تحديث:

ربما التحديث أتى متأخراً لكننى تذكرت إعلامكم به الآن أنه في اليوم العاشر لهذا الشهر:

منصة بينانس وكوكوين قد فازتا -بالفعل- بالتسجيل في وحدة الاستخبارات الهندية وهما المنصتان الرئيستان في تداول العملات الرقمية واللاعبين البارزين في صناعة التشفير، وقد دفعت منصة كو كوين غرامة قدرها 41 ألف دولار

لتكون أول كيان يتخلص من العقوبات المالية المفروضة في البلاد، ومن جهة أخرى تعمل بينانس على تسوية الغرامة وإنهاء العقوبة التي من المتوقع أن تكون إثنين مليون دولار ولكن إجراءات الامتثال لم تنتهى بعد

فمازال هناك جلسات إستماع مع وحدة الإستخبارات المالية لإعلان مقدار العقوبة ، وعودتها بموجب التشريعات التنظيمية الجديدة.

هذه إحصائية كبيرة حقا بالعناوين المزيفة التي استخدمها المحتالون في خداع ضحاياهم من خلال إرسال إحدى المعاملات إلى محافظهم بكمية بسيطة من الرسوم باستخدام محافظ تكون بدايتها ونهايتها مشابهة لأحد العناوين التي اعتاد مالك المحفظة على إرسال المعاملات لها،

رغم بساطة عملية الاحتيال هذه والتي يمكن تفاديها من خلال عدد نسخ أي عناوين للمحافظ من سجلات المعاملات السابقة، فإن هناك أشخاصا كسالى قد تعرضوا لفقد ملايين الدولارات من خلال عملية الاحتيال هذه، والذي دفع بينانس بالتعاون مع شركة الأمان HashDit لتطوير هذه الخوارزمية التي تعتمد على قاعدة بينانات هذه الشركة للعناوين المسمومة و تمكن في تثبيت ملحق HashDit إلى المحفظة ومن بعد منح الصلاحيات سيقوم الملحق بإعطاء التحذيرات للعقود الذكية والعناوين الضارة والمزيفة والمواقع التصيدية والامور الاخرى التى ستساعد على ردع الكثير من عمليات الاحتيال.

The field of cryptocurrencies has become more prosperous than before. It includes vast communities of international investors and traders who engage with their emails on various platforms, projects, airdrops, etc. When a hacker seizes and obtains a user database from one of the companies and platforms, you will undoubtedly find that they send phishing emails to the victims' email addresses containing malicious links or attachments that are often injected with Trojans like Grandoreiro Banking.

Therefore, it is highly recommended not to expose your primary email address to the public and to completely ignore any links or attachments in emails, even if they are in the Inbox and not in Spam. Hastily downloading an attachment and running it on a device containing essential data and crypto wallets could have severe consequences.

They know the popularity of Bitcointalk and its massive user base of cryptocurrency enthusiasts. This might not be the only promotion we see here; the OP or the team behind this project might have paid influencers, YouTubers, and news sites to attract investors to this meme coin.

It is worth noting that there is no evidence that the $HODL team is the same as the Arbdoge team. I believe this is just a marketing trick to draw potential investors' attention to this project. There are members whose topics I had seen before that they had said that the new meme coins they promoted may outperform Pepe, Dogecoin, and the like. In the end, you find that this was just a rug pull coins that these members lured investors and members into. Everyone should be wary of these indirect promotions and avoid meme coins, as they could lead to financial ruin.

Thank you for warning the community and Foxit Reader users about this highly dangerous exploit. The danger lies in downloading malicious PDF files, which you usually find in emails, on Facebook, or some free book sites on Google. After opening the malicious PDF file in Foxit, it executes malicious harmful code if the victim ignores the warning messages, presses OK, and opens the file. Unfortunately, this exploit will enable the hacker to steal many essential and sensitive data, including passwords and cookies from browsers, and cryptocurrency wallets. Therefore, it is recommended that we use Adobe Acrobat Reader for now until the Foxit team fixes this exploit in version 2024.3.

This reminds us all of the necessity not to use our primary devices, which contain any important data, for downloading PDFs, cracks, or torrent files, etc., as hackers can exploit one of the programs and carry out their fraudulent activities without our knowledge.

All investments and financial markets involve risks to some extent. In general, Bitcoin and the cryptocurrency market may be at higher risk due to its high volatility and the prevalence of scam operations. However, it is also potentially more profitable than others. By following specific strategies, understanding market trends, using the necessary analytical tools, and developing long-term plans, as well as understanding and studying risks to reduce panic during short-term fluctuations, financial management of capital, and providing an additional source of income to increase our holding of Bitcoin regularly without depleting them one day, this of course make us enter with a bold heart and take risks, provide us with a lower-risk investment and enable us to face all challenges.

