BewareOfScams
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Beware of Scams! ⚠️🚨 Don't fall for the "tip $10 to get 1 BTC" trap! 🤑 Some users may promise something in return for transferring a certain amount, but this is a classic scam tactic 🤥. To help you stay safe, we've launched the Anti-Fraud Challenge 🎉. Test your knowledge and win rewards by answering these three questions correctly:
1. Is the "pay now, profit later" scheme highly risky? Answer: YES 🚫
2. Is "follow or tip first" a reasonable request? Answer: NO 🙅♂️
3. Does Binance Square support any requests for transfers? Answer: NO 🚫
Join the Anti-Fraud Challenge to educate yourself on how to identify and prevent fraud, and protect your wealth 💰. Stay vigilant and stay safe! 💡
#ScamRiskWarning #AntiFraudChallenge #StaySafeInvestSmart #BTC #BewareOfScams
1. Is the "pay now, profit later" scheme highly risky? Answer: YES 🚫
2. Is "follow or tip first" a reasonable request? Answer: NO 🙅♂️
3. Does Binance Square support any requests for transfers? Answer: NO 🚫
Join the Anti-Fraud Challenge to educate yourself on how to identify and prevent fraud, and protect your wealth 💰. Stay vigilant and stay safe! 💡
#ScamRiskWarning #AntiFraudChallenge #StaySafeInvestSmart #BTC #BewareOfScams
Staying Safe on Binance: Avoiding Phishing Scams
#Write2Earn #BewareOfScams Cryptocurrency exchanges, like Binance, offer exciting opportunities but also attract scammers looking to prey on unsuspecting users. Phishing scams are a common tactic, designed to trick you into revealing sensitive information like private keys or seed phrases. Here's how to stay safe on Binance and avoid these phishing traps:Double-check the sender:Emails:Always scrutinize email addresses. Hover over the sender's name to see the actual email address. Look for misspellings, unusual characters, or domains that don't match Binance's official domain (binance.com).Websites:Before entering any information, ensure you're on the official Binance website ([https://www.binance.com/](https://www.binance.com/)). Look for the padlock symbol in the address bar and verify the website certificate.Never share your private keys or seed phrases:Binance will never ask for your private keys or seed phrases in emails, texts, or calls. These are confidential and should only be used by you for accessing your own funds.Beware of urgent requests or threats:Scammers often create a sense of urgency or fear to pressure you into making quick decisions. Don't rush into anything based on such messages.Think before clicking:Be cautious about clicking links in emails or messages, even if they appear legitimate. Hover over the link to see the actual URL before clicking.Report suspicious activity:If you encounter a suspicious email, website, or message, report it to Binance immediately through their official channels. Here are some additional tips for staying safe:Enable two-factor authentication (2FA):This adds an extra layer of security to your account.Use strong and unique passwords:Avoid using the same password for multiple accounts.Keep your software updated:Update your browser, operating system, and antivirus software regularly.Be wary of social media scams:Scammers often use social media to spread phishing links or impersonate Binance staff.By following these tips and staying vigilant, you can keep your Binance account and crypto assets safe from phishing scams. Remember, if something seems too good to be true, it probably is.Stay safe and happy trading!
I made $2000 from $20
wow!! man what a crazy jump 😂😂😂. beware of that kind of joke because you are going to bleed
#bleed #BewareOfScams
#DontBe believe everything
wow!! man what a crazy jump 😂😂😂. beware of that kind of joke because you are going to bleed
#bleed #BewareOfScams
#DontBe believe everything
Binance 🔄 delists DREP, MobileCoin (MOB), and pNetwork (PNT) ❌.
The move comes as the tokens have fallen short of the criteria initially earning them Binance listings.
DREP team has apologized to the community members and proposed an airdrop program.
Binance, the most prominent centralized trading platform, has announced plans to discontinue support for three crypto projects due to subpar performance. The affected tokens include Drep (DREP), MobileCoin (MOB), and pNetwork (PNT).
This move comes after Binance recently reviewed all listed digital assets to ensure they meet high standards and industry requirements. Projects failing to meet these standards risk delisting from the platform, as Binance prioritizes providing top-tier services and protections for its users. Unfortunately, DREP, MOB, and PNT have fallen short of the criteria that initially earned them listings on Binance.
As a result, Binance will remove all Bitcoin and USDT trading pairs associated with DREP, MOB, and PNT starting April 3. Additionally, the platform will cease accepting deposits of these tokens from the delisting date. Users are advised to withdraw their holdings before July 3, as Bin…
The post DREP, MOB, PNT Dump Hard by Over 56% Amid Binance Delisting appeared first on Coin Edition.
