What happened:: The airdrop topic was published in the Bounties (Altcoins) section for a scam project called Nokiamemes. In order for the participants to participate in it, they have to open the site and then complete some tasks, including buying their currency, which they claimed it has been audited and verified by CERTIK, and this is a lie because after I looked at the Certik site and searched for the name of their currency, which is (Indestructible Nokia 3310 (NOKIA)). Its symbol is NOKIA, and its smart contract is 0x0E267BB13A6369599d7eF20b552EBAF20120c1B2. It did not show me any results related to their currency. They also claim that they raised $56,820 for pre-sale, and their site is 11 days old until today, and they have no communities.

Scammers Profile Link: https://bitcointalk.org/index.php?action=profile;u=3561458

Reference Link:

* Airdrop/Bounty Topic: https://bitcointalk.org/index.php?topic=5458167.0 | Archived

* Pre-Sale Topic: https://bitcointalk.org/index.php?topic=5458364.0 | Archived

* Site: https://nokiamemes.com/ | Archived

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Information about their domain:


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Screenshots from the scam site:





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Certik.com search result:


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Additional Notes:

I hope that no one of the bounty hunters did not participate and buy their currency through Metamask because it is possible that after purchasing their currency, the hunters will lose their entire wallets, Certik was a good way to condemn this scam project, and I hope any investor or hunter in Airdrop or Bounty should do such research before he connects his wallet Because it is one of the crucial pieces of evidence that could potentially unravel the whole scheme and serve as proof to know the project and unveil it as a scam.

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Although it is an excellent way to reduce the risks, if you also create a new wallet, you need to fill it with some money, and this money that will be paid as a fee can be stolen, so it should be little money that you can afford to lose. Also, I think it is better before you connect any of your wallets to do your research. Yes, it will take some time, but this is the ideal solution to avoid falling victim to scam airdrops. Frankly, I prefer projects with their own network and robust ecosystem because it will likely give the first participants a fantastically profitable airdrop. I made good profits this year from solid airdrops such as Aptos, Space ID, ARB, and Indxcoin, and I see many other opportunities that are still not finished yet. Airdrop hunting is excellent and profitable, but the hunter must have the experience so as not to lose his wallet and waste his time.

Although I am at a big loss as a result of my investment in BNB, and its price fell by more than 20% after the FUD caused by the SEC, I am sure that BNB will one day become one of the top gainers on CMC after we witness the next bull run, BNB is a strong currency and will remain it is alive and achieving bigger pumps as long as Binance Global and Binance US remain, its current price is reasonable to buy at a terrible discount before it crosses the barrier of 300-400 dollars, as it is a currency that has significant use cases and has a distinguished network and has excellent demand by investors, and there are many projects that are listed on Binance launchpad from time to time and thus makes investors buy BNB in large quantities to participate, which will positively affect the price of the BNB, so I am reassured that I will compensate for my loss with good profits in the future, but we must wait patiently.

Really bad news, I don't know how scammers get access to Twitter accounts so easily if the account owner has secured his account protection well. And suppose the phishing link was posted on the CEO's account only without other LayerZero accounts. In that case, this is conclusive evidence that Bryan's account has been hacked and that there is no airdrop already. [If people did their research for a few minutes, they would solve the equation and not be scammed]

Through ZachXBT's tweet, I saw that the hacker had stolen $1,000 of the victims' assets through this phishing site. Sad about the losses of these innocent people. Fortunately, the tweet is now unavailable so that more of the LayerZero community will not be scammed and stolen. I don't know if CEO LayerZero has recovered his account now or not?!


Source: https://twitter.com/zachxbt/status/1676336058798096384

Hello guys,

After reviewing the announcement topic of the [ANN][SENECA][SNCA] 1st PERMISSIONLESS LAYER 1 BLOCKCHAIN using ZK ENVIRONMENT

What is Senca?
A new Layer 1 blockchain built for the future of AI and applications. Seneca enables, for the first time, full apps to be built and run on a trustless system that requires no sharing or access to data.

They launched a Seneca testnet named Zeno in Q2 of 2023. And they are targeting the end of 2023 to launch the Seneca mainnet.

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Seneca's Unique Technologies:



* Zero Knowledge Environments
* Intelligent Data Layers
* Bidirectional Oracles

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Seneca pre-sale is Open now:

Current price: $0.03
Round target: $100,000
1 pSNCA = $0.03

* pSNCA itself will be minted on POLYGON mainnet, and they will allocate 85 million tokens in total for the presale, which is 5%.

