Binance Square

Scam?

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267 يقومون بالنقاش
saitama77
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ترجمة
Saya baru saja menerima Sebuah Token senilai 5000 , Saya coba cari info tentang Token tersebut , Tapi tak ketemu, Saya pikir ini mungkin koin Baru, Tapi di sisi lain mungkin ini sebuah penipuan , #Scam?
Saya baru saja menerima Sebuah Token senilai 5000 , Saya coba cari info tentang Token tersebut , Tapi tak ketemu, Saya pikir ini mungkin koin Baru, Tapi di sisi lain mungkin ini sebuah penipuan ,
#Scam?
Ytbangram:
pegang aja siapa tau nanti listing
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#P2PScam awear ness 1. not third party payment accepted 2. no P2P trading 3 . genuine person usdt buy/sell #Scam? 🤑😭😭😭😭📈 $SOL {future}(SOLUSDT)
#P2PScam awear ness
1. not third party payment accepted
2. no P2P trading
3 . genuine person usdt buy/sell
#Scam? 🤑😭😭😭😭📈
$SOL
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$OM look at the chart, what kind of coin will return to its original price hahahahahhah, think smart bro, there are many other coins that are better than this #BearishAlert #Scam? #Smart
$OM look at the chart, what kind of coin will return to its original price hahahahahhah, think smart bro, there are many other coins that are better than this #BearishAlert #Scam? #Smart
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صاعد
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🚨 *ALERT: STAY AWAY FROM 🌐MEXC EXCHANGE!* 👹👹🚨 🌐*MEXC is a scam exchange.*👹👹 Many users have reported that their funds were blocked or frozen without any prior notice. This is a serious red flag and a violation of user trust and financial safety. 🔒 Protect your assets. Switch to reputable exchanges like: • Binance💰 • Bybit⚡️ . KUCOIN 🟢 • Bitget • OKX🤑 Your financial security matters. ⚠️ ALWAYS REMEMBER: Not your keys 🗝️, not your coins 🪙. Store your assets safely and use trusted platforms only. Stay safe. Stay secure. Spread the word *Give this scam exchange 1 star on trust pilot protect other crypto users from this scam exchange* Also this app is removed from playstore and App Store so withdraw your fund as soon as possible from this scam exchange to trust wallet or any other exchange✅ {spot}(BTCUSDT) $BTC {spot}(BNBUSDT) $BNB {spot}(SOLUSDT) $SOL 💢💢💢💢💢💢💢💢💢#Scam? #ScamWarning #CryptoExchange
🚨 *ALERT: STAY AWAY FROM 🌐MEXC EXCHANGE!* 👹👹🚨

🌐*MEXC is a scam exchange.*👹👹
Many users have reported that their funds were blocked or frozen without any prior notice. This is a serious red flag and a violation of user trust and financial safety.

🔒 Protect your assets.
Switch to reputable exchanges like:
• Binance💰
• Bybit⚡️
. KUCOIN 🟢
• Bitget
• OKX🤑

Your financial security matters.

⚠️ ALWAYS REMEMBER:
Not your keys 🗝️, not your coins 🪙.
Store your assets safely and use trusted platforms only.

Stay safe. Stay secure. Spread the word

*Give this scam exchange 1 star on trust pilot protect other crypto users from this scam exchange*
Also this app is removed from playstore and App Store so withdraw your fund as soon as possible from this scam exchange to trust wallet or any other exchange✅

$BTC

$BNB

$SOL 💢💢💢💢💢💢💢💢💢#Scam? #ScamWarning #CryptoExchange
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🚨 Important Alert for Everyone! If anyone replies to my posts or DMs you with investment offers or schemes, stay alert — they’re scammers! ❌ I never ask for money, don’t offer managed accounts, and don’t promote any paid investment plans. ✅ All my signals and updates are free and shared openly on this profile. Stay safe, trade smart. Report and block scammers. 👊 #Scam? #ScamAwareness #scam #scamriskwarning
🚨 Important Alert for Everyone!
If anyone replies to my posts or DMs you with investment offers or schemes, stay alert — they’re scammers!

❌ I never ask for money, don’t offer managed accounts, and don’t promote any paid investment plans.

