#cryptoscam

[spamreports]

Google Forms used by scammers for tech support crypto scams

🎣 Remember, the technical support of UniSwap, PancakeSwap Balancer, Metamask, TrustWallet, CoinBase, Kraken and so on will never give you a Google form link to fill out! 🛑 Never fill out anything in google forms, no matter what is the fake reason. 💸 Filling out data via google forms is a guaranteed way to get immediately robbed blind.

🏦 Never reveal nor enter your seed phrase (or wallet JSON) anywhere!

But some end users get desperate, are scared, insecure, inexperienced or plain old gullible and naïve, conveniently falling for the same scams that have been floating around since the ICO craze of 2017. Meanwhile E Mask allowed anyone to buy a blue tick on twatter, so this type of scam is more successful than ever, gee thanks. 6 years later, literally the same scam from 2017 is still pocketing ill gotten gains to cybercriminals.

h/t Daniel Lopez

#scam #crypto scam #phishing #google forms #twitter #tech support scam #fraud #cryptoscam #cryptoscamdb #crypto scam db #spoof #cybercrime

[troydooly]

iX Global CEO Joe Martinez Shares Insider Information On The SEC Lawsuit!

#youtube #troydooly #thebeachsideceo #beachsideceo #mainstreenews #businessnewsdesk #ixglobal #debtbox #crypto #cryptoscam #cryptofraud #cryptoponzi #Scam #cryptopyramid #mlmcrypto

[harmon4lyf]

I've seen millions of recommendation but None is trustworthy or reliable compared to the @hackvoktech on Instagram, indeed there are truly a life saver. Contact them for cyber services..

#cryptoscam #woman scammed out of £27k by ‘astronaut’ who convinced her he’d marry her if she could pay his ‘rocket landing fees’ #online scams #insurance scams #scam #disabled #recovery #help plz #send help #banned #bitcoin scam bitcoin crash bakkt xrp cardano ripple bitcoin bottom bull run should i buy bitcoin digibyte binance basic attention token btc #bitcoin #crypto scams #cryptocurrency

[cryptoflies]

#crypto #cryptoscam #cryptonews #cryptoflies #cryptofliesnews

[jweiprofile]

HyperTech CEO's Ongoing Exploits: Jayden Wei Launches Another Scam

Beyond the surface, explore the depths of Jayden Wei's actions and unravel the mystery - Who is Jayden Wei, and how did he become a central figure in crypto controversy?

#CryptoSchemeChronicles #HyperTechScandal #HyperFundCollapse #CryptocurrencyAlert #ScamBuster #HyperTechExposed #cryptotruth #hypertechscandal #jaydenwei #jaydenweiscam #web3.0 #cryptoscam #ponzischeme #pyramidscam #withdrawal #investmentfraud #scamalert #blockchain #blockchainscam #jaydenweiexposed #hyperfundexposed #hyperfundscam #hypermining #hypertechfraud

[enterprisewired]

Colorado Pastor and Wife Accused of Crypto Fraud Scheme Involving Faith-Based Scam

In a shocking revelation, the Colorado Division of Securities has filed civil fraud charges against a pastor and his wife, Eli and Kaitlyn Regalado, alleging they orchestrated a cryptocurrency scam that duped investors out of over $3.2 million. Tung Chang, Securities Commissioner for Colorado, disclosed that the couple targeted more than 300 investors with promises of financial prosperity through their crypto venture, INDXcoin.

The Complaint Details

The complaint details that the Regalados exploited the trust of their Christian community, infusing their sales pitches with prayer and biblical quotes, urging investors to have faith in their Crypto venture, promising ‘abundance’ and ‘blessings.’ However, state regulators argue that INDXcoin was, in reality, “essentially worthless.”

The accusations claim that instead of using the funds to benefit investors, the Regalados spent approximately $1.3 million on personal luxuries such as a Range Rover, jewelry, cosmetic dentistry, extravagant vacations, and home renovations in Denver. In a video statement, Eli Regalado admitted to pocketing the money and asserted that a home remodel was divinely inspired.

The Colorado Division of Securities initiated an investigation after receiving complaints from an anonymous investor. Civil fraud charges were subsequently filed, accusing the Regalados of violating anti-fraud, licensing, and registration provisions of the state’s Securities Act.