I need Your Appreciation
#Allert #HotTrends #BewareOfScams #BullorBear #DelistingDrama
The move comes as the tokens have fallen short of the criteria initially earning them Binance listings.
DREP team has apologized to the community members and proposed an airdrop program.
Binance, the most prominent centralized trading platform, has announced plans to discontinue support for three crypto projects due to subpar performance. The affected tokens include Drep (DREP), MobileCoin (MOB), and pNetwork (PNT).
This move comes after Binance recently reviewed all listed digital assets to ensure they meet high standards and industry requirements. Projects failing to meet these standards risk delisting from the platform, as Binance prioritizes providing top-tier services and protections for its users. Unfortunately, DREP, MOB, and PNT have fallen short of the criteria that initially earned them listings on Binance.
As a result, Binance will remove all Bitcoin and USDT trading pairs associated with DREP, MOB, and PNT starting April 3. Additionally, the platform will cease accepting deposits of these tokens from the delisting date. Users are advised to withdraw their holdings before July 3, as Bin…
The post DREP, MOB, PNT Dump Hard by Over 56% Amid Binance Delisting appeared first on Coin Edition.
I need Your Appreciation
#Allert #HotTrends #BewareOfScams #BullorBear #DelistingDrama
⚠️BE AWARE OF APRIL FOOL⚠️
Tomorrow is April Fool's Day, you are expected to see many coins making Fake Moves.
Don't get greedy, don't enter in a risky trade, try to survive next 24 Hours.
#AprilFoolsDay #Write2Earrn #BewareOfScams
Tomorrow is April Fool's Day, you are expected to see many coins making Fake Moves.
Don't get greedy, don't enter in a risky trade, try to survive next 24 Hours.
#AprilFoolsDay #Write2Earrn #BewareOfScams
#MyFirstFeedPost Hello, Binance Square!
Anyone earned 0.003 btc bonus from giveaway?
I have completed about 10-12 referral and completed everything as per mentioned in rules everytime they reject with a reason risk check failed (for my referral)
I tried it 10-12 time and invited friends, each time progress bar moved but stuck on 98.89% 😂
while this you contact woth support they simply paste you the rules and terms page 👏🏼
at the end i can say that dont waste your time on these fake giveaway by binance these are just attract users and promoting
#ReferralCampaign #ReferralBonus" #ReferralRewards #BewareOfScams
Anyone earned 0.003 btc bonus from giveaway?
I have completed about 10-12 referral and completed everything as per mentioned in rules everytime they reject with a reason risk check failed (for my referral)
I tried it 10-12 time and invited friends, each time progress bar moved but stuck on 98.89% 😂
while this you contact woth support they simply paste you the rules and terms page 👏🏼
at the end i can say that dont waste your time on these fake giveaway by binance these are just attract users and promoting
#ReferralCampaign #ReferralBonus" #ReferralRewards #BewareOfScams
Beware of P2P Scams: Stay Informed and Protected
Hello there! It's important to be aware of peer-to-peer (P2P) scams and how they operate to stay safe. Here are some common examples to watch out for:
1. Phishing Scams: Scammers create fake websites or send emails that look legitimate to trick you into sharing personal information or login credentials. Always double-check URLs and email senders to ensure they're genuine.
2. Fake Escrow Services: In these scams, fraudsters promise to hold funds in escrow until a transaction is complete. Instead, they disappear with your money. Use only well-known and trusted escrow services.
3. Overpayment Scams: Scammers send a payment larger than agreed upon and then request a refund. The initial payment turns out to be fraudulent, leaving you out of pocket. Be wary of overpayments and verify transactions before issuing refunds.
4. Impersonation Scams: Fraudsters impersonate trustworthy individuals or companies to gain your trust and deceive you into sending money or assets. Always verify identities through official channels before proceeding with transactions.
5. Non-Delivery of Goods: This occurs when a seller accepts payment but fails to deliver the purchased items. Always verify the seller's reputation and use secure payment methods that offer buyer protection.
By familiarizing yourself with these tactics, you can protect yourself from falling victim to P2P scams. Always exercise caution, verify the legitimacy of transactions, and stay vigilant against suspicious activities. Your awareness is your best defense against fraud in the digital marketplace.
