ScamAlert
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⚠️ SUNDAY SCAM ALERT ⚠️
🟢This Could Save Your Crypto!!!🟢
If you're trading USDT on Binance P2P, STOP and READ THIS NOW.
Scammers are getting more sophisticated — and you could be next.
🔴REAL P2P SCAM EXAMPLE (Yes, this actually happens):
1️⃣ You list USDT for sale.
2️⃣ A “buyer” sends a fake payment screenshot.
3️⃣ They pressure you: *“Bro, hurry up and release it!”*
4️⃣ You check your bank — looks like the payment's there.
5️⃣ You release the USDT.
6️⃣ 💥 Then the bank transfer gets reversed.
7️⃣ You lose both your crypto and your cash.😓
---
🚨 Why This Works — and Why You’re at Risk 🚫
✔️ Many assume Binance P2P = 100% safe
✔️ Scammers use urgency and pressure tactics
✔️ Sellers release crypto before confirming fully cleared funds.
---
🛡️ **Protect Yourself — Especially on Sundays!
✅ Only release crypto after payment is fully cleared
🚩 Be cautious with buyers who seem pushy or rushed
✅ Trade only with verified and trusted users
✅ Enable 2FA on your Binance account
✅ Report any suspicious behavior to help the community
---
🛑REMEMBER
One bad decision can empty your wallet.
Don’t be the next victim. Stay alert. Stay secure.
💬 Have a close call or a scam story? Share it — your experience could protect someone else.
🔁Share to spread the word.It’s Sunday, but scams don’t take weekends off.
#CryptoSafety #CEXvsDEX101 #BinanceP2P #ScamAlert #StaySafeCrypto
🟢This Could Save Your Crypto!!!🟢
If you're trading USDT on Binance P2P, STOP and READ THIS NOW.
Scammers are getting more sophisticated — and you could be next.
🔴REAL P2P SCAM EXAMPLE (Yes, this actually happens):
1️⃣ You list USDT for sale.
2️⃣ A “buyer” sends a fake payment screenshot.
3️⃣ They pressure you: *“Bro, hurry up and release it!”*
4️⃣ You check your bank — looks like the payment's there.
5️⃣ You release the USDT.
6️⃣ 💥 Then the bank transfer gets reversed.
7️⃣ You lose both your crypto and your cash.😓
---
🚨 Why This Works — and Why You’re at Risk 🚫
✔️ Many assume Binance P2P = 100% safe
✔️ Scammers use urgency and pressure tactics
✔️ Sellers release crypto before confirming fully cleared funds.
---
🛡️ **Protect Yourself — Especially on Sundays!
✅ Only release crypto after payment is fully cleared
🚩 Be cautious with buyers who seem pushy or rushed
✅ Trade only with verified and trusted users
✅ Enable 2FA on your Binance account
✅ Report any suspicious behavior to help the community
---
🛑REMEMBER
One bad decision can empty your wallet.
Don’t be the next victim. Stay alert. Stay secure.
💬 Have a close call or a scam story? Share it — your experience could protect someone else.
🔁Share to spread the word.It’s Sunday, but scams don’t take weekends off.
#CryptoSafety #CEXvsDEX101 #BinanceP2P #ScamAlert #StaySafeCrypto
🚨 VERY IMPORTANT, GUYS!!! 🚨
Please STOP using this website or anything related to it immediately ❌⚠️ — it is NO LONGER WORKING and could put your funds at serious risk! 💥🔒
Even BTTC functionality is broken through this site 😱🚫 — don’t get caught in the mess!
Protect yourself and your assets 🛡️💼, and spread the word before more people fall victim. 🔊📢
Buy $BTTC fr
#CryptoWarning #ScamAlert #StaySafeCrypto #CryptoSecurity #ProtectYourAssets #BTTC #BrokenSite #DoNotUse #DeFiAlert #SiteDown #PSA #CryptoCommunity #ImportantNotice #CryptoRisk #WarnOthers
Please STOP using this website or anything related to it immediately ❌⚠️ — it is NO LONGER WORKING and could put your funds at serious risk! 💥🔒
Even BTTC functionality is broken through this site 😱🚫 — don’t get caught in the mess!
Protect yourself and your assets 🛡️💼, and spread the word before more people fall victim. 🔊📢
Buy $BTTC fr
#CryptoWarning #ScamAlert #StaySafeCrypto #CryptoSecurity #ProtectYourAssets #BTTC #BrokenSite #DoNotUse #DeFiAlert #SiteDown #PSA #CryptoCommunity #ImportantNotice #CryptoRisk #WarnOthers
Hoo! my god! what should i do?😭
#WCT 😭 I Lost $30 on This Coin!
I bought WCT hoping it would grow, but now I realize it might be a scam.
My $30 is gone… feeling frustrated and helpless.
