Of course, this is the scammers' method, they attached a valid and real email to Binance to remove your doubts, but if you look at the sender's mail and the download links, you will find that they are fake. They send this message to hundreds and thousands of Binance customers daily, so it is better to ignore their messages completely and not to download any application for a wallet or platform outside of Google Play or the Play Store and make sure that it is the official application, because in the case of downloading a fake application that contains Trojans or malicious viruses, You will expose your phone to hacking, and they will be able to steal all the phone data, your private keys, recovery phrases, and everything saved on the phone. The matter is very dangerous, and you must be careful and never trust inbox mail messages.

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What happened:: A scam Ponzi platform that I found by chance in the Bounties (Altcoins) board. It is promoted by a notorious Bounty manager. I found on the CashSkull platform that they offer a guarantee of a quick return on investment to investors and claim that they are the trailblazing and foremost global investment platform ((and their domain has been live for 66 days now)) and that they take advantage of the latest artificial intelligence techniques and investment strategies to achieve swift ROI and risk-free wealth accumulation for their customers. The funny thing is that the platform contains entirely skulls and ghosts as if you opened the gate to hell!!






Scammers Profile Link:

Bounty Manager: https://bitcointalk.org/index.php?action=profile;u=2522364

Reference Link:

Bounty Topic: https://bitcointalk.org/index.php?topic=5452315.0 [ Archived ]

The Scam Website: https://cashskull.com/ [ Archived ]

SOURCE: https://www.domainiq.com/domain?cashskull.com#/whois

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Thank you, guys, for your reading, feedback, and kind words  

Yes, what you said is correct, thank you, and reduces the rate of loss. The new wallet that the person will create will contain the currency and fees to complete the transaction with, but if the fees are large or the currencies have a big value, their theft will also be inevitable.


Well, I will move the topic to the beginners and help board now, thank you for your kind suggestions, hoping that the topic will receive the interest of members and help as many of them as possible to keep their wallets safe and not fall victim to airdrop scams.

Hi guys,

In this matter, I would like to share some points that can make the airdrop hunters and newbies in the crypto arena as safe as possible. Everyone knows that scammers have increased in abundance until this year, and they are making every effort to unjustly steal innocent people's money. They can steal anyone's money with just one mistake he makes.

One common mistake some airdrop hunters make is their belief that disconnecting their wallet (MetaMask, Trust wallet.. etc.) from the airdrop site or platform makes it safer and cuts off scammers’ access to their wallet, and this is wrong. Interaction with smart contracts takes place through a signature from the wallet (Approval Transaction), and this signature is not canceled unless the person performs a Revocation Permission transaction.

To protect your wallet and revoke these Permissions, you must go to Revoke.cash - Through it, you can view the Permissions of smart contracts from all networks and all wallet signatures in one place, and you can revoke any contract or signature that you deem suspicious, and the site takes some fees for each transaction.

Or through:

BSC: https://bscscan.com/tokenapprovalchecker
Ethereum: https://etherscan.io/tokenapprovalchecker
Optimism: https://optimistic.etherscan.io/tokenapprovalchecker
Arbitrum: https://arbiscan.io/tokenapprovalchecker
Polygon: https://polygonscan.com/tokenapprovalchecker
Fantom: https://ftmscan.com/tokenapprovalchecker
Avax: https://snowtrace.io/tokenapprovalchecker

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Token Approval:




Well, this feature is on the Metamask wallet, and through it, you can put a specific number of the coins that you want to make the transaction with; I do not recommend that you put the entire amount of your coins in the (Custom Spending cap) you can lose some small fees each time if you want to increase the amount of the coins that you want to make the transaction with, but this protects you from losing all the amount of your coins.