#BewareOfScams #Write2Earn! #BinanceTournament #VanEck_SOL_ETFS #IntroToCopytrading
Hello there! It's important to be aware of peer-to-peer (P2P) scams and how they operate to stay safe. Here are some common examples to watch out for:
1. Phishing Scams: Scammers create fake websites or send emails that look legitimate to trick you into sharing personal information or login credentials. Always double-check URLs and email senders to ensure they're genuine.
2. Fake Escrow Services: In these scams, fraudsters promise to hold funds in escrow until a transaction is complete. Instead, they disappear with your money. Use only well-known and trusted escrow services.
3. Overpayment Scams: Scammers send a payment larger than agreed upon and then request a refund. The initial payment turns out to be fraudulent, leaving you out of pocket. Be wary of overpayments and verify transactions before issuing refunds.
4. Impersonation Scams: Fraudsters impersonate trustworthy individuals or companies to gain your trust and deceive you into sending money or assets. Always verify identities through official channels before proceeding with transactions.
5. Non-Delivery of Goods: This occurs when a seller accepts payment but fails to deliver the purchased items. Always verify the seller's reputation and use secure payment methods that offer buyer protection.
By familiarizing yourself with these tactics, you can protect yourself from falling victim to P2P scams. Always exercise caution, verify the legitimacy of transactions, and stay vigilant against suspicious activities. Your awareness is your best defense against fraud in the digital marketplace.
#BewareOfScams #Write2Earn! #BinanceTournament #VanEck_SOL_ETFS #IntroToCopytrading
#not #Notcoinnews #BewareOfScams #short_sell
## Beware: Avoid Investing in This Overhyped "Shit Coin", this chart show Mint, same incident happens to this and 99% of these coins
### Understanding the Risks of the Latest Pump-and-Dump
In the world of cryptocurrency, it's not uncommon to come across coins that experience sudden surges in value, only to plummet just as quickly. These so-called "shit coins" are often the subject of intense speculation and manipulation, creating a risky environment for unsuspecting investors. One such coin is currently making headlines for all the wrong reasons.
### The Current Situation
This particular coin has been aggressively pumped in recent weeks, drawing in a large number of investors hoping to capitalize on the rapid price increase. However, what many fail to realize is that this surge is likely a result of market manipulation rather than genuine value creation. The coin is now on the verge of a major dump, which could result in significant losses for those who bought in at the peak.
### Why You Should Avoid Investing Now
1. **Market Manipulation**: The rapid increase in the coin's value is not sustainable. It is driven by coordinated efforts to inflate the price and create a false sense of demand.
2. **Lack of Fundamental Value**: Unlike established cryptocurrencies with strong use cases and development teams, this coin lacks any real-world application or innovative technology
3. **Imminent Dump**: As quickly as the coin's value has risen, it is expected to fall. Those who bought in at higher prices are likely to experience significant losses when the price crashes.
### Advice for Investors
1. **Do Not Buy Now**: Avoid getting caught up in the hype. The current price is inflated and does not reflect the coin's true value.
2. **Consider Short Entries**: For experienced traders, shorting the coin might be a viable option. However, this strategy comes with its own risks and should only be attempted by those with a solid understanding of short selling and market dynamics.
## Beware: Avoid Investing in This Overhyped "Shit Coin", this chart show Mint, same incident happens to this and 99% of these coins
### Understanding the Risks of the Latest Pump-and-Dump
In the world of cryptocurrency, it's not uncommon to come across coins that experience sudden surges in value, only to plummet just as quickly. These so-called "shit coins" are often the subject of intense speculation and manipulation, creating a risky environment for unsuspecting investors. One such coin is currently making headlines for all the wrong reasons.
### The Current Situation
This particular coin has been aggressively pumped in recent weeks, drawing in a large number of investors hoping to capitalize on the rapid price increase. However, what many fail to realize is that this surge is likely a result of market manipulation rather than genuine value creation. The coin is now on the verge of a major dump, which could result in significant losses for those who bought in at the peak.
### Why You Should Avoid Investing Now
1. **Market Manipulation**: The rapid increase in the coin's value is not sustainable. It is driven by coordinated efforts to inflate the price and create a false sense of demand.
2. **Lack of Fundamental Value**: Unlike established cryptocurrencies with strong use cases and development teams, this coin lacks any real-world application or innovative technology
3. **Imminent Dump**: As quickly as the coin's value has risen, it is expected to fall. Those who bought in at higher prices are likely to experience significant losses when the price crashes.
### Advice for Investors
1. **Do Not Buy Now**: Avoid getting caught up in the hype. The current price is inflated and does not reflect the coin's true value.
