ScamRiskWarning

Be carefully then BINANCE P2P doing scam during sending the money to your bank account. they can hacked your account if you are getting your withdrawll you have to use other accounts like {nayapay, easypaisa}.

#scamriskwarning
#BTC☀️

💸 From $22 to $580… and Back to Zero: A Brutal Lesson in Crypto Scalping 💥
Claim free USDT10 plus coins. 💵🤑
This morning, I started with just $22 in my trading account. Within two adrenaline-fueled hours of crypto scalping, I turned it into $580. 🚀

Then, in a single moment of greed, I lost it all.

What Went Wrong?

I let emotions override my strategy. I chased more profits, ignored my risk management rules, and paid the price.

Hard Truths I Learned:

Greed kills gains:

Discipline is everything:

Trading ≠ gambling:

The Takeaway:

I'm not discouraged. I'm grateful for this harsh lesson. I promise to return stronger, wiser, and more disciplined. 💪

To Fellow Traders:

Don't let profits blind you, and don't let losses defeat you. Learn, grow, and always be prepared.

Have you experienced something similar? Share your story so we can learn together. 👇$BNB

#CryptoTrading #scamriskwarning alping #Rising.Tide kManagement #TradingSignals gLessons #CryptoCommunity

#scamriskwarning

UN Says Crime Syndicates Expanding Into Crypto and Blockchain To Power Multibillion-Dollar Operations

The United Nations Office on Drugs and Crime (UNODC) is warning that organized crime syndicates are increasingly leveraging cryptocurrency and blockchain technology to fuel their operations.
According to a new UNODC report, gangs in Southeast Asia are creating tailored financial ecosystems, including unlicensed exchanges and stablecoins, to evade detection and launder illicit money.
“…Many of the region’s largest criminal groups that have expanded within Southeast Asia and a growing number of jurisdictions in other parts of the world have rapidly diversified their business lines towards the development of key infrastructure.
This has extended far beyond the construction and management of physical scam centers to include online gambling platforms and software services, unlicensed payment processors and cryptocurrency exchanges, encrypted communications platforms and, most recently, stablecoins, four blockchain networks, and illicit online marketplaces, often controlled by the same criminal networks.“
The UN also calls for international cooperation and stronger regulatory frameworks to combat and stem the growth of such groups.
“The subtle and ongoing spillover creeping into other regions has allowed Asian crime syndicates to broaden the scope of their operations and target an increasingly diverse range of victim profiles and nationalities from around the world.
More than this, it has allowed them to dramatically scale up profits and influence while simultaneously generating billions in illicit capital reserves (fiat and cryptocurrency) that can be reinvested into further expansion and also utilized to service the money laundering needs of other criminal groups globally.”

More interesting news — subscribe

$OM scammer ...
please report $OM coin ....

#ReportScammers #scamriskwarning #reportonbinancetodelistauction

*How to Avoid Crypto Scams* #scamriskwarning

1. Never Share Private Keys or Passwords

* Private keys and seed phrases are the only way to access your crypto. Legitimate entities never ask for them. Store them offline, ideally in a hardware wallet.

2. Verify Platforms and Projects

* Research projects thoroughly: check the team, white paper, and community reviews. Use scam trackers like DFPI’s Crypto Scam Tracker or Crypto Scam DB. Ensure websites use "https" and verify URLs.

3. Enable Multi-Factor Authentication (MFA)

* Add MFA to all crypto accounts and wallets for an extra security layer. Use authenticator apps over SMS where possible.

4. Avoid Unsolicited Offers

* Be skeptical of unexpected messages, especially on social media or dating apps, offering crypto deals or jobs. Legitimate opportunities don’t pressure you to act fast.

5. Use Reputable Exchanges and Wallets

* Stick to well-known platforms with strong security and KYC protocols. Download apps only from official app stores, and avoid direct downloads from websites.

6. Beware of "Too Good to Be True" Promises

* Guaranteed high returns or "free" crypto are red flags. Crypto is volatile, and no one can predict profits.

7. Double-Check Transactions

* Review all transaction details in hot wallets (e.g., MetaMask) before approving. Scammers may disguise fraudulent requests as legitimate.

8. Use Cold Storage

* Store significant crypto holdings in hardware wallets (cold storage) to reduce exposure to online hacks.

9. Stay Informed

* Follow trusted sources like the FTC, DFPI, or FCA for scam alerts. Learn about blockchain basics to spot inconsistencies in offers.

10. Report and Block Suspicious Activity

* Report scams to platforms, law enforcement, or agencies like the FTC or FCA. Block scammers and preserve evidence (e.g., screenshots, emails).

Note : this information for educational purpose only.
Source : Grok.

