🚨 Crypto Scam Alert! 🚨

A victim just lost $467,175 due to transaction history poisoning.

⚠️ How it happened:
The scammer copied a wallet address that matched the first 4 + last 6 characters of the real one, tricking the victim into sending funds to the wrong place. (source - Scam Sniffer)

#cryptoscam #StaySafe #BlockchainSecurity

BREAKING: The SEC and Feds just dropped the hammer on a $200M crypto scheme — because apparently, “get rich quick” wasn’t meant to be this literal.

When your favorite influencer says “HODL,” but the Feds say “HOLD UP!”

Crypto bros be like: “It’s not a scam, it’s decentralized innovation.”
Meanwhile, the SEC: “Tell it to the judge, Satoshi.”

Read the full story here: https://cointelegraph.com/...

User Loses $304,000 Due to Mistaken Address Transfer

Scam Sniffer has reported that a user has lost approximately $304,000 in assets due to transferring funds to an incorrect address. The incident highlights the risks associated with digital transactions and the importance of verifying addresses before completing transfers.

😥Victim Loses Over $43,000 Due to Address Error

Scam Sniffer monitoring has reported that approximately 50 minutes ago, a victim lost around $43,674. The loss occurred due to the victim mistakenly copying an address from a compromised transaction history.😨

Victim:
0x9a1d20a11aa522edfdb32cfe1b3e85e2d3057b5c

⚠️ Fake address:
0x4aAD6A0FcBA1d31AAB764f39e0404c48A87749a5

✅ Legitimate address:
0x4AAD75e0aa6f63cA2D37086dDC815725711749A5

https://etherscan.io/tx/0x...

🚨 Transaction History Poisoning:

1. Scammer sends fake transfer with similar address
2. Their fake address appears in your history
3. You copy address from history thinking it's legitimate
4. Funds get sent to scammer instead

Is This The Biggest Crypto Scam Ever?

In this gripping tale, Martín, a young Argentine, stakes his $5,000 life savings on $LIBRA, a memecoin hyped by President Javier Milei as a lifeline amid crippling inflation.

As $LIBRA’s value rockets to $60,000, hope surges—until a ruthless crash wipes out $4.4 billion in hours, leaving Martín and thousands destitute. Insider Hayden Davis admits to pocketing $110 million, exposing a scam of manipulated markets and broken trust.

From Buenos Aires’ dark apartments to global crypto fallout, this video uncovers a wild saga of greed, desperation, and a nation’s betrayed dreams—where presidential promises turn to dust in the Wild West of memecoins.

#crypto #cryptoscam #Scam #cryptocurrency

Crypto Scams | A Nat Geo Documentary

A freshly released video of Crypto Scams with Mariana embeds with a crew of cryptocurrency scammers who show her how they make millions of dollars in mere weeks.

#crypto #cryptoscam #Scam #cryptocurrency

https://www.youtube.com/wa...

Dubai’s Billion-Dollar Crypto Underworld:

Cryptocurrency entrepreneur Sam Lee was charged by US authorities for running a Ponzi pyramid scheme called HyperVerse, alleging he defrauded people of $2 billion. But instead of facing trial in the US, Lee now lives in Dubai, where he’s pitching new crypto products.

Lee denies any wrongdoing. But crypto industry experts, alleged victims, and online “scam hunters” are raising questions about whether regulators in the United Arab Emirates are doing enough to combat crypto fraud as Dubai seeks to position itself as a hub of finance and technology.

