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#estafa

estafa

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csrcarrasco
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An error that costs dearly, many believe that by operating with "Verified" users they are 100% safe. I have seen cases where, due to a mere 3-second oversight when checking the receipt or releasing too soon, the account ends up at zero. Pay attention to these tips. 1- Never, under any circumstances, accept payments from third parties. If the name on Binance does not match the one on the transfer, cancel the operation. 2- Do not trust the screenshot sent to you via chat. Go to your banking app and verify that the balance is available in your account. 3- If you feel that something is wrong, do not release. Use the appeal button immediately. Binance is there to protect you if you follow the rules. Have you ever felt "butterflies" of nerves before releasing? Tell me your experience in the comments, because lately I see many posts about scams and precautions. $BTC $ETH $BNB #Scam
An error that costs dearly, many believe that by operating with "Verified" users they are 100% safe.

I have seen cases where, due to a mere 3-second oversight when checking the receipt or releasing too soon, the account ends up at zero.

Pay attention to these tips.

1- Never, under any circumstances, accept payments from third parties. If the name on Binance does not match the one on the transfer, cancel the operation.

2- Do not trust the screenshot sent to you via chat. Go to your banking app and verify that the balance is available in your account.

3- If you feel that something is wrong, do not release. Use the appeal button immediately. Binance is there to protect you if you follow the rules.

Have you ever felt "butterflies" of nerves before releasing?

Tell me your experience in the comments, because lately I see many posts about scams and precautions.

$BTC $ETH $BNB #Scam
🚨🚨!!!ALERT WITH THIS SCAM METHOD IN P2P!!!! 🚨🚨The user creates the order in your ad, at that moment they tell you that they cannot make the transfer because your account tells them it has a "preventive block" and that they have already sent you an email notifying you. At that moment, you receive the email and it directs you to enter all your data to empty your funds. #BinanceP2P #estafa #P2PScam #pishingscam $BTC #Binance
🚨🚨!!!ALERT WITH THIS SCAM METHOD IN P2P!!!! 🚨🚨The user creates the order in your ad, at that moment they tell you that they cannot make the transfer because your account tells them it has a "preventive block" and that they have already sent you an email notifying you. At that moment, you receive the email and it directs you to enter all your data to empty your funds. #BinanceP2P #estafa #P2PScam #pishingscam $BTC #Binance
🚨🚨!!!ALERT WITH THIS SCAM METHOD IN P2P!!!! 🚨🚨The user creates the order in your ad, at the moment they tell you that they cannot make the transfer because your account tells them that there is a "preventive block" and that they have already sent you an email notifying you. At that moment, you receive the email and it directs you to enter all your details to empty your funds. #BinanceP2P #estafa #P2P #pishingscam #Binance
🚨🚨!!!ALERT WITH THIS SCAM METHOD IN P2P!!!! 🚨🚨The user creates the order in your ad, at the moment they tell you that they cannot make the transfer because your account tells them that there is a "preventive block" and that they have already sent you an email notifying you. At that moment, you receive the email and it directs you to enter all your details to empty your funds. #BinanceP2P #estafa #P2P #pishingscam #Binance
Zona Premium Pty:
por eso mejor hagan P2P conmigo
🚨 *SCAM ALERT FOR EVERYONE!🚨🚨🛑🚨 Beware of account rentals for Binance! 🚫 Binance accounts are being offered for rent, promising easy benefits and profits, but it is a trap 💔. What is happening?* - Scammers rent Binance accounts to unsuspecting users. - They promise access to exclusive benefits and quick profits. - But in reality, the scammers seize your funds and personal data 😱. *How to protect yourself?* - Do not rent Binance accounts from third parties. - Do not share your access credentials. - Verify the authenticity of any offer before acting. - Report any suspicious activity to Binance. *Remember:* Binance does not offer account rentals. Don’t fall for this trap! 🚫 Share this alert with your friends and family! 💬 #Binance #estafa #SeguridadCripto idad #criptonews $BTC $USDC {future}(USDCUSDT)
🚨 *SCAM ALERT FOR EVERYONE!🚨🚨🛑🚨
Beware of account rentals for Binance! 🚫
Binance accounts are being offered for rent, promising easy benefits and profits, but it is a trap 💔.
What is happening?*

- Scammers rent Binance accounts to unsuspecting users.
- They promise access to exclusive benefits and quick profits.
- But in reality, the scammers seize your funds and personal data 😱.

*How to protect yourself?*

- Do not rent Binance accounts from third parties.
- Do not share your access credentials.
- Verify the authenticity of any offer before acting.
- Report any suspicious activity to Binance.

*Remember:* Binance does not offer account rentals. Don’t fall for this trap! 🚫

Share this alert with your friends and family! 💬 #Binance #estafa #SeguridadCripto idad #criptonews $BTC $USDC
🚨 EXPOSE FALSE CAPTURES ABOUT $LUNC Do not fall for deceptions with manipulated images. Content is circulating claiming that $LUNC will not touch $1 until the year 2050. Ignore the noise and stay firm until real market signals appear. --- Check here 👉 $LUNC #LUNC #Estafa #Cuidado
🚨 EXPOSE FALSE CAPTURES ABOUT $LUNC

Do not fall for deceptions with manipulated images.

