Lazy Hacks

Crypto Scam Alerts

Cryptocurrencies are still the wild wild west, and there are so many scammers in the unique space.

The Crypto Scam Alerts channel is dedicated to highlighting the latest crypto scams floating around via popular social media channels (such as Telegram, Twitter, Youtube, Instagram, Facebook and so on) and keep people safe.

Don't trust crypto offers that come from social media, especially if there seems to be an impossible result. Fake accounts are everywhere. If someone on these platforms asks for even a small amount of your cryptocurrency, likely, you can never get it back. Just because others are replying to the offer, don't assume they aren't bots, either. You have to be extra careful.

#cryptocurrency #crypto # cryptoscam #scam #cryptocurrency scammers

Crypto Scam Alerts
WATCH OUT FOR YOUTUBE ADS PROMOTING FREE AIRDROPS BY VISITING THEIR WEBSITE AND CONNECTING YOUR METAMAST WALLET, IN THIS CASE, CAKEAIRDROP.COM. YouTube is running hot with Crypto content at the moment especially with all the news of FTX and Sam Bankman-Fied, and scammers are taking advantage of the situation. This Youtube Ad is a long video promoting a scam website called cakeaidrop.com, which demonstrates how you can get a $500 airdrop simply by visiting the website and connecting your MetaMask wallet. This scam is easy to fall into, especially if you are new to crypto, as it's professional done via a paid actor and is very descriptive. If you do go ahead and connect your metamask wallet, they will likely steal your crypto assets or hack into your PC. There is no such thing as FREE MONEY, and you must work hard for airdrops by getting into various projects early and performing actions regularly. ------------------------------------------------ DO CRYPTO THE RIGHT WAY: Hop into our Lazy Society Discord for Crypto alpha: https://discord.gg/gYjcjXzf4n Let's connect via Twitter: https://twitter.com/roshymun01 If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9N.... Check out my review here - https://www.thelazysociety.com/crypto... Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJ... ------------------------------------------------ KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor... ------------------------------------------------ BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #metavpad #scam #youtube
BEWARE OF TWITTER NOTIFICATIONS TAGGING YOUR PROFILE AND PROMOTING A FREE NFT MINT, WHICH CAN LEAD TO STEALING YOUR CRYPTO ASSETS. Being a crypto degen on Twitter can get you serious if you click on stuff that you shouldn't. I have been actively supporting various crypto projects on Twitter, by liking and retweeting posts regularly. This has attracted the attention of scammers trying to lure me into fake free mint websites designed to steal funds and NFTs from your crypto wallets. I get these scam Twitter posts on a daily basis and the common theme is as follows: 🚨 Because of the bear market 🚨 🎁 We're giving away 300 WL spots🎁 🚀 WL＝freemint 🚀 📣 Quick Minting if you are mentioned by us (only 300 NFTs on Twitter members) 📣 Note that the spelling is bad, there are grammatical error and zero followers on the profile, so its mostly a bot. This video walks through step-by-step through this Twitter scam step-by-step and what to watch out for. It's good practice to always check out the person's Twitter profile before clicking on the post and links to make sure they are genuine. -------------------------------------------------- DO CRYPTO THE RIGHT WAY: Hop into our Lazy Society Discord for Crypto alpha: https://discord.gg/gYjcjXzf4n Let's connect via Twitter: https://twitter.com/roshymun01 If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9N.... Check out my review here - https://www.thelazysociety.com/crypto... Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJ... -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor... -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #freemint #scam #twitter
WATCH OUT FOR CRYPTO TWITTER ACCOUNTS WHICH HAVE BEEN HACKED BY SCAMMERS, IN THIS CASE THE JRNY CLUB OFFICIAL TWITTER ACCOUNT @JRNYclub! Calling all JRNY Club and Planet XOLO NFT holders - the official JRNY Club Twitter account @JRNYclub was hacked on 29/06/2022, so do not click on any links posted in the account report the account to Twitter. Additionally, the website link posted by the scammer promoting a mint for free JRNY Club passes is fake and will attempt to steal your assets from your MetaMask wallet. Tony has attempted to resolve the issue by contacting Twitter to block the account, so please be patient. Unfortunately, this is a common scam in the Crypto scam where a scammer will target an official Twitter account and attempt to scam the entire community. Its best practice to follow guidance from the owner of the Crypto or NFT project via the official Discord channel and always double-check posted links before taking any actions. -------------------------------------------------- DO CRYPTO THE SMARTER WAY: If you want to get invest in Cryptocurrencies the smarter way, I highly recommend you join our Lazy Society discord channel - https://discord.gg/gYjcjXzf4n. We are like-minded community who talk crypto all day everyday, and you'll be getting daily NFT and airdrop alpha. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor... -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #hack #twitter #jrnycrypto
