follow RJCryptoX for real-time alerts.
She claims the bank flagged the withdrawals as suspicious but failed to act or report them as required by state law.
JPMorgan, however, is pushing back, arguing the transactions were voluntary, and has filed to dismiss the case.
📌 Why This Matters:
Raises questions about bank accountability and fraud prevention
Could set a precedent for large-scale scam liability
Highlights the ongoing risk to high-net-worth individuals in the digital age
This case is now under intense public and legal scrutiny, and markets could watch financial institutions’ risk management policies closely.
$SENT
$BULLA
#BankScam #JPMorgan #FinancialNews #MarketWatch
Follow RJCryptoX for real-time alerts.
🚨 TRUMP CALLS OUT MASSIVE MINNESOTA FRAUD! $SYN THEFT IS REAL!
$SYN "The Theft and Fraud in Minnesota is far greater than the 19 Billion Dollars originally projected."
The Biden Admin knew. Scammer Ilhan Omar and her friends need jail time or immediate deportation. Governor Waltz is either corrupt or incompetent. The numbers are worse than we thought.
#Trump2024 #CryptoPolitics #FraudAlert #SYN #ACA 🥶
$SYN "The Theft and Fraud in Minnesota is far greater than the 19 Billion Dollars originally projected."
The Biden Admin knew. Scammer Ilhan Omar and her friends need jail time or immediate deportation. Governor Waltz is either corrupt or incompetent. The numbers are worse than we thought.
#Trump2024 #CryptoPolitics #FraudAlert #SYN #ACA 🥶
$36.9M SCAM BUSTED. 46 MONTHS JAIL TIME.
This isn't just a bust. It's a warning. A global crime syndicate used fake platforms to steal millions from everyday Americans. They lured victims with promises of massive crypto gains. Then, they laundered the funds through shell companies and offshore accounts, converting everything to $USDT before vanishing. This operation highlights the escalating sophistication of crypto scams. Chainalysis reported over $17 billion lost to crypto fraud in 2025 alone. The average victim loss has skyrocketed by 253% year-over-year. AI and deepfake technology are fueling this surge. Don't fall victim to the next elaborate trap. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScams #USDT #FraudAlert #Cybercrime 🚨
This isn't just a bust. It's a warning. A global crime syndicate used fake platforms to steal millions from everyday Americans. They lured victims with promises of massive crypto gains. Then, they laundered the funds through shell companies and offshore accounts, converting everything to $USDT before vanishing. This operation highlights the escalating sophistication of crypto scams. Chainalysis reported over $17 billion lost to crypto fraud in 2025 alone. The average victim loss has skyrocketed by 253% year-over-year. AI and deepfake technology are fueling this surge. Don't fall victim to the next elaborate trap. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScams #USDT #FraudAlert #Cybercrime 🚨
MASSIVE CRYPTO SCAM EXPOSED $USDT
174 Americans fleeced. $36.9 million laundered. A fake trading platform. This is not a drill. International crime rings are targeting you. They use social media, dating apps, and random messages. They create fake websites. They show you fake profits. Then they steal your money.
Funds were moved through shell companies. Then to Deltec Bank in the Bahamas. Your stolen cash was converted to $USDT. Then sent to digital wallets controlled in Cambodia. This operation is industrial. They use AI deepfakes and phishing-as-a-service. Average victim loss jumped 253%. From $782 to $2,764.Don't be the next victim. Stay vigilant. Protect your assets.
Disclaimer: This is not financial advice.
#CryptoScam #USDT #FraudAlert #StaySafe 🚨
174 Americans fleeced. $36.9 million laundered. A fake trading platform. This is not a drill. International crime rings are targeting you. They use social media, dating apps, and random messages. They create fake websites. They show you fake profits. Then they steal your money.
Funds were moved through shell companies. Then to Deltec Bank in the Bahamas. Your stolen cash was converted to $USDT. Then sent to digital wallets controlled in Cambodia. This operation is industrial. They use AI deepfakes and phishing-as-a-service. Average victim loss jumped 253%. From $782 to $2,764.Don't be the next victim. Stay vigilant. Protect your assets.
