ScamAware
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#ScamAwareness #ScamAware $BTC
" That 'amazing' crypto deal"
Could leave your bank account frozen don’t fall for the trap!
The recent surge in bank account freezes in Pakistan has left many people confused and struggling to find solutions. Most of these cases are tied to cryptocurrency transactions, where scammers take advantage of unsuspecting individuals through sophisticated fraud schemes.
How the Scam Works
Here’s how the typical crypto scam unfolds:
Too Good to Be True Offers: Scammers approach people with offers to buy cryptocurrency at unrealistically high rates.
Victim Participation: Believing it’s a great deal, the victim receives payment, buys cryptocurrency on peer-to-peer (P2P) platforms, and transfers it to the scammer.
The Fallout: Soon after, the victim’s bank account is frozen because the payment they received came from a stolen source. When the fraud is reported, all linked accounts in the transaction chain get blocked, leaving innocent traders in trouble.
A Growing Problem: Key Stats for 2024
Frozen Accounts: Over 11,000 accounts have been frozen this year. Alarmingly, 90% of those impacted had no idea they were part of fraudulent transactions.
Restoration Challenges: Only 15% of frozen accounts were unfrozen, and that too after proving legitimate business activities.
Crypto Risks: Declaring crypto-related transactions can result in permanent bank account bans.
How to Stay Safe
Protect yourself by taking these precautions:
Beware of Suspicious Offers: Stay away from crypto deals that seem too good to be true.
Document Everything: Keep detailed records of all transactions to prove their legitimacy if needed.
Stay Informed: Educate yourself about potential scams and the legal risks of trading cryptocurrency in Pakistan.
Why Regulation Matters
The State Bank of Pakistan hasn’t established clear guidelines for P2P crypto transactions, leaving traders exposed to fraud and account freezes. Stronger laws and better enforcement are needed to protect individuals and ensure financial stability in the crypto space.
" That 'amazing' crypto deal"
Could leave your bank account frozen don’t fall for the trap!
The recent surge in bank account freezes in Pakistan has left many people confused and struggling to find solutions. Most of these cases are tied to cryptocurrency transactions, where scammers take advantage of unsuspecting individuals through sophisticated fraud schemes.
How the Scam Works
Here’s how the typical crypto scam unfolds:
Too Good to Be True Offers: Scammers approach people with offers to buy cryptocurrency at unrealistically high rates.
Victim Participation: Believing it’s a great deal, the victim receives payment, buys cryptocurrency on peer-to-peer (P2P) platforms, and transfers it to the scammer.
The Fallout: Soon after, the victim’s bank account is frozen because the payment they received came from a stolen source. When the fraud is reported, all linked accounts in the transaction chain get blocked, leaving innocent traders in trouble.
A Growing Problem: Key Stats for 2024
Frozen Accounts: Over 11,000 accounts have been frozen this year. Alarmingly, 90% of those impacted had no idea they were part of fraudulent transactions.
Restoration Challenges: Only 15% of frozen accounts were unfrozen, and that too after proving legitimate business activities.
Crypto Risks: Declaring crypto-related transactions can result in permanent bank account bans.
How to Stay Safe
Protect yourself by taking these precautions:
Beware of Suspicious Offers: Stay away from crypto deals that seem too good to be true.
Document Everything: Keep detailed records of all transactions to prove their legitimacy if needed.
Stay Informed: Educate yourself about potential scams and the legal risks of trading cryptocurrency in Pakistan.
Why Regulation Matters
The State Bank of Pakistan hasn’t established clear guidelines for P2P crypto transactions, leaving traders exposed to fraud and account freezes. Stronger laws and better enforcement are needed to protect individuals and ensure financial stability in the crypto space.
#ScamAware
I've seen that some post 8–10 times today… and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family.
I've seen that some post 8–10 times today… and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family.
See original
🚨 Binance P2P Trading Scam Alert! 🚨 New scam alert! Some cunning scammers are trying to steal cryptocurrencies on the Binance peer-to-peer trading platform. Here’s how they do it:
1. The scammer buys USDT and pays first (it seems verified)
2. You release the USDT after seeing the payment
3. The scammer cancels the bank transfer
4. You lose USDT and the money disappears
Who is at risk? Most are new users.
Protect yourself:
Check sellers (blue badge)
Verify payments in your banking app
Watch out for offers "too good to be true"
Don’t share your information outside of the Binance chat
Use the dispute option if something seems suspicious
Share this to protect others!
Stay safe!