🔍 Has anyone else faced the same issue?
💬 What should I do now? Any advice or steps I can take?
Please be careful out there. Not every coin is what it claims to be. #Crypto #ScamAlert #Help #Deepbau
#WCT 😭 I Lost $30 on This Coin!
I bought WCT hoping it would grow, but now I realize it might be a scam.
My $30 is gone… feeling frustrated and helpless.
🔍 Has anyone else faced the same issue?
💬 What should I do now? Any advice or steps I can take?
Please be careful out there. Not every coin is what it claims to be. #Crypto #ScamAlert #Help #Deepbau
Delora Vanzante DnVz:
I lost 200
🚨 P2P Crypto Scam Alert – Don’t Get Burned! 🚨
Tried P2P trading recently? It’s super convenient — BUT scammers are getting smarter too.
Here’s what I’ve learned (the hard way 😓):
❌ If someone rushes you to release crypto before payment hits your account — DON’T DO IT.
❌ If the payment comes from a third-party bank account, cancel the trade immediately.
❌ If they start making excuses or trying to move the chat off-platform, red flag.
✅ Always wait for actual funds to reflect — not just a screenshot.
✅ Only trade with verified users with solid reputations.
✅ Record everything. Stay inside the platform chat.
Protect your crypto like it’s cash — because once it’s gone, it’s gone.
Be smart. Stay safe.
#P2PTrading #BinanceP2P #StaySafe #CryptoTips #ScamAlert $DEXE
Tried P2P trading recently? It’s super convenient — BUT scammers are getting smarter too.
Here’s what I’ve learned (the hard way 😓):
❌ If someone rushes you to release crypto before payment hits your account — DON’T DO IT.
❌ If the payment comes from a third-party bank account, cancel the trade immediately.
❌ If they start making excuses or trying to move the chat off-platform, red flag.
✅ Always wait for actual funds to reflect — not just a screenshot.
✅ Only trade with verified users with solid reputations.
✅ Record everything. Stay inside the platform chat.
Protect your crypto like it’s cash — because once it’s gone, it’s gone.
Be smart. Stay safe.
#P2PTrading #BinanceP2P #StaySafe #CryptoTips #ScamAlert $DEXE
Can anyone confirm if there's any legit method to earn XRP through mining or cloud-based platforms?
I’ve seen some Telegram bots and websites like XRP AIRDROP INSTANT REDEEM claiming XRP mining rewards in exchange for recharging your wallet.
Is XRP mining even real, or are these all scams?
Just want to be sure before risking anything.
🔒 Any official source or insight would be appreciated.
#XRPCommunity #CryptoSafety #ScamAlert
I’ve seen some Telegram bots and websites like XRP AIRDROP INSTANT REDEEM claiming XRP mining rewards in exchange for recharging your wallet.
Is XRP mining even real, or are these all scams?
Just want to be sure before risking anything.
🔒 Any official source or insight would be appreciated.
#XRPCommunity #CryptoSafety #ScamAlert
🟥⚠️ SUNDAY WARNING: PROTECT YOUR CRYPTO! 💸😱
If you trade USDT on Binance P2P, this message could save your wallet.
Scammers are getting smarter — don’t let them outsmart you.
🔥 REAL-LIFE P2P SCAM — READ CAREFULLY:
1️⃣ You post USDT for sale on Binance P2P.
2️⃣ The "buyer" sends a fake payment screenshot.
3️⃣ They pressure you: "Bro please, release it now!"
4️⃣ You check your bank — it looks like payment arrived.
5️⃣ You release the USDT.
6️⃣ 💥 Then... TRANSFER REVERSED.
7️⃣ You lose your crypto AND the money. 😓
---
🚨 Why This Scam Works:
✔️ Many think Binance P2P = 100% Safe
✔️ Scammers use urgency to make you panic
✔️ Sellers release funds without confirming cleared payment
---
🛡️ STAY SAFE — Especially on Sundays:
✅ Don’t release crypto until the payment is fully cleared
🚩 Avoid buyers who rush or pressure you
✅ Trade only with verified users
✅ Enable 2FA on your Binance account
✅ Report scammers to protect the community
---
💣 REMEMBER:
One mistake can cost everything.
Stay calm. Stay alert. Stay Unscammable. 💪
💬 Have you been scammed — or saved yourself just in time?
Share your story — it could protect someone else.
🔁 Repost this — because Sunday shouldn’t be Scamday.
#CryptoSafety #BinanceP2P #ScamAlert #StaySecure #CryptoTips
If you trade USDT on Binance P2P, this message could save your wallet.
Scammers are getting smarter — don’t let them outsmart you.
🔥 REAL-LIFE P2P SCAM — READ CAREFULLY:
1️⃣ You post USDT for sale on Binance P2P.
2️⃣ The "buyer" sends a fake payment screenshot.