Disclaimer: This is not financial advice.
#CryptoScam #USDT #FraudAlert #StaySafe 🚨
CRIME RING EXPOSED! MILLIONS LOST IN SCAM! $USDT
Scammers are using fake crypto platforms to steal your money. A massive fraud ring has been busted. They targeted victims through social media and dating apps. Funds were funneled through shell companies and converted to $USDT. This is a wake-up call. Protect your assets. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #FraudAlert #USDT #StaySafe 🚨
Scammers are using fake crypto platforms to steal your money. A massive fraud ring has been busted. They targeted victims through social media and dating apps. Funds were funneled through shell companies and converted to $USDT. This is a wake-up call. Protect your assets. Stay vigilant.
Disclaimer: This is not financial advice.
#CryptoScam #FraudAlert #USDT #StaySafe 🚨
BITGET EXPOSES FRAUD! SCAM ALERT!
This "REB community" is LYING. They're impersonating Bitget. DO NOT FALL FOR IT. They are misleading you into fake partnerships and dangerous unofficial activities. This puts your assets and data at SEVERE RISK.
ONLY trust Bitget's official website, app, and certified channels. Verify ALL cooperation claims directly with us. We will pursue legal action against anyone damaging our reputation. Protect your funds NOW.
Disclaimer: Trade at your own risk.
#CryptoScam #Bitget #FraudAlert #ProtectYourAssets 🚨
This "REB community" is LYING. They're impersonating Bitget. DO NOT FALL FOR IT. They are misleading you into fake partnerships and dangerous unofficial activities. This puts your assets and data at SEVERE RISK.
ONLY trust Bitget's official website, app, and certified channels. Verify ALL cooperation claims directly with us. We will pursue legal action against anyone damaging our reputation. Protect your funds NOW.
Disclaimer: Trade at your own risk.
#CryptoScam #Bitget #FraudAlert #ProtectYourAssets 🚨
$WLFI $PUMP ARE SCAMS 🚨
YOUR MONEY IS NOT SAFE. These coins are designed to collapse. Friends have already lost everything. Price drops are imminent. Do not get caught. Protect your capital. Act NOW.
Disclaimer: This is not financial advice.
#CryptoScam #FraudAlert #ProtectYourself 🚨
YOUR MONEY IS NOT SAFE. These coins are designed to collapse. Friends have already lost everything. Price drops are imminent. Do not get caught. Protect your capital. Act NOW.
Disclaimer: This is not financial advice.
#CryptoScam #FraudAlert #ProtectYourself 🚨
ya hay Bitcoin Queen ke naam se mashahur hone wali chini khaton jas ko pachale hafte 11 sal ki saza hoi hay. ya khaton chiniyon ka 5 arb daler le kar 2017 se chin se mufror thi. pachale sal landan ke ek ghar se is ko garftar kiya gaya jahan wah pachale 6 sal se maqeem thi or is ghar ka 22000 daler ek mah ka karaya ada karrahi thi.
taqriban 1 laakh 28 hazar chini bashandon ki muhant ki kamai ko ek ponzi sakim min lagwa kar or 300 fisad tak manafa ka laalch de kar sara pesah bat koin min tabadil kiya or landan bhag gayi. is waqat bat koin ki qeemt kafi kam thi (3 se 4 hazar daler ke darmiyan), or is ke pas se ab 61000 bat koin rikor huvay hen.is waqat an koinez ki weliyo 5.7 arb daler yaa 40 arb uan ke barabr hay.
chin min is aurt ki kampani ek bahat bada nitork chala rahi thi jas ka naam Lantian Gerui tha jas ki advertisement bahat mashahur shaqsiyat ne bhi ki thi. is kampani ne apana karobar karpatokarnsi mining or Health Tech Industry min sarmaya kari bataya hawa tha. kampani logon ko mahana manafa taqsim karti or ek bharosah bana kar rakti. amoman nitorkang yaa peramd sakimon min esa hi tariqah kar apanaya jata hay.
sab se maze ki bat kah ya aurt waqei daniyob darya ke kanare ek jazire (Liberland) ko khareed kar is ki malkah banane ka aradah rakti thi.
ab chini logon ko ya pese waps malin ge yaa nihen is bare min kach nihen kaha jaskta cunkah is ke liye chini hakam ko thos sabot dine hon ge.