#ScamAwareness #ScamAware
1. The scammer buys USDT and pays first (it seems verified)
2. You release the USDT after seeing the payment
3. The scammer cancels the bank transfer
4. You lose USDT and the money disappears
Who is at risk? Most are new users.
Protect yourself:
Check sellers (blue badge)
Verify payments in your banking app
Watch out for offers "too good to be true"
Don’t share your information outside of the Binance chat
Use the dispute option if something seems suspicious
Share this to protect others!
Stay safe!
#ScamAwareness #ScamAware
See original
🚨 P2P Binance Trading Scam Alert! 🚨 New scam alert! Some cunning scammers are trying to steal cryptocurrency on the Binance peer-to-peer trading platform. Here’s how they do it:
1. The scammer buys USDT and pays first (seems verified)
2. You release USDT after seeing the payment
3. The scammer cancels the bank transfer
4. You lose USDT and the money disappears
Who is at risk? Most are new users.
Protect yourself:
Check the sellers (blue badge)
Verify payments in your banking app
Beware of "too good to be true" offers
Do not share your information outside the Binance chat
Use the appeal option if something seems suspicious
Share this to protect others!
Stay safe!
#scamriskwarning #ScamAwareness #ScamAware
1. The scammer buys USDT and pays first (seems verified)
2. You release USDT after seeing the payment
3. The scammer cancels the bank transfer
4. You lose USDT and the money disappears
Who is at risk? Most are new users.
Protect yourself:
Check the sellers (blue badge)
Verify payments in your banking app
Beware of "too good to be true" offers
Do not share your information outside the Binance chat
Use the appeal option if something seems suspicious
Share this to protect others!
Stay safe!
#scamriskwarning #ScamAwareness #ScamAware
Senior of Egypt:
يا جماعة مع احترامي للجميع
مستحيل حد يحول فلوس لحساب بنكي ويسحب الفلوس تاني بعد ما اتحولت يا جماعه دي مش تكية
See original
Urgent Warning🚨: A cryptocurrency scam is spreading rapidly. If you are selling or buying cryptocurrencies like USDT, you may be a target for scammers. Here’s how this dangerous trick works:
Scam Method:
1. Scammers offer you a deal that seems great at a price higher than the market.
2. They contact you via calls or messages to build trust.
3. They ask you to "verify the legitimacy of your wallet" through a fake link such as: VERIFYBEP20.LIVE or similar sites.
4. Once you enter your wallet information, it gets hacked, and your money is stolen immediately.
5. In minutes, you can lose thousands of dollars with no chance of recovery.
How to protect yourself?
- Never click on strange links to check or activate your wallet.
- Do not trust anyone who pushes you to make a quick decision.
- Trusted platforms do not ask you to enter your information via external links.
Remember: If it seems like a "once-in-a-lifetime opportunity" or an "emergency," it’s likely a trap!
Spread these warnings to protect others; you might save a friend from falling victim!
💬 Share your thoughts for the benefit of all 🌺🌼🌹
#scamriskwarning #ScamAwareness #ScamAware
Scam Method:
1. Scammers offer you a deal that seems great at a price higher than the market.
2. They contact you via calls or messages to build trust.
3. They ask you to "verify the legitimacy of your wallet" through a fake link such as: VERIFYBEP20.LIVE or similar sites.
4. Once you enter your wallet information, it gets hacked, and your money is stolen immediately.
5. In minutes, you can lose thousands of dollars with no chance of recovery.
How to protect yourself?
- Never click on strange links to check or activate your wallet.
- Do not trust anyone who pushes you to make a quick decision.
- Trusted platforms do not ask you to enter your information via external links.
Remember: If it seems like a "once-in-a-lifetime opportunity" or an "emergency," it’s likely a trap!
Spread these warnings to protect others; you might save a friend from falling victim!
💬 Share your thoughts for the benefit of all 🌺🌼🌹
#scamriskwarning #ScamAwareness #ScamAware
Zack Skone SKLa:
نشكرك على هذا النصائح المميزة والرائعة
W-Coin Scam Alert
W-Coin, a Telegram-based project, is showing clear signs of being a scam. They ask users to pay a "ticket fee" to unlock rewards, which real airdrops never require.
They also repeatedly claim the token will "list tomorrow" but never mention a real exchange. No credible project hides listing details or pressures users to pay. The team behind W-Coin is anonymous, with no verified partners or backing. This setup matches past crypto scams designed to steal money.
