SCAMalerts
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P2P SCAM ALERT: $20,000 LOST! Protect Yourself, Stay Safe! đ¨
A recent incident has rocked the crypto worldâ a Binance P2P trader lost $20,000 and had their bank account frozen due to fraud. This serves as an important warning to all P2P users!
â ď¸ What Happened?
During a routine UPI transaction, a traderâs bank account was frozen because the payer in the P2P transaction was involved in fraudulent activities. Anyone who interacted with them faced severe consequences.
đ§ Key Lessons to Protect Yourself:
đš 1ď¸âŁ Stick to Trusted Profiles
Only trade with users who have completed over 50% of trades with a 95%+ completion rate on Binance P2P. Avoid suspicious profiles.
đš 2ď¸âŁ Verify Account Details
Ensure the bank account holder's name matches their Binance profile. Any discrepancies can be a red flag.
đš 3ď¸âŁ Trust Your Gut
If something feels off, stop the transaction immediately and recheck the details. Your safety is the priority.
đĄ Why This Is Important
P2P trading is fast and convenient, but it also comes with fraud risks. Losing your funds or having your bank account frozen can cause significant problems. Protect your money with these safety tips!
đ How to Stay Safe While Trading on Binance P2P:
â Only trade with reputable, trusted users.
â Always verify transaction details before proceeding.
â Immediately report any suspicious activity to Binance Support.
Letâs work together to make P2P trading safer for everyone! If you've experienced something similar, share your story to help others avoid the same issues.
đ Start trading securely on Binance P2P today!
#BinanceP2P #SCAMalerts #CryptoSafetyMatters #StaySecure #Write2Earn
A recent incident has rocked the crypto worldâ a Binance P2P trader lost $20,000 and had their bank account frozen due to fraud. This serves as an important warning to all P2P users!
â ď¸ What Happened?
During a routine UPI transaction, a traderâs bank account was frozen because the payer in the P2P transaction was involved in fraudulent activities. Anyone who interacted with them faced severe consequences.
đ§ Key Lessons to Protect Yourself:
đš 1ď¸âŁ Stick to Trusted Profiles
Only trade with users who have completed over 50% of trades with a 95%+ completion rate on Binance P2P. Avoid suspicious profiles.
đš 2ď¸âŁ Verify Account Details
Ensure the bank account holder's name matches their Binance profile. Any discrepancies can be a red flag.
đš 3ď¸âŁ Trust Your Gut
If something feels off, stop the transaction immediately and recheck the details. Your safety is the priority.
đĄ Why This Is Important
P2P trading is fast and convenient, but it also comes with fraud risks. Losing your funds or having your bank account frozen can cause significant problems. Protect your money with these safety tips!
đ How to Stay Safe While Trading on Binance P2P:
â Only trade with reputable, trusted users.
â Always verify transaction details before proceeding.
â Immediately report any suspicious activity to Binance Support.
Letâs work together to make P2P trading safer for everyone! If you've experienced something similar, share your story to help others avoid the same issues.
đ Start trading securely on Binance P2P today!
#BinanceP2P #SCAMalerts #CryptoSafetyMatters #StaySecure #Write2Earn
đ¨ P2P SCAM ALERT: $20,000 LOST! Stay Safe, Stay Smart! đ¨
A shocking incident has shaken the crypto communityâa Binance P2P trader lost $20,000 and faced a frozen bank account due to fraudulent activity. Let this serve as a critical warning for all P2P users!
â ď¸ What Happened?
During a routine UPI transaction, a traderâs bank account was frozen. Why?
The payer on the other side of the P2P deal was involved in fraudulent activities, and anyone who interacted with them faced serious consequences.
đ§ Key Lessons to Protect Yourself
đš 1ď¸âŁ Avoid Risky Profiles
Stick to users with over 50% trades and 95%+ completion rates on Binance P2P. Suspicious profiles = high risk.
đš 2ď¸âŁ Verify Account Details
Double-check that the bank account holderâs name matches their Binance profile. Any mismatch can spell trouble.
đš 3ď¸âŁ Trust Your Instincts
If anything feels off during a trade, stop immediately and re-verify the details. Your safety comes first.
---
đĄ Why This Matters
P2P trading is fast, convenient, and popularâbut fraud risks are real. Losing funds or having your bank account frozen can leave you stranded. Protect your hard-earned money with these tips!
---
đ Stay Safe While Trading on Binance P2P
Hereâs how you can secure your trades:
â Only deal with trusted, high-reputation users.
â Always confirm all transaction details before proceeding.
â Report any suspicious activity to Binance Support immediately.
---
Letâs work together to make P2P trading safer for everyone! If youâve faced a similar situation, share your experience to help others avoid the same pitfalls.
đ Start trading securely on Binance P2P today!
#BinanceP2P #SCAMalerts #CryptoSafetyMatters #StaySecure #Write2Earn!
â ď¸ What Happened?
During a routine UPI transaction, a traderâs bank account was frozen. Why?
