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scammer
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Scammers are evolving with AI every single day.
But so is Binance.
While others talk about security, Binance is actively protecting millions of users behind the scenes.
$10.53B blocked from fraud.
36K malicious addresses blacklisted.
5.4M+ users protected in 2025 already.
This is what real adoption looks like.
Not just growth. Protection. Trust. Responsibility.
In a space full of noise, user safety will always matter most.
#Binance #binanceOnTop #scammer
But so is Binance.
While others talk about security, Binance is actively protecting millions of users behind the scenes.
$10.53B blocked from fraud.
36K malicious addresses blacklisted.
5.4M+ users protected in 2025 already.
This is what real adoption looks like.
Not just growth. Protection. Trust. Responsibility.
In a space full of noise, user safety will always matter most.
#Binance #binanceOnTop #scammer
Shiba Inu (SHIB) Community Targeted by New Sophisticated Scam
โ ๏ธ๐ฆ#scamalert
Checking whether you are 'paper hand' or 'diamond hand' on third-party websites aggressively promoted on X is not worth it.
A new scam campaign that is gaining traction right now might be way more dangerous than trivial "double-your-deposit" airdrops and fake reward distributions from Elon Musk. Malefactors are exploring "fear of missing out," offering victims to check how much they would have earned if they were "diamond hands."
In early December 2023, scammers launched a number of websites that allegedly demonstrate the potential PnL of this or that Shiba Inu (SHIB) holder. Such websites are promoted as instruments to check potential benefits from the enormous volatility of some coins.
On a plenty of websites created by the same scammer group (their domain names are slightly different or created with homoglyphs), users are asked to authorize their on-chain wallets. On social media, bots are spreading screenshots with eye-catching hundreds of millions of "paper PnL." Needless to say, once a holder authorizes their wallet on the website, they might lose all of their funds in the blink of an eye.
Two aspects of this scam campaign make it more dangerous. First, it is promoted via official X advertising channels: Crypto enthusiasts see it with an "Ad" label in their newsfeeds.
As such, mainstream browsers block users from visiting these websites. Largely, the scammers are focused on meme coin holders: Announcements for PEPE, BOB, DOGE, GROK and other memetic cryptocurrencies were registered on X. However, some DeFi coins, including the likes of Uniswap's UNI and Convex Finance's CVX, are also used in scam advertising. The Shiba Inu (SHIB) price is sitting at $0.000008414, being 2% up in the last 24 hours.
#scammer #Scams #ShibaInuUpdate #shibawhale
$SHIB
โ ๏ธ๐ฆ#scamalert
Checking whether you are 'paper hand' or 'diamond hand' on third-party websites aggressively promoted on X is not worth it.
A new scam campaign that is gaining traction right now might be way more dangerous than trivial "double-your-deposit" airdrops and fake reward distributions from Elon Musk. Malefactors are exploring "fear of missing out," offering victims to check how much they would have earned if they were "diamond hands."
In early December 2023, scammers launched a number of websites that allegedly demonstrate the potential PnL of this or that Shiba Inu (SHIB) holder. Such websites are promoted as instruments to check potential benefits from the enormous volatility of some coins.
On a plenty of websites created by the same scammer group (their domain names are slightly different or created with homoglyphs), users are asked to authorize their on-chain wallets. On social media, bots are spreading screenshots with eye-catching hundreds of millions of "paper PnL." Needless to say, once a holder authorizes their wallet on the website, they might lose all of their funds in the blink of an eye.
Two aspects of this scam campaign make it more dangerous. First, it is promoted via official X advertising channels: Crypto enthusiasts see it with an "Ad" label in their newsfeeds.
As such, mainstream browsers block users from visiting these websites. Largely, the scammers are focused on meme coin holders: Announcements for PEPE, BOB, DOGE, GROK and other memetic cryptocurrencies were registered on X. However, some DeFi coins, including the likes of Uniswap's UNI and Convex Finance's CVX, are also used in scam advertising. The Shiba Inu (SHIB) price is sitting at $0.000008414, being 2% up in the last 24 hours.