Stay cautious, avoid paying anything, and warn others. If a project demands money before a listing, it’s almost always fake.
#ScamAware #Scam? #Fraud_alert #UpdateAlert #NewsAboutCrypto
W-Coin, a Telegram-based project, is showing clear signs of being a scam. They ask users to pay a "ticket fee" to unlock rewards, which real airdrops never require.
They also repeatedly claim the token will "list tomorrow" but never mention a real exchange. No credible project hides listing details or pressures users to pay. The team behind W-Coin is anonymous, with no verified partners or backing. This setup matches past crypto scams designed to steal money.
Stay cautious, avoid paying anything, and warn others. If a project demands money before a listing, it’s almost always fake.
#ScamAware #Scam? #Fraud_alert #UpdateAlert #NewsAboutCrypto
See original
$TON 🚨 📢 Recently, scams have spread through bots and Telegram channels, promising you incredible profits in exchange for a small deposit!
⚠️ A blatant example: the TOLEX bot and others, they ask you to pay an amount before withdrawal under the pretext of insurance or activation, then they disappear with your money!
💡 Always remember:
✅ There is no legitimate platform that requires you to pay money to withdraw your profits!
✅ Any promises of "quick profits" are a trap!
✅ Beware of suspicious links and offers that seem too good to be true!**
🔥 Golden advice:
❌ Do not trust any unknown bot or channel!
❌ Do not transfer any money to untrusted sources!
❌ Do not click on strange links or share your data!
📌 🔐 Keep your safety... and don’t be deceived by sweet talk! 💬 Share your thoughts about the scams we are unaware of for the benefit of everyone 🌺🌹🌺
#scamriskwarning #ScamAwareness #ScamAware
⚠️ A blatant example: the TOLEX bot and others, they ask you to pay an amount before withdrawal under the pretext of insurance or activation, then they disappear with your money!
💡 Always remember:
✅ There is no legitimate platform that requires you to pay money to withdraw your profits!
✅ Any promises of "quick profits" are a trap!
✅ Beware of suspicious links and offers that seem too good to be true!**
🔥 Golden advice:
❌ Do not trust any unknown bot or channel!
❌ Do not transfer any money to untrusted sources!
❌ Do not click on strange links or share your data!
📌 🔐 Keep your safety... and don’t be deceived by sweet talk! 💬 Share your thoughts about the scams we are unaware of for the benefit of everyone 🌺🌹🌺
#scamriskwarning #ScamAwareness #ScamAware
عابدثابت علي عبداللة:
اشكرك جداً ع المعلومة
See original
A victim of fraud tells their story 🤕⛔⚠️
On an ordinary night while I was scrolling through pictures on Tinder, an Asian girl with a charming smile appeared to me. Her name was "Mia", and she seemed cultured and friendly. After two days of chatting, she suggested moving to WhatsApp.
The following days were enjoyable, until she suddenly asked me a strange question: "Do you know anything about investing in biotechnology? There’s a golden opportunity in front of you!"
She started enthusiastically talking about a project called "Huawei 5G for biomedical defense", assuring me it was a guaranteed investment. She sent me a link to buy cryptocurrencies and asked me to transfer $5000.
At first, I hesitated, but her insistence and promises of profits made me fall into the trap. I bought Bitcoin and transferred it to the site she sent me. After a few days, when I tried to withdraw my money, I was shocked by her request for an additional 2 Bitcoins "to activate the account".
Only then did I wake up from the dream. I had been a victim of a well-crafted scam! I lost half a Bitcoin, but I gained a lesson I will never forget:
Strangers who promise you quick wealth are usually thieves in attractive disguises.
My advice to you:
- Never trust someone who asks for money after a quick acquaintance
- Double-check ten times before any investment
- Share this story to protect others
Remember: real relationships do not start with requests for money transfers!
#scamriskwarning #ScamAwareness #ScamAware
On an ordinary night while I was scrolling through pictures on Tinder, an Asian girl with a charming smile appeared to me. Her name was "Mia", and she seemed cultured and friendly. After two days of chatting, she suggested moving to WhatsApp.
The following days were enjoyable, until she suddenly asked me a strange question: "Do you know anything about investing in biotechnology? There’s a golden opportunity in front of you!"
She started enthusiastically talking about a project called "Huawei 5G for biomedical defense", assuring me it was a guaranteed investment. She sent me a link to buy cryptocurrencies and asked me to transfer $5000.
