Scam
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SCAM Alerts ❗❗❗
Let me share about one of my bitter experience with SCAM mining Websites. When i was beginner with cryptocurrency, my friend introduced me one of SCAM Website, It was called Autohashming.com. I signed up with my email and i started with Initial Contract of 10 USD. For this contract, they give me back 1.1 USD/ day for 10 days. Then i bought Starter Contract of 30 USD. At first, i can withdraw my profit daily and regularly. Then I became trusted and greedy, therefore i bought 300 USD Preparation Contract. A few days after buying this contrct, I can not withdraw my profit. All the withdrawal moneny entered into the panding stage.
I contacted the admin and he said that it was caused by the use of different browsers.
If i want to take my money back, i have to buy another 300 USD contract. Therefore, I bought another 300 USD contract by the money of my mining account😅. But it had no response . Admin asked me to filled the money only from one crypto exchange not from mining account.
At that time, I realized the situation of being cheated. I reported this event to Compnies House (UK). But nothing was happened.
Therefore, all beginners please becareful to such scam websites. They give you first regularly and try to get your trust. If you trusted and invested more, they will fly with your money.
#scam
SCAM Alerts ❗❗❗
Let me share about one of my bitter experience with SCAM mining Websites. When i was beginner with cryptocurrency, my friend introduced me one of SCAM Website, It was called Autohashming.com. I signed up with my email and i started with Initial Contract of 10 USD. For this contract, they give me back 1.1 USD/ day for 10 days. Then i bought Starter Contract of 30 USD. At first, i can withdraw my profit daily and regularly. Then I became trusted and greedy, therefore i bought 300 USD Preparation Contract. A few days after buying this contrct, I can not withdraw my profit. All the withdrawal moneny entered into the panding stage.
I contacted the admin and he said that it was caused by the use of different browsers.
If i want to take my money back, i have to buy another 300 USD contract. Therefore, I bought another 300 USD contract by the money of my mining account😅. But it had no response . Admin asked me to filled the money only from one crypto exchange not from mining account.
At that time, I realized the situation of being cheated. I reported this event to Compnies House (UK). But nothing was happened.
Therefore, all beginners please becareful to such scam websites. They give you first regularly and try to get your trust. If you trusted and invested more, they will fly with your money.
#scam
What is the problem with coins that have high market cap ..?
Why only trash coins ppl invest in ..?
What's wrong with that ,
#scam #Alert🔴 $BTC $ETH $XRP
What the hell is happening guys , any explanation
#ScamAwareness
Why only trash coins ppl invest in ..?
What's wrong with that ,
#scam #Alert🔴 $BTC $ETH $XRP
What the hell is happening guys , any explanation
#ScamAwareness
Leban:
Síndrome do “Bilhete premiado”. Eles cismam justamente com o lixo. Colocam 1.000 e acha que no dia seguinte vai virar 100 mil. (Sem falar de fanáticos torcedores por tokens).
HOW SCAMMERS SCAM WITH PEOPLES 🤬👀❤️
This guy tried to #scam me in p2p
Please don't buy/sell with him.
He asked me to pay i send him the money, then he wasn't replying until the timer ran out.
I filed appeal against him and that's when he replied. he was tricking me in canceling the appeal but i didn't and then he was knew if binance will intervene he can't scam me so he released the Usdt.
i have seen his feedback other people were saying the same that he tried to scam them.
#P2PScam
$BTC
This guy tried to #scam me in p2p
Please don't buy/sell with him.
He asked me to pay i send him the money, then he wasn't replying until the timer ran out.
I filed appeal against him and that's when he replied. he was tricking me in canceling the appeal but i didn't and then he was knew if binance will intervene he can't scam me so he released the Usdt.
i have seen his feedback other people were saying the same that he tried to scam them.