3️⃣ They pressure you: "Bro please, release it now!"
4️⃣ You check your bank — it looks like payment arrived.
5️⃣ You release the USDT.
6️⃣ 💥 Then... TRANSFER REVERSED.
7️⃣ You lose your crypto AND the money. 😓
---
🚨 Why This Scam Works:
✔️ Many think Binance P2P = 100% Safe
✔️ Scammers use urgency to make you panic
✔️ Sellers release funds without confirming cleared payment
---
🛡️ STAY SAFE — Especially on Sundays:
✅ Don’t release crypto until the payment is fully cleared
🚩 Avoid buyers who rush or pressure you
✅ Trade only with verified users
✅ Enable 2FA on your Binance account
✅ Report scammers to protect the community
---
💣 REMEMBER:
One mistake can cost everything.
Stay calm. Stay alert. Stay Unscammable. 💪
💬 Have you been scammed — or saved yourself just in time?
Share your story — it could protect someone else.
🔁 Repost this — because Sunday shouldn’t be Scamday.
#CryptoSafety #BinanceP2P #ScamAlert #StaySecure #CryptoTips
⚠️ Scammers on Telegram??! YES! They're after your crypto! ⚠️
Scammers will go anywhere to steal your hard-earned coins – and Telegram is one of their favorite hunting grounds! �💸
🚨 Stay safe with these must-follow rules:
✔ Never, ever click suspicious links** – even if they look legit!
✔ ALWAYS enable 2FA (Two-Factor Authentication) – double the security, double the safety!
✔ Be extra careful in DMs – scammers love impersonating "support" or "admins."
🔐 Your crypto = Your responsibility. Stay sharp and don’t get tricked!
#ScamAlert #StaySafe
Scammers will go anywhere to steal your hard-earned coins – and Telegram is one of their favorite hunting grounds! �💸
🚨 Stay safe with these must-follow rules:
✔ Never, ever click suspicious links** – even if they look legit!
✔ ALWAYS enable 2FA (Two-Factor Authentication) – double the security, double the safety!
✔ Be extra careful in DMs – scammers love impersonating "support" or "admins."
🔐 Your crypto = Your responsibility. Stay sharp and don’t get tricked!
#ScamAlert #StaySafe
‼️Don’t Get Scammed — Your Binance Account Isn’t Safe Until You Do This One Setting~Secure Your Binance Account in 30 Seconds‼️
Have you activated your anti-phishing code yet — or are you still vulnerable????
Security Reminder:
If you saw a pop-up saying “your anti-phishing code has not been activated”, this is a real warning from Binance — not a scam.
It's meant to help protect your account from impersonation and phishing attempts.
What You Should Do Now:
✅ Go to your official Binance app or website
✅ Navigate to: Profile > Security > Anti-Phishing Code
✅ Set a custom code (like “Binance123”)
✅ From now on, all official Binance emails will include this code — so you’ll know they’re real
Avoid Scams:
❌ Never click links from unknown emails or SMS
❌ Binance will never call you
✅ Only use the official app or website for support
Suggestion:
Activate your anti-phishing code immediately and enable 2FA — your funds depend on it.
#Binance
#SecureYourAsset
#ProtectYourCrypto
#ScamAlert
#SmartTraderLali
Have you activated your anti-phishing code yet — or are you still vulnerable????
Security Reminder:
If you saw a pop-up saying “your anti-phishing code has not been activated”, this is a real warning from Binance — not a scam.
It's meant to help protect your account from impersonation and phishing attempts.
What You Should Do Now:
✅ Go to your official Binance app or website
✅ Navigate to: Profile > Security > Anti-Phishing Code
✅ Set a custom code (like “Binance123”)
✅ From now on, all official Binance emails will include this code — so you’ll know they’re real
Avoid Scams:
❌ Never click links from unknown emails or SMS
❌ Binance will never call you
✅ Only use the official app or website for support
Suggestion:
Activate your anti-phishing code immediately and enable 2FA — your funds depend on it.
#Binance
#SecureYourAsset
#ProtectYourCrypto
#ScamAlert
#SmartTraderLali
URGENT SCAM ALERT – DON’T GET FOOLED!
Hey Binance fam,
This is serious.
Scammers are pretending to be me on Telegram and other platforms — using my name, my photo, even fake groups — just to steal your crypto.
Please read this and protect yourself 👇
⚠️ I Will NEVER:
❌ Ask you for money or crypto
❌ Offer “paid mentorship” in DMs
❌ DM you with “guaranteed profit” schemes
❌ Message you out of the blue asking for investment
If someone does this and claims to be me — IT’S 100% FAKE.
How to Stay Safe:
✅ Only trust links shared on my verified Binance Square page
✅ Double-check usernames — scammers change tiny letters
✅ Never send funds to anyone promising “easy returns”
✅ Report + Block fake profiles IMMEDIATELY
Don’t Be The Next Victim
Scammers are getting smarter — but so are we.