WATCH OUT FAKE OTHERSIDE TWITTER ACCOUNTS LURING YOU INTO SCAM WEBSITE PROMISING TO AIRDROP LAND OR REFUND ETH GAS. Calling all Bored Apes (aka Bored Ape Yacht Club holders) ... I got your back! Congratulations on the recent airdrop of APE coins and Otherside land, but I feel there are a lot of scammers trying to take advantage of one of the most popular (and perhaps controversial) NFT drops of all time. Today I will talk about fake Otherside Twitter accounts, which lure people into clicking links promising airdrops, refunding ETH gas, and other creative scam tactics. If you click the links, you may be forced to sign a MetaMask transaction, in which they will have access to all your crypto assets. The scammers copy the official Otherside Twitter account branding and buy fake followers for the goal of scamming people and stealing their crypto. Its always best practice navigating to a project's Twitter account via their official website or Discord channel, and always double-check the Twitter username before taking any actions. -------------------------------------------------- DO CRYPTO THE SMARTER WAY: If you want to get invest in Cryptocurrencies the smarter way, I highly recommend you join our Lazy Society discord channel - https://discord.gg/gYjcjXzf4n. We are like-minded community who talk crypto all day everyday, and you'll be getting daily NFT and airdrop alpha. :eyes: -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor... -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #bayc #twitter #otherside
TITANO FAMILY! IGNORE ANY DISCORD DIRECT MESSAGES REGARDING AN AIRDROP. THE TITANO PROJECT WILL NEVER DM YOU. Today, I will talk about direct messages sent to Titano Discord members by scammers alerting them to claim an airdrop within the next 24 hours as follows: --- First of all a warm welcome to the Titano Finance Discord! After the recent AMA we have decided to launch the long awaited Airdrop! You can now go ahead and claim the Airdrop for the next 24 hours. How to claim: 1. one: Visit our airdrop website: https://airdrop-titano.finance/?id=69472 2: First click on the 'Approve' button 3: Then click on the 'CLAIM' button Once the transaction has been completed the airdrop will take place in blocks over the next 24 hours, so keep checking your wallet every hour. Thank you for putting your trust in Titano, onto more milestones! :rocket: --- The direct messages are usually titled a little differently as follows: Titano airdrop Titano alert Titano bot The scam lures you to click the link which will direct you to a fake Titano website and connect to your MetaMask wallet. Once connected you may steal funds and NFTs if you click on the Approve button. A lot of the Titano community has already been scammed hundreds of thousands of dollars, which is impacting the project in a negative manner for no reason at all. No legitimate crypto project should ever send you a direct message via Discord to claim an airdrop. It is best practice to follow advice from their official Twitter, Discord Announcement channel and/or website links. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor... -------------------------------------------------- DO CRYPTO THE RIGHT WAY: Check out my Crypto journey here - https://www.thelazysociety.com/why-ho... I also recommend subscribing to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9N.... Check out my review here - https://www.thelazysociety.com/crypto... Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJ... -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #discord #scam
IGNORE ANY DISCORD DIRECT MESSAGES SENT FROM RANDOM PEOPLE PROMOTING YOU TO MINT AN NFT - IN THIS CASE, THE SANDBOX LAND SALE. THIS IS A SCAM LURING YOU TO STEAL YOUR MONEY FROM YOUR CRYPTO WALLET. Today I am going to talk about The Sandbox Mint scam via Discord. A private message is sent (seemingly by The Sandbox team) stating you have an opportunity to mint land with the following information: ▶️ We officially started the sales round ▶️ Max per wallet: 5 ▶️ Price per land: 0.5 ETH (excluding gas fees) ▶️ Limited number of lands Want to verify that you received your NFT? After minting simply go to OpenSea. The scam lures you into clicking the link to a fake Sandbox website (in this case https://sandbox.secureminting.io/?Mc2TsX02pchNiFGEfnT) and paying for the required amount of land using ETH via your crypto wallet (normally MetaMask). If you proceed with this transaction, you will lose all your funds and they may even hack into your wallet to steal your other assets. No legitimate crypto project should ever ask you to mint NFTs via private messages on social channels. It is best practice to follow advice from their official Twitter and/or website links. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor-model-t-backup-pack?offer_id=109&aff_id=9112 -------------------------------------------------- DO CRYPTO THE RIGHT WAY: Check out my Crypto journey here - https://www.thelazysociety.com/why-how-what-crypto/ I also recommend subscribing to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9Nj4tjXbVTLYWN0EKly_Q. Check out my review here - https://www.thelazysociety.com/crypto-banter-community/ Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJYS0PrtiUwlk6zjGDEMA -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #discord #scam
IGNORE ANY TWITTER NOTIFICATIONS FROM SCAMMERS PRETENDING TO BE INFLUENCERS OR CELEBRITIES SAYING THEY HAVE ADDED YOU TO THEIR LISTS - THEY WILL STEAL YOUR MONEY! Today I will talk about Twitter giveaway scams where scammers pretend to be influencers or celebrities (in my case vitalik.eth and Elon Mask) add you to their lists. Very clever but hard to believe if you've been in the crypto for as long as I have. Crypto newbies could easily fall for this one, and that's why I am bringing it to your attention. Once you click on the notification, you will be directed to a list that indicates crypto Ethereum (ETH) and Bitcoin (BTC) giveaways via fake scammy looking websites. These websites ask you to deposit crypto and promise to return double the amount to your wallet, which is too good to be true. Do NOT visit these websites as they may hack into your computer or your browser-based crypto wallets. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor... -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: IM Academy: https://im.academy/roshymun Crypto Banter: https://www.youtube.com/channel/UCN9N Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJ -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #twitter #scam
SYNNERS WATCH OUT FOR THIS ONE! BEWARE OF A TELEGRAM SCAM CHANNEL (SYN CITY ANNONCE) AUTOMATICALLY ADDING YOU SAYING YOUR WALLET HAS BEEN WHITELISTED. The upcoming Mafia Metaverse game "Syn City" is drawing a lot of attention due to its whitelisting process to grab some SYN tokens early. Syn City is also attracting a lot of scammers, especially via Telegram by fake channels luring people to click on fake website links and connect their MetaMask wallets. This video will talk about a scam Telegram Channel pretending to be the official Syn City channel called 'Syn City Annonce" which you may be automatically added to or found via the Telegram search. When you join their channel, you will receive the following message from a user called 'Rose': -- 🎉Congratulations, [your username]! We are excited to announce your wallet is whitelisted!🥳 🔥SYN CITY: The Mafia Metaverse Sale is Live on Polkastarter (https://polkastarter-projects.site/) Now! 🏆Claim your allocation: https://polkastarter-projects.site/ 🔸Min.Contribution: 0.1 ETH 💰80% of funds will be added to liquidity 🔥All unsold tokens on pre-sale will be burned 🚀Listing on top exchange after pre-sale ends ⚠️You will receive your purchased tokens within 24 hours of purchase. Thank you for support 🚀🚀🚀 --- If you proceed by clicking on their scam link and connecting your wallet, they may either steal all your crypto or ask you to send ETH to a fake address, in which you will lose your funds. It's always good practice to click via their official website to their Twitter and Telegram group to find out how you can ape into the Syn City Metaverse game. Please stay vigilant on Telegram and pay close attention to similar scams. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor... -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9N.... Check out my review here - https://www.thelazysociety.com/crypto... Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJ... -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #SynCity #scam #telegram
BEWARE OF FAKE WEBSITES AND GOOGLE ADS PROMOTING HOW TO PARTICIPATE IN THE MOKEYBALL PRESALE VIA A FAKE CONTRACT WEBSITE. MonkeyBall is a much hyped-up Solana NFT soccer game due to come out on 30 November 2021. Due to its overwhelming popularity, it has seemed to attract a lot of scammers targeting people via fake websites, discord/telegram groups and telegram groups. If you type in the terms 'Monkeyball' or 'Monkey Ball', there may be a Google ad displayed attracting users to the monkeyball-meta dot com website. This is a fake website luring people into buying $MBS tokens by sending ETH or BNB to a contract address. There are other replica Monkeyball websites which I speak about during this video. It's always good practice to click via their official website to their Twitter and Telegram group to find out how you can ape into the MonkeyBall project. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor-model-t-backup-pack?offer_id=109&aff_id=9112 -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9Nj4tjXbVTLYWN0EKly_Q. Check out my review here - https://www.thelazysociety.com/crypto-banter-community/ Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJYS0PrtiUwlk6zjGDEMA -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #monkeyball #website #scam