Eli Regalado, in video statements, claimed that God guided him to create INDXcoin, assuring investors that it was a safe and profitable investment. However, state authorities argue that INDXcoin lacked asset backing, making it a risky venture with no market interest beyond its pool of investors.

Inflating the value of INDXcoins

The complaint further alleges that the Regalados misled investors by using technical terms and falsely inflating the value of INDXcoins, which were initially purchased for $1.50 or given away. The Regalados allegedly failed to explain how the INDXcoin market worked, and their Kingdom Wealth Exchange was presented as the exclusive platform for buying, selling, or trading the currency.

As the INDXcoin failed to deliver promised returns, Eli Regalado reassured investors in videos, claiming they needed to wait for God’s plan to unfold. In a recent video, he acknowledged the difficulties faced by investors unable to sell and attributed the failure to a technological glitch in the exchange.

A court hearing is scheduled for Monday, where the Regalados will face the charges of fraud, exploitation of trust, and misleading investors. The accused pastor expressed hope for a divine intervention to resolve the situation, emphasizing that he is still waiting on a miracle from God to repay investors.

Curious to learn more? Explore our articles on Enterprise Wired

#CryptoScam #FraudAlert #ColoradoPastorScandal #CryptoFraud #INDXcoin #FinancialScandal #Investing

[osintelligence]

https://bit.ly/3SvOcaE - 🚨 A fraudulent Ledger Live cryptocurrency management app, named "Ledger Live Web3," was recently removed from the Microsoft Store after users reported losing at least $768,000 in cryptocurrency. The app, which appeared in the Microsoft Store since October 19, was identified as a scam only a few days ago. This incident highlights the growing concern over the security of cryptocurrency assets and the need for vigilance in app verification. #CryptoScam #LedgerLiveFraud #MicrosoftStoreSecurity 🔍 The fake Ledger Live app was first brought to public attention by blockchain enthusiast ZachXBT on November 5. Despite the app's obvious red flags, such as a copied description and a dubious developer name "Official Dev," it managed to steal nearly $600,000 from unsuspecting users. This case underlines the importance of thorough examination of app authenticity, especially in sensitive areas like cryptocurrency. #BlockchainSecurity #FraudAlert #TechVigilance 💸 Victims of the scam reported significant losses, with one Reddit user claiming to have lost their life savings of $26,500 shortly after inputting their seed recovery phrase into the fake app. The simplicity of the scam, coupled with the substantial amount stolen, raises questions about the effectiveness of app store vetting processes. #OnlineFraud #CybersecurityAwareness #InvestmentSafety 🕵️‍♂️ Questions have been raised about how the fraudulent app managed to get published in the Microsoft Store, with critics like ZachXBT suggesting that the vetting process may not be thorough enough. Microsoft has responded, stating that they are continually working to identify and remove malicious content. The incident serves as a stark reminder of the risks associated with digital asset management and the need for improved security measures in app stores.

#CryptoScam #LedgerLiveFraud #MicrosoftStoreSecurity #BlockchainSecurity #FraudAlert #TechVigilance #OnlineFraud #CybersecurityAwareness #InvestmentSafety #DigitalSecurity #AppStoreVetting #MicrosoftResponse

[rimaakter45]

Crypto Affiliate Network: Your Gateway to Premier Crypto Offers

In the ever-evolving world of cryptocurrency, opportunities for profit and growth abound. Whether you're a seasoned affiliate marketer or just stepping into the realm of digital assets, the crypto affiliateNetwork is your ultimate partner for accessing top-notch crypto offers.

The Crypto Affiliate Network: An Overview

The Crypto Affiliate Network is a specialized affiliate marketing platform dedicated to the cryptocurrency industry. CPA, or Cost Per Action, refers to a performance-based marketing model where affiliates earn commissions for specific actions taken by referred users. These actions can include signing up, making a deposit, or completing a transaction on a crypto platform.

CryptoGrab has gained prominence in the affiliate marketing landscape by offering a wide array of premier crypto offers from reputable brands in the industry. As an affiliate, your role is to promote these offers and earn commissions for driving valuable conversions.