The payer on the other side of the P2P deal was involved in fraudulent activities, and anyone who interacted with them faced serious consequences.
đ§ Key Lessons to Protect Yourself
đš 1ď¸âŁ Avoid Risky Profiles
Stick to users with over 50% trades and 95%+ completion rates on Binance P2P. Suspicious profiles = high risk.
đš 2ď¸âŁ Verify Account Details
Double-check that the bank account holderâs name matches their Binance profile. Any mismatch can spell trouble.
đš 3ď¸âŁ Trust Your Instincts
If anything feels off during a trade, stop immediately and re-verify the details. Your safety comes first.
---
đĄ Why This Matters
P2P trading is fast, convenient, and popularâbut fraud risks are real. Losing funds or having your bank account frozen can leave you stranded. Protect your hard-earned money with these tips!
---
đ Stay Safe While Trading on Binance P2P
Hereâs how you can secure your trades:
â Only deal with trusted, high-reputation users.
â Always confirm all transaction details before proceeding.
â Report any suspicious activity to Binance Support immediately.
---
Letâs work together to make P2P trading safer for everyone! If youâve faced a similar situation, share your experience to help others avoid the same pitfalls.
đ Start trading securely on Binance P2P today!
#BinanceP2P #SCAMalerts #CryptoSafetyMatters #StaySecure #Write2Earn!
Daina Concatelli gcCS:
How to report to Binance Support regarding the scammer and how to find out genuine trading platform when 99% are fraud and scammer
Russian Influencer Faces Prison for Crypto Fraud đ
Crypto influencer Valeria âBitmamaâ Fedyakina could face 10 years in prison for defrauding investors of $22M in a fake cross-border payment scheme. Her story highlights the dark side of cryptoâwhere scammers thrive alongside innovation.
â ď¸ Lesson learned: Always DYOR (Do Your Own Research) before investing in crypto projects or trusting influencers.
#CryptoFraudAlert #Bitmama #SCAMalerts #BlockchainSafety
â ď¸ Lesson learned: Always DYOR (Do Your Own Research) before investing in crypto projects or trusting influencers.
#CryptoFraudAlert #Bitmama #SCAMalerts #BlockchainSafety
Legit OR Scam
Today I am going to give you a method to see if the site is legit or a scam go to eveninsight.com and put in the site name and you will see if it is a scam or not
#TradeNTell #TrendingTopic #Write2Earn #SCAMalerts
#TradeNTell #TrendingTopic #Write2Earn #SCAMalerts
âźď¸#SCAMalerts âźď¸
For #HyperFund & #HyperVerse
Thousands of investors have lost millions of dollars in #Crypto investment schemes that have escaped regulatory warning in Australia, despite financial authorities overseas warning two of the schemes were a possible "Scam" & "Suspected Pyramid Scheme", a Guardian Australia investigation has found.
The scheme have operated under various names including Hyperfund & Hyperverse.
Always #DYOR and invest wisely in Crypto.
For #HyperFund & #HyperVerse
Thousands of investors have lost millions of dollars in #Crypto investment schemes that have escaped regulatory warning in Australia, despite financial authorities overseas warning two of the schemes were a possible "Scam" & "Suspected Pyramid Scheme", a Guardian Australia investigation has found.
The scheme have operated under various names including Hyperfund & Hyperverse.
Always #DYOR and invest wisely in Crypto.
Why Scammers Prefer Cryptocurrency Payments
The rise of cryptocurrency has undoubtedly revolutionized the financial landscape, However, this technological advancement has also become a preferred method for scammers to receive payments from their victims.
1. Anonymity:
2. Irreversible Transactions:
3. Global Accessibility:
4. Lack of Regulatory Oversight:
5. Exploiting New Technology
Conclusion:
While cryptocurrency offers immense benefits in terms of financial inclusion and innovation, it is crucial to be aware of its susceptibility to exploitation by scammers. Education, awareness, and enhanced regulatory measures are essential to mitigating the risks associated with crypto-related scams.
Read Ful Details on my website đ https://Miahzworld.com.ng
#TrendingTopic #cryptocurrecny #SCAMalerts #Write2Earn
The rise of cryptocurrency has undoubtedly revolutionized the financial landscape, However, this technological advancement has also become a preferred method for scammers to receive payments from their victims.
1. Anonymity:
2. Irreversible Transactions:
3. Global Accessibility:
4. Lack of Regulatory Oversight:
5. Exploiting New Technology
Conclusion:
While cryptocurrency offers immense benefits in terms of financial inclusion and innovation, it is crucial to be aware of its susceptibility to exploitation by scammers. Education, awareness, and enhanced regulatory measures are essential to mitigating the risks associated with crypto-related scams.