* There will be six rounds, priced at $0.03 USD per token for the first round, increasing to $0.08 for the last round.

* A Seneca token will be called by the same name, Seneca, and the ticker symbol SNCA. For brevity, they will call the ERC-20 tokens minted during the presale of the pSNCA.

-------

These are some of the details I got through this project. I wanted to publish this topic to open a discussion about the Seneca project and the pre-sale event and to see your advice and opinions, and is this project really worth investing in? ^{(This topic is not a paid promotion or invitation to invest) Please share your opinion & Do your own research and invest at your own risk.}

-------

Project links:

Official Website: www.seneca.tech/
LitePaper: https://global-uploads.webflow.com/63d31392af6acec5e6d03ff0/6494560dfc1838c76b9aa2db_Seneca Litepaper V1.21.pdf
Twitter: https://twitter.com/seneca_tech
Linkedin: https://www.linkedin.com/company/senecablockchain/
Roadmap: https://global-uploads.webflow.com/63d31392af6acec5e6d03ff0/649446f7fc1838c76b875202_Seneca_Pitch_Deck.pdf
Token Presale: https://www.seneca.tech/token-presale

Really glad that Metamask has restricted the site; this warning will be a good way for people to close the phishing site after seeing this. 10KTF collection is well known on Opensea and famous; they are trying to create phishing domains similar to the official domain of the collection in order to trap victims and steal their NFTs which are currently floor priced at 0.09 ETH, and steal their entire wallet. Thank you, @OP, for this catch, and I hope you and anyone will continue to publish warnings about any new phishing platforms or sites and others to raise Newbies' awareness and warn them not to lose their assets.

This is a suspicious seller, and his rank is a Newbie, and he does not have any good reputation, and I can be sure that once anyone buys a Stealth PayPal Account from him, he will take it back and lose the money. It is clear that he chose the bitify.com platform because it has poor support. They do not review the listings and do not solve the problems of their customers, and do not return their money in the event that they discover any fraud by sellers, and this is what I concluded from the reviews of 2 clients on Trustpilot about this platform, which seems to be a suitable environment for fraud due to the lack of censors, so I hope that anyone will not deal through this platform and not deal with any sellers who do not have a reputation or a good rank in the forum and the dealing is must be done through a good and well-known escrow as well. Buying these financial accounts is not a good idea because they can be stopped at any time or restored by the scammer.

مرحباً,

اليوم تفاجأت أخواني الأعزاء أن حسابي على Pyypl وهو تطبيق للبطاقات الافتراضية والذي يمكن لأي شخص تعبئته بالكريبتو وإجراء الشراء بهذه البطاقة الشبيهة لماستر كارد في أغلب الخدمات أونلاين، بأن حسابي الذي تم توثيقه من خلال معلوماتي الشخصية وبطاقة الهوية الحكومية الخاصة بي بما يقرب من عام ونصف، إلى أنهم قاموا بتجميد البطاقة الافتراضية وقاموا بتعطيل السحب والتعبئة وكل الميزات وطلبوا إعادة اجتياز عملية التحقق مرة أخرى لكن من خلال جواز السفر فقط، وللأسف جواز سفرى مفقود منذ عدة أيام وتواصلت مع الدعم الخاص بهم وكان هذا ردهم بعد أن قلت لهم أنهم كيف يتحققون من حسابي منذ أكثر من عام للمرة الأولى والآن يطلبون ذلك مرة أخرى مع تجاهل الهوية الوطنية وكانت بطاقتي الإفتراضية التي حصلت عليها من تطبيقهم كانت تحتوي على أموال:



رد فريق الدعم الخاص بهم:

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والغريب بالأمر أنهم لم ينشروا إعلاناً مسبقاً عن هذه التحديثات أو إشعار للعملاء قبل فوات الأوان، وما وجدته من مراجعات العملاء لديهم بوجود الكثير ممن فقدوا أموالهم وواجهوا مشكلات التجميد هذه وحالات إغلاقات الحسابات ولم يتم حل مشكلتهم حتى الآن بسبب رداءة خدمة العملاء لديهم، أتمنى أن تشاركوا آراءكم حول البدائل الجيدة الأخرى التي تقبل الدول والمستندات العربية، لأن Pyypl صراحة أشعر أنه اتجه إلى مسار ليس جيداً.

