scamriskwarning
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$SHADOW Everyone As I Posted Before They Can Increase Their supply If They Want And They Did It It's A Scam And Binance Is Still Not Saying Something you Can See The My Previous Post Supply And Today Supply It Will Increase More It Was 3.52 Million Now Its 3.65 Million #Scam? #scamriskwarning
$SHELL is scam coin from project #binance 🤡💩 #AI is manipulation naration in 2025 all coin AI is #scamriskwarning
Luan LAG:
ain't scam I bought Shell at 0.12 and I did a lot of money
Did you know? In 2024, cryptocurrency scams generated a record-breaking $12.4 billion, with over 83% of the fraud tied to high-yield investment schemes and AI-driven “pig butchering” scams, according to Chainalysis — highlighting how artificial intelligence is now fueling the next wave of crypto crime.
The “pig butchering” technique in cryptocurrency is a sophisticated scam where fraudsters build a long-term relationship of trust with the victim, often through dating apps or social media. Gradually, they convince the victim to invest in a fake cryptocurrency platform. Once the victim has deposited a significant amount of money, the scammer disappears with the funds — similar to “fattening the pig before slaughter.”
#TradingTypes101 #Bitcoin2025 #AI #scamriskwarning #BinanceSquareFamily
The “pig butchering” technique in cryptocurrency is a sophisticated scam where fraudsters build a long-term relationship of trust with the victim, often through dating apps or social media. Gradually, they convince the victim to invest in a fake cryptocurrency platform. Once the victim has deposited a significant amount of money, the scammer disappears with the funds — similar to “fattening the pig before slaughter.”
#TradingTypes101 #Bitcoin2025 #AI #scamriskwarning #BinanceSquareFamily
SCAM RISK WARNING!
Warning: Binance P2P Scam Alert – Don’t Become the Next Victim‼️
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamr iskwarning #scam
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamr iskwarning #scam
#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
#WILD CRYPTO NEWS YOU CAN’T MISS 🔥
1️⃣ *‘Madam Ngo’* arrested in Bangkok — she ran a $300M scam offering fake 30% returns to over 2,600 people!
2️⃣ ZachXBT claps back at #JamesWynn — says he’s gambling with stolen funds 👀
3️⃣ #AdamBack (Blockstream CEO): "Bitcoin adoption by institutions is already happening."
Too much chaos in one day.
#SCAMalerts #scamriskwarning
1️⃣ *‘Madam Ngo’* arrested in Bangkok — she ran a $300M scam offering fake 30% returns to over 2,600 people!
2️⃣ ZachXBT claps back at #JamesWynn — says he’s gambling with stolen funds 👀
3️⃣ #AdamBack (Blockstream CEO): "Bitcoin adoption by institutions is already happening."
Too much chaos in one day.
#SCAMalerts #scamriskwarning
Alam30:
100% loos project like BIO coin. don't buy it
if you face a P2P scam then contact the Help centre , otherwise you contact binance assistant mentioned in pictures they will help you release your funds
#Scam? #scamriskwarning
$SOL $XRP
#Scam? #scamriskwarning
$SOL $XRP
🚨 Warning: Binance P2P Scam Alert – Don’t Become the Next Victim‼️
Pakistan mein crypto ka trend barh raha hai, aur uske saath scams bhi! Binance P2P par naye fraud ke tareeqay saamne aa rahe hain jo seedhe-saade users ko target kar rahe hain—yahan batate hain kaise yeh kaam karta hai aur aap kaise safe reh sakte hain.
Kya Ho Raha Hai?
Scammers P2P (peer-to-peer) trading feature ko misuse kar rahe hain Binance par. Inka maqsad hai users ko trick karna taaki woh crypto release kar dein asli payment miley baghair. Aksar woh fake payment screenshots, reversed bank transfers, ya phir stolen bank accounts istemal karte hain taake legit lagain.
Real Case Scenario:
Ek user Binance P2P par USDT sell karta hai. Buyer ek fake receipt bhejta hai, aur seller ko jaldi se crypto release karne ko kehta hai. Kuch hi minutes baad—bank reversal! Seller ko paisey bhi gaye aur crypto bhi.
Kyun Yeh Kaam Karta Hai?
* Users Binance ke secure environment par trust karte hain.
* Scammers psychological pressure use karte hain.
* Bohat se log actual bank deposits verify karna bhool jaate hain.
Apne Aap Ko Kaise Protect Karein:
* NEVER crypto release karein jab tak aapke bank account mein funds clear na hojayein.
* Urgency ya pushy buyers se hoshiyar rahein.
* 2FA enable karein aur suspicious users ko foran report karein.
* Sirf verified payment methods use karein.
Stay alert. Stay informed. Stay in control.