Read Ful Details on my website đ https://Miahzworld.com.ng
#TrendingTopic #cryptocurrecny #SCAMalerts #Write2Earn
Scam Alert: Crypto Hackers Lure Ethereum, Solana & Tron Communities Into Fake Airdrop
Wallet drainers are now targeting the Ethereum, Solana, and Tron crypto groups by luring them into an airdrop scam.Wallet drainers have now started targeting Ethereum (ETH), Solana (SOL), and Tron (TRX) communities to execute phishing scams. Earlier, they focused on conducting crypto scams via EVM chains. However, the trend has changed after they expanded their reach into well-established crypto groups.Overview of Wallet Drainersâ Airdrop ScamAccording to a post by Scam Sniffer on X, phishing scams have been initiated by attracting crypto enthusiasts via fake airdrops. They have designed a webpage wherein one can claim Ethereum, Solana, and Tron airdrop rewards.The scammers term the airdrop scam as an âexclusive opportunityâ for the community. Moreover, they encourage people to connect their primary wallet to be able to access these airdrops. In addition, Scam Sniffer noted that these fraudsters can drain various types of crypto wallets via this webpage.This update is an alarming one considering the popularity of Ethereum, the second-largest crypto, Solana, and Tron. It could instill crypto investors into believing such wallet drainers in anticipation of high-end crypto rewards. Thereby, millions and billions of digital asset investments could be wiped off owing to such wallet drainer scams.However, it is possible to identify such scams via a few checks. The snapshot shared by Scam Sniffer shows that the concerned airdrop scam webpage has grammatical errors, which could be a way to be safe from such fraudsters. But, they can upgrade their strategies from time to time.Hence, itâs always better to check the source of such links. If a trusted entity isnât posting such airdrop updates, then avoid such offerings completely. Moreover, itâs time to be even more cautious since hackers have been hacking reputed companiesâ X (formerly Twitter) accounts to promote crypto scams.Certik and Mandiant Official X Accounts Get HackedEarlier this month, Certik, a blockchain audit firm, witnessed its X account being hacked. Thereafter, malicious links were posted that promised people to return the digital assets they lost to various crypto scams. The dubious link was available on their website for quite sometime before the Certik team managed to regain access.The X account of Mandiant, a cybersecurity company, was successfully reclaimed by its rightful owner on January 4, 2024, after falling victim to hacking. The incident unfolded over several hours on X, with users presenting evidence of the account takeover. The attackers, posing as the Phantom, a non-custodial crypto wallet, used the compromised Mandiant X account to promote a cryptocurrency scam.#SCAMalerts #BTCETFSPOT #etfsaga #Osmy_CryptoT #etf
See original
#SCAMalerts #scamcrypto#scammers.
LIVE
Binance Square Official
--
Binance Square Feature Update â December 13, 2023
Hi Binancians,
The latest updates to Binance Square are available in app version 2.75. We encourage you to update your app for an improved and more efficient browsing experience. Here is a detailed overview of our new features:
Reply with PicturesYou can now upload pictures when replying to, or participating in discussions under each post on Binance Square.Anti-Scam Related OptimizationBinance Square has implemented anti-scam measures for safer community interaction:Simplified Reporting Flow: Easily report scams or spams using the 3-dot menu beside posts/replies. We will notify you after our review.Note: This feature is currently available only on the website; support for the app is coming soon.Reply Restrictions: To maintain quality interactions, users without wallet assets can only reply thrice every 7 days on Binance Square.Bio Update Limit: Each user can only update their bio once per calendar year.Market News & Community Discussion on Trading PageOn the 'Square' tab under each trading page, you can find token-related news and official updates in the 'Market', alongside KOL opinions and trader insights under "Community". Feel free to engage in informative token discussions with the Binance Square community.Note: This feature is currently available only in-app, support for website is coming soon.Post Creation on Lite AppClick '+' on the 'Square' tab at the bottom right corner in the Binance Lite app to share your thoughts with the community.Show Post Count on Profile PageThe total number of posts by each creator will be displayed on their profile page.Search creators and content on WebIf you're looking for specific content or creators, simply enter keywords or the creator's name in the search bar on the Binance website.Creator Recommendations Based on Friends' FollowingThe system will automatically suggest creators to follow based on the preferences of your friends, enriching the social networking experience within the community.Web UI EnhancementThe Binance Square web interface now features a smoother user experience with the addition of a fixed navigation bar on the left side of the home page. This provides quick access to notifications, trending articles, settings, post buttons, and more for quick interaction.
Stay Updated with All Things Binance Square
Follow the official Binance Square account to keep up with the latest news, features, and updates, and ensure you never miss important information.
Your opinion matters to us! If there's a product or feature you want to see implemented on Binance Square, don't hesitate to let us know. Submit your ideas through our customer support, and together, we'll work towards making Binance Square even better. Thank you for being a part of our community!