At first, I hesitated, but her insistence and promises of profits made me fall into the trap. I bought Bitcoin and transferred it to the site she sent me. After a few days, when I tried to withdraw my money, I was shocked by her request for an additional 2 Bitcoins "to activate the account".
Only then did I wake up from the dream. I had been a victim of a well-crafted scam! I lost half a Bitcoin, but I gained a lesson I will never forget:
Strangers who promise you quick wealth are usually thieves in attractive disguises.
My advice to you:
- Never trust someone who asks for money after a quick acquaintance
- Double-check ten times before any investment
- Share this story to protect others
Remember: real relationships do not start with requests for money transfers!
#scamriskwarning #ScamAwareness #ScamAware
العقرب اليماني:
خمسون الف 😱 .راس مالي 30 دولار ومتخوف ادخل اول صفقه واخسر .وانتي وثقتي بهذي البنت وضحيتي بخمسين الف..يلا مو مشكله الحياه دروس والفلوس سوف تاتي ،لا تحزني انسي الامر تمام.
Kolkata Police Busts Crypto Scam Targeting US Citizens
Massive Cyber Fraud Uncovered in Behala
In a major crackdown, the Kolkata Police Detective Department arrested seven individuals involved in a crypto scam targeting American citizens. The arrests were made during an early morning raid at a residence on Rai Bahadur Road, Behala.
Scam Operated Through Fake PayPal Calls
The accused posed as PayPal employees, using Voice Over Internet Protocol (VoIP) calls to contact unsuspecting users in the United States. Victims were falsely informed about suspicious crypto transactions from their wallets and were convinced to share One-Time Passwords (OTPs) to "secure" their accounts.
Remote Access Used to Drain Bank Accounts
Once the OTPs were obtained, the fraudsters used remote desktop applications to access victims’ bank accounts and siphon off funds. The deception was carefully orchestrated to appear authentic, leaving victims vulnerable and unaware.
Key Evidence Seized
During the raid, police seized 13 mobile phones, three laptops, and a Wi-Fi router used in the operation. The arrested individuals hail from various parts of Kolkata and Bihar, including Behala, Golf Green, Picnic Garden, Parnashree, and Siwan.
Ongoing Investigation
Authorities are still assessing the extent of the financial damage and the number of victims impacted. Legal proceedings under the Information Technology Act, 2000 are underway, with charges for cyber fraud and identity impersonation.
This bust highlights the growing need for awareness around digital security and the dangers of sharing sensitive information over unsolicited calls.
#CryptoMarketCapBackTo$3T #ScamAwareness #ScamAware #US
I’d Love Your Support!
please follow me @Rosy Ruma
Massive Cyber Fraud Uncovered in Behala
In a major crackdown, the Kolkata Police Detective Department arrested seven individuals involved in a crypto scam targeting American citizens. The arrests were made during an early morning raid at a residence on Rai Bahadur Road, Behala.
Scam Operated Through Fake PayPal Calls
The accused posed as PayPal employees, using Voice Over Internet Protocol (VoIP) calls to contact unsuspecting users in the United States. Victims were falsely informed about suspicious crypto transactions from their wallets and were convinced to share One-Time Passwords (OTPs) to "secure" their accounts.
Remote Access Used to Drain Bank Accounts
Once the OTPs were obtained, the fraudsters used remote desktop applications to access victims’ bank accounts and siphon off funds. The deception was carefully orchestrated to appear authentic, leaving victims vulnerable and unaware.
Key Evidence Seized
During the raid, police seized 13 mobile phones, three laptops, and a Wi-Fi router used in the operation. The arrested individuals hail from various parts of Kolkata and Bihar, including Behala, Golf Green, Picnic Garden, Parnashree, and Siwan.
Ongoing Investigation
Authorities are still assessing the extent of the financial damage and the number of victims impacted. Legal proceedings under the Information Technology Act, 2000 are underway, with charges for cyber fraud and identity impersonation.
This bust highlights the growing need for awareness around digital security and the dangers of sharing sensitive information over unsolicited calls.
#CryptoMarketCapBackTo$3T #ScamAwareness #ScamAware #US
I’d Love Your Support!
please follow me @Rosy Ruma
P2P SCAM ALERT ‼️
A new and very dangerous scam is surfacing on Binance P2P. Here's how it works:
The scammer buys USDT from you and sends the payment first.
You see the bank transfer and release the crypto.
Later, the scammer initiates a payment reversal through their bank.
The result? Crypto is gone, and the money is taken back too.
Target victims: Mostly new and inexperienced users.
