I agree with you, the mentality of getting rich quickly, excessive greed, and lack of knowledge and sufficient experience and research is what makes most investors, especially beginners, from losing their capital either in meme coins, scam rugpull coins, or in new altcoins that do not have an expert team, and the idea of ​​its project is imitated and not unique. and the end for these investors to mess around or get lost and retire from investing in altcoins. There are many opportunities and hidden gems in altcoins. Still, it requires experience in technical and fundamental analysis, patience, thinking, studying the currency project, and seeing reviews and recommendations from experts without rushing and doing anything reckless.

With each period, an account of one of the well-known influencers appears on Twitter. His followers find that the formula of the author of the tweets that they know has changed significantly, either for a giveaway tweet, as happened to Jason Lowery, or as tweets for an Airdrop with a phishing link, so what is happening is crystal clear that the owner of the account has been hacked and that whoever posted these tweets is a scammer who managed to access the account, but here is a very small category of people who forget to use their minds and easily fall into this fraud.

It is good that the methods of fraudsters are old and outdated, and despite that, they do not stop their schemes and evils, and fortunately, there are good members like you and OP who expose them and shed light on their crimes.

مرحباً أصدقائى الكرام,

أكد مؤسس بينانس CZ على خطته لإدراج العديد من العملات المستقرة على منصة بينانس الرائدة ومعرفة أي منها سوف ينجو من الصراعات التنظيمية، وأن فريقه يعمل على إدراج عملة مستقرة خوارزمية جديدة مقابل الدولار، وأنتقد CZ عملة تثير المستقرة وهي أكبر عملة مستقرة في السوق يوم الإثنين الماضي في إحدى جلساته على تويتر وقال أنها تفتقر للشفافية وأنها لم تقدم تقرير تدقيق حتى الآن وعلى حد قوله إنها تشبه الصندوق الأسود نظراً للمخاطر التي تثار حولها، وحذر CZ أيضا من العملات المستقرة وخصائص المخاطرة المتنوعة التي تتمتع بها، وقد نشر تغريدة ساخرة من قبل قائلا أيضاً إن البتكوين أشد استقراراً من العملات المستقرة الحالية، الجدير بالذكر أن منصة بينانس بدأت بالتخلي عن عملة تثير المستقرة في إكتتاباتها الحديثة فعلي سبيل المثال عملة SEI وعملة CYBER متاحة أمام عملات TUSD و FDUSD المستقرتان و BNB فقط.



للإستماع لجلسة سبيس وما قاله مؤسس بينانس: https://twitter.com/binance/status/1685976178006351873

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المصدر: https://cointelegraph.com/news/changpeng-zhao-cz-binance-stablecoin-strategy-tether-busd

The people who bought PNDX made colossal mistakes. First, they trusted Pauly blindly as a well-known influencer who wouldn't drag them into the mud. The second mistake was that they bought this worthless meme coin that is considered a shitcoin that interacts with the hype. The third is that they didn't read the PNDX currency contract address, whose contract contained a harmful function called _brutalized, which can be used to redirect funds from anyone’s balance, and addresses can be manipulated. The fourth is their greed which made their first goal to obtain large profits without thinking about the consequences and potential risks.

The loss of $2.2 million dollars of investors’ funds in such a scam currency is a miserable and sad case. This case has topped the headlines of popular news blogs. I hope that people who lost their capital learn from their previous mistakes and do not be attracted by any well-known influencer or YouTuber or whatever his experience, fame, or followers.

And why didn't you @OP login into your main account instead of this Newbie account you created today? I assume that you participated in one of Hhampuz's signature campaigns before, and you had no luck working with him, so you made up this drama.

Indeed, the following proverb, "Stones are thrown only at fruit-bearing trees." applies to the fact that you are discrediting a person who is one of the most trusted members of the forum and has worked for many years with many legitimate projects and casinos that have become famous and have reached their promotional goal through him.

Hhampuz's job is to run & manage campaigns for which he works as a promoter and through which many hunters work in promoting a project or a casino. To be fair, I have seen for many years that he chooses his clients carefully. This manager did not gain this wide reputation overnight, and if the client who hired him had already paid him his job and the hunter's dues for many years without any issues, then why did he not write positive feedback as a result of this?

Aside from the Rollbit issue, has Hhampuz forced any member here to play at any casino whatsoever that was promoted? Hhampuz is not a third party between the player, the casino, or one of the casino teams. As mentioned, his job is to promote only. It is the responsibility of any member or player to do his own research. It is unfortunate that any member violates the policies of any casino because he did not read the terms of use well or he used one of the crooked methods that led to his account being banned. He comes and publishes false scam accusations and accuses Hhampuz of vindicating scams!!!

There is no one who can entirely refrain from drinking, whether it is alcoholic, non-alcoholic, or soft drinks, but there are those who drink excessively to the point of immoderate consumption; the abuse of alcoholic beverages can cause addiction, which the alcoholic cannot stop drinking even if it causes him health problems, and he can sell at a loss his investments in Bitcoin in order to buy and drink it.