The latest updates to Binance Square are available in app version 2.75. We encourage you to update your app for an improved and more efficient browsing experience. Here is a detailed overview of our new features:
Reply with PicturesYou can now upload pictures when replying to, or participating in discussions under each post on Binance Square.Anti-Scam Related OptimizationBinance Square has implemented anti-scam measures for safer community interaction:Simplified Reporting Flow: Easily report scams or spams using the 3-dot menu beside posts/replies. We will notify you after our review.Note: This feature is currently available only on the website; support for the app is coming soon.Reply Restrictions: To maintain quality interactions, users without wallet assets can only reply thrice every 7 days on Binance Square.Bio Update Limit: Each user can only update their bio once per calendar year.Market News & Community Discussion on Trading PageOn the 'Square' tab under each trading page, you can find token-related news and official updates in the 'Market', alongside KOL opinions and trader insights under "Community". Feel free to engage in informative token discussions with the Binance Square community.Note: This feature is currently available only in-app, support for website is coming soon.Post Creation on Lite AppClick '+' on the 'Square' tab at the bottom right corner in the Binance Lite app to share your thoughts with the community.Show Post Count on Profile PageThe total number of posts by each creator will be displayed on their profile page.Search creators and content on WebIf you're looking for specific content or creators, simply enter keywords or the creator's name in the search bar on the Binance website.Creator Recommendations Based on Friends' FollowingThe system will automatically suggest creators to follow based on the preferences of your friends, enriching the social networking experience within the community.Web UI EnhancementThe Binance Square web interface now features a smoother user experience with the addition of a fixed navigation bar on the left side of the home page. This provides quick access to notifications, trending articles, settings, post buttons, and more for quick interaction.
Stay Updated with All Things Binance Square
Follow the official Binance Square account to keep up with the latest news, features, and updates, and ensure you never miss important information.
Your opinion matters to us! If there's a product or feature you want to see implemented on Binance Square, don't hesitate to let us know. Submit your ideas through our customer support, and together, we'll work towards making Binance Square even better. Thank you for being a part of our community!
đ¨ Urgent Crypto Alert! Protect Yourself from Scams! đđť
Hey Crypto Warriors! đđ It's time to armor up against potential threats. Beware of a scam alert circulating on Facebook, and let's break down the details to ensure your financial safety. đŤđ°
đ Avoid Unfamiliar QR Codes: No Rewards, Just Risks! đˇâ
Listen up, folks! đŁâ Refrain from scanning any unfamiliar QR codes. Why? Because there are no rewards waiting for you on the other side, only potential financial losses. Stay vigilant and keep your guard up! đĄď¸đ
đ§ The Scam Unveiled: False USDT Giveaway on Binance đľď¸ââď¸đ
Here's the scoop: a scammer is prowling on Facebook, luring users with the false promise of a USDT giveaway from Binance. Don't be fooled! Scanning that QR code won't unlock any giveaway; instead, it will play into the scammer's hands by transferring your funds. đąđ¸
đŤ Vigilance is Key: Exercise Caution to Thwart Fraud! đˇđ¨
Stay on high alert, crypto fam! đđ Exercise caution, double-check, and triple-check before engaging in any QR code shenanigans. Don't let the allure of a supposed giveaway blind you to the potential risks. Your crypto fortress needs to be impenetrable! đ°đĄď¸
đ Protect Yourself: Say No to Fraudulent Schemes đ ââď¸đĄ
We're all in this crypto journey together. đ¤đ Let's stand united against scams and fraudulent schemes. Spread the word, educate your crypto peers, and let's create a safer digital landscape for everyone. đđ
đ Like, Share, and Follow @MemeLauncher for More Crypto Safety Tips! đ
If this warning resonates with you, give it a thumbs up, share it far and wide with your crypto comrades, and hit that follow button for regular updates on how to navigate the crypto realm safely.
Together, we stay strong! đŞđ #CryptoSafety #ScamAlert #SCAMalerts #scammers. #scam
Hey Crypto Warriors! đđ It's time to armor up against potential threats. Beware of a scam alert circulating on Facebook, and let's break down the details to ensure your financial safety. đŤđ°
đ Avoid Unfamiliar QR Codes: No Rewards, Just Risks! đˇâ
Listen up, folks! đŁâ Refrain from scanning any unfamiliar QR codes. Why? Because there are no rewards waiting for you on the other side, only potential financial losses. Stay vigilant and keep your guard up! đĄď¸đ
đ§ The Scam Unveiled: False USDT Giveaway on Binance đľď¸ââď¸đ
Here's the scoop: a scammer is prowling on Facebook, luring users with the false promise of a USDT giveaway from Binance. Don't be fooled! Scanning that QR code won't unlock any giveaway; instead, it will play into the scammer's hands by transferring your funds. đąđ¸
đŤ Vigilance is Key: Exercise Caution to Thwart Fraud! đˇđ¨
Stay on high alert, crypto fam! đđ Exercise caution, double-check, and triple-check before engaging in any QR code shenanigans. Don't let the allure of a supposed giveaway blind you to the potential risks. Your crypto fortress needs to be impenetrable! đ°đĄď¸
đ Protect Yourself: Say No to Fraudulent Schemes đ ââď¸đĄ
We're all in this crypto journey together. đ¤đ Let's stand united against scams and fraudulent schemes. Spread the word, educate your crypto peers, and let's create a safer digital landscape for everyone. đđ
đ Like, Share, and Follow @MemeLauncher for More Crypto Safety Tips! đ
If this warning resonates with you, give it a thumbs up, share it far and wide with your crypto comrades, and hit that follow button for regular updates on how to navigate the crypto realm safely.