Let’s protect this community together.
🔁 Share this with your friends
📢 Tag anyone new to crypto
🚨 Stay alert and always verify
Final Words:
Crypto is amazing — but only if we stay safe.
If you're ever unsure, ask before you act.
Stay sharp. Stay safe. Stay winning.
👇 Drop “FIGHT” in the comments if you’re committed to fighting scams — and follow for more safety updates.
#ScamAlert #NoDMsNoScams #CryptoTips #CEXvsDEX101 #TradingTypes101 $BTC $ETH $SOL
This is serious.
Scammers are pretending to be me on Telegram and other platforms — using my name, my photo, even fake groups — just to steal your crypto.
Please read this and protect yourself 👇
⚠️ I Will NEVER:
❌ Ask you for money or crypto
❌ Offer “paid mentorship” in DMs
❌ DM you with “guaranteed profit” schemes
❌ Message you out of the blue asking for investment
If someone does this and claims to be me — IT’S 100% FAKE.
How to Stay Safe:
✅ Only trust links shared on my verified Binance Square page
✅ Double-check usernames — scammers change tiny letters
✅ Never send funds to anyone promising “easy returns”
✅ Report + Block fake profiles IMMEDIATELY
Don’t Be The Next Victim
Scammers are getting smarter — but so are we.
Let’s protect this community together.
🔁 Share this with your friends
📢 Tag anyone new to crypto
🚨 Stay alert and always verify
Final Words:
Crypto is amazing — but only if we stay safe.
If you're ever unsure, ask before you act.
Stay sharp. Stay safe. Stay winning.
👇 Drop “FIGHT” in the comments if you’re committed to fighting scams — and follow for more safety updates.
#ScamAlert #NoDMsNoScams #CryptoTips #CEXvsDEX101 #TradingTypes101 $BTC $ETH $SOL
🚨 Beginners Warning: How to Avoid Scams on Binance (Essential Safety Tips) 🔒
🔐 1. Enable 2FA (Two-Factor Authentication)
Never rely on just a password! 🔑 Enable Google Authenticator or SMS verification for extra security.
🌐 2. Beware of Fake Links
Always check the URL before logging in. ⚠️ Scammers create fake Binance websites to steal your credentials. Only use the official Binance app/website.
🎣 3. Ignore "Too Good to Be True" Offers
Free giveaways 🎁, double-your-crypto promises 💰, or secret investment groups? 99% are scams Binance never asks for your password or private keys.
🤫 4. Don’t Share Private Keys or Recovery Phrases
Your 12-word seed phrase = your crypto wallet. 🗝️Never share it, even if someone claims to be "Binance Support."
🛡️ 5. Verify Customer Support
Binance will never DM you first. 📩 If someone contacts you claiming to be support, but block and report them immediately!
👥 6. Avoid Unverified Telegram/Discord Groups
Many fake groups impersonate Binance. 🚫 Only join official Binance communities (check Binance’s website for verified links).
💻 7. Double-Check Deposit Addresses
Malware can alter copied wallet addresses. 🔍 Always verify the first and last 4 characters before sending crypto.
✅ Stay Smart, Stay Safe!
The crypto world is exciting, but vigilance is key. 🔥 Bookmark this guide and share it with fellow beginners!
#Binance #crypto #ScamAlert #StaySafe #CryptoForBeginners #2FA #Blockchain #SecureCrypto #CryptoTips #BinanceSafety
Never rely on just a password! 🔑 Enable Google Authenticator or SMS verification for extra security.
🌐 2. Beware of Fake Links
Always check the URL before logging in. ⚠️ Scammers create fake Binance websites to steal your credentials. Only use the official Binance app/website.
🎣 3. Ignore "Too Good to Be True" Offers
Free giveaways 🎁, double-your-crypto promises 💰, or secret investment groups? 99% are scams Binance never asks for your password or private keys.
🤫 4. Don’t Share Private Keys or Recovery Phrases
Your 12-word seed phrase = your crypto wallet. 🗝️Never share it, even if someone claims to be "Binance Support."
🛡️ 5. Verify Customer Support
Binance will never DM you first. 📩 If someone contacts you claiming to be support, but block and report them immediately!
👥 6. Avoid Unverified Telegram/Discord Groups
Many fake groups impersonate Binance. 🚫 Only join official Binance communities (check Binance’s website for verified links).
💻 7. Double-Check Deposit Addresses
Malware can alter copied wallet addresses. 🔍 Always verify the first and last 4 characters before sending crypto.
✅ Stay Smart, Stay Safe!
The crypto world is exciting, but vigilance is key. 🔥 Bookmark this guide and share it with fellow beginners!
