Scamalert
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⛔ALERT: Crypto Crime on the RISE! BE SAFE!
2025 has seen a disturbing rise in violent attacks against investors, traders and founders. We’re talking kidnappings, home invasions, mutilation, ransom demands - all tied to crypto.
Ledger’s co-founder was kidnapped in Paris. They cut his hand, sent photos to execs, and demanded millions in crypto. Amouranth, the streamer with a $20M BTC wallet, shot at intruders who stormed her home yelling for crypto. A Korean trader selling his Lambo was abducted and left tied up in the Philippines. A French CEO’s daughter fought off masked attackers trying to kidnap her child. One man’s father had a finger cut off while his kidnappers filmed it, demanding a €5M crypto ransom.
And these are just a few. There’ve been 22 physical “$5 wrench” attacks logged this year alone.
Criminals aren’t just hacking wallets anymore. They’re watching your socials. They’re targeting your family. They’re using fake buyers, uniforms, even spa meetings as setups.
The new bull run isn’t just about protecting your assets. It’s about protecting your location, your identity, your people.
Crypto isn’t anonymous anymore. And flexing your bags? It’s a luxury that could cost more than money. This is your reminder: Move quietly. Don’t overshare. Tighten your opsec.
The next era of crypto rewards the smart - and punishes the exposed. Stay safe! #Scamalert #SafetyTips #Crime
2025 has seen a disturbing rise in violent attacks against investors, traders and founders. We’re talking kidnappings, home invasions, mutilation, ransom demands - all tied to crypto.
Ledger’s co-founder was kidnapped in Paris. They cut his hand, sent photos to execs, and demanded millions in crypto. Amouranth, the streamer with a $20M BTC wallet, shot at intruders who stormed her home yelling for crypto. A Korean trader selling his Lambo was abducted and left tied up in the Philippines. A French CEO’s daughter fought off masked attackers trying to kidnap her child. One man’s father had a finger cut off while his kidnappers filmed it, demanding a €5M crypto ransom.
And these are just a few. There’ve been 22 physical “$5 wrench” attacks logged this year alone.
Criminals aren’t just hacking wallets anymore. They’re watching your socials. They’re targeting your family. They’re using fake buyers, uniforms, even spa meetings as setups.
The new bull run isn’t just about protecting your assets. It’s about protecting your location, your identity, your people.
Crypto isn’t anonymous anymore. And flexing your bags? It’s a luxury that could cost more than money. This is your reminder: Move quietly. Don’t overshare. Tighten your opsec.
The next era of crypto rewards the smart - and punishes the exposed. Stay safe! #Scamalert #SafetyTips #Crime
Gosh! PLEASE stop using this
I am still seeing alot of posts about it even on twitter
It is a scam
Time for invest in $BTTC
#ScamAlert #CryptoScam #StaySafe #DontFallForIt #FraudWarning #CryptoFraud #Beware #StopScam #ScamWarning #ProtectYourself #CryptoSafety #FraudAlert #StayAlert
I am still seeing alot of posts about it even on twitter
It is a scam
Time for invest in $BTTC
#ScamAlert #CryptoScam #StaySafe #DontFallForIt #FraudWarning #CryptoFraud #Beware #StopScam #ScamWarning #ProtectYourself #CryptoSafety #FraudAlert #StayAlert
vinhhoa_phuquy:
nó hoạt động như nào, hãy giải thích cho tôi họ lừa
🚨 **URGENT CRYPTO ALERT: TAKE IMMEDIATE ACTION** 🚨
**STOP USING THE PLATFORM IMMEDIATELY**
A once-trusted crypto platform has suddenly gone dark — it's no longer operational **and is now considered unsafe**.
If you are currently:
🔁 **Farming**
💸 **Staking**
📊 **Trading**
➡️ **Withdraw your funds immediately** if access is still possible.
⚠️ DO NOT:
❌ Make any transactions
❌ Trust communications from the platform
❌ Attempt to continue using it
This is **not** a temporary glitch — all signs point to a **potential security breach or rug pull**. Your assets may be at serious risk.
🛡️ **Stay Vigilant. Stay Safe.**
💻 Always verify before connecting your wallet.
🔐 Trust your instincts and act fast when red flags appear.
💬 *(Optional CTA)*: Consider moving to trusted alternatives like **\$BTTC ** if you're seeking a more secure environment.