This is what made me laugh; frankly, they claim that this phishing site is a beta version of the Bittrex exchange which is in the process of being tested before the official release; these scammers with low IQ do not know that there is an exchange with an official release now and it is already bankrupt. I do not think that there is anyone who will connect their wallet and believe this Nonsense, most of the links of this phishing Bittrex site are broken, and the HTML pages are stolen from the official platform and not loaded.

Anyway, thank you, OP, for this topic, and I hope that every newbie will have good foresight and not connect their wallet to such phishing sites even if they are similar to well-known exchanges.

But the amount of the last loan is higher than all the loans that he paid before, and it is possible that he will not return again because he became inactive after taking the loan directly, and this is an indicator that makes us suspicious of him. There is no one who is not devoid of life circumstances, but what is the circumstance that can prevent a person for all this time after taking the loan? Is it difficult for a few minutes out of 24 hours to reply to Shasan's messages who gave him the loan? He should have done this to explain to him the reason for his delay in paying the loan amount and interest, and I know that the OP will give him enough time. Sad about this loss, and I hope that the borrower will return and pay the loan even though I don't expect this. Just my 2 Satoshis, The flag supported.

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The age of 7 years to 11 years is really early, and it is possible through comic books and storybooks about Bitcoin to acquire some general information, but this also varies from one child’s abilities and understanding to another child. Some children are genius enough, curious, and love to learn, and they are the ones who will enjoy these comics and storybooks about bitcoin and crypto; they want to know more and look at other stories, and there are children whose scientific abilities are limited, and they prefer simple cartoon stories away from acquiring comics or storybooks that tell a purely informative story. Anyway, it is a good idea, and you can try and buy one of the books and show it to your children, and through their conversation, you will know whether you were buying more books about bitcoins or that they are not interested.

مرحباً إخواني كل عام وأنتم بخير  

ملحق جديد في شات الذكاء الاصطناعي ChatGPT مفيد ورائع حقاً فلقد رئيت أحد التغريدات حوله فى تويتر وودت مشاركته معكم لتعم الفائدة, هذا الملحق الرائع ملحق تابع لمشروع DefiLlama. com من خلال الاشتراك في ChatGPT Plus ودفع دفع عشرين دولاراً شهرياً وتثبيت الملحق الخاص بDefiLlama ومن بعد ذلك يمكن لأي مستخدم الحصول على ملخصات تدفقات العملات المستقرة في الأيام السابقة ويعرض لك الشبكات والمشاريع الواعدة التي حصلت على أكبر عدد من TVL وأعلى العوائد وغير ذلك فى ثوانِ معدودة.

والسيولة الأسبوعية لقائمة الشبكات حسب حجم المعاملات والمشاريع التي اكتسبت أحجام سيولة أسبوعية، والرسوم والإيرادات اليومية لمشروع معين وحسب شبكته، مما سيساعد كل شخص على الحصول على فرص جديدة فى سوق الكريبتو وعوائد ضخمة للعملات المستقرة خلال YEILD FARMING.


معاينة لأحد ميزات الملحق:

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رابط الثريد وشرح تنصيب الملحق على شات الذكاء الاصطناعى: https://twitter.com/Dynamo_Patrick/status/1672036976826908673

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[تحديث]

أيضا ملحق آخر واسمه "Smarter Contracts" متاح على متجر الملحقات في ChatGPT Plus فيمكن من خلال هذا الملحق الرائع والبديل الجيد لHoneypot. is من أن تكشف على عنوان عقد أي عملة والكشف على أنها عملة راغ بول

(rugpull) وهو نوع من أنواع الاحتيال يسمى أيضا بسحب البساط حيث يقومون منشئا العملة المحتالون بتجميع أموال المستثمرين ومن ثم التلاعب بأسعار العملة وفي النهاية يسحبون السيولة وأموال المستثمرين بالكامل وتبقى العملة عديمة القيمة،

فمن خلال هذا الملحق والذي يتم تنصيبه على شات الذكاء الاصطناعي للإشتراك المدفوع شهرياً يمكنه أن يساعدنا في تحديد ماذا كانت العملة فخ Honeypot أم لا، لكن لا يجب الاعتماد عليه بشكل كلي، ونقوم بأبحاثنا أيضا لكي تكتمل الصورة.