Why Choose CryptoGrab CPA Affiliate Network?

Diverse and High-Paying Offers: CryptoGrab hosts a variety of high-paying offers, including those from cryptocurrency exchanges, trading platforms, wallet providers, and more. This diversity ensures that you can find offers that resonate with your target audience.

Competitive Commissions: CryptoGrab offers competitive commission rates, often exceeding industry standards. Depending on the offers and your performance, you can earn substantial commissions that can significantly boost your income.

Reputable Partners: CryptoGrab collaborates with established and trustworthy partners within the crypto space. Promoting products and services from recognized brands enhances your credibility as an affiliate.

Innovative Tracking Technology: The network employs cutting-edge tracking technology to ensure accurate attribution of conversions. This means you can have confidence in your earnings being properly tracked and paid out.

Timely Payments: Affiliates often worry about payment reliability. CryptoGrab is known for its prompt and reliable payment processing, ensuring you receive your earnings on time.

Getting Started with CryptoGrab CPA Affiliate Network

If you're eager to embark on your affiliate marketing journey with CryptoGrab, follow these steps to get started:

1. Sign Up: Visit the CryptoGrab CPA Affiliate Network website and sign up for an affiliate account. The registration process is straightforward and typically requires basic information.

2. Browse Offers: Explore the network's vast catalog of crypto offers. Take the time to review the details, commission structures, and promotional materials provided for each offer.

3. Choose Your Niche: Select a niche within the crypto vertical that aligns with your interests, expertise, and target audience. This will help you create more relevant and engaging content.

4. Promote Your Offers: Once you've chosen an offer, it's time to promote it. Leverage various marketing channels such as blogs, social media, email marketing, or YouTube to reach your audience.

5. Analyze and Optimize: Regularly monitor the performance of your campaigns. Identify what's working and what's not, and adjust your strategies accordingly. Experiment with different promotional methods to optimize your conversions.

Tips for Success with CryptoGrab CPA Affiliate Network

Stay Informed: The cryptocurrency landscape is dynamic, with new trends and opportunities emerging regularly. Stay informed about the latest developments to adapt your strategies effectively.

Quality Content: Create high-quality, informative content that adds value to your audience. Establish yourself as a knowledgeable and trustworthy affiliate.

Compliance: Ensure you adhere to all relevant regulations and guidelines in the affiliate marketing and cryptocurrency industries. Compliance builds trust with both your audience and affiliate partners.

Conclusion

The Crypto  Affiliate Network opens the door to a world of opportunities in the crypto vertical. Whether you're a seasoned affiliate marketer or a newcomer, this platform provides the tools, offers, and support you need to thrive. By choosing CryptoGrab, you can leverage the immense potential of the cryptocurrency industry to generate substantial income. So, seize the moment, explore the vast array of offers, and start your journey to affiliate success with CryptoGrab today. Please visit here crypto affiliate for more information.

#СryptoGrab #crypto affiliate #crypto traffic #crypto offers #cryptoscam #crypto affiliate marketing #crypto affiliate program #crypto affiliate network #crypto traffic generation #crypto offers promotion

[cryptocrit]

Crypto scam: A retired correction officer charged as defrauded $600,000

Attorney Philip R. Sellinger said a former corrections officer was arrested Wednesday for running a cryptocurrency scam that defrauded first responders of more than $600,000, US 

John DeSalvo, 47, of Upper Township is also accused of soliciting up to $100,000 from members of an online investment group in the same scam. In both cases, he cut most of the money he would have spent on unrelated expenses, officials said.

He was charged with two counts each of wire fraud, bank fraud and embezzlement and is scheduled to appear in federal court in Newark on Wednesday afternoon.

DeSalvo was accused of creating the Blazar Token in 2021 and marketing it to first responders on social media, promising them it would supplement their retirement plans. It told potential investors that they were getting a return of more than 20% with zero risk and misled them with several false statements, including saying that the coin was approved by the Securities and Exchange Commission as well. and it will be available for purchase in the main. stock exchange. authorities said.