📢 Spread the Word
#ScamAlert #CryptoSecurity #RedFlag #CryptoAwareness #BTTC
$BTTC
**STOP USING THE PLATFORM IMMEDIATELY**
A once-trusted crypto platform has suddenly gone dark — it's no longer operational **and is now considered unsafe**.
If you are currently:
🔁 **Farming**
💸 **Staking**
📊 **Trading**
➡️ **Withdraw your funds immediately** if access is still possible.
⚠️ DO NOT:
❌ Make any transactions
❌ Trust communications from the platform
❌ Attempt to continue using it
This is **not** a temporary glitch — all signs point to a **potential security breach or rug pull**. Your assets may be at serious risk.
🛡️ **Stay Vigilant. Stay Safe.**
💻 Always verify before connecting your wallet.
🔐 Trust your instincts and act fast when red flags appear.
💬 *(Optional CTA)*: Consider moving to trusted alternatives like **\$BTTC ** if you're seeking a more secure environment.
📢 Spread the Word
#ScamAlert #CryptoSecurity #RedFlag #CryptoAwareness #BTTC
$BTTC
⚠️ DON’T GET FOOLED! The Dark Side of Binance P2P 💣
🚨 Scammers are getting smarter, but YOU can be smarter!
If you're using Binance P2P, watch out! Scammers are everywhere — smooth talkers, fake payment screenshots, and emotional tricks to trap you in a bad trade.
🕵️♂️ Common Binance P2P Scam Tactics:
🔸 Fake payment confirmations
🔸 Rushing you to release crypto before receiving funds
🔸 Posing as trusted users with fake ratings
🔸 Claiming bank delays and asking for extra time
✅ How to Stay Safe:
🚫 NEVER release crypto before confirming real payment
📲 Stick to in-app chat only — no external communication
👀 Double-check usernames, payment info, and transaction proof
⛔ Don’t fall for pressure or emotional manipulation
💬 Report suspicious users immediately!
🔐 Your Crypto = Your Responsibility
Protect your funds. Stay alert. Don't let scammers win.@BlockchainMassage
💬 Tag a friend who needs this reminder!
#BinanceP2P #CryptoSafety #ScamAlert #P2PWarning #binancescam
🚨 Scammers are getting smarter, but YOU can be smarter!
If you're using Binance P2P, watch out! Scammers are everywhere — smooth talkers, fake payment screenshots, and emotional tricks to trap you in a bad trade.
🕵️♂️ Common Binance P2P Scam Tactics:
🔸 Fake payment confirmations
🔸 Rushing you to release crypto before receiving funds
🔸 Posing as trusted users with fake ratings
🔸 Claiming bank delays and asking for extra time
✅ How to Stay Safe:
🚫 NEVER release crypto before confirming real payment
📲 Stick to in-app chat only — no external communication
👀 Double-check usernames, payment info, and transaction proof
⛔ Don’t fall for pressure or emotional manipulation
💬 Report suspicious users immediately!
🔐 Your Crypto = Your Responsibility
Protect your funds. Stay alert. Don't let scammers win.@BlockchainMassage
💬 Tag a friend who needs this reminder!
#BinanceP2P #CryptoSafety #ScamAlert #P2PWarning #binancescam
#CryptoSecurity101
Phishing Attacks Are Evolving
Hackers fake websites, social pages, and even wallets to trick you. Double-check URLs, avoid clicking random links, and never enter your keys or seed phrase online. If it looks too good to be true, it probably is. 🎣🚨
#ScamAlert
Phishing Attacks Are Evolving
Hackers fake websites, social pages, and even wallets to trick you. Double-check URLs, avoid clicking random links, and never enter your keys or seed phrase online. If it looks too good to be true, it probably is. 🎣🚨
#ScamAlert
🚨 Crypto Crime Surge in 2025 – Stay Vigilant!
This year has seen a shocking rise in violent attacks targeting crypto investors, traders, and founders. We're not just talking digital theft — these are real-world threats: kidnappings, home invasions, physical assaults, and ransom demands, all linked to crypto holdings.
The co-founder of Ledger was kidnapped in Paris — attackers cut off his hand and demanded millions in crypto.
Amouranth, the streamer with a $20M BTC wallet, had to defend her home with gunfire after armed intruders stormed in yelling for crypto.
A Korean trader trying to sell his Lambo was abducted and abandoned in the Philippines.
