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__Donald__
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ترجمة
⚡️ Downloaded Zoom and Lost $1 Million! 😱 A young man made the mistake of installing an app, unaware it was malware. The outcome? Scammers emptied his crypto wallet of *$1 million* in stablecoins. Could this devastating mistake have been avoided? 🤔 #Zoom #Stablecoins #Scam #CryptoSafety
⚡️ Downloaded Zoom and Lost $1 Million! 😱
A young man made the mistake of installing an app, unaware it was malware. The outcome? Scammers emptied his crypto wallet of *$1 million* in stablecoins.
Could this devastating mistake have been avoided? 🤔

#Zoom #Stablecoins #Scam #CryptoSafety
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Update on my "investment" : I lost EVERYTHING. #Scam
Update on my "investment" :
I lost EVERYTHING. #Scam
ترجمة
⚡️ Downloaded Zoom and lost $1 million! 😱 A young man installed an app, unaware it was malware. The result? His crypto wallet with $1 million in stablecoins was stolen by scammers. Could he have avoided this mistake? #Zoom #Stablecoins #scam
⚡️ Downloaded Zoom and lost $1 million! 😱

A young man installed an app, unaware it was malware. The result? His crypto wallet with $1 million in stablecoins was stolen by scammers.

Could he have avoided this mistake?

#Zoom #Stablecoins #scam
Feed-Creator-5c5244595:
if such scam happened continues, wht will be the future of crypto?
ترجمة
💡 $THE Concerns Growing Among Investors The $THE team seems to be generating significant revenue by first pumping the price to profit and then dumping it, raising concerns about the project’s legitimacy. Many are labeling it as a potential scam. Unlike other new projects that typically show 10%-20% growth, $THE has been on a sharp decline—from $4 to $1. 📉 Investor Impact: This dramatic drop has left Binance investors facing huge losses. Binance is urged to address this issue to protect its users and maintain trust in the platform. #scam #BeCautious #the
💡 $THE Concerns Growing Among Investors

The $THE team seems to be generating significant revenue by first pumping the price to profit and then dumping it, raising concerns about the project’s legitimacy. Many are labeling it as a potential scam.

Unlike other new projects that typically show 10%-20% growth, $THE has been on a sharp decline—from $4 to $1.

📉 Investor Impact:
This dramatic drop has left Binance investors facing huge losses. Binance is urged to address this issue to protect its users and maintain trust in the platform.
#scam #BeCautious #the
SkibidiFrogs:
Yet another ignorant writes after buying high and selling low.
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هابط
ترجمة
🚨 According to ZachXBT, a threat actor has stolen ~$500K in the past month by compromising 15+ X accounts. The scam was linked via deployer addresses, with funds bridged between Solana & Ethereum to obscure sources. #scam #CryptoScamAlert
🚨 According to ZachXBT, a threat actor has stolen ~$500K in the past month by compromising 15+ X accounts.
The scam was linked via deployer addresses, with funds bridged between Solana & Ethereum to obscure sources.
#scam #CryptoScamAlert
ترجمة
🔒 To avoid such mistakes and protect your funds, follow these recommendations: 1️⃣ Download apps only from official sources. Use official app stores like App Store or Google Play, or download directly from developers' websites. 2️⃣ Check links before downloading. Ensure the URL matches the official site. Avoid third-party sources. 3️⃣ Use antivirus software. Install antivirus programs on your devices and regularly scan for threats. 4️⃣ Pay attention to system warnings. If your operating system warns you about risks, don't ignore them. 5️⃣ Keep apps and systems up to date. Updates often include vulnerability fixes. 6️⃣ Store large amounts in cold wallets. Hardware wallets are protected from remote access. 7️⃣ Review app permissions. If an app requests excessive permissions, it’s suspicious. 8️⃣ Check reviews and ratings. Before installing an app, read feedback from other users. 9️⃣ Enable two-factor authentication (2FA). Activate 2FA for all crypto wallets and services. 🔑 Keep private keys and recovery phrases safe. Never enter them on suspicious sites or unknown apps. ✅ By following these tips, you can minimize the risk of losing your funds. #scam #SafetyTips
🔒 To avoid such mistakes and protect your funds, follow these recommendations:

1️⃣ Download apps only from official sources.
Use official app stores like App Store or Google Play, or download directly from developers' websites.