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Use extensions and wallets that help you detect transactions and changes that will occur to your wallet:

[1] Rabby Wallet: For Ethereum and all EVM chains.  ((Official site))


[2] Joinfire extension: For Ethereum ((Official site))


[3] Pocket Universe extension: For Ethereum ((Official site))


[4] AegisWeb3 extension: Ethereum, BNB Chain, Polygon, and more chains. ((Official site))

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To detect scam coins on other networks:

[1] https://gopluslabs.io/token-security [Note: this site can help you determine if a smart contract may be a scam, but there is no 100% guarantee. The contract check is only a user reference, not a basis for contract judgment]

[2] https://tokensniffer.com/ [Automated scam detection, auditing, and metrics - Support for 12 chains - Free to use]

[3] https://www.dextools.io/app/ [This is a great platform to see what is happening with a token quickly. After searching for the token contract address, you can sort the list of all the buys and sells happening for a token by clicking the "Type" category. If you don't see any sell orders, there is a chance you are looking at a honeypot]
^{For more information about Rugpulls and Honeypots, What they are, and how to avoid them. Check out the following link: https://www.reddit.com/r/CryptoCurrency/comments/n76wtr/rugpulls_and_honeypots_what_they_are_and_how_you/}

[4] https://poocoin.app/ [ you can through it View price charts and pool liquidity for any token in your wallet]

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Follow the following Twitter accounts, as they are among the best accounts that publish hacking reports continuously:

1- https://twitter.com/PeckShieldAlert
2- https://twitter.com/CertiKAlert
3- https://twitter.com/BlockSecTeam

---

Sources:

1- https://support.metamask.io/hc/en-us/articles/6174898326683-What-is-a-token-approval-
2- https://www.reddit.com/r/CryptoCurrency/comments/n76wtr/rugpulls_and_honeypots_what_they_are_and_how_you/
3- https://twitter.com/wacy_time1
4- https://help.1inch.io/en/articles/5363502-5-tools-to-identify-a-defi-scam-token

---

**If you find this helpful topic, please do not forget to share your opinions and tips on more important points that protect the airdrop hunters, it will be appreciated, and I will include anything I find helpful to the topic.**

---

Disclaimer: Before installing any Browser extension/phone wallet or using any sites in this thread, you must do your own research and obtain the necessary information.

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ارتفعت رسوم البتكوين بشكل جنونى لا يصدق ولم يحدث خلال اعوام سابقة وتعود الأسباب المحتملة فى رئيي ألا وهى كثرة وزيادة المعاملات على شبكة البتكوين واستخدام ordinals لسك الصور الغير قابلة للاسترداد وانشاء عملات الميم كوينز على شبكة البتكوين مما أدى إلى ازدحام بلوكتشين البتكوين, وأرى انه سيكون التوقف عن إرسال البتكوين فى هذه الايام قرار سليم حتى تضح الامور وحتى نتفادى خسارة اموالنا فى الرسوم هذه المبالغ فها, والحل فى رئيي يكمن فى الاعتماد على شبكة البرق الخاصة بالبتكوين فهى شبكة جديدة ورسومها رخيصة وشبه فورية ومن المتوقع ان يتم اعتمادها من قبل الاشخاص والمنصات ومن قبل مدراء حملات التوقيع فى المنتدى خلال الأيام المقبلة, فعندما تكون Mempool للبتكوين مزدحمة وممتلئة فان شبكة البرق سوف تعمل بشكل جيد ولا تتأثر بهذا مطلقاً, وقد يكون هناك مشاكل بالشبكة نظراً لانها جديدة لكن اذا توفرت السيولة المناسبة فإنها ستعمل بشكل أسرع وعلى نطاق واسع ومن الجدير بالذكر ان هناك منصات رائدة فى سوق العملات الرقمية قد اعتمدت بالفعل شبكة البرق لذلك من المتوقع ان تنتظم الامور, لا داعى للقلق

لا أرى بطبيعة الحال أن Ordinals إيجابية لنظام البتكوين, والمعسكر الأول فى رئيي هم الأقرب لرؤية ساتوشى نكاموتو فى استخدام البتكوين كنظام نقد من نظير الى نظير, أما الفئة الثانية فهم يريدون قلب رؤية ساتوشي رأساً على عقب مما يجعلهم يشترون صور غير قابلة للإسترداد وأشياء سخيفة على بروتوكول BRC-20 ويقوموا باجراء الآلاف من المعاملات التى تلعب دور سلبى فى ازدحام الشبكة وفى تفاقم الرسوم على شبكة البتكوين وما يفعله المعسكر الثانى يصب فى مصلحة  المعدنين الذين لا شك يربحون الإيرادات الضخمة من النشاط الجديد على الشبكة. ايضاً  أعتقد انه يوجد أكثر من 400 الف معاملة معقلة وغير مؤكدة على شبكة البتكوين حتى الآن والجدير بالذكر أن بينانس اوقفت المعاملات بسبب الرسوم المبالغ فيها وازدحام الشبكة, أنه لأمر محزن حقاً, فكان من الافضل ان يكون سك الNFTs  والاشياء الاخرى على الاثيريروم والشبكات المخصصة والمصممة لذلك والابتعاد على نظام البتكوين الذى لم يكن لهذا الغرض, نتمنى ان تعود المياه لمجاريها وأن لا تصبح رسوم البتكوين التى نراها الآن مشكلة نعانى منها مستقبلياً مثل الاثيريروم.

