Binance Square

SCAMMERS

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#Scammers posting free signals, account management and other services. My answer to all of them open lead trading and show us your results.
#Scammers posting free signals, account management and other services. My answer to all of them open lead trading and show us your results.
Nov 3, 2024
☠️ #scammers have learned to create fake $USDC that are displayed on some exchanges, such as the #Binance dump wallet. Use trusted exchanges and normal wallets. BE #safu GUYS
☠️ #scammers have learned to create fake $USDC that are displayed on some exchanges, such as the #Binance dump wallet.

Use trusted exchanges and normal wallets.

BE #safu GUYS
Oct 8, 2024
🚨 PIG BUTCHERING SCAMS: A $75 BILLION CRYPTO THREAT! BEWARE! Pig Butchering scams are on the rise, with fraudsters tricking victims out of $75 billion globally by gaining their trust through fake relationships and urgent offers. These scams are designed to make you feel like you're missing out on a once-in-a-lifetime opportunity—but it's all fake! 💔 #scammers prey on emotions and finances, leaving devastating impacts on victims' lives. Don’t let the hype fool you! Stay vigilant and protect your savings. Could you spot the red flags? 👀 #Scams #WeAreAllSatoshi #BinanceSecurity #moonbix
🚨 PIG BUTCHERING SCAMS: A $75 BILLION CRYPTO THREAT!

BEWARE! Pig Butchering scams are on the rise, with fraudsters tricking victims out of $75 billion globally by gaining their trust through fake relationships and urgent offers.

These scams are designed to make you feel like you're missing out on a once-in-a-lifetime opportunity—but it's all fake! 💔

#scammers prey on emotions and finances, leaving devastating impacts on victims' lives. Don’t let the hype fool you! Stay vigilant and protect your savings.

Could you spot the red flags? 👀

#Scams #WeAreAllSatoshi #BinanceSecurity #moonbix
Aug 15, 2024
🚨 A crypto project hired its own thieves! 🥷 A group of IT specialists from North Korea used fake documents to get hired at a startup and then stole $1,300,000 through malicious code. 💰 In total, the #scammers appeared in at least 25 different startups. FOLLOW to appreciate 😶‍🌫️ #doge⚡ #PEPEATH #BlackRocks #Hack $PEPE $DOGE $SHIB
🚨 A crypto project hired its own thieves! 🥷

A group of IT specialists from North Korea used fake documents to get hired at a startup and then stole $1,300,000 through malicious code. 💰

In total, the #scammers appeared in at least 25 different startups.

FOLLOW to appreciate 😶‍🌫️

#doge⚡ #PEPEATH #BlackRocks #Hack $PEPE $DOGE $SHIB
Dec 8, 2024
These kinds of people, or as this particular guy likes to call himself, “doctor” are nothing but #scammers It’s painfully obvious how clueless he is; he doesn’t even know what year we’re in! Hey “doctor,” it’s THE END of 2024, and everyone knows that $DOGE did NOT “pump” to $1. YOU all, just take a moment to read and understand the posts you come across. Remember, almost 99% of posts online are nothing but rubbish and nonsense - complete lies, garbage claims and simply to say (BS) - 🐂 💩 These individuals are deliberately creating “bombastic” headlines just to attract clicks. That’s their only motive: clicks and the profits they desperately trying to make by tricking you to click on their nonsense! They lack knowledge, understanding, integrity, expertise, and most importantly, any real insight into the topics or people they write about. They use misleading headlines and doctored images to deceive you and appear credible. DO NOT TRUST THEM, and NEVER follow their advice. It’s all lies and garbage! Stay vigilant and don’t fall for their BS!
These kinds of people, or as this particular guy likes to call himself, “doctor” are nothing but #scammers
It’s painfully obvious how clueless he is; he doesn’t even know what year we’re in!

Hey “doctor,” it’s THE END of 2024, and everyone knows that $DOGE did NOT “pump” to $1.

YOU all, just take a moment to read and understand the posts you come across. Remember, almost 99% of posts online are nothing but rubbish and nonsense - complete lies, garbage claims and simply to say (BS) - 🐂 💩

These individuals are deliberately creating “bombastic” headlines just to attract clicks. That’s their only motive: clicks and the profits they desperately trying to make by tricking you to click on their nonsense!