2️⃣ Check links before downloading.
Ensure the URL matches the official site. Avoid third-party sources.

3️⃣ Use antivirus software.
Install antivirus programs on your devices and regularly scan for threats.

4️⃣ Pay attention to system warnings.
If your operating system warns you about risks, don't ignore them.

5️⃣ Keep apps and systems up to date.
Updates often include vulnerability fixes.

6️⃣ Store large amounts in cold wallets.
Hardware wallets are protected from remote access.

7️⃣ Review app permissions.
If an app requests excessive permissions, it’s suspicious.

8️⃣ Check reviews and ratings.
Before installing an app, read feedback from other users.

9️⃣ Enable two-factor authentication (2FA).
Activate 2FA for all crypto wallets and services.

🔑 Keep private keys and recovery phrases safe.
Never enter them on suspicious sites or unknown apps.

✅ By following these tips, you can minimize the risk of losing your funds.

#scam #SafetyTips
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Great Buffett
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⚡️ Downloaded Zoom and lost $1 million! 😱

A young man installed an app, unaware it was malware. The result? His crypto wallet with $1 million in stablecoins was stolen by scammers.

Could he have avoided this mistake?

#Zoom #Stablecoins #scam
ترجمة
$VANA Over the past 24 hours, VANA has seen a decrease of approximately 11.81%, with a trading volume of around $129 million. This downturn is part of a broader trend, with VANA's price declining by about 36.60% over the past week. The recent price drop has brought VANA below its 50-day simple moving average (SMA) of $29.77, indicating a bearish sentiment in the market. Analysts are monitoring key support and resistance levels to assess potential recovery or further decline. Immediate support is identified around $17.00, with resistance levels at $19.50, $22.00, and $24.00. Please note that cryptocurrency markets are highly volatile, and prices can change rapidly. It's essential to conduct thorough research and consider your financial situation before making any investment decisions. #Vana #Scam #Binance #BinanceSquareTalks
$VANA

Over the past 24 hours, VANA has seen a decrease of approximately 11.81%, with a trading volume of around $129 million.

This downturn is part of a broader trend, with VANA's price declining by about 36.60% over the past week.

The recent price drop has brought VANA below its 50-day simple moving average (SMA) of $29.77, indicating a bearish sentiment in the market.

Analysts are monitoring key support and resistance levels to assess potential recovery or further decline. Immediate support is identified around $17.00, with resistance levels at $19.50, $22.00, and $24.00.

Please note that cryptocurrency markets are highly volatile, and prices can change rapidly. It's essential to conduct thorough research and consider your financial situation before making any investment decisions. #Vana #Scam #Binance #BinanceSquareTalks
ترجمة
Lo ngại lừa đảo khi thông tin chi tiết của những người tham dự sự kiện giao dịch tiền điện tử được tiết lộ Black Swan đã thu được các mẫu dữ liệu chứa đầy thông tin nhạy cảm của những người tham dự hội nghị tiền điện tử có thể là kho báu đối với những kẻ lừa đảo. #scam
Lo ngại lừa đảo khi thông tin chi tiết của những người tham dự sự kiện giao dịch tiền điện tử được tiết lộ
Black Swan đã thu được các mẫu dữ liệu chứa đầy thông tin nhạy cảm của những người tham dự hội nghị tiền điện tử có thể là kho báu đối với những kẻ lừa đảo. #scam
ترجمة
P2P Loss ☹️! Today I placed a P2P order to buy crypto. I made the payment to the seller but he is not releasing the crypto 😞. Then I opened an appeal from Binance and the appeal is still pending ... I don't know what will happen next. He will release the crypto or not ☹️. Please If you have any idea to solve this issue then comment below 👇. Thanks. #P2P #Scam #Loss
P2P Loss ☹️!

