ScamWarning
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Beware of scams!
About three weeks ago, I found a "hot tip" in a Telegram group. On the market grizzlydex.com, the price of $SOL was ~8-9% higher than on Binance. So, I decided to create an account and start trading. I invested ~$90 and managed to make 7 withdrawals from Grizzlydex. However, on the 8th attempt, my account was blocked, and they told me I needed to complete some security checks, which included depositing $100 into the account.
On top of all this, when you create an account, you don’t need to verify your email, so you can use any email address you want. Also, when withdrawing funds from Grizzlydex, the processing time for the transaction was very long.
I also found other similar markets, like Rixelbit, where the price of $LTC is ~8% higher than on Binance.
After this experience, I searched the internet for more information about Grizzlydex and found only one post on Reddit mentioning that these kinds of markets usually allow you to make ~5-6 withdrawals before blocking your funds.
Given this information, I thought about creating a new account with a different email address for each transaction on Grizzlydex, hoping to avoid having my money blocked. Do you think this plan could work?
Caution! Don’t invest more than you can afford to lose in things you don’t fully understand.
Have you ever experienced markets that blocked your funds?
#ScamWarning
#ArbitrageMasters #arbitragescam
#BeginnerTrader
About three weeks ago, I found a "hot tip" in a Telegram group. On the market grizzlydex.com, the price of $SOL was ~8-9% higher than on Binance. So, I decided to create an account and start trading. I invested ~$90 and managed to make 7 withdrawals from Grizzlydex. However, on the 8th attempt, my account was blocked, and they told me I needed to complete some security checks, which included depositing $100 into the account.
On top of all this, when you create an account, you don’t need to verify your email, so you can use any email address you want. Also, when withdrawing funds from Grizzlydex, the processing time for the transaction was very long.
I also found other similar markets, like Rixelbit, where the price of $LTC is ~8% higher than on Binance.
After this experience, I searched the internet for more information about Grizzlydex and found only one post on Reddit mentioning that these kinds of markets usually allow you to make ~5-6 withdrawals before blocking your funds.
Given this information, I thought about creating a new account with a different email address for each transaction on Grizzlydex, hoping to avoid having my money blocked. Do you think this plan could work?
Caution! Don’t invest more than you can afford to lose in things you don’t fully understand.
Have you ever experienced markets that blocked your funds?
#ScamWarning
#ArbitrageMasters #arbitragescam
#BeginnerTrader
cheque ez:
así es, ya aprendí, me dejé llevar por la emoción de ganar, me ofrecieron 1.5% de retorno diario.
ترجمة
$DOGS No market Demands
No Buyer available
TRADING volume is only 9 Million .
Stay Away From The #ScamWarning
#scam #scamriskwarning #ScamAware #scammersoftelegarm
No Buyer available
TRADING volume is only 9 Million .
Stay Away From The #ScamWarning
#scam #scamriskwarning #ScamAware #scammersoftelegarm
ترجمة
NEW SCAM IN THE BOOM: PROTECT YOUR ASSETS FROM CRYPTO SCAMMERS
A new wave of cryptocurrency scams is targeting unsuspecting investors, putting their assets and accounts at risk. The scammers' approach is simple yet effective, and it's essential to be aware of their tactics to avoid falling victim. #ScamWarning
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
The Scam: A Promise of Easy Riches
The scammers will typically initiate contact anonymously, claiming to be crypto experts who can help you make millions in just a week. They will present themselves as trustworthy and knowledgeable, using convincing language and sending pictures to support their claims. #CryptoNewss
The Trap: Funding Your Account and Revealing Login Details
To supposedly start the trading process, the scammers will ask you to fund your account with at least $1,000. Once you've done this, they will demand your account login details, claiming they need access to manage your trades. #CryptoMarketMadness
The Consequences: Losing Your Assets and Account #AccountHacked
The moment you release your account details, the scammers will empty your account and potentially hijack it. You could lose all your assets and access to your account in just 5 minutes.
Beware and Protect Yourself
To avoid falling victim to this scam:
1. Be cautious of unsolicited messages or emails from strangers claiming to be crypto experts.
2. Never reveal your account login details to anyone.
3. Don't fund your account based on promises of easy riches.
4. Verify the authenticity of any investment opportunities before proceeding.
Stay safe and vigilant in the cryptocurrency space. Remember, if an opportunity seems too good to be true, it probably is.