✅ All my signals and updates are free and shared openly on this profile.

Stay safe, trade smart.
Report and block scammers. 👊
#Scam? #ScamAwareness #scam #scamriskwarning
Muzammil Abbas 83:
😍😍
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Elgomez:
Lo unico que hablan es de estafa Pero ya hace bastante tiempo que ronda entre 0.30a0,50 Y yo hago plata en ese rango
ترجمة
When the FOMO hits, you're more likely to fall for obvious scams. I've seen many people ask if projects, gifts, rewards, or token airdrops are legit—when they clearly aren't. If it sounds too good to be true, it is. Real projects don’t DM you with offers or ask for your wallet keys. Never click on random links; scam sites are often crafted to mimic real ones. Always verify through official channels and never act on impulse when money’s involved. Slow down, double-check everything, and stay safe. #Scam?
When the FOMO hits, you're more likely to fall for obvious scams. I've seen many people ask if projects, gifts, rewards, or token airdrops are legit—when they clearly aren't. If it sounds too good to be true, it is. Real projects don’t DM you with offers or ask for your wallet keys. Never click on random links; scam sites are often crafted to mimic real ones. Always verify through official channels and never act on impulse when money’s involved. Slow down, double-check everything, and stay safe.

#Scam?
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❓ Bhaiyo, Dera Ismail Khan, DG Khan te Toba Tek Singh walay log nu kyun mana kita janda ae? Menu ik post vich likhya milya ke "Eh shehra wale banda order na kare" Eh ki masla ae? Fraud karda koi? Ya fake payment? Koi history ae pichay? Please daso, samajh nahi aayi. Shukriya! ❓ Why users from Dera Ismail Khan, Dera Ghazi Khan & Toba Tek Singh are not allowed? I saw a seller saying “people from DI Khan, DG Khan, Toba Tek Singh not allowed for payment” Any reason? Scam? Fake payments? Or any history behind this? Please guide. Thanks! #SaylorBTCPurchase #Scamer_Binance #Scam? #scamers #FakeAirdrops $XRP $SOL $BTC
❓ Bhaiyo, Dera Ismail Khan, DG Khan te Toba Tek Singh walay log nu kyun mana kita janda ae?
Menu ik post vich likhya milya ke "Eh shehra wale banda order na kare"
Eh ki masla ae? Fraud karda koi? Ya fake payment? Koi history ae pichay?
Please daso, samajh nahi aayi. Shukriya!

❓ Why users from Dera Ismail Khan, Dera Ghazi Khan & Toba Tek Singh are not allowed?
I saw a seller saying “people from DI Khan, DG Khan, Toba Tek Singh not allowed for payment”
Any reason? Scam? Fake payments? Or any history behind this?
Please guide. Thanks!

#SaylorBTCPurchase #Scamer_Binance #Scam? #scamers #FakeAirdrops
$XRP $SOL $BTC
RabiaNaz:
Yeh log USDT lay KR APni bank ko call KR detay Hain Keh humary Sath fraud HOA hay mtlb scam, Bank donu parties Kay Bank account block KR deti hay jab tak matter solve na ho....
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binance launch pool as a biggest scam another user bnb staked different airdrop received your 20 usdt & 30 usdt reward but no more binance launch pool, 🥺😁 #Launchpool #Scam? 😭
binance launch pool as a biggest scam another user bnb staked different airdrop received your 20 usdt & 30 usdt reward