To protect yourself, follow these tips:
Only trade with verified buyers.
Don't rely on SMS or screenshots to confirm payments — always double-check through your bank’s official app or website.
If an offer seems too good to be true, or if someone is rushing you — it's a red flag.
Never share personal info or bank details outside the Binance P2P chat.
If anything seems suspicious, use the Appeal button — don’t release the crypto until the issue is resolved.
One mistake can cost you everything.
Stay alert, be patient, trade safely — and share this message to help others stay safe.
#ScamAwareness #ScamAware #TrendingTopic
$BNB
$BTC
A new and very dangerous scam is surfacing on Binance P2P. Here's how it works:
The scammer buys USDT from you and sends the payment first.
You see the bank transfer and release the crypto.
Later, the scammer initiates a payment reversal through their bank.
The result? Crypto is gone, and the money is taken back too.
Target victims: Mostly new and inexperienced users.
To protect yourself, follow these tips:
Only trade with verified buyers.
Don't rely on SMS or screenshots to confirm payments — always double-check through your bank’s official app or website.
If an offer seems too good to be true, or if someone is rushing you — it's a red flag.
Never share personal info or bank details outside the Binance P2P chat.
If anything seems suspicious, use the Appeal button — don’t release the crypto until the issue is resolved.
One mistake can cost you everything.
Stay alert, be patient, trade safely — and share this message to help others stay safe.
#ScamAwareness #ScamAware #TrendingTopic
$BNB
$BTC
See original
BRAZIL'S BIGGEST PONZI SCHEME FINALLY COLLAPSES!
Braiscompany's CEO SENTENCED TO MORE THAN 170 YEARS IN PRISON!
Can you believe it, guys? This guy used to live a luxurious life, flexing sports cars, expensive watches, and a sultan's lifestyle from the results of crypto investment fraud.
The name of the company: Braiscompany — sweet promises of high profits, ended up being the biggest Ponzi Scheme in Brazil!
After deceiving thousands of investors with promises of "stable profits from crypto," the court finally handed down a heavy sentence:
More than 170 YEARS IN PRISON!
This case is a hard lesson for anyone:
If someone promises "instant profit without risk" — sure, SCAM alert!
Braiscompany - Brazil's Biggest Crypto Ponzi
Sentence: 170+ Years in Prison
Watch out for this method — don't be the next victim!
The craziest Ponzi scheme in the crypto world, finally its end!
Be careful guys, don't be tempted by the sweet promise of instant money!
$KAITO $ACT $ADA
#BinanceAlphaAlert #USChinaTensions #FederalReserveIndependence #CryptoNewss #ScamAware
Braiscompany's CEO SENTENCED TO MORE THAN 170 YEARS IN PRISON!
Can you believe it, guys? This guy used to live a luxurious life, flexing sports cars, expensive watches, and a sultan's lifestyle from the results of crypto investment fraud.
The name of the company: Braiscompany — sweet promises of high profits, ended up being the biggest Ponzi Scheme in Brazil!
After deceiving thousands of investors with promises of "stable profits from crypto," the court finally handed down a heavy sentence:
More than 170 YEARS IN PRISON!
This case is a hard lesson for anyone:
If someone promises "instant profit without risk" — sure, SCAM alert!
Braiscompany - Brazil's Biggest Crypto Ponzi
Sentence: 170+ Years in Prison
Watch out for this method — don't be the next victim!
The craziest Ponzi scheme in the crypto world, finally its end!
Be careful guys, don't be tempted by the sweet promise of instant money!
$KAITO $ACT $ADA
#BinanceAlphaAlert #USChinaTensions #FederalReserveIndependence #CryptoNewss #ScamAware
Why Binance Is Best For Pakistan
Treasur NFT Exploited Poor people in Pakistan — Suicides Reported
Treasur NFT has scammed countless poor, working-class, and innocent people in Pakistan by luring them with false promises of doubling their money. The situation is so severe that at least three victims have committed suicide.
These individuals had borrowed money from others with the hope of earning profits through investments in Treasur NFT. However, after taking their funds, the platform blocked withdrawals and refused to return their money, leading to devastating consequences.
#NFT #NFTBNB #NFTComeback #ScamAware #SCAMalerts
Treasur NFT has scammed countless poor, working-class, and innocent people in Pakistan by luring them with false promises of doubling their money. The situation is so severe that at least three victims have committed suicide.
These individuals had borrowed money from others with the hope of earning profits through investments in Treasur NFT. However, after taking their funds, the platform blocked withdrawals and refused to return their money, leading to devastating consequences.
