A month has passed since this theft incident happened to the Stake platform last September. They have already resumed all their services after the security breach and processed deposits and withdrawals, and the platform has returned without any affected customers. What I see from this phishing site is that it has nothing to do with the previous incident. But it is targeting the Stake communities and attracting casino players to this phishing site to lure them with a considerable sum of money, estimated at $50M, to participate in the giveaway and to securely connect their wallets after seeing the picture of Dana White. Unfortunately, phishing sites are created by fraudsters easily and at a low cost and are widely spread among players and investors. 1 out of 100 may fall into this scheme, so we must report them to the registrars of these domains. Anyway, thanks OP

I have seen many Binance users on social media and communication applications who cannot guess the words of the game. Hence, they search for sites that provide the correct guessed words daily or ask for help from strangers to be eligible to win the game after five wins, and so that they become among the participants who will get a reward for a share of 500K Binance Points. Hence, scammers take advantage of their interest in collecting these words and create phishing sites like the one mentioned by the OP.

I do not see that even a game reward with hundreds of thousands of participants would be of great importance and value for these Binance customers to put their accounts and wallets at significant risk.

I am not proficient in the Russian language. Still, I think, if I am not mistaken, that what one of the members wrote in the following quote through translation indicates that the Ponzi platform that you shared in the Russian section may have scammed him. His payment hasn't been made even after 10 days, and perhaps there are other members who lost their funds because of What you did, and after that, you closed your domain and ran away with people's funds. And now, after three years, you want to resolve the issue related to the complaint so easily without even offering any compensation or admitting your guilt. Or even provide proof, as Holydarkness mentioned, that the allegations against you are false.

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This depends on the strategies and desires of each investor in his investment outlook, his rate of profits, and his ability to be patient and overcome FOMO. Some prefer to sell what they have when the bull market comes because they are satisfied with their profits and fear losing the opportunity in their belief that it will not happen again in the near future. They hope to seize another purchasing opportunity at a low price when the bear market returns. Some sell parts of the amount of Bitcoin they have at intervals during the bull market. They keep a part of the amount for the long term to continue accumulating and remain within the market without selling everything they have and waiting for a higher price to achieve more profits.

Therefore, I believe it is wise for every investor not to wait until the time of entering the bull market to determine his decisions. He must make plans for his investment decisions and rearrange them from now on to what is good and in his interest and meets his desires and goals.

I don't know what you mean by serious business?! These meme coins are launched on a primitive domain that only contains a roadmap and promises by its teams, the token contract, and the method of purchasing it. But if you look at the memecoin team, the whitepaper, or the use cases of the token, you will not find anything.

As for real communities, I assume that these communities that you see were provided with devious methods. These memes were and still were created for jokes and specifically for investors who dream of getting rich quickly, and many of them were turned into shitcoins and scams, as Xal0lex mentioned.

I believe that these meme coins may trend if one of them is lucky enough to have one of the major influencers mention it, or it is possible after the owners of its project carry out massive promotional campaigns for it on social media and its logo is widely used. Therefore, choosing the most promising legit meme coin and getting rich from it depends on luck, given that there are so many currently existing meme coins on the market, and some of them impersonated the names of the official projects. In addition, I have not heard of the $Opium token before, which you mentioned, and perhaps many are like me.

Indeed, this is what I would do if I had the desire to choose one of these tokens. The Litcoin project is an old and famous project and has great potential, and even its token transactions take place very quickly and with reasonable fees. In the first place, LTC is not considered a meme coin like DOGE, which is manipulated from time to time and is not highly volatile like it.

It is possible that if someone prefers to choose DOGE to complete a transaction and pay some small fees, he will be surprised after some time that the amount of the completed transaction has decreased significantly and exceeded the amount of fees that he wanted to save in this token. LTC may have slightly more expensive fees, but from my point of view, It is a safe token, and I can put a large amount in it to carry out any transactions and invest it with peace of mind, unlike DOGE or any other meme coins.