Together, we stay strong! đŞđ #CryptoSafety #ScamAlert #SCAMalerts #scammers. #scam
â ď¸ **Attention Crypto Community** â ď¸
đ¨ Beware of Scam Websites! đ¨
đ Han Meimei fell victim to a scam platform (https://www.hkd-vip.com) after being taught to trade on it by a WeChat group.
đ° She suffered heavy losses when trying to withdraw funds, as the platform demanded additional fees and provided different withdrawal addresses each time.
đ Binance is committed to preventing fraud. Pay close attention to risk reminders and control interception during withdrawals.
â ď¸ The fraudulent platform is still active. Spread the word to protect others from falling into the same trap.
Stay vigilant and report any suspicious activity to ensure a safe crypto environment for all. #CryptoSafety #SCAMalerts đĄď¸đ¸
đ¨ Beware of Scam Websites! đ¨
đ Han Meimei fell victim to a scam platform (https://www.hkd-vip.com) after being taught to trade on it by a WeChat group.
đ° She suffered heavy losses when trying to withdraw funds, as the platform demanded additional fees and provided different withdrawal addresses each time.
đ Binance is committed to preventing fraud. Pay close attention to risk reminders and control interception during withdrawals.
â ď¸ The fraudulent platform is still active. Spread the word to protect others from falling into the same trap.
Stay vigilant and report any suspicious activity to ensure a safe crypto environment for all. #CryptoSafety #SCAMalerts đĄď¸đ¸
SCAM ALERT EVERYONE âźď¸đ¨âźď¸đ¨âźď¸đ¨
Binance Aids FBI in Busting $2.5 Million Fraud Case
**Latest Update:**
Binance has announced on X (formerly Twitter) its pivotal role in aiding the San Diego FBI in a major fraud investigation. The scam, known as the "pig-killing" scam, led to victims losing a total of $2.5 million.
**Binanceâs Role:**
Binanceâs dedicated investigation team provided essential support by uncovering crucial clues that were key to cracking the case. Their collaboration was instrumental in tracking and recovering the $2.5 million stolen from the victims.
**Impact and Outcome:**
This successful operation underscores Binance's commitment to fighting financial crimes and protecting its users. The resolution of this case highlights the effectiveness of cooperation between cryptocurrency platforms and law enforcement agencies in bringing scammers to justice.
: #SCAMalerts #CryptoSecurity #Binance #FBI #FinancialCrime #FraudPrevention #CryptocurrencyPredictions #Blockchain
Stay vigilant and report any suspicious activities!
Binance Aids FBI in Busting $2.5 Million Fraud Case
**Latest Update:**
Binance has announced on X (formerly Twitter) its pivotal role in aiding the San Diego FBI in a major fraud investigation. The scam, known as the "pig-killing" scam, led to victims losing a total of $2.5 million.
**Binanceâs Role:**
Binanceâs dedicated investigation team provided essential support by uncovering crucial clues that were key to cracking the case. Their collaboration was instrumental in tracking and recovering the $2.5 million stolen from the victims.
**Impact and Outcome:**
This successful operation underscores Binance's commitment to fighting financial crimes and protecting its users. The resolution of this case highlights the effectiveness of cooperation between cryptocurrency platforms and law enforcement agencies in bringing scammers to justice.
: #SCAMalerts #CryptoSecurity #Binance #FBI #FinancialCrime #FraudPrevention #CryptocurrencyPredictions #Blockchain
Stay vigilant and report any suspicious activities!
đ¨ Warning to Crypto Enthusiasts! đ¨
Heads up! The Hamster Kombat project, which was supposed to launch on the TON Blockchain, has been exposed as a scam. The $HMSTR token is fraudulent, with no real backing or credible investors behind it.
Stay sharp and steer clear of this deceptive project. Protect yourself and our community by avoiding it and sharing this alert. Always conduct thorough research before diving into any new crypto ventures.
Stay Safe. Invest Smart. đĄď¸
#Binance #CryptoAlert #SCAMalerts #InvestSmartly #StaySafeTrading
Heads up! The Hamster Kombat project, which was supposed to launch on the TON Blockchain, has been exposed as a scam. The $HMSTR token is fraudulent, with no real backing or credible investors behind it.
Stay sharp and steer clear of this deceptive project. Protect yourself and our community by avoiding it and sharing this alert. Always conduct thorough research before diving into any new crypto ventures.
