ScamAlert.
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🚨 Beware of P2P Scammers! 🚨
Sadly, I fell victim to a P2P scam worth $500 in Dec 2023. But how? In Pakistan, cunning scammers lure us with their fishing tactics 🎣, making it all too easy to fall prey.
Here's a glimpse of the dangers:
1️⃣ Overpriced Ads: Sellers offering crypto at sky-high rates, preying on newbies. Beware the 1USD = 500 PKR trap!
2️⃣ Fake Payments: You'll get payment notifications on time, but when you check your bank, nada! Fake payments strike hard.
3️⃣ Invalid Payments: Payments that vanish into thin air or lead to account freezes. Watch out for third-party payments!
Tips to Navigate Safely:
✅ Push for Direct Fiat Buy Option!
✅ Before sealing the deal:
1️⃣ Verify KYC status and seller/buyer credentials.
2️⃣ If Completion Rate < 98%, abort mission!
3️⃣ Analyze order history - the more, the merrier.
4️⃣ Prioritize seasoned traders with a long history in P2P.
Stay vigilant, fellow traders! Let's make P2P trading safer for everyone. Spread the word and protect your assets!
#ScamRiskWarning #bitcoinhalving #Megadrop #ScamAlert. #BTC
Sadly, I fell victim to a P2P scam worth $500 in Dec 2023. But how? In Pakistan, cunning scammers lure us with their fishing tactics 🎣, making it all too easy to fall prey.
Here's a glimpse of the dangers:
1️⃣ Overpriced Ads: Sellers offering crypto at sky-high rates, preying on newbies. Beware the 1USD = 500 PKR trap!
2️⃣ Fake Payments: You'll get payment notifications on time, but when you check your bank, nada! Fake payments strike hard.
3️⃣ Invalid Payments: Payments that vanish into thin air or lead to account freezes. Watch out for third-party payments!
Tips to Navigate Safely:
✅ Push for Direct Fiat Buy Option!
✅ Before sealing the deal:
1️⃣ Verify KYC status and seller/buyer credentials.
2️⃣ If Completion Rate < 98%, abort mission!
3️⃣ Analyze order history - the more, the merrier.
4️⃣ Prioritize seasoned traders with a long history in P2P.
Stay vigilant, fellow traders! Let's make P2P trading safer for everyone. Spread the word and protect your assets!
#ScamRiskWarning #bitcoinhalving #Megadrop #ScamAlert. #BTC
SCAM ALERT!!!!
Binance Square Team detected some SCAM tactics.
Scammers promise to give something if you transfer a certain amount to them.
BEWARE of posts that promise
pay now and profit later
follow me and earn
tip me and earn
Remember: Binance does not support any requests for transfers.
Also, there are many users posting misinformation. Check any BIG news. You can go to Binance News or even Google it. Don't base any financial decisions on other users advice: do your research first!
#write2earn🌐💹 #ScamAlert. #dyrf #BewareOfScamsOnBinanceSquare
Binance Square Team detected some SCAM tactics.
Scammers promise to give something if you transfer a certain amount to them.
BEWARE of posts that promise
pay now and profit later
follow me and earn
tip me and earn
Remember: Binance does not support any requests for transfers.
Also, there are many users posting misinformation. Check any BIG news. You can go to Binance News or even Google it. Don't base any financial decisions on other users advice: do your research first!
#write2earn🌐💹 #ScamAlert. #dyrf #BewareOfScamsOnBinanceSquare
See original
Claim free reward from binance
Click here to claim free reward from binance
#TrendingTopic
Click here to claim free reward from binance
#TrendingTopic
$ETH ZK SYNC is truly scamming ZK tech
1 tx
eligible for 17k+ $ZK
0x751d44af4c96dc91dd141b6133ea08b543a24f42
Shame on you @zksync @zkSyncDevs @TheZKNation
eliminated real ogs & u gave airdrop to your friends , brothers , sisters
🫡
#zkscam #ScamAlert. #altcoins #layer1layer2
1 tx
eligible for 17k+ $ZK
0x751d44af4c96dc91dd141b6133ea08b543a24f42
Shame on you @zksync @zkSyncDevs @TheZKNation
eliminated real ogs & u gave airdrop to your friends , brothers , sisters
🫡
#zkscam #ScamAlert. #altcoins #layer1layer2
URGENT ALERT 🚨🚨⚠️⚠️ Beware of Major Cryptocurrency Scams ⚠️⚠️🚨🚨
While the cryptocurrency space offers immense opportunities for gains, it has also become a target for scammers who use increasingly sophisticated methods to exploit investors. Below are some of the biggest scams that have rocked the crypto world:
FTX: This major exchange collapsed in November 2022 after mishandling billions in customer assets. Its founder, Sam Bankman-Fried, was sentenced to 25 years in prison for fraud.
