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#scamalart #P2PScamWarning
Another User Fell Victim of Binance P2P Scam 💔
User fell victim to a scam on Binance's P2P platform, resulting in a loss of $840.
Here's what happened: User accessed the app, navigated to the express P2P section, and initiated a sell order for a portion of BTC. The system automatically matched him with a buyer, and given his trust in Binance, he proceeded with the transaction.
The buyer requested that he releases the crypto and remain online for 5 minutes, promising to send the Fiat during this time. However, once he released his crypto, nothing transpired. The buyer ceased communication, and his crypto vanished from my P2P wallet.
It was only after this incident that he could view the individual's profile, which showed a history of % order fulfillment and similar scam reviews from multiple victims. This unfortunate experience occurred during his first use of Binance P2P, resulting in significant financial distress at the time.
To protect yourself from a P2P Scam:
🔺1. Use Reputable Platforms: Stick to well-known P2P trading platforms like Binance.
🔺2. Verify Payments: Always verify payments in your account before proceeding with a trade.
🔺3. Secure Communication: Use the platform's secure messaging system and avoid sharing personal contact information too early.
🔺4. Educate Yourself: Stay informed about the latest scams and tactics used by scammers in P2P trading.
Stay vigilant and protect yourself from falling victim to these scams! Remember to share and stay safe!"
❤️LIKE 🫂FOLLOW 🗳REQUOTE OR RESHARE
⌨️ COMMENT
🫂Remember: A lot of Hardwork goes into for providing you Best Investment Articles.Your Generous Tips would Empower our Mission and help us to work even Harder for you to give Best Investment Advice.
#ScamRiskWarning #scamalart #BinanceSafetyNet
Another User Fell Victim of Binance P2P Scam 💔
User fell victim to a scam on Binance's P2P platform, resulting in a loss of $840.
Here's what happened: User accessed the app, navigated to the express P2P section, and initiated a sell order for a portion of BTC. The system automatically matched him with a buyer, and given his trust in Binance, he proceeded with the transaction.
The buyer requested that he releases the crypto and remain online for 5 minutes, promising to send the Fiat during this time. However, once he released his crypto, nothing transpired. The buyer ceased communication, and his crypto vanished from my P2P wallet.
It was only after this incident that he could view the individual's profile, which showed a history of % order fulfillment and similar scam reviews from multiple victims. This unfortunate experience occurred during his first use of Binance P2P, resulting in significant financial distress at the time.
To protect yourself from a P2P Scam:
🔺1. Use Reputable Platforms: Stick to well-known P2P trading platforms like Binance.
🔺2. Verify Payments: Always verify payments in your account before proceeding with a trade.
🔺3. Secure Communication: Use the platform's secure messaging system and avoid sharing personal contact information too early.
🔺4. Educate Yourself: Stay informed about the latest scams and tactics used by scammers in P2P trading.
Stay vigilant and protect yourself from falling victim to these scams! Remember to share and stay safe!"
❤️LIKE 🫂FOLLOW 🗳REQUOTE OR RESHARE
⌨️ COMMENT
🫂Remember: A lot of Hardwork goes into for providing you Best Investment Articles.Your Generous Tips would Empower our Mission and help us to work even Harder for you to give Best Investment Advice.
#ScamRiskWarning #scamalart #BinanceSafetyNet
#scamalart It's crucial to be cautious when day trading on any platform, including Binance. Scams can take various forms, from fraudulent schemes promising guaranteed returns to phishing attempts trying to steal login credentials. Always verify information, use strong security measures like two-factor authentication, and be wary of any offers that seem too good to be true. If you encounter suspicious activity, report it to Binance immediately.
#scamalart #ScamRiskWarning
These days, many innocent people had been caught by him by stealing Binance and Trust wallet from a telegram channel in Sri Lanka.
He is doing a big financial scam using Binance saying that you can get ten dollars in a View Only Trust Wallet.
In this case, he gives a link to a fake Binance campaign created by him and tells him to deposit 15 dollars to the address of his wallet and then asks for the txid of the payment.
He is still doing this work, appearing under fake names, and in my opinion, Binance should definitely investigate this.
