CryptoScamAlert

If you're using Binance P2P to trade crypto, read this carefully. Scammers are evolving — and one wrong move can cost you your coins and your peace of mind.
🧨 1. Fake Payment Proof
Scammers send fake screenshots or forged SMS messages that look like payment was made.
You believe the money has arrived and release the crypto…
❌ But no actual payment was ever made.
🧨 2. Third-Party Payment Scam
Scammer sends money using someone else’s bank account.
You receive the funds and release crypto.
Later, the real account holder files a fraud complaint.
🚫 Bank reverses the transaction or freezes your account.
👉 Result: You lose both your crypto and the money.
🧨 3. Triangle Scam
Scammer uses your bank details to deal with someone else.
You receive payment from a stranger, thinking it’s your buyer.
You release the crypto — but you’re now part of a fraud chain.
This tactic is often used to launder money.
✅ Stay Safe – Simple Tips That Work
✔️ Always confirm payments inside your own banking app
✔️ Only accept transfers from the actual buyer's name
✔️ NEVER release crypto if sender’s name doesn’t match
✔️ Keep all communications inside Binance P2P chat
✔️ Use the Binance "Appeal" option if anything feels off — BEFORE releasing crypto
⚠️ Note:
We’ve attached real scammer ID screenshots and names in this post to raise awareness.
🔍 Check these carefully to avoid falling for the same traps.
💬 Have you been scammed or spotted suspicious activity?
Drop a comment or message — let’s protect each other. 🔐
#BinanceP2P #CryptoScamAlert #CryptoSafety #P2PScam
CryptoScamAlert StaySafe PiCoin CryptoSecurity ScamWarning ProtectYourPi PiNetworkUpdate BlockchainSafety BewareOfScams
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Are you TRADER ❓
Must read this notice 💯❗
Read more...

See SCAMMER constantly evolving all Area not only Crypto market.So, always keep your eyes 👀on awareness.

Common types include phishing attacks, fake cryptocurrency exchanges and wallets, investment scams like Ponzi schemes and pump-and-dump schemes, and "rug pulls" where developers abandon a project after raising funds. Other scams involve blackmail, romance scams, and fake celebrity endorsements.
Here's a more detailed look at some prominent types:
1. Phishing Scams: These involve scammers creating fake websites or emails that mimic legitimate cryptocurrency platforms to steal user information like private keys or login credentials.

2. Ponzi and Pyramid Schemes: These scams lure investors with promises of high returns, often using funds from new investors to pay earlier ones, eventually collapsing when new investment slows down.

3. Pump and Dump Schemes: Scammers artificially inflate the price of a cryptocurrency by promoting it heavily, then sell their holdings at a profit, leaving other investors with worthless tokens.

4. Rug Pulls: Developers of a cryptocurrency project abandon it after attracting investment, disappearing with the funds.

5. Fake ICOs (Initial Coin Offerings): Scammers create fake ICOs to raise funds for nonexistent or worthless cryptocurrencies.

6. Fake Cryptocurrency Exchanges/Wallets: Fraudulent platforms are created to steal user deposits or private keys.

7. Romance Scams: Scammers build trust and relationships with victims online, then trick them into investing in fake crypto opportunities.

8. Blackmail and Extortion: Scammers use malware or other means to gain control of sensitive information and demand cryptocurrency for its return.

9. Cloud Mining Scams: Scammers sell cloud mining contracts for cryptocurrencies, but the underlying mining operations are often non-existent or fraudulent.

10. Malware Attacks: Malware is used to steal cryptocurrency wallets or private keys from users' devices.

11. Address Poisoning: Scammers create fake cryptocurrency addresses that look similar to legitimate ones, tricking users into sending funds to the wrong address.

12. AI Deepfake Scams: Scammers use AI to create fake videos or audio recordings of celebrities or experts promoting fake cryptocurrencies.

13. Crypto Giveaway Scams: Scammers promise to double or triple cryptocurrency sent to a specific address.

14. Fake Celebrity Endorsements: Scammers falsely claim that celebrities or influencers endorse a particular cryptocurrency or investment platform.

15. Business Opportunity Scams: Scammers contact individuals with fake business opportunities or crypto investments promising guaranteed returns.
#CryptoScamAlert amAlert #scams #AwarenessOnScam
$BTC $ETH $BNB

Ek Pakistani user ne Binance wallet ko TrustWallet se connect kia — kyun? Ek Telegram airdrop group ne "100 USDT Bonus" ka promise kia tha.
Bas ek connect wallet button, aur phir... wallet zero.
---
💬 Aap Soch Rahe Honge: “Mujhse Toh Aisa Kabhi Nahi Hoga”
Lekin reality yeh hai:
Har din 10,000+ fake airdrop links ban rahe hain
Telegram bots fake verification pages create karte hain
Scam bots wallet access le lete hain without seed phrase!
---
🔐 Bachaav Ka Rasta:
✅ Kabhi bhi unknown Telegram airdrops join na karo
✅ Wallet ko dApps se disconnect karo
✅ TrustWallet ka “Connected Sites” section rozana check karo
✅ Scam hone par turant wallet transfer karo
---
⚠️ Crypto Mehfooz Tab Tak Hai... Jab Tak Aap Alert Ho
Yeh game sirf trading ka nahi — survival ka hai.
---