#P2PScam
$BTC
🚨 #SCAM ALERT: New Binance Wallet Scam 🚨#Scammers$BTC are using a new trick to steal your crypto! Here's how it works:
1. They send a fake token to your Binance wallet — it looks real but it's a trap. (See images)
2. They include a link to a fake website where you're told to "claim" your free tokens.
3. If you connect your wallet to that site — you lose ALL your funds.
IMPORTANT:
Never connect your wallet to unknown or unverified websites.
Always double-check before interacting with any "free token" offers.
Stay safe. Spread the word.
#scammeralert #BTCBackto100K #BTCtrade #TradeStories
1. They send a fake token to your Binance wallet — it looks real but it's a trap. (See images)
2. They include a link to a fake website where you're told to "claim" your free tokens.
3. If you connect your wallet to that site — you lose ALL your funds.
IMPORTANT:
Never connect your wallet to unknown or unverified websites.
Always double-check before interacting with any "free token" offers.
Stay safe. Spread the word.
#scammeralert #BTCBackto100K #BTCtrade #TradeStories
This single wallet is holding 95% of the total supply of AIOT.
(0x781a5e70d71a1a223995fbccff810d57b9ef1098)
How can people trust this?
There will be even worse consequences than $LAYER $AUCTION and $OM
#StayAlert #Rugpull #AIOT #TradeStories #scam
(0x781a5e70d71a1a223995fbccff810d57b9ef1098)
How can people trust this?
There will be even worse consequences than $LAYER $AUCTION and $OM
#StayAlert #Rugpull #AIOT #TradeStories #scam
Mundo Asombroso:
que moneda?
This guy tried to #scam me in p2p
Please don't buy/sell with him.
He asked me to pay i send him the money, then he wasn't replying until the timer ran out.
I filed appeal against him and that's when he replied. he was tricking me in canceling the appeal but i didn't and then he was knew if binance will intervene he can't scam me so he released the Usdt.
i have seen his feedback other people were saying the same that he tried to scam them.
#P2PScam
$BTC
Please don't buy/sell with him.
He asked me to pay i send him the money, then he wasn't replying until the timer ran out.
I filed appeal against him and that's when he replied. he was tricking me in canceling the appeal but i didn't and then he was knew if binance will intervene he can't scam me so he released the Usdt.
i have seen his feedback other people were saying the same that he tried to scam them.
#P2PScam
$BTC
M PAVAN KUMAR:
Why Binanace is not blocking these P2P fraud merchants?? What it is gaining from them?!
Watch Out for a New Binance P2P Scam!
If you're trading on Binance P2P, be extra careful—there's a new scam going around. Here's how it works:
A scammer places a buy order and sends you what looks like a legit payment.
Thinking the money is real, you release your crypto.
Later, the scammer reverses the payment through their bank, and you end up losing both your money and your crypto.
How to stay safe:
Stick to trading with verified users (look for the blue check mark).
Always double-check payments in your actual banking app—not just SMS or email alerts.
Be cautious of deals that look too good—they probably are.
Keep all messages inside the Binance P2P chat for safety.
If anything feels off, hit the "Appeal" button right away and don’t release your crypto until the issue is sorted.
Stay sharp and trade safely—pass this on to help keep others safe too!
#scam #BTCtrade #P2PScamAwareness #P2PTrading
If you're trading on Binance P2P, be extra careful—there's a new scam going around. Here's how it works:
A scammer places a buy order and sends you what looks like a legit payment.
Thinking the money is real, you release your crypto.
Later, the scammer reverses the payment through their bank, and you end up losing both your money and your crypto.
How to stay safe:
Stick to trading with verified users (look for the blue check mark).
Always double-check payments in your actual banking app—not just SMS or email alerts.
Be cautious of deals that look too good—they probably are.
Keep all messages inside the Binance P2P chat for safety.
If anything feels off, hit the "Appeal" button right away and don’t release your crypto until the issue is sorted.
Stay sharp and trade safely—pass this on to help keep others safe too!
#scam #BTCtrade #P2PScamAwareness #P2PTrading
This guy tried to #scam me in p2p
Please don't buy/sell with him.