A French CEO’s daughter fought off masked men trying to abduct her child.
One man’s father had his finger cut off on camera, with kidnappers demanding €5M in ransom.
These are just a few of 22+ physical "$5 wrench" attacks reported this year alone.
Criminals aren’t just hacking wallets anymore. They’re:
Tracking your social media
Targeting your family and home
Using fake buyers, uniforms, or meetings as traps
The bull market is back — but with it comes a new kind of danger. It’s no longer just about safeguarding your assets; it’s about protecting your identity, location, and loved ones.
🔒 Tips to stay safe:
Don’t flex your gains online
Keep a low profile
Strengthen your operational security (opsec)
Be cautious about who you meet and where
The new era of crypto rewards the discreet — and punishes the exposed.
Stay alert. Stay private. Stay safe.
#CryptoSecurity #StaySafe #BinanceAlphaAlert #CryptoCrime #ScamAlert
This year has seen a shocking rise in violent attacks targeting crypto investors, traders, and founders. We're not just talking digital theft — these are real-world threats: kidnappings, home invasions, physical assaults, and ransom demands, all linked to crypto holdings.
The co-founder of Ledger was kidnapped in Paris — attackers cut off his hand and demanded millions in crypto.
Amouranth, the streamer with a $20M BTC wallet, had to defend her home with gunfire after armed intruders stormed in yelling for crypto.
A Korean trader trying to sell his Lambo was abducted and abandoned in the Philippines.
A French CEO’s daughter fought off masked men trying to abduct her child.
One man’s father had his finger cut off on camera, with kidnappers demanding €5M in ransom.
These are just a few of 22+ physical "$5 wrench" attacks reported this year alone.
Criminals aren’t just hacking wallets anymore. They’re:
Tracking your social media
Targeting your family and home
Using fake buyers, uniforms, or meetings as traps
The bull market is back — but with it comes a new kind of danger. It’s no longer just about safeguarding your assets; it’s about protecting your identity, location, and loved ones.
🔒 Tips to stay safe:
Don’t flex your gains online
Keep a low profile
Strengthen your operational security (opsec)
Be cautious about who you meet and where
The new era of crypto rewards the discreet — and punishes the exposed.
Stay alert. Stay private. Stay safe.
#CryptoSecurity #StaySafe #BinanceAlphaAlert #CryptoCrime #ScamAlert
🛑 P2P SCAM ALERT – My Real Experience on Binance! 🛑
Assalam o Alaikum, friends. I hope you’re all doing well.
I want to share something important with you that just happened to me – so you can learn and stay safe from P2P frauds. 😔💸
✅ I bought 11.28 USDT on Binance P2P.
✅ I sent the payment from my own verified bank account.
🚫 But the seller never released the crypto.
📵 They went completely silent… No reply, no response!
At first, I panicked 😓 but then I took action:
📌 I opened a dispute on Binance with full payment proof (transaction slip, chats, etc.)
📌 Binance is now reviewing the case. I’m hopeful they’ll release my USDT because I did everything correctly.
🧠 Lesson for Everyone:
Never trust blindly on P2P. Always:
Use your own verified account for payments ✅
Never click "Payment Sent" until you've really paid 💡
Keep all receipts and screenshots 📸
And if anything goes wrong, immediately open a dispute on Binance! ⚠️
📢 Spread this message so others don’t fall into the same trap.
And please make dua I recover my USDT soon 🤲
#Binance #P2PScam #CryptoSafety #USDT #Awareness #ScamAlert #CryptoPakistan
Assalam o Alaikum, friends. I hope you’re all doing well.
I want to share something important with you that just happened to me – so you can learn and stay safe from P2P frauds. 😔💸
✅ I bought 11.28 USDT on Binance P2P.
✅ I sent the payment from my own verified bank account.
🚫 But the seller never released the crypto.
📵 They went completely silent… No reply, no response!
At first, I panicked 😓 but then I took action:
📌 I opened a dispute on Binance with full payment proof (transaction slip, chats, etc.)
📌 Binance is now reviewing the case. I’m hopeful they’ll release my USDT because I did everything correctly.
🧠 Lesson for Everyone:
Never trust blindly on P2P. Always:
Use your own verified account for payments ✅
Never click "Payment Sent" until you've really paid 💡
Keep all receipts and screenshots 📸
And if anything goes wrong, immediately open a dispute on Binance! ⚠️
📢 Spread this message so others don’t fall into the same trap.
