Binance Square

Scam?

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Altcoin Trading
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Market security under scrutiny: $3.4 million hack of Typus Finance on Sui — analysis of oracle vulnerabilitiesIncident with losses amounting to $3.4 million in the protocol on the network highlighted the systemic nature of risks associated with pricing through decentralized data sources. Oracle vulnerabilities rarely boil down to a single 'error'; more often, they are a combination of architectural assumptions: dependence on illiquid markets, lack of robust mechanisms for median calculation and outlier filtering, as well as weak delineation between trusted sources and 'raw' on-chain spot. As a result, an attacker is able to deliberately distort incoming price signals and extract economic rent at the level of the protocol's business logic.

Market security under scrutiny: $3.4 million hack of Typus Finance on Sui — analysis of oracle vulnerabilities

Incident with losses amounting to $3.4 million in the protocol on the network
highlighted the systemic nature of risks associated with pricing through decentralized data sources. Oracle vulnerabilities rarely boil down to a single 'error'; more often, they are a combination of architectural assumptions: dependence on illiquid markets, lack of robust mechanisms for median calculation and outlier filtering, as well as weak delineation between trusted sources and 'raw' on-chain spot. As a result, an attacker is able to deliberately distort incoming price signals and extract economic rent at the level of the protocol's business logic.
Belentor:
Скаманет и без хакеров.
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California publishes a crypto scam tracker: a database of cases and fraud trends in one placeThe emergence of a centralized tracker for crypto scams forms a unified array of empirical data necessary for the systematization of fraud practices and the development of preventive measures. The consolidation of cases from consumer complaints, law enforcement summaries, and open sources allows for a transition from fragmentary evidence to a verifiable picture of threats, where the dynamics of schemes and behavioral markers are recorded in comparable formats. Such a resource enhances the transparency of the ecosystem and provides researchers with a foundation for statistical analysis of the frequency and severity of incidents.

California publishes a crypto scam tracker: a database of cases and fraud trends in one place

The emergence of a centralized tracker for crypto scams forms a unified array of empirical data necessary for the systematization of fraud practices and the development of preventive measures. The consolidation of cases from consumer complaints, law enforcement summaries, and open sources allows for a transition from fragmentary evidence to a verifiable picture of threats, where the dynamics of schemes and behavioral markers are recorded in comparable formats. Such a resource enhances the transparency of the ecosystem and provides researchers with a foundation for statistical analysis of the frequency and severity of incidents.
Feed-Creator-0a21a1c1a:
а какие слова ты знаешь ещё?
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Bearish
$H short high liquidity . today's highly volatile coin .top 100 holders collectively own 99.43% of tottal supply . #Scam? #trending $BNB
$H short high liquidity . today's highly volatile coin .top 100 holders collectively own 99.43% of tottal supply . #Scam? #trending $BNB
$AT why Audit menu is not available and why official website has sucpicious Notice with mandatory button. I will not click on button scammers! #Scam? #Binance
$AT why Audit menu is not available and why official website has sucpicious Notice with mandatory button. I will not click on button scammers!

#Scam? #Binance
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ALPHA JENNY07:
Exclusive Investment Opportunities with Great Returns Available for All Investors. To Earn up to 10,000 USD and Above Follow me!!!
On October 15, 2025, a video from North Carolina went viral across the crypto community. In it, 54-year-old Brandon Laroque tearfully revealed that his entire life savings — more than $3 million in XRP — had been stolen from what he thought was a secure Ellipal cold wallet. His voice cracked as he described waking up and watching eight years of savings vanish before his eyes. #Xrp🔥🔥 #Scam? #blockchain #security #Hack
On October 15, 2025, a video from North Carolina went viral across the crypto community. In it, 54-year-old Brandon Laroque tearfully revealed that his entire life savings — more than $3 million in XRP — had been stolen from what he thought was a secure Ellipal cold wallet. His voice cracked as he described waking up and watching eight years of savings vanish before his eyes.

#Xrp🔥🔥 #Scam? #blockchain #security #Hack
🚨 MASSIVE CRASH ALERT! 😱 💥 $MELANIA has plunged 99.99% — from $14 all the way down to $0.09! 📉 Once a hyped token, now facing one of the steepest declines in recent memory. 🤔 Can $MELANIA ever recover from this historic fall, or is it game over? #Melania #crashmarket #Scam? $MELANIA {future}(MELANIAUSDT)
🚨 MASSIVE CRASH ALERT! 😱

💥 $MELANIA has plunged 99.99% — from $14 all the way down to $0.09!

📉 Once a hyped token, now facing one of the steepest declines in recent memory.

