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ScamRiskWarning

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Fariel Trades
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🚨 ALERTA a todos investidores, Explicação do Golpe da Frase Semente 👛Este golpe tem como alvo pessoas que pensam que simplesmente tiveram sorte — mas termina com elas sendo roubadas. 😮 Começa com uma frase semente pública compartilhada em um grupo do Telegram ou em um tweet aleatório. Você vê uma captura de tela com uma frase de backup de carteira e um saldo de token anexado que vale milhares de dólares. Parece que alguém vazou sua carteira por engano. Alguns usuários não conseguem resistir à tentação e decidem “resgatar” os fundos. 😊 Eles importam a carteira para o MetaMask ou outro aplicativo, veem os tokens e tentam enviá-los para sua própria carteira. Mas a transação não é concluída — não há ETH para pagar pelo gás. Então, eles enviam alguns dólares em ETH para a carteira para cobrir a taxa. É nesse momento que o golpe é acionado. Há um bot monitorando essa carteira 24/7. No momento em que o gás chega, ele usa esse ETH para antecipar o usuário e drena a carteira instantaneamente 🤖 Isso funciona porque o golpista é o proprietário da carteira. O saldo do token é uma isca falsa, às vezes aprimorada com contratos ou tokens LP falsos que parecem valiosos, mas não podem ser vendidos. É projetado para prender pessoas que pensam que encontraram dinheiro grátis. 🚫 Nunca confie em frases sementes vazadas. Se alguém “vazou” sua carteira com milhares de dólares dentro, pergunte a si mesmo: por que ainda está cheia? A resposta é simples — é uma armadilha, e você é a vítima. Compartilhe este post com pessoas que podem não saber sobre esse golpe #scam #scamriskwarning #BinanceAlphaAlert #Alert🔴

🚨 ALERTA a todos investidores, Explicação do Golpe da Frase Semente 👛

Este golpe tem como alvo pessoas que pensam que simplesmente tiveram sorte — mas termina com elas sendo roubadas.
😮 Começa com uma frase semente pública compartilhada em um grupo do Telegram ou em um tweet aleatório. Você vê uma captura de tela com uma frase de backup de carteira e um saldo de token anexado que vale milhares de dólares. Parece que alguém vazou sua carteira por engano. Alguns usuários não conseguem resistir à tentação e decidem “resgatar” os fundos.
😊 Eles importam a carteira para o MetaMask ou outro aplicativo, veem os tokens e tentam enviá-los para sua própria carteira. Mas a transação não é concluída — não há ETH para pagar pelo gás.
Então, eles enviam alguns dólares em ETH para a carteira para cobrir a taxa. É nesse momento que o golpe é acionado.
Há um bot monitorando essa carteira 24/7. No momento em que o gás chega, ele usa esse ETH para antecipar o usuário e drena a carteira instantaneamente 🤖
Isso funciona porque o golpista é o proprietário da carteira. O saldo do token é uma isca falsa, às vezes aprimorada com contratos ou tokens LP falsos que parecem valiosos, mas não podem ser vendidos. É projetado para prender pessoas que pensam que encontraram dinheiro grátis.
🚫 Nunca confie em frases sementes vazadas. Se alguém “vazou” sua carteira com milhares de dólares dentro, pergunte a si mesmo: por que ainda está cheia? A resposta é simples — é uma armadilha, e você é a vítima.
Compartilhe este post com pessoas que podem não saber sobre esse golpe