I have put all the pictures related to this scam belowbelow
Here is the fake Binance link he created
https://telegra.ph/How-To-Transfer-Crypto-to-TRUST-WALLET-To-BINANCE-04-26
This is opened by Telegram
These days, many innocent people had been caught by him by stealing Binance and Trust wallet from a telegram channel in Sri Lanka.
He is doing a big financial scam using Binance saying that you can get ten dollars in a View Only Trust Wallet.
In this case, he gives a link to a fake Binance campaign created by him and tells him to deposit 15 dollars to the address of his wallet and then asks for the txid of the payment.
He is still doing this work, appearing under fake names, and in my opinion, Binance should definitely investigate this.
I have put all the pictures related to this scam belowbelow
Here is the fake Binance link he created
https://telegra.ph/How-To-Transfer-Crypto-to-TRUST-WALLET-To-BINANCE-04-26
This is opened by Telegram
The Disappearance of the Cryptoqueen: Ruja Ignatova and the OneCoin Scam
Ruja Ignatova, also known as the "Cryptoqueen," is a fugitive notorious for orchestrating one of the biggest scams in cryptocurrency history – OneCoin. Here's a glimpse into her story:
OneCoin: A House of Cards: Founded in 2014, OneCoin was marketed as a revolutionary cryptocurrency that would rival Bitcoin. However, it lacked the core features of a real cryptocurrency, like a blockchain.
False Promises, Real Money: Ignatova used lavish events and charismatic presentations to lure investors, promising high returns. Authorities believe she defrauded billions of dollars from unsuspecting victims worldwide.
Vanishing Act: In 2017, Ignatova vanished after disappearing from a trip to Greece. Her whereabouts remain unknown, and the FBI has placed her on their Ten Most Wanted Fugitives list with a reward of up to $250,000 for information leading to her arrest.
The Legacy of OneCoin:
The OneCoin scam serves as a stark reminder of the risks associated with unregulated cryptocurrency markets. It highlights the importance of careful research and due diligence before investing in any new digital asset.
#onecoinmultiplechains #scamalart
Ruja Ignatova, also known as the "Cryptoqueen," is a fugitive notorious for orchestrating one of the biggest scams in cryptocurrency history – OneCoin. Here's a glimpse into her story:
OneCoin: A House of Cards: Founded in 2014, OneCoin was marketed as a revolutionary cryptocurrency that would rival Bitcoin. However, it lacked the core features of a real cryptocurrency, like a blockchain.
False Promises, Real Money: Ignatova used lavish events and charismatic presentations to lure investors, promising high returns. Authorities believe she defrauded billions of dollars from unsuspecting victims worldwide.
Vanishing Act: In 2017, Ignatova vanished after disappearing from a trip to Greece. Her whereabouts remain unknown, and the FBI has placed her on their Ten Most Wanted Fugitives list with a reward of up to $250,000 for information leading to her arrest.
The Legacy of OneCoin:
The OneCoin scam serves as a stark reminder of the risks associated with unregulated cryptocurrency markets. It highlights the importance of careful research and due diligence before investing in any new digital asset.
#onecoinmultiplechains #scamalart
📢 𝗦𝗧𝗢𝗣 𝗧𝗛𝗜𝗦 𝗦𝗖𝗔𝗠 🚫
I saw here. daily Running Lits of Scammers.
they are all posting.
$1 tip Get 0.01 btc its Big Scam.
please Stop this.
I Request you All Please Don't Trust on it they are scammers.
if you send him any amount you will defiantly lost your Money.
becareful
please check screenshot for example.
#ScamRiskWarning #scamalart
I saw here. daily Running Lits of Scammers.
they are all posting.
$1 tip Get 0.01 btc its Big Scam.
please Stop this.
I Request you All Please Don't Trust on it they are scammers.
if you send him any amount you will defiantly lost your Money.
becareful
please check screenshot for example.
#ScamRiskWarning #scamalart
New Crypto Scam Targets Offline Transactions: Here's How it Works
This scam targets people doing cryptocurrency transactions in person. Scammers trick victims into downloading a real crypto wallet and then manipulate the system to show fake money deposits.
Here's the trick: Scammers get you to change a setting in your wallet app to connect to a fake server they control.
What it looks like: The fake server makes it seem like they deposited money into your account.
The reality: There's no real money, and when you try to transfer it, you'll find out you've been scammed.
How to Avoid This Scam:
Be careful who you do offline crypto transactions with.
