#Bitcoin scam

[iamafanofcartoons]

Scam Alert!

I shouldn’t have to mention that in addition to porn bots (I’ve blocked 50 this month), be on the lookout for people DMing you trying to offer you get-rich opportunities on bitcoin.

I was contacted by @teenagethingnerd, a scammer here on Tumblr. From my interactions with them, here is what I learned about the modus operandi for these people.

They will first try to be polite and get to know you over a 3-week period, then they will start using “screenshots” of emails where they claim to make thousands of dollars. They will ask for your financial information, promising you money.

Any skepticism you offer, they will mock and/or get angry at. That’s important, because a scammer’s worst enemy is always skepticism, and the people who hate skeptics are typically the people trying to trick you on something.

Use google search to check the validity of the websites they claim to use in their emails, and challenge them on their “Friends” that they speak of. Typically these websites will be 1-3 months old and have no verification to them.

Confronting them with these approaches will allow you to confirm your skepticism of their snake-oil sales.

Please stay alert! And DO NOT give out your financial or personal info to anyone! This may not be twitter, but there’s still plenty of bad and toxic people on it!

[reportscammedbitcoin1]

Inside Aave.com: An Investigative Report on the Alleged Scam

Aave.com is an online platform that claims to provide a decentralized financial marketplace where users can access lending and borrowing services. While it may seem like a legitimate service, there are concerns about its legitimacy, prompting many to question whether or not it is a scam. In this article, we will delve into the legitimacy of Aave.com and discuss the risks of using an unlicensed broker.

Is Aave.com a Licensed Broker?

One of the first things you should look for when considering using an online broker is whether or not it is licensed. Unfortunately, Aave.com does not provide any information about its licensing status. You cannot find any license or authorization tab on their website. 

The governance tab takes to a forum signup tab. Even if their contact us button is just a mail-integrated button, there is no way to know about their license. 

This raises a red flag as it is required by law for brokers to be licensed and registered with the relevant regulatory bodies.

Why Should Not You Trust An Unlicensed Broker?

Using an unlicensed broker can be incredibly risky as they operate outside of regulatory frameworks, meaning they are not subject to the same scrutiny and oversight as licensed brokers.

Can Aave.com Be Trusted?

The fact that Aave.com is unlicensed does not necessarily mean it is a scam. However, the lack of transparency about its licensing status is cause for concern. The platform does have a good reputation in the crypto community and has been around since 2017, which suggests that it may be a legitimate service. However, traders should proceed with caution when using Aave.com or any other unlicensed broker.

What Do Traders Think About Aave.com?

Online reviews of Aave.com are mixed, with some traders reporting positive experiences and others reporting negative experiences. Some traders have reported difficulties withdrawing their funds, while others have reported slow customer service. However, it is worth noting that negative reviews do not necessarily mean that Aave.com is a scam.

Was scammed by Aave.com? – Talk to Our Experts

If you believe that Aave.com or any other unlicensed broker has scammed you, it is essential to seek legal advice immediately. Our team of experts is available to assist you in recovering your funds and holding scammers accountable. Contact us today for a free consultation.

If you have lost money to companies like Coin Pay Bank Wallet, Ore Crypto, or bstorext, please report today.

[cryptorecoveryservice]

Liquidity mining (or pig butchering) scams often start with a wrong number text, going on to draw you into a fake investment platform. If this matches what you've experienced so far, you may be in the scam. The scam works by getting you to authorize a smart contract with an infinite allowance (i.e. allowed to take all funds in your account. You can check for such contracts and revoke them by following instructions from the cryptocurrency platform you are using for your wallet. Note: do not ask the scammers for directions on this. My advice is to withdraw your money from the scam site if possible, transfer your money out of the wallet, cut contact, and contact law enforcement. If you confront the scammers about being unable to withdraw the money, they may guilt trip you into paying more fees to do that, for example asking for money to pay "taxes" and offering to cover a part of your expenses.Report the scammer. If you’ve been scammed, you absolutely no need to to blame yourself anyone can get scammed even top traders have gotten their crypto stolen or lost at one point. Send a direct message to our email Cryptorecoveryservice@outlook.com to recover back your funds.

[mixxdpunch]

We have crypto scams now? On my hellsite?

[gardenvariety-jester]

New bot scam going around. Kind of obvious once you look at the message, but they ARE using believable usernames now, so watch out

[ccongs]

How to avoid coin market fraud?

How to avoid coin market fraud?

