Scam
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ššØšØš¤¬fake game timer fake display fake in one word fake fake fraud deception believe a lie waste time and effortš¤¬š¤¬š¤³ššš£ļøšš#BinanceButtonRamadanEdition #BinanceButtonGame #game #scam #bnb $BNB
Hello people. What do you think about this crypto ? Do you think it' s a scam ?
#dogonbase #crypto #scam #honeypot
#dogonbase #crypto #scam #honeypot
sayful anwar:
honeypot,dont buy
šØ Beware of the Chargeback Scam on Binance P2P! šØ
Here's how it typically unfolds:
1) š° Buyer Places an Order: The buyer initiates a transaction and sends payment.
2) š Seller Releases Crypto: As a seller, you confirm receipt of the funds and release the cryptocurrency.
3) ā³ Hours Laterā¦: The buyer contacts their bank or payment provider, claiming the payment was a mistake.
4) šø Refund Issued: Some payment providers refund the buyer, leaving you with nothing!
ā ļø Protect Yourself: Stay vigilant and ensure your trading experience is safe!
#BTCNextATH #scamriskwarning #scam #Binance
Here's how it typically unfolds:
1) š° Buyer Places an Order: The buyer initiates a transaction and sends payment.
2) š Seller Releases Crypto: As a seller, you confirm receipt of the funds and release the cryptocurrency.
3) ā³ Hours Laterā¦: The buyer contacts their bank or payment provider, claiming the payment was a mistake.
4) šø Refund Issued: Some payment providers refund the buyer, leaving you with nothing!
ā ļø Protect Yourself: Stay vigilant and ensure your trading experience is safe!
#BTCNextATH #scamriskwarning #scam #Binance
BNB_:
This doesn't work anymore, firstly, the money can only be frozen until the investigation is completed. Secondly, you can do this once, then you end up on the bank's special list.
šØšØšØšØZero timer is a big scam. Binance button Game Scam. proof . #ButtonGame š¤³ #bnb #scam 04/03/2025. ā
āļøšš«µš¤¬$BNB $ āļøšš£ļøšš
The game is not fair, there are glitches, the timer is not fixed all the time ššāļøā
āš¤šØšØšØ
šŖ¤ SCAM ā SCAM āš¤¬
There is a big cheat in the game, clicks are not fixed, and attempts are burned. yesterday 14.14 the timer did not register today the timer did not register 00.00 SCAM. GAME #Binance #ButtonGame #SCAM #button #Game š¤¬š”šØšØšØšØā#
šŖ¤ SCAM ā SCAM āš¤¬
There is a big cheat in the game, clicks are not fixed, and attempts are burned. yesterday 14.14 the timer did not register today the timer did not register 00.00 SCAM. GAME #Binance #ButtonGame #SCAM #button #Game š¤¬š”šØšØšØšØā#
LECC666GHz:
Pasa que tambiƩn depende de la velocidad de tu Internet, a mi me pasaba lo mismo.
The leaderboard is not updated every 10 minutes. the timer is not fixed, only chances are spent. the cheat game on the timer was 40.00, they didn't catch the cheat.#ButtonGame #game #Binance binance button Game SCAM šØšØšØāļøš”š¤¬š¤šššš«µš¤³$BNB #scam
#scam coin is popular negative words I saw most on Square. Simplest is they losen money on that coin. Stop saying about it, there is no scam coin on #Binance , please read below reasons to understand fully
1. Any coin had listed on Binance is not easy, too many steps to passthrough.
2. Binance always show warning messages to traders before starting future trading. They also provided stop loss setting to prevent loss much more money, but traders didn't use it. Even there is a tag "monitoring" but traders still jump into the coin to trade.
3. Traders have misknowledge about funding fee, projects, markets, crytocurrencies,...
What I was seeing they lost all money because they don't know how to manage risk, they used high leverages that makes liquidation price closes current price. There was a tool for calculation PnL, Target Price, Liquidation Price before starting trading, they didn't use also. Knowing liquidation price before buy long or sell short is very important.
They even had a chance to take profit 10%-20% but they didn't take, because of their greed, they want to earn 100%, 200%, 500%, then the price was dropping/rising rapidlly, they lost all money.