And please make dua I recover my USDT soon 🤲
#Binance #P2PScam #CryptoSafety #USDT #Awareness #ScamAlert #CryptoPakistan
🛑 P2P SCAM ALERT – My Real Experience on Binance! 🛑
Assalam o Alaikum, friends. I hope you’re all doing well.
I want to share something important with you that just happened to me – so you can learn and stay safe from P2P frauds. 😔💸
✅ I bought 11.28 USDT on Binance P2P.
✅ I sent the payment from my own verified bank account.
🚫 But the seller never released the crypto.
📵 They went completely silent… No reply, no response!
At first, I panicked 😓 but then I took action:
📌 I opened a dispute on Binance with full payment proof (transaction slip, chats, etc.)
📌 Binance is now reviewing the case. I’m hopeful they’ll release my USDT because I did everything correctly.
🧠 Lesson for Everyone:
Never trust blindly on P2P. Always:
Use your own verified account for payments ✅
Never click "Payment Sent" until you've really paid 💡
Keep all receipts and screenshots 📸
And if anything goes wrong, immediately open a dispute on Binance! ⚠️
📢 Spread this message so others don’t fall into the same trap.
And please make dua I recover my USDT soon 🤲
#Binance #P2PScam #CryptoSafety #USDT #Awareness #ScamAlert
Assalam o Alaikum, friends. I hope you’re all doing well.
I want to share something important with you that just happened to me – so you can learn and stay safe from P2P frauds. 😔💸
✅ I bought 11.28 USDT on Binance P2P.
✅ I sent the payment from my own verified bank account.
🚫 But the seller never released the crypto.
📵 They went completely silent… No reply, no response!
At first, I panicked 😓 but then I took action:
📌 I opened a dispute on Binance with full payment proof (transaction slip, chats, etc.)
📌 Binance is now reviewing the case. I’m hopeful they’ll release my USDT because I did everything correctly.
🧠 Lesson for Everyone:
Never trust blindly on P2P. Always:
Use your own verified account for payments ✅
Never click "Payment Sent" until you've really paid 💡
Keep all receipts and screenshots 📸
And if anything goes wrong, immediately open a dispute on Binance! ⚠️
📢 Spread this message so others don’t fall into the same trap.
And please make dua I recover my USDT soon 🤲
#Binance #P2PScam #CryptoSafety #USDT #Awareness #ScamAlert
🛡️ 5 Signs a Crypto Project Might Be a Scam:
1. Anonymous team, no LinkedIn
2. No whitepaper or vague roadmap
3. Telegram group full of bots
4. Promises 1000x returns
5. No liquidity lock or external audit
Always DYOR — don’t get wrecked 🚫
#CryptoSafety #BinanceSquare #Rugpull #ScamAlert
1. Anonymous team, no LinkedIn
2. No whitepaper or vague roadmap
3. Telegram group full of bots
4. Promises 1000x returns
5. No liquidity lock or external audit
Always DYOR — don’t get wrecked 🚫
#CryptoSafety #BinanceSquare #Rugpull #ScamAlert
🚨 Important Wallet Security Reminder! 🚨
If you discover an unknown coin in your wallet, treat it as a potential scam. Here's what to do:
1. 🔐 Move your main funds to a new wallet immediately.
2. 🛑 Do not interact with the suspicious token.
3. 🚫 Avoid swapping, selling, or approving any transactions related to it.
surprise "airdrops" are often phishing attempts—interacting with them may give hackers access to your wallet.
💡 Stay safe. Stay vigilant. Protect your assets.
#CryptoSecurity #ScamAlert #WalletSafety
If you discover an unknown coin in your wallet, treat it as a potential scam. Here's what to do:
1. 🔐 Move your main funds to a new wallet immediately.
2. 🛑 Do not interact with the suspicious token.
3. 🚫 Avoid swapping, selling, or approving any transactions related to it.
surprise "airdrops" are often phishing attempts—interacting with them may give hackers access to your wallet.
💡 Stay safe. Stay vigilant. Protect your assets.
#CryptoSecurity #ScamAlert #WalletSafety
@NSB Pro Max Trader is a scammer guys be alert. He scammed 800usdt out of me. I dont want anyone to be scammed by him anymore.
