#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.

[jannetranews]

Sonia, Rahul Gandhi भी Bitcoin Scam में शामिल: संबित पात्रा

Bitcoin Scam : भारतीय जनता पार्टी (BJP) के सांसद संबित पात्रा (Sambit Patra) ने बुधवार को आरोप लगाया कि सुप्रिया सुले (Supriya Sule) और नाना पटोले के अलावा कांग्रेस नेता सोनिया और राहुल गांधी भी कथित बिटकॉइन घोटाले (Bitcoin Scam) में शामिल हैं। एक प्रेस कॉन्फ्रेंस को संबोधित करते हुए पात्रा (Sambit Patra) ने कहा, “सुप्रिया सुले(Supriya Sule) के 4 ऐसे ऑडियो हैं… आज सुप्रिया सुले कह रही हैं कि यह…

[scamexposed1]

Wall Street Exchange (wallstreet-fx.io) Scam exposed and how GCC litigation helped victims of this scam

In the ever-evolving world of online trading, scams lurk behind appealing offers and promises of quick riches. One such deception that has recently come to light is Wall Street Exchange (wallstreet-fx.io), a platform that has left numerous investors devastated and searching for justice. As victims grapple with financial losses, the Gulf Coast Coalition (GCC) litigation team has stepped in to hold the perpetrators accountable and fight for the compensation these investors rightfully deserve.

The Wall Street Exchange Scam Unveiled

Wall Street Exchange lured investors with enticing advertisements and purported high returns on investments. However, behind the glossy facade, the reality was far grimmer. Many users reported difficulties withdrawing their funds, deceptive practices surrounding account management, and a complete lack of customer support. As the trading platform's operations unraveled, it became evident that Wall Street Exchange was nothing more than an elaborate scam designed to exploit unsuspecting investors.

GCC Litigation Takes a Stand

In response to this alarming situation, GCC litigation has mobilized a dedicated team of legal experts committed to seeking justice for the victims of Wall Street Exchange. Recognizing the complexity of online trading scams, GCC has laid out a comprehensive strategy to pursue compensation for those harmed.

Victims of Wall Street Exchange are encouraged to join the GCC litigation effort, which aims not only to recover lost funds but also to raise awareness about the dangers of online trading scams. GCC’s team is actively gathering evidence, building cases, and forming a united front to challenge the fraudulent practices that have caused significant financial and emotional distress.

How Victims Can Join the Fight

If you or someone you know has fallen victim to Wall Street Exchange, it’s crucial to act swiftly. GCC litigation invites affected investors to reach out for a free consultation, providing an opportunity to discuss potential claims and understand the process ahead. By joining forces with GCC, victims can amplify their voices and take a stand against these fraudulent platforms.

Conclusion

The Wall Street Exchange scam is a stark reminder of the risks involved in online trading and the lengths some will go to deceive unsuspecting investors. Thanks to the relentless efforts of GCC litigation, there is hope for those affected. Together, we can fight back against financial fraud, recover lost assets, and ensure that justice is served. If you’re ready to reclaim what’s yours, don’t hesitate to connect with GCC litigation today.

[chiefhuntingbear-is-a-shaman]

There's a conspiracy theory being propagated by 'Forbes magazine' that Xi Jinping is promoting Bitcoin by plunging the Chinese economy into another $10-trillion of debt so he can become vastly richer when the Federal Reserve and European Central banks declare Bitcoin to be illegal.

[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

[mostlysignssomeportents]

“Carbon neutral” Bitcoin operation founded by coal plant operator wasn’t actually carbon neutral

I'm at DEFCON! TODAY (Aug 9), I'm emceeing the EFF POKER TOURNAMENT (noon at the Horseshoe Poker Room), and appearing on the BRICKED AND ABANDONED panel (5PM, LVCC - L1 - HW1–11–01). TOMORROW (Aug 10), I'm giving a keynote called "DISENSHITTIFY OR DIE! How hackers can seize the means of computation and build a new, good internet that is hardened against our asshole bosses' insatiable horniness for enshittification" (noon, LVCC - L1 - HW1–11–01).