More

#cryptocrit #cryptoscam #crypto news

[reportscammedbitcoin1]

Investigating the Ore Crypto Scam: What You Need to Know

Ore Crypto is a cryptocurrency broker that claims to offer trading services for various cryptocurrencies, including Bitcoin, Ethereum, Litecoin, and Ripple. While the company seems to offer competitive trading services, there are concerns about its legitimacy and trustworthiness. This article aims to review Ore Crypto and provide insights into whether the broker can be trusted.

Is Ore Crypto a Licensed Broker?

When we first search with orecrypto.com, we that their domain is parked for sale. That means they moved to a new domain.

Then we searched for their new domain name and we found that they moved to ficrypto.com. But, when we tried to enter the website, we see they are not active and showing an error. It is clear that they are constantly changing their domain name to hunt new prey. And it also proves their unlicensed status.

Why Should Not You Trust An Unlicensed Broker?

Unlicensed brokers do not have any obligation to follow the rules and regulations set by financial authorities. They can engage in fraudulent activities and scam traders with ease. You will get safety from them.

Can Ore Crypto Be Trusted?

Given that Ore Crypto is an unlicensed broker, it cannot be trusted. The broker’s lack of regulation means that it is not accountable for any fraudulent activities it may engage in.

What Do Traders Think About Ore Crypto?

Traders have reported that the broker engages in unethical practices, such as withholding withdrawals, manipulating trades, and offering false promises. These reports suggest that Ore Crypto is not a reliable broker for cryptocurrency trading.

Scammed by Ore Crypto?- Talk to Our Experts

If you have been scammed by Ore Crypto, you should seek legal advice as soon as possible. You can contact us to get a free consultation and service recommendations. Our recommended services can help you to recover your stolen money professionally and safely.

If you have lost money to companies like Fivoro, Coin Pay Bank Wallet, or ozmio, please report it today.

#Ore Crypto #cryptoscam #bitcoinscam #scammers #reportscam #fileacomplaint

[spamreports]

Twitter verified means nothing now when anyone can buy it

Just an example how "verified" means nothing and Twitter does nothing to protect from scammers, on the contrary. The "verified" status fuels scams at the moment.

#twitter dm spam #twitter scam #twitter spam #twitter #verified #twitter verified #layer 0 #layer0 #scam #fraud #phishing #spoof #fake #cryptoscam #crypto scam #fake airdrop #crypto phishing #spam #crypto scams #namesilo

[konektafrica]

The Wild Wild west of Fraud and Ponzi schemes

Africa has become the wild wild west of Ponzi schemes. The new and upcoming Ponzi artists are working hard to separate people from their hard earned savings. The impacts of scam and Ponzi schemes on vulnerable populations can be far-reaching and long-lasting, affecting not only individuals and their families but also the broader community and economy.

They undermine the real efforts for financial inclusion in many countries in Africa, as they also deter people from participating in formal legal financial services and lead to a distrust of legitimate investment opportunities.

First an appeal to greed. Investment schemes promise high returns on investment but rely on new investors' money to pay returns to earlier investors. In Africa, quick money schemes have become a widespread problem, to name the new scammy very active entreprenors:

Qnet,

MonHeveadotcom

Mekit Invest,

OpenAiMali,

Sonnedix,

PetronPay,

Mygoldrev,

ICC service,

J Global.

This article seeks to examine the reasons why Ponzi scheme artists are so easily defrauding millions of small investors savings in Africa, and the impacts of Ponzi schemes on the African economy, KonektAfrica try to propose potential solutions to address the problem.

The Vulnerability of Small Investors

We have all received our "Dear friend the Nigerian Prince email", and wondered how could one believe in such obvious misrepresentation of truth? Well, with socioeconomic and political contexts playing a significant role, the crucial factor is the lack of financial literacy. Which leaves many individuals unable to differentiate between legitimate investment opportunities and fraudulent schemes. Limited access to formal financial services and low levels of financial inclusion further exacerbate this issue, as many people turn to informal networks and non-traditional sources of credit and investment.

Additionally, the lack of clear legislation regarding new financial activities, —Crypto— high rates of unemployment, making people more likely to take risks in the hope of quickly improving their financial situation. This vulnerability can be exploited by scammers who promise 50% per week returns with little to no risk.