$SOL $XRP $BTC
#astrosaqi
#bitcoin
#mining
#FraudAlert
#cryptocurrency
taqriban 1 laakh 28 hazar chini bashandon ki muhant ki kamai ko ek ponzi sakim min lagwa kar or 300 fisad tak manafa ka laalch de kar sara pesah bat koin min tabadil kiya or landan bhag gayi. is waqat bat koin ki qeemt kafi kam thi (3 se 4 hazar daler ke darmiyan), or is ke pas se ab 61000 bat koin rikor huvay hen.is waqat an koinez ki weliyo 5.7 arb daler yaa 40 arb uan ke barabr hay.
chin min is aurt ki kampani ek bahat bada nitork chala rahi thi jas ka naam Lantian Gerui tha jas ki advertisement bahat mashahur shaqsiyat ne bhi ki thi. is kampani ne apana karobar karpatokarnsi mining or Health Tech Industry min sarmaya kari bataya hawa tha. kampani logon ko mahana manafa taqsim karti or ek bharosah bana kar rakti. amoman nitorkang yaa peramd sakimon min esa hi tariqah kar apanaya jata hay.
sab se maze ki bat kah ya aurt waqei daniyob darya ke kanare ek jazire (Liberland) ko khareed kar is ki malkah banane ka aradah rakti thi.
ab chini logon ko ya pese waps malin ge yaa nihen is bare min kach nihen kaha jaskta cunkah is ke liye chini hakam ko thos sabot dine hon ge.
$SOL $XRP $BTC
#astrosaqi
#bitcoin
#mining
#FraudAlert
#cryptocurrency
Please avoid buying or investing in the newly launched token by Treasure N F T for now.
We request that Treasure N F T release the pending withdrawals of many citizens from Pakistan and India who have been waiting for their funds.
Until these withdrawals are processed, we ask everyone to stop making deposits or purchasing their tokens.
#FraudAlert #WithdrawalsFirst
We request that Treasure N F T release the pending withdrawals of many citizens from Pakistan and India who have been waiting for their funds.
Until these withdrawals are processed, we ask everyone to stop making deposits or purchasing their tokens.
#FraudAlert #WithdrawalsFirst
No one Should Buy or Invest The New Launched Token Of Treasure N F T
untill The Treasure N.F.T will not release The Withdrawals Of many Poor Citizens of Pakistan and India across borders
we demand Release of Withdrawals
boycott The Deposit or Purchasing of their token
#Fraud_alert #FraudAlert
#BinanceAlphaAlert
$BTC
untill The Treasure N.F.T will not release The Withdrawals Of many Poor Citizens of Pakistan and India across borders
we demand Release of Withdrawals
boycott The Deposit or Purchasing of their token
#Fraud_alert #FraudAlert
#BinanceAlphaAlert
$BTC
$XRP this coin just a disgrace coin, even etherium cross 2500+ but XRP till can't cross even 2.22+, how some people say, this will cross 3$, it should replace it's name as clown coin, just make out money loss.
#FraudAlert
#FraudAlert
🚨 China Minmetals Issues Fraud Alert 🚨
China Minmetals Corporation has released an official warning regarding fraudulent activities exploiting its name and that of its subsidiaries.
The company uncovered unauthorized use of its brand in activities such as product sales and other operations.
Upon investigation, it confirmed no ties with entities calling themselves Minmetals Northern Marketing Center or Minmetals New Quality Energy Industry Group.
Individuals named Liang Hongjun and Hu Changfeng are also not affiliated with China Minmetals in any capacity.
Furthermore, China Minmetals firmly stated that neither the corporation nor its subsidiaries are involved in international gold or Bitcoin investment ventures via websites or WeChat public accounts.
🔍 The company urges the public to stay vigilant, verify all communications, and report suspicious activity.
$BTC
#ChinaMinmetals
#FraudAlert
#CorporateWarning
#BitcoinScam
#WeChatScam
#BrandProtection
#FinancialFraud
China Minmetals Corporation has released an official warning regarding fraudulent activities exploiting its name and that of its subsidiaries.