He asked me to pay i send him the money, then he wasn't replying until the timer ran out.
I filed appeal against him and that's when he replied.
he was tricking me in canceling the appeal but i didn't and then he was knew if binance will intervene he can't scam me so he released the Usdt.
i have seen his feedback other people were saying the same that he tried to scam them.
#P2PScam
$BTC
Please don't buy/sell with him.
He asked me to pay i send him the money, then he wasn't replying until the timer ran out.
I filed appeal against him and that's when he replied.
he was tricking me in canceling the appeal but i didn't and then he was knew if binance will intervene he can't scam me so he released the Usdt.
i have seen his feedback other people were saying the same that he tried to scam them.
#P2PScam
$BTC
Một dự án của người Nhật Bản là đây sao $ASTR ? Kể từ lúc niêm yết trên sàn thì nhà đầu tư đã mất đi 10 lần tài sản (0,3xxx xuống còn 0,02xxx). Đúng là dự án rác rưởi, hèn hạ. Không bao giờ đầu tư vào bất cứ một dự án tiền mã hoá nào của người Nhật Bản nữa. Lâu nay xem trên Google tưởng người Nhật Bản luôn sản xuất những sản phẩm tốt, chất lượng. Nào ngờ tin lầm người. Cạch mặt, tránh mặt các đồng token của Nhật Bản đến già! Ghê tởm!
Is this a Japanese project? Since the listing on the exchange, investors have lost 10 times their assets (0.3xxx down to 0.02xxx). What a trashy, cowardly project. Never invest in any Japanese cryptocurrency project again. For a long time, looking at Google, I think that Japanese people always produce good and quality products. Who didn't believe it wrong. Face up, avoid Japanese tokens until they are old! Disgusting!
$ASTR #BTCBackto100K #scam #ASTR #dump #bnb
Is this a Japanese project? Since the listing on the exchange, investors have lost 10 times their assets (0.3xxx down to 0.02xxx). What a trashy, cowardly project. Never invest in any Japanese cryptocurrency project again. For a long time, looking at Google, I think that Japanese people always produce good and quality products. Who didn't believe it wrong. Face up, avoid Japanese tokens until they are old! Disgusting!
$ASTR #BTCBackto100K #scam #ASTR #dump #bnb
Coinbase Users Are Being Drained of Millions – Is Your Crypto Safe? 💸🔐
A bombshell report from blockchain investigator ZachXBT reveals that Coinbase users are being targeted in a massive, ongoing scam wave, losing over $330 million annually to social engineering attacks 😱. These schemes—where scammers impersonate support staff, send phishing links, or bait victims—recently claimed $91 million in just two weeks. Shockingly, only Coinbase users seem to be affected, with analysts blaming slow customer support, security bugs, and poor user protections. Despite Coinbase’s achievements like battling the SEC and launching its Layer-2 network, its users remain alarmingly vulnerable. ZachXBT urges urgent reforms like removing mandatory phone numbers, offering safer accounts for seniors and beginners, and boosting user education and security tools.
#coinbase #scam #BTCPrediction
A bombshell report from blockchain investigator ZachXBT reveals that Coinbase users are being targeted in a massive, ongoing scam wave, losing over $330 million annually to social engineering attacks 😱. These schemes—where scammers impersonate support staff, send phishing links, or bait victims—recently claimed $91 million in just two weeks. Shockingly, only Coinbase users seem to be affected, with analysts blaming slow customer support, security bugs, and poor user protections. Despite Coinbase’s achievements like battling the SEC and launching its Layer-2 network, its users remain alarmingly vulnerable. ZachXBT urges urgent reforms like removing mandatory phone numbers, offering safer accounts for seniors and beginners, and boosting user education and security tools.
#coinbase #scam #BTCPrediction
Учись использовать defi - иначе используют тебя!
Не ждите подачек от бирж в виде airdrops и множества "подарков". Берите все сами, используя defi. Самый простой и надежный способ на любой фазе рынка:
1. Покупайте только те монеты, в которых вы уверенны. Например биткоин и ефир. Если ни во что не верите, тогда стейблы. На холодный кошелек.