He asked me to send usdt in order to recover from the loss of 550usdt (which was made by his wrong call). I sent him the 180 dollars I had left in hope of recovery. He asked me more money to do averaging. I refused to do so. Now he not responding at all. #ScamAlert
He asked me to send usdt in order to recover from the loss of 550usdt (which was made by his wrong call). I sent him the 180 dollars I had left in hope of recovery. He asked me more money to do averaging. I refused to do so. Now he not responding at all. #ScamAlert
🚨
Don’t Get Scammed in Crypto Trading!
🚨
Scammers are faking payment confirmations to steal your crypto in P2P deals. Protect yourself with these must-do steps:
🔒
Check Your Account: Always confirm the funds are actually in your wallet—don’t just trust a screenshot!
Wait for Official Proof: Hold off on releasing crypto until you get legit confirmation from the platform.
Match Every Detail: Double-check account info—scammers love to mess with the small stuff.
👉
Learn more: Binance P2P Scam Guide #CryptoSafety #P2PTrading #ScamAlert #BinanceTips
Don’t Get Scammed in Crypto Trading!
🚨
Scammers are faking payment confirmations to steal your crypto in P2P deals. Protect yourself with these must-do steps:
🔒
Check Your Account: Always confirm the funds are actually in your wallet—don’t just trust a screenshot!
Wait for Official Proof: Hold off on releasing crypto until you get legit confirmation from the platform.
Match Every Detail: Double-check account info—scammers love to mess with the small stuff.
👉
Learn more: Binance P2P Scam Guide #CryptoSafety #P2PTrading #ScamAlert #BinanceTips
Oh no guys again this is not an *offical site* like other sites shared
Do not deposit into it anything
#ScamAlert
#CryptoScam
#FakeSiteWarning
#StaySafeOnline
#CryptoSecurity
#DoYourOwnResearch
#NotOfficial
#PhishingAlert
#ScamPrevention
#AvoidScams
#CryptoWarning
#SecurityFirst
#CryptoAwareness
#ProtectYourFunds
#OnlineSafety
#DYOR
#RedFlagAlert
#BewareFakeSites
#CryptoCommunity
#CryptoSafety
Do not deposit into it anything
#ScamAlert
#CryptoScam
#FakeSiteWarning
#StaySafeOnline
#CryptoSecurity
#DoYourOwnResearch
#NotOfficial
#PhishingAlert
#ScamPrevention
#AvoidScams
#CryptoWarning
#SecurityFirst
#CryptoAwareness
#ProtectYourFunds
#OnlineSafety
#DYOR
#RedFlagAlert
#BewareFakeSites
#CryptoCommunity
#CryptoSafety
Pearlie Yorkman DOOx:
Have any other app like this? Airdrop bttc?
✍️ Write To Earn Scam 😡🔴
For the last 3 days, I earned $1.18 + $0.86 + $1.99 = a total of $4.03 USDC, but I was distributed only 2.19 USDC for the last 7 days.
#Write2Earn #scam #ScamAlert
$LPT $WCT $OM #Write2Earn!
For the last 3 days, I earned $1.18 + $0.86 + $1.99 = a total of $4.03 USDC, but I was distributed only 2.19 USDC for the last 7 days.
#Write2Earn #scam #ScamAlert
$LPT $WCT $OM #Write2Earn!
Mediterranean Sea:
I'm not getting even a cent for last 1 and half months
📢 Post 1:
💸 #FTXRefunds – Hope Restored!
FTX ke collapse ke baad, hazaron investors ne apna sab kuch kho diya. Ab refund process shuru ho chuka hai!
Agar aap bhi un mein se hain jinhon ne FTX par invest kiya tha, to apne claim ka status check karna zaroori hai. ✅
🔐 Binance users, be vigilant – transparency matters more than ever.
📍Stay informed. Stay safe.
#CryptoNews #Binance #FTXrefunds #Web3 #CryptoRecovery
📢 Post 2:
🔍 Lost Funds? Maybe Not for Long!
#FTXRefunds campaign is active and recovery is real.
🧾 FTX creditors ke liye achi khabar – refund claims accept kiye ja rahe hain.
Lekin scam se hamesha hoshiyar rahein! Koi bhi "fast refund" ya "fee" mangne wale se bacha jaaye.
🔒 Binance par apne funds ko secure rakhna sabse pehla step hai!
💬 Comment karein agar aap FTX se affected hue the.
#Binance #FTXrefunds #CryptoSafety #BlockchainNews #ScamAlert
💸 #FTXRefunds – Hope Restored!