#CryptocurrencyScam #InvestmentScam #CryptoSecurity #ProtectYourAssets #Beware
ترجمة
Andrew Tate SCAMMED his community AGAIN
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
ترجمة
SCAM ALERT !!!
Friendly warning to all that might have seen an ad for X coin. It's a scam ironically advertised on X. On their site they even use Elon Musks photos.
Don't fall for it. You have been warned.
#ScamWarning
Friendly warning to all that might have seen an ad for X coin. It's a scam ironically advertised on X. On their site they even use Elon Musks photos.
Don't fall for it. You have been warned.
#ScamWarning
ترجمة
**🚨 Beware of Phishing Scams! Protect Your Binance Account 🚨**
We’ve received reports of fraudulent SMS messages like this one:
**"[Binance] Your withdrawal verification code is 845-312. If this was NOT you call +353 46 921 2982 REF/57386."**
This is a **phishing attempt** designed to steal your personal information or account access. Binance will NEVER ask you to call a number or provide sensitive information via SMS.
#ScamAware #ScamWarning
We’ve received reports of fraudulent SMS messages like this one:
**"[Binance] Your withdrawal verification code is 845-312. If this was NOT you call +353 46 921 2982 REF/57386."**
This is a **phishing attempt** designed to steal your personal information or account access. Binance will NEVER ask you to call a number or provide sensitive information via SMS.
#ScamAware #ScamWarning
ترجمة
*SCAM AIRDROP ALARM*
Crypto has it ups and downs, good airdrop and scam ones.
But lately, it just hazardous.
Am still shocked 😮 after RBTC AIRDROPPED!
I was hoping to make at least few $25 plus but even my gas fee has not been recovered. I claimed to my Tonkeeper, Surprise 300,000 RBTC equal to 0.
X empire also demands gas fee, am not saying it a scam but show signs of it.
Honestly, I want pay gas fee (0.5 ton), maybe it may do well who knows?
This is crypto and nothing s determined, but still having doubt's because RBTC SCAM.
So, I may loss if the project do well, or be safe of my 0.5 ton (2.7 dollar).
No more gas fee AIRDROP, if it free as it is powered the community's efforts better don't launch.
#Write2Earn! #telegramMining #Xempre #ScamWarning #hmstsr
$HMSTR $TON $WIF
Crypto has it ups and downs, good airdrop and scam ones.
But lately, it just hazardous.
Am still shocked 😮 after RBTC AIRDROPPED!
I was hoping to make at least few $25 plus but even my gas fee has not been recovered. I claimed to my Tonkeeper, Surprise 300,000 RBTC equal to 0.
X empire also demands gas fee, am not saying it a scam but show signs of it.
Honestly, I want pay gas fee (0.5 ton), maybe it may do well who knows?
This is crypto and nothing s determined, but still having doubt's because RBTC SCAM.
So, I may loss if the project do well, or be safe of my 0.5 ton (2.7 dollar).
No more gas fee AIRDROP, if it free as it is powered the community's efforts better don't launch.
#Write2Earn! #telegramMining #Xempre #ScamWarning #hmstsr
$HMSTR $TON $WIF
ترجمة
⚠️WARNING: AVOID BINANCE P2P SCAMS – DON’T LOSE YOUR HARD-EARNED MONEY!⚠️
Binance Peer-to-Peer (P2P) platform is a trusted marketplace for buying and selling cryptocurrencies directly with other users. However, like any online trading platform, it has attracted scammers. These malicious actors exploit unsuspecting traders, leading to financial losses. To protect your hard-earned money, it’s crucial to understand common P2P scams and learn how to avoid them.
---
1. What Is Binance P2P?
Binance P2P allows users to trade cryptocurrencies directly with one another using local payment methods. Its decentralized nature means Binance facilitates the transaction but doesn’t control the counterparties, leaving room for scams if users are not vigilant.
---
2. Common Binance P2P Scams
1. Fake Payment Confirmation
How It Works:
A scammer marks a transaction as "paid" without actually sending funds.
The victim, thinking payment is complete, releases the cryptocurrency.
How to Avoid:
Always check your bank or payment account to verify funds have arrived before releasing crypto.
