Binance Square

scam?

2.1M مشاهدات
737 يقومون بالنقاش
Crypto Queen09
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I already tell my square family Is it a new telegram related #Scam?
I already tell my square family Is it a new telegram related #Scam?
younaskhan756:
hi
ترجمة
أرباحي وخسائري خلال 30 يوم
2025-11-29~2025-12-28
-$1.51
-49.85%
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ترجمة
#Light #Scam? Trusted again and scam number 3 What is this?? Light can recover that??$BTC
#Light #Scam?

Trusted again and scam number 3

What is this??

Light can recover that??$BTC
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$SOON novo pump dump… shortando que vai a zero! #Scam? ? 👻
$SOON novo pump dump… shortando que vai a zero! #Scam? ? 👻
SOONUSDT
جارٍ فتح صفقة بيع قصير
الأرباح والخسائر غير المحققة
+3.06USDT
yldryzylmz:
scam
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هابط
ترجمة
Crypto user loses $50 million in 'address poisoning' scam😟 The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send $50M to the scammer's address.🙂 What to know👇🏻 A crypto user lost $50 million in USDT after falling for an "address poisoning" scam, where a scammer created a wallet address that closely resembled the intended destination address. The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send $49,999,950 USDT to the scammer's address. The victim has published an onchain message demanding the return of 98% of the stolen funds within 48 hours, offering a $1 million white-hat bounty, and threatening legal escalation and criminal charges if the funds are not returned. A crypto user lost $50 million in USDT after falling for an address poisoning scam in a massive onchain exploit. The theft, spotted by Web3 security firm Web3 Antivirus, occurred after the user sent a $50 test transaction to confirm the destination address before transferring the rest of the funds. How to lose $50M in under an hour. This is one of the largest on-chain scam losses we’ve seen recently. A single victim lost $50M in $USDT to an address poisoning scam. The funds had arrived less than 1h earlier. Blockchain data shows the stolen funds were then swapped for ether ETH $2,978.53 and moved across multiple wallets. Several addresses involved have since interacted with Tornado Cash, a sanctioned crypto mixer, in a bid to obfuscate the transaction trail. In response, the victim published an onchain message demanding the return of 98% of the stolen funds within 48 hours. The message, backed with legal threats, offered the attacker $1 million as a white-hat bounty if the assets are returned in full. Failure to comply, the message warns, will trigger legal escalation and criminal charges. #Scam?
Crypto user loses $50 million in 'address poisoning' scam😟

The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send $50M to the scammer's address.🙂

What to know👇🏻
A crypto user lost $50 million in USDT after falling for an "address poisoning" scam, where a scammer created a wallet address that closely resembled the intended destination address.

The scammer sent a small "dust" amount to the victim's transaction history, causing the victim to copy the address and send $49,999,950 USDT to the scammer's address.

The victim has published an onchain message demanding the return of 98% of the stolen funds within 48 hours, offering a $1 million white-hat bounty, and threatening legal escalation and criminal charges if the funds are not returned.

A crypto user lost $50 million in USDT after falling for an address poisoning scam in a massive onchain exploit.

The theft, spotted by Web3 security firm Web3 Antivirus, occurred after the user sent a $50 test transaction to confirm the destination address before transferring the rest of the funds.

How to lose $50M in under an hour. This is one of the largest on-chain scam losses we’ve seen recently.

A single victim lost $50M in $USDT to an address poisoning scam. The funds had arrived less than 1h earlier.

Blockchain data shows the stolen funds were then swapped for ether
ETH
$2,978.53
and moved across multiple wallets. Several addresses involved have since interacted with Tornado Cash, a sanctioned crypto mixer, in a bid to obfuscate the transaction trail.

In response, the victim published an onchain message demanding the return of 98% of the stolen funds within 48 hours. The message, backed with legal threats, offered the attacker $1 million as a white-hat bounty if the assets are returned in full.

Failure to comply, the message warns, will trigger legal escalation and criminal charges.
#Scam?
ترجمة
🚨 STAY SAFE! Another $40,000,000 STOLEN in CRYPTO HACK! This was not a smash and grab. It was a slow, surgical operation. A multisig wallet was taken over minutes after creation and quietly drained over weeks. No panic. No noise. Just patience. That is the real takeaway. Modern attackers do not rush. They blend in. They wait. They move funds in batches. They even open DeFi positions to look normal. This is how sophisticated crypto crime looks now. But here is the bigger picture most people miss. Every major exploit forces the ecosystem to level up. We saw it after Mt Gox. After DAO. After FTX. Security practices improved. Tooling evolved. Awareness skyrocketed. Multisig, when done right, is still one of the strongest protections in crypto. Hardware wallets. Isolated signers. Real multisig setups, not shortcuts. The tech already exists. The industry just keeps learning how to use it better. Lesson: KEEP YOUR EYES ON YOUR WALLET & take all necessary measures to STAY SAFE! Your wallet could be comprimised from the very START without you noticing! #CryptoMarketNews #CryptoMar ketWatch #Scam? #USNonFarmPayrollReport Alert #Hacking #HackAlert
🚨 STAY SAFE! Another $40,000,000 STOLEN in CRYPTO HACK!