FTX ke collapse ke baad, hazaron investors ne apna sab kuch kho diya. Ab refund process shuru ho chuka hai!
Agar aap bhi un mein se hain jinhon ne FTX par invest kiya tha, to apne claim ka status check karna zaroori hai. ✅
🔐 Binance users, be vigilant – transparency matters more than ever.
📍Stay informed. Stay safe.
#CryptoNews #Binance #FTXrefunds #Web3 #CryptoRecovery
📢 Post 2:
🔍 Lost Funds? Maybe Not for Long!
#FTXRefunds campaign is active and recovery is real.
🧾 FTX creditors ke liye achi khabar – refund claims accept kiye ja rahe hain.
Lekin scam se hamesha hoshiyar rahein! Koi bhi "fast refund" ya "fee" mangne wale se bacha jaaye.
🔒 Binance par apne funds ko secure rakhna sabse pehla step hai!
💬 Comment karein agar aap FTX se affected hue the.
#Binance #FTXrefunds #CryptoSafety #BlockchainNews #ScamAlert
Jeanine Limb dljy:
ok
One wrong click can cost you. Stay sharp.$LISTA
🚨 Heads up, everyone! 🚨
🔒 $LISTA DAO has issued an important warning — they do NOT have an official Instagram account. If you spot one, it’s 🚫 fake.
💬 They’ve also reminded the community that $LISTA is their only official token —
📉 No secret airdrops
🪙 No mystery tokens
🎣 Just scammers trying to trick you
👉 Stay sharp:
✅ Double-check links
🛑 Ignore impersonators
🔗 Stick to official sources
🔐 Your safety is everything — protect your wallet like your life depends on it (because sometimes, it kinda does 💸).
#CryptoSafety 🔐 #ListaDAO 🚀 #Lista 🪙 #ScamAlert 🚫 #BinanceUpdates 📢 #StaySafe 🛡️ #Web3Tips 💡
🚨 Heads up, everyone! 🚨
🔒 $LISTA DAO has issued an important warning — they do NOT have an official Instagram account. If you spot one, it’s 🚫 fake.
💬 They’ve also reminded the community that $LISTA is their only official token —
📉 No secret airdrops
🪙 No mystery tokens
🎣 Just scammers trying to trick you
👉 Stay sharp:
✅ Double-check links
🛑 Ignore impersonators
🔗 Stick to official sources
🔐 Your safety is everything — protect your wallet like your life depends on it (because sometimes, it kinda does 💸).
#CryptoSafety 🔐 #ListaDAO 🚀 #Lista 🪙 #ScamAlert 🚫 #BinanceUpdates 📢 #StaySafe 🛡️ #Web3Tips 💡
Binance P2P Scam Alert 🚫
Warning about Binance P2P scams is timely and crucial. Here are some key takeaways and tips to stay safe:
P2P Scam Red Flags:
- Fake Screenshots : Scammers may send fake screenshots to deceive users into believing the transaction is legitimate.
- Urgency : Scammers often create a sense of urgency to pressure users into sending funds quickly without verifying the transaction.
Safety Tips:
- Verify Transactions: Always verify transactions on the blockchain explorer before confirming.
- Check Counterparty: Ensure you're dealing with a reputable and verified counterparty.
- Use Official Channels: Only use official Binance channels for P2P transactions and support.
- Be Cautious of Unrealistic Offers: If an offer seems too good to be true, it probably is.
- Enable Two-Factor Authentication: Add an extra layer of security to your account with 2FA.
Staying Informed:
- Official Announcements: Follow Binance's official announcements and social media channels for updates on potential scams.
- Community Feedback: Engage with the Binance community to stay informed about potential scams and best practices.
By staying vigilant and following these safety tips, you can minimize the risk of falling victim to P2P scams on Binance.
#BinanceP2P #ScamAlert #PCEMarketWatch
$SUI $TON $KAITO
Warning about Binance P2P scams is timely and crucial. Here are some key takeaways and tips to stay safe:
P2P Scam Red Flags:
- Fake Screenshots : Scammers may send fake screenshots to deceive users into believing the transaction is legitimate.
- Urgency : Scammers often create a sense of urgency to pressure users into sending funds quickly without verifying the transaction.
Safety Tips:
- Verify Transactions: Always verify transactions on the blockchain explorer before confirming.