Luna and TerraUSD: These stablecoins led to a massive $60 billion wipeout in May 2022, and founder Do Kwon was later arrested in March 2023.
QuadrigaCX: Following the sudden death of founder Gerald Cotten in 2018, $215 million in investor funds disappeared, eventually revealed to be part of a Ponzi scheme.
Africrypt: In 2021, 70,000 BTC vanished in a major fraud, and founders Ameer and Raees Cajee are now under investigation for money laundering.
Other schemes to be cautious of include Proodeum and Pincoin — both exit scams from 2018 that left investors high and dry. Celsius Network froze withdrawals and filed for bankruptcy in 2022, with $4.7 billion in liabilities, while Centra Tech and Mining Max swindled millions from investors with false promises and fraudulent operations.
To protect yourself, always verify the legitimacy of any project before investing. Double-check the backgrounds of those involved, and remember—if an offer sounds too good to be true, it probably is. Staying vigilant is your best defense against becoming the next victim in these fraudulent schemes.
#CryptoSecurityResponse #ScamAlert. #DOGSONBINANCE #Binance #TelegramCEO
While the cryptocurrency space offers immense opportunities for gains, it has also become a target for scammers who use increasingly sophisticated methods to exploit investors. Below are some of the biggest scams that have rocked the crypto world:
FTX: This major exchange collapsed in November 2022 after mishandling billions in customer assets. Its founder, Sam Bankman-Fried, was sentenced to 25 years in prison for fraud.
Luna and TerraUSD: These stablecoins led to a massive $60 billion wipeout in May 2022, and founder Do Kwon was later arrested in March 2023.
QuadrigaCX: Following the sudden death of founder Gerald Cotten in 2018, $215 million in investor funds disappeared, eventually revealed to be part of a Ponzi scheme.
Africrypt: In 2021, 70,000 BTC vanished in a major fraud, and founders Ameer and Raees Cajee are now under investigation for money laundering.
Other schemes to be cautious of include Proodeum and Pincoin — both exit scams from 2018 that left investors high and dry. Celsius Network froze withdrawals and filed for bankruptcy in 2022, with $4.7 billion in liabilities, while Centra Tech and Mining Max swindled millions from investors with false promises and fraudulent operations.
To protect yourself, always verify the legitimacy of any project before investing. Double-check the backgrounds of those involved, and remember—if an offer sounds too good to be true, it probably is. Staying vigilant is your best defense against becoming the next victim in these fraudulent schemes.
#CryptoSecurityResponse #ScamAlert. #DOGSONBINANCE #Binance #TelegramCEO
#AEVOLAUNCHPOOL #ScamAlert. #Write2Erarn
😕❓🚪
NOT AEVO
0x342E31D4B657a0e312e40C3CBb5610C049E25aa5
Don't interact with this contract
Don’t swap eth to aevo on web3 binance, bybit, trustwallet, metamask, uniswap or others
Your funds will be stolen
💔🥀🐔
🌹❤👌
REAL AEVO
0xB528edBef013aff855ac3c50b381f253aF13b997
Only WAIT for listing
not a financial advise
😕❓🚪
NOT AEVO
0x342E31D4B657a0e312e40C3CBb5610C049E25aa5
Don't interact with this contract
Don’t swap eth to aevo on web3 binance, bybit, trustwallet, metamask, uniswap or others
Your funds will be stolen
💔🥀🐔
🌹❤👌
REAL AEVO
0xB528edBef013aff855ac3c50b381f253aF13b997
Only WAIT for listing
not a financial advise
Here’s your professional social media post without bold formatting:
Beware of Fake $BLUM Airdrops – Stay Vigilant! 🚨The crypto community is buzzing with claims of a $BLUM airdrop, but there’s no official confirmation from Blum’s verified channels or Binance Labs. Scammers are capitalizing on the excitement – don’t fall into the trap! 🛑Key Red Flags to Watch Out For:No Official Announcement: Blum is a legit project, but they’ve made no formal statements about an ongoing airdrop. If you haven’t seen it from Blum’s verified socials, it’s likely a scam.Classic Scam Tactics: Beware of anyone asking for private details, upfront fees, or worse, private keys. Legitimate airdrops will never ask for sensitive info or payments.Performance Issues & Doubts: The Blum platform itself has faced roadmap delays and performance issues, leading some to question its long-term progress. This uncertainty makes it even easier for scammers to exploit the hype.