but no more binance launch pool, 🥺😁

#Launchpool
#Scam? 😭
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I do my pi kyc 3 year ago but still pending don't trust this project it's totally scam 😡😠🤬 #pi #Scam? {spot}(SOLUSDT)
I do my pi kyc 3 year ago but still pending don't trust this project it's totally scam 😡😠🤬 #pi #Scam?
Keli Gough m913:
أنا أيضاً
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هابط
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Then why did you post Long trade's $BTC #Scam?
Then why did you post Long trade's
$BTC
#Scam?
BullishBanter
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Never trust a Sunday pump
ترجمة
The more you play, the more it feels like a scam rather than an investment. The trend can go up or down, but once you put money in, it turns around. If you set a stop loss, you always end up in the red; if you don't set one, your account gets burned. The value of gold, silver, stocks, and real estate still holds legal value. As for cryptocurrencies, their prices are manipulated heavily. #Scam? #stoploss
The more you play, the more it feels like a scam rather than an investment. The trend can go up or down, but once you put money in, it turns around. If you set a stop loss, you always end up in the red; if you don't set one, your account gets burned. The value of gold, silver, stocks, and real estate still holds legal value. As for cryptocurrencies, their prices are manipulated heavily. #Scam? #stoploss
Vandelvert cooman:
mas que el conocimiento, lo que afecta es la parte psicologica el mercado se puede convertir en el juego del gato y el raton, el pricipal problema es seguir las velas .
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ربح وخسارة اليوم
2025-05-17
-$١٫٠٧
-48.86%
ترجمة
🚨 Pi Network SCAM? 😱 Analyst Claims Core Team Cashed Out & Left! 💸💔 Here's What Really Happened!A major storm is brewing in the crypto world 🌪️ — and this time, it’s about Pi Network, one of the most hyped “mobile mining” projects. According to crypto analyst Dr. Altcoin, the Pi Core Team may have pulled off a “quiet rug pull”, cashing out millions while the community was busy cheering on fake promises. 📉 Pi Coin skyrocketed from $0.40 to $1.60, only to crash nearly 50% soon after… 😬 So what went wrong? 💣 Pi Network recently announced a $100M fund to build real-world projects using Pi Coin. Sounds bullish, right? 🚀 But instead of rising, Pi’s price nosedived, leaving investors confused and angry. 😤 Dr. Altcoin says this fund announcement was just a distraction while the Core Team secretly sold huge amounts of pre-mined Pi tokens at the top. 📤💰 Shockingly, 89% of all Pi tokens are controlled by the team, raising red flags about centralization and manipulation. Adding fuel to the fire 🔥, the community expected a mainnet launch with 100+ DApps by mid-May, but all they got was “Pi Network Ventures” — not what users were hoping for. Many early supporters, called Pioneers, now feel betrayed 😔 as their years of trust and promotion were apparently used just to pump the coin before the dump. Even worse, it was revealed that all Pi tokens were pre-mined, and KYC is now handled by AI, making things feel even more shady 🤖🕵️‍♂️. As the price dips back to $0.80 and may drop further, Dr. Altcoin warns that this may become one of the most sophisticated scams in crypto history if true 😱. The Pi Core Team hasn’t responded yet — but if the accusations are right, thousands of users may have been misled in a textbook example of insider manipulation. 💔📉 This is a wake-up call to all crypto investors: Don’t fall for hype without real progress! ⚠️🔍 And Who is Dr. Altcoin? As per his X account In case you do not know about me — I am Dr. Altcoin. I am an early Pi Pioneer who truly believes in the Pi Network project. But I also criticise the Pi Core Team, mostly constructively, when things go wrong. I used to be called Dr. Picoin, but I was reported, likely by the Pi Core Team , to X and was forced to change my name due to Picoin being a copyright or trademark issue. I had used Dr. Picoin for a long time, but only got red-flagged on X after I officially criticised the Pi Core Team. From the whole Pi Community, there are only two of us left who publicly challenge the Pi Core Team: myself and @CryptoXDElon. @CryptoXDElon gave up on the Pi Core Team a long time ago and now publicly calls them fraudsters. I, on the other hand, still believe the Pi Core Team has the means to set things right. Does that mean I am against the Pi Network project? No — and it takes some level of intelligence to differentiate between the Pi Network as a project and the Pi Core Team as its leadership. @PiCoreTeam @nkokkalis @Chengdiao $BTC #PiCoreTeam #PIANNOUNCEMENT #BTCNextATH #Scam? {spot}(BTCUSDT)

🚨 Pi Network SCAM? 😱 Analyst Claims Core Team Cashed Out & Left! 💸💔 Here's What Really Happened!