#Binance #crypto #ScamAlert #StaySafe #CryptoForBeginners #2FA #Blockchain #SecureCrypto #CryptoTips #BinanceSafety
🚨 BINANCE P2P SCAM WARNING‼️
Your USDT Could Be at Risk — Read This Before It’s Too Late! 💸😱
Scammers are getting more sophisticated, and Binance P2P users are becoming prime targets. Here's the latest tactic being used to steal your crypto:
👻 The New P2P Scam (Real Case):
You list your USDT for sale.
A “buyer” sends a fake payment screenshot and rushes you to release the crypto.
You check your bank—looks like the payment is there…
You release the USDT…
Then boom: 💥 the bank transfer is reversed.
Now your USDT and the cash are both gone. 😓
🧠 Why It Works:
Many users wrongly assume Binance P2P is foolproof
Scammers create pressure: “Please release fast!”
Victims don’t confirm if funds have cleared—they just check for activity
🛡️ How to Stay Safe:
✅ Only release crypto after confirming funds are fully cleared in your bank
✅ Never trust pressured transactions — rushing is a red flag 🚩
✅ Use 2FA on your Binance account
✅ Stick to verified buyers and sellers
✅ Report any suspicious activity to help protect others
🔥 Don’t let haste or greed cost you your USDT.
Trade smart. Stay alert. Be unscammable. 💪
💬 Ever been targeted or scammed on P2P?
Share your story — it could save someone else’s funds.
🔁 Spread the word. Together, we can stop the scams.
#BinanceP2P #CryptoSafety #ScamAlert #USDTProtection #TradingTypes101
Your USDT Could Be at Risk — Read This Before It’s Too Late! 💸😱
Scammers are getting more sophisticated, and Binance P2P users are becoming prime targets. Here's the latest tactic being used to steal your crypto:
👻 The New P2P Scam (Real Case):
You list your USDT for sale.
A “buyer” sends a fake payment screenshot and rushes you to release the crypto.
You check your bank—looks like the payment is there…
You release the USDT…
Then boom: 💥 the bank transfer is reversed.
Now your USDT and the cash are both gone. 😓
🧠 Why It Works:
Many users wrongly assume Binance P2P is foolproof
Scammers create pressure: “Please release fast!”
Victims don’t confirm if funds have cleared—they just check for activity
🛡️ How to Stay Safe:
✅ Only release crypto after confirming funds are fully cleared in your bank
✅ Never trust pressured transactions — rushing is a red flag 🚩
✅ Use 2FA on your Binance account
✅ Stick to verified buyers and sellers
✅ Report any suspicious activity to help protect others
🔥 Don’t let haste or greed cost you your USDT.
Trade smart. Stay alert. Be unscammable. 💪
💬 Ever been targeted or scammed on P2P?
Share your story — it could save someone else’s funds.
🔁 Spread the word. Together, we can stop the scams.
#BinanceP2P #CryptoSafety #ScamAlert #USDTProtection #TradingTypes101
mr_abhay:
check trade completion ratio 98% above and 500+ trade then p2p
VERY IMPORTANT GUYS!!!
Stop using this website or anything related to it as it is not working anymore
Even BTTC does not work
Buy $BTTC fr
#CryptoWarning #ScamAlert #StaySafeCrypto #CryptoSecurity #ProtectYourAssets #BTTC #BrokenSite #DoNotUse #DeFiAlert #SiteDown #PSA #CryptoCommunity #ImportantNotice #CryptoRisk #WarnOthers
Stop using this website or anything related to it as it is not working anymore
Even BTTC does not work
Buy $BTTC fr
#CryptoWarning #ScamAlert #StaySafeCrypto #CryptoSecurity #ProtectYourAssets #BTTC #BrokenSite #DoNotUse #DeFiAlert #SiteDown #PSA #CryptoCommunity #ImportantNotice #CryptoRisk #WarnOthers
Grisomile66:
Désolé vraiment !
🚨 BINANCE P2P SCAM ALERT – PROTECT YOUR FUNDS NOW! 🚨
Scammers are getting smarter – and P2P users are the new target! If you trade on Binance P2P, read this BEFORE your next deal:
⚠️ Common P2P Scams You MUST Avoid:
1️⃣ Fake Payment Screenshots
Scammers send fake receipts – always confirm funds in your bank account before releasing crypto.
2️⃣ Third-Party Transfers
If payment comes from someone else's name, DON’T release! It’s a red flag 🚩
3️⃣ Reversal Tricks
They pay, get your crypto, then reverse the payment. Always use reputable payment methods only.
4️⃣ Rush Pressure
“Release fast, I’m in a hurry.” That’s a scammer tactic. Take your time, double-check everything.
✅ Stay Safe with These Rules: • Only trade with verified users
• Use in-app chat for communication (for Binance protection)
• Never deal off-platform
• Report any suspicious behavior immediately
💡 Remember: If it feels off, it probably is.