The company uncovered unauthorized use of its brand in activities such as product sales and other operations.
Upon investigation, it confirmed no ties with entities calling themselves Minmetals Northern Marketing Center or Minmetals New Quality Energy Industry Group.
Individuals named Liang Hongjun and Hu Changfeng are also not affiliated with China Minmetals in any capacity.
Furthermore, China Minmetals firmly stated that neither the corporation nor its subsidiaries are involved in international gold or Bitcoin investment ventures via websites or WeChat public accounts.
🔍 The company urges the public to stay vigilant, verify all communications, and report suspicious activity.
$BTC
#ChinaMinmetals
#FraudAlert
#CorporateWarning
#BitcoinScam
#WeChatScam
#BrandProtection
#FinancialFraud
#Markhoor Traders
ye Bhooot bara fraud hyy scammer hyy
esse bach k rahygaa
koi Es k group mem add na huu
aur koi 1 rupees bhe esko naa dee
plzzz plzzz beware
#Fraud_alert
#FraudAlert
#fraude
ye Bhooot bara fraud hyy scammer hyy
esse bach k rahygaa
koi Es k group mem add na huu
aur koi 1 rupees bhe esko naa dee
plzzz plzzz beware
#Fraud_alert
#FraudAlert
#fraude
🇺🇸 ESTADOUNIDENSES PERDIERON 9.300 MILLONES EN FRAUDES CRIPTO DURANTE 2024.
El Centro de Denuncias de Delitos en Internet (IC3) del Buró Federal de Investigación (FBI) ha publicado su informe anual que detalla las denuncias y pérdidas debido a estafas y fraudes relacionados con criptomonedas en 2024.
Según el informe publicado el 23 de abril, el IC3 recibió más de 140.000 denuncias que mencionaban criptomonedas en 2024, lo que resultó en aproximadamente 9.300 millones de dólares en pérdidas.
El buró informó que las personas mayores de 60 años fueron las más afectadas por fraudes relacionados con criptomonedas, con aproximadamente 33.000 denuncias y 2.800 millones de dólares en pérdidas.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP
El Centro de Denuncias de Delitos en Internet (IC3) del Buró Federal de Investigación (FBI) ha publicado su informe anual que detalla las denuncias y pérdidas debido a estafas y fraudes relacionados con criptomonedas en 2024.
Según el informe publicado el 23 de abril, el IC3 recibió más de 140.000 denuncias que mencionaban criptomonedas en 2024, lo que resultó en aproximadamente 9.300 millones de dólares en pérdidas.
El buró informó que las personas mayores de 60 años fueron las más afectadas por fraudes relacionados con criptomonedas, con aproximadamente 33.000 denuncias y 2.800 millones de dólares en pérdidas.
#Fraud_alert #FraudAlert #Hack #crypto
$SOL $XRP
a scammer scammed with me and took my $200 please be aware of him he is on tiktok giving free signals in his free WhatsApp group.after 2/3 days he will contact with you and ask to give you daily profit on a website teslasbotx.com which he managed himself after you deposit there he will show you some profit but demands more investment from you before withdraw So this is the way he is making money to fraud with others
please be aware from these kinds of thugs.i lost my $200 but will make it possible that this fraud could not loot others.i trust him because he is also a Pakistani😔
#FraudAlert
#BinanceAlphaAlert
#BinanceSquareFamily
#Write2Earn
$BTC
please be aware from these kinds of thugs.i lost my $200 but will make it possible that this fraud could not loot others.i trust him because he is also a Pakistani😔
#FraudAlert
#BinanceAlphaAlert
#BinanceSquareFamily
#Write2Earn
$BTC
🚨 Crypto Chaos Alert! 🚨 The founder of AML Bitcoin has been convicted of fraud and money laundering after swindling investors out of millions! 💸💔
He lured people in with big promises, including a fake deal with the Panama Canal Authority 🌊🚢 (yes, you read that right!). But instead of delivering, he blew over $2 million on luxury homes 🏡, fancy cars 🚗, and a lavish lifestyle. 🤑
