Binance Square
scamsafety
25,025 views
18 Posts
Hot
Latest
LIVE
LIVE
imranisb101
--
Bullish
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
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
🔍 Keep a Clear Eye on Crypto Sales: Beware Unverified Funds! 🚫 When navigating the choppy waters of cryptocurrency, make sure your compass points true! Before selling your precious crypto, focus on the source of the buyer's funds. We've heard too many tales of woe from users who, after selling crypto and receiving the buyer's fiat, find their bank accounts frozen. Often, this nightmare unfolds due to shady origins of the buyer's funds or involvement in illicit activities. ⚖️ Stay vigilant when making financial connections in the crypto world. Verifying your buyer's funds not only protects your assets but also strengthens the defenses against financial wrongdoing. Sail smart, secure, and steady on your crypto journey! 🚢 Keep binance safe @Binance_Risk_Announcement 🙏🏻 #ScamRiskWarning #Megadrop #bitcoinhalving #scamsafety
🔍 Keep a Clear Eye on Crypto Sales: Beware Unverified Funds! 🚫

When navigating the choppy waters of cryptocurrency, make sure your compass points true! Before selling your precious crypto, focus on the source of the buyer's funds.

We've heard too many tales of woe from users who, after selling crypto and receiving the buyer's fiat, find their bank accounts frozen. Often, this nightmare unfolds due to shady origins of the buyer's funds or involvement in illicit activities. ⚖️

Stay vigilant when making financial connections in the crypto world. Verifying your buyer's funds not only protects your assets but also strengthens the defenses against financial wrongdoing. Sail smart, secure, and steady on your crypto journey! 🚢

Keep binance safe @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #Megadrop #bitcoinhalving #scamsafety
LIVE
--
Bullish
hello all... 🧠🤯 so many ppl dont use IT !?! so My question is .... why Here so many ppl write so many BULLSHIT? Scam Things and Nobody will checked it. i See so many Post with earn free Money Here and there use My Link.. blablablabla Hey Friends NOBODY will give YOU FREE 💲 i testet some where you will earn free Money. i can say: If you dont Invest there you will get nothing. for example: free bnb Mining Site or eth Mining Site. you can so a free Plan and you will See in your Dashboard that IT Work... you have a Minimum withdrawl to your Wallet, but with the free Plan you will never recive the Minimum withdrawl ammount, so you need to Invest Money to "Mine" and you use a ref Link and Invest the Person WHO Post the Link will earn free Money BCS. He earnd "hashpower" If YOU Invest. so and 100ppl use His ref... you can make your own thoughts! you have a brain to think use IT! Trust in yourself an $BTC $BNB $ADA #HotTrends #BNBChain #scammersInBinanceFeed #scamsafety
hello all...
🧠🤯 so many ppl dont use IT !?!

so My question is ....
why Here so many ppl write so many BULLSHIT?
Scam Things and Nobody will checked it.

i See so many Post with earn free Money Here and there use My Link.. blablablabla

Hey Friends NOBODY will give YOU FREE 💲

i testet some where you will earn free Money.

i can say: If you dont Invest there you will get nothing.

for example:
free bnb Mining Site or eth Mining Site.
you can so a free Plan and you will See in your Dashboard that IT Work...
you have a Minimum withdrawl to your Wallet, but with the free Plan you will never recive the Minimum withdrawl ammount, so you need to Invest Money to "Mine"

and you use a ref Link and Invest the Person WHO Post the Link will earn free Money BCS. He earnd "hashpower" If YOU Invest.

so and 100ppl use His ref... you can make your own thoughts!

you have a brain to think use IT!

Trust in yourself an $BTC $BNB $ADA
#HotTrends #BNBChain #scammersInBinanceFeed #scamsafety
LIVE
Muhammad Traders
--
$DOGE
✅Scam Alert:🛑🛑 😲😲
Now Someone in Binance Square try to Scam to write some Articles & Post like this .

"🆘( Scam Post Sample):
Airdrop available for PEPE token in worth of 10,000$ to all user.

Condition:
(1) First you give me 1$ tips to participate 1000$ airdrop.

(2) You give me 5$ tips to participate 5000$ in airdrop .

(3) Give me 10$ tips to participate 10,000$ pepe token airdrop."

⚠️ Caution :
This campaign is totally scam they all are scammers & they try to snatch your hard earned money .

⛔Note: No one give you 10,000$ airdrop because if they demand 1$,5$,10$ for you so how they will think to give you 10,000$.
So always follow authentic Binance square user. #WIF #sui #SHIB #APT #FET
Beware of Scam Projects ❗️🚨🚨In recent times, numerous channels have been promoting dubious projects, often leading unsuspecting investors into scams. It's crucial to exercise caution and only invest in projects listed on reputable exchanges. Pay attention to the following when investing in any project : 1 / Credibility and Trustworthiness. 2 / Regulatory Compliance. 3 / Liquidity and Market Depth. 4 / Security Measures. 5 / Transparency and Accountability. The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects. Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams.🚀 Follow For More. ❤️ Thanks

Beware of Scam Projects ❗️🚨🚨

In recent times, numerous channels have been promoting dubious projects, often leading unsuspecting investors into scams. It's crucial to exercise caution and only invest in projects listed on reputable exchanges. Pay attention to the following when investing in any project :

1 / Credibility and Trustworthiness.
2 / Regulatory Compliance.
3 / Liquidity and Market Depth.
4 / Security Measures.
5 / Transparency and Accountability.