BEWARE OF YOUTUBE SCAMMERS (CRYPTO BOX, SUNFINAL) PROMOTING HOW TO PARTICIPATE IN THE METAVPAD PRESALE VIA A FAKE CONTRACT WEBSITE. MetaVPad is drawing much attention due to the recent hype around Metaverse projects and enabling people to participate early in projects. Unfortunately, this flurry of activity also attracts predators, such as our dear friend 'Sunfinal' promoting a video on how to buy MetaVPAD tokens from Presale via a fake BSC website. The video demonstrates how you can purchase the MetaVPad by sending BNB in return for the tokens (1 BNB= 500,000 $METAVPAD) via a scammy looking website called https://Metavpad.top/. If you send your BNB to their BSC address, you will never see those funds again. The following Youtubers have been so far identified as scammers linked to this Metavpad.top website: - Crypto Box - SunFinal This scam is an easy one to fall for because it's one of the first videos to be displayed on the Google search if you type in 'MetaVPad' until, of course, I uploaded this video to help protect people. It's always good practice to click via their official website to their Twitter and Telegram group to find out how you can ape into the MetaVPad project. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor... -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9N.... Check out my review here - https://www.thelazysociety.com/crypto... Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJ... -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #metavpad #scam #youtube
IGNORE ANY DIRECT MESSAGES IN DISCORD SENT FROM RANDOM PEOPLE SAYING SHILLING THEIR NFTs LINKS OR CLAIMING TO BE THE COLLAB.LAND BOT AUTHENTICATOR. Today, I will talk about Discord scams targetting NFT projects and how you can avoid getting scammed following the horrible news of the Jungle Freaks and Bears X official Discord channels being hacked and funds stolen. Firstly it's vital to invest in a quality NFT project where the team is transparent about the tokenomics, roadmap and pay attention to keeping their Discord community safe. Jungle Freaks is an example of a quality project where they refunded stolen to their community. Secondly, it's essential to keep yourself protected by not responding to direct messages from people you don't know. Last but least, Discord moderators need to play their part by securing the Discord channels. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor-model-t-backup-pack?offer_id=109&aff_id=9112 -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9Nj4tjXbVTLYWN0EKly_Q. Check out my review here - https://www.thelazysociety.com/crypto-banter-community/ Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJYS0PrtiUwlk6zjGDEMA -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #discord #scam
IGNORE ANY DISCORD DIRECT MESSAGES SENT FROM RANDOM PEOPLE SAYING THAT YOU HAVE WON A LARGE AMOUNT OF CRYPTO. THIS IS A SCAM LURING YOU TO STEAL YOUR MONEY FROM A SCAM EXCHANGE - IN THIS CASE, HTTPS://BITNEK.COM. Today I am going to talk about a Bitcoin (BTC) giveaway scam via Discord. A private message is sent by an unknown user (in my case Xterrandr) stating you won a large amount of BTC and some simple steps on how to claim it: 1. Rеgistеr аn account оn the exсhangеr https://bitnek.com/ 2. Go tо settings 3. Enter your cоdе in «рrоmо code» section 4. Withdraw BTC tо уour address The scam lures you into signing up to a scam exchange called https://biknek.com/, follow the above instructions, and deposit around 0.005 BTC (around $300 USD) to claim your prize. No legitimate crypto broker should ask you to deposit crypto in order to claim a prize. Once you deposit your BTC, you will not be able to withdraw it because all they want is your money and they may block your account. The website also lacks proper security authentication, so please be careful when signing with your email/password and don't give out any personal details. They may save your email/password combination to steal your authentication details, so if you did sign in, please change your password as soon as possible. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor-model-t-backup-pack?offer_id=109&aff_id=9112 -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9Nj4tjXbVTLYWN0EKly_Q. Check out my review here - https://www.thelazysociety.com/crypto-banter-community/ Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJYS0PrtiUwlk6zjGDEMA -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #discord #scam
