scamsafety
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🚨 Alert ‼️‼️‼️
If your bank account is frozen due to suspected USDT (Tether) trading, here's a guide on how to navigate the situation:
🚨 **Stay Calm**: First, don’t panic. A frozen account can be frustrating, but there are steps you can take to resolve the issue.
🔍 **Contact Your Bank**: Reach out to your bank immediately. Understand the reason behind the freeze and ask what documentation or actions are needed to resolve it.
📑 **Provide Necessary Documentation**: If your bank requests information to verify your transactions, gather all relevant documents, such as trading records and transaction statements, and provide them promptly.
🔒 **Review Your Transactions**: Double-check your recent transactions to ensure there are no discrepancies or suspicious activities. Clear, legitimate records will help in resolving the issue faster.
🔄 **Consider Alternatives**: If the problem persists, consider using alternative financial services or accounts for your trading activities while resolving the current freeze.
💼 **Seek Professional Advice**: Consult a financial advisor or legal professional if you’re unsure about your rights or need help navigating the situation.
🔄 **Stay Informed**: Keep up with regulations related to cryptocurrency and ensure that your trading activities comply with legal standards to avoid future issues.
By following these steps, you can work towards unfreezing your account and getting back to your financial activities smoothly. #scamsafety #BinanceTurns7 #Bitcoin_Coneference_2024
If your bank account is frozen due to suspected USDT (Tether) trading, here's a guide on how to navigate the situation:
🚨 **Stay Calm**: First, don’t panic. A frozen account can be frustrating, but there are steps you can take to resolve the issue.
🔍 **Contact Your Bank**: Reach out to your bank immediately. Understand the reason behind the freeze and ask what documentation or actions are needed to resolve it.
📑 **Provide Necessary Documentation**: If your bank requests information to verify your transactions, gather all relevant documents, such as trading records and transaction statements, and provide them promptly.
🔒 **Review Your Transactions**: Double-check your recent transactions to ensure there are no discrepancies or suspicious activities. Clear, legitimate records will help in resolving the issue faster.
🔄 **Consider Alternatives**: If the problem persists, consider using alternative financial services or accounts for your trading activities while resolving the current freeze.
💼 **Seek Professional Advice**: Consult a financial advisor or legal professional if you’re unsure about your rights or need help navigating the situation.
🔄 **Stay Informed**: Keep up with regulations related to cryptocurrency and ensure that your trading activities comply with legal standards to avoid future issues.
By following these steps, you can work towards unfreezing your account and getting back to your financial activities smoothly. #scamsafety #BinanceTurns7 #Bitcoin_Coneference_2024
hello all...
🧠🤯 so many ppl dont use IT !?!
so My question is ....
why Here so many ppl write so many BULLSHIT?
Scam Things and Nobody will checked it.
i See so many Post with earn free Money Here and there use My Link.. blablablabla
Hey Friends NOBODY will give YOU FREE 💲
i testet some where you will earn free Money.
i can say: If you dont Invest there you will get nothing.
for example:
free bnb Mining Site or eth Mining Site.
you can so a free Plan and you will See in your Dashboard that IT Work...
you have a Minimum withdrawl to your Wallet, but with the free Plan you will never recive the Minimum withdrawl ammount, so you need to Invest Money to "Mine"
and you use a ref Link and Invest the Person WHO Post the Link will earn free Money BCS. He earnd "hashpower" If YOU Invest.
so and 100ppl use His ref... you can make your own thoughts!
you have a brain to think use IT!
Trust in yourself an $BTC $BNB $ADA
#HotTrends #BNBChain #scammersInBinanceFeed #scamsafety
🧠🤯 so many ppl dont use IT !?!
so My question is ....
why Here so many ppl write so many BULLSHIT?
Scam Things and Nobody will checked it.
i See so many Post with earn free Money Here and there use My Link.. blablablabla
Hey Friends NOBODY will give YOU FREE 💲
i testet some where you will earn free Money.
i can say: If you dont Invest there you will get nothing.
for example:
free bnb Mining Site or eth Mining Site.
you can so a free Plan and you will See in your Dashboard that IT Work...
you have a Minimum withdrawl to your Wallet, but with the free Plan you will never recive the Minimum withdrawl ammount, so you need to Invest Money to "Mine"
and you use a ref Link and Invest the Person WHO Post the Link will earn free Money BCS. He earnd "hashpower" If YOU Invest.
so and 100ppl use His ref... you can make your own thoughts!
you have a brain to think use IT!