The key of success is really simple: MANAGE RISK and PATIENCE
#Write2Earn #binancealert #TrendingTopic
1. Any coin had listed on Binance is not easy, too many steps to passthrough.
2. Binance always show warning messages to traders before starting future trading. They also provided stop loss setting to prevent loss much more money, but traders didn't use it. Even there is a tag "monitoring" but traders still jump into the coin to trade.
3. Traders have misknowledge about funding fee, projects, markets, crytocurrencies,...
What I was seeing they lost all money because they don't know how to manage risk, they used high leverages that makes liquidation price closes current price. There was a tool for calculation PnL, Target Price, Liquidation Price before starting trading, they didn't use also. Knowing liquidation price before buy long or sell short is very important.
They even had a chance to take profit 10%-20% but they didn't take, because of their greed, they want to earn 100%, 200%, 500%, then the price was dropping/rising rapidlly, they lost all money.
The key of success is really simple: MANAGE RISK and PATIENCE
#Write2Earn #binancealert #TrendingTopic
#scam #MarketRebound
#BinanceSquareTalks
#BinanceExplorers
šøšøšøšøšøšøšøšøšøš°
Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns.
According to local media, police in the northeastern Indian state of Assam have cracked down on the RSN Crypto scam, an elaborate scheme that deceived investors with misleading profit guarantees and a bogus online platform.
While active, the operators allegedly duped over 2,000 victims and managed to amass between inr 10-20 crore ($1.14-2.29 million).
Scammers advertised the RSN crypto token as a promising investment that would offer a 2% daily return. However, the investigation revealed that the investments accrued were quickly converted into Tether-issued stablecoin USDT using crypto exchanges like Binance.
The Indian Cyber Crime Coordination Centre (I4C) was brought in to track the operation. Investigators found that the website was hosted on an Amazon server and had alleged ties to entities in China.
Police have arrested three suspects who admitted to manipulating crypto values and coercing victims into investing. Another key suspect, believed to be the head of the operation, remained at large when writing.
#BinanceSquareTalks
#BinanceExplorers
šøšøšøšøšøšøšøšøšøš°
Indian police bust $2m RSN crypto scam with alleged ties to China
Law enforcement in India has arrested three in connection to a large-scale crypto fraud that lured over 2,000 victims with promises of lucrative returns.
According to local media, police in the northeastern Indian state of Assam have cracked down on the RSN Crypto scam, an elaborate scheme that deceived investors with misleading profit guarantees and a bogus online platform.
While active, the operators allegedly duped over 2,000 victims and managed to amass between inr 10-20 crore ($1.14-2.29 million).
Scammers advertised the RSN crypto token as a promising investment that would offer a 2% daily return. However, the investigation revealed that the investments accrued were quickly converted into Tether-issued stablecoin USDT using crypto exchanges like Binance.
The Indian Cyber Crime Coordination Centre (I4C) was brought in to track the operation. Investigators found that the website was hosted on an Amazon server and had alleged ties to entities in China.
Police have arrested three suspects who admitted to manipulating crypto values and coercing victims into investing. Another key suspect, believed to be the head of the operation, remained at large when writing.
This guy is a total scam nothing more than that. He never replies back to his followers comments. Gives out crappy signals that only benefit him and no one else. Puts up the Sl near to the liquidation . Please stop following him if you wanna save your money. Otherwise it's you own loss
Ps: I have reported him already.
#scam #USCryptoReserve
Ps: I have reported him already.
#scam #USCryptoReserve
$LAYER USDT BEARISH SETUP ā BIG DROP LOADING! šØš„
The market is showing strong bearish momentum as $LAYERUSDT breaks below key support levels. The price is currently $0.8507 (-2.28%), indicating increased selling pressure. A retest of the broken support at $0.8603 is expected before further downside.
š Key Levels:
š“ Resistance: $0.8804 - $0.8834 (Strong rejection area)
š¢ Support: $0.8033 (Next major demand zone)
š Trade Setup ā SHORT ENTRY
š¹ Entry: $0.8603 (On pullback to resistance)
š¹ Take Profit (TP): $0.8033 (Major support zone)
š¹ Stop Loss (SL): $0.8834 (Above resistance)
š Market Outlook
The price is trending downward, and a rejection at $0.8603 will likely confirm the continuation of the bearish move. If sellers dominate, we can expect a sharp drop to $0.8033. Watch for bearish candlestick confirmations at resistance before entering.