2. Учите стратерии defi. Landing - looping - lp... Есть множество стратегий приумножения, которые дают от 40%.
Если ты этого не делаеш, то за тебя это сделает биржа, то за тебя это сделает биржа используя твои деньги!
На этом канале я делюсь своими стратегиями. Подписывайся
#BNB #ETH #BTC #DFI #SCAM
Не ждите подачек от бирж в виде airdrops и множества "подарков". Берите все сами, используя defi. Самый простой и надежный способ на любой фазе рынка:
1. Покупайте только те монеты, в которых вы уверенны. Например биткоин и ефир. Если ни во что не верите, тогда стейблы. На холодный кошелек.
2. Учите стратерии defi. Landing - looping - lp... Есть множество стратегий приумножения, которые дают от 40%.
Если ты этого не делаеш, то за тебя это сделает биржа, то за тебя это сделает биржа используя твои деньги!
На этом канале я делюсь своими стратегиями. Подписывайся
#BNB #ETH #BTC #DFI #SCAM
Arline Seegert OnpI:
to get control I need to put my funds in cold wallet than will I get Apr
⛔Scam Warning ⚠️ | Be Careful on Binance P2P 🤝
Hey everyone, just dropping a quick but important reminder be extra cautious when using Binance P2P. Scammers are getting smarter and more creative, and it's easy to fall into a trap if you're not paying close attention.
📛Here are some red flags to watch out for:
Buyers rushing you to release crypto before payment is confirmed.
Fake payment receipts or screenshots that look real.
New accounts with little or no trading history.
Claims that the payment is processing or delayed by the bank always wait until the funds are 100% in your account.
✅Tips to stay safe:
Only trade with verified users with high completion rates.
Never release funds until you personally confirm the money is in your account.
Record every transaction step and use Binance’s chat for communication it helps in case of disputes.
When in doubt, cancel the trade your safety is more important than speed.
P2P is a great tool when used right, but don’t let your guard down. Stay smart, stay safe, and always double-check everything.
Trade safe out there‼️
$BTC $ETH $XRP
#scamriskwarning #scam
Hey everyone, just dropping a quick but important reminder be extra cautious when using Binance P2P. Scammers are getting smarter and more creative, and it's easy to fall into a trap if you're not paying close attention.
📛Here are some red flags to watch out for:
Buyers rushing you to release crypto before payment is confirmed.
Fake payment receipts or screenshots that look real.
New accounts with little or no trading history.
Claims that the payment is processing or delayed by the bank always wait until the funds are 100% in your account.
✅Tips to stay safe:
Only trade with verified users with high completion rates.
Never release funds until you personally confirm the money is in your account.
Record every transaction step and use Binance’s chat for communication it helps in case of disputes.
When in doubt, cancel the trade your safety is more important than speed.
P2P is a great tool when used right, but don’t let your guard down. Stay smart, stay safe, and always double-check everything.
Trade safe out there‼️
$BTC $ETH $XRP
#scamriskwarning #scam
$OM : Si revisas todos mis mensajes, les advertí que no había que comprar, porque aunque el dueño queme sus cryptos, ahora hay infinitas monedas om. Y nunca recuperó rápido como para validar que solo un “pez grande” salió y por eso cayó.
Si no recupera de inmediato los 0.37 entonces podría ir a 0.2 y a 0.15 rápidamente. #om #mantea #scam $ONDO #rwa $MKR
Si no recupera de inmediato los 0.37 entonces podría ir a 0.2 y a 0.15 rápidamente. #om #mantea #scam $ONDO #rwa $MKR
My Spot Portfolio
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Carla Amboree OvSs:
Es como si lo hubiera una Panadería decdicada solo a hacer ricas Donas, tienes muchos clientes y las vende a $50, los clientes saben que solo hace 100 donas, pero los ratones
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