They lack knowledge, understanding, integrity, expertise, and most importantly, any real insight into the topics or people they write about. They use misleading headlines and doctored images to deceive you and appear credible.

DO NOT TRUST THEM, and NEVER follow their advice.
It’s all lies and garbage!
Stay vigilant and don’t fall for their BS!
Dec 2, 2024
Elon Musk has said about DOGE Coin that it will be Pumped to $1💥in The Start of 2024. Read this ful
Elon Musk has frequently expressed support for Dogecoin, often boosting its popularity through tweets and public endorsements. While he hasn't explicitly guaranteed that Dogecoin will reach $1, his influence has played a significant role in driving its value and market sentiment.

Currently, analysts and the crypto community are divided on whether Dogecoin can achieve the $1 milestone. Some suggest it might happen by the end of 2024 or early 2025 due to ongoing developments, increased adoption, and bullish market trends. However, others point out the challenges posed by Dogecoin's large supply and reliance on speculative interest【6】【7】【8】.

Recent upgrades to Dogecoin's infrastructure and its increasing real-world utility are contributing factors that could push its value higher. Still, cryptocurrencies are highly volatile, and reaching $1 would depend on sustained demand, broader adoption, and market conditions【8】.

If you're considering investing, it's essential to approach with caution and do thorough research, given the speculative nature of cryptocurrency markets.
Please Follow me and Follow my Important News and Follow my profitable signals on Binance square 💓.
#DOCTOR_SIGNaLs #ThanksgivingBTCMoves #BinanceBNSOLPYTH #AIAndGameFiBoom #BitwiseFiles10ETFs
$DOGE
Sep 26, 2024
Bearish
Jan 5
Hi everyone 🙂 I have been using the SafePal S1 cold wallet for a few days now: #scammers and their ways of acting have become considerably more refined with the help of the #AI , and even though I am a cautious type I did not feel safe using #DeFi smart contracts with TrustWallet, even if it never gave me problems. So I moved my assets to the S1 wallet, leaving only part of the liquidity in USDC and EURI on Binance for ease of use if a sudden opportunity ever arises 😁 From the S1 wallet I only operate by staking and lending on DeFi platforms through the SafePal mobile app. I am discovering a lot of nice features and functionality that the Safepal app offers and that TrustWallet does not. The 3 things that I have discovered so far and that I really appreciate are: 1. The DeFi tab, inside the Wallet section, which groups together all the investments made on platforms such as ListaDAO, Venus, Kamino etc.. 2. The News section, inside the Markets section, reports a lot of news selected by SoSoValue. No links to external sites for security. 3. The Explore section is immense and endless. But never trust blindly, so #DYOR Do you have any other features to suggest that maybe I haven't discovered yet? Thanks! Cheers 🥂
Hi everyone 🙂

I have been using the SafePal S1 cold wallet for a few days now: #scammers and their ways of acting have become considerably more refined with the help of the #AI , and even though I am a cautious type I did not feel safe using #DeFi smart contracts with TrustWallet, even if it never gave me problems.

So I moved my assets to the S1 wallet, leaving only part of the liquidity in USDC and EURI on Binance for ease of use if a sudden opportunity ever arises 😁

From the S1 wallet I only operate by staking and lending on DeFi platforms through the SafePal mobile app.

I am discovering a lot of nice features and functionality that the Safepal app offers and that TrustWallet does not.

The 3 things that I have discovered so far and that I really appreciate are:

1. The DeFi tab, inside the Wallet section, which groups together all the investments made on platforms such as ListaDAO, Venus, Kamino etc..

2. The News section, inside the Markets section, reports a lot of news selected by SoSoValue. No links to external sites for security.

3. The Explore section is immense and endless. But never trust blindly, so #DYOR

Do you have any other features to suggest that maybe I haven't discovered yet? Thanks!