🔐 Your safety is in your hands. Trade smart. Stay alert. Stay protected.
#BinanceP2P #ScamAlert #CryptoSafety #BinanceTips #StaySecure
Scammers are getting smarter – and P2P users are the new target! If you trade on Binance P2P, read this BEFORE your next deal:
⚠️ Common P2P Scams You MUST Avoid:
1️⃣ Fake Payment Screenshots
Scammers send fake receipts – always confirm funds in your bank account before releasing crypto.
2️⃣ Third-Party Transfers
If payment comes from someone else's name, DON’T release! It’s a red flag 🚩
3️⃣ Reversal Tricks
They pay, get your crypto, then reverse the payment. Always use reputable payment methods only.
4️⃣ Rush Pressure
“Release fast, I’m in a hurry.” That’s a scammer tactic. Take your time, double-check everything.
✅ Stay Safe with These Rules: • Only trade with verified users
• Use in-app chat for communication (for Binance protection)
• Never deal off-platform
• Report any suspicious behavior immediately
💡 Remember: If it feels off, it probably is.
🔐 Your safety is in your hands. Trade smart. Stay alert. Stay protected.
#BinanceP2P #ScamAlert #CryptoSafety #BinanceTips #StaySecure
🚨 BINANCE P2P USERS — READ BEFORE YOU SELL! 🚨
New SCAM TACTIC Exposed! 💰🕵️♂️
One wrong move… and your USDT is GONE forever! 😱💸
Here’s the sneaky new trick scammers are using on Binance P2P 👇👇
🧨 Real-Life SCAM Scenario:
You post your USDT for sale.
A "buyer" pops up fast. Smooth talker. Polite. 👔
Sends you a FAKE payment screenshot 🖼️
Then says:
“Please release, I’m in a hurry 🙏”
You check your banking app. Looks okay…
So you release the crypto. ✅
But guess what?
The transfer was fake. Or reversed. 😳
No money. No USDT. Just regret.
🤯 Why This Works:
🔒 People trust the Binance P2P platform too much
⏰ Scammers use urgency + pressure
📱 Most sellers don’t wait for FULL payment clearance
🛡️ How to Stay 10 Steps Ahead:
✅ Only release funds AFTER confirmed bank clearance (not pending!)
🚩 NEVER trust screenshots or rushed buyers
🧾 Use trusted, verified traders with solid histories
🛑 Report shady behavior IMMEDIATELY
🔐 Lock your Binance account with strong 2FA
💥 Pro Tip:
“Being polite shouldn't cost you your portfolio.”
If they’re rushing you — they’re likely scamming you.
🙋♂️ Ever faced a similar scam attempt?
Share your story — it might save someone else's crypto! 💬👇
🔁 Repost this. Send it to every P2P trader you know.
Let’s outsmart the scammers — together. 💪👊
$BTC
$XRP
$BNB
#CryptoSafety #BinanceP2P #USDT #ScamAlert #CryptoTips
New SCAM TACTIC Exposed! 💰🕵️♂️
One wrong move… and your USDT is GONE forever! 😱💸
Here’s the sneaky new trick scammers are using on Binance P2P 👇👇
🧨 Real-Life SCAM Scenario:
You post your USDT for sale.
A "buyer" pops up fast. Smooth talker. Polite. 👔
Sends you a FAKE payment screenshot 🖼️
Then says:
“Please release, I’m in a hurry 🙏”
You check your banking app. Looks okay…
So you release the crypto. ✅
But guess what?
The transfer was fake. Or reversed. 😳
No money. No USDT. Just regret.
🤯 Why This Works:
🔒 People trust the Binance P2P platform too much
⏰ Scammers use urgency + pressure
📱 Most sellers don’t wait for FULL payment clearance
🛡️ How to Stay 10 Steps Ahead:
✅ Only release funds AFTER confirmed bank clearance (not pending!)
🚩 NEVER trust screenshots or rushed buyers
🧾 Use trusted, verified traders with solid histories
🛑 Report shady behavior IMMEDIATELY
🔐 Lock your Binance account with strong 2FA
💥 Pro Tip:
“Being polite shouldn't cost you your portfolio.”
If they’re rushing you — they’re likely scamming you.
🙋♂️ Ever faced a similar scam attempt?
Share your story — it might save someone else's crypto! 💬👇
🔁 Repost this. Send it to every P2P trader you know.