مرحباً أصدقائى,
منصة أخرى افسلت بعد FTX ألا وهى منصة بيتركس الشهيرة [Bittrex]

التى يقع مقرها فى ولاية ديلاوير الأمريكية والتى أعلنت أفلاسها يوم الإثنين الماضى الموافق 8/9/2023

وجاء هذا بعد مرور 3 اسابيع من اتهام SEC للمنصة ولمديرها التنفيذى السابق بتداول اوراق مالية ليست مسجلة وانها انتهكت قواعد الأوراق المالية, ومن بعد عدة أشهر من إعلانها أنها ستنهى عملياتها بسبب عدم اليقين التنظيمى.

والجدير بالذكر ان الاصول على منصة بيتركس التى أفلست تراوحت بين خمسمائة مليون دولار ومليار دولار,

والخبر المفرح أن من كانت عملاته المشفرة على هذه المنصة فانه سيحصل عليها كاملة بوجب خطة التصفية ويمكنه سحبها على حد ذكر الرئيس المشارك للمنصة,

وكان لخبر الافلاس الخاصة بمنصة بيتركس تأثير سلبى على السوق حيث انخفضت اسعار العملات الرقمية بشكل ملحوظ.

---

[1] https://www.reuters.com/markets/deals/crypto-exchange-bittrex-inc-files-bankruptcy-after-sec-complaint-2023-05-08/

Scammers try to impersonate the accounts of well-known bounty managers and project admins on Telegram to deceive the victims. I block many scammers daily. Telegram is frankly now crowded with scammers. Therefore, there is a sentence that was able to thwart their fraudulent actions through impersonating accounts, which is (Admin Never DM you first), meaning that anyone who sends you a direct message first knows that he is a 100% scammer, so it is wrong to trust any account on Telegram without making sure that the person who is messaging you is the real person or not. You, @OP, have already mentioned several good points for verification. Also, any bounty manager does not ask for money from the people who work in his campaigns, as this is his job, and he receives his salary from the project owners, and of course, he does not need any financial assistance or the like.

شكراً جزيلاً على هذا الموقع الذى يقدم خدمة جيدة من نوعها لإختصار الوقت الذي نقضيه فى انتظار إكمال المعاملات,

بالفعل أنشأت حساب على المنصة وقد قمت بتأكيد اللإيميل لكن عندما أردت تجربة الخدمة المدفوعة طلب أحد الشرطان التاليان :

1- ربط رقم الهاتف وتأكيده (وللأسف لم أرى أن المنصة تدعم الدول العربية فقط دول معينة)
2- ربط تطبيق التحقق الثنائى (نجحت فى ربط التطبيق بالمنصة بنجاح واستطيع الآن شراء الخدمة )

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ما لم يعجبنى فى منصة Viabtc هى رسوم الخدمة المدفوعة المبالغ فيها, فمعاملة البتكوين التى تمت كانت بقيمة 56 دولار وعندما وضعت عنوان الهاش الخاص بهذه المعاملة ولتسريع المعاملة من خلال الخدمة المدفوعة ظهر لى ان الموقع يطلب رسوم 0.0131152 فى حدود 377 دولار بسعر البتكوين الحالى

صراحة, تراجعت عن فكرة الشراء بسبب هذه الرسوم التى ضعف مبلغ المعاملة التى تمت اضعاف كثيرة, وربما اجرب الخدمة المجانية فى وقت لاحق بإتباع شروط المعاملة التى تفرضها المنصة.. موفقين جميعاً