#scammer #Scams #ShibaInuUpdate #shibawhale
$SHIB
Are you agree ๐๐ฏ then retweet My post
@Hamster Kombat
#BYCOTTHAMSTERKOMBAT
#scam_hamsterkombat
#HAMSTERKOMBATSCAM
#scamoftheweek
#scammer
@Hamster Kombat
#BYCOTTHAMSTERKOMBAT
#scam_hamsterkombat
#HAMSTERKOMBATSCAM
#scamoftheweek
#scammer
#scammers. #scammer
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
$BTC #BTCUSDT #bitcoin #BTC #scammer
Bitcoin is going to be the biggest scam in the world.
เคฌเคฟเคเคเฅเคเคจ เคฆเฅเคจเคฟเคฏเคพ เคเคพ เคธเคฌเคธเฅ เคฌเคกเคผเคพ เคธเฅเคเฅเคฎ เคนเฅเคจเฅ เคตเคพเคฒเคพ เคนเฅเฅค
Be careful Bitcoin Buy Be careful Bitcoin Buy Be careful
Bitcoin Buy Be careful Bitcoin Buy
โ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธ
Bitcoin Billionaire SCAM
Bitcoin is going to be the biggest scam in the world.
เคฌเคฟเคเคเฅเคเคจ เคฆเฅเคจเคฟเคฏเคพ เคเคพ เคธเคฌเคธเฅ เคฌเคกเคผเคพ เคธเฅเคเฅเคฎ เคนเฅเคจเฅ เคตเคพเคฒเคพ เคนเฅเฅค
Be careful Bitcoin Buy Be careful Bitcoin Buy Be careful
Bitcoin Buy Be careful Bitcoin Buy
โ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธโ ๏ธ
Bitcoin Billionaire SCAM
Yes
48%
No
52%
254 votes โข Voting closed
True
68%
False
32%
31 votes โข Voting closed
#Warning #copytrader #scammer #nefhez #Becareful
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
#copytrader #nefhez #becareful #scammer #funnytrader
"Binance should ban copy traders who consistently face bankruptcies, Like 'Nefhez'"
nefhez's trading pattern reflects a lack of real knowledge and experience. The entry point for long positions is at a kindergarten level (I'm curious about this Turkish individual's actual age). Despite the entry points being wrong by over 90%, there were instances of lucky profits through holding during significant bullish markets in the past. Consequently, the strategy of holding until the 7th futures position liquidation was consistently used (revealing a complete lack of understanding of cutting losses until the 7th liquidation). However, after the 8th liquidation, a shortage of capital emerged, and displaying signs of a mental disorder, the pattern of succumbing to fear and liquidating positions persisted even at points where holding was necessary. In essence, the analysis of holding and cutting losses itself demonstrates a truly novice skillset. It's astounding that such a seemingly foolish individual is teaching on Patreon.
"Binance should ban copy traders who consistently face bankruptcies, Like 'Nefhez'"
nefhez's trading pattern reflects a lack of real knowledge and experience. The entry point for long positions is at a kindergarten level (I'm curious about this Turkish individual's actual age). Despite the entry points being wrong by over 90%, there were instances of lucky profits through holding during significant bullish markets in the past. Consequently, the strategy of holding until the 7th futures position liquidation was consistently used (revealing a complete lack of understanding of cutting losses until the 7th liquidation). However, after the 8th liquidation, a shortage of capital emerged, and displaying signs of a mental disorder, the pattern of succumbing to fear and liquidating positions persisted even at points where holding was necessary. In essence, the analysis of holding and cutting losses itself demonstrates a truly novice skillset. It's astounding that such a seemingly foolish individual is teaching on Patreon.
One of my friend recently saw a post on binance for futures calls @CryptoManiacsQueen , joined his/her telegram channel( https://t.me/CryptomaniacsQueen1 ) . She started an investment package minimum of $100 investment , so if you invest $300 you will receive $6000 in 78hrs(I warned him before entering this scam) he paid her $300 usdt via trc20 .