The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects. Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams.🚀
Follow For More. ❤️ Thanks
🛑 Beware of Untrustworthy Friends 🛑 Flashback to 2021: I just became an official Binance Affiliate, and a friend approached me for crypto guidance. I set up his Binance account, emphasizing security measures and stressing never to share his account details. Fast forward to 2023: He couldn't log in for three months. Panic mode activated. We discovered his email and phone number were changed. After a nerve-wracking recovery process with Binance support, we found his funds emptied, transferred to his "friend's" account. The culprit? His "friend" nabbed access when they were chilling at a cafe. Though the funds were returned, trust shattered into a million pieces. Lessons Learned: - Never surrender your crypto devices to anyone. - Keep your secret phrase secure, not on your mobile. Stay vigilant and safeguard your crypto kingdom! Don’t post against community guidelines @Binance_Risk_Announcement 🙏🏻 #ScamRiskWarning #BullorBear #BTC #scamsafety
🛑 Beware of Untrustworthy Friends 🛑

Flashback to 2021: I just became an official Binance Affiliate, and a friend approached me for crypto guidance. I set up his Binance account, emphasizing security measures and stressing never to share his account details.

Fast forward to 2023: He couldn't log in for three months. Panic mode activated. We discovered his email and phone number were changed. After a nerve-wracking recovery process with Binance support, we found his funds emptied, transferred to his "friend's" account.

The culprit? His "friend" nabbed access when they were chilling at a cafe. Though the funds were returned, trust shattered into a million pieces.

Lessons Learned:
- Never surrender your crypto devices to anyone.
- Keep your secret phrase secure, not on your mobile.

Stay vigilant and safeguard your crypto kingdom!
Don’t post against community guidelines @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #BullorBear #BTC #scamsafety
Russian crypto exchange #beribit has introduced a rigorous compliance process for customers with frozen funds, mandating them to verify the source and legality of their funds. Such measures might seem like standard #KYC and #AML procedures, but many speculate that Beribit is using a common exit #scam tactic by suddenly imposing complex verification requirements to stall customer withdrawals. #scamsafety
Russian crypto exchange #beribit has introduced a rigorous compliance process for customers with frozen funds, mandating them to verify the source and legality of their funds.

Such measures might seem like standard #KYC and #AML procedures, but many speculate that Beribit is using a common exit #scam tactic by suddenly imposing complex verification requirements to stall customer withdrawals.
#scamsafety
LIVE
--
Bearish
LIVE
Binance Risk Sniper
--
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
In China, a novel crypto scam trend has emerged, further complicating the landscape of financial fraud. Victims, seeking legal recourse after falling prey to crypto scams, unwittingly fall into the clutches of sham lawyers, doubling their losses. Such was the case for one individual, who first lost nearly $100,000 in a pig butchering scam, only to be defrauded of an additional $70,000 by a counterfeit legal practitioner. 👍👍💯 follow for more details 👍 #HotTrends #BNBChain #BTC🔥🔥🔥🔥 #scamsafety #BOME
In China, a novel crypto scam trend has emerged, further complicating the landscape of financial fraud.
Victims, seeking legal recourse after falling prey to crypto scams, unwittingly fall into the clutches of sham lawyers, doubling their losses.
Such was the case for one individual, who first lost nearly $100,000 in a pig butchering scam, only to be defrauded of an additional $70,000 by a counterfeit legal practitioner. 👍👍💯
follow for more details 👍
#HotTrends #BNBChain #BTC🔥🔥🔥🔥 #scamsafety #BOME
LIVE
Digital philosopher
--
Claim Free Binance Gift Upto 15USDT
>SCAM ALERT>>> Crypto G 01 I read this post about 30 minutes ago and i believed it's true, I was too greedy and expect that He could help out people, I blindly send Him usdt 3 and expected to g-e-t a reward of btc0,3 to continue running my business!! Brother and sister!! i found this account is SCAM, this guy continues posting the same content every minutes, please kindly report this account and make our community clean! Please take my experience as a lesson and do not get trap by this type of post!! #scammeralert #scamsafety
>SCAM ALERT>>> Crypto G 01

I read this post about 30 minutes ago and i believed it's true, I was too greedy and expect that He could help out people, I blindly send Him usdt 3 and expected to g-e-t a reward of btc0,3 to continue running my business!!

Brother and sister!! i found this account is SCAM, this guy continues posting the same content every minutes, please kindly report this account and make our community clean!

Please take my experience as a lesson and do not get trap by this type of post!!

#scammeralert #scamsafety
Explore the lastest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number