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لا أنصح أبداً بدعم إخواننا في قطاع غزة بالعملات الرقمية يمكن من خلال البايبال أو فيزا أو سترايت أو أي وسيلة دفع أخرى للمنظمات الدولية أو المؤسسات المتعارف عليها ولا أنصح من خلال قنوات التليجرام أو أي شخص يدعى أنه قادر على المساعدة أو مؤسسة غير معترف بها دولياً، لأن بنسبة كبيرة جدا ستصل الأموال لغير مستحقيها ولا تصل إلى أهلنا في غزة الأبية.

من خلال بحثي وجدت هذه المنظمات الدولية لقطاع غزة وأنصح الجميع لإجراء البحث ألازم أيضا قبل الخوض في أي تبرع، فالهدف الأساسي التأكد بأن تصل هذه الأموال لهم بسلام:

1- وكالة الأونروا لغوث وتشغيل لاجئ فلسطيني
2- الحركة الدولية للصليب الأحمر والهلال الأحمر- قطاع غزة
3- جمعية الهلال الأحمر الفلسطيني
4- مؤسسة إنقاذ الطفل يونيسيف- قطاعات غزة
5- منظمة UNDP قطاع غزة

كل الدعم والتضامن للشعب الفلسطيني الحر، نسأل الله السلامة لأهلنا في غزة وفلسطين، والنصر والتمكين القريب وزوال هذا المحتل الغاصب للأراضي، فهذه قضية كل العرب بمختلف دياناتهم وألوانهم وقضية كل من لديهم إنسانية.

والغريب أنه سقطت تفاحة فاكتشفوا الجاذبية، وعندما سقطت ملايين الأرواح لم يكتشفوا الإنسانية، الذين ساندوا وداعمو هذا المحتل الغاصب الذي ارتكب كل جرائم الحرب تجاه الأطفال والنساء والشيوخ.

وعالرغم من الحصار المتواصل المستمر منذ عشرات السنين على غزة، تجد حصاراً إلكترونياً قد نشأ حديثا لوقف حساباتهم وتجميد أموالهم وتحويلها إلى جيوب الشرطة المحتلة من قبل منصة بينانس. وهذا ما لم يقوموا به مع الروس والأوكرانين.

أتمنى أن تشاركوا في حملة #مقاطعة_ بينانس على X. لكي يتلقوا الرد المناسب على ما قاموا به.

In light of the current market conditions, I think that, yes, it is time for both bounty and airdrop hunters to participate and fill their wallets with tokens, but only for honest projects. It requires sufficient time and good experience in research from them instead of randomly participating in scam airdrops and bounties and filling their wallets with valueless tokens that will be dead even if the bull season comes.

While there is no evidence that the bull market is approaching, it will inevitably come one day, and when we are prepared for it, we must invest our effort and time into projects whose tokens we do not regret holding one day in the future. If the person lacks research experience, investing a portion of his funds in top altcoins is a more effective solution.

Welcome to the X platform. Create an account bearing the name of any famous personality, buy followers, and obtain a blue checkmark by paying a monthly subscription. Now, you have successfully entered the path of fame and misled people.

As the respected members who preceded me mentioned with their valuable contributions here, this is not the real Satoshi; instead, it's someone impersonating him for unknown purposes. As you can see, many accounts bear the name Satoshi Nakamoto on X, and all carry the blue checkmarks.



It is good that you posted this topic as a reference for many new people who might be deceived into believing that this is the real Satoshi account on X.

The phishing domain name is "Arbihrum" instead of "Arbitrum," and this is further evidence that the scammer behind it has a lisp and difficulty with the letter "T"

Scammers try as much as possible to make the domain name close to the name of the official project domain they are targeting or identical to its template script, then they put their stupid artistic touch on it, which is a wallet connection button.

The reports and complaints we will send about this domain will be useful actions to protect potential victims, who will be targeted through Arbitrum communities.