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كما ذكر اخوانى الذين سبقونى بالتعليق, يمكن التلاعب بهذه التقيمات الإيجابية فكيف لديه +568 تقيم ايجابى وموثوق من 8 اشخاص فقط ومحظور من 66 شخص كما تفضل الأخ اوميجا بالكتابة, وعرضه اعلى من سعر السوق ب80 فالمائة هذا الامر كفيل بالرد على استفسارك! السعر لا يصدق! فماذا يستفاد من ان يشترى منك بهذا السعر هل يريد أن يخسر مثلاً؟ فهناك طرق يمكن ان يشترى منها بسعر السوق أو أقل, لكن هذا يبدو محتال, فاجتيازه لشروط التحقق من العميل يمكن ان تتم بمستندات ماخذوة من الدراك ويب وغيره, هذا لا يثبت صدق نواياه, لم اتعامل على منصة Noones من قبل فهى تبدو البديل الأفضل لمنصة Paxful ولدى يقين بان هناك تجار موثوقين لكن يوجد الكثير من المحتالين و الامور الغامضة فى المنصة لذلك يجعلنا نضع أسفلها علامات إستفهام كثيرة!! ايضاً قبل القيام بأى تعامل لابد من تأكيد الهاتف والبريد واجتياز التحقق من الهوية, لايوجد شئ مميز او جذاب للقيام بالتعاملات عليها, فالافضل والحل الآمن هو البيع والشراء على منصات التبادل المركزية الموثوقة فى السوق التى تدعم ميزة الP2P واشهرها منصة بينانس كما ذكر الاخ GxSTxV.

The wave and hype of SUI have not ended yet, now, the sui currency has been listed, but the price is still low, and the main network has launched. However, SUI opportunities are still available for us in projects and currencies that will engage in its network through which we can gain good returns as investors. I see upcoming projects that will have a lot of hype and can outpace sui by stages once they are launched. They are Zksynce Era, LayerZero and Starknet. In my opinion, they are strong projects, and they have solid ecosystems and great roadmaps and teams. I have already participated in their networks, hoping to get an airdrop of the coins distributed to early Participants.

Luna coin can recover if a miracle happens; it is almost impossible; this currency collapsed and lost all its value and lost the confidence of investors in it and giving investors and traders great pain that cannot be mitigated with time, supposing it can recover, how will it regain the trust of the crypto community and how can someone risk his investment in it after all that happened from its reckless team, I see that Luna coin is a page in a book and it has already been folded, so I'm giving up on it, and it's good that there are so many good alternatives on the market that have replaced it.

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Thank you for sharing this warning, and indeed until now, the hype is still going on over Sui coin even after its listing in the exchanges; scammers take advantage of any popular event to spread their traps and scam and phishing domains, so it is better for anyone not to believe and not to link his wallet to any site if It was to claim an airdrop from a coin that will be newly listed on Sui Mainnet or to mint any NFTs for new projects on Opensea, because they are 99% scam, and they will steal the victims' funds in the end, Twitter is now flooded with scams, and there is no censorship, so it is better when anyone sees these domains are completely ignored or reported them.

It is really scary, and artificial intelligence is a double-edged technology that can be used for good and for the benefit of humanity and can be used by a criminal group in acts of evil and scams, cloning of voices, mimicking faces or handwriting and conversations by means of AI that can be believed by a large group of people who do not know such modern technology, they can be deceived quite simply, but the scammer, before using AI voice, collects somewhat large information & data about the targeted victim, the people close to the victim, sensitive information, their phone numbers, names, accounts and so on, which ensures that his method of scam will not be exposed and can be believed without the slightest doubt, so if the person is anonymous on the Internet and maintains his privacy, there is no doubt that this scam can be detected in minutes.

I think it is wise to make a stake for your currencies, so what is the wisdom of leaving them idle in the wallet without getting some returns from them, even if they are small? The return on staking varies according to the type of currency, whether the stake is fixed term or flexible, the duration of times the currency will be staked, and your capital; among these factors, you can determine how much the ARP will be and the interest rate. BTW, You do not lose anything by staking your coins; only your coins are subject to price fluctuations if they are not stablecoins. Also, I advise you to choose the top exchange platforms, which may be that the stake ARP of the currencies listed on it is lower than other platforms, but it is safer, and you can't fall into any scam.