🤔 Can $MELANIA ever recover from this historic fall, or is it game over?
#Melania #crashmarket #Scam?
$MELANIA
MUhammad11ILYAS:
Scammer token
Scammers are always looking for new ways to steal your money, and the massive growth of cryptocurrency in recent years has created plenty of opportunities for fraud. Cryptocurrency crime had a record-breaking year in 2021 – according to a report by blockchain data firm Chainalysis, fraudsters stole $14 billion of crypto that year. If you’re interested in crypto, it’s important to be aware of the risks. Read on to find out more about common crypto scams, how to spot them, and how to avoid them. #USBitcoinReservesSurge #StrategyBTCPurchase #BinanceHODLerZBT #Scam?
Scammers are always looking for new ways to steal your money, and the massive growth of cryptocurrency in recent years has created plenty of opportunities for fraud. Cryptocurrency crime had a record-breaking year in 2021 – according to a report by blockchain data firm Chainalysis, fraudsters stole $14 billion of crypto that year. If you’re interested in crypto, it’s important to be aware of the risks. Read on to find out more about common crypto scams, how to spot them, and how to avoid them.
#USBitcoinReservesSurge #StrategyBTCPurchase #BinanceHODLerZBT #Scam?
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Moon Mekail
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🚨 ⚠️ پاکستان میں بائنینس صارفین کے لیے انتباہ ! ⚠️
پیارے بائنینس فیملی کے ممبران 🇵🇰

🚨 ⚠️ ALERT for Binance Users in Pakistan! ⚠️ 🚨 Dear Binance Family 🇵🇰,
Please be aware of a scammer operating under the name “MJ_Exchanger” pretending to be a trusted crypto exchanger! 😡

I personally made a payment to their Easypaisa Digital Account👇
📱 Account No: 93479354
👤 Account Title: Fakhar Alam

Despite sending the payment, the so-called exchanger did NOT transfer the amount to my Binance account! 😤
I have already reported the scam to Binance, and they have assured full cooperation and are working to get this issue resolved. 🙏

💡 Important Reminder:
Binance’s scam reporting process can be lengthy, especially for users who struggle with video verification or digital procedures. But please stay patient and report such scammers immediately to protect others! 🛡️

📢 Spread this message — let’s save others from falling into this trap!
#BinancePakistan #CryptoScamAlert #MJ_Exchanger #StaySafe 💪💛

(📸 Screenshots attached for proof)
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$BAS - do you think this is a normal schedule, airdrop distribution?) Don't make me laugh, the developers just decided to kill the coin and abandon the people, can anyone influence this? The token is related to $BNB , but CZ and others are indifferent to it, why does Binance allow this? #Scam? #BNBtoken
$BAS - do you think this is a normal schedule, airdrop distribution?)

Don't make me laugh, the developers just decided to kill the coin and abandon the people, can anyone influence this?

The token is related to $BNB , but CZ and others are indifferent to it, why does Binance allow this?
#Scam? #BNBtoken
Defalt:
ее раньше делистнут чем пройдет 4года)
$RVV Everyone what does you all think is this going more low from this point or get some recovery, give your feedback. #Scam?
$RVV Everyone what does you all think is this going more low from this point or get some recovery, give your feedback. #Scam?
Prok07:
Believe me, now is the time to take small positions with ten times leverage, and let's see how it goes by tomorrow morning without setting a profit target.
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## 🇻🇪🚨 *MAXIMUM ALERT IN VENEZUELA!* 📢### 😱 #BitNest : the new “crypto platform” that could be a trap 💀 --- 🔥 Thousands of users are talking about **Bitnest**, a website that promises *fixed and risk-free earnings* 💰💰… But behind the promises, **VERY dangerous signals** begin to appear 🚫⚠️ --- ### ⚠️ *What I discovered while researching Bitnest:* 🔹 Their official site: [bitnest . me]( https bitnest . me) says it is a “performance protocol” based on Ethereum. 🔹 But on **Trustpilot**, the reviews are *divided*: some say it pays at the start, others shout *it’s a disguised Ponzi!* 😨

## 🇻🇪🚨 *MAXIMUM ALERT IN VENEZUELA!* 📢

### 😱 #BitNest : the new “crypto platform” that could be a trap 💀

---

🔥 Thousands of users are talking about **Bitnest**, a website that promises *fixed and risk-free earnings* 💰💰…
But behind the promises, **VERY dangerous signals** begin to appear 🚫⚠️