Let’s outsmart the scammers — together. 💪👊
$BTC
$XRP
$BNB
#CryptoSafety #BinanceP2P #USDT #ScamAlert #CryptoTips
📢📢 Please Stay with me @Trader_DipTO
🚀🟢
3 legends, one frame 😂🎯
$LAYER $OM $WCT
#BuyTheDip
#layer #om #wct
#ScamAlert
🚀🟢
3 legends, one frame 😂🎯
$LAYER $OM $WCT
#BuyTheDip
#layer #om #wct
#ScamAlert
$WCT Rich to $2USD Loading Confirm 😛
♾️Follow Me Everyone 👉 @Trader_DipTO
BOOM LOADING 🚀 👉 $WCT ✊🔥
#CEXvsDEX101 #TradingTypes101 #FTXRefunds #scam #ScamAlert $OM
♾️Follow Me Everyone 👉 @Trader_DipTO
BOOM LOADING 🚀 👉 $WCT ✊🔥
#CEXvsDEX101 #TradingTypes101 #FTXRefunds #scam #ScamAlert $OM
Τα PnL 30 ημερών μου
2025-05-03~2025-06-01
-$19,5
-58.94%
#ScamAlert
🚨🚨BINANCE SCAM ALERT 🚨🚨
🧐👉🏻GIVING $10 👈🏻🧐
👉🏻SCAMMER SEND YOU A QR AND TELL YOU TO SCAN 👈🏻👀
🚫DON'T SCAN THAT QR 🚫
👉🏻BE AWARE FROM THIS TYPE OF SCAM👈🏻
$XRP $WCT $TRB
#scamriskwarning #ScamAware #TradingTypes101 #scam
🚨🚨BINANCE SCAM ALERT 🚨🚨
🧐👉🏻GIVING $10 👈🏻🧐
👉🏻SCAMMER SEND YOU A QR AND TELL YOU TO SCAN 👈🏻👀
🚫DON'T SCAN THAT QR 🚫
👉🏻BE AWARE FROM THIS TYPE OF SCAM👈🏻
$XRP $WCT $TRB
#scamriskwarning #ScamAware #TradingTypes101 #scam
XRP/USDT
Αγορά
Τιμή/Ποσό
2,285/7.8
Syed Mushtaq Pasha:
y
🔥 P2P TRADING ALERT! Don’t Get Scammed—Trade Like a Pro! 💰🚀
P2P trading is fast, easy, and profitable… but scammers are out to ruin it!** 😤 Don’t let them trick you—**trade smarter, stay safer! Here’s how:
🛡️ **5 Golden Rules to Avoid P2P Scams** 🛡️
✅ **CHECK REVIEWS & RATINGS** – Only deal with trusted buyers/sellers (100+ trades? 👍).
✅ **NEVER RELEASE FUNDS TOO FAST!** – Confirm money is **IN YOUR ACCOUNT** before completing the trade!
✅ **USE ESCROW!** – The platform’s protection is your **best friend**. Never go off-platform!
✅ **BEWARE OF FAKE PAYMENTS!** – Scammers edit screenshots. Always check your bank/wallet directly!
✅ **TOO GOOD TO BE TRUE? IT IS!** – Crazy-high rates? Pressure to hurry? **🚩RED FLAG!**
⚠️ **SCAMMER TRICKS TO WATCH FOR:**
❌ "Cancel & resend" requests
❌ "I paid, check your email/SMS" (but no money!)
❌ "Send first, I’ll pay later" – **NEVER!**
**🔒 Stay sharp, trade smart, and report fraud ASAP!**
**#P2PTrading #ScamAlert #TradingTypes101 #CryptoProtection #BTC **
💬 **Ever faced a scam attempt? Drop your story below—help others stay safe! 👇**
P2P trading is fast, easy, and profitable… but scammers are out to ruin it!** 😤 Don’t let them trick you—**trade smarter, stay safer! Here’s how:
🛡️ **5 Golden Rules to Avoid P2P Scams** 🛡️
✅ **CHECK REVIEWS & RATINGS** – Only deal with trusted buyers/sellers (100+ trades? 👍).
✅ **NEVER RELEASE FUNDS TOO FAST!** – Confirm money is **IN YOUR ACCOUNT** before completing the trade!
✅ **USE ESCROW!** – The platform’s protection is your **best friend**. Never go off-platform!
✅ **BEWARE OF FAKE PAYMENTS!** – Scammers edit screenshots. Always check your bank/wallet directly!
✅ **TOO GOOD TO BE TRUE? IT IS!** – Crazy-high rates? Pressure to hurry? **🚩RED FLAG!**
⚠️ **SCAMMER TRICKS TO WATCH FOR:**
❌ "Cancel & resend" requests
❌ "I paid, check your email/SMS" (but no money!)
❌ "Send first, I’ll pay later" – **NEVER!**
**🔒 Stay sharp, trade smart, and report fraud ASAP!**
**#P2PTrading #ScamAlert #TradingTypes101 #CryptoProtection #BTC **
💬 **Ever faced a scam attempt? Drop your story below—help others stay safe! 👇**
🚨 Crypto Price Prediction Chart? FAKE ALERT! 🚫📉
🤔 Saw a “Binance” graphic predicting wild 2025 prices?