$ETH
$BNB
$SOL

#scamriskwarning

Journalists have uncovered that 17 detectives from NABU (National Anti-Corruption Bureau of Ukraine) were hiding millions obtained from drug trafficking, real estate schemes, and data leaks, all laundered through cryptocurrencies. Their official declarations included fake wallets and false information.

Senior detective Rykovtsev was found to own BTC allegedly purchased by his wife in 2016 — now worth over $1,000,000. Other individuals were linked to fake crypto assets worth millions of hryvnias.

P2P SCAM ALERT ‼️
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor

🚨 SCAM ALERT 🚨 Fake Binance SMS Scam!

#ScamAwareness #binancescam #BinanceScamAlert #SMS #scamriskwarning
Few days ago my friend almost became victim of a scam where somebody attempted to steal her coins by impersonating Binance staff. Long story short they managed to send her fake Binance sms which showed up right under her Binance sms notifications. I have no idea how they did that BUT right under those old verification codes she recieved sms saying that her API key has been paired with a Trezor wallet & if that's not her she should 'call this number' which she did. (screenshot below)
In the next part of the scam this fake Binance customer support will inform you that somebody did this from Italy (or other country) & your account has been compromised. In order to save your crypto you must transfer everything to this "safe" TrustWallet (which they have access to) Of course, they'll be kind & guide you thru the whole thing while talking to you.
Fortunately, she trusted her intuition and despite not being too familiar with crypto basics & how this platform works, she did not follow their instructions and ended up laughing together with these scammers.
I googled this number and found a facebook post from 2017 where it was connected to another (different) scam.
They kept sending her messages with the same scam pattern - compromised account - contact us here. (more screenshots)
As pathetic as this scam might seem to some of you I believe that we all know individuals who could easily fall for it - which is why we should spread this information & hopefully save somebody from being robbed. Also, I hope this post will be seen by someone who can actually do something about it. This is a theft like any other and they should be located & face legal consequences. I'm not sure how common this whole thing is but they probably did enough harm already since they prey upon naive & uninformed users who believe that they are actually talking to Binance.
Best of luck to you all & BE SAFE!!!!!

$BTC
$ETH
$SOL
#P2P
#scamriskwarning

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.

P2P SCAM ALERT ‼️
A new scam is emerging on Binance P2P — and it’s very dangerous. Here’s how it works:

The scammer sends the payment when they buy your USDT.
You see the bank transfer, confirm it, and release the crypto.
But then... they initiate a reversal from their bank. Now, your coins are gone, and the money is back in their account.

**Target:** New or unaware users.

**For security:**
✔️ Trade only with verified buyers.
✔️ Double-check the payment in your bank app, not just through SMS.
✔️ Extremely good prices or rush tactics = RED FLAG.
✔️ Don’t share any information outside Binance P2P chat.
✔️ Use the appeal button — if something feels off, don’t send coins.

One wrong trade could cost you everything. Stay alert. Be patient. Don’t rush. Share this to protect others.

#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor

P2P SCAM ALERT ‼️
Ek naya scam Binance P2P par aa raha hai — aur yeh bahut khatarnaak hai. Yeh hai kaise kaam karta hai:
Scammer pehle payment bhejte hain jab woh aapke USDT khareedte hain.
Aap bank transfer dekhte hain, confirm karte hain, aur crypto release kar dete hain.
Lekin phir... woh apne bank se reversal initiate karte hain. Ab aapke coins chale gaye, aur paise wapas aa gaye.
Target: Naye ya unaware users.
Suraksha ke liye:
Sirf verified buyers ke saath trade karein.
Payment ko apne bank ke app mein double-check karein, sirf SMS mein nahi.
Bahut achha lagne wale prices ya rush tactics = RED FLAG.
Binance P2P chat ke bahar koi info share na karein.
Appeal button ka use karein — agar kuch galat lagta hai to coins na bhejein.
Ek galat trade aapko sab kuch khosa sakti hai. Hoshiyar rahein. Sabr karein. Rush na karein. Isse dusron ko bachane ke liye share karein.
#P2PScamAwareness #Binance #CryptoSecurity #scamriskwarning #dyor

‼️ P2P SCAM ALERT ‼️
Binance P2P par ek naya scam samne aaya hai — aur yeh bohot dangerous hai.
Scam ka tareeqa:
1. Scammer aapke USDT kharidte hain aur payment bhej dete hain.
2. Aap bank transfer dekh kar confirm karte hain aur crypto release kar dete hain.
3. Phir scammer apne bank se payment reversal initiate kar deta hai.
Natija: Aapke coins gaye, paise bhi wapas le liye gaye.
Target: naye users ya jo P2P rules ko achhi tarah nahi jaante.
Apni suraksha ke liye:
Sirf verified buyers se hi trade karein.
Payment hamesha bank app ya net banking se confirm karein — sirf SMS ya email se nahi.
Agar price "too good to be true" ho ya buyer rush kare — RED FLAG.
Binance P2P chat ke bahar kabhi bhi info share na karein.
Kuch bhi suspicious lage to “Appeal” button ka use karein — coins release na karein.
Ek galti sab kuch le sakti hai.
Sambhal kar trade karein. Jaldi na karein.
Is post ko share karein — dusre logon ko bhi bachayein.
#scamriskwarning #ScamAwareness