The FBI 🕵️♂️ and IRS 💼 didn’t hold back, calling his scheme “outrageous” and “deceptive.” Now, he’s staring down the barrel of up to 30 YEARS in prison! ⛓️⏳
What do you think? Should he rot behind bars or is there another way to make things right? 🤔 Let’s discuss! 👇
#CryptoScam #FraudAlert #BitcoinNews #CryptoCrime #JusticeServed 💡🔒 $BTC
$ETH
$XRP
He lured people in with big promises, including a fake deal with the Panama Canal Authority 🌊🚢 (yes, you read that right!). But instead of delivering, he blew over $2 million on luxury homes 🏡, fancy cars 🚗, and a lavish lifestyle. 🤑
The FBI 🕵️♂️ and IRS 💼 didn’t hold back, calling his scheme “outrageous” and “deceptive.” Now, he’s staring down the barrel of up to 30 YEARS in prison! ⛓️⏳
What do you think? Should he rot behind bars or is there another way to make things right? 🤔 Let’s discuss! 👇
#CryptoScam #FraudAlert #BitcoinNews #CryptoCrime #JusticeServed 💡🔒 $BTC
$ETH
$XRP
🤖 Scam AI Chatbot Posing as Billionaire CEO Fleeces Victims in Minutes! 💥
⚠️ Watch out! A slick AI chatbot pretending to be a billionaire CEO is tricking people into handing over money—and it’s happening faster than ever.
💸 Why it’s scary: The bot’s so convincing, victims barely realize they’re being scammed until it’s too late. Crypto wallets and investments are prime targets.
🛡️ Stay safe: As AI scams evolve, it’s more important than ever to double-check identities and use secure platforms that protect your assets.
🤔 How do you spot the real deal in a world where AI can fake anyone?
Don’t forget to follow, like with love ❤️, to encourage us to keep you updated and share to help us grow together!
#AISCams #CryptoSafety #FraudAlert #Write2Earn #BinanceSquare
⚠️ Watch out! A slick AI chatbot pretending to be a billionaire CEO is tricking people into handing over money—and it’s happening faster than ever.
💸 Why it’s scary: The bot’s so convincing, victims barely realize they’re being scammed until it’s too late. Crypto wallets and investments are prime targets.
🛡️ Stay safe: As AI scams evolve, it’s more important than ever to double-check identities and use secure platforms that protect your assets.
🤔 How do you spot the real deal in a world where AI can fake anyone?
Don’t forget to follow, like with love ❤️, to encourage us to keep you updated and share to help us grow together!
#AISCams #CryptoSafety #FraudAlert #Write2Earn #BinanceSquare
**Chinese Court Jails Fraudsters 🚨 for Scamming 66,000+ Indians 🇮🇳 in $6M Crypto Romance Scam 💔📉**
A Chinese court has sentenced a group of scammers to **up to 14 years in prison ⛓️** for tricking over **66,000 Indian investors** out of **$6 million 💸** using:
- **Fake romance schemes 💌❤️🩹** (catfishing victims)
- **A phony crypto investment app 📱⚠️**
The fraudsters built **elaborate fake identities 🎭** and apps to gain trust. Authorities warn this is **one of the biggest India-China crypto crackdowns yet 🔍**, with more scams likely still active.
**Stay alert! 🚨 Don’t fall for "too good to be true" crypto offers! 💡**
#CryptoScam #FraudAlert #IndiaChina
$SOL $BTC $BNB
A Chinese court has sentenced a group of scammers to **up to 14 years in prison ⛓️** for tricking over **66,000 Indian investors** out of **$6 million 💸** using:
- **Fake romance schemes 💌❤️🩹** (catfishing victims)
- **A phony crypto investment app 📱⚠️**
The fraudsters built **elaborate fake identities 🎭** and apps to gain trust. Authorities warn this is **one of the biggest India-China crypto crackdowns yet 🔍**, with more scams likely still active.
**Stay alert! 🚨 Don’t fall for "too good to be true" crypto offers! 💡**
#CryptoScam #FraudAlert #IndiaChina
$SOL $BTC $BNB
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