🚨 ALERT:
California has witnessed a dramatic surge in cryptocurrency and AI-related scams during 2024, with regulators identifying seven new types of fraud and recording substantial financial losses. Here's a comprehensive breakdown of the situation:

- 2,668 total complaints filed in 2024
- 42 crypto scam websites shut down by California DOJ
- $6.5 million total losses identified
- Average loss per victim: $146,306

New Types of Scams Identified:

1. Fake Bitcoin Mining Schemes
- Fraudulent investment opportunities in mining operations
- Promise unusually high returns

2. Crypto Gaming Fraud
- Users tricked into depositing funds
- Wallets drained immediately after deposits

3. Cryptocurrency Job Scams
- Require victims to transfer cryptocurrency
- Demand sensitive personal information

4. Private Key Theft
- Executed through fake airdrops
- Results in immediate asset theft

5. AI Investment Scams
- Offer unusually high returns
- Target AI market enthusiasm

Regulatory Response:

1. California Department of Justice (DOJ):
- Successfully dismantled 42 fraudulent websites
- Recovered $6.5 million in stolen funds

2. Department of Financial Protection and Innovation (DFPI):
- Shut down 26 fraudulent sites
- Uncovered $4.6 million in losses

Warning Signs of Scams:

Be cautious of websites featuring-
- Promises of unusually high returns
- No contact information available
- Offers of signup prizes

Crypto Scam Tracker:
https://dfpi.ca.gov/cons

I was looking through the transactions of Dohrnii_io in the dex screener and found something off, like their team is buying through bots as if to showcase if it is kinda bullish or to create a fake demand.

It surged from $0.0014 to $52, and you can see they’re trying to artificially maintain the price by making a $500 buys, imposing high fees, and keeping the trading volume near zero. Someone also placed a limited buy order at $250K to intimidate sellers.

Have a look at the dex screener and share your thoughts.

https://dexscreener.com/et...

https://www.coingecko.com/...
#ScamAlert #cryptoscam #Scam #crypto

🚨 #Koindeua is scamming crypto users by stealing funds and blocking withdrawals!

https://scam-tracker.net/c...

#crypto #Scam #cryptoscam #ScamAlert #ScamWarning #ScamAwareness #Scammed

President of Argentina Javier Milei just stole a billion dollars from his own people in a Crypto scam and then gifted Elon Musk a DOGE chainsaw.

A new scam is on the rise. The "share-seed-phrase" scam tricks users into sending funds to "safe" wallets controlled by scammers.

Fraudsters trick users into believing their wallets are compromised, leading victims to transfer their funds to the fraudsters' wallets. The money vanishes, leaving victims with regret and a harsh lesson in digital security.

Never share your private information!

A new Scammer in town be like “I didn’t promote it, I shared it.”
– Javier Milei on $Libra

🚨Javier Milei's $LIBRA drained over $280 MILLION USD from nearly 75,000 individual traders. Just look at these numbers: from 1000s to 10s of 1000s to MILLIONS of dollars... rug-pulled in hours. Scam of the century in Argentina.

Argentina's President Milei deceives thousands of his supporters in a memecoin pump-and-dump scheme scam of $4.4 Billion.

The funnier is that he posted later that he had nothing to do with the project

Is Dogizen a Scam or Legit? Share your thoughts and votes below! For more details, please research online and provide credible sources to support your stance.

https://dogizen.io/

Be careful while working as a freelancer online and be aware of scammers. Here are the tips to follow:-

Have your say: Vote scam or legit. Will Peipei turn out to be a scam in 2024, or could this be the next Pepe? #PeiPei #meme #token

Predict about the airdrops of Hamster Kombat
The Hamster Kombat airdrop is set to launch in July 2024, as confirmed by multiple sources. This airdrop is designed to reward loyal users and attract new players to the platform, which is a blockchain-based game leveraging Web3 technology and the TON blockchain.

To participate in the airdrop, you need to follow these steps:

Registration: Register on the official Hamster Kombat platform and verify your account.
Complete Tasks: Engage in tasks such as social media activities, app downloads, and community interactions to earn airdrop points.
Monitor Progress: Use the dedicated airdrop menu in the Hamster Kombat app to track your progress and status in real-time​ (KuCoin)​​ (BitTime)​.
Additionally, joining the Hamster Kombat Telegram channel is recommended for staying updated on new tasks and airdrop information. Be cautious and ensure you are using the official links and trusted sources to avoid phishing scams​ (KuCoin)​.

For more details, you can check the official Hamster Kombat website and their social media channels​ (BitTime)​.