A major storm is brewing in the crypto world 🌪️ — and this time, it’s about Pi Network, one of the most hyped “mobile mining” projects. According to crypto analyst Dr. Altcoin, the Pi Core Team may have pulled off a “quiet rug pull”, cashing out millions while the community was busy cheering on fake promises. 📉 Pi Coin skyrocketed from $0.40 to $1.60, only to crash nearly 50% soon after… 😬

So what went wrong? 💣 Pi Network recently announced a $100M fund to build real-world projects using Pi Coin. Sounds bullish, right? 🚀 But instead of rising, Pi’s price nosedived, leaving investors confused and angry. 😤 Dr. Altcoin says this fund announcement was just a distraction while the Core Team secretly sold huge amounts of pre-mined Pi tokens at the top. 📤💰 Shockingly, 89% of all Pi tokens are controlled by the team, raising red flags about centralization and manipulation.

Adding fuel to the fire 🔥, the community expected a mainnet launch with 100+ DApps by mid-May, but all they got was “Pi Network Ventures” — not what users were hoping for. Many early supporters, called Pioneers, now feel betrayed 😔 as their years of trust and promotion were apparently used just to pump the coin before the dump. Even worse, it was revealed that all Pi tokens were pre-mined, and KYC is now handled by AI, making things feel even more shady 🤖🕵️‍♂️.
As the price dips back to $0.80 and may drop further, Dr. Altcoin warns that this may become one of the most sophisticated scams in crypto history if true 😱. The Pi Core Team hasn’t responded yet — but if the accusations are right, thousands of users may have been misled in a textbook example of insider manipulation. 💔📉 This is a wake-up call to all crypto investors: Don’t fall for hype without real progress! ⚠️🔍

And Who is Dr. Altcoin? As per his X account
In case you do not know about me — I am Dr. Altcoin.

I am an early Pi Pioneer who truly believes in the Pi Network project. But I also criticise the Pi Core Team, mostly constructively, when things go wrong.

I used to be called Dr. Picoin, but I was reported, likely by the Pi Core Team , to X and was forced to change my name due to Picoin being a copyright or trademark issue. I had used Dr. Picoin for a long time, but only got red-flagged on X after I officially criticised the Pi Core Team.

From the whole Pi Community, there are only two of us left who publicly challenge the Pi Core Team: myself and @CryptoXDElon. @CryptoXDElon gave up on the Pi Core Team a long time ago and now publicly calls them fraudsters. I, on the other hand, still believe the Pi Core Team has the means to set things right.

Does that mean I am against the Pi Network project?

No — and it takes some level of intelligence to differentiate between the Pi Network as a project and the Pi Core Team as its leadership. @PiCoreTeam @nkokkalis @Chengdiao

$BTC
#PiCoreTeam #PIANNOUNCEMENT #BTCNextATH #Scam?
Templario 12:
haber, hazme un resumen....
ترجمة
This Link Doesn’t Give You Free Coins—It Steals Your Crypto 🙆🏼 One Click Can Destroy Your Crypto Portfolio 🥷🏻 Scammers don’t need your password — they just need one click from you. 💁🏼‍♂️ Every day, thousands of fake links circulate on social media, Telegram groups, and even crypto platforms claiming: ➡️ Free Airdrop ➡️ Claim 1000 Pepe tokens now ➡️ Connect wallet for rewards 🤷🏼‍♂️ Once you click and connect your wallet — it’s over. Your tokens vanish. Your access is gone. Your funds, unrecoverable. Here’s how these scams work: 👉🏻 They create a fake but identical website. 👉🏻 They bait you with FOMO (Fear of Missing Out). 👉🏻 Once you approve, they drain your wallet via smart contract traps. How to stay safe: 🙅🏼‍♂️ Never click random links in comments or DMs. 💁🏼‍♂️ Always verify official sources. 👉🏻 Use a burner wallet for testing unknown dApps. 👉🏻 Enable alerts & revoke suspicious permissions regularly. 🙏🏻 Remember: In crypto, one mistake costs everything. Have you ever clicked a suspicious link? Share your experience — let others learn before it’s too late. #Scam? $SOL $XRP
This Link Doesn’t Give You Free Coins—It Steals Your Crypto

🙆🏼 One Click Can Destroy Your Crypto Portfolio

🥷🏻 Scammers don’t need your password — they just need one click from you.