#scam #scamriskwarning #BinanceAlphaAlert #Alert🔴
Vasan_Rajesh:
it's also that there are 2 different keys you must have to have full control of the wallet. the seed phase is shown outside, but if you want to transfer you need the private key
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Bajista
FutureFused Tech:
it's ok if they do scam ! already paid well !
⚠️ Be Aware of Scammers – Full Guide ⚠️ 🚨 Common Types of Scams: 1. Phishing Scams Fake emails, messages, or websites asking for your login info or OTP. Example: You receive a fake email pretending to be from your bank or Facebook asking you to "verify your account". 2. Fake Buyers/Sellers (Online Marketplaces) Scammers may pose as buyers, send fake payment screenshots, or ask you to pay a "shipping fee". Some may ask for advance payments and then disappear. 3. Crypto Scams Promises of double returns, fake giveaways, or fake "investment" platforms. Example: “Send me 0.01 BTC, and I’ll send you 0.02 BTC back” — it's always a lie. 4. Romance/Emotional Scams Scammers build emotional connections online to ask for money or gifts. They often say they’re in trouble and need urgent help. 5. Impersonation Scams Someone pretends to be your friend, boss, or family member asking for money urgently. Always double-check by calling the real person. --- 🔐 How to Protect Yourself: ✅ Never share passwords, OTPs, or seed phrases with anyone — not even with someone you trust. ✅ Verify before you trust – double-check profiles, names, or payment proofs. ✅ Use strong passwords and enable two-factor authentication (2FA) on all important accounts (email, social, wallets). ✅ Don’t click unknown links or attachments – especially from strangers. ✅ Don’t rush into emotional or money-related decisions online. ✅ Keep your software and apps updated to avoid security risks. ✅ Report and block scammers on platforms like Facebook, WhatsApp, or Instagram. --- 🛑 Warning Signs of a Scam: Asking for money urgently or emotionally Offering huge returns for little investment Poor grammar/spelling in messages You’re being asked to "keep it secret" Fake payment screenshots or pressure to act fast --- ✅ Stay Safe! Scammers rely on your trust, panic, or curiosity. Stay smart, stay calm, and always verify. #scamriskwarning
⚠️ Be Aware of Scammers – Full Guide ⚠️

🚨 Common Types of Scams:

1. Phishing Scams

Fake emails, messages, or websites asking for your login info or OTP.

Example: You receive a fake email pretending to be from your bank or Facebook asking you to "verify your account".

2. Fake Buyers/Sellers (Online Marketplaces)

Scammers may pose as buyers, send fake payment screenshots, or ask you to pay a "shipping fee".

Some may ask for advance payments and then disappear.

3. Crypto Scams

Promises of double returns, fake giveaways, or fake "investment" platforms.

Example: “Send me 0.01 BTC, and I’ll send you 0.02 BTC back” — it's always a lie.

4. Romance/Emotional Scams

Scammers build emotional connections online to ask for money or gifts.

They often say they’re in trouble and need urgent help.

5. Impersonation Scams

Someone pretends to be your friend, boss, or family member asking for money urgently.

Always double-check by calling the real person.

---

🔐 How to Protect Yourself:

✅ Never share passwords, OTPs, or seed phrases with anyone — not even with someone you trust.

✅ Verify before you trust – double-check profiles, names, or payment proofs.

✅ Use strong passwords and enable two-factor authentication (2FA) on all important accounts (email, social, wallets).

✅ Don’t click unknown links or attachments – especially from strangers.

✅ Don’t rush into emotional or money-related decisions online.

✅ Keep your software and apps updated to avoid security risks.

✅ Report and block scammers on platforms like Facebook, WhatsApp, or Instagram.

---

🛑 Warning Signs of a Scam:

Asking for money urgently or emotionally

Offering huge returns for little investment

Poor grammar/spelling in messages

You’re being asked to "keep it secret"

Fake payment screenshots or pressure to act fast

---

✅ Stay Safe!

Scammers rely on your trust, panic, or curiosity. Stay smart, stay calm, and always verify.

#scamriskwarning
$BOB is scam. NO coin is worth buying if it's 51% holding is with one person. REMEMBER $TRUMP BOB SCAM !!! STAY AWAY DONOT FALL FOR TRAP. follow me for more content awareness. #scamriskwarning
$BOB is scam.

NO coin is worth buying if it's 51% holding is with one person.

REMEMBER $TRUMP
BOB SCAM !!!
STAY AWAY DONOT FALL FOR TRAP.

follow me for more content awareness.
#scamriskwarning
Efren Trewin mt9o:
You defintily need more $BOB
Suspect in French Crypto Kidnappings Arrested in MoroccoA 24-year-old man said to be a mastermind behind the recent crimes was taken into custody in Tangier, authorities said. #scamriskwarning #ScamAwareness