Don't change settings in your crypto wallet app unless you completely understand what you're doing.
The Bigger Picture:
This scam highlights the importance of understanding how crypto wallets work. By using a secure connection, you can avoid these types of scams.
FOLLOW FOR MORE !!!
#ScamRiskWarning #scamalart #Memecoins
This scam targets people doing cryptocurrency transactions in person. Scammers trick victims into downloading a real crypto wallet and then manipulate the system to show fake money deposits.
Here's the trick: Scammers get you to change a setting in your wallet app to connect to a fake server they control.
What it looks like: The fake server makes it seem like they deposited money into your account.
The reality: There's no real money, and when you try to transfer it, you'll find out you've been scammed.
How to Avoid This Scam:
Be careful who you do offline crypto transactions with.
Don't change settings in your crypto wallet app unless you completely understand what you're doing.
The Bigger Picture:
This scam highlights the importance of understanding how crypto wallets work. By using a secure connection, you can avoid these types of scams.
FOLLOW FOR MORE !!!
#ScamRiskWarning #scamalart #Memecoins
Reality of the P2P scam :
A lot of the creators are posting about scams on P2P
some are saying they got scammed because they cancelled it and some are saying they lost 10,000$ because the seller asked them to cancel the order and they believed them and cancelled which resulted in the loss.
The reality is the chances of this happening is very low and these creators are only posting for fame and nothing else hence spreading hate and misinformation.
If you still want to be sure that you don't get scammed then you should only buy from those sellers who have a success rate of a 100%.
I hope this is helpful.
Thank-you for reading.
#P2PScamAwareness #scamalart #p2pTips #P2PScam #ScamRiskWarning
A lot of the creators are posting about scams on P2P
some are saying they got scammed because they cancelled it and some are saying they lost 10,000$ because the seller asked them to cancel the order and they believed them and cancelled which resulted in the loss.
The reality is the chances of this happening is very low and these creators are only posting for fame and nothing else hence spreading hate and misinformation.
If you still want to be sure that you don't get scammed then you should only buy from those sellers who have a success rate of a 100%.
I hope this is helpful.
Thank-you for reading.
#P2PScamAwareness #scamalart #p2pTips #P2PScam #ScamRiskWarning
Recently have been seeing people scammed off their hard earned crypto through different ways some include
1. crypto website
people do not check the website to confirm if it's legit they just sign up because the web promises tons of crypto without investment then later on the website is shut down .
2. investment platforms
this is also a common way where investors lose money to scammers. They invest in companies that have not been registered by the government and when the people are still thinking of withdrawing the company disappear with their crypto .
3. p2p
this mostly happens on different exchange platforms where a merchant with a sweet deal or ad steals from unsuspecting customers .
4. Forex trading
people usually think that it's easy to get money through Forex. they take their crypto and use a broker that is not registered and the platform doesn't use the world signals hence lose their crypto .
Be very careful when investing , buying selling or going through different ads so that you're not a victim . #ScamRiskWarning #BinanceScamAlert #scamalart #BTC $BNB
1. crypto website
people do not check the website to confirm if it's legit they just sign up because the web promises tons of crypto without investment then later on the website is shut down .
2. investment platforms
this is also a common way where investors lose money to scammers. They invest in companies that have not been registered by the government and when the people are still thinking of withdrawing the company disappear with their crypto .
3. p2p
this mostly happens on different exchange platforms where a merchant with a sweet deal or ad steals from unsuspecting customers .
4. Forex trading
people usually think that it's easy to get money through Forex. they take their crypto and use a broker that is not registered and the platform doesn't use the world signals hence lose their crypto .
Be very careful when investing , buying selling or going through different ads so that you're not a victim . #ScamRiskWarning #BinanceScamAlert #scamalart #BTC $BNB
Protecting your crypto portfolio is crucial in the ever-evolving digital landscape. Firstly, opt for a reliable cryptocurrency wallet with strong security features. Enable two-factor authentication wherever possible and regularly update your wallet software. Be cautious of phishing attempts and avoid clicking on suspicious links or emails. Keep your private keys offline and consider using a hardware wallet for added security. Diversify your portfolio to minimize risk and always do thorough research before investing in any new cryptocurrency. Regularly monitor your portfolio for any unauthorized activity and use a reputable antivirus software to protect your devices. Stay$BTC informed about the latest security trends and always prioritize safety when managing your crypto assets.