He received a mail in the next 48hrs , with a username and password for this scam website Alphaibroker.com
he entered and saw $300 in it , next 72hrs as promised he received $6050 in his account , he tried withdrawing it that's when the real scam started , chat pops up and asks for $700 withdrawal fees and asks for a bsc wallet address of coinbase wallet , so he created one and sent them the address and the $700 via same trc20 usdt .
He received 6050usdt(on bsc chain which clearly proves it's a fake token) he cannot send it or swap to some other token . He was again told to pay $1050 as a conversion fee only then he understood that he was scammed all along .
Invest in a project you trust , pls stay away from all the investment schemes and scammers like @CryptoManiacsQueen
#BTC๐ฅ๐ฅ #scams #scammer #BTC #CryptoScamAlert
He received a mail in the next 48hrs , with a username and password for this scam website Alphaibroker.com
he entered and saw $300 in it , next 72hrs as promised he received $6050 in his account , he tried withdrawing it that's when the real scam started , chat pops up and asks for $700 withdrawal fees and asks for a bsc wallet address of coinbase wallet , so he created one and sent them the address and the $700 via same trc20 usdt .
He received 6050usdt(on bsc chain which clearly proves it's a fake token) he cannot send it or swap to some other token . He was again told to pay $1050 as a conversion fee only then he understood that he was scammed all along .
Invest in a project you trust , pls stay away from all the investment schemes and scammers like @CryptoManiacsQueen
#BTC๐ฅ๐ฅ #scams #scammer #BTC #CryptoScamAlert
๐จ Danial Daychopinโs PlusMore Project Scammed Investors Out of $500,000.
Founded by Danial Daychopin, the PlusMore project raised approximately $500,000 from investors. The actions taken after the fundraising phase clearly indicate that this was not a simple project failure, but a deliberately planned rug pull from the very beginning.
The most critical and suspicious stage began with PlusMoreโs listing on the MEXC exchange. Under normal circumstances, an exchange listing provides liquidity and enables free trading and transfers for investors. However, the PlusMore team deliberately kept token deposit functions disabled, effectively preventing early investors from transferring their tokens to the exchange and selling them. This cannot be explained as a technical issue; rather, it represents a strategic move designed to lock investors in and eliminate their ability to act.
While the community was rendered inactive in this way, the actual exploit took place behind the scenes. As investors were unable to sell, the founder and project insiders were able to sell their tokens and exit the market. In other words, investor funds were used directly as โexit liquidity.โ The fact that PlusMore was never listed on any decentralized exchange (DEX) further demonstrates how deliberately all possible exit routes for investors were blocked.
At this point, this text goes beyond a simple investment warning and constitutes an explicit criminal complaint. MEXC should immediately delist this project to protect its users, and other exchanges especially WEEX should refrain from providing any platform to this team. The PlusMore case stands as a clear example of organized and sophisticated fraud that exploits trust within the crypto ecosystem.
#DanialDaychopin #Plutus #PlusMore #scammeralert #scammer
Founded by Danial Daychopin, the PlusMore project raised approximately $500,000 from investors. The actions taken after the fundraising phase clearly indicate that this was not a simple project failure, but a deliberately planned rug pull from the very beginning.
The most critical and suspicious stage began with PlusMoreโs listing on the MEXC exchange. Under normal circumstances, an exchange listing provides liquidity and enables free trading and transfers for investors. However, the PlusMore team deliberately kept token deposit functions disabled, effectively preventing early investors from transferring their tokens to the exchange and selling them. This cannot be explained as a technical issue; rather, it represents a strategic move designed to lock investors in and eliminate their ability to act.
While the community was rendered inactive in this way, the actual exploit took place behind the scenes. As investors were unable to sell, the founder and project insiders were able to sell their tokens and exit the market. In other words, investor funds were used directly as โexit liquidity.โ The fact that PlusMore was never listed on any decentralized exchange (DEX) further demonstrates how deliberately all possible exit routes for investors were blocked.
At this point, this text goes beyond a simple investment warning and constitutes an explicit criminal complaint. MEXC should immediately delist this project to protect its users, and other exchanges especially WEEX should refrain from providing any platform to this team. The PlusMore case stands as a clear example of organized and sophisticated fraud that exploits trust within the crypto ecosystem.