کسی نے مجھے دھوکہ دینے کی کوشش کی اور کہا کہ وہ Binance سے ہے! 🤣

ایک ٹیکسٹ میسج آیا جس میں لکھا تھا کہ "یہ رہا آپ کا لاگ اِن کوڈ (ٹو فیکٹر آتھنٹیکیشن کے لیے)... اگر یہ آپ نہیں تھے جو لاگ اِن کر رہے تھے تو 1 دبائیں۔" میں نے تقریباً ایک سال سے Binance استعمال نہیں کیا، تو میں نے 1 دبا دیا۔ پھر فوراً ایک کال آئی ایک بڑے مہذب لہجے والے برطانوی شخص کی، اُس نے کہا کہ وہ کسی کی لاگ اِن کوشش کو روک چکے ہیں۔ پورا طریقہ کافی متاثر کن اور اصلی لگ رہا تھا۔ پھر اُس نے پوچھا، "کیا آپ کوئی اور ایکسچینج بھی استعمال کرتے ہیں؟" میں نے کہا "Coinbase"، تو وہ کہتا ہے، "کیا آپ مجھے اپنا موجودہ بیلنس بتا سکتے ہیں؟" میں نے سوچا، "کیوں؟" اور پوچھا، "آپ کو یہ جاننے کی کیا ضرورت ہے؟" وہ کہتا ہے کہ Binance اور Coinbase دوں تھرڈ پارٹی پرووائیڈرز ہیں، اس لیے وہ ساتھ کام کر

میں نے کہا، "اچھا، تو پھر میں خود Coin بات کر لیتا ہوں اگر کوئی مسئلہ ہے۔" تو وہ کہتا ہے، "میں آپ کو Coinbase والے سے کنیکٹ کر دیتا ہوں۔" میں نے کہا، "دیکھو، مجھے اس انڈسٹری کے بارے میں اتنا پتا ہے کہ Coinbase اور Binance اس طرح ایک ساتھ کام نہیں کرتے۔" اس کے بعد ایک لمبی خاموشی ہوئی... پھر وہ کہتا ہے، "بس اپنا کرپٹو مجھے بھیج دو بھائی!" (ہنستے ہوئے) اور کال کاٹ دیتا ہے! 🤣 ا۔
#scamriskwarning #ScamAwareness

Scame Alert
Pehle Trade Da Kr Jis Mein Insan Phans Jaye Liquidation k 7 Usay Kehna Mujhe jazz ya easy krwao abi usdt aa jaty hain
p2p se 15 mint lagne
jazz ya easy received k bad block kr dana
msg or cal tak nhi suni
plz Avoid Scamer
#scamriskwarning #scam #ScamAwareness #BinanceAlphaAlert #MarketRebound

Broken Promises: The Treasur NFT Tragedy in Pakistan

In the heart of Pakistan, where hope often rides on borrowed rupees and the promise of a better future, a devastating scam has shattered countless lives. Treasur NFT, a platform that promised to “double your money” through flashy digital assets, has turned dreams into nightmares for the country’s poor and working class.

For many, it was an opportunity too good to pass. People sold belongings, borrowed from relatives, and took out informal loans—placing their trust in the platform that claimed to offer quick and guaranteed returns. The marketing was aggressive, the promises bold, and the community lured in by influencers and flashy campaigns.

But it was all a lie.

Once enough money was funneled in, Treasur NFT suddenly blocked withdrawals. The app stopped responding. Support vanished. Investors were locked out, their funds frozen—gone in an instant.

The consequences have been catastrophic.

In at least three heartbreaking cases, victims who had borrowed money to invest—desperate to change their lives—took their own. The emotional and financial burden was too much. Families now grieve not just the loss of savings, but the loss of loved ones.

This isn't just a crypto scam—it's a human tragedy. It’s a reminder of how unregulated digital schemes prey on desperation, exploiting those with the least to lose.

As investigations unfold, the call for justice grows louder. For the lives lost, for the families broken, and for a nation learning a painful lesson in trust and technology.