This was not a smash and grab. It was a slow, surgical operation. A multisig wallet was taken over minutes after creation and quietly drained over weeks. No panic. No noise. Just patience.

That is the real takeaway. Modern attackers do not rush. They blend in. They wait. They move funds in batches. They even open DeFi positions to look normal. This is how sophisticated crypto crime looks now.

But here is the bigger picture most people miss. Every major exploit forces the ecosystem to level up. We saw it after Mt Gox. After DAO. After FTX. Security practices improved. Tooling evolved. Awareness skyrocketed.

Multisig, when done right, is still one of the strongest protections in crypto. Hardware wallets. Isolated signers. Real multisig setups, not shortcuts. The tech already exists. The industry just keeps learning how to use it better.

Lesson: KEEP YOUR EYES ON YOUR WALLET & take all necessary measures to STAY SAFE! Your wallet could be comprimised from the very START without you noticing! #CryptoMarketNews #CryptoMar ketWatch #Scam? #USNonFarmPayrollReport Alert #Hacking #HackAlert
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هابط
ترجمة
$BEAT Based on the latest available news and information up to December 18, 2025, there are no specific reports or official announcements explaining the recent price increase of the BEATS token. Here’s a detailed overview from multiple aspects: 1. News Coverage There are no major crypto news articles or updates directly mentioning BEATS token or providing reasons for its price movement in the past few days. Most recent news focuses on other tokens and general market trends, but nothing specific about BEATS. 2. Market Sentiment Sometimes, token prices can rise due to speculative trading, increased demand, or social media hype, even without clear news or fundamental changes. Lack of news does not always mean there is no reason; it could be driven by community activity or whale movements that are not widely reported. 3. General Crypto Market Trends The overall crypto market can influence individual tokens. If the market is bullish, smaller tokens like BEATS may experience price increases as traders seek new opportunities. No direct correlation or event has been reported for BEATS in the latest news cycle. If you need more specific details about BEATS token, such as its trading volume or recent transactions, you can check Binance’s market data and charts for real-time information. #USNonFarmPayrollReport #BTCVSGOLD #Scam?
$BEAT

Based on the latest available news and information up to December 18, 2025, there are no specific reports or official announcements explaining the recent price increase of the BEATS token. Here’s a detailed overview from multiple aspects:

1. News Coverage
There are no major crypto news articles or updates directly mentioning BEATS token or providing reasons for its price movement in the past few days.
Most recent news focuses on other tokens and general market trends, but nothing specific about BEATS.

2. Market Sentiment
Sometimes, token prices can rise due to speculative trading, increased demand, or social media hype, even without clear news or fundamental changes.
Lack of news does not always mean there is no reason; it could be driven by community activity or whale movements that are not widely reported.

3. General Crypto Market Trends
The overall crypto market can influence individual tokens. If the market is bullish, smaller tokens like BEATS may experience price increases as traders seek new opportunities.
No direct correlation or event has been reported for BEATS in the latest news cycle.
If you need more specific details about BEATS token, such as its trading volume or recent transactions, you can check Binance’s market data and charts for real-time information.
#USNonFarmPayrollReport #BTCVSGOLD #Scam?
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?
ترجمة
Please alerts from this types of #Scam? . This Happened with A friend
Please alerts from this types of #Scam?
.
This Happened with A friend
ترجمة
“Top 3 Psychological Tricks Scammers Use to Steal Your Crypto ”Have you ever wondered why so many smart people still fall for crypto scams? 🤔💸 I believe it’s not always about lack of knowledge — sometimes, it’s the psychological tricks scammers use. I hope by sharing these, you’ll start recognizing them before it’s too late 🚨. Here are the top 3 psychological tricks I’ve seen scammers use 👇: ⏳ Creating Urgency (FOMO)“Invest now or you’ll miss out!” 🚀 I believe they push you to act fast so you don’t think logically.👔 Building False AuthorityThey act like experts, show fake charts, or use fake “celebrity endorsements” 🌟. I hope beginners realize: true authority is proven by transparency, not flashy claims.🤝 Playing on Trust & Emotions Some scammers act like friends in groups, slowly building trust 💬. I believe this is the most dangerous trick, because once emotions are involved, logic gets weaker 💔. ✅ Conclusion So, are you prepared to spot these tricks before they catch you? 🛡️ I believe awareness is the first step toward protecting your crypto. I hope you’ll remember: if something feels urgent, overly polished, or emotionally manipulative — step back and double-check 🔍. 👉 Stay alert, protect your wallet, and always do your own research. If this helped you, don’t forget to follow me for more simple but powerful crypto insights 🚀🔥. #Scam? #PCEMarketWatch