Another important factor contributing to the vulnerability of people in Africa to scams and Ponzi schemes is the widespread use of digital technology, particularly mobile phones, which has enabled new forms of financial fraud. With the rapid growth of mobile money services and online transactions, scammers can more easily target a broader range of potential victims, even in remote areas. Furthermore, weak regulatory environments and limited enforcement capacities in some African countries can make it challenging to effectively combat financial fraud, as scammers can operate with relative impunity. Social and cultural factors, such as the reliance on trust within close-knit communities, can also be manipulated by scammers who use personal relationships to recruit new investors. These factors, combined with the allure of high returns and the desire for a better life, can make people in Africa particularly vulnerable to scams and Ponzi schemes.

Small investors in Africa are particularly vulnerable to Ponzi schemes due to several factors, including limited financial literacy, limited access to formal financial services, and high levels of poverty. Many small investors are unaware of the risks associated with investing and are easily lured by promises of high returns. In addition, the lack of access to formal financial services leaves many small investors with limited investment options, making them more susceptible to Ponzi schemes.

The Impacts of Ponzi Schemes on the African Economy

The belief that only vulnerable Africans fall victim to scams and Ponzi schemes is debunked when one considers the cases of MMM Global and Bernie Madoff's infamous Ponzi scheme. MMM Global, created by Sergei Mavrodi, was a fraudulent investment scheme that operated in multiple countries, including Russia, China, and South Africa.

At its peak, MMM Global reportedly had over 30 million participants, and it is estimated that investors lost as much as $1.2 billion when the scheme collapsed. This global reach of MMM shows that individuals from various cultural, economic, and social backgrounds can be susceptible to such schemes, not just vulnerable populations in Africa.

Similarly, Bernie Madoff's Ponzi scheme, one of the largest financial frauds in history, targeted primarily affluent individuals and institutions in the United States and Europe. Madoff's scheme, which defrauded investors of an estimated $65 billion, ensnared a wide range of victims, including sophisticated investors, high-net-worth individuals, and even charitable organizations.

The fallout from Madoff's scheme was felt globally, demonstrating that financial scams and Ponzi schemes are not exclusive to vulnerable populations in Africa or any specific region. In fact, they can have a far-reaching impact, affecting people from all walks of life and socioeconomic backgrounds. The allure of high returns and the exploitation of trust and personal relationships are universal factors that contribute to the success of such schemes, transcending geographical and cultural boundaries.

The impacts of Ponzi schemes on the African economy are significant, including the loss of savings for small investors, the erosion of trust in the financial system, and the potential for wider economic impacts.

When a scam or Ponzi scheme collapses, investors often lose their entire investment, as the funds have been diverted to pay earlier investors or have been misappropriated by the scheme's operators. These losses are particularly devastating for those with limited financial resources. The consequences of such losses can extend beyond the immediate financial impact, as individuals struggle to recover from the financial setback, potentially leading to long-term (more)financial instability. The loss of savings and financial ruin resulting from scams and Ponzi schemes can have a profound and lasting impact on the lives of those affected, as well as on their communities and the wider economy.

Potential Solutions…(Keep reading)

#AfricanFraud #ScamsInAfrica #PonziSchemesAfrica #AfricanFinancialCrime #StopAfricanScams #AfricanEconomy #FraudPreventionAfrica #AfricanFinancialSecurity #WildWestOfFraud #ProtectAfricanInvestors #cryptoscam #btcScams #bitcoinFraud

[vfdesd]

How to catch the crypto scammers and fight back. https://mychargeback.com/

#Fundrecovery #CryptoScam #CryptoInvestigation #ForexScam #Youtube

[jweiprofile]

Lavish Lifestyle or Stolen Money? Jayden Wei's Cryptic Choices Exposed

Examine the life choices of Jayden Wei to understand the man behind the scandals - Who is Jayden Wei, and what legacy does he leave in the crypto industry?

#jaydenwei #jaydenweiscam #web3.0 #cryptoscam #ponzischeme #pyramidscam #withdrawal #investmentfraud #scamalert #blockchain #blockchainscam #jaydenweiexposed #hyperfundexposed #hyperfundscam #hypermining #hypertechfraud #JaydenWeiScam #CryptoFraud #PonziSchemeAlert #HyperFundExpose #CryptoInvestorWarning #HyperVerseDeception #JaydenWeiCon #InvestorProtection

[cryptogarda]

HIVEfarm - Btc Cloud Mining

HIVEfarm - Btc Cloud Mining

NO GO! We recommend not installing this app - this seems to be a Cloud Mining SCAM!  1/10 Why do we give a 1 star rating = No PAYMENTS! Once you reach the required payment threshold you are forced to upgrade to release your funds.