Content is circulating claiming that $LUNC will not touch $1 until the year 2050.

Ignore the noise and stay firm until real market signals appear.

---
Check here 👉 $LUNC

#LUNC #Estafa #Cuidado
Article
Pepe false hopeInvestor or gambler? You choose which side you are on. 👇 Many of those who read me today are waiting for their "investment" in Pepe ($PEPE) to pay off their debts or buy them a car. Spoiler: It's not going to happen. While you waste time (and money) on a project that is good for NOTHING but speculation, those of us using Artificial Intelligence (like my co-pilot Gemini) are accumulating real utility. Do you prefer the thrill of a casino bet or the security of a project with a future? I went through that 6 years ago when I was robbed of everything in RollerCoin. I learned the hard way that easy money does not exist.

Pepe false hope

Investor or gambler? You choose which side you are on. 👇
Many of those who read me today are waiting for their "investment" in Pepe ($PEPE) to pay off their debts or buy them a car. Spoiler: It's not going to happen. While you waste time (and money) on a project that is good for NOTHING but speculation, those of us using Artificial Intelligence (like my co-pilot Gemini) are accumulating real utility.
Do you prefer the thrill of a casino bet or the security of a project with a future? I went through that 6 years ago when I was robbed of everything in RollerCoin. I learned the hard way that easy money does not exist.
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Bearish
⚠️ HOW TO AVOID CRYPTO SCAMS: ADDRESS POISONING 😰 A well-known influencer lost 126,000 TON after their wallet was "poisoned." Address poisoning is an old trick that still deceives even experienced users. 🛡️ To protect yourself, use wallets with anti-poisoning protection like MyTonWallet, where small suspicious transfers are hidden by default. #evitar #estafa
⚠️ HOW TO AVOID CRYPTO SCAMS: ADDRESS POISONING

😰 A well-known influencer lost 126,000 TON after their wallet was "poisoned." Address poisoning is an old trick that still deceives even experienced users.

🛡️ To protect yourself, use wallets with anti-poisoning protection like MyTonWallet, where small suspicious transfers are hidden by default.

#evitar #estafa
Someone with testimony about fraudulent platforms??? I fell into a subbit does anyone find this familiar? I lost 50 usd it's not much but that's how you learn the lesson, in this world sometimes you lose and other times you win 😓#cripto #estafa
Someone with testimony about fraudulent platforms??? I fell into a subbit does anyone find this familiar? I lost 50 usd it's not much but that's how you learn the lesson, in this world sometimes you lose and other times you win 😓#cripto #estafa
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#estafa how could it happen that all my futures positions were closed, transferred to the spot account, and all the funds $4200.00 were withdrawn in 3 transactions, and Binance did not send me either the email or the SMS verification code, only the withdrawal email when nothing could be done anymore.
#estafa how could it happen that all my futures positions were closed, transferred to the spot account, and all the funds $4200.00 were withdrawn in 3 transactions, and Binance did not send me either the email or the SMS verification code, only the withdrawal email when nothing could be done anymore.
Binance Risk Sniper
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🚨 Scam Alert: I3q.com Is a Fraudulent Trading Platform

I3q.com claims to use “AI-powered trading” to help users earn profits — but it’s a scam.

💬 Users were lured in through YouTube and other social media ads, promising fake returns like:
“Daily 2% gains” or “Guaranteed 1.5% profits”.
🎯 The reality? Once users deposit funds, they are unable to withdraw, and the platform eventually disappears.

🔒 Protect Yourself:
✅Be wary of “too good to be true” returns
✅Do not trust platforms promoted by unverified YouTube influencers
✅Always verify licenses and withdrawal transparency
✅Use only trusted and regulated trading platforms

📢 Share this post to help others avoid falling for fake AI trading schemes.
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Bearish
$Q ¿pump and dump? or ¿slippage? something is happening with this coin, the price is being manipulated, it’s a scam, incredible 🦍🦍🦍🥴 What do you think? MEGA BEARISH #estafa #pumpanddump
$Q ¿pump and dump? or ¿slippage? something is happening with this coin, the price is being manipulated, it’s a scam, incredible 🦍🦍🦍🥴 What do you think?

MEGA BEARISH #estafa #pumpanddump
EmilyBlonde
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THE REALITY OF TELEGRAM AIRDROPS!!!
Many of us here have participated or continue to participate in Telegram airdrops, since they promise to be a 100% safe and reliable source of extra income. We have all learned about these airdrops from some YouTuber or influencer who recommends these types of income and gave us the link to be able to enter one of the airdrops and make our way into this world...
But the harsh reality is that there are only 2 groups that benefit from these airdrops, and I will explain how...
First we have the CEOs or creators of a game/token who need to raise funds and publicize their project in order to list the token they created.
The Fake Airdrop ScamBe careful with what you sign with your wallet. There is a new wave of scams where they send you an unknown token to your wallet that supposedly is worth thousands of dollars. The Hook You see the high balance and want to sell it. You enter their website to exchange it. The Trap When connecting your wallet, they ask you to sign a contract to approve the transaction. The Theft That contract gives them permission to empty all your $USDT and real coins.If a magic token appears in your wallet that you didn't purchase, ignore it. Do not interact with it; it's a trap to empty you.