Today I placed a P2P order to buy crypto. I made the payment to the seller but he is not releasing the crypto 😞.

Then I opened an appeal from Binance and the appeal is still pending ...

I don't know what will happen next. He will release the crypto or not ☹️.

Please If you have any idea to solve this issue then comment below 👇.

Thanks.

#P2P #Scam #Loss
Crip80:
hola las criptos quedan en custodia manda los comprobantes de pago y todo se demora como 5 días en arreglarse ese tema
ترجمة
🚨 $22M NFT Fraud Case: Largest in U.S. History Two California men, Gabriel Hay and Gavin Mayo, both 23, have been indicted by the DOJ for defrauding investors of $22M in multiple NFT and cryptocurrency scams, including Vault of Gems, Faceless, Clout Coin, and Sinful Souls. 📌 Projects were falsely marketed with fabricated roadmaps and promises. 📌 Accused of orchestrating “rug pulls” by abandoning projects after raising funds. 📌 Charges include wire fraud, conspiracy, and stalking. If convicted, they face up to 20 years per fraud charge and 5 years for stalking. Victims are urged to contact rugpullvictims@hsi.dhs.gov. The case highlights growing scrutiny of fraud in the NFT and crypto space. Transparency and accountability remain critical. Stay informed and secure! 🛡️ #Crypto #Scam #NFT $BTC $PEPE
🚨 $22M NFT Fraud Case: Largest in U.S. History

Two California men, Gabriel Hay and Gavin Mayo, both 23, have been indicted by the DOJ for defrauding investors of $22M in multiple NFT and cryptocurrency scams, including Vault of Gems, Faceless, Clout Coin, and Sinful Souls.

📌 Projects were falsely marketed with fabricated roadmaps and promises.
📌 Accused of orchestrating “rug pulls” by abandoning projects after raising funds.
📌 Charges include wire fraud, conspiracy, and stalking.

If convicted, they face up to 20 years per fraud charge and 5 years for stalking. Victims are urged to contact rugpullvictims@hsi.dhs.gov.

The case highlights growing scrutiny of fraud in the NFT and crypto space. Transparency and accountability remain critical.

Stay informed and secure! 🛡️

#Crypto #Scam #NFT $BTC $PEPE
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ترجمة
#scam $TRX #tronkeeper This Sh!t is absolute Scam. I invested $0 and Got $2000+ 😂 With 10x Boost 🤣. I suggests You To Not Give Any Ton or Trx. $BTC #BTCNextMove
#scam $TRX #tronkeeper
This Sh!t is absolute Scam.
I invested $0 and Got $2000+ 😂
With 10x Boost 🤣. I suggests You To Not Give Any Ton or Trx.
$BTC #BTCNextMove
Mukesh Gosai:
😅😂 Forget
ترجمة
Hello Community 🙋 Today I'm trying to save you from what I see as a #Fraud . The name of the project (which is currently on presale) is “BlockDAG”. 🚨Here are all the red flags every investor should know about: 🚨 ⚫️ The presale is divided into several batches which give more and more bonus (current batch gives a bonus of crazy 250%) This means that the coins of the “early” investors have already become worthless in the presale (new record), as you now simply get them as a bonus for the first purchase. ⚫️ According to BlockDag, the German soccer club BVB has ended the cooperation due to the MICA2 regulation in the EU (which is complete nonsense). It is also interesting to note at this point that they have never previously announced themselves to BlockDAG. ⚫️ The leader board is dominated by a few who, due to their reach, naturally receive more coins per hour in return and thus devalue the coin again as these are awarded “free of charge” for “advertising” (without lock duration). ⚫️ The public groups are full of paid promoters who encourage everyone in the group to buy 24/7. They dodge critical questions and make fun of you. Also, none of the promoters can answer the question why BlockDAG should be the future and why I should invest my money. ⚫️ The World Champion in MMA that is being advertised is also NOT public committed to BlockDag. ⚫️ Promotional videos are shot with paid actors and not with the team behind the project ⚫️ The team seems to have no interest in the Tokennomic ⚫️ due to the hefty bonus in each presale batch, early investors are once again forced to buy coins as their coins have become practically worthless There are many more red flags, such as the fact that no named partner on the website publicly commits to BlockDag. If you take a look at the big picture as a newcomer to the crypto market, you should quickly realize that there is a lot going wrong and you should keep your hands off it. #DYOR #BlockDAG #Presale #Scam What’s your opinion ? Write it down ⬇️
Hello Community 🙋