Never rely solely on the buyer’s claims or screenshots.
---
2. Chargeback Scams
How It Works:
The scammer uses stolen payment methods to pay for crypto.
Once the rightful owner reports the fraud, your account may be frozen, and you lose both the crypto and the money.
How to Avoid:
Only accept payments from verified accounts in the buyer’s name.
Avoid high-risk payment methods such as PayPal or gift cards for large transactions.
---
3. Fake Escrow Links
How It Works:
Scammers impersonate Binance by sending fake links to “escrow services.”
Victims unknowingly release funds outside the Binance platform, losing their crypto.
How to Avoid:
Only trade within the official Binance app or website.
Never click on external links or download files from unknown sources.
---
4. Overpayment Scams
How It Works:
A buyer intentionally overpays and requests a refund, then reverses the original payment.
This leaves you out of pocket while they keep the crypto.
How to Avoid:
Do not refund overpayments. Cancel the trade and return all funds via Binance's resolution process.
---
5. Phishing Attacks
How It Works:
Scammers impersonate Binance support to steal sensitive information or your login credentials.
They use these details to access your account and drain your funds.
How to Avoid:
Binance will never ask for your password or sensitive details.
Use two-factor authentication (2FA) for added account security.
---
3. Tips to Trade Safely on Binance P2P
1. Trade with Verified Merchants
Verified merchants are vetted by Binance, making them more trustworthy.
Look for users with high ratings and a history of successful trades.
2. Enable Two-Factor Authentication (2FA)
Add an extra layer of security to your account to prevent unauthorized access.
3. Use Escrow Protection
Binance automatically locks the crypto in escrow during the transaction.
Always complete trades through Binance’s official platform to benefit from this protection.
4. Check Transaction Details Carefully
Verify payment methods and names match the user’s Binance profile.
Never release crypto until payment is fully confirmed.
5. Report Suspicious Activity
Use Binance’s support system to report scams and suspicious users immediately.
---
4. What to Do If You’re Scammed?
If you fall victim to a Binance P2P scam, take these steps:
1. Freeze Your Account: Secure your Binance account immediately.
2. Contact Binance Support: Submit a detailed report through Binance’s help center.
3. Report to Authorities: Notify your local law enforcement and provide all evidence.
4. Learn from the Experience: Review your trading habits to prevent future incidents.
---
5. Conclusion
Binance P2P is a valuable tool for cryptocurrency trading, but it’s not immune to scammers. By understanding common scams and implementing safety measures, you can trade confidently while protecting your funds. Always remain vigilant, verify every transaction, and stick to Binance’s official platform for a secure trading experience.
---
1. What Is Binance P2P?
Binance P2P allows users to trade cryptocurrencies directly with one another using local payment methods. Its decentralized nature means Binance facilitates the transaction but doesn’t control the counterparties, leaving room for scams if users are not vigilant.
---
2. Common Binance P2P Scams
1. Fake Payment Confirmation
How It Works:
A scammer marks a transaction as "paid" without actually sending funds.
The victim, thinking payment is complete, releases the cryptocurrency.
How to Avoid:
Always check your bank or payment account to verify funds have arrived before releasing crypto.
Never rely solely on the buyer’s claims or screenshots.
---
2. Chargeback Scams
How It Works:
The scammer uses stolen payment methods to pay for crypto.
Once the rightful owner reports the fraud, your account may be frozen, and you lose both the crypto and the money.
How to Avoid:
Only accept payments from verified accounts in the buyer’s name.
Avoid high-risk payment methods such as PayPal or gift cards for large transactions.
---
3. Fake Escrow Links
How It Works:
Scammers impersonate Binance by sending fake links to “escrow services.”
Victims unknowingly release funds outside the Binance platform, losing their crypto.
How to Avoid:
Only trade within the official Binance app or website.
Never click on external links or download files from unknown sources.
---
4. Overpayment Scams
How It Works:
A buyer intentionally overpays and requests a refund, then reverses the original payment.
This leaves you out of pocket while they keep the crypto.
How to Avoid:
Do not refund overpayments. Cancel the trade and return all funds via Binance's resolution process.
---
5. Phishing Attacks
How It Works:
Scammers impersonate Binance support to steal sensitive information or your login credentials.