There are many scams in the Bitcoin market. As the Bitcoin market grows, scams are on the rise. What should investors do to avoid this? Let’s take a look at how to respond to such a fraudulent coin market. avoid scams Have you ever experienced fraud in the coin market? Many scammers are scamming in the coin market in various ways. 1. Use a verified coin exchange. Do you use a famous coin…

[cryptonic-news]

Bitcoin Mining Scams: Recognizing and Avoiding Them

Bitcoin Mining Scams: Recognizing and Avoiding Them

Cryptocurrency trading is a complex industry that is largely uncontrolled globally. Combining these factors has created a “Wild West” atmosphere where con artists can easily prey on new crypto fans eager to engage and profit from crypto in many ways. As you may already be aware, Bitcoin is currently the most widely used and valuable cryptocurrency on the market. If you intend to invest in…

[fforfinance]

Beware Of Bitcoin Scams

The rise in the Cryptocurrency market has allured many young traders and investors. They look for opportunities to trade in Bitcoin or other cryptos to have profits. But, with this comes the drawbacks of the market, the scams. 

Cryptocurrency and especially Bitcoin scams are on a high. Traders unaware of these fraudulent activities lead them to a huge loss.

Hence, we have analysed Bitcoin scams and their kind to guide traders and investors. We hope this will help traders be more alert and aware while trading/investing.

Bitcoin Scams

Scammers are well aware of the markets. They use technology and their sharp minds to attract traders. Many get cheated with the website or offerings of these fraudsters. 

Thus, we have the most common Bitcoin scams that people need to be alert about: 

Imposter Frauds

Bitcoin imposter frauds are fake identity tricks. The person who cheats acts as a person belonging to the crypto market. It could be through a company, an online broker, or any other relevant manner. 

The number of such scams has been increasing with the popularity of the cryptocurrency market. 

For example, Andrew is an active market investor and has traded in Bitcoin. He uses telegram and other social media platforms to gain knowledge of the crypto world. One day, on the telegram, he finds a person posed as the partner of the application. 

The imposter ensures he wins the trust of Andrew with his advanced Bitcoin understanding and the app. Once the trust is gained, he offers Andrew to exchange Bitcoin for $3,00,000. 

For the same, he offers $30,000 if Andrew allows him to have the Bitcoins. So, Andrew agrees to have the profit. 

He transfers his Bitcoins to the person or the partner of the telegram app. However, he didn't receive any money for it. To get the money, he connected with the team and other partners. 

But, no one was aware of the person being a partner. Thus, he lost his Bitcoins worth $3,00,000. 

In similar ways, many other imposter frauds take place. As a result, bitcoin traders have to be careful while trading. 

Fake Investing Scams

Bitcoin belongs to the Cryptocurrency market. It is a digital currency trade with no involvement of third parties. Many find that an attraction due to the ease of investment. 

However, government rules make trading more secure. As scammers take advantage of decentralised trading. They make fake websites with attractive Bitcoin and other crypto offerings. 

Novice traders get into the traps and end up losing money. In the hope of earning quick profits, many have been victims of fake investing scams. 

Giveaway Frauds

Giveaways are like chocolate boxes that traders are offered in exchange for some activity. But these are rare to be true.

A major fraud takes place in this manner. Traders are given a gift in return for doing something or follow certain steps of the giveaway. 

One of the examples of such a giveaway fraud is the Twitter giveaway. In this, many celebrities and known personalities' accounts tweet read, they will give away double Bitcoins than they receive from people. 

Many believed it because of the celebrity offering Bitcoins. But, when people didn't receive the Bitcoin back, they went mad. 

Later it was found, it was a giveaway Bitcoin fraud. The Twitter accounts were hacked to send these tweets. 

Romance Scams

Romance scams have existed for some time now. But for crypto traders, it is a new addition. 

Scammers have found a great way to cheat traders using romance scams. 

Dating websites have a large number of people. The scammers use it to earn in the form of cryptocurrencies like Bitcoin. They get involved with people and for long time relationships. 

Once they gain the trust, they start mentioning cryptos in their conversations. They get the other person interested in the coins and then get money transferred in the name of Bitcoin. 

How to Recognise Bitcoin Scams?

Here we have mentioned the best possible ways to analyse the Bitcoin scams. Let's find perfect ways to avoid such traps: 

Don't Trust Easily

Never believe the hype created in the market without proper verification 

Ignore investment opportunities not reliable

Always trade Bitcoin for Bitcoin 

Check with the company offering 

Don't fall for traps just because they have good cash offered 

Use your sensibility 

If traders keep these points in mind and don't trust anyone easily. They can avoid scammers. Verifying, checking two times, and being alert will help traders from the Bitcoin scams of the market. 

Conclusion

Scams in the market are on the rise with advancements in technology. As the number of traders increases, the frauds also rise. To avoid such situations, traders can be alert before taking any decision. 

The article has discussed major Bitcoin scams to guide traders. Moreover, it has offered some suggestions to recognise the frauds. Therefore, beware of the Bitcoin scams. 

[reportscammedbitcoin1]

Inside the Astonmartinart Scam: An In-Depth Review

Aston Martin is a renowned luxury car brand, and it’s no wonder why people want to invest in their artwork. However, with the rise of online scams, it’s essential to research before investing in any website. Astonmartinart.com is a website that claims to sell authentic Aston Martin artwork. But is it a legitimate website? This article will explore whether Astonmartinart.com is a scam or a trustworthy website.