Cheers 🥂
Dec 22, 2023
Scammers Drain $59 Million from Crypto Wallets Using "MS Drainer Scammers have reportedly used a wallet draining service called "MS Drainer" to steal around $59 million in cryptocurrency from victims over the past nine months, according to a report by Scam Sniffer. The scammers targeted victims with fake versions of popular crypto sites using Google Ads. Wallet drainers are blockchain protocols that allow scammers to transfer crypto from victims to the attacker without their consent. In exchange for using the drainer software, developers charge a percentage of the profit, which is enforced through smart contracts. The scammers also used regional targeting and page-switching tactics to bypass ad audits and fool Google's users into thinking links led to official websites. The investigation revealed that a total of 10,072 fake sites used MS Drainer, and it drained almost $59 million worth of crypto from over 63,000 victims. The developer of the drainer employed an unusual marketing strategy, selling it for a flat fee of $1,499.99 on forums. #scammers #CryptoNews #ScamAlert
Scammers Drain $59 Million from Crypto Wallets Using "MS Drainer

Scammers have reportedly used a wallet draining service called "MS Drainer" to steal around $59 million in cryptocurrency from victims over the past nine months, according to a report by Scam Sniffer. The scammers targeted victims with fake versions of popular crypto sites using Google Ads. Wallet drainers are blockchain protocols that allow scammers to transfer crypto from victims to the attacker without their consent. In exchange for using the drainer software, developers charge a percentage of the profit, which is enforced through smart contracts. The scammers also used regional targeting and page-switching tactics to bypass ad audits and fool Google's users into thinking links led to official websites. The investigation revealed that a total of 10,072 fake sites used MS Drainer, and it drained almost $59 million worth of crypto from over 63,000 victims. The developer of the drainer employed an unusual marketing strategy, selling it for a flat fee of $1,499.99 on forums.
#scammers #CryptoNews #ScamAlert
Nov 6, 2024
⚠ Never copy an address from your transaction history—it can be altered by #scammers . This is one of the most common types of fraud. Stay alert! 🚨 Recently, a user lost $150,000 by copying a wrong address.
⚠ Never copy an address from your transaction history—it can be altered by #scammers . This is one of the most common types of fraud. Stay alert! 🚨

Recently, a user lost $150,000 by copying a wrong address.
⚠ Malware scams surge on Telegram. From Nov 2024 to Jan 2025, malware-based scams on Telegram skyrocketed by 2,000%, surpassing traditional phishing. Fake bots, trading groups, and “exclusive” alpha chats are being used to spread advanced malware. As users grow wary of phishing, hackers are turning to malware for broader data access and harder-to-trace thefts. Telegram remains vital for crypto, but staying alert has never been more important! #Write2Earn #Write2Earn! #BinanceAlphaAlert #scammers #MicroStrategyAcquiresBTC
⚠ Malware scams surge on Telegram. From Nov 2024 to Jan 2025, malware-based scams on Telegram skyrocketed by 2,000%, surpassing traditional phishing. Fake bots, trading groups, and “exclusive” alpha chats are being used to spread advanced malware.

As users grow wary of phishing, hackers are turning to malware for broader data access and harder-to-trace thefts. Telegram remains vital for crypto, but staying alert has never been more important!
#Write2Earn #Write2Earn! #BinanceAlphaAlert #scammers #MicroStrategyAcquiresBTC
Sep 4, 2024
Bullish
Aug 5, 2024
Bearish
Sep 7, 2024
Jun 30, 2024
#Bycott_Hamster #Scammster_Kombat #scammers So I gave my 8 months to mine this token and yesterday instead of rewarding they gave me a cheating achievement cheapster kombat cheap trick to cut off airdrop people. Boycott these mining projects asking for such a long period of time and then also ask for money to get airdrop. they earn from all kinds of social media and advertisements but we are getting nothing.
#Bycott_Hamster #Scammster_Kombat #scammers

So I gave my 8 months to mine this token and yesterday instead of rewarding they gave me a cheating achievement cheapster kombat cheap trick to cut off airdrop people. Boycott these mining projects asking for such a long period of time and then also ask for money to get airdrop. they earn from all kinds of social media and advertisements but we are getting nothing.
Jan 29, 2024
cryptoscam - AlphaibrokerOne of my friend recently saw a post on binance for futures calls @CryptoManiacsQueen , joined his/her telegram channel. 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 . $BTC #scammers Please stay away from these scammers @CryptoManiacsQueen

cryptoscam - Alphaibroker

One of my friend recently saw a post on binance for futures calls , joined his/her telegram channel. 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 . $BTC #scammers Please stay away from these scammers
Mar 2
Bullish
Teligram Project are called with Scam but no anyone projin the list of #scammers Best Potential Rewards From TG Projects Ever . Potential Reward by 👉 CITY HOLDER Listing in Q1 2025 No more Information about this project (All Details are Private Now for best rewards. Project Link in Comment 👇 #Airdrops #Reward
Teligram Project are called with Scam but no anyone projin the list of #scammers
Best Potential Rewards From TG Projects Ever .