Trust in yourself an $BTC $BNB $ADA
#HotTrends #BNBChain #scammersInBinanceFeed #scamsafety
Reposting an important post !
$DOGE $PEPE $BTC
#scammersInBinanceFeed #scamsafety #HotTrends #Write2Earrn
$DOGE $PEPE $BTC
#scammersInBinanceFeed #scamsafety #HotTrends #Write2Earrn
LIVEMuhammad Traders
--
$DOGE
✅Scam Alert:🛑🛑 😲😲
Now Someone in Binance Square try to Scam to write some Articles & Post like this .
"🆘( Scam Post Sample):
Airdrop available for PEPE token in worth of 10,000$ to all user.
Condition:
(1) First you give me 1$ tips to participate 1000$ airdrop.
(2) You give me 5$ tips to participate 5000$ in airdrop .
(3) Give me 10$ tips to participate 10,000$ pepe token airdrop."
⚠️ Caution :
This campaign is totally scam they all are scammers & they try to snatch your hard earned money .
⛔Note: No one give you 10,000$ airdrop because if they demand 1$,5$,10$ for you so how they will think to give you 10,000$.
So always follow authentic Binance square user. #BnbAth #Binance200M #TopCoinsJune2024 #MantaRWA
✅Scam Alert:🛑🛑 😲😲
Now Someone in Binance Square try to Scam to write some Articles & Post like this .
"🆘( Scam Post Sample):
Airdrop available for PEPE token in worth of 10,000$ to all user.
Condition:
(1) First you give me 1$ tips to participate 1000$ airdrop.
(2) You give me 5$ tips to participate 5000$ in airdrop .
(3) Give me 10$ tips to participate 10,000$ pepe token airdrop."
⚠️ Caution :
This campaign is totally scam they all are scammers & they try to snatch your hard earned money .
⛔Note: No one give you 10,000$ airdrop because if they demand 1$,5$,10$ for you so how they will think to give you 10,000$.
So always follow authentic Binance square user. #BnbAth #Binance200M #TopCoinsJune2024 #MantaRWA
LIVE
Binance Risk Sniper
--
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Disclaimer NEW Scam Alert 🦀🦀🦀🦀🦀
Tip 1 Dollars 10 dollars
Tip 10 Dollars 100 Dollars
Save your self from this Crap They are scam.
#scamalart #scamsafety
Tip 1 Dollars 10 dollars
Tip 10 Dollars 100 Dollars
Save your self from this Crap They are scam.
#scamalart #scamsafety
>SCAM ALERT>>> Crypto G 01
I read this post about 30 minutes ago and i believed it's true, I was too greedy and expect that He could help out people, I blindly send Him usdt 3 and expected to g-e-t a reward of btc0,3 to continue running my business!!
Brother and sister!! i found this account is SCAM, this guy continues posting the same content every minutes, please kindly report this account and make our community clean!
Please take my experience as a lesson and do not get trap by this type of post!!
#scammeralert #scamsafety
I read this post about 30 minutes ago and i believed it's true, I was too greedy and expect that He could help out people, I blindly send Him usdt 3 and expected to g-e-t a reward of btc0,3 to continue running my business!!
Brother and sister!! i found this account is SCAM, this guy continues posting the same content every minutes, please kindly report this account and make our community clean!
Please take my experience as a lesson and do not get trap by this type of post!!
#scammeralert #scamsafety
Beware of Scam Projects ❗️🚨🚨
In recent times, numerous channels have been promoting dubious projects, often leading unsuspecting investors into scams. It's crucial to exercise caution and only invest in projects listed on reputable exchanges. Pay attention to the following when investing in any project :
1 / Credibility and Trustworthiness.
2 / Regulatory Compliance.
3 / Liquidity and Market Depth.
4 / Security Measures.
5 / Transparency and Accountability.
The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects. Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams.🚀
Follow For More. ❤️ Thanks
1 / Credibility and Trustworthiness.