IF YOU ARE NEW TO CRYPTO, RECOMMEND STICKING TO THE MAJOR EXCHANGES AND FOLLOWING TOP YOUTUBERS - SEE BELOW FOR LINKS. In this video, I will summarise the top 5 Crypto scams that I have uncovered over the last few months to help newbies avoid getting scammed via popular social media channels. Unfortunately, as we are entering into the 2021 Q4 bull run, scammers are preparing to make a lot of money from scamming retail investors and newies entering the market. Here are my top 5 scams to be aware of: 1. TELEGRAM - Cypto arbitrage scam groups or channels, for instance, promoting a scam exchange called bikkex.com. There will be a lot of other variances. 2. TELEGRAM - Crypto pump signal scam luring people to join their private group by paying up to USD 500, for example, Binance Pump Signals run by the user @mikekarper. 3. DISCORD - Random direct messages (DMs) related to crypto giveaways and minting NFTs. 4. YOUTUBE - Live videos promoting crypto giveaways. These websites are fake and designed to steal your funds. 5. SOCIAL MEDIA - DMs luring you into investment scams promising insane daily or weekly returns. These are fake and designed to steal your funds. There are so many new scams popping up every day, so please do not click on any links if you are unsure. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor-model-t-backup-pack?offer_id=109&aff_id=9112 -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9Nj4tjXbVTLYWN0EKly_Q. Check out my review here - https://www.thelazysociety.com/crypto-banter-community/ Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJYS0PrtiUwlk6zjGDEMA -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #scam #telegram
WATCH OUT FOR RANDOM PEOPLE DIRECT MESSAGING YOU AND SHILLING REFERRAL LINKS TO SCAM INVESTMENT WEBSITES, IN THIS CASE, HTTPS://CRUCHBASELTD.COM Today I am going to talk about a common Discord scam where random people DM you to start a conversation and end up luring you into joining a scam investment website. In this case, a user @HAAV (with a good looking profile pic, I must say) sent me DM saying hello. Being curious to sus out if it's a scam or not, I replied with a 'yo, how r u?' and off we went with a lengthy conversation about Crypto being our common interest. The scammer then bragged about how they are making great gains by investing in a company called Crunchbase LTD and recommended them out with the following referral link - https://crunchbaseltd.com/?ref=Hannah. NO, PLEASE DON'T CLICK ON THIS LINK! And guys, please don't fall for good looking girls trying to DM you via Discord... seriously! It's not a picking up platform and there are lots of scammers trying to wreck the newbie crypto degens. The crunchbaseltd.com website lures you into investing a certain amount of money via Crypto, and they promise you a daily return. The more you invest, the more return you get, and it all sounds too good to be true. The reality is if you go ahead and invest your crypto, you will never see those funds again. The crunchbaseltd.com website is amateur with red flags everywhere - feels unprofessional, riddled with grammatical errors, lacks proper security authentication, poor use of images/text, and looks like it has been created using a Wordpress template. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor-model-t-backup-pack?offer_id=109&aff_id=9112 -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9Nj4tjXbVTLYWN0EKly_Q. Check out my review here - https://www.thelazysociety.com/crypto-banter-community/ Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJYS0PrtiUwlk6zjGDEMA -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #discord #scam
SHIBA INU LOVERS, WATCH OUT FOR THIS YOUTUBE SCAM! DO NOT FALL FOR THIS SHIBA INU GIVEAWAY SCAM VIA YOUTUBE LIVE VIDEOS FEATURING ELON MUSK. Shiba Inu (SHIB) has been pumping along with Bitcoin of late which there are a lot of retail investors entering the crypto market. Shiba Inu is attracting a lot of attention from scammers to steal money from an unsuspecting audience, especially those who are new to crypto. Today, I will talk about a YouTube LIVE video scam featuring Shiba Inu branding and Elon Musk, the original lover of dog coins (talking on repeat), boxes on a page promoting a massive Shiba Inu giveaway. They claim that if you visit the website and follow some simple steps, you will make 2 to 10 times the SHIB your deposit amount. For example, if you deposit 200,000,000 SHIB, they promise to return 400,000,000 SHIB back to your SHIB address. The more SHIB you deposit, the more SHIB you will get back, they say. I feel Crypto newbies could easily fall for this scam, thinking they can make quick money if they follow the steps. If you type in the keywords Shiba Inu, Shiba news, or anything related to the YouTube search, it should display these [Live] videos. Their giveaway websites look clean but straightforward, have clear instructions, and look like they can be created by a 12-year-old who knows WordPress. Please enter any more websites you find in the comments section, as they will help our community avoid them. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor-model-t-backup-pack?offer_id=109&aff_id=9112 -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9Nj4tjXbVTLYWN0EKly_Q. Check out my review here - https://www.thelazysociety.com/crypto-banter-community/ Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJYS0PrtiUwlk6zjGDEMA -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #youtube #scam