ā ļø Risk Management
š” Use proper position sizing & risk-reward ratio.
š” Always set stop loss & avoid overleveraging!
If you feel the analysis helpful, Like, Share, and comment the next pair you want to analyze! š„š
#USCryptoReserve
#CZ'sTokenModelIdea
#CMEsolanaFutures
The market is showing strong bearish momentum as $LAYERUSDT breaks below key support levels. The price is currently $0.8507 (-2.28%), indicating increased selling pressure. A retest of the broken support at $0.8603 is expected before further downside.
š Key Levels:
š“ Resistance: $0.8804 - $0.8834 (Strong rejection area)
š¢ Support: $0.8033 (Next major demand zone)
š Trade Setup ā SHORT ENTRY
š¹ Entry: $0.8603 (On pullback to resistance)
š¹ Take Profit (TP): $0.8033 (Major support zone)
š¹ Stop Loss (SL): $0.8834 (Above resistance)
š Market Outlook
The price is trending downward, and a rejection at $0.8603 will likely confirm the continuation of the bearish move. If sellers dominate, we can expect a sharp drop to $0.8033. Watch for bearish candlestick confirmations at resistance before entering.
ā ļø Risk Management
š” Use proper position sizing & risk-reward ratio.
š” Always set stop loss & avoid overleveraging!
If you feel the analysis helpful, Like, Share, and comment the next pair you want to analyze! š„š
#USCryptoReserve
#CZ'sTokenModelIdea
#CMEsolanaFutures
See original
specifically for bots from Trustee Plus.
Specifically for bots from Trustee Plus
What is a payment system and why is Trustee Plus not one?
A payment system is a complex infrastructure that provides the transfer of funds between banks and users. This includes Visa, Mastercard, SWIFT, SEPA ā they manage clearing, transactions, settlements, are regulated by central banks, and operate in a legal framework where each operation undergoes strict control.
What is a payment system and why is Trustee Plus not one?
A payment system is a complex infrastructure that provides the transfer of funds between banks and users. This includes Visa, Mastercard, SWIFT, SEPA ā they manage clearing, transactions, settlements, are regulated by central banks, and operate in a legal framework where each operation undergoes strict control.
šØ Warning about Beentrade platform šØ
I want to share my experience to warn others! I was misled by Beentrade ā they show an inflated price for Solana (SOL), so you buy it from Binance or another trusted exchange and transfer it to their platform hoping for a profit. But then they impose an unexpected condition: āYou canāt withdraw your funds unless they exceed 100 USDT!ā
This feels like a trap designed to make you send more money, and now my funds are stuck. I donāt want anyone else to fall victim to this. Please be cautious and think twice before using this platform!
Hereās my wallet address for anyone who may need it for any reason: 1067112695
If you canāt help directly, sharing this post would go a long way in raising awareness and protecting others from the same mistake.
š Has anyone else experienced something similar? Letās discuss and help others stay safe!
#scam #Crypto #solana #Beentrade #Fraud #Binance #warning! $SOL
I want to share my experience to warn others! I was misled by Beentrade ā they show an inflated price for Solana (SOL), so you buy it from Binance or another trusted exchange and transfer it to their platform hoping for a profit. But then they impose an unexpected condition: āYou canāt withdraw your funds unless they exceed 100 USDT!ā
This feels like a trap designed to make you send more money, and now my funds are stuck. I donāt want anyone else to fall victim to this. Please be cautious and think twice before using this platform!
Hereās my wallet address for anyone who may need it for any reason: 1067112695
If you canāt help directly, sharing this post would go a long way in raising awareness and protecting others from the same mistake.
š Has anyone else experienced something similar? Letās discuss and help others stay safe!
#scam #Crypto #solana #Beentrade #Fraud #Binance #warning! $SOL
Jeraldine Chander rHbG:
So if he puts further 35 usdt , can't it be withdrawn
See original
Trustee Plus: crypto scam in white gloves
Trustee Plus positions itself as a high-tech platform for working with cryptocurrencies, but in reality, it is a classic shell game in digital form. A beautiful interface and promises of convenience conceal a well-thought-out system where money turns into a virtual illusion, accessible only to the platform's operators.
DominionVoting:
there are Ukrainians who are scammers. Who also suffer from Nazism, if you are not Ukrainian, then expect a ban. They even hate Poles who help them, what can we say about the rest.
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