#scamriskwarning #TrendingTopic #ScamAwareness

$BTC $BNB #nft
Follow me @Rosy Ruma

کسی نے مجھے دھوکہ دیا اور میرے 18,000 USDT اپنے Binance اکاؤنٹ میں منتقل کر لیے۔

مجھے ایک شخص نے IOTX کی آفیشل سپورٹ ٹیم کا بہروپ دھار کر دھوکہ دیا۔ افسوس کی بات ہے کہ میں نے اسے اپنی پرائیویٹ کی دے دی (یہ میری بہت بڑی غلطی تھی)۔ چار دن بعد اس شخص نے میری پرائیویٹ والٹ سے 18,000 USDT چرا لیے، جب میں نے Binance سے نکال کر اپنے والٹ میں ٹرانسفر کیے تھے۔

خوش قسمتی سے، میں نے فوراً Binance سے رابطہ کیا اور اس دھوکہ باز کا اکاؤنٹ فریز کروا دیا۔ اب میں Binance کے ساتھ مسلسل رابطے میں ہوں اور پولیس سے بھی مدد لے رہا ہوں۔

میرے پاس یہ ثبوت موجود ہیں:

Binance کا USDT ویڈرا ہسٹری، جو میری پرائیویٹ والٹ میں گئی تھی

وہ چیٹ کا لنک جس میں اس نے مجھے دھوکہ دیا

دھوکہ باز کی اصلی شناخت (نام، فون نمبر، سوشل میڈیا، وغیرہ)

یہ کوئی جعلی شناخت نہیں ہے، بلکہ اصلی شناخت ہے۔ اس شخص کو دو سال پہلے بھی اپنے ملک میں اسی طرح کے انٹرنیٹ فراڈ کے جرم میں پکڑا گیا تھا۔

اب وہ اپنے Twitter پر کہہ رہا ہے کہ وہ معصوم ہے اور اپنا Binance اکاؤنٹ ان لاک کروانے کی کوشش کر رہا ہے، لیکن وہ یہ ثابت نہیں کر پا رہا کہ اس کے اکاؤنٹ میں جو فنڈز ہیں، وہ کہاں سے آئے کیونکہ میرے کسی والٹ کا اس کے کسی والٹ سے کوئی تعلق کبھی بھی نہیں رہا۔

اب میں ایسے لوگوں کو تلاش کرنا چاہتا ہوں جن کے ساتھ
#scamriskwarning #ScamAwareness

اہم اطلاع (PSA): ٹنڈر اور دیگر ڈیٹنگ ایپس پر اسکیمرز سے ہوشیار رہیں

میں آپ سب کو خبردار کرنا چاہتا ہوں کہ ٹنڈر پر اسکیمرز سرگرم ہیں۔
ایسی پروفائلز موجود ہیں جن پر ایشیائی خواتین کی تصاویر لگی ہوتی ہیں، عمر 20 سے 30 کے درمیان لگتی ہے۔ یہ خواتین چند ابتدائی باتوں کے بعد آپ کو واٹس ایپ پر بات کرنے کے لیے (اکثر یو کے کا فون نمبر) دے دیتی ہیں۔

چند دنوں کی چیٹ کے بعد یہ "نئے انویسٹمنٹ کے موقع" کی بات کرتی ہیں۔ یہ ایک نئے کرپٹو کوائن کا ذکر کرتی ہیں جس کا نام ہوتا ہے: "Huawei 5G Joint Bluesky Biomedical Defence" یا مختصراً "HWS"۔
اگر آپ فوراً دلچسپی نہ لیں اور ہر بار تھوڑا زیادہ زور دیتی ہیں۔

یہ آپ کو Binance.com (جو کہ ایک جائز کرپٹو ایکسچینج ہے) پر لے جاتی ہیں تاکہ آپ وہاں سے $5000 کی Bitcoin خریدیں، جس سے آپ کو "Beta Membership" ملتی ہے۔ پھر یہ BTC آپ hwsex.org نامی جعلی ویب سائٹ پر منتقل کرتے ہیں اور وہاں اسے HWS ٹوکن میں تبدیل کرتے ہیں۔

جب آپ پوچھتے ہیں کہ واپس Bitcoin میں کیسے تبدیل کر سکتے ہیں، تو وہ کہتی ہیں کہ آپ کو پہلے 2 Bitcoin مزید انویسٹ کرنے ہوں گے تاکہ آپ کو "Full Membership" ملے، جس کے بعد آپ رقم نکال سکیں گے — جو کہ ایک دھوکہ ہے۔

اگر آپ سوچ رہے ہیں کہ کیا میں خود اس کا شکار ہوا؟ تو ہاں، بدقسمتی سے میں 0.5 BTC گنوا بیٹھا (2 BTC نہیں لگائے، خوش قسمتی سے)۔

براہِ کرم سب لوگ محتاط رہیں۔
#scamriskwarning #ScamAwareness
$BTC