💁🏼‍♂️ Every day, thousands of fake links circulate on social media, Telegram groups, and even crypto platforms claiming:

➡️ Free Airdrop

➡️ Claim 1000 Pepe tokens now

➡️ Connect wallet for rewards

🤷🏼‍♂️ Once you click and connect your wallet — it’s over.
Your tokens vanish. Your access is gone. Your funds, unrecoverable.

Here’s how these scams work:

👉🏻 They create a fake but identical website.

👉🏻 They bait you with FOMO (Fear of Missing Out).

👉🏻 Once you approve, they drain your wallet via smart contract traps.

How to stay safe:

🙅🏼‍♂️ Never click random links in comments or DMs.

💁🏼‍♂️ Always verify official sources.

👉🏻 Use a burner wallet for testing unknown dApps.

👉🏻 Enable alerts & revoke suspicious permissions regularly.

🙏🏻 Remember: In crypto, one mistake costs everything.

Have you ever clicked a suspicious link? Share your experience — let others learn before it’s too late.
#Scam? $SOL $XRP
ترجمة
$BTC {future}(BTCUSDT) The harsh truth about crypto trading (no one likes to admit it): You buy a coin, feel like a genius for five seconds… then watch it crash like it’s out to wreck your day. It’s not the market. It’s not bad luck. It’s you. And we’ve all been there—until we face reality. Why most crypto traders fail—and how to stop the cycle: You're chasing hype, not real opportunities The chart is soaring. Telegram is shouting “to the moon!” You jump in—right as the pros cash out. You didn’t catch the wave. You got crushed by it. You're distracted by noise If it’s trending on X, the smart money already left. They bought when it was boring. You bought the buzz, not the move. How to break free from the trap: Stay quiet. Be precise. If it’s loud, you’re late. Real setups don’t come with fireworks—patience is the edge. Forget guessing. Learn the craft. You don’t need to be a chart wizard. Just master what matters: • Spot real breakouts, not hype-fueled spikes • Check volume—real interest vs. empty noise • Use RSI and MACD to confirm moves, not gut feelings Trade with a plan—not like you’re at a casino No strategy? No stop-loss? No idea when to get out? That’s not trading. That’s gambling. Here’s what top traders do differently: • They study patterns, not viral posts • They wait for strong setups, not FOMO • They stay calm when the market panics • They build positions, not chase spikes • They follow plans—not vibes Your power isn’t in hype. It’s in discipline. If you’re done buying tops and selling bottoms... If you’re ready to take control— Drop “I’m ready” below. Let’s trade like winners.#Scam?
$BTC

The harsh truth about crypto trading (no one likes to admit it):
You buy a coin, feel like a genius for five seconds… then watch it crash like it’s out to wreck your day.

It’s not the market.
It’s not bad luck.
It’s you.
And we’ve all been there—until we face reality.

Why most crypto traders fail—and how to stop the cycle:

You're chasing hype, not real opportunities
The chart is soaring. Telegram is shouting “to the moon!”
You jump in—right as the pros cash out.
You didn’t catch the wave. You got crushed by it.

You're distracted by noise
If it’s trending on X, the smart money already left.
They bought when it was boring.
You bought the buzz, not the move.

How to break free from the trap:

Stay quiet. Be precise.
If it’s loud, you’re late.
Real setups don’t come with fireworks—patience is the edge.

Forget guessing. Learn the craft.
You don’t need to be a chart wizard. Just master what matters:
• Spot real breakouts, not hype-fueled spikes
• Check volume—real interest vs. empty noise
• Use RSI and MACD to confirm moves, not gut feelings

Trade with a plan—not like you’re at a casino
No strategy? No stop-loss? No idea when to get out?
That’s not trading. That’s gambling.

Here’s what top traders do differently:
• They study patterns, not viral posts
• They wait for strong setups, not FOMO
• They stay calm when the market panics
• They build positions, not chase spikes
• They follow plans—not vibes

Your power isn’t in hype. It’s in discipline.
If you’re done buying tops and selling bottoms...
If you’re ready to take control—
Drop “I’m ready” below.
Let’s trade like winners.#Scam?
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