Stay Safe. Invest Smart. đĄď¸
#Binance #CryptoAlert #SCAMalerts #InvestSmartly #StaySafeTrading
â ď¸ Attention Crypto Community â ď¸
đ¨ Beware of Scam Websites! đ¨
đ Han Meimei fell victim to a scam platform (https://www.hkd-vip.com) after being taught to trade on it by a WeChat group.
đ° She suffered heavy losses when trying to withdraw funds, as the platform demanded additional fees and provided different withdrawal addresses each time.
đ Binance is committed to preventing fraud. Pay close attention to risk reminders and control interception during withdrawals.
â ď¸ The fraudulent platform is still active. Spread the word to protect others from falling into the same trap.
Stay vigilant and report any suspicious activity to ensure a safe crypto environment for all. #CryptoSafety #SCAMalerts đĄď¸đ¸
đ¨ Beware of Scam Websites! đ¨
đ Han Meimei fell victim to a scam platform (https://www.hkd-vip.com) after being taught to trade on it by a WeChat group.
đ° She suffered heavy losses when trying to withdraw funds, as the platform demanded additional fees and provided different withdrawal addresses each time.
đ Binance is committed to preventing fraud. Pay close attention to risk reminders and control interception during withdrawals.
â ď¸ The fraudulent platform is still active. Spread the word to protect others from falling into the same trap.
Stay vigilant and report any suspicious activity to ensure a safe crypto environment for all. #CryptoSafety #SCAMalerts đĄď¸đ¸
Ready to streamline your Web3 experience?
Explore the power of dappOS and Intent Assets!
Tired of the complex steps involved in traditional dApps? With dappOS, you can focus on your goals without the hassle. đŻ This innovative platform makes blockchain interactions smooth and efficient, allowing you to earn, trade, and connect with ease. Backed by top VCs, dappOS is revolutionizing access to decentralized systems. Dive in and discover how dappOS is shaping the future of Web3! đ
dappOS is simplifying the use of decentralized blockchain systems, offering a seamless and user-friendly experience. đ No more getting bogged down by complicated processesâdappOS lets you focus on achieving your goals while the networkâs service providers handle the technical details. â¨
What makes dappOS unique are its standout features: Intent Asset, where you can utilize your assets while earning interest; Intent EX, which secures optimal transaction costs; and Intent-centric dApp Interaction, which allows you to interact with dApps effortlessly. đ With the backing of industry giants like Binance Labs, Polychain, Sequoia, IDG, and OKX Ventures, dappOS is a leading force in the Web3 space. đ
The ability to "earn yield while keeping assets accessible" is a game-changer in Web3. đ This feature allows your digital assets to generate passive income without being locked away, providing both flexibility and financial growth. This dual benefit enhances user engagement and liquidity, making the Web3 ecosystem more dynamic. đ°â¨
By offering an intuitive interface, dappOS is set to lead in the Web3 space, making it easier for users to interact with decentralized applications (dApps). Whether you're new or experienced, dappOS lowers the barriers to entry, making Web3 more accessible. Its focus on usability and seamless integration makes it a project to watch. đđĽ#BinanceWeb3Wallet
The upcoming joint airdrop event with Binance Web3 Wallet is more than just a promotion; itâs a strategic effort to expand both ecosystems. đ This collaboration encourages new users to explore and engage, driving growth and innovation in Web3. Together, @dappOS_com and Binance are building a more inclusive and vibrant Web3 future. đđ
#dappOSTheFutureofIntents #ScamWarning #SCAMalerts #BinanceBlockchainWeek
Tired of the complex steps involved in traditional dApps? With dappOS, you can focus on your goals without the hassle. đŻ This innovative platform makes blockchain interactions smooth and efficient, allowing you to earn, trade, and connect with ease. Backed by top VCs, dappOS is revolutionizing access to decentralized systems. Dive in and discover how dappOS is shaping the future of Web3! đ
dappOS is simplifying the use of decentralized blockchain systems, offering a seamless and user-friendly experience. đ No more getting bogged down by complicated processesâdappOS lets you focus on achieving your goals while the networkâs service providers handle the technical details. â¨
What makes dappOS unique are its standout features: Intent Asset, where you can utilize your assets while earning interest; Intent EX, which secures optimal transaction costs; and Intent-centric dApp Interaction, which allows you to interact with dApps effortlessly. đ With the backing of industry giants like Binance Labs, Polychain, Sequoia, IDG, and OKX Ventures, dappOS is a leading force in the Web3 space. đ
The ability to "earn yield while keeping assets accessible" is a game-changer in Web3. đ This feature allows your digital assets to generate passive income without being locked away, providing both flexibility and financial growth. This dual benefit enhances user engagement and liquidity, making the Web3 ecosystem more dynamic. đ°â¨
By offering an intuitive interface, dappOS is set to lead in the Web3 space, making it easier for users to interact with decentralized applications (dApps). Whether you're new or experienced, dappOS lowers the barriers to entry, making Web3 more accessible. Its focus on usability and seamless integration makes it a project to watch. đđĽ#BinanceWeb3Wallet
The upcoming joint airdrop event with Binance Web3 Wallet is more than just a promotion; itâs a strategic effort to expand both ecosystems. đ This collaboration encourages new users to explore and engage, driving growth and innovation in Web3. Together, @dappOS_com and Binance are building a more inclusive and vibrant Web3 future. đđ
#dappOSTheFutureofIntents #ScamWarning #SCAMalerts #BinanceBlockchainWeek
Hey friends! I'm sharing a cautionary tale, and it's a doozy. I recently got scammed out of $5,000 in cryptocurrency. Yeah, I know, I know - it's a rookie move. But here's the thing: the scammer was slick, and I was... well, let's just say "overly optimistic".