Suspect in French Crypto Kidnappings Arrested in Morocco

A 24-year-old man said to be a mastermind behind the recent crimes was taken into custody in Tangier, authorities said.
#scamriskwarning #ScamAwareness
$HUMA Segera jual, harga akan jatuh lebih dalam, token gagal program, sehingga kehilangan kepercayaan pasar, di beberapa market sudah masuk black market, harga akan jatuh menuju 0,01 USD. Token baru seperti biasa harga jatuh, seperti $WCT bahkan Token lama seperti $XRP tidak berkembang, jalan ditempat, apalagi token baru seperti #huma #MyCOSTrade Selama pasangan Long masih menguasai 90% sampai kiamat harga tidak akan naik, jika naik maka perusahaan akan bangkrut, rugi bayar banyak pasangan long. Masalahnya : Pasangan Long banyak yang terjebak, menunggu Liquidasi sampai harga 0,005 USD, baru akan naik. SOLUSI : Jadikan kesempatan untuk jual lebih awal, lalu ubah posisi atau buka posisi pendek atau Short di Futures. Manfaatkan situasi ambil keuntungan dari penurunan harga. #scamriskwarning #scam #Warnig⚠️⚠️
$HUMA Segera jual, harga akan jatuh lebih dalam, token gagal program, sehingga kehilangan kepercayaan pasar, di beberapa market sudah masuk black market, harga akan jatuh menuju 0,01 USD.

Token baru seperti biasa harga jatuh, seperti $WCT bahkan Token lama seperti $XRP tidak berkembang, jalan ditempat, apalagi token baru seperti #huma #MyCOSTrade

Selama pasangan Long masih menguasai 90% sampai kiamat harga tidak akan naik, jika naik maka perusahaan akan bangkrut, rugi bayar banyak pasangan long.

Masalahnya : Pasangan Long banyak yang terjebak, menunggu Liquidasi sampai harga 0,005 USD, baru akan naik.

SOLUSI : Jadikan kesempatan untuk jual lebih awal, lalu ubah posisi atau buka posisi pendek atau Short di Futures.

Manfaatkan situasi ambil keuntungan dari penurunan harga.

#scamriskwarning #scam #Warnig⚠️⚠️
BangMumu:
ngelihat table kayagitu dimana bro
in real world like the communities organization for stalking and repression for gain resources from the more vulnerable persons, in the on-line environment it is not different. we can first understand that social networks are about humans relationship, but we need to understand that ai exists in this place to help. real persons has not the same ethics that ai. and all things happing has a suggestion: working from environment that you suspect the values of ethics in the communities, are a constant risk for you and your assets. think about security before do investments. $USDC $PEPE {spot}(USDCUSDT) {spot}(PEPEUSDT) #security #scamriskwarning #ethics #vulnerability #CommunityDiscussion
in real world like the communities organization for stalking and repression for gain resources from the more vulnerable persons, in the on-line environment it is not different. we can first understand that social networks are about humans relationship, but we need to understand that ai exists in this place to help. real persons has not the same ethics that ai. and all things happing has a suggestion: working from environment that you suspect the values of ethics in the communities, are a constant risk for you and your assets. think about security before do investments.

$USDC

$PEPE



#security #scamriskwarning #ethics #vulnerability #CommunityDiscussion
--
Alcista
🚨 ALERT! IMPORTANT WARNING FOR ANYONE STILL USING THIS 🚨 If you're still using it — stop immediately! It’s no longer functional and now just a trap to steal your money. It used to work for $BTTC withdrawals, but now it doesn’t work at all. Don’t risk it. Stay safe. ✅ Instead, consider buying and investing in $BTTC directly. $BTTC Price: 0.00000069 📈 +1.47% #Alert 🚨 #ImportantNotice ⚠️ #ScamWarning 🚫 #StaySafeOnline 🛡️ #scamriskwarning 💸
🚨 ALERT! IMPORTANT WARNING FOR ANYONE STILL USING THIS 🚨

If you're still using it — stop immediately!

It’s no longer functional and now just a trap to steal your money.

It used to work for $BTTC withdrawals, but now it doesn’t work at all.

Don’t risk it. Stay safe.

✅ Instead, consider buying and investing in $BTTC  directly.