2. **Consider Short Entries**: For experienced traders, shorting the coin might be a viable option. However, this strategy comes with its own risks and should only be attempted by those with a solid understanding of short selling and market dynamics.
Threat actors are using fake #Facebook job ads to fool victims into installing Ov3r_Stealer, a new Windows-based stealer virus.
Ov3r_Stealer is designed to extract IP address-based location, hardware details, passwords, cookies, credit card info, auto-fills, browser extensions, crypto wallets, Microsoft Office documents, and a list of antivirus products from the infected host.
The campaign’s motive remains unclear; however, stolen data is often sold to other threat actors. Ov3r_Stealer may also be modified to deploy malware and other payloads, such as QakBot.
The attack initiates with a malicious PDF file seemingly hosted on OneDrive, enticing users to click on an “Access Document” button.
Trustwave discovered the PDF file posted on a fake Amazon CEO Andy Jassy Facebook account and Facebook advertisements promoting digital advertising opportunities.
Upon clicking the button, users are directed to a .URL file pretending to be a DocuSign document hosted on Discord’s CDN. A control panel item (.CPL) file is delivered through the shortcut file and executed by the Windows Control Panel process binary (“control.exe”).
Executing the CPL file triggers a PowerShell loader (“DATA1.txt”) retrieval from GitHub to execute Ov3r_Stealer.
#BewareOfScams #TrendingTopic #SafetyTips
Ov3r_Stealer is designed to extract IP address-based location, hardware details, passwords, cookies, credit card info, auto-fills, browser extensions, crypto wallets, Microsoft Office documents, and a list of antivirus products from the infected host.
The campaign’s motive remains unclear; however, stolen data is often sold to other threat actors. Ov3r_Stealer may also be modified to deploy malware and other payloads, such as QakBot.
The attack initiates with a malicious PDF file seemingly hosted on OneDrive, enticing users to click on an “Access Document” button.
Trustwave discovered the PDF file posted on a fake Amazon CEO Andy Jassy Facebook account and Facebook advertisements promoting digital advertising opportunities.
Upon clicking the button, users are directed to a .URL file pretending to be a DocuSign document hosted on Discord’s CDN. A control panel item (.CPL) file is delivered through the shortcut file and executed by the Windows Control Panel process binary (“control.exe”).
Executing the CPL file triggers a PowerShell loader (“DATA1.txt”) retrieval from GitHub to execute Ov3r_Stealer.
#BewareOfScams #TrendingTopic #SafetyTips
$MEMEcoin Scams on the Rise!🔻🔻
Beware of MEMEcoins promoted by well-known accounts!
Yesterday, a hacker compromised McDonald's Instagram account to pump $GRIMACE.
Here's the shocking exploit:
- Hacker used 24 insider wallets
- Bought 705M $GRIMACE with just 65 $SOL
- Sold for 5,202 $SOL, making 5,136 $SOL ($738K)
- 79x return in a short scam!
Don't fall victim to these schemes!
- Verify information before investing
- Be cautious of sudden promotions
- Research thoroughly
Stay safe, and stay informed!
#GRIMACE #CryptoSafety #InvestWisely #BewareOfScams #CryptoMarketMoves
Beware of MEMEcoins promoted by well-known accounts!
Yesterday, a hacker compromised McDonald's Instagram account to pump $GRIMACE.
Here's the shocking exploit:
- Hacker used 24 insider wallets
- Bought 705M $GRIMACE with just 65 $SOL
- Sold for 5,202 $SOL, making 5,136 $SOL ($738K)
- 79x return in a short scam!
Don't fall victim to these schemes!
- Verify information before investing
- Be cautious of sudden promotions
- Research thoroughly
Stay safe, and stay informed!
#GRIMACE #CryptoSafety #InvestWisely #BewareOfScams #CryptoMarketMoves
SCAMMERS EXPOSED !!!
BEWARE NEWBIE !!!! 🥵🥵🥵
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE 👇👇👇👇.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
BEWARE NEWBIE !!!! 🥵🥵🥵
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE 👇👇👇👇.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
🔈 Important Notice for all my community 🔈
He is a scammer. Please be aware of fake osmy cryptoz
He is making fools to people's, and we aren't offering any investment plans since we started, If someone is giving you investment plans so you'll be scammed by someone.
Kindly report him all members 🙏
#BewareOfScams #Osmy_CryptoT
He is a scammer. Please be aware of fake osmy cryptoz
He is making fools to people's, and we aren't offering any investment plans since we started, If someone is giving you investment plans so you'll be scammed by someone.