Kya aap ya aapka koi jaanne wala is scam ka shikar hua hai? Apna experience share karein—shayad yeh doosron ko bachaa le.
#P2PScam #scamriskwarning #scam
Pakistan mein crypto ka trend barh raha hai, aur uske saath scams bhi! Binance P2P par naye fraud ke tareeqay saamne aa rahe hain jo seedhe-saade users ko target kar rahe hain—yahan batate hain kaise yeh kaam karta hai aur aap kaise safe reh sakte hain.
Kya Ho Raha Hai?
Scammers P2P (peer-to-peer) trading feature ko misuse kar rahe hain Binance par. Inka maqsad hai users ko trick karna taaki woh crypto release kar dein asli payment miley baghair. Aksar woh fake payment screenshots, reversed bank transfers, ya phir stolen bank accounts istemal karte hain taake legit lagain.
Real Case Scenario:
Ek user Binance P2P par USDT sell karta hai. Buyer ek fake receipt bhejta hai, aur seller ko jaldi se crypto release karne ko kehta hai. Kuch hi minutes baad—bank reversal! Seller ko paisey bhi gaye aur crypto bhi.
Kyun Yeh Kaam Karta Hai?
* Users Binance ke secure environment par trust karte hain.
* Scammers psychological pressure use karte hain.
* Bohat se log actual bank deposits verify karna bhool jaate hain.
Apne Aap Ko Kaise Protect Karein:
* NEVER crypto release karein jab tak aapke bank account mein funds clear na hojayein.
* Urgency ya pushy buyers se hoshiyar rahein.
* 2FA enable karein aur suspicious users ko foran report karein.
* Sirf verified payment methods use karein.
Stay alert. Stay informed. Stay in control.
Kya aap ya aapka koi jaanne wala is scam ka shikar hua hai? Apna experience share karein—shayad yeh doosron ko bachaa le.
#P2PScam #scamriskwarning #scam
scammer Alerts......
telegram groups premium scam please don't not use telegram premium scammers fake profit screenshot scammed money........ $S
#ScamAwareness
#scamriskwarning
please We awear scammer see also thank you so much........ 👹👹👹👹👹 $BNB
$PEPE
telegram groups premium scam please don't not use telegram premium scammers fake profit screenshot scammed money........ $S
#ScamAwareness
#scamriskwarning
please We awear scammer see also thank you so much........ 👹👹👹👹👹 $BNB
$PEPE
🚨SCAMMING ALERT🚨
This lil guy made people lose money before and he is on it again.
6 months before he Launched his MEME coin that peaked at $360M MARKET Cap and now sitting at $2.2M (Down 99.3%)
📌Now he is coming back with another meme coin and Raised $10M for it.
This clearly shows how immature this industry is, And how People are always being Scam always because of greed.
Try not to involve yourself in these type of memecoins, The hype can make you excited but will take all your money.
#news #scamriskwarning
$ETH
This lil guy made people lose money before and he is on it again.
6 months before he Launched his MEME coin that peaked at $360M MARKET Cap and now sitting at $2.2M (Down 99.3%)
📌Now he is coming back with another meme coin and Raised $10M for it.
This clearly shows how immature this industry is, And how People are always being Scam always because of greed.
Try not to involve yourself in these type of memecoins, The hype can make you excited but will take all your money.
#news #scamriskwarning
$ETH
➡️Mango Heist Twist: Eisenberg Convictions Tossed.
💥A U.S. judge just threw out major convictions against Avraham Eisenberg, who drained $110M from Mango Markets.
🔄Judge Subramanian ruled prosecutors failed to prove Eisenberg made materially false claims.
🔓Convictions for commodities fraud & market manipulation? Vacated. One more charge? Acquitted.
📈Eisenberg had pumped MNGO 1,300% in minutes, then used it as inflated collateral to rug the protocol.
🤯Legal W? Maybe. But the case just rewrote the playbook on DeFi exploits and courtroom gray zones.
#scamriskwarning
#BinanceHODLerSOPH
#Write2Earn
💥A U.S. judge just threw out major convictions against Avraham Eisenberg, who drained $110M from Mango Markets.
🔄Judge Subramanian ruled prosecutors failed to prove Eisenberg made materially false claims.
🔓Convictions for commodities fraud & market manipulation? Vacated. One more charge? Acquitted.
📈Eisenberg had pumped MNGO 1,300% in minutes, then used it as inflated collateral to rug the protocol.
🤯Legal W? Maybe. But the case just rewrote the playbook on DeFi exploits and courtroom gray zones.