They use these details to access your account and drain your funds.
How to Avoid:
Binance will never ask for your password or sensitive details.
Use two-factor authentication (2FA) for added account security.
---
3. Tips to Trade Safely on Binance P2P
1. Trade with Verified Merchants
Verified merchants are vetted by Binance, making them more trustworthy.
Look for users with high ratings and a history of successful trades.
2. Enable Two-Factor Authentication (2FA)
Add an extra layer of security to your account to prevent unauthorized access.
3. Use Escrow Protection
Binance automatically locks the crypto in escrow during the transaction.
Always complete trades through Binance’s official platform to benefit from this protection.
4. Check Transaction Details Carefully
Verify payment methods and names match the user’s Binance profile.
Never release crypto until payment is fully confirmed.
5. Report Suspicious Activity
Use Binance’s support system to report scams and suspicious users immediately.
---
4. What to Do If You’re Scammed?
If you fall victim to a Binance P2P scam, take these steps:
1. Freeze Your Account: Secure your Binance account immediately.
2. Contact Binance Support: Submit a detailed report through Binance’s help center.
3. Report to Authorities: Notify your local law enforcement and provide all evidence.
4. Learn from the Experience: Review your trading habits to prevent future incidents.
---
5. Conclusion
Binance P2P is a valuable tool for cryptocurrency trading, but it’s not immune to scammers. By understanding common scams and implementing safety measures, you can trade confidently while protecting your funds. Always remain vigilant, verify every transaction, and stick to Binance’s official platform for a secure trading experience.
ترجمة
Beware of Scammers in the Crypto Space 😡😡😡!
The person behind this post is using tactics to mislead people into believing in “profitable setups” to exploit them financially. Promising quick profits, especially during a bull run, is a common trick used by scammers to gain your trust. Here’s why you should avoid such schemes:
1. No Guaranteed Profits ❎
Legitimate traders or analysts never guarantee profits, as markets are inherently unpredictable. Promises of “big setups” or “can’t-miss trades” are red flags.
2. Lack of Transparency
Scammers often avoid providing clear evidence of their trading success or history. If someone cannot prove their results through a verified track record, it’s best to steer clear.
3. Fake Claims and Targets ❎
Unrealistic targets like a 36% gain without context or verified execution often lure unsuspecting investors. Always research before trusting such posts.
How to Protect Yourself:
• Avoid Unverified Sources: Stick to trusted platforms and communities ☑️
• Don’t Share Personal Info: Never share wallet keys, account details, or funds with strangers ☑️
• Educate Yourself: Take time to learn trading fundamentals and rely on official Binance or trusted analytics tools ☑️
• Report Scams: If you identify fraudulent activity, report it to the platform or community administrators to prevent others from being affected ☑️
Cryptocurrency can be a powerful tool for financial growth, but only when approached with caution and proper knowledge. Stay alert and stay safe!
Banned Such Users as well 🤝
#ScamAware #ScamWarning #Share1BNBDaily #Write2Earn! #2024WithBinance $BTC $ETH $XRP
1. No Guaranteed Profits ❎
Legitimate traders or analysts never guarantee profits, as markets are inherently unpredictable. Promises of “big setups” or “can’t-miss trades” are red flags.
2. Lack of Transparency
Scammers often avoid providing clear evidence of their trading success or history. If someone cannot prove their results through a verified track record, it’s best to steer clear.
3. Fake Claims and Targets ❎
Unrealistic targets like a 36% gain without context or verified execution often lure unsuspecting investors. Always research before trusting such posts.
How to Protect Yourself:
• Avoid Unverified Sources: Stick to trusted platforms and communities ☑️
• Don’t Share Personal Info: Never share wallet keys, account details, or funds with strangers ☑️
• Educate Yourself: Take time to learn trading fundamentals and rely on official Binance or trusted analytics tools ☑️
• Report Scams: If you identify fraudulent activity, report it to the platform or community administrators to prevent others from being affected ☑️
Cryptocurrency can be a powerful tool for financial growth, but only when approached with caution and proper knowledge. Stay alert and stay safe!
Banned Such Users as well 🤝
#ScamAware #ScamWarning #Share1BNBDaily #Write2Earn! #2024WithBinance $BTC $ETH $XRP