Is Astonmartinart.com a Licensed Broker?

One of the first things to consider when investing in any website is whether they are a licensed broker. Unfortunately, Astonmartinart.com is not a licensed broker. The website claims to have a “team of experts” but provides no information on who they are or their qualifications. This lack of transparency should be a red flag for anyone considering investing in their artwork.

Why Should Not You Trust An Unlicensed Broker?

Unlicensed brokers are not regulated and can easily take advantage of their customers. They can offer fake products, manipulate prices, and even steal money. Additionally, they are not accountable for their actions, and there is little you can do if you become a victim of their scam.

Can Astonmartinart.com Be Trusted?

The lack of transparency and licensing makes it not recommended to trust Astonmartinart.com. The website offers no information on the authenticity of their artwork or the artists they work with. They also do not provide any info on their shipping or return policies, making it difficult to make an informed decision.

What Do Traders Think About Astonmartinart.com?

After conducting research, we found that many traders have reported negative experiences with Astonmartinart.com. They have reported issues with receiving their orders and difficulty contacting customer service. Additionally, the website’s reviews are overwhelmingly negative, with many customers saying they were scammed.

Scammed by Astonmartinart.com?- Talk to Our Experts

If Astonmartinart.com has scammed you, taking action is essential. Contact our experts, who can help you navigate the process of recovering your funds. It’s essential to act quickly to increase your chances of recovering your money.

[don-lichterman]

Pune police chargesheet cyber experts accused of siphoning off Bitcoins while helping in Ponzi scam probe

Pune police chargesheet cyber experts accused of siphoning off Bitcoins while helping in Ponzi scam probe

The Cyber Crime Cell of Pune police Monday filed a 4,400-page chargesheet against two cyber experts accused of siphoning off large sums of cryptocurrency from the wallets of those charged in two cases of multimillion-dollar Bitcoin Ponzi scheme in 2018 while assisting officials in their probe. The investigation officer of the case, Inspector Ankush Chintaman, on Monday filed a 4,400-page…

[river-taxbird]

SCAM ALERT: Cryptocurrency related but can affect trans people buying HRT. I was probably 10 seconds away from having money stolen and I know what I'm doing. (Crypto Clipper)

Today I was helping a trans friend order some DIY HRT. A lot of DIY HRT places only accept cryptocurrency for security reasons. I am not looking to promote cryptocurrency or anything associated with it, but if you may be forced to use it for HRT or other reasons, you need to know this.

In general if you are forced to use crypto, you should use the cheapest coin your supplier will accept. If it is cheap, that means there is not a lot of activity on the chain and energy use will be less. I used one called Zcash as it was the cheapest one the site accepted but that's not really relevant.

I used an old coinbase account I had used for similar situations in the past. I was doing it on her PC. I got the instructions to pay on the HRT site, and I pasted the wallet address into Coinbase and just before I hit send I noticed the wallet address I had pasted didn't match the wallet address I had copied.

I looked it up and found this is from a form of malware called a Crypto Clipper, that detects when you have copied a crypto address, and makes you paste a different one so it can steal your money. I am lucky I noticed. To remedy it, I installed the free trial of Malwarebytes on her PC to remove malware, and completed the crypto transaction on my PC, and confirmed that the wallet address matched what the HRT site had given me.

I managed to avoid falling for it but it's such an easy thing to fall for, especially if you have avoided crypto thus far for extremely understandable reasons. Be careful out there! It could happen to anyone.

[captainwebgenesis]

How to recover lost money from scammers.

Captain Web Genesis Recovery was founded by Crypto Intelligence, Crypto Investigations, Asset Recovery and Offshore Legal Experts. With over 40 years of experience in these fields individually they came together to form a boutique Cyber and Crypto Intelligence Group focused on providing results.

[socialistexan]

Wake up babes, new Tumblr spam bots just dropped.

[bitcoinrecoveryexpert]

BITCOIN SCAM RECOVERY SOLUTIONS - ULTIMATE HACKER JERRY

At Ultimate Hacker Jerry, Have a team of legal cryptocurrency investigators. The team is excellent at conducting extensive investigations. They have advanced software that classifies links between cryptocurrency addresses and entities. It assists in finding similar criminals, fiat on and off-ramps, and mixers. They create and document everything on these servers; in the form of intelligence for law enforcement cases. It helps with Bitcoin Recovery. It also assists in cases of ransomware, money laundering, terrorism financing, narcotics trafficking.

UHJ's detailed reports proved to be beneficial for the investigation and always lent a hand with judicial proceedings.

Their experts will help with the witness in the court; when it’s time to prosecute and recover the assets. Ultimate Hacker Jerry acts as a network connecting an exceptionally trained team with the investors who’ve lost their bitcoins and other cryptos along the way.

E-Mail (Support@ultimateshackjerry.com) Call or Whtsp  +1(520)282-7151) Visit website: ultimateshackjerry.com

THE HUFFINGTON POST