#NFT #NFTBNB #NFTComeback #ScamAware #SCAMalerts
🚩Red flags to avoid scammers in crypto trading
Proficient traders will NEVER:
1. Claims of guaranteed result and “promises”. Crypto is the very volatile to give you guarantee.
2. Talk to you about “get rich quick”. In crypto only long term trading will bring you profit.
3. Trading with high leverages. Maximum 20X lv used by experienced traders. Avoid who shared photos with thousands of profits. High profit = big losses.
4. Urging you to act immediately without time for research. This is way to catch you.
5. Aggressive marketing and promotions. “Happy weekends”, “Only today discount”, etc
6. Positing photos with millions trading balances and profit. Silence is gold.
7. Posting photos with luxury cars, clocks and other fake attractive goods.
8. Having a telegram groups with thousands of subscribers. More than 10k - avoid.
☝️Real trader makes money without you, he just wants public recognition.
🙏 Be safe and follow this simple rules.
#ScamAware #TraderEducation
Proficient traders will NEVER:
1. Claims of guaranteed result and “promises”. Crypto is the very volatile to give you guarantee.
2. Talk to you about “get rich quick”. In crypto only long term trading will bring you profit.
3. Trading with high leverages. Maximum 20X lv used by experienced traders. Avoid who shared photos with thousands of profits. High profit = big losses.
4. Urging you to act immediately without time for research. This is way to catch you.
5. Aggressive marketing and promotions. “Happy weekends”, “Only today discount”, etc
6. Positing photos with millions trading balances and profit. Silence is gold.
7. Posting photos with luxury cars, clocks and other fake attractive goods.
8. Having a telegram groups with thousands of subscribers. More than 10k - avoid.
☝️Real trader makes money without you, he just wants public recognition.
🙏 Be safe and follow this simple rules.
#ScamAware #TraderEducation
My Futures Portfolio
0 / 200
Minimum 10USDT
Copy trader have earned in last 7 days
-54.61
USDT
7D ROI
-2.88%
AUM
$1842.07
Win Rate
91.66%
*
😱🔥🚨 The Pi Coin Scam Exposed – Six Years of Hype Ends in Disaster! 🚨😱
What was once hyped as the *"currency of the future"* has been unmasked as nothing more than a massive deception! After six long years of waiting, the truth is finally out—Pi Coin was never built on real blockchain technology. Instead, it was just a clever trap to keep users engaged and watching ads.
🔍 **The Harsh Reality:**
⚠️ Pi's so-called *"reward system"* mirrored mobile game tactics—offering virtual wealth in exchange for ad views.
⚠️ As ad revenue declined, the cracks started showing, and desperate attempts to salvage the project only made things worse.
⚠️ Even the symbolic *314-day* mainnet launch timeline turned out to be nothing but smoke and mirrors.
The aftermath? Countless people wasted their time, energy, and hopes—only to be left with nothing but disappointment. This is a harsh lesson for all: **Always scrutinize a project's technical foundation before getting involved.**
💡 In the wild world of crypto, vigilance is key. If something sounds too good to be true, it probably is. Stay sharp, stay skeptical, and always do your due diligence before jumping in!
#PiCoreTeam #pi #ScamAware #Write2Earn
😱🔥🚨 The Pi Coin Scam Exposed – Six Years of Hype Ends in Disaster! 🚨😱
What was once hyped as the *"currency of the future"* has been unmasked as nothing more than a massive deception! After six long years of waiting, the truth is finally out—Pi Coin was never built on real blockchain technology. Instead, it was just a clever trap to keep users engaged and watching ads.
🔍 **The Harsh Reality:**
⚠️ Pi's so-called *"reward system"* mirrored mobile game tactics—offering virtual wealth in exchange for ad views.
⚠️ As ad revenue declined, the cracks started showing, and desperate attempts to salvage the project only made things worse.
⚠️ Even the symbolic *314-day* mainnet launch timeline turned out to be nothing but smoke and mirrors.
The aftermath? Countless people wasted their time, energy, and hopes—only to be left with nothing but disappointment. This is a harsh lesson for all: **Always scrutinize a project's technical foundation before getting involved.**
💡 In the wild world of crypto, vigilance is key. If something sounds too good to be true, it probably is. Stay sharp, stay skeptical, and always do your due diligence before jumping in!
