Barbarossa1

Binance Square is pleased to introduce a new Square Giveaway Center, where verified users may complete simple tasks to unlock $10,000 in ACE and/or $10,000 in LISTA token rewards. 

Activity Period: 2024-07-11 09:00 (UTC) to 2024-07-30 09:00 (UTC)

How to Participate :

All verified Binance users can complete the following tasks to unlock a share of $10,000 ACE and/or $10,000 LISTA rewards: 

Task 1: Visit the Activity landing page and follow the projects’ accounts on Square.
Task 2: Click the [Share] button on the pinned posts to share with your friends or on social media.
Task 3: Complete any of the following trading tasks to unlock the corresponding rewards for ACE and/or LISTA: (Binance will verify users’ eligibility after the Activity ends) 
Spot: Trade a minimum of $100 of ACE and/or LISTA in a single transaction
Earn: Deposit a minimum of $100 of ACE and/or LISTA in a single transaction 
Convert: Convert a minimum of $100 of ACE and/or LISTA in a single transaction 
Web3 Wallet: Swap a minimum of $100 of ACE and/or LISTA in a single transaction 
Pay: Send a minimum of $100 of ACE and/or LISTA to another Binance user in a single transaction 

During the Activity Period, eligible users who successfully complete all of the above tasks (Task 1, 2, and 3) will qualify for an equal share of the ACE and/or LISTA reward pool on a first-come, first-served basis. Please note that the reward per qualified participant is capped at $5 of each token. 

Unlock Your Token Rewards Today

🎉 Dive into our Binance Square Giveaway! 🎉

🚀 $10,000 in LISTA tokens are up for grabs!
Be one of the lucky winners by entering now.
Don't let this amazing opportunity slip away! 💰🏆

👉 Get started here: https://www.binance.com/en/square/giveaway/listadao

#ScamRiskWarning I was scammed out of 6 Eth by a fake exchange called agupe so I think my story sadly qualifies. I heard about this amazing arbitrage opportunity through a telegram group (cryptodegen) that this exchange called agupe has an eth course of around 3800 when binance was 3500 and that you can transfer your eth to agupe sell them quickly for usdt and then transfer the usdt back to binance. I thought this sounded too good to be true so I did a bit of research online on agupe. I only found a few articles on a website called medium that said it was a good exchange. The telegram account was sharing messages from other users showing how happy they are and that it actually works. I gave it a try with a small amount of eth and transferred the Eth to agupe. Got my usdt and was able to transfer them back to binance. I increased my Eth amount then to see if it really would work a second time and it did again. I was so happy at this point that all my previous skepticism flew right out the door. I went ahead and changed all my assets to Eth and did it one more time however this time the website did not send my usdt back to binance but asked for 700 USDT for a verification payment. My heart immediately sank.. I realized what had happened. I thought it was weird that I never had to do any verification when setting up the account on agupe, now I knew that it’s because it’s a scam and the sad truth is there is no chance of getting any of it back. What binance could do in the future to help prevent this is show a list of legit exchanges (the competitors they are aware of). Then give users the option to say the exchange name they want to use. If binance has never heard of it then binance could flag it as very high risk and that it is an unknown exchange. I did some research that these scammers have done this already with several other fake exchanges. Currently they are using a website called upamp.com. Same game as with agupe, only articles you can find are on medium.com. It would also be good to flag that specifically Eth arbitrage Scams are being used.

#ScamRiskWarning I was scammed out of 6 Eth by a fake exchange called agupe so I think my story sadly qualifies. I heard about this amazing arbitrage opportunity through a telegram group (cryptodegen) that this exchange called agupe has an eth course of around 3800 when binance was 3500 and that you can transfer your eth to agupe sell them quickly for usdt and then transfer the usdt back to binance. I thought this sounded too good to be true so I did a bit of research online on agupe. I only found a few articles on a website called medium that said it was a good exchange. The telegram account was sharing messages from other users showing how happy they are and that it actually works. I gave it a try with a small amount of eth and transferred the Eth to agupe. Got my usdt and was able to transfer them back to binance. I increased my Eth amount then to see if it really would work a second time and it did again. I was so happy at this point that all my previous skepticism flew right out the door. I went ahead and changed all my assets to Eth and did it one more time however this time the website did not send my usdt back to binance but asked for 700 USDT for a verification payment. My heart immediately sank.. I realized what had happened. I thought it was weird that I never had to do any verification when setting up the account on agupe, now I knew that it’s because it’s a scam and the sad truth is there is no chance of getting any of it back. What binance could do in the future to help prevent this is show a list of legit exchanges (the competitors they are aware of). Then give users the option to say the exchange name they want to use. If binance has never heard of it then binance could flag it as very high risk and that it is an unknown exchange. I did some research that these scammers have done this already with several other fake exchanges. Currently they are using a website called upamp.com. Same game as with agupe, only articles you can find are on medium.com. It would also be good to flag that specifically Eth arbitrage Scams are being used.