Most newly involved in Bitcoin investing may only be aware of the potential for substantial returns from their investments, regardless of the risks, necessary experience, knowledge, and guidelines and recommendations that enable them to achieve their goals. Of course, the cryptocurrency market has no guarantees or quick profits and may suffer during times of sharp declines. Whoever invests in Bitcoin must be sufficiently educated, follow a long-term mindset, and invest money that does not impose financial or psychological burdens if its value drops one day. Also, they are committed to managing their capital and potential risks, capable of securing their wallets and seed phrases, and knowledgeable about the necessary security measures to protect their investments from common fraud methods they might encounter. Therefore, no investor can invest based on the fact that a particular group has invested and succeeded in doing so because each investor's experience, ability, and risk tolerance vary from person to person.

All people and platforms that offer wallet or lost currency recovery services are undoubtedly scams. Without a doubt, everyone knows that losing the private key, seed phrases, or currencies inside the wallet are matters that no one can help in returning if lost, but requesting a wallet address by any scammer does not pose any threat, and this is what the scammer wants to make you feel at ease and avoid suspicion from the beginning, and eventually trap you in one way or another.

This could be by convincing the victim to pay the full-service fee or the blockchain, or 50% before starting and 50% after completing the service, or by having the victim install software like TeamViewer so they can control the computer and steal sensitive and important data and hack it, or by sending one of the phishing domains to obtain the victim's seed phrases or private key. Then they might use this wallet to send an On-Chain Message to addresses the wallet owner has previously transacted with, which could belong to friends or acquaintances, and then scam them through the owner's wallet or steal the assets that are still present in other blockchains and NFTs that the wallet owner overlooked. There might be even more advanced scamming methods, so it is best to block incoming calls from such strangers and never comply with their requests.

I have previously published about this matter, and in fact, deep fake technologies can be closer to reality and easily used by scammers to deceive investors and traders. These techniques can be misused to wrongly mimic the voices and personal characteristics of any prominent figure in this field by ultra-realistic quality.

The fraud will likely be believed by the victims after making a video call or receiving a video or audio clip.. etc., from one of these fraudsters who hide behind their impersonation of well-known personalities and project owners. Look at the statistics of those defrauded through deepfake technology. You will find many stories from individuals and customer service departments of companies that have fallen victim to these innovative methods. Therefore, every person must not believe everything he sees or hears and conduct his own research instead of rushing and completely trusting anyone with some of this false evidence because sometimes their eyes and ears may not show them the truth of things clearly.

Due to the latest update published in the Duelbits.com campaign managed by Hhampuz, there are now positions opening for all ranks in this signature campaign (Full Members+). Several previous members were removed for various reasons mentioned by the BM.

[ A minimum of 20 constructive posts each week ] - [ Make a minimum of 10 posts of these 20 posts in the Gambling boards] - [ A maximum of 5 posts per day]

➥ You must read the Campaign Rules & Requirements in full before applying.

Apply now: https://bitcointalk.org/index.php?topic=5280190.0

The concept of centralized exchange platforms is contrary to the decentralized approach in which Bitcoin was founded. Centralized platforms are considered like banks, with KYC and AML procedures and strict policies. They are the primary controllers of your assets and your private keys.

Although many decentralized Bitcoin wallets are available for free, the most secure are hardware (cold) wallets that are not connected to the internet and can be purchased for a fee. Custodial wallets, on the other hand, are not safe if the centralized exchange gets hacked, users' data is collected, and their privacy is compromised. However, CEX users might be inexperienced or not fully aware of what they are doing, prefer using features like P2P trading or other types of trading, or want to take advantage of the offers provided by these CEX platforms... These may be some of the reasons besides their laziness.

It is good to diversify your investments instead of focusing on a single currency, as you never know which one might be the most profitable. However, your list contains entirely meme coins. You know these coins are not considered safe or low-risk investments.

I wouldn't consider putting $1000 of my capital into these meme coins. Instead, I can choose altcoins with real projects that offer advanced, unique, and attractive technical features to investors, as the risk rate in these tokens will be much lower than the meme coins, which could cause you to lose a portion of your capital allocated for investment. However, you are responsible for making investment decisions after researching and managing the risks. If you ask for my opinion on notable meme coins, they would be $PEPE, $BOME, $WIF, and $BONK.

Even the official Pi network account on X ^[1] did not announce anything about what was mentioned in the article that the OP referred to, and no blogs or reputable websites have reported this news, except for Hokanews, which is certainly spreading lies about Pi Network just to rank in search engines and gain views and referrals through the links included in their blog articles.

Even the sources and references for this news, such as the news of the launch of the Pi ecosystem at 7:00 am on June 1, 2024 ^[2], originated from one of the accounts on X belonging to an unknown Trader not affiliated with the Pi Network team. So, the news about Pi being listed on Binance is one of the misleading promotions to revive hope among Pi miners who have been waiting for more than five years with no results. Therefore, I advise the OP to do his own research before posting any of this nonsense on the altcoin board.