$BTTC

Price: 0.00000069

📈 +1.47%

#Alert 🚨

#ImportantNotice ⚠️

#ScamWarning 🚫

#StaySafeOnline 🛡️

#scamriskwarning 💸
Florance Faber pa6s:
see
🚨 Scam Alert or Just Miscommunication? 🤔 A new crypto project called the TRUMP Wallet has gone viral claiming to be connected to the former U.S. President 🇺🇸 — complete with a waitlist and "$1 million in Trump rewards." But here's the twist... 👀 Eric Trump — son of Donald Trump and executive at Trump Organization — just publicly disavowed the project on X (Twitter): > "I run @Trump and I know nothing about this project!" – @EricTrump The post has raised serious red flags 🚩 in the crypto space. Many are now questioning: 🧾 Is this an unauthorized use of the Trump name? 🧑‍💻 Is it a potential scam targeting MAGA crypto enthusiasts? 📈 Or could this be a rogue marketing campaign gone wrong? So far, no official response from @worldlibertyfi or @AmericanBTC. The situation remains unclear. 💬 What do you think? Legit project or another crypto rug pull waiting to happen? ❤️ Follow and Like for more trading setups and market updates ♥️ #MEUSDT #TRUMP #scamriskwarning #Market_Update $ME {spot}(MEUSDT)
🚨 Scam Alert or Just Miscommunication? 🤔

A new crypto project called the TRUMP Wallet has gone viral claiming to be connected to the former U.S. President 🇺🇸 — complete with a waitlist and "$1 million in Trump rewards."

But here's the twist...

👀 Eric Trump — son of Donald Trump and executive at Trump Organization — just publicly disavowed the project on X (Twitter):

> "I run @Trump and I know nothing about this project!" – @EricTrump

The post has raised serious red flags 🚩 in the crypto space. Many are now questioning:

🧾 Is this an unauthorized use of the Trump name?

🧑‍💻 Is it a potential scam targeting MAGA crypto enthusiasts?

📈 Or could this be a rogue marketing campaign gone wrong?

So far, no official response from @worldlibertyfi or @AmericanBTC. The situation remains unclear.

💬 What do you think? Legit project or another crypto rug pull waiting to happen?

❤️ Follow and Like for more trading setups and market updates ♥️

#MEUSDT #TRUMP #scamriskwarning #Market_Update $ME
📢scam🚨🚨🚨🚨#scamriskwarning 🚨 #scamriskwarning | Protect Yourself During P2P Transactions 🔒 Peer-to-peer (P2P) crypto trading offers flexibility — but it also comes with risk. Here's how to protect yourself and stay ahead of scams. 👇 ✅ Top 7 Safety Steps for P2P Transactions 1. ✔️ Use Trusted Platforms Only Always trade on verified exchanges like Binance, OKX, or Bybit with P2P protections and escrow systems. 2. 🔐 Enable Escrow NEVER release crypto before payment is confirmed. Platforms like Binance hold funds in escrow until both parties confirm. 3. 🧾 Check Payment Proof Carefully Don’t rely on screenshots. Always check your bank account directly for actual credit. 4. 🛑 Avoid Off-Platform Communication Scammers often lure victims to WhatsApp or Telegram. Keep communication within the trading platform. 5. 🧍‍♂️ Trade with Verified Users Check the trader's rating, completed orders, and reviews before engaging. 6. 📸 Record Everything Keep screenshots and chat logs. If a dispute arises, they can help support resolve the issue. 7. 💸 Watch for Payment Reversal Tricks Be cautious of bank transfer fraud or fake payment alerts (especially from PayPal or Revolut). --- 📲 How to Get Scam Alerts and Stay Informed 1. 📧 Set Up Email & SMS Alerts On platforms like Binance: ➤ Go to Account Settings → Notifications ➤ Enable alerts for: P2P disputes Login from new device/IP Suspicious activity 2. 🧠 Follow Official Scam Channels ➤ Binance Security Alerts: https://www.binance.com/en/security ➤ Reddit: r/binance / r/cryptoscams ➤ Twitter: @binance, @cz_binance, #scamriskwarning 3. 🔔 Use Google Alerts Create alerts for terms like: “crypto P2P scam” “Binance P2P fraud warning” 4. 📲 Use Binance’s ‘P2P Guardian’ Features Binance includes P2P warning banners and flags suspicious accounts automatically — always read those. --- 🛡️ Summary: 🔑 Stay alert, use only trusted tools, and never rush a transaction. 👨‍🏫 Crypto freedom comes with responsibility — be smart and stay protected. 💬 Share this with someone new to P2P trading! #CryptoSafety #BinanceP2P #CryptoTips #P2PTrading #ScamAlert #StaySafe #CryptoEducation #scamriskwarning --- Let me know if you'd like a visual version of this (e.g., Instagram carousel or poster) or platform-specific settings explained.