But here's the silver lining: I learned a valuable lesson, and I want to pass it on to you all! Don't let greed cloud your judgment, and always do your research. And most importantly, never invest more than you can afford to lose (like, duh!).
So, let this be a warning to all my fellow crypto enthusiasts: stay vigilant, stay smart, and don't let the scammers get you down!
#cryptocurrency #SCAMalerts #lessonlearned #stayvigilant
But here's the silver lining: I learned a valuable lesson, and I want to pass it on to you all! Don't let greed cloud your judgment, and always do your research. And most importantly, never invest more than you can afford to lose (like, duh!).
So, let this be a warning to all my fellow crypto enthusiasts: stay vigilant, stay smart, and don't let the scammers get you down!
#cryptocurrency #SCAMalerts #lessonlearned #stayvigilant
đ¨ ALERT: Top Cryptocurrency Scams You Should Know About đ¨
The crypto world offers huge returns but is also rife with scams. Scammers constantly devise new ways to exploit investors. Here are some of the biggest scams to watch out for:
1. FTX: Collapsed in November 2022, losing billions of customer funds. Founder Sam Bankman-Fried received a 25-year sentence for fraud.
1. Luna and TerraUSD: Lost $60 billion in May 2022; founder Do Kwon was arrested in March 2023 for his role in the crash.
1. QuadrigaCX: After founder Gerald Cottenâs death in 2018, $215 million vanished. Later, it was revealed as a Ponzi scheme.
1. Africrypt: In 2021, 70,000 BTC were stolen, and founders Ameer and Raees Cajee are under investigation for laundering.
Other scams include:
- SafeMoon
- Proodeum
- Pincoin
- Celsius Network
- Centra Tech
- Mining Max
All of these left investors with major losses.
How to Protect Yourself:
Always research thoroughly, verify team credentials, and beware of promises that sound too good to be true. Caution is your best defense against these schemes.
#SCAMalerts #DOGSONBINANCE #TON #BNBChainMemecoins #TelegramCEO
1. FTX: Collapsed in November 2022, losing billions of customer funds. Founder Sam Bankman-Fried received a 25-year sentence for fraud.
1. Luna and TerraUSD: Lost $60 billion in May 2022; founder Do Kwon was arrested in March 2023 for his role in the crash.
1. QuadrigaCX: After founder Gerald Cottenâs death in 2018, $215 million vanished. Later, it was revealed as a Ponzi scheme.
1. Africrypt: In 2021, 70,000 BTC were stolen, and founders Ameer and Raees Cajee are under investigation for laundering.
Other scams include:
- SafeMoon
- Proodeum
- Pincoin
- Celsius Network
- Centra Tech
- Mining Max
All of these left investors with major losses.
How to Protect Yourself:
Always research thoroughly, verify team credentials, and beware of promises that sound too good to be true. Caution is your best defense against these schemes.
#SCAMalerts #DOGSONBINANCE #TON #BNBChainMemecoins #TelegramCEO
#MyFirstFeedPost #SCAMalerts #scam Hello, Binance Square!
There is no use of doing USDT mixing since we all know that USDT is backed by USD and completely centralised token.
There is a scam going on in market, Please aware of some companies who are trapping people on the name of USDT mixing, initially they will ask you to start with 100 USDT and for mixing each order they will give you minimum 0.6 percent commission. At initial stage they will allow to withdraw your USDT after that they will introduce new way of income like contract, in contract channel they will ask you to bid with whatever you have in your wallet and they will give 20 percent loan which will become huge then you have to take more than 100 orders. the real scam they will do here, when your contract will be finished they will ask you to make huge amount of interest which you can not pay even if you pay they will not release the fund and you will end up with loosing your hard earned money.
They will add you in a what**p group where all people belongs to that company but they will act like they just joined.
The so called company name is hrmix and they will keep on changing their website after scamming huge amount.
There is no use of doing USDT mixing since we all know that USDT is backed by USD and completely centralised token.
There is a scam going on in market, Please aware of some companies who are trapping people on the name of USDT mixing, initially they will ask you to start with 100 USDT and for mixing each order they will give you minimum 0.6 percent commission. At initial stage they will allow to withdraw your USDT after that they will introduce new way of income like contract, in contract channel they will ask you to bid with whatever you have in your wallet and they will give 20 percent loan which will become huge then you have to take more than 100 orders. the real scam they will do here, when your contract will be finished they will ask you to make huge amount of interest which you can not pay even if you pay they will not release the fund and you will end up with loosing your hard earned money.