Stay Safe!1. Always verify info through Blum’s official channels.
2. Avoid sharing personal information with suspicious sources.
3. Join trusted communities like Reddit, CoinMarketCap, or CoinGecko for discussions and insights.💡 Until confirmed by reliable sources, treat any $BLUM airdrop offers with extreme caution. Don’t risk your security for a scam!#BLUM #airdropscams #StayInformed #BinanceNews #ScamAlert.
Beware of Fake $BLUM Airdrops – Stay Vigilant! 🚨The crypto community is buzzing with claims of a $BLUM airdrop, but there’s no official confirmation from Blum’s verified channels or Binance Labs. Scammers are capitalizing on the excitement – don’t fall into the trap! 🛑Key Red Flags to Watch Out For:No Official Announcement: Blum is a legit project, but they’ve made no formal statements about an ongoing airdrop. If you haven’t seen it from Blum’s verified socials, it’s likely a scam.Classic Scam Tactics: Beware of anyone asking for private details, upfront fees, or worse, private keys. Legitimate airdrops will never ask for sensitive info or payments.Performance Issues & Doubts: The Blum platform itself has faced roadmap delays and performance issues, leading some to question its long-term progress. This uncertainty makes it even easier for scammers to exploit the hype.
Stay Safe!1. Always verify info through Blum’s official channels.
2. Avoid sharing personal information with suspicious sources.
3. Join trusted communities like Reddit, CoinMarketCap, or CoinGecko for discussions and insights.💡 Until confirmed by reliable sources, treat any $BLUM airdrop offers with extreme caution. Don’t risk your security for a scam!#BLUM #airdropscams #StayInformed #BinanceNews #ScamAlert.
🚨 Bitcoin ATM Shutdowns on the Rise! 🚨
Over 600 Bitcoin ATMs went offline globally in just two months, with the U.S. leading the pack. Scams and extortion are on the rise, costing victims over $110M in 2023! 💸💥
Governments worldwide are cracking down to regulate these machines. Is this the end of Bitcoin ATMs as we know it? 🤔🔒
#bitcoin☀️ #crypto #ATM #ScamAlert.
Over 600 Bitcoin ATMs went offline globally in just two months, with the U.S. leading the pack. Scams and extortion are on the rise, costing victims over $110M in 2023! 💸💥
Governments worldwide are cracking down to regulate these machines. Is this the end of Bitcoin ATMs as we know it? 🤔🔒
#bitcoin☀️ #crypto #ATM #ScamAlert.
🚨 Don't Fall for Phishing Scams! 🚨
Heads up! A user from Romania shared a cautionary tale on Facebook: a supposed 'Binance' representative dangled the promise of 8000 USDT. But instead of a windfall, they were tricked into withdrawing funds after clicking a suspicious link. Don't take the bait of unknown links!
Stay sharp, stay safe! Don't let scammers reel you in.
@Binance Risk Sniper
#ScamRiskWarning #bitcoinhalving #Megadrop #Token2049 #ScamAlert.
Heads up! A user from Romania shared a cautionary tale on Facebook: a supposed 'Binance' representative dangled the promise of 8000 USDT. But instead of a windfall, they were tricked into withdrawing funds after clicking a suspicious link. Don't take the bait of unknown links!
Stay sharp, stay safe! Don't let scammers reel you in.