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رابط مقطع لمعاينة الملحق وتنصيبه: https://twitter.com/Dynamo_Patrick/status/1673824591972630529

Scammers are always vigilant and racing to acquire opportunities such as offers, bonuses, and giveaways that are published by casino platforms, exchanges, and other platforms, and they create such phishing sites and race to spread them to the casino platform communities with hundreds of their multiple accounts on Telegram, Discord, and others to catch victims and beginners who do not have experience and insights, It is sad that those of them who will link their wallets to this phishing site will not get 20$ of free spins, but will lose their entire wallets, so the first rule (Admin Never Send DM Frist) and if these offers are not published as official announcements on the platform or their official accounts in the social media, then there is no need for anyone to click on any links from unknown sources and not know them.

سبقتنى أخي أوميجا، كنت على وشك نشر موضوع حوله فالقسم، يعطيك العافية ومشكور على هذا الإعلان الهام، كل عام وأنتم بخير

صراحة ما فعلته منصة كوكوين التي تتمتع بشعبية كبيرة بين منصات التبادل المركزية في السوق أمر طبيعي وكان من المفترض أن يحدث ذلك بعد كل هذه الصراعات التنظيمية من قبل الحكومات الأمريكية على منصات التبادل المركزية الرائدة في السوق وحتى تواصل خدماتها بشكل طبيعي دون انقطاع وتكون متوافقة مع متطلبات ولوائح المنظمين الماليين لحصولها على رخصة في جميع أنحاء العالم، حيث تعد إجراءات أعرف عميلك التي يجب أن يجتازها العملاء مهمة من أجل مكافحة غسل الأموال وتمويل الإرهاب والجرائم المالية ذات الصلة ومن أجل حماية أصول المستخدمين.

وأضيف إلى أن الأشخاص الذين سجلوا قبل يوم 15 ولم يجتازوا إجراءات أعرف عميلك فإنهم سيكونون غير قادرين على الإيداع بالمنصة أو استخدام أي من ميزات كوكوين التالية:

أوامر بيع التداول الفوري وإستراداد الأرباح من كوكوين Earn وخفض الرافعة المالية في التداول الآجل واسترداد صندوق ETF للمتداول.

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وجدت توصيات من بعض الخبراء حول أن يقوم المستخدمون الذين لا يريدون توثيق حساباتهم على كوكوين أن ينقلوا أصولهم إلى CoinEx ويقولون أنها لا تتطلب توثيقاً غير أنها تقبل وثائق الدول العربية، فهل منكم من جربها أو تعامل معها مسبقاً, وهل منصة CoinEx تعتبر بديل جيد لكوكوين, أم أنهم يرغبون في الحصول على نسبة مالية من عوائد الإحالات؟

Even expert investors cannot guarantee that if they invest their money in a new project, this project will succeed and will not fail halfway or at the end; I know that their experience is undoubtedly higher than that of newbie investors in sniping and choosing new and non-scam legitimate projects, but there are many factors that depend on the success of the project, and it is impossible for them to know what will happen in the future, so I advise the new investor or the one with experience to invest in old currency projects, which have a huge status among all currencies, but he takes into account what happened to the Luna currency and not rush to choose, and if he wants to invest in a new currency project, he should conduct a deep research about the project in all its aspects, and look forward to knowing the team’s skills and previous experiences, as this is an indicator that may help him determine a good project.

He said he joined Eddie Moon's Patreon, and from the pinned post in the Eddie Moon official Patreon and recent posts, I can say that maybe OP joined a fake Patreon account with the same name as Edie's youtuber because the real YouTuber had not previously touched on highlighting this fake trading bot platform before, frankly, I do not believe the OP, and he did not put proof of his deposits or chat logs.



And what caught my eye is that the OP has a previous topic titled: "Met Beautiful Young Asian Woman On Dating Site To Teach Me Trading" and in this topic, he tells another story that I think is from his imagination and indirectly promotes the BitContractPro platform, which has no reviews or ratings and is definitely a scam.

We can tell from the following quote that the OP intends to promote these fake trading platforms here and not to solicit recommendations or advice.

Even if they put Elon Musk on a banner or speak with AI or any of the rich people in the world about a giveaway for much less than 5000 bitcoins, I am sure that thousands of people will not fall into this trap, which is outdated, but the greedy category that has zero experience who will connect their wallets to the phishing site their wallets will be stolen, because if they ask themselves (what will the Winklevoss brothers or Musk and others benefit from publishing a giveaway with this amount of bitcoins? Do they, for example, want to waste their money for free? And have they ever done that? The answer is no; that's a sufficient answer that makes people ignore these false giveaways and phishing and scam sites on Twitter, and to report these sites will be positive to reduce fraud, so we have to be positive.

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