شكرا لك على مشاركة هذا الخبر، وحقا كانت منصة جالاكسي من أفضل المنصات التي كنت أستخدمها في المشاركة في مشاريع الويب 3 المختلفة كإيردروبات ومهام أقوم بها والحصول على NFTs وأصول قيمة متعددة وكانت شهرة هذه المنصة واسعة في الساحة وقد تم تهكيرها  بواسطة الهندسة الاجتماعية والاحتيال علي مزود خدمة النطاق كما ذكرت أنت، لكن لا يوجد شيء غريب مع تقنيات الذكاء الاصطناعي والتزوير المتقدم حاليا من المقاطع والصور والأصوات... إلخ، والذي من الممكن أن فريق الدعم الخاص بشركة نطاقات Dynadot يفتقر إلى الكثير من الخبرات في اكتشاف التزوير المتقدم الذي يستخدمونه المحتالين للإقناع.

الأمر المفرح أن المنصة وضعت خطة استعادة من خلال عملة التيثر وسيتم تعويض المتضررين ب 100% وزيادة 10% كإعتذاراً منهم وتعويضا لما حدث من خسائر لهم وهذا أمر جيد وأمل أن لا تقع هذه المنصة في هذا الفخ الذي سببته لها شركة النطاقات أو أي منصة أخرى.

Thank you for this useful warning topic.

After the Galxe platform was exposed to a social engineering hack, we now find Ordswap was also hacked, But Ordswap's losses are almost nothing compared to Galaxy's losses.

Based on my reading of Ordswap's X  account tweets, I believe the fault lies with Netlify company, which is responsible for website development. Perhaps the hacker may have gained access to the domain data and placed a button that prompts platform users to connect their Metmask wallets to the Ordswap website. This is common on phishing sites. Those who interacted with the site after it was hacked are the people who will be exposed to risk. Otherwise, this incident did not affect the users' keys and assets and their NFTs. The Ordswap team has published a tool to help users recover the Ordswap private key through the MetaMask wallet, But I honestly don't know if this tool is helpful.

In reality, we cannot be sure about the exact future price of altcoins. However, there are indicators, events, and updates from their teams, and details of the currency, such as its market value, historical prices, and other things that may show us whether the token may grow in price in the future and whether it will be suitable for the long term investment or otherwise.

You mentioned the top altcoins, the most well-known among others, each with innovative features, significant use cases, continuous developments, and professional teams. Therefore, with the improvement of market conditions and Bitcoin reaching a new all-time high following the halving event, I expect that these altcoins with high potential will be affected by the movement of Bitcoin and follow an upward path. Therefore, I prefer old altcoin projects over new ones because they have had a strong presence in the market for years, have achievements and Continuous goals, and have gained the trust of investors and traders.

This is one of the reasons why most NFT collections have now lost their value, died, or become scams is that anyone can create his collection. The NFTs he created do not contain any innovation, anything unique, or benefits to their holders. Then, the owner of the collection invites people to mint his NFTs, promising them eligibility for an airdrop as a result of holding his collection's NFTs. In the end, after the creator collects the funds, he withdraws his profits from the total volume and dumps the floor price of the collection, causing investors to lose their funds without receiving the promised airdrop. I've found this a lot before.

I agree with you that the NFTs that are used as virtual items within the game are the ones that are attracting investors. From my point of view, they offer practical use and have benefits for their holders and unique features. As the number of players increases and the game gains momentum, you will find that the value of the NFTs increases greatly over time. Still, most NFTs now Do not offer any innovations, uses, or benefits, and I do not know why some people stick to buying this nonsense for thousands of dollars and holding it.

Yes, I agree with you that all CEX and DEX platforms may be exposed to what happened to GALXE and Mixin in terms of hacking and theft cases that resulted in losses estimated at millions of dollars, and other users of other platforms may be exposed to similar incidents and expose their capitals to great risks, Because there are no platforms that are 100% immune, and they are all clear targets for hackers.