---

### ⚠️ *What I discovered while researching Bitnest:*

🔹 Their official site: [bitnest . me]( https bitnest . me) says it is a “performance protocol” based on Ethereum.
🔹 But on **Trustpilot**, the reviews are *divided*: some say it pays at the start, others shout *it’s a disguised Ponzi!* 😨
Ender jaimes:
te va interesar
See original
B
COAIUSDT
Closed
PNL
-336.33%
🚨 P2P Scam Warning! 🚨 On October 15, 2025, I became a victim of a serious scam. I listed $BTC 30,000 worth of $BTC for sale on a P2P platform, and a buyer approached me claiming to be a trusted merchant. They “transferred” the payment to my bank account, and I even received an SMS confirmation. Just when I thought everything was fine, the buyer canceled the order and reported the payment as fake! 😱 The platform froze my account, and the buyer vanished with my crypto. The transaction was reversed, leaving me both financially and emotionally shaken. Lessons Learned: 1. Verified badges aren’t foolproof: Even accounts with verification can be compromised. 2. Wait for actual payment: Never release crypto until the funds are fully cleared in your account. Advice: Always put security first. Verify the buyer carefully, and ensure the payment has fully settled before releasing any crypto. Don’t let excitement or greed make you careless. Extra Tip: Keep an eye on $ETH ETH — it’s showing strong potential! 🔥 Stay vigilant, and let this serve as a warning to fellow traders. 😊 #ETH #BTC #USDT #Binance #Scam?
🚨 P2P Scam Warning! 🚨

On October 15, 2025, I became a victim of a serious scam. I listed $BTC 30,000 worth of $BTC for sale on a P2P platform, and a buyer approached me claiming to be a trusted merchant. They “transferred” the payment to my bank account, and I even received an SMS confirmation.

Just when I thought everything was fine, the buyer canceled the order and reported the payment as fake! 😱 The platform froze my account, and the buyer vanished with my crypto. The transaction was reversed, leaving me both financially and emotionally shaken.

Lessons Learned:
1. Verified badges aren’t foolproof: Even accounts with verification can be compromised.

2. Wait for actual payment: Never release crypto until the funds are fully cleared in your account.


Advice:
Always put security first. Verify the buyer carefully, and ensure the payment has fully settled before releasing any crypto. Don’t let excitement or greed make you careless.

Extra Tip:
Keep an eye on $ETH ETH — it’s showing strong potential! 🔥

Stay vigilant, and let this serve as a warning to fellow traders. 😊

#ETH
#BTC
#USDT
#Binance
#Scam?
$12billion bitcoin burst: DOJ cracks down on crypto scam A record crypto seizure is underway in the U.S. Department of Justice: officials have filed to confiscate 127,271 BTC, valued at about $12 billion. The funds are tied to the “Pig Butchering” scam, a widespread investment fraud scheme. Investigators think the bitcoins might be linked to the 2020 LuBian mining pool hack in China. The wallets remain untouched and possibly inaccessible. $BTC {spot}(BTCUSDT) #bitcoin #Binance #Scam?
$12billion bitcoin burst: DOJ cracks down on crypto scam

A record crypto seizure is underway in the U.S. Department of Justice: officials have filed to confiscate 127,271 BTC, valued at about $12 billion.

The funds are tied to the “Pig Butchering” scam, a widespread investment fraud scheme. Investigators think the bitcoins might be linked to the 2020 LuBian mining pool hack in China.

The wallets remain untouched and possibly inaccessible.
$BTC
#bitcoin #Binance #Scam?
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Bullish
$BTC {spot}(BTCUSDT) 🚨 ⚠️ SCAMMER ON THE RUN WITH $1.8 BILLION BITCOIN ⚠️✴️ ⚠️ Chen Zhi, a Chinese national sanctioned by the U.S. for running a massive crypto scam, is reportedly on the run with control of $1.8B in Bitcoin 😱😱 If you like me, like, follow and share the post🩸 Thank you 🙏 I love you #WhaleAlert #Scam? #scamriskwarning #bitcoin
$BTC
🚨 ⚠️ SCAMMER ON THE RUN WITH $1.8 BILLION BITCOIN ⚠️✴️

⚠️ Chen Zhi, a Chinese national sanctioned by the U.S. for running a massive crypto scam, is reportedly on the run with control of $1.8B in Bitcoin 😱😱

If you like me, like, follow and share the post🩸 Thank you 🙏 I love you

#WhaleAlert #Scam? #scamriskwarning #bitcoin
See original
OKX floor is a scam. Just saw an interest rate of 76%, now it's only 9%. King of scams, deposited 15k #Scam?
OKX floor is a scam. Just saw an interest rate of 76%, now it's only 9%. King of scams, deposited 15k #Scam?
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