Let’s break it down 🔍👇
---
📊 What It Claims:
| 🪙 Coin | 🟢 Now | 🔮 2025 |
|--------|--------|---------|
| DOGE | $0.22 | $0.58 |
| SHIB | $0.00001421 | $0.000005215 ❓|
| TRUM | $12.35 | $37.71 |
| BONK | $0.00002002 | $0.00008800 |
| FLOKI | $0.00009886 | $5.08 😳 |
| WIF | $1.081 | $5081 🧢 |
---
⚠️ Red Flags:
❌ Not Official — Uses Binance logo but it’s NOT from Binance
📸 Likely fan-made or promo bait
🚀 Hype Overload — FLOKI to $5? WIF to $5,000+?
🧮 That would mean trillions in market cap. Unrealistic.
🪞 Duplicate WIF listing = poor editing
🌍 Uses European commas ($0,22) — confusing formatting
---
✅ Bottom Line:
This image = speculation, not facts.
Always DYOR 🧠💼
Use real tools, real charts, and trusted sources.
💬 Want help checking real prices or forecasts? Drop the coin 👇$PEPE
$BONK $FLOKI
#Crypto #DYOR #ScamAlert #Binance #FakeNews #MemeCoins #DOGE #FLOKI #WIF #SHIB #Crypto2025 #CryptoEducation 🧠📉🕵️♂️🛡️
🤔 Saw a “Binance” graphic predicting wild 2025 prices?
Let’s break it down 🔍👇
---
📊 What It Claims:
| 🪙 Coin | 🟢 Now | 🔮 2025 |
|--------|--------|---------|
| DOGE | $0.22 | $0.58 |
| SHIB | $0.00001421 | $0.000005215 ❓|
| TRUM | $12.35 | $37.71 |
| BONK | $0.00002002 | $0.00008800 |
| FLOKI | $0.00009886 | $5.08 😳 |
| WIF | $1.081 | $5081 🧢 |
---
⚠️ Red Flags:
❌ Not Official — Uses Binance logo but it’s NOT from Binance
📸 Likely fan-made or promo bait
🚀 Hype Overload — FLOKI to $5? WIF to $5,000+?
🧮 That would mean trillions in market cap. Unrealistic.
🪞 Duplicate WIF listing = poor editing
🌍 Uses European commas ($0,22) — confusing formatting
---
✅ Bottom Line:
This image = speculation, not facts.
Always DYOR 🧠💼
Use real tools, real charts, and trusted sources.
💬 Want help checking real prices or forecasts? Drop the coin 👇$PEPE
$BONK $FLOKI
#Crypto #DYOR #ScamAlert #Binance #FakeNews #MemeCoins #DOGE #FLOKI #WIF #SHIB #Crypto2025 #CryptoEducation 🧠📉🕵️♂️🛡️
seby54:
tu miserai sur les quel sur cette liste ?
🚨 SCAM ALERT – PLEASE BE AWARE 🚨
I want to alert the Binance community about a serious scam targeting new traders.
A YouTuber named Shafique Jaffery and his team are promoting a fraudulent investment scheme through their Telegram channel. They approach beginners like me with weekly offers, claiming that if you invest $100, you’ll receive $1200 profit within 24 hours.
They use a fake app called Flux Pocket Option, which displays manipulated results. After showing a fake profit, they demand $250 for authorization to process the withdrawal. Once paid, they demand an additional $620 for a code, continuing the scam.
They do not accept payments to personal Binance accounts—instead, they use third-party wallet addresses.
I personally fell victim to this scam and lost $350. I have proof and can provide screenshots if needed.
🔴 Please don’t fall for their lies. These individuals are scammers. 🔴 Kindly report any related accounts to Binance so they can take appropriate action.
Thank you for supporting a safe trading environment for everyone.
#ScamAlert #Binance #StaySafe #CryptoScam #ShafiqueJaffery
I want to alert the Binance community about a serious scam targeting new traders.
A YouTuber named Shafique Jaffery and his team are promoting a fraudulent investment scheme through their Telegram channel. They approach beginners like me with weekly offers, claiming that if you invest $100, you’ll receive $1200 profit within 24 hours.
They use a fake app called Flux Pocket Option, which displays manipulated results. After showing a fake profit, they demand $250 for authorization to process the withdrawal. Once paid, they demand an additional $620 for a code, continuing the scam.
They do not accept payments to personal Binance accounts—instead, they use third-party wallet addresses.
I personally fell victim to this scam and lost $350. I have proof and can provide screenshots if needed.
🔴 Please don’t fall for their lies. These individuals are scammers. 🔴 Kindly report any related accounts to Binance so they can take appropriate action.
Thank you for supporting a safe trading environment for everyone.
#ScamAlert #Binance #StaySafe #CryptoScam #ShafiqueJaffery
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