The Fake Airdrop Scam

Be careful with what you sign with your wallet.
There is a new wave of scams where they send you an unknown token to your wallet that supposedly is worth thousands of dollars.
The Hook You see the high balance and want to sell it. You enter their website to exchange it.
The Trap When connecting your wallet, they ask you to sign a contract to approve the transaction.
The Theft That contract gives them permission to empty all your $USDT and real coins.If a magic token appears in your wallet that you didn't purchase, ignore it. Do not interact with it; it's a trap to empty you.
Article
Are you an XRP Lover? Congratulations, you bought corporate smokeIf you’re one of those people who thinks XRP is the future of finance because “banks use it,” I have news for you: no one uses it. Ripple has been selling you the idea that its token is the backbone of the global banking system for years, but when the network went down for over an hour the other day, what happened to those so-called banks? Nothing. No one noticed because no one uses it. But you continue to cling to the illusion that one day XRP will skyrocket and make you a millionaire. Meanwhile, Ripple Labs continues to sell tokens to the market, filling its petty cash box with your money to pay for lawyers, marketing events, and who knows what else.

Are you an XRP Lover? Congratulations, you bought corporate smoke

If you’re one of those people who thinks XRP is the future of finance because “banks use it,” I have news for you: no one uses it. Ripple has been selling you the idea that its token is the backbone of the global banking system for years, but when the network went down for over an hour the other day, what happened to those so-called banks? Nothing. No one noticed because no one uses it.
But you continue to cling to the illusion that one day XRP will skyrocket and make you a millionaire. Meanwhile, Ripple Labs continues to sell tokens to the market, filling its petty cash box with your money to pay for lawyers, marketing events, and who knows what else.
$BANANAS31 this is the biggest sham and a display of fraud from @Bananas31_bsc dignified and titular THE MASTER STRIKE THE FRAUD OF 2026 double market capitalization in less than a week almost 500 MILLION IN REVENUES IN 7 DAYS every day it shows there's no more corrupt world in investments than the one in crypto there are no regulations or rules of the game here anyone comes with a budget creates a project commits fraud and everything is fine this is the reason why the big traders in the world do not operate cryptocurrencies and why the well-known #ballenas are simply the same creators of projects in their own network #FRAUD
$BANANAS31 this is the biggest sham and a display of fraud from @BANANAS31
dignified and titular THE MASTER STRIKE THE FRAUD OF 2026 double market capitalization in less than a week almost 500 MILLION IN REVENUES IN 7 DAYS every day it shows there's no more corrupt world in investments than the one in crypto there are no regulations or rules of the game here anyone comes with a budget creates a project commits fraud and everything is fine this is the reason why the big traders in the world do not operate cryptocurrencies and why the well-known #ballenas are simply the same creators of projects in their own network #FRAUD
P2P SCAM ALERT ‼️ A new scam is emerging on Binance P2P, and it is quite dangerous. Here’s how it works: the scammer buys USDT from you and initially sends the payment. You see the bank transfer and release the cryptocurrency. Later, the scammer initiates a payment reversal from their bank. What’s the result? The cryptocurrency disappears and they get their money back. Target: Mostly new and inexperienced users. To avoid this: 1. Only conduct transactions with verified buyers. 2. Do not confirm payments solely through SMS or screenshots; verify in the bank app. 3. Be cautious of offers that seem too good to be true or pressure tactics: it’s a red flag. 4. Never share personal information or banking details outside of the Binance P2P chat. 5. If you have doubts, use the Appeal button: do not send coins until clarified. One mistake can cost you everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others. #Binance #ScamAwareness #P2P #estafa
P2P SCAM ALERT ‼️ A new scam is emerging on Binance P2P, and it is quite dangerous. Here’s how it works: the scammer buys USDT from you and initially sends the payment. You see the bank transfer and release the cryptocurrency. Later, the scammer initiates a payment reversal from their bank. What’s the result? The cryptocurrency disappears and they get their money back.
Target: Mostly new and inexperienced users.
To avoid this:
1. Only conduct transactions with verified buyers.
2. Do not confirm payments solely through SMS or screenshots; verify in the bank app.
3. Be cautious of offers that seem too good to be true or pressure tactics: it’s a red flag.
4. Never share personal information or banking details outside of the Binance P2P chat.
5. If you have doubts, use the Appeal button: do not send coins until clarified.
One mistake can cost you everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others. #Binance #ScamAwareness #P2P
#estafa
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