#scamriskwarning
#BinanceHODLerSOPH
#Write2Earn
🚨Warning: Binance P2P Scam Alert – Don’t Become the Next Victim‼️
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
🚨Warning: Binance P2P Scam Alert – Don’t Become the Next Victim‼️
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
Reva Estrado uZYW:
I also Lost 5usd by scammers
🚨 BINANCE P2P SCAM ALERT – STAY SAFE OUT THERE! ‼️
Crypto is booming—but so are the scams! A fresh wave of fraud is targeting Binance P2P traders. Don’t be the next victim. Here’s what’s going on and how YOU can stay protected.
---
What’s the Scam?
Scammers are abusing Binance’s Peer-to-Peer (P2P) platform to steal your crypto.
They use:
⚠️ Fake payment screenshots
⚠️ Reversed bank transfers
⚠️ Stolen bank accounts
All to make it look like they’ve paid—when they haven’t.
---
Real Story – It Happened Like This:
A seller listed USDT on Binance P2P.
The buyer sent a fake bank receipt and said, “Please release now, I’m in a hurry!”
The seller released the crypto…
⛔ Minutes later—payment reversed.
Result? Seller lost both the crypto AND the cash.
---
Why Does This Scam Work?
✅ People trust the Binance environment
✅ Scammers use psychological pressure
✅ Many users skip verifying the actual bank deposit
---
How to Stay Safe:
🛑 NEVER release crypto until money is cleared in your bank
⏳ Don’t rush—scammers create urgency to trick you
🔒 Turn on 2FA for extra security
✅ Stick to verified payment methods only
🚨 Report any suspicious users to Binance immediately
---
Be Smart. Be Safe. Be One Step Ahead.
Have you or someone close been scammed on Binance P2P?
Speak up—you might help save someone else from losing everything!
#scamriskwarning #P2PScamWarning #Binance $WCT
Crypto is booming—but so are the scams! A fresh wave of fraud is targeting Binance P2P traders. Don’t be the next victim. Here’s what’s going on and how YOU can stay protected.
---
What’s the Scam?
Scammers are abusing Binance’s Peer-to-Peer (P2P) platform to steal your crypto.
They use:
⚠️ Fake payment screenshots
⚠️ Reversed bank transfers
⚠️ Stolen bank accounts
All to make it look like they’ve paid—when they haven’t.
---
Real Story – It Happened Like This:
A seller listed USDT on Binance P2P.
The buyer sent a fake bank receipt and said, “Please release now, I’m in a hurry!”
The seller released the crypto…
⛔ Minutes later—payment reversed.
Result? Seller lost both the crypto AND the cash.
---
Why Does This Scam Work?
✅ People trust the Binance environment
✅ Scammers use psychological pressure
✅ Many users skip verifying the actual bank deposit
---
How to Stay Safe:
🛑 NEVER release crypto until money is cleared in your bank
⏳ Don’t rush—scammers create urgency to trick you
🔒 Turn on 2FA for extra security
✅ Stick to verified payment methods only
🚨 Report any suspicious users to Binance immediately
---
Be Smart. Be Safe. Be One Step Ahead.
Have you or someone close been scammed on Binance P2P?
Speak up—you might help save someone else from losing everything!
#scamriskwarning #P2PScamWarning #Binance $WCT
WHAT THE HELL IS GOING ON
Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice..
#USDT $DOGE $MUBARAK #NewsAboutCrypto #scamriskwarning
Crypto trader loses $2.5 million USDT after falling for address poisoning scam twice..
#USDT $DOGE $MUBARAK #NewsAboutCrypto #scamriskwarning
🚨 IMPORTANT WARNING – PLEASE READ & SHARE 🚨
PCB needs to STOP taking sponsorships from fraudsters like Omer Khan (Owner of Innovative Factory)
This guy has a long history of scamming people in Pakistan, India, and Bangladesh using fake crypto projects and apps — and he’s been using PSL sponsorships to build fake credibility and trap more victims.
Here’s what he’s done:
🔹 2020 – BFIC Token Scam
Launched a fake token that hit $22, then crashed to $0.35. Thousands lost money.
🔹 2021 – Blove Network Token Scam
Launched at Rs. 2, pumped it to Rs. 7 using hype, then dropped it to Rs. 0.35 after people invested. A man in Gujranwala invested Rs. 7.6 million and later took his own life.
He sponsored PSL that year to gain fake trust.
🔹 2023 – Sri Lanka League Sponsorship
Did the same scam through another league. More people scammed.
🔹 2024 – Blove DAPP App
Launched fake earning apps like “Hamster Combat” style tap apps. People moved BLV into the app and lost everything when it was shut down. 6+ months of users' time & money
#scamriskwarning #SCAMalerts #MarketRebound #SaylorBTCPurchase #WhaleJamesWynnWatch
This guy has a long history of scamming people in Pakistan, India, and Bangladesh using fake crypto projects and apps — and he’s been using PSL sponsorships to build fake credibility and trap more victims.