Suppose the service provider and his team of expert cryptocurrency researchers, whom we do not know who they are, can produce these unreasonable positive results and returns that reach 45,000%. Are they waiting for this small amount of money from selling premium memberships whose value starts from $80 to buyers? This was one of the most ridiculous services I saw in the forum [and indeed, they are taking the idea of pump-and-dump channels and paid analysis channels to entice investors with huge returns and then scam them].

Even their claim that the vast investment returns through the calls they provide are guaranteed and that they can release crypto before the hype around it begins is solid proof that they are scammers and untrustworthy. Therefore, supporting the flag would be one useful measure to prevent potential novice buyers from falling for the service provided by the newbie member who created his account two days ago and has not provided any proof of the validity of what he offers.

Yes, this is a phishing domain, 100%. When you click on the link you mentioned in your topic, you will be directly redirected to event-loopringtoken[.]net.

Also, only a wallet connection window will appear when you click on any pages or social media links after opening this domain. Indeed, if you check their official accounts, you will know that this phishing domain is not related to them, as their official websites end with .org, which is the old domain that the scammers have impersonated on their phishing site, and it contains nothing related to airdrop, and .io, which is the new domain.

You can report/Flag address to Etherscan Phishing Form and file a report with the domain registrar to take protective measures for many who received Loopring like you.

35 - albon

Thanks!

خبر مؤسف أن تتعرض إحدى منصاتنا العربية المرخصة التي تأسست في دولة البحرين إلى مثل هذه القرصنة والسرقات بهذا المبلغ الضخم، ومن المفرح كما ذكر الأخ هيوج أنهم قادرون على المضي قدما على إثر هذا الحادث وتأمين أموال عملائهم, نأمل أن ينجحوا فى هذا الامر ويستطعون تتبع هؤلاء الهاكرز المسؤلون عما حدث وملاحقتهم قانونياً.

وحقا ما تم ذكره في المقال على كوين ديسك الذي أشار إليه الأخ أوميجا بفقد المستثمرين ما يقرب من 2 مليار دولار في صناعة التشفير العام الماضي إضافة إلى ما يزيد عن ثلاثمائة مليون دولار خلال بدايات هذا العام من خلال الاختراقات والاستغلالات يحثنا علي تجنب حفظ أموالنا في المنصات أو التبادلات التي عرضة للثغرات أن أهمل فرق الأمان الخاصة بهم معالجتها دورياَ، او لم يكن لديهم الخبرة والكفاءة الكافية وأيضا إن لم تصدر هذه المنصات تقرير إثبات الاحتياطيات التي لديهم للطوارئ فهذا بلا شك سيشكل مخاطرة لعملاء هذه المنصات فى حال تعرضهم لمثل هذه الحوادث مستقبليا.

Indeed, the currency achieved a new ATH 8 days ago, and a 40X return certainly looks attractive. Congratulations to you! It is good that you secured and frozen your profits in USDT instead of swapping directly for the tokens you wish to buy.

Holding USDT will make it easier to determine suitable buying zones for other altcoins you want to top up your wallet with. Also, you have not completely exited the ArcBlock; if it gets listed on OKX or more exchanges, you could potentially make more profits. I hope you have succeeded in doing your research and carefully choosing the altcoins you have invested in now. Also, I do not recommend holding your tokens on Coinbase or any other centralized exchanges. Since you appear to be a long-term investor, moving your coins to any decentralized wallet is better.

When a beginner trader experiences a financial loss in the crypto market, he will undoubtedly advise his acquaintances and peers and warn them based on his own experience. Of course, suppose they do not listen to his advice and enter the world of trading and investing in cryptocurrencies without sufficient expertise, understanding, learning, and strong knowledge. In that case, they will undoubtedly face the same fate as him.

Suppose they do not follow signals, cannot grasp the basics of trading, and cannot follow the necessary strategies for managing risks, stop-loss techniques, using analytical and technical analyses, controlling psychological errors, considering and managing risks, and many other aspects that must be accounted for. In that case, they will lose their capital, and they may exit this market quickly. So of course, understanding cryptocurrency, its risks, and self-education are among the most crucial preventive measures that are advancing in this field.

SafeTrade's reputation does not seem to be good. After conducting some simple research, it became clear from the reviews of its previous customers on the rating platforms that it is poor. I do not see well-known exchange platforms in Qubic markets other than Gate.io.

So, here's an idea: if an OP finds a buyer for this currency, I can assist with the [Bptrades Escrow Service]. The buyer will receive Qubic coins, and he will receive USDT, or he can wait until it's listed on other popular CEX platforms.  However, the OP must ensure that the Qubic coins that he has are the original ones listed on CMC and not a not fake ones.