#PiCoreTeam #pi #ScamAware #Write2Earn
How to Protect Yourself from P2P Scams: 5 Tips and Alerts
$ETH
Peer-to-Peer (P2P) trading is a popular way to buy and sell cryptocurrency directly with other users. While Binance’s P2P platform is secure, scammers still attempt to exploit unsuspecting traders. Here’s how to stay safe and protect your assets.
🛡️ 5 Ways to Protect Yourself from P2P Scams
1. Always Use Verified Platforms
Stick to reputable platforms like Binance P2P, which provide an escrow service to protect your transactions. Avoid trading outside the platform, even if the other party seems trustworthy.
💡 Why It’s Important: Escrow ensures funds are only released when both parties meet the trade’s terms.
2. Verify the Buyer/Seller’s Reputation
Before trading, check the other party’s:
Rating and reviews: Look for high ratings and positive feedback.Trading history: Avoid users with little to no trading activity or suspicious behavior.
💡 Tip: Use the "Verified" or "Trusted Merchant" feature on Binance P2P for added safety.
3. Double-Check Payment Details
$XRP
$BNB
Ensure the payment is received in your account before releasing crypto.
Check for cleared funds in your bank account or wallet (not just a payment notification).Match the name on the payment with the buyer’s details on Binance.
⚠️ Common Scam: Fake payment screenshots or canceled transactions after marking them as "Paid."
4. Beware of Social Engineering Tricks
Scammers often use emotional manipulation or fake urgency to trick you.
Don’t let anyone pressure you into completing a trade quickly.Avoid sharing personal information like your email, phone number, or wallet address outside the platform.
💡 Example: Scammers may claim to have “urgent family issues” to rush the trade.
5. Enable Two-Factor Authentication (2FA)
Add an extra layer of security to your Binance account.
Use Google Authenticator or SMS-based 2FA to secure your account.Never share your 2FA codes with anyone.
⚠️ Warning: Scammers may impersonate Binance support to ask for your codes. Binance will never request sensitive information.
⚠️ Common P2P Scam Alerts
Fake Payment Proofs:
Scammers may upload fake payment screenshots and mark the transaction as "Paid." Always verify the payment in your account directly.Overpayment Scams:
The scammer intentionally “overpays” and asks you to refund the extra amount. This could be part of a chargeback scam.Impersonation of Binance Staff:
Be cautious of users claiming to be Binance employees offering “help” during a trade. Binance support will only communicate through official channels.Off-Platform Deals:
Some scammers offer a “better rate” if you complete the trade outside Binance. Doing so forfeits the protection of the escrow service.Phishing Links:
Never click on unknown links shared in chats, as they may lead to phishing websites designed to steal your credentials.
🚨 Final Tips for Staying Safe
Trade only on Binance’s secure P2P platform with escrow protection.Always verify payment details before releasing funds.Enable account security features like 2FA.Stay informed about common scams and red flags.
Your safety is in your hands. Be cautious, stay alert, and happy trading!
#GMTBurnVote #ScamAware #P2PScamAwareness #CryptoRegulation2025 #Crypto2025Trends
Peer-to-Peer (P2P) trading is a popular way to buy and sell cryptocurrency directly with other users. While Binance’s P2P platform is secure, scammers still attempt to exploit unsuspecting traders. Here’s how to stay safe and protect your assets.
🛡️ 5 Ways to Protect Yourself from P2P Scams
1. Always Use Verified Platforms
Stick to reputable platforms like Binance P2P, which provide an escrow service to protect your transactions. Avoid trading outside the platform, even if the other party seems trustworthy.
💡 Why It’s Important: Escrow ensures funds are only released when both parties meet the trade’s terms.
2. Verify the Buyer/Seller’s Reputation
Before trading, check the other party’s:
Rating and reviews: Look for high ratings and positive feedback.Trading history: Avoid users with little to no trading activity or suspicious behavior.
💡 Tip: Use the "Verified" or "Trusted Merchant" feature on Binance P2P for added safety.
3. Double-Check Payment Details
$XRP
$BNB
Ensure the payment is received in your account before releasing crypto.
Check for cleared funds in your bank account or wallet (not just a payment notification).Match the name on the payment with the buyer’s details on Binance.
⚠️ Common Scam: Fake payment screenshots or canceled transactions after marking them as "Paid."
4. Beware of Social Engineering Tricks
Scammers often use emotional manipulation or fake urgency to trick you.
Don’t let anyone pressure you into completing a trade quickly.Avoid sharing personal information like your email, phone number, or wallet address outside the platform.