Me, I do not prefer any drinks that make me addicted to them, and I prefer to buy and drink green tea, but in moderation throughout the day to improve and stimulate brain activity and memory and provide me with the vigilance I need in my trading. I can consume +5,000 packages of 20 bags (one package can let me drink more than 16 cups for more than a week) In order for me to reach the price of 1 BTC.

We can moderately drink healthy drinks that do not harm our health and buy our coins and invest in bitcoins with money in excess of our needs and our drinking, and if we can reduce the amount of our drinking, here comes the savings through which we can invest this money in Bitcoin.

If we check this Twitter account that promotes the fake X token, we will find that in [This Tweet], they put a link to buy their scam token on Uniswap. After checking the token contract address on De.fi, it turned out to be a Honeypot token with a high risk of a Rugpull.

Check out the following results:


The proof that I mentioned above is simple proof indicating that the X tokens that are being promoted now are scam Rugpull tokens. There are accounts that also promote the pre-sale of the X token. The token creator places his wallet address for the Twitter victims to send him their investment funds to buy this scam token, and there are accounts that promote X phishing domains, so beginners should be careful.

In the presence of safer alternatives such as hardware wallets and others, the paper wallets that are generated through walletgenerator[.]net or any of the other generator sites are wallets that are not completely secure and scams, and the private keys generated for these wallets fall into the hands of scammers and are generated with the same keys with other users. If the user of these paper wallets generates a wallet for him and deposits his funds, he finds that his funds after a certain time have been transferred and stolen to another wallet.

Many years ago and there are many accusations of scams about the Walletgenerator site. There are many old members who warned against using it, and unfortunately, the domain is still not suspended yet and works well, but Metamask has flagged it as a deceptive site.

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Guys check out this article and report: How and where can I file abuse complaints to Namecheap?

Instead of exposing yourself to any risk, even to 1%, they may summon you and investigate you legally and ban the entry of hardware and confiscate it in your country. They have your full name and residence address in detail (your information as a buyer). You are not anonymous to them. You should ask one of your friends or citizens who live in your country who managed to buy a hardware wallet and it reached them smoothly, and you should know the customs laws and the laws related to banning cryptocurrencies well.

I advise you instead either to buy another computer on which you put any popular decentralized desktop wallets for Bitcoin or flash USB memory (16GM) and put on it the Tails distribution, which is one of the Linux distributions. You can download Electrum, or you will find it installed in the Tails distribution. Now you have a cold hardware wallet at a low cost and with a security open-source system and encrypted connections through Tor.

This is one phishing site among the thousands of domains that occupied the hashtag #AEKM on Twitter after the Binance news. It is worth noting that ARKHAM is not the only project that scammers set eyes on its community to defraud them. Still, you will find that most of the currencies that rise in the trends are due to an event or some hot news; you find a lot of tweets about fake airdrops or giveaways around them. However, I am sure that these traps for scammers have become common, but awareness must be raised among new users and investors and help report to suspend these domains; perhaps someone will fall into them as a result of their lack of knowledge.

The phishing domain has been reported successfully, thank you, OP.

I strongly support Icopress as he is an active member, an expert contributor to the forum, and a well-known campaign manager. This Ukrainian guy is really distinguished and one of the most trusted 100 members in the forum and one of the most merited members. His stats on Bpip.org are really impressive, I wish him all the best and luck, and I hope that his interesting Merit source application will be accepted by theymos, because this old member really deserves it, and he fulfills all the conditions.

What happened:: After XRP's victory over the SEC case, pro-Ripple lawyer Jeremy Hogan's Twitter account was hacked, and now Jeremy's account is promoting fake XRP airdrops and giveaways.




Reference Link:

https://twitter.com/attorneyjeremy1  | Archived
https://twitter.com/attorneyjeremy1/status/1683634538658889729  | Archived
https://twitter.com/attorneyjeremy1/status/1683807049774161921  | Archived


Additional Notes:

There have been many cases of hacking of prominent accounts in the crypto arena by scammers. It did not stop at hacking Jeremy Hogan's account only, so everyone should be careful and not connect his wallet to any fake airdrop or giveaway, even if it was promoted from a verified or known account. Please, guys, report Jeremy Hogan's account to be suspended so that everyone on Twitter is not at risk of this incident.

It's great to see your ANN here, and I got a notification about it through your Telegram tool, which I've been using for a long time  
I haven't had the luck to write my feedback before on one of your threads, but now is the time.  

Really, you are a professional programmer, and you have many tools that helped me in particular and helped most Bitcointalk members in general for years. I recommend your service to bounty managers, as you can provide a fabulous tool that saves them time and makes their work with hundreds of hunters smooth.

And because I like your tools and in appreciation of your efforts, I sent you a small tip; you deserve more than that.  

TXN: ccd239ecbbcd5c87bcd38d5911f603e822840f1c7059941f640e65e185757b4d

Duelbits.com Signature Campaign managed by Hhampuz has 6x Sr. Member + 4x Hero/Legendary member positions open.

[ A minimum of 20 posts each week ] - [MIN of 10 posts in the gambling boards. (these 10 will count towards the 20 post requirement).] MAX of 5 posts per day.