- Check Counterparty: Ensure you're dealing with a reputable and verified counterparty.
- Use Official Channels: Only use official Binance channels for P2P transactions and support.
- Be Cautious of Unrealistic Offers: If an offer seems too good to be true, it probably is.
- Enable Two-Factor Authentication: Add an extra layer of security to your account with 2FA.
Staying Informed:
- Official Announcements: Follow Binance's official announcements and social media channels for updates on potential scams.
- Community Feedback: Engage with the Binance community to stay informed about potential scams and best practices.
By staying vigilant and following these safety tips, you can minimize the risk of falling victim to P2P scams on Binance.
#BinanceP2P #ScamAlert #PCEMarketWatch
$SUI $TON $KAITO
Signal Queen:
After the PUMPs, Use Binance Convert to Convert PUMPED coins to $COOKIE to keep and make more profits. For X1000 profits buy $COOKIE and HOLD. Target Price 1USD
🚨 Beware of Binance P2P Scams! 🚨
🔐 Your crypto is valuable — don’t let scammers steal it!
Scammers are getting smarter, especially on Binance P2P. Here’s how they try to trick you:
💡 The Setup:
They pretend to be legitimate buyers or sellers. They may even have good ratings!
⚠️ The Scam:
They send fake payment confirmations, use stolen bank accounts, or trick you into releasing crypto before confirming the money has arrived in your account.
❗️Red Flags to Watch For:
Urgent messages pressuring you to release funds
Payment "screenshots" that don’t match your bank
Asking to switch to WhatsApp or Telegram
Overpaying "by accident" and demanding a refund
🔒 Protect Yourself:
✅ Always confirm funds in your own bank account
✅ Never release crypto without actual payment
✅ Stick to Binance chat only — don’t move to outside apps
✅ Report suspicious users 🚫
📢 Spread the word! The more people know, the fewer victims there will be.
💬 Have you ever encountered a P2P scam? Share your story below to help others stay safe. 👇
#P2PScam #CryptoSafety #ScamAlert
🔐 Your crypto is valuable — don’t let scammers steal it!
Scammers are getting smarter, especially on Binance P2P. Here’s how they try to trick you:
💡 The Setup:
They pretend to be legitimate buyers or sellers. They may even have good ratings!
⚠️ The Scam:
They send fake payment confirmations, use stolen bank accounts, or trick you into releasing crypto before confirming the money has arrived in your account.
❗️Red Flags to Watch For:
Urgent messages pressuring you to release funds
Payment "screenshots" that don’t match your bank
Asking to switch to WhatsApp or Telegram
Overpaying "by accident" and demanding a refund
🔒 Protect Yourself:
✅ Always confirm funds in your own bank account
✅ Never release crypto without actual payment
✅ Stick to Binance chat only — don’t move to outside apps
✅ Report suspicious users 🚫
📢 Spread the word! The more people know, the fewer victims there will be.
💬 Have you ever encountered a P2P scam? Share your story below to help others stay safe. 👇
#P2PScam #CryptoSafety #ScamAlert
🪙🚨🔴Crypto Scams Are Getting Smarter — So Should You!
🔐 The bull market is back, and so are scammers. Every minute, someone's getting rugged. Don’t let it be you!
🚨 Top Red Flags to Watch:
“Guaranteed returns” 📢
Suspicious token airdrops in your wallet
Fake DApps asking for wallet approvals
🧠 Security Tips:
Use a hardware wallet for long-term storage
Revoke unwanted DApp permissions regularly
Only use verified links (Binance, CoinMarketCap, etc.)
💡 Rule of Thumb:
If it sounds too good to be true — it probably is!
✅ Stay secure, stay smart
#CryptoSecurity #ScamAlert #DYOR #BinanceSafety #Web3
🔐 The bull market is back, and so are scammers. Every minute, someone's getting rugged. Don’t let it be you!
🚨 Top Red Flags to Watch:
“Guaranteed returns” 📢
Suspicious token airdrops in your wallet
Fake DApps asking for wallet approvals
🧠 Security Tips:
Use a hardware wallet for long-term storage
Revoke unwanted DApp permissions regularly
Only use verified links (Binance, CoinMarketCap, etc.)
💡 Rule of Thumb:
If it sounds too good to be true — it probably is!
✅ Stay secure, stay smart
#CryptoSecurity #ScamAlert #DYOR #BinanceSafety #Web3
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