HIVEfarm - Btc Cloud Mining

by HIVEfarms

https://play.google.com/store I'm going to keep this Scam Report short:  Almost all 1 Star Google Play reviews already stated that this company defrauds app users when using the free cloud mining plan – we are not sure how paid users have faired with this company – Even with positive reviews we always test the app anyways. This Cloud Mining SCAM is very much the same as Speedmine. As we have many active Apps testing’s in progress – we do not always get the time to reactivate the miners once they’ve stopped.  So, it simulates how a normal Crypto Miner would be using this app. It almost took more than a couple of months to reach the need threshold of 40 000 Satoshi – what a bummer when I got this screen - the dreaded you are being SCAMMED screen. 

It seems that those who opted for the FREE starter plan is having problems releasing funds. But for the paid mining plans there are no complaints - As we all know that reviews can be bought and fraudulently posted. In the App description there is no transparency on the FREE mining plan and that you will have to fork out funds to activate your withdrawal. Simply there is not very much details in this section and why not just remove the "FREE" plan from the get go.

Keep a Lookout!

Always take a minute or two and read the reviews. Do a search online and see what is said. If it is an app which promises a payment of some sort – look at the following: 1st dead giveaway on any app is to check when a review was posted if the App Developer responds to a review – good or bad. 2nd no website sends up red flags. 3rd – use TrustPilot as a guide – filter the reviews to lowest ratings. Your time and effort is precious – do not get caught by missing simple warning signs. You matter!

App Data:

Rating:  4.6 stars - 2.04K reviews Play Store Link to Play store: https://play.google.com/ Company: Coin Power Ltd > https://play.google.com/store Website: Claims to be https://hivefarm-miner.com/ - Not Active! Support: https://hivefarm-miner.com/ Email: [email protected] TrustPilot Reviews:  >>> NO REVIEWS! Read the full article

#cryptoscam #Cryptocurrencyscams #GoogleAPPSCAM #GooglePlayStore #nogoapp #SCAMALERT

[osintelligence]

https://bit.ly/3q8BhPJ - 🔒 A wave of #Discord hacks has recently hit cryptocurrency communities due to malicious Javascript code disguised as a browser bookmark, targeting community administrators. Users are tricked into "verifying" their identity by dragging a button onto their bookmarks bar, which then steals their Discord token when clicked. #Cybersecurity #Cryptocurrency 🕵️‍♂️ The attack typically starts with a disguised request from someone posing as a reporter for a crypto-focused news outlet. The victims are directed to a Discord server that mimics the official news outlet's server, where they're prompted to complete the misleading verification process. Once the Discord token is stolen, attackers post announcements about exclusive “airdrop” events or NFT minting opportunities to the unsuspecting Discord community. #ScamAlert #CryptoScam 🌐 Victims of this attack include Ocean Protocol, Aura Network, Nahmii, and MetrixCoin, among others. Despite precautions like multi-factor authentication, the attackers successfully breached security measures. Once in, the culprits often change server access controls, remove team members, and ban anyone who tries to call out the scam. #InfoSec #DataBreach 🔧 The attackers' access can only be maintained as long as the victim doesn't log out or change their credentials. The attack is novel, exploiting the CAPTCHA system to access Discord cookies. Thankfully, some teams managed to regain control of their servers and minimize the damage. #CyberAttack #DataProtection ⚠️ The attack method uses a "bookmarklet" that stores malicious Javascript code as a clickable link in one's browser. While bookmarklets can be useful, users are urged to exercise caution when adding or dragging any bookmarks or bookmarklets to their browser. Avoid untrusted sources and stay vigilant!

#Discord #Cybersecurity #Cryptocurrency #ScamAlert #CryptoScam #InfoSec #DataBreach #CyberAttack #DataProtection #OnlineSafety #TechTips