Potential Reward by 👉 CITY HOLDER

Listing in Q1 2025
No more Information about this project (All Details are Private Now for best rewards.

Project Link in Comment 👇

#Airdrops #Reward
🚨 SCAM ALERT! 🚨 ‼️ Beware of Fake Binance Messages! ‼️ #Scammers are sending fake SMS messages pretending to be Binance, asking for withdrawal codes and providing a fraudulent support number. DO NOT call the number or share your code! ✅ Binance will NEVER: ❎ Ask for your withdrawal codes via SMS. ❎ Send you phone numbers to call for “support.” ❎ Contact you randomly asking for personal or security details. 🔹 What to do if you receive such a message? 🔸 IGNORE & DELETE the message. 🔸 DO NOT share your code with anyone. 🔸 Report the scam to Binance through their official website. 🔸 Enable two-factor authentication (2FA) for added security. ⚠️ Stay Safe & Always Verify! ⚠️ Only contact Binance through their official channels listed on their website. If in doubt, DO NOT respond! #CryptoScam #BinanceScam #TWIN_TULIPS #CryptoSecurity
🚨 SCAM ALERT! 🚨

‼️ Beware of Fake Binance Messages! ‼️
#Scammers are sending fake SMS messages pretending to be Binance, asking for withdrawal codes and providing a fraudulent support number. DO NOT call the number or share your code!

✅ Binance will NEVER:

❎ Ask for your withdrawal codes via SMS.

❎ Send you phone numbers to call for “support.”

❎ Contact you randomly asking for personal or security details.

🔹 What to do if you receive such a message?

🔸 IGNORE & DELETE the message.
🔸 DO NOT share your code with anyone.
🔸 Report the scam to Binance through their official website.
🔸 Enable two-factor authentication (2FA) for added security.

⚠️ Stay Safe & Always Verify! ⚠️

Only contact Binance through their official channels listed on their website. If in doubt, DO NOT respond!

#CryptoScam #BinanceScam #TWIN_TULIPS #CryptoSecurity
Apr 28
Apr 28
How to Report Scammers on Binance and Stay Safe
#ReportScammer
In the fast-paced world of crypto, scammers are unfortunately a real threat. Binance, being the largest crypto platform, takes user security seriously and provides a simple way to report suspicious activities.
Here’s a quick guide on how you can protect yourself and report scammers on Binance:
1. Spot the Scam:
First, be aware of common scam signs:
Unrealistic profit promises.
People asking for your private keys, passwords, or sensitive information.
Fake profiles pretending to be Binance staff.
Suspicious behavior in P2P trading.
2. Gather Evidence:
Before reporting, take screenshots, chat histories, transaction IDs (TxIDs), and usernames. The more proof you have, the better Binance can take action.
3. How to Report on Binance:
Go to the scammer’s profile (if it’s on P2P or Binance Square).
Click the “Report” button.
Choose the reason (such as “Scam” or “Fraud”) and upload evidence if needed.
Submit your report.
Alternatively, if you experienced a scam in P2P trading:
Open the P2P order history.
Find the suspicious order and tap on Appeal.
Provide all the evidence you collected.
4. Contact Binance Support:
For serious cases, you can also open a support ticket through Binance Live Chat by explaining the situation clearly and attaching your evidence.
5. Stay Secure:
Always double-check who you are talking to.
Never send crypto outside official platforms.
Enable 2FA (Two-Factor Authentication) on your account.
Regularly review your account activity for any suspicious behavior.
Final Thought:
Reporting scammers not only protects you but also helps keep the entire Binance community safer. Always act fast if you spot anything unusual!

Stay safe and smart in crypto!
Follow me for more helpful guides. Like, share, and comment if you found this useful!
#BinanceSafety #CryptoSecurity #StaySafeInCrypto $BTC $BNB
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