●  Sr. Members - $55 in BTC/Week.
●  Hero Members - $65 in BTC/Week.
●  Legendary Members - $70 in BTC/Week.

[ You must read the Campaign Rules and Requirements before applying ]

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

In this phishing message, they claim that they have updated the terms of service and they need a mandatory requirement and know your customer (KYC). Exodus Wallet does not require KYC from customers, but third parties of exchanges and some functions require KYC, and this is definitive proof that the message sent is 100% fake. And the other thing at the end of this message is that they say that they can block the account of users who avoided doing what they sent them and seize all their funds. Exodus cannot, and nobody can't do this because Exodus Wallet does not store personal information, and any user has full control over his wallet and its security. "Your keys, your crypto"

The solution is to ignore these messages and move them on to the junk.

Any trending news in the market, of course, is exploited by scammers who publish these fake giveaways in their accounts verified by the blue badge and publish these phishing sites in popular hashtags on Twitter. I see that the blue checkmark feature has increased the rate of fraud on Twitter, as they delude users that they are legitimate by using this badge. Therefore, beginners believe them at first sight, after seeing the blue checkmark and the number of their fake followers, and through the large numbers of retweets and likes of the fake giveaway tweet; in addition, no one can reply to the scam tweet because only people who the author of the tweet has mentioned are allowed to reply, so they prevent negative responses in this way as well.

Thank you OP, for sharing this warning. I hope newbies do their research first and don't believe anything on Twitter; even official accounts can be hacked, so they must be careful and make connecting their wallets the unlikely option.

مرحباً,

وفقاً لموقع كوين ديسك الإخباري الشهير، أعلنت منصة Bitget والتي تأسست عام 2018 ومقرها سيشل، بأنها سوف ستوسع خدماتها في الشرق الأوسط في دولة الإمارات العربية المتحدة والبحرين،
حيث أصبحت منطقة وسط مدينة دبي مكتباً لمنصة Bitget ويخططون في توظيف قرابة الستين موظفاً على مدى السنوات المقبلة، الجدير بالذكر أن الشركة تفكر وتخطط في إنشاء المركز التشغيلي الخاص بها في دبي ورأس الخيمة أيضاً، وهم بحاجة إلى الحصول على التراخيص الآزمة VARA و ADGM لكي تصل إلى مبتغاها التوسعي في دولة الإمارات التي جذبت العديد من المنصات العالمية لأراضيها مثل بينانيس وأو كي إكس وباي بيت وغيرهم.

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[1] https://www.coindesk.com/business/2023/07/20/crypto-exchange-bitget-opens-dubai-office-plans-middle-east-expansion/

Not only is jimmy0143 the one who locked his announcement topic after he was exposed, but the other two accounts also, and I think they provide the same service, but with different contact accounts; I am 90% sure all accounts are multiple accounts of the same scammer.



To avoid another scam, you should not deal with newbie members because they can create new accounts with ease. They did not build their accounts and reputation for years just overnight, and if someone's service is attractive to you, khaled0111's advice would be ideal as you deal through the escrow service so as not to fall into their traps and send your money first and then receive the block.

بالطبع قرار جائر وغير مدروس كان من الأولى بدلاً من قرار حظر العملات الرقمية إصدار قرار لتقنينها وتنظيم التعامل بها،

فقرار حظر العملات الرقمية في الكويت سوف لا يمنع الكويتيين من التعامل بها وسوف لا يمنع غسيل الأموال الذي خصوه في العملات الرقمية دون غيرها، ولا أي من الأسباب والترهات التي ذُكرت،

فالكريبتو قامت بالإستثمار به صناديق استثمارية كبيرة وشركات عالمية ضخمة وأتاحه أحد البنوك العالمية وهو HSBC وأصبح البتكوين برنامجاً إنتخابياً لمرشح رئاسة أمريكا جونيور كيندي، أضف إلى أن أثرى رجل في العالم مستثمرا وداعماً له،

أتعجب لحال بعض البلدان العربية التي سيطرت عليها البنوك المركزية واتهمت الكريبتو بغسيل الاموال وانها بيئة خصبة للمجرمين مع العلم ان دول العالم أجمع تستثمر فى الكريبتو وهناك بلدان عربية بدأت فى تنظيم التعامل بها وقاموا بمواكبة التطور والتكنولوجيا الحديثة مثل الامارات والبحرين ولديهم منصات تداول مرخصة على أراضيهم, فلماذا التضيق على المواطنين والمستثمرين الكويتيين البسطاء وسلب حريتهم دون التعاون مع الدول التى قننت العملات وصرحت بها؟

This is good news that they accepted all your documents, and there is only one step left to complete the verification in full.
You can contact their support again in order for them to try to expedite the verification process.

I hope that you have adhered to the guidelines that they mentioned in their article regarding a selfie photo of yourself holding your ID, I will put a quote for you below with some of what they mentioned, but you have to read what they wrote entirely in the fourth step in their article.

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A Detailed Guide to KYC Verification: https://help.bc.game/en/articles/8098704-a-detailed-guide-to-kyc-verification