Water is wet, and a Bitcoin thing turned out to be a scam. Why am I writing about a Bitcoin scam? Two reasons:

I. It's also a climate scam; and

II. The journalists who uncovered it have a unique business-model.

Here's the scam. Terawulf is a publicly traded company that purports to do "green" Bitcoin mining. Now, cryptocurrency mining is one of the most gratuitously climate-wrecking activities we have. Mining Bitcoin is an environmental crime on par with opening a brunch place that only serves Spotted Owl omelets.

Despite Terawulf's claim to be carbon-neutral, it is not. It plugs into the NY power grid and sucks up farcical quantities of energy produced from fossil fuel sources. The company doesn't buy even buy carbon credits (carbon credits are a scam, but buying carbon credits would at least make its crimes nonfraudulent):

https://pluralistic.net/2023/10/31/carbon-upsets/#big-tradeoff

Terawulf is a scam from top to bottom. Its NY state permit application promises not to pursue cryptocurrency mining, a thing it was actively trumpeting its plan to do even as it filed that application.

The company has its roots in the very dirtiest kinds of Bitcoin mining. Its top execs (including CEO Paul Prager) were involved with Beowulf Energy LLC, a company that convinced struggling coal plant operators to keep operating in order to fuel Bitcoin mining rigs. There's evidence that top execs at Terawulf, the "carbon neutral" Bitcoin mining op, are also running Beowulf, the coal Bitcoin mining op.

This is a very profitable scam. Prager owns a "small village" in Maryland, with more that 20 structures, including a private gas station for his Ferrari collection (he also has a five bedroom place on Fifth Ave). More than a third of Terawulf's earnings were funneled to Beowulf. Terawulf also leases its facilities from a company that Prager owns 99.9% of, and Terawulf has *showered * that company in its stock.

So here we are, a typical Bitcoin story: scammers lying like hell, wrecking the planet, and getting indecently rich. The guy's even spending his money like an asshole. So far, so normal.

But what's interesting about this story is where it came from: Hunterbrook Media, an investigative news outlet that's funded by a short seller – an investment firm that makes bets that companies' share prices are likely to decline. They stand to make a ton of money if the journalists they hire find fraud in the companies they investigate:

https://hntrbrk.com/terawulf/

It's an amazing source of class disunity among the investment class:

https://pluralistic.net/2024/04/08/money-talks/#bullshit-walks

As the icing on the cake, Prager and Terawulf are pivoting to AI training. Because of course they are.

If you'd like an essay-formatted version of this post to read or share, here's a link to it on pluralistic.net, my surveillance-free, ad-free, tracker-free blog:

https://pluralistic.net/2024/08/09/terawulf/#hunterbrook

[afloweroutofstone]

Why can’t we be left behind? Why do we need to be the global leaders in the use of fake internet money? Are there any material harms that would come about as a result of us falling behind in our use of MoneyLaunderingCoin, or is just that Trump’s team knows that you can sell people on virtually anything if you frame it as a matter of US vs. China competition

[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.

[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.

[jannetranews]

NCP गुटों में टकराव, Supriya Sule पर Bitcoin घोटाले के आरोप

महाराष्ट्र विधानसभा चुनाव के बीच राष्ट्रवादी कांग्रेस पार्टी (NCP) में घमासान मच गया है। पूर्व आईपीएस अधिकारी रवींद्र पाटिल द्वारा लगाए गए आरोपों ने सुर्खियां बटोरीं, ज��नमें उन्होंने दावा किया कि सुप्रिया सुले (Supriya Sule ) और कांग्रेस के नेता नाना पटोले ने चुनावी खर्च के लिए Bitcoin घोटाले से प्राप्त नकदी का इस्तेमाल किया है। पाटिल ने इस घोटाले के सबूत के तौर पर एक ऑडियो क्लिप भी प्रस्तुत की,…

[bitchesgetriches]

Investing in Cryptocurrency is Bad and Stupid

I know what you’re thinking: How could we say something so controversial, yet so brave?

Did we just help you out? Tip us!

[miraz112]

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[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.