Even after you have conducted comprehensive research, you cannot determine through it whether the platform on which you placed your assets can withstand security challenges and hacker attacks or not.

It is worth noting that Glaxe will develop a recovery plan for 110% of the funds of users who were subjected to stealing on October 16 automatically through USDT coins, and this indicates that popular platforms that have a large fund of crisis reserves held in an emergency are what the user can use because, in the event of an accident related to the platform, they will be responsible for compensating the customers who were affected. ^[SOURCE]

All dreams can be achieved through Bitcoin, not just the dream of building the house that your mother dreams of. It is beautiful that you are now on the right path to achieving this dream, but just walking is not enough. This dream requires a lot of effort and time to gain sufficient experience and information and use the right strategies and tools for your trading and investment journey through reliable sources. Your personality must also be patient when market conditions are not good, and have the ability to control your emotions and manage your capital carefully, there are many things that must be taken into consideration. In addition, you must have complete certainty in the future of Bitcoin and be prepared to invest and hold your investments for the long term & Don't be upset by the long wait and avoid during your journey FUD, which you will encounter often.

Bitcoin will change your life for the better, as it is a currency that has been widely adopted and has a huge fan base, superior market value, etc. However, you must have good capital and become a successful investor and trader and only risk funds that you are not afraid to lose and use important techniques to protect your capital, such as a stop-loss.

مرحبا بالجميع

في ظل الأوضاع العصيبة التي يمرون بها إخواننا وأخواتنا في غزة- فلسطين فرج الله كربهم ونصرهم على من عاداهم

يبدو أن منصة بينانس تقوم حالياً بتجميد وحظر واسع لحسابات الفلسطينيين على حسب ما قرأته بالتليجرام وبعدد من المقالات الإخبارية وهو بناء على طلب من سلطة إنفاذ القانون شرطة الكيان المحتل والتي تدعي أن حركة حماس استخدموا الحسابات لتمويل الحرب والدعم الفنى لبينانس يجيب بخصوص هذا الأمر: أنهم لا يمتلكون معلومات إضافية في الوقت الحالي.



فكما قرأت في مجموعة بينانس بالعربية على تليجرام أنه يوجد أحد الأشخاص من الإخوة الفلسطنين قام بالشكوى بوجود تعطل في حسابات بينانس  ومكتوب السبب التواصل مع الإيميل المسؤول للشرطة المحتلة.

فقام بالرد أحد مديري المجموعة: إنه لا يوجد مشاكل لأي حساب سوى الحسابات التي لها معاملات مشبوهة فقام بالتوضيح أيضا: كل مكان له شرطة مسؤولة عنه والحسابات المشبوهة تحت طائلة قانونهم.



لذلك أخوانى من قطاع غزة المتداولين في بايننس يرجى نقل أموالكم من المنصة إلى محفظة خارجية أو منصة أخرى إن تمكنتم من ذلك.

لا أستطيع ان اقول غير أنها مهزلة بكل المقاييس. حسبنا الله ونعم الوكيل  

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المصادر:

[1] https://t.me/BinanceArabic
[2] مقال يرجى الإطلاع عليه
[3] مقال آخر يرجى الإطلاع عليه

The reason for the flow of funds into the hacker's wallet may be that the victims who linked their wallets did not use the "Revoke" feature to unlink the wallet to the malicious contract from the transaction they signed on the phishing site to which they and affected Galxe customers were directed. Consequently, they deposited more funds without being aware of the hacking incident that occurred, believing that their wallets and assets were still secure. Therefore, they proceeded to deposit additional assets, and scammers were able to steal them as well.

You pointed out an important thing that may save a lot of similar scam/hacking incidents in the future, which is following the industry and popular news and following up and activating notifications for the project social accounts that the person is involved with because they may publish something important, as happened to Galxe.