Here’s what he’s done:
🔹 2020 – BFIC Token Scam
Launched a fake token that hit $22, then crashed to $0.35. Thousands lost money.
🔹 2021 – Blove Network Token Scam
Launched at Rs. 2, pumped it to Rs. 7 using hype, then dropped it to Rs. 0.35 after people invested. A man in Gujranwala invested Rs. 7.6 million and later took his own life.
He sponsored PSL that year to gain fake trust.
🔹 2023 – Sri Lanka League Sponsorship
Did the same scam through another league. More people scammed.
🔹 2024 – Blove DAPP App
Launched fake earning apps like “Hamster Combat” style tap apps. People moved BLV into the app and lost everything when it was shut down. 6+ months of users' time & money
#scamriskwarning #SCAMalerts #MarketRebound #SaylorBTCPurchase #WhaleJamesWynnWatch
المؤسس المشارك لسولانا SOL يواجه محاولة ابتزاز.
أدى ارتفاع سعر البيتكوين، الذي دفع العملة المشفرة مؤخرًا إلى تجاوز 111,800 دولار، إلى زيادة محاولات الابتزاز . في حين لم يتم تهديد السلامة الجسدية لراج جوكال وعائلته شخصيًا، إلا أن هذا ليس هو الحال بالنسبة لشخصيات أخرى في عالم التشفير، الذين تعرض أفراد عائلاتهم لمحاولات الاختطاف.
تمكن قراصنة من اختراق حساب فرقة ميجوس الموسيقية على موقع التواصل الاجتماعي إنستغرام، واستخدموه لنشر صور راك جوكال.
وتضمنت الصور أيضًا زوجة راج جوكال، وهي تحمل جواز سفرها أيضًا. كما تضمنت رقم الهاتف الشخصي للمؤسس المشارك لسولانا ، مع مكالمات "مزعجة" له نُشرت ليلة أمس صور تُظهر أحد مؤسسي سولانا وهو يحمل جواز سفره في يده . وقد رافقتهم رسالة.
تم نشر معلومات شخصية لراج جوكال، الشريك المؤسس لشركة Solana (SOL)، على موقع إنستغرام. ماذا حدث؟
علق أحد مؤسسي شركة Solana على الهجوم على حسابه على X، موضحًا أن المهاجمين كانوا يحاولون السيطرة على عناوين بريده الإلكتروني وحساباته على وسائل التواصل الاجتماعي وGoogle وApple, وطلبوا ب40 BTC .
ويحث راج جوكال مجتمع سولانا على توخي الحذر الشديد بشأن أي إعلانات صادرة عن شبكاته.
اشتري وتداول العملات هنا:$SOL
$LTC
$ADA
#scamriskwarning
أدى ارتفاع سعر البيتكوين، الذي دفع العملة المشفرة مؤخرًا إلى تجاوز 111,800 دولار، إلى زيادة محاولات الابتزاز . في حين لم يتم تهديد السلامة الجسدية لراج جوكال وعائلته شخصيًا، إلا أن هذا ليس هو الحال بالنسبة لشخصيات أخرى في عالم التشفير، الذين تعرض أفراد عائلاتهم لمحاولات الاختطاف.
تمكن قراصنة من اختراق حساب فرقة ميجوس الموسيقية على موقع التواصل الاجتماعي إنستغرام، واستخدموه لنشر صور راك جوكال.
وتضمنت الصور أيضًا زوجة راج جوكال، وهي تحمل جواز سفرها أيضًا. كما تضمنت رقم الهاتف الشخصي للمؤسس المشارك لسولانا ، مع مكالمات "مزعجة" له نُشرت ليلة أمس صور تُظهر أحد مؤسسي سولانا وهو يحمل جواز سفره في يده . وقد رافقتهم رسالة.
تم نشر معلومات شخصية لراج جوكال، الشريك المؤسس لشركة Solana (SOL)، على موقع إنستغرام. ماذا حدث؟
علق أحد مؤسسي شركة Solana على الهجوم على حسابه على X، موضحًا أن المهاجمين كانوا يحاولون السيطرة على عناوين بريده الإلكتروني وحساباته على وسائل التواصل الاجتماعي وGoogle وApple, وطلبوا ب40 BTC .
ويحث راج جوكال مجتمع سولانا على توخي الحذر الشديد بشأن أي إعلانات صادرة عن شبكاته.
اشتري وتداول العملات هنا:$SOL
$LTC
$ADA
#scamriskwarning
🚨Warning: Binance P2P Scam Alert – Don’t Become the Next Victim‼️
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamriskwarning #scam
Ayubabi2012:
thanks💖
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