“Top 3 Psychological Tricks Scammers Use to Steal Your Crypto ”

Have you ever wondered why so many smart people still fall for crypto scams? 🤔💸

I believe it’s not always about lack of knowledge — sometimes, it’s the psychological tricks scammers use. I hope by sharing these, you’ll start recognizing them before it’s too late 🚨.
Here are the top 3 psychological tricks I’ve seen scammers use 👇:
⏳ Creating Urgency (FOMO)“Invest now or you’ll miss out!” 🚀
I believe they push you to act fast so you don’t think logically.👔 Building False AuthorityThey act like experts, show fake charts, or use fake “celebrity endorsements” 🌟.
I hope beginners realize: true authority is proven by transparency, not flashy claims.🤝 Playing on Trust & Emotions
Some scammers act like friends in groups, slowly building trust 💬.
I believe this is the most dangerous trick, because once emotions are involved, logic gets weaker 💔.
✅ Conclusion

So, are you prepared to spot these tricks before they catch you? 🛡️

I believe awareness is the first step toward protecting your crypto. I hope you’ll remember: if something feels urgent, overly polished, or emotionally manipulative — step back and double-check 🔍.
👉 Stay alert, protect your wallet, and always do your own research.

If this helped you, don’t forget to follow me for more simple but powerful crypto insights 🚀🔥.
#Scam? #PCEMarketWatch
ترجمة
Anti-Dot P2P Scams in Pakistan 🥺⚠️ P2P Scams in Pakistan Alert Pakistani users ⚠️ Aj kl Pakistan ma binance users k sath yeh scam Common chl rha ha bs ap log trusted people's sy buy ya sale kry.Agr ap log kisi froud ma phans jay to foren yeh kam kry: Binance support py report kry Appeal kry or binance team jo at a time help or support k liye hamesha majood hoti ha wo fori action ly gi Apky account ko binance ki trf sy under investigation ly liya jay ga or in shaa Allah apko apka lose recover krwa diya jay ga Is post ko zayada sy zayada share kro ta k logo ko is scam ka anti dot pta ho.Thank #Scam? #Pakistan #Binance
Anti-Dot P2P Scams in Pakistan 🥺⚠️
P2P Scams in Pakistan
Alert Pakistani users ⚠️ Aj kl Pakistan ma binance users k sath yeh scam Common chl rha ha bs ap log trusted people's sy buy ya sale kry.Agr ap log kisi froud ma phans jay to foren yeh kam kry:
Binance support py report kry
Appeal kry or binance team jo at a time help or support k liye hamesha majood hoti ha wo fori action ly gi
Apky account ko binance ki trf sy under investigation ly liya jay ga or in shaa Allah apko apka lose recover krwa diya jay ga
Is post ko zayada sy zayada share kro ta k logo ko is scam ka anti dot pta ho.Thank
#Scam?
#Pakistan
#Binance
ترجمة
Government scam. The Argentine President posted and subsequently deleted a tweet promoting a memecoin called Libra. Memcoin's market capitalization rose to $4.4 billion before collapsing by 95%. He later wrote that he did not know the details of the project before it went ahead. promoting a meme coin called Libra, whose market capitalization rose to $4.4 billion before collapsing by more than 95%. That's why you should first find out about the project before investing your money.#Scam?
Government scam. The Argentine President posted and subsequently deleted a tweet promoting a memecoin called Libra. Memcoin's market capitalization rose to $4.4 billion before collapsing by 95%. He later wrote that he did not know the details of the project before it went ahead. promoting a meme coin called Libra, whose market capitalization rose to $4.4 billion before collapsing by more than 95%.
That's why you should first find out about the project before investing your money.#Scam?
ترجمة
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero. These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume. The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty." #Scam? #scamriskwarning #ScamAwareness #scam #scamseason
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero.
These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume.
The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty."

#Scam? #scamriskwarning #ScamAwareness #scam #scamseason
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