#DanialDaychopin #Plutus #PlusMore #scammeralert #scammer
#scammeralert #scammer #scamriskwarning $NULS
๐จโผ๏ธBE AWARE โผ๏ธMany people doing scams on Binance squareโผ๏ธ๐จ
โผ๏ธ๐ฅCHECK SCREENSHOT OF THIS POST LETS OPERATE IT๐ฅโผ๏ธ
- check time and date she posted today and check entery price in screenshot is 0.048 and market price in screenshot is 0.056 and she is in profit of 743$
๐จBUT๐จ
You can see the market price now is 0.035 which mean if she placed this trade today she were in a loss of 800$ ๐ ๐ ๐จโผ๏ธ
โผ๏ธ๐จWhat we should do ๐จโผ๏ธ
โ first check entery and market price in screenshot then check in real market by searching coin in your phone at that time .
โ ask him/her to show their 7 day and 30D PNL.
โ Ask him her to give market update for three days for free
โ Ask him / her to give 5 free signal
๐จโผ๏ธBE AWARE โผ๏ธMany people doing scams on Binance squareโผ๏ธ๐จ
โผ๏ธ๐ฅCHECK SCREENSHOT OF THIS POST LETS OPERATE IT๐ฅโผ๏ธ
- check time and date she posted today and check entery price in screenshot is 0.048 and market price in screenshot is 0.056 and she is in profit of 743$
๐จBUT๐จ
You can see the market price now is 0.035 which mean if she placed this trade today she were in a loss of 800$ ๐ ๐ ๐จโผ๏ธ
โผ๏ธ๐จWhat we should do ๐จโผ๏ธ
โ first check entery and market price in screenshot then check in real market by searching coin in your phone at that time .
โ ask him/her to show their 7 day and 30D PNL.
โ Ask him her to give market update for three days for free
โ Ask him / her to give 5 free signal
#unlist_om
me, as a regular user of binance requesting to unlist $OM . If you look into this #scammer they're literally looting people. I'm requesting binance authority to look into this issue, find out how they've betrayed their community and stole a big amount of their hard earned money
me, as a regular user of binance requesting to unlist $OM . If you look into this #scammer they're literally looting people. I'm requesting binance authority to look into this issue, find out how they've betrayed their community and stole a big amount of their hard earned money
#scammer #cryptoking #scam #scamriskwarning
$BTC $SOL $PEPE
A Toronto investor, Akil Heywood, has been arrested for allegedly kidnapping and assaulting Aiden Pleterski, known as Ontario's "Crypto King," who reportedly lost over $40 million of investor funds. Heywood, who had invested $740,000 with Pleterski and served as an inspector in the bankruptcy proceedings, is accused of trying to extort $2 million in cryptocurrency from Pleterski and the bankruptcy trustee, Grant Thornton. Pleterski was allegedly beaten and held for ransom in December 2022.
Pleterski claims he was forced by his kidnappers to make certain statements in a video apologizing to investors and explaining his losses. Toronto police have apprehended four men in connection with the kidnapping, while one remains at large. The bankruptcy report indicates that Pleterski spent much of the investors' money on personal luxuries, with only a small fraction actually invested in cryptocurrency.
$BTC $SOL $PEPE
A Toronto investor, Akil Heywood, has been arrested for allegedly kidnapping and assaulting Aiden Pleterski, known as Ontario's "Crypto King," who reportedly lost over $40 million of investor funds. Heywood, who had invested $740,000 with Pleterski and served as an inspector in the bankruptcy proceedings, is accused of trying to extort $2 million in cryptocurrency from Pleterski and the bankruptcy trustee, Grant Thornton. Pleterski was allegedly beaten and held for ransom in December 2022.
Pleterski claims he was forced by his kidnappers to make certain statements in a video apologizing to investors and explaining his losses. Toronto police have apprehended four men in connection with the kidnapping, while one remains at large. The bankruptcy report indicates that Pleterski spent much of the investors' money on personal luxuries, with only a small fraction actually invested in cryptocurrency.
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