IGNORE ANY DISCORD DIRECT MESSAGES SENT FROM RANDOM PEOPLE SAYING THAT YOU CAN MINT NFTS VIA A FAKE WEBSITE - IN THIS CASE, A MEKA NFT VIA THE WEBSITE HTTPS://THEMEKAVERSE.NET. Today I am going to talk about an NFT presale mint scam via Discord with regards to the MekaVerse. MekaVerse is a popular NFT project which over 250,000 members on their official Discord channel and only 8888 Mekas to be minted in early October 2021. Scammers are targeting members of the MekaVerse Discord channel by sending direct messages saying they can mint up to wallet 10 Mekas via their fake website https://themekaverses.net/. They also try to FOMO people by mentioning that minting is live and there are limited pieces available for minting. The fake website used by these scammers enables you to connect to your MetaMask wallet and deposit 0.2 ETH to claim a Meka. Once deposited, your ETH will be stolen and you will not be able to recover these funds so please be aware. There may be other fake websites involved, so grateful if you can please add in the comments to keep our community informed. The MekaVerse Discord channel clearly states that they will never DM you and to be aware of these types of scams. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor-model-t-backup-pack?offer_id=109&aff_id=9112 -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9Nj4tjXbVTLYWN0EKly_Q. Check out my review here - https://www.thelazysociety.com/crypto-banter-community/ Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJYS0PrtiUwlk6zjGDEMA -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #discord #scam
BEWARE OF FAKE TELEGRAM CHANNELS LURING YOU TO STEAL YOUR CRYPTO VIA FAKE ICO WEBSITES, IN THIS CASE TARGETTING THE CONTINUUM WORLD CRYPTO GAME. This video will talk about a scam Telegram Channel pretending to be the official Continuum World Discussion channel, luring you to send crypto in return for $UM tokens to the following contract address: 0xf8DF683DD3A793C005727376f60bF240938110dC The scammer appears to be targetting Telegram users who search for "Continuum" or "Continuum World". This Telegram channel is run by the user @continuumworld_en and promotes a fake ICO website https://continuum-world.live/), saying you can buy the $UM tokens via the sales page. The fake website (https://continuum-world.live/) looks and feels similar to the official website; however it is very slow to load, has 3 buttons to perform the following; Buy Tokens Receive Token or Join Whitelist. If you select Buy Token, it displays a scammy looking pop-up with a scam public contract address. DO NOT SEND ANY FUNDS TO THEIR WALLET ADDRESS VIA THE TELEGRAM GROUP OR FAKE WEBSITE - THEY WILL STEAL YOUR FUNDS! If you are interested in investing in an upcoming Crypto project, it's best practice to navigate to the project's Telegram channels via their official Twitter page or website link. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor-model-t-backup-pack?offer_id=109&aff_id=9112 -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9Nj4tjXbVTLYWN0EKly_Q. Check out my review here - https://www.thelazysociety.com/crypto-banter-community/ Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJYS0PrtiUwlk6zjGDEMA -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #telegram #scam
XRP ARMY, THIS ONE IS FOR YOU! DO NOT FALL FOR THIS RIPPLE (XRP) GIVEAWAY SCAM VIA YOUTUBE BRAD GARLINGHOUSE VIDEOS. Ripple (XRP) has received a lot of attention of late due to the ongoing SEC lawsuit and a possible settlement timeframe. XRP is attracting a lot of attention from scammers to steal money from an unsuspecting social media audience, especially those who are new to crypto. Today, I will talk about a YouTube LIVE video scam with Brad Garlinghouse, the CEO of Ripple Labs (talking on repeat), boxed on a page promoting a massive 100,000,000 giveaway. They claim that if you visit the website and follow some simple steps, you will make 2 to 10 times the XRP your deposit amount. For example, if you deposit 5,000 XRP, they promise to return 10,000 XRP back to your XRP address. The more XRP you deposit, the more XRP you will get back, they say. I feel Crypto newbies could easily fall for this scam, thinking they can make quick money if they follow the steps. If you type in the keywords Ripple, XRP news, or