Kindly report him all members 🙏
#BewareOfScams #Osmy_CryptoT
Must-Do Tips Before Investing
Beware of Scams 👏
If something sounds too "good to be true" and promises unbelievable returns, it’s very likely a scam. Stay away from shady exchanges, phishing emails, and messages promising to make you rich quickly. In general, don’t rush to trust anyone, unless…it’s your dog!
Always DYOR before investing. In the world of crypto, there are no shortcuts or easy ways to make money without risk – only expensive lessons. There are many types of scams, from fake ICOs (initial coin offerings) to Ponzi schemes (where they use new investors' money to pay older ones). Being cautious is essential for any investment. Never send money to someone promising to double it or give you an airdrop, because they won’t.
Legitimate projects will have clear and transparent information available. When in doubt, ask the community or Alex, who’s always here to help you out.
#Write2Earn! #BewareOfScams
Beware of Scams 👏
If something sounds too "good to be true" and promises unbelievable returns, it’s very likely a scam. Stay away from shady exchanges, phishing emails, and messages promising to make you rich quickly. In general, don’t rush to trust anyone, unless…it’s your dog!
Always DYOR before investing. In the world of crypto, there are no shortcuts or easy ways to make money without risk – only expensive lessons. There are many types of scams, from fake ICOs (initial coin offerings) to Ponzi schemes (where they use new investors' money to pay older ones). Being cautious is essential for any investment. Never send money to someone promising to double it or give you an airdrop, because they won’t.
Legitimate projects will have clear and transparent information available. When in doubt, ask the community or Alex, who’s always here to help you out.
#Write2Earn! #BewareOfScams
Binance Scammers on Social Media: How to Stay Safe
Be cautious when using social media like Telegram, Instagram, and Facebook for Binance-related activities. Scammers lurk on these platforms, impersonating Binance staff or posing as helpful traders. Here's how to avoid them:
Don't Trade Through Social Media: Never initiate or finalize crypto trades through private messages on social media. Binance has a secure Peer-to-Peer (P2P) platform for transactions.
Beware of "Man-in-the-Middle" Scams: Scammers might act as a buyer or seller, provide a fake Binance ad with a different recipient's details, and trick you into sending crypto to the wrong person. Only communicate and exchange details within the Binance P2P platform.
Fake Binance Support: Scammers may pose as Binance customer support, offering help with account issues or promising exclusive investment opportunities. Binance will never contact you through social media for such purposes. Always refer to official Binance channels for support.
Unrealistic Promises: If someone offers guaranteed high returns or risk-free trading strategies, it's likely a scam. Legitimate investment involves inherent risk.
Phishing Links: Scammers might send links to fake Binance login pages or send malware disguised as helpful resources. Double-check website addresses before entering your login details.
Staying Secure:
Use Binance's official channels for communication and support. Never share your Binance login details or API keys with anyone. Enable Two-Factor Authentication (2FA) on your Binance account. Be wary of unsolicited investment advice or messages about account issues.
By following these tips, you can significantly reduce the risk of falling victim to these social media scams and ensure a secure trading experience on Binance.
#BinanceScammersAlert #BewareOfScams
Be cautious when using social media like Telegram, Instagram, and Facebook for Binance-related activities. Scammers lurk on these platforms, impersonating Binance staff or posing as helpful traders. Here's how to avoid them:
Don't Trade Through Social Media: Never initiate or finalize crypto trades through private messages on social media. Binance has a secure Peer-to-Peer (P2P) platform for transactions.
Beware of "Man-in-the-Middle" Scams: Scammers might act as a buyer or seller, provide a fake Binance ad with a different recipient's details, and trick you into sending crypto to the wrong person. Only communicate and exchange details within the Binance P2P platform.
Fake Binance Support: Scammers may pose as Binance customer support, offering help with account issues or promising exclusive investment opportunities. Binance will never contact you through social media for such purposes. Always refer to official Binance channels for support.
Unrealistic Promises: If someone offers guaranteed high returns or risk-free trading strategies, it's likely a scam. Legitimate investment involves inherent risk.
Phishing Links: Scammers might send links to fake Binance login pages or send malware disguised as helpful resources. Double-check website addresses before entering your login details.
Staying Secure:
Use Binance's official channels for communication and support. Never share your Binance login details or API keys with anyone. Enable Two-Factor Authentication (2FA) on your Binance account. Be wary of unsolicited investment advice or messages about account issues.
By following these tips, you can significantly reduce the risk of falling victim to these social media scams and ensure a secure trading experience on Binance.
#BinanceScammersAlert #BewareOfScams