@Binance Risk Sniper
#ScamRiskWarning #bitcoinhalving #Megadrop #Token2049 #ScamAlert.
🚨Shiba Inu Community Alerted to Growing Scam Risks: Stay Vigilant! 🚨
The Shiba Inu (SHIB) community has been issued an important notice as scams, FUD (fear, uncertainty, and doubt), and misinformation continue to rise. The ShibArmy Scam Alerts account on X has called for increased awareness to protect community members from these evolving threats.
Moderators on the Frontlines of Protection
Moderators on platforms like Telegram and Discord are crucial in safeguarding the community from phishing attacks, copycat projects, and scam attempts. While strict, these measures are vital for maintaining the security and integrity of the Shiba Inu ecosystem.
Combatting Misinformation and FUD
Misinformation remains one of the biggest challenges in the crypto world, and Shiba Inu is no exception. The spread of false information can trigger panic, leading to market instability. To counter this, moderators enforce clear guidelines, helping to keep the community safe and informed.
Shiba Inu (SHIB) Market Performance
As of September 14th, Shiba Inu saw a brief upward surge, with the price peaking at $0.0000141 before settling around $0.0000137. With a trading volume of $153,674,673 and a market cap of $8.07 billion, SHIB ranks 13th on CoinMarketCap.
The community must remain cautious, especially as Shiba Inu continues to grow in popularity. Stay vigilant, follow trusted sources, and report any suspicious activity.
#ShibaInu #shiba⚡ #BinanceLaunchpoolHMSTR #ScamAlert. #SHIBARMYSTRONG.
$SHIB
Moderators on the Frontlines of Protection
Moderators on platforms like Telegram and Discord are crucial in safeguarding the community from phishing attacks, copycat projects, and scam attempts. While strict, these measures are vital for maintaining the security and integrity of the Shiba Inu ecosystem.
Combatting Misinformation and FUD
Misinformation remains one of the biggest challenges in the crypto world, and Shiba Inu is no exception. The spread of false information can trigger panic, leading to market instability. To counter this, moderators enforce clear guidelines, helping to keep the community safe and informed.
Shiba Inu (SHIB) Market Performance
As of September 14th, Shiba Inu saw a brief upward surge, with the price peaking at $0.0000141 before settling around $0.0000137. With a trading volume of $153,674,673 and a market cap of $8.07 billion, SHIB ranks 13th on CoinMarketCap.
The community must remain cautious, especially as Shiba Inu continues to grow in popularity. Stay vigilant, follow trusted sources, and report any suspicious activity.
#ShibaInu #shiba⚡ #BinanceLaunchpoolHMSTR #ScamAlert. #SHIBARMYSTRONG.
$SHIB
🚨 Memefi Airdrop Update 🚨
The Memefi airdrop has been postponed yet again, raising significant concerns as we near the listing date on the 30th. 🕒
This latest delay has led to questions about the timeline for the Token Generation Event (TGE). While the team insists that all decisions are made for the benefit of the community, many are wary of the transparency surrounding these ongoing changes.
It's essential to remain vigilant and conduct thorough research during this period. Let’s stay alert for upcoming announcements this week, as your awareness and engagement are crucial in navigating this evolving situation. 💪
#Memefi #CryptoAwareness #Airdrop #ScamAlert.
The Memefi airdrop has been postponed yet again, raising significant concerns as we near the listing date on the 30th. 🕒
This latest delay has led to questions about the timeline for the Token Generation Event (TGE). While the team insists that all decisions are made for the benefit of the community, many are wary of the transparency surrounding these ongoing changes.
It's essential to remain vigilant and conduct thorough research during this period. Let’s stay alert for upcoming announcements this week, as your awareness and engagement are crucial in navigating this evolving situation. 💪
#Memefi #CryptoAwareness #Airdrop #ScamAlert.