They will add you in a what**p group where all people belongs to that company but they will act like they just joined.
The so called company name is hrmix and they will keep on changing their website after scamming huge amount.
đ¨ âš2,200 Crore âOnline Tradingâ Scam Busted in Assam, 38 Arrested đ¨
In a major crackdown, Assam police have arrested 38 people across the state in connection with a massive âš2,200 crore online trading scam that ran for nearly three years. The scam, masterminded by 22-year-old Bishal Phukan from Dibrugarh and his associate Swapnanil Das from Guwahati, lured investors by promising to double their money within 60 days.
The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of âš10-15 lakh to invest, only to be defrauded.
Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.
Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.
#BinanceLaunchpoolHMSTR #ScamAware #SCAMalerts t #BinanceLaunchpoolHMSTR #BinanceLaunchpoolCATI $DOGS
$SOL
$PEPE
The scam began by returning small profits to investors, with interest rates as high as 30-50%, but stopped once larger sums started pouring in. Many investors even took loans of âš10-15 lakh to invest, only to be defrauded.
Assam's Chief Minister Himanta Biswa Sarma urged the public to avoid fraudulent schemes, advising them to stick to authorized stockbroking through demat accounts. "No one can offer 25-30% interest; these are traps," he said, urging vigilance.
Phukan and Das flaunted a lavish lifestyle, attracting police attention with high-end cars, luxury properties, and social media posts from foreign trips. The police are also investigating actor-choreographer Sumi Borah, who allegedly received expensive gifts from Phukan, including a grand wedding at a Rajasthan resort.
#BinanceLaunchpoolHMSTR #ScamAware #SCAMalerts t #BinanceLaunchpoolHMSTR #BinanceLaunchpoolCATI $DOGS
$SOL
$PEPE
Warning â ď¸â ď¸đ˛.
I just heard a news about $TON coin which is about to blow you away.
If you are one of the investors like me who invest in ton coin then this is for you.
Toncoin price plunged 6.4% to $5.5 amid a less volatile weekend session. The sudden selling pressure is linked to the recent arrest of Telegram CEO Pavel Durov at Le Bourget airport. Facing serious charges, including terrorism, the TON price has plunged below its 200-day Exponential Moving Average and is now at risk of losing multi-month support at $4.7.
Do analysis before buying it .
#Write2Earn! #CreatorAward #tonecoin #SCAMalerts
I just heard a news about $TON coin which is about to blow you away.
If you are one of the investors like me who invest in ton coin then this is for you.
Toncoin price plunged 6.4% to $5.5 amid a less volatile weekend session. The sudden selling pressure is linked to the recent arrest of Telegram CEO Pavel Durov at Le Bourget airport. Facing serious charges, including terrorism, the TON price has plunged below its 200-day Exponential Moving Average and is now at risk of losing multi-month support at $4.7.
Do analysis before buying it .
#Write2Earn! #CreatorAward #tonecoin #SCAMalerts
If you've fallen victim to a scam in a peer-to-peer (P2P) transaction, there are steps you can take to try to recover your money.
Firstly, it's crucial to gather evidence. Take screenshots of your payments and any other information related to the scam. This documentation will be valuable when seeking assistance.
Next, reach out to Binance customer support. Explain your situation thoroughly and provide them with the evidence you've collected. Binance may be able to freeze the scammer's account and potentially recover your lost funds if they can verify the scam.
If you're still in the trade process and encounter issues, don't confirm the payment just yet. Instead, you can seek help from Binance support to resolve any problems that arise during the transaction.
In case you're having difficulty getting assistance from Binance or if you need urgent help, consider contacting a recovery expert. They specialize in helping victims of scams and may be able to provide you with immediate assistance.
Remember to stay cautious and vigilant when dealing with online transactions, and always prioritize your safety and security.
I hope this guidance helps you navigate through this challenging situation.
#P2PScam #SCAMalerts #ALT #UMA #MANTA
Firstly, it's crucial to gather evidence. Take screenshots of your payments and any other information related to the scam. This documentation will be valuable when seeking assistance.
Next, reach out to Binance customer support. Explain your situation thoroughly and provide them with the evidence you've collected. Binance may be able to freeze the scammer's account and potentially recover your lost funds if they can verify the scam.
If you're still in the trade process and encounter issues, don't confirm the payment just yet. Instead, you can seek help from Binance support to resolve any problems that arise during the transaction.
In case you're having difficulty getting assistance from Binance or if you need urgent help, consider contacting a recovery expert. They specialize in helping victims of scams and may be able to provide you with immediate assistance.
Remember to stay cautious and vigilant when dealing with online transactions, and always prioritize your safety and security.
I hope this guidance helps you navigate through this challenging situation.
#P2PScam #SCAMalerts #ALT #UMA #MANTA