#ScamRiskWarning @Binance Risk Sniper @crypto_MOJ news #scamalart
#ScamRiskWarning @Binance Risk Sniper @crypto_MOJ news #scamalart
Disclaimer NEW Scam Alert 🦀🦀🦀🦀🦀
Tip 1 Dollars 10 dollars
Tip 10 Dollars 100 Dollars
Save your self from this Crap They are scam.
#scamalart #scamsafety
Tip 1 Dollars 10 dollars
Tip 10 Dollars 100 Dollars
Save your self from this Crap They are scam.
#scamalart #scamsafety
"Be wary of promises that sound too good to be true in the cryptocurrency space; there's often a scam lurking behind the allure of quick riches
#scamalart
#scamalart
SCAMMED Alert 😡😡
scam alert please... #BitcoinHalvingTrends #BTC🌪️ #scamalart
"On April 21, 2024, I attempted to purchase dollars from a seller who appeared at the top of my phone screen through a mobile top-up service. After placing the order and making the payment in full (Rs. 53,768.00), the seller ceased responding to my messages. Following a prolonged delay, the seller replied, claiming that the payment had been sent to another account and requested that I cancel the order. Despite my protests and provision of payment screenshots, the seller insisted that I call the number 923015701412 to facilitate the cancellation of the order. Unfortunately, I complied, and subsequently realized that I had fallen victim to a scam. I have lost the payment amount and seek assistance in resolving this matter and potentially recovering my lost funds.
I am going to mention the details of the seller. so don't trust anybody P2P
scam alert please... #BitcoinHalvingTrends #BTC🌪️ #scamalart
"On April 21, 2024, I attempted to purchase dollars from a seller who appeared at the top of my phone screen through a mobile top-up service. After placing the order and making the payment in full (Rs. 53,768.00), the seller ceased responding to my messages. Following a prolonged delay, the seller replied, claiming that the payment had been sent to another account and requested that I cancel the order. Despite my protests and provision of payment screenshots, the seller insisted that I call the number 923015701412 to facilitate the cancellation of the order. Unfortunately, I complied, and subsequently realized that I had fallen victim to a scam. I have lost the payment amount and seek assistance in resolving this matter and potentially recovering my lost funds.
I am going to mention the details of the seller. so don't trust anybody P2P
🚨🚨🚨Beware! P2P Scam Alert: My Bank Account Froze! 🚨🚨
Listen Everyone 🔔
⬆️Today, I have a cautionary tale to share about a recent experience that left my bank account frozen and me feeling utterly bamboozled. Picture this: It's a regular February day, and I'm casually munching on some snacks when I decide to make a quick UPI payment. But to my surprise, error messages start popping up like unwanted guests at a party.
Thinking it's just a glitch, I try again. Same result. Panic mode sets in, and I immediately reach out to my bank for answers. That's when I discover the harsh reality – my account has been frozen due to suspicious activities linked to non-legal funds.#scamalart
Listen Everyone 🔔
⬆️Today, I have a cautionary tale to share about a recent experience that left my bank account frozen and me feeling utterly bamboozled. Picture this: It's a regular February day, and I'm casually munching on some snacks when I decide to make a quick UPI payment. But to my surprise, error messages start popping up like unwanted guests at a party.
Thinking it's just a glitch, I try again. Same result. Panic mode sets in, and I immediately reach out to my bank for answers. That's when I discover the harsh reality – my account has been frozen due to suspicious activities linked to non-legal funds.#scamalart
"Resisting the Temptation: A Tale of Investment Choices and Personal Values"
A decade ago, my friend urged me to jump on the BTC bandwagon. In 2016, it was Ether, followed by SHIB in 2019, CCDS in 2022, and pepe in 2023. Each time, I resisted, sensing a potential scam lurking beneath the surface. Thankfully, I stood my ground and refrained from investing. Now, I see those same friends living lavish lifestyles, driving luxury cars, surrounded by beautiful companions, and exploring the globe.