Ready to simplify your Web3 journey? 🚀Unlocking Web3 Potential: dappOS and Intent Assets 🚀
Ready to simplify your Web3 journey? 🚀With dappOS, you can forget about the complicated steps of traditional dApps and focus on what you really want to achieve! 🎯 Say hello to a smoother, more efficient blockchain experience, where you can earn, trade, and interact with ease. 💸🔥 Backed by top-tier VCs, dappOS is leading the way in making decentralized systems accessible to everyone. Dive in and discover how dappOS is changing the game—hit that like button if you're excited to see where the future of Web3 is headed! 🌟👍
dappOS is totally transforming the way we use decentralized blockchain systems, making everything super smooth and user-friendly! 🚀 Instead of getting stuck in the weeds of complicated steps like you do with traditional dApps, dappOS lets you focus on what really matters—your goals! 🎯 The network’s service providers take care of all the behind-the-scenes processes, so you get exactly what you need with minimal hassle and maximum efficiency. ✨
What makes dappOS stand out are its three killer features: **Intent Asset**, where you can use your assets and still earn interest; **Intent EX**, which ensures you get the best transaction costs when trading; and **Intent-centric dApp Interaction**, which lets you interact with dApps without dealing with the messy details of blockchain. 🏆 These features are designed to meet all your on-chain needs, turning dappOS into a one-stop-shop for Web3 operations. And with support from big names like Binance Labs, Polychain, Sequoia, IDG, and OKX Ventures, dappOS is definitely one of the frontrunners in the Web3 world. 🌟
The ability to "earn yield while ready for use" for intent assets is a game-changer in the Web3 space. 🌐 This feature allows digital assets to generate passive income without being locked up, giving users the flexibility to earn while keeping their assets accessible. This dual benefit can boost user engagement and liquidity, making the Web3 ecosystem more dynamic and attractive. 💰✨
dappOS is set to become a leading Web3 project by offering a user-friendly interface that simplifies the way people interact with decentralized applications (dApps). By lowering the barriers to entry, dappOS makes it easier for users—both new and experienced—to dive into the Web3 world. Its focus on usability and seamless integration sets it apart as a project to watch. 🔍🔥#BinanceWeb3Wallet
The upcoming joint airdrop event with Binance Web3 Wallet is more than just a promotional campaign; it's a strategic move to grow both ecosystems. 🎉 By rewarding participation, this collaboration encourages new users to explore and engage, fueling growth and innovation. Together, dappOS and Binance are paving the way for a more inclusive and vibrant Web3 future. 🌟🔗#dappOSTheFutureofIntents #ScamWarning #ScamAlert.
dappOS is totally transforming the way we use decentralized blockchain systems, making everything super smooth and user-friendly! 🚀 Instead of getting stuck in the weeds of complicated steps like you do with traditional dApps, dappOS lets you focus on what really matters—your goals! 🎯 The network’s service providers take care of all the behind-the-scenes processes, so you get exactly what you need with minimal hassle and maximum efficiency. ✨
What makes dappOS stand out are its three killer features: **Intent Asset**, where you can use your assets and still earn interest; **Intent EX**, which ensures you get the best transaction costs when trading; and **Intent-centric dApp Interaction**, which lets you interact with dApps without dealing with the messy details of blockchain. 🏆 These features are designed to meet all your on-chain needs, turning dappOS into a one-stop-shop for Web3 operations. And with support from big names like Binance Labs, Polychain, Sequoia, IDG, and OKX Ventures, dappOS is definitely one of the frontrunners in the Web3 world. 🌟
The ability to "earn yield while ready for use" for intent assets is a game-changer in the Web3 space. 🌐 This feature allows digital assets to generate passive income without being locked up, giving users the flexibility to earn while keeping their assets accessible. This dual benefit can boost user engagement and liquidity, making the Web3 ecosystem more dynamic and attractive. 💰✨
dappOS is set to become a leading Web3 project by offering a user-friendly interface that simplifies the way people interact with decentralized applications (dApps). By lowering the barriers to entry, dappOS makes it easier for users—both new and experienced—to dive into the Web3 world. Its focus on usability and seamless integration sets it apart as a project to watch. 🔍🔥#BinanceWeb3Wallet
The upcoming joint airdrop event with Binance Web3 Wallet is more than just a promotional campaign; it's a strategic move to grow both ecosystems. 🎉 By rewarding participation, this collaboration encourages new users to explore and engage, fueling growth and innovation. Together, dappOS and Binance are paving the way for a more inclusive and vibrant Web3 future. 🌟🔗#dappOSTheFutureofIntents #ScamWarning #ScamAlert.