📢scam🚨🚨🚨🚨

#scamriskwarning
🚨 #scamriskwarning | Protect Yourself During P2P Transactions 🔒
Peer-to-peer (P2P) crypto trading offers flexibility — but it also comes with risk. Here's how to protect yourself and stay ahead of scams. 👇
✅ Top 7 Safety Steps for P2P Transactions

1. ✔️ Use Trusted Platforms Only
Always trade on verified exchanges like Binance, OKX, or Bybit with P2P protections and escrow systems.

2. 🔐 Enable Escrow
NEVER release crypto before payment is confirmed. Platforms like Binance hold funds in escrow until both parties confirm.

3. 🧾 Check Payment Proof Carefully
Don’t rely on screenshots. Always check your bank account directly for actual credit.

4. 🛑 Avoid Off-Platform Communication
Scammers often lure victims to WhatsApp or Telegram. Keep communication within the trading platform.

5. 🧍‍♂️ Trade with Verified Users
Check the trader's rating, completed orders, and reviews before engaging.

6. 📸 Record Everything
Keep screenshots and chat logs. If a dispute arises, they can help support resolve the issue.

7. 💸 Watch for Payment Reversal Tricks
Be cautious of bank transfer fraud or fake payment alerts (especially from PayPal or Revolut).

---

📲 How to Get Scam Alerts and Stay Informed

1. 📧 Set Up Email & SMS Alerts
On platforms like Binance:
➤ Go to Account Settings → Notifications
➤ Enable alerts for:

P2P disputes

Login from new device/IP

Suspicious activity

2. 🧠 Follow Official Scam Channels
➤ Binance Security Alerts: https://www.binance.com/en/security
➤ Reddit: r/binance / r/cryptoscams
➤ Twitter: @binance, @cz_binance, #scamriskwarning

3. 🔔 Use Google Alerts
Create alerts for terms like:

“crypto P2P scam”

“Binance P2P fraud warning”

4. 📲 Use Binance’s ‘P2P Guardian’ Features
Binance includes P2P warning banners and flags suspicious accounts automatically — always read those.

---

🛡️ Summary:

🔑 Stay alert, use only trusted tools, and never rush a transaction.
👨‍🏫 Crypto freedom comes with responsibility — be smart and stay protected.

💬 Share this with someone new to P2P trading!

#CryptoSafety #BinanceP2P #CryptoTips #P2PTrading #ScamAlert #StaySafe #CryptoEducation #scamriskwarning

---

Let me know if you'd like a visual version of this (e.g., Instagram carousel or poster) or platform-specific settings explained.
--
Alcista
$SOPH kenapa mereka bilang penipuan ? harga terus naik, pastinya ini peluang investasi Token yang berpotensi naik menuju 1 USD, dapatkan keuntungan ribuan persen. Alasan : Mereka yang bilang penipuan, karena kesalahan pasang posisi SHORT di Futures, itu salah mereka sendiri, jelas token sedang hidup, banyak pembelian, menjadi Token Top Tranding pastinya harga naik, seharusnya membuat Posisi Pasangan LONG di Futures. Jadi jelas kesalahan posisi, token berpotensi naik, maka membuka posisi LONG di Futures. Token Yang berpotensi Turun seperti $HUMA $WCT ini baru posisi SHORT si Futures. Jadi jangan sampai salah posisi. Silahkan analisa sendiri. #MyCOSTrade #CEXvsDEX101 #TradingTypes101 #MarketPullback #scamriskwarning
$SOPH kenapa mereka bilang penipuan ? harga terus naik, pastinya ini peluang investasi Token yang berpotensi naik menuju 1 USD, dapatkan keuntungan ribuan persen.