Today I'm trying to save you from what I see as a #Fraud .

The name of the project (which is currently on presale) is “BlockDAG”.

🚨Here are all the red flags every investor should know about: 🚨

⚫️ The presale is divided into several batches which give more and more bonus (current batch gives a bonus of crazy 250%)
This means that the coins of the “early” investors have already become worthless in the presale (new record), as you now simply get them as a bonus for the first purchase.

⚫️ According to BlockDag, the German soccer club BVB has ended the cooperation due to the MICA2 regulation in the EU (which is complete nonsense). It is also interesting to note at this point that they have never previously announced themselves to BlockDAG.

⚫️ The leader board is dominated by a few who, due to their reach, naturally receive more coins per hour in return and thus devalue the coin again as these are awarded “free of charge” for “advertising” (without lock duration).

⚫️ The public groups are full of paid promoters who encourage everyone in the group to buy 24/7. They dodge critical questions and make fun of you. Also, none of the promoters can answer the question why BlockDAG should be the future and why I should invest my money.

⚫️ The World Champion in MMA that is being advertised is also NOT public committed to BlockDag.

⚫️ Promotional videos are shot with paid actors and not with the team behind the project

⚫️ The team seems to have no interest in the Tokennomic

⚫️ due to the hefty bonus in each presale batch, early investors are once again forced to buy coins as their coins have become practically worthless

There are many more red flags, such as the fact that no named partner on the website publicly commits to BlockDag.

If you take a look at the big picture as a newcomer to the crypto market, you should quickly realize that there is a lot going wrong and you should keep your hands off it.

#DYOR
#BlockDAG
#Presale
#Scam

What’s your opinion ? Write it down ⬇️
ترجمة
ترجمة
#SCAM ALERT #SCAM ALERT ALERT ALERT Please Be Aware of this Group in #Telegram Channel as I lost $222 ( 1 $SOL ) Yesterday as Pre Sale Of $PENGU As I trusted bcoz the group was about 50k Pax and I cross checked with @PudgyPenguins_Admin (Scammer) Just Make Sure U don't get attracted by such Pre-Sale and Buy From Trusted Source Like #Binance. etc after Product Launch I have Reported to concerned Dept. Just Making Other So tat they won't loose their money Thankyou @RealFlokiInu I Just Wanted to inform the same in our telegram group FlokiInu, but I was blocked, kindly add me back. thank u
#SCAM ALERT #SCAM ALERT

ALERT ALERT

Please Be Aware of this Group in #Telegram Channel as I lost $222 ( 1 $SOL ) Yesterday as
Pre Sale Of $PENGU

As I trusted bcoz the group was about 50k Pax and I cross checked with @PudgyPenguins_Admin (Scammer)

Just Make Sure U don't get attracted by such Pre-Sale and Buy From Trusted Source Like #Binance. etc after Product Launch

I have Reported to concerned Dept.