anything related to the YouTube search, it should display these [Live] videos. Their giveaway websites look clean but straightforward, have clear instructions, and look like they can be created by a 12-year-old who knows WordPress. Please enter any more websites you find in the comments section, as they will help our community avoid them. XRP TO THE MOON! -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor-model-t-backup-pack?offer_id=109&aff_id=9112 -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9Nj4tjXbVTLYWN0EKly_Q. Check out my review here - https://www.thelazysociety.com/crypto-banter-community/ Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJYS0PrtiUwlk6zjGDEMA -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #xrp #youtube #scam #crypto
IGNORE ANY DISCORD DIRECT MESSAGES SENT FROM RANDOM PEOPLE SAYING THAT YOU HAVE WON A LARGE AMOUNT OF CRYPTO. THIS IS A SCAM LURING YOU TO STEAL YOUR MONEY FROM SCAM EXCHANGE - IN THIS CASE, HTTPS://ZEDBTC.COM. Today I am going to talk about a BTC (BTC) giveaway scam via Discord. A private message is sent by an unknown user (in my case ZEDBTC Supports) saying that you won a large amount of BTC and some simple steps on how to claim it: 1. Sign up on the site: https://zedbtc.com/en 2. Go to the Codes page and activate your code. 3. Go to the "Balance" tab and click the "Withdraw" button, enter the address of your external BTC cryptocurrency wallet (or other coin) and the amount. The scam lures you into signing up to a scam exchange called https://zedbtc.com, follow the above instructions, and deposit around 0.01 BTC (around $400 USD) to claim your prize. No legitimate crypto broker should ask you to deposit crypto in order to claim a prize. Once you deposit your BTC, you will not be able to withdraw it because all they want is your money and they may block your account. The website also lacks proper security authentication, so please be careful when signing with your email/password and don't give out any personal details. They may save your email/password combination to steal your authentication details, so if you did sign in, please change your password as soon as possible. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor... -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9N.... Check out my review here - https://www.thelazysociety.com/crypto... Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJ... -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #discord #scam
BEWARE OF FAKE TELEGRAM CHANNELS LURING YOU TO STEAL YOUR CRYPTO VIA FAKE ICO WEBSITES, IN THIS CASE TARGETTING THE ASTRO SWAP PROJECT. This video will talk about fake Telegram Channels pretending to be the official Astro Swap channel, luring you to invest in an upcoming Cardano ecosystem project called Astro Swap. The cammer seems to be targetting Telegram users who search for Astroswap and come up with several variations of the official Astro Swap channel as follows: @astroswapann @astroswapchannel @astroswapofficials @astroswapchat @astroswap_official These channels promote fake ICO website links, saying you can buy the $ASTRO token right now using Ethereum. Binance Smart Chain, BUSD, and USDT. When you click on the Buy $ASTRO link, it simply displays a wallet address. The following fake websites have been identified so far: https://astroswap.sale https://astroswap.bscpad.mex.com https://astroswap.live/sales/ https://astroswap-sale.live https://astroswap.tech/sales https://dxale.app/app-v2-9-defipresale-saleid-2828-chain-bsc/ SCAM BSC contract addresses: 0x109396246404C8A0aC8Bbc7dc81384d71EA81583 DO NOT BUY FROM WEBSITES OR SEND ANY FUNDS TO WALLET ADDRESSES VIA THIS TELEGRAM CHANNEL - THEY WILL STEAL YOUR FUNDS! If you are interested in investing in an upcoming Crypto project, it's best practice to navigate to the project's Telegram channels via their official Twitter page or website link. -------------------------------------------------- KEEP YOUR CRYPTO SAFE: Use a Trezor Model T to manage all your cryptocurrencies and create a secure offline recovery seed, and stamp your recovery seed in titanium with the Cryptotag Zeus: https://shop.trezor.io/product/trezor-model-t-backup-pack?offer_id=109&aff_id=9112 -------------------------------------------------- DO CRYPTO THE RIGHT WAY: If you want to get invest in Cryptocurrencies the right way, I highly recommend you subscribe to the following channels on Youtube for the best fundamentals and technical analysis: Crypto Banter: https://www.youtube.com/channel/UCN9Nj4tjXbVTLYWN0EKly_Q. Check out my review here - https://www.thelazysociety.com/crypto-banter-community/ Coin Bureau: https://www.youtube.com/c/CoinBureau Elliotrades: https://www.youtube.com/channel/UCMtJYS0PrtiUwlk6zjGDEMA -------------------------------------------------- BEWARE OF CRYPTO SCAMS AND DO YOUR OWN RESEARCH. #crypto #telegram #scam
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