💡 Example: Scammers may claim to have “urgent family issues” to rush the trade.
5. Enable Two-Factor Authentication (2FA)
Add an extra layer of security to your Binance account.
Use Google Authenticator or SMS-based 2FA to secure your account.Never share your 2FA codes with anyone.
⚠️ Warning: Scammers may impersonate Binance support to ask for your codes. Binance will never request sensitive information.
⚠️ Common P2P Scam Alerts
Fake Payment Proofs:
Scammers may upload fake payment screenshots and mark the transaction as "Paid." Always verify the payment in your account directly.Overpayment Scams:
The scammer intentionally “overpays” and asks you to refund the extra amount. This could be part of a chargeback scam.Impersonation of Binance Staff:
Be cautious of users claiming to be Binance employees offering “help” during a trade. Binance support will only communicate through official channels.Off-Platform Deals:
Some scammers offer a “better rate” if you complete the trade outside Binance. Doing so forfeits the protection of the escrow service.Phishing Links:
Never click on unknown links shared in chats, as they may lead to phishing websites designed to steal your credentials.
🚨 Final Tips for Staying Safe
Trade only on Binance’s secure P2P platform with escrow protection.Always verify payment details before releasing funds.Enable account security features like 2FA.Stay informed about common scams and red flags.
Your safety is in your hands. Be cautious, stay alert, and happy trading!
#GMTBurnVote #ScamAware #P2PScamAwareness #CryptoRegulation2025 #Crypto2025Trends
For the past few days, some such websites have been promoted on Binance and Telegram. Do not invest in them. These are scam websites. They will give you withdrawal in the beginning after 2-3 days, these people will just ask you to invest but will not give you a withdrawal
#scam #USDTScamAlert #ScamAlert #Cryptoscam #ScamAware
#scam #USDTScamAlert #ScamAlert #Cryptoscam #ScamAware
Alert 🚨 Alert 🚨 Alert 🚨
Please Read Carefully 🙏🏻
👉🏻Some people here on binance square are Not Pro Traders, Not Analysis Expert and also Not Have any Authentic Sources
👉🏻They Just Spread Fake News to Get Attention and Followers
Please 🙏🏻
💡Don't Trust and Invest Your Assets on someone's Advise
💡Only Follow Verified Accounts
💡Do your own Research
💡Get Crypto Knowledge from verified Sources
JazakAllah 🚩
#BinanceAlphaAlert #ScamAware #scamriskwarning #pakistan
Please Read Carefully 🙏🏻
👉🏻Some people here on binance square are Not Pro Traders, Not Analysis Expert and also Not Have any Authentic Sources
👉🏻They Just Spread Fake News to Get Attention and Followers
Please 🙏🏻
💡Don't Trust and Invest Your Assets on someone's Advise
💡Only Follow Verified Accounts
💡Do your own Research
💡Get Crypto Knowledge from verified Sources
JazakAllah 🚩
#BinanceAlphaAlert #ScamAware #scamriskwarning #pakistan
Alert 🚨 Alert 🚨 Alert 🚨
Please Read Carefully 🙏🏻
👉🏻Some people here on binance square are Not Pro Traders, Not Analysis Expert and also Not Have any Authentic Sources
👉🏻They Just Spread Fake News to Get Attention and Followers
Please 🙏🏻
💡Don't Trust and Invest Your Assets on someone's Advise
💡Only Follow Verified Accounts
💡Do your own Research
💡Get Crypto Knowledge from verified Sources
JazakAllah 🚩
#BinanceAlphaAlert #ScamAware #scamriskwarning #pakistan
Please Read Carefully 🙏🏻
👉🏻Some people here on binance square are Not Pro Traders, Not Analysis Expert and also Not Have any Authentic Sources
👉🏻They Just Spread Fake News to Get Attention and Followers
Please 🙏🏻
💡Don't Trust and Invest Your Assets on someone's Advise
💡Only Follow Verified Accounts
💡Do your own Research
💡Get Crypto Knowledge from verified Sources
JazakAllah 🚩
#BinanceAlphaAlert #ScamAware #scamriskwarning #pakistan
It seems that many Pakistanis have lost their money. How can anyone make a wise investment in NFTs that lack security and proper registration? Even purchasing newly launched coins on Binance can be risky. It's better to focus on coins that are in the top 20 by 24-hour trading volume, instead of investing in potential scam coins.
#nft #ScamAware $ETH $BNB
#nft #ScamAware $ETH $BNB
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