Their success contrasts sharply with my own desires for a more fulfilling life. While they revel in material wealth and hedonistic pleasures, I find myself craving something deeper – a sense of purpose, fulfillment, and genuine connection. Their journey serves as a cautionary tale, highlighting the fleeting nature of financial gain and the importance of staying true to oneself amidst the allure of quick riches. I may not have accumulated vast wealth like them, but I remain steadfast in my pursuit of a life that aligns with my values and aspirations, even if it means taking a different path.
#FinancialAdvice #investment #scamalart #cryptocurrency
A decade ago, my friend urged me to jump on the BTC bandwagon. In 2016, it was Ether, followed by SHIB in 2019, CCDS in 2022, and pepe in 2023. Each time, I resisted, sensing a potential scam lurking beneath the surface. Thankfully, I stood my ground and refrained from investing. Now, I see those same friends living lavish lifestyles, driving luxury cars, surrounded by beautiful companions, and exploring the globe.
Their success contrasts sharply with my own desires for a more fulfilling life. While they revel in material wealth and hedonistic pleasures, I find myself craving something deeper – a sense of purpose, fulfillment, and genuine connection. Their journey serves as a cautionary tale, highlighting the fleeting nature of financial gain and the importance of staying true to oneself amidst the allure of quick riches. I may not have accumulated vast wealth like them, but I remain steadfast in my pursuit of a life that aligns with my values and aspirations, even if it means taking a different path.
#FinancialAdvice #investment #scamalart #cryptocurrency
Listen Everyone 🔔
⬆️Today, I have a cautionary tale to share about a recent experience that left my bank account frozen and me feeling utterly bamboozled. Picture this: It's a regular February day, and I'm casually munching on some snacks when I decide to make a quick UPI payment. But to my surprise, error messages start popping up like unwanted guests at a party.
Thinking it's just a glitch, I try again. Same result. Panic mode sets in, and I immediately reach out to my bank for answers. That's when I discover the harsh reality – my account has been frozen due to suspicious activities linked to non-legal funds.
Digging deeper, I unearthed the ugly truth – I had fallen victim to a P2P scam. It turns out, someone I trusted for a transaction had ulterior motives. They scammed several unsuspecting folks, and their dirty deeds caught up with them, freezing every account they touched.
So, here's the deal: Learn from my ordeal and safeguard your hard-earned funds. Never, I repeat, NEVER transact with anyone who doesn't meet these criteria:
1. Ensure they have a stellar track record – aim for traders with at least a 50% completion rate and a whopping 95% completion rate.
2. Always, and I mean ALWAYS, double-check that the name on the bank account matches the name on their Binance account. It's a simple step, but it can save you from a world of hurt.
Stay vigilant, stay safe, and may your financial transactions be smooth sailing from here on out! 🚀💰
Show me your love by giving me Tips ♥️🫂
#StaySafeInTheCryptoWorld #Memecoins Protectyourself #WIF🔥🔥 #BullorBear
Give a Tip
#scamalart
⬆️Today, I have a cautionary tale to share about a recent experience that left my bank account frozen and me feeling utterly bamboozled. Picture this: It's a regular February day, and I'm casually munching on some snacks when I decide to make a quick UPI payment. But to my surprise, error messages start popping up like unwanted guests at a party.
Thinking it's just a glitch, I try again. Same result. Panic mode sets in, and I immediately reach out to my bank for answers. That's when I discover the harsh reality – my account has been frozen due to suspicious activities linked to non-legal funds.
Digging deeper, I unearthed the ugly truth – I had fallen victim to a P2P scam. It turns out, someone I trusted for a transaction had ulterior motives. They scammed several unsuspecting folks, and their dirty deeds caught up with them, freezing every account they touched.
So, here's the deal: Learn from my ordeal and safeguard your hard-earned funds. Never, I repeat, NEVER transact with anyone who doesn't meet these criteria:
1. Ensure they have a stellar track record – aim for traders with at least a 50% completion rate and a whopping 95% completion rate.
2. Always, and I mean ALWAYS, double-check that the name on the bank account matches the name on their Binance account. It's a simple step, but it can save you from a world of hurt.
Stay vigilant, stay safe, and may your financial transactions be smooth sailing from here on out! 🚀💰
Show me your love by giving me Tips ♥️🫂
#StaySafeInTheCryptoWorld #Memecoins Protectyourself #WIF🔥🔥 #BullorBear
Give a Tip
#scamalart