Alasan : Mereka yang bilang penipuan, karena kesalahan pasang posisi SHORT di Futures, itu salah mereka sendiri, jelas token sedang hidup, banyak pembelian, menjadi Token Top Tranding pastinya harga naik, seharusnya membuat Posisi Pasangan LONG di Futures.

Jadi jelas kesalahan posisi, token berpotensi naik, maka membuka posisi LONG di Futures.

Token Yang berpotensi Turun seperti $HUMA $WCT ini baru posisi SHORT si Futures.

Jadi jangan sampai salah posisi.
Silahkan analisa sendiri.

#MyCOSTrade #CEXvsDEX101 #TradingTypes101 #MarketPullback #scamriskwarning
CumACuaN:
dan saya pun telah menghabiskan 9500$
Joby Mathew
--
What You Should Know — 🔍 Crypto Rumors vs Truth in 2025
The crypto world is buzzing with hype in 2025 — but not everything you hear is true. Let’s bust the most common rumors and get to the facts.

🚫 Rumor 1: $BTC will hit $250,000 this year
Truth: It’s possible — but not promised. Bitcoin’s price depends on adoption, regulation, and market demand, not hype. Be cautious with price predictions.
🚫 Rumor 2: Ethereum is useless after $ETH 2.0
Truth: Ethereum is stronger than ever. It’s now more energy-efficient and still dominates in smart contracts, DeFi, and NFTs.
🚫 Rumor 3: Meme coins will make you rich overnight
Truth: Most meme coins crash just as fast as they rise. A few may survive, but most are pump-and-dump schemes with no long-term value.
🚫 Rumor 4: Governments are banning crypto
Truth: Some countries have strict rules, but most are regulating crypto — not banning it. Many are launching their own digital currencies (CBDCs).
🚫 Rumor 5: All stablecoins are risky like Terra
Truth: Terra failed because it was algorithmic. But fiat-backed stablecoins like USDT and $USDC are still widely used and monitored.
✅ The Bottom Line
Crypto is not a scam — but it’s also not magic. It’s a powerful tool, with real risks and real potential. Ignore the noise, do your research, and invest wisely.



#TrumpMediaBitcoinTreasury #BinanceAlphaAlert #WhaleJamesWynnWatch #WriteToEarnWCT Bitcoin2025 #Bitcoin2025
--
Bajista
Here's a potential scam alert for Binance B2B: *Binance B2B Scam Alert! 🚨* Be cautious of scammers impersonating Binance officials or B2B partners! 🚫 1. Unsolicited messages or emails claiming to be from Binance. 2. Requests for personal info, login credentials, or funds. 3. Fake investment opportunities or guaranteed returns. *Legit Sources:* 1. Official Binance website & social media. 2. Verified Binance support channels. *Protect Yourself:* 1. Verify sender identities. 2. Never share sensitive info. 3. Report suspicious activity. *Stay Safe:* 1. Use strong passwords & 2FA. 2. Monitor account activity. 3. Educate yourself on crypto security. *Report Scams:* 1. Binance Support: (link unavailable) 2. Report suspicious activity to relevant authorities. Stay vigilant & stay safe! Would you like more information on Binance security or scam prevention? $BNB $USDC #scamriskwarning #Write2Earn #LearnFromMistakes #Binance #scam
Here's a potential scam alert for Binance B2B:

*Binance B2B Scam Alert! 🚨*

Be cautious of scammers impersonating Binance officials or B2B partners! 🚫

1. Unsolicited messages or emails claiming to be from Binance.
2. Requests for personal info, login credentials, or funds.
3. Fake investment opportunities or guaranteed returns.

*Legit Sources:*

1. Official Binance website & social media.
2. Verified Binance support channels.

*Protect Yourself:*

1. Verify sender identities.
2. Never share sensitive info.
3. Report suspicious activity.

*Stay Safe:*

1. Use strong passwords & 2FA.
2. Monitor account activity.
3. Educate yourself on crypto security.

*Report Scams:*

1. Binance Support: (link unavailable)
2. Report suspicious activity to relevant authorities.

Stay vigilant & stay safe!

Would you like more information on Binance security or scam prevention?
$BNB $USDC #scamriskwarning #Write2Earn #LearnFromMistakes #Binance #scam
--
Bajista
Feed-Creator-38b1ee0f5:
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