2 / Regulatory Compliance.
3 / Liquidity and Market Depth.
4 / Security Measures.
5 / Transparency and Accountability.
The allure of quick profits may be tempting. It's essential to prioritize safety and security when investing in cryptocurrency projects. Always conduct thorough research and stick to projects listed on reputable exchanges to mitigate the risk of falling victim to scams.🚀
Follow For More. ❤️ Thanks
LIVEBinance Risk Sniper
--
Beware of fake Yi He
Please be careful to distinguish between real and fake Yi He. Fake ones are scammers and you can report them to X officials.
Please be careful to distinguish between real and fake Yi He. Fake ones are scammers and you can report them to X officials.
🛑 Beware of Untrustworthy Friends 🛑
Flashback to 2021: I just became an official Binance Affiliate, and a friend approached me for crypto guidance. I set up his Binance account, emphasizing security measures and stressing never to share his account details.
Fast forward to 2023: He couldn't log in for three months. Panic mode activated. We discovered his email and phone number were changed. After a nerve-wracking recovery process with Binance support, we found his funds emptied, transferred to his "friend's" account.
The culprit? His "friend" nabbed access when they were chilling at a cafe. Though the funds were returned, trust shattered into a million pieces.
Lessons Learned:
- Never surrender your crypto devices to anyone.
- Keep your secret phrase secure, not on your mobile.
Stay vigilant and safeguard your crypto kingdom!
Don’t post against community guidelines @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #BullorBear #BTC #scamsafety
Flashback to 2021: I just became an official Binance Affiliate, and a friend approached me for crypto guidance. I set up his Binance account, emphasizing security measures and stressing never to share his account details.
Fast forward to 2023: He couldn't log in for three months. Panic mode activated. We discovered his email and phone number were changed. After a nerve-wracking recovery process with Binance support, we found his funds emptied, transferred to his "friend's" account.
The culprit? His "friend" nabbed access when they were chilling at a cafe. Though the funds were returned, trust shattered into a million pieces.
Lessons Learned:
- Never surrender your crypto devices to anyone.
- Keep your secret phrase secure, not on your mobile.
Stay vigilant and safeguard your crypto kingdom!
Don’t post against community guidelines @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #BullorBear #BTC #scamsafety
🔍 Keep a Clear Eye on Crypto Sales: Beware Unverified Funds! 🚫
When navigating the choppy waters of cryptocurrency, make sure your compass points true! Before selling your precious crypto, focus on the source of the buyer's funds.
We've heard too many tales of woe from users who, after selling crypto and receiving the buyer's fiat, find their bank accounts frozen. Often, this nightmare unfolds due to shady origins of the buyer's funds or involvement in illicit activities. ⚖️
Stay vigilant when making financial connections in the crypto world. Verifying your buyer's funds not only protects your assets but also strengthens the defenses against financial wrongdoing. Sail smart, secure, and steady on your crypto journey! 🚢
Keep binance safe @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #Megadrop #bitcoinhalving #scamsafety
When navigating the choppy waters of cryptocurrency, make sure your compass points true! Before selling your precious crypto, focus on the source of the buyer's funds.
We've heard too many tales of woe from users who, after selling crypto and receiving the buyer's fiat, find their bank accounts frozen. Often, this nightmare unfolds due to shady origins of the buyer's funds or involvement in illicit activities. ⚖️
Stay vigilant when making financial connections in the crypto world. Verifying your buyer's funds not only protects your assets but also strengthens the defenses against financial wrongdoing. Sail smart, secure, and steady on your crypto journey! 🚢
Keep binance safe @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #Megadrop #bitcoinhalving #scamsafety
Russian crypto exchange #beribit has introduced a rigorous compliance process for customers with frozen funds, mandating them to verify the source and legality of their funds.
Such measures might seem like standard #KYC and #AML procedures, but many speculate that Beribit is using a common exit #scam tactic by suddenly imposing complex verification requirements to stall customer withdrawals.
#scamsafety
Such measures might seem like standard #KYC and #AML procedures, but many speculate that Beribit is using a common exit #scam tactic by suddenly imposing complex verification requirements to stall customer withdrawals.
#scamsafety