Just Making Other So tat they won't loose their money
Thankyou
@Floki Inu I Just Wanted to inform the same in our telegram group FlokiInu, but I was blocked, kindly add me back. thank u
ترجمة
Власти Таиланда обвинили сингапурца в криптомошенничестве на $657 000По данным полиции, мужчина участвовал в создании фиктивного мобильного приложения, интерфейс которой напоминал платформу для торговли криптовалютой Tidex. Поддельное приложение обещало инвесторам высокую прибыль от вложенных средств. Центр по борьбе с онлайн-мошенничеством Бангкока выяснил, что жертвы, попавшие в ловушку мошенников, совершили как минимум 17 денежных переводов на платформу. Создатель платформы сгенерировал несколько криптовалютных адресов, где хранил незаконно полученные средства. Ордер на арест выдал уголовный суд Праханонга в Бангкоке. В ходе рейда Отдел по борьбе с технологическими преступлениями (TCSD) задержал еще 13 человек в четырех провинциях Таиланда — Бангкоке, Чианграй, Районге и Пхукете. Среди задержанных двое предполагаемых создателей криптосхемы: 29-летняя гражданка Китая и 38-летний гражданин Таиланда. Остальные задержанные подозреваются в конвертации криптовалют в тайские баты, использовании банковских счетов для мошеннической деятельности и отмывании денег через криптовалюты. Полицейские арестовали у задержанных недвижимость, автомобили и земельные участки на общую сумму более 14 млн бат (более $410 000). Полиция Таиланда настаивает, что подозреваемые связаны с ранее арестованными участниками банды Lock Star, которая занималась мошенничеством с помощью колл-центров. Ранее власти Таиланда пригрозили преследованием за рекламу криптовалют, которая может вводить потенциальных клиентов в заблуждение. В июне Министерство финансов Таиланда отозвало лицензию местной криптобиржи Zipmex из опасений по поводу ее финансовой нестабильности. #Scam

Власти Таиланда обвинили сингапурца в криптомошенничестве на $657 000

По данным полиции, мужчина участвовал в создании фиктивного мобильного приложения, интерфейс которой напоминал платформу для торговли криптовалютой Tidex. Поддельное приложение обещало инвесторам высокую прибыль от вложенных средств. Центр по борьбе с онлайн-мошенничеством Бангкока выяснил, что жертвы, попавшие в ловушку мошенников, совершили как минимум 17 денежных переводов на платформу.

Создатель платформы сгенерировал несколько криптовалютных адресов, где хранил незаконно полученные средства. Ордер на арест выдал уголовный суд Праханонга в Бангкоке. В ходе рейда Отдел по борьбе с технологическими преступлениями (TCSD) задержал еще 13 человек в четырех провинциях Таиланда — Бангкоке, Чианграй, Районге и Пхукете. Среди задержанных двое предполагаемых создателей криптосхемы: 29-летняя гражданка Китая и 38-летний гражданин Таиланда.

Остальные задержанные подозреваются в конвертации криптовалют в тайские баты, использовании банковских счетов для мошеннической деятельности и отмывании денег через криптовалюты. Полицейские арестовали у задержанных недвижимость, автомобили и земельные участки на общую сумму более 14 млн бат (более $410 000). Полиция Таиланда настаивает, что подозреваемые связаны с ранее арестованными участниками банды Lock Star, которая занималась мошенничеством с помощью колл-центров.

Ранее власти Таиланда пригрозили преследованием за рекламу криптовалют, которая может вводить потенциальных клиентов в заблуждение. В июне Министерство финансов Таиланда отозвало лицензию местной криптобиржи Zipmex из опасений по поводу ее финансовой нестабильности.

#Scam
ترجمة
https://blockchain.news/flashnews/pendle-ecosystem-fund-transfers-3-49-million-in-pendle-to-binance $PENDLE is the biggest scam of all time. The team is a bunch os pump and dumpers killing the project. Boros is FAKE. #pumpanddump #pendle #scam
https://blockchain.news/flashnews/pendle-ecosystem-fund-transfers-3-49-million-in-pendle-to-binance
$PENDLE is the biggest scam of all time. The team is a bunch os pump and dumpers killing the project. Boros is FAKE.
#pumpanddump #pendle #scam
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ترجمة
$QUICK why bullish on #scam project ??? 🤡🤡🤡🤣🤣
$QUICK why bullish on #scam project ??? 🤡🤡🤡🤣🤣
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