#CryptoScamAlert #AirdropScam #TelegramScam #WalletHacks #CryptoUrdu
$USDT
$BNB
💬 Bonus Tip:
Airdrop claim karte waqt wallet empty ho gaya? 😟
Yeh guide zaroor dekhein:
🔗 https://academy.binance.com/en/articles/what-are-airdrop-scams-and-how-to-avoid-them?utm_source=chatgpt.com
🛡️ Har trader ke liye must-read!
👇 Kabhi aapke sath aisa hua? Comment karein!

P2P trading can be a powerful tool — but scammers are always one step behind your trust.
If you ever notice any of these red flags while doing a deal, cancel immediately and protect your funds.
🚫 1. Asks to Release Crypto Before Payment
> If someone says, “Release first, payment is coming,” it's a trap.
Always wait for money to reflect in your bank account — not just a screenshot.
🖼️ 2. Sends Fake Payment Screenshots
> Scammers often share edited screenshots to convince you.
Never trust screenshots — only trust real transaction confirmation in your bank app.
⚠️ 3. Creates Urgency or Emotional Pressure
> Lines like: “Please bro, it’s urgent” or “I'm in trouble” are classic manipulation.
A real buyer won’t rush you — they’ll follow the process.
🧾 4. Uses Third-Party Bank Accounts
> If the name on the payment is different from the buyer, cancel the trade.
Only accept payments from the account directly linked to the verified user.
❌ 5. Offers Too-Good-to-Be-True Rates
> If someone offers a rate much better than market average, it’s likely a scam setup.
Greed is the scammer’s favorite tool — don’t fall for it
🔐 Final Reminder:
> Trust the process — not the person.
Use Binance P2P tools, trade safely, and never rush.
$PEPE $SHIB $BTC
✅ Share this post to help others stay safe!
💬 Have you ever faced a
scam attempt? Comment your experience 👇
#BinanceP2P #CryptoScamAlert #BinanceTips #StaySafeCryptoCommunity #P2PScamAwareness

The Canadian Anti-Fraud Centre (CAFC) has reported staggering losses of $103 million to cryptocurrency scams in the first half of 2025, following $190 million lost in 2024. Fraudsters are increasingly using AI-generated deepfake videos of public figures to lure victims into fraudulent investment schemes.
How the Scams Work
- Deepfake Videos: Scammers create realistic fake videos featuring prominent figures like former Finance Minister Chrystia Freeland, falsely endorsing crypto investments.
- False Promises: Victims are told they can double their money or receive "guaranteed returns" on investments.
- Escalating Demands: After initial deposits, scammers ask for more money under the guise of "unlocking funds" or "tax payments."
A Victim’s Story: Lost Life Savings
One Ontario couple, Don and Guylaine Perkins, lost $42,600 after watching a deepfake video of Freeland promoting a fake investment.
- The AI-generated clip showed her saying:
> "I urge each of you to seize this opportunity... I personally guarantee the safety of your funds."
- The couple, hoping to boost their retirement savings, invested small amounts at first.
- When they tried to withdraw, scammers demanded another $10,000, revealing the fraud too late.

CAFC’s Warning: "If It’s Too Good to Be True, It Is"
The Canadian Anti-Fraud Centre has issued urgent warnings:
✅ Never trust unsolicited investment offers—even if they appear to come from trusted figures.
✅ Verify independently—contact official sources before sending money.
✅ Scammers exploit urgency—real investments don’t pressure you to act immediately.

Protect Yourself from Crypto Scams
🔹 Avoid "Guaranteed Returns" – No legitimate investment promises risk-free profits.
🔹 Check for Verified Sources – Government officials do not promote private crypto schemes.
🔹 Use Registered Platforms – Stick to exchanges regulated by Canadian authorities.
The Bigger Picture
- AI-powered scams are rising—deepfakes make fraud harder to detect.
- Crypto fraud remains a top threat—Canadians lost $293M+ in two years.
- Authorities struggle to track scammers—many operate overseas, beyond Canadian jurisdiction.
🚨 Stay vigilant—always research before investing.
#CryptoScamAlert #Cryptoscam #cryptouniverseofficial #fundamentalanalysis #news

BigONE, a popular cryptocurrency exchange, has become the latest victim of a sophisticated cyberattack. More than $27 million worth of user funds were stolen across multiple cryptocurrencies, including Bitcoin, Ethereum, USDT, and the meme token Shiba Inu. The attacker gained unauthorized access to the platform’s hot wallets and executed fraudulent withdrawals spanning a wide range of assets.

🔓 Security Breach Uncovered: Internal Systems Were Manipulated
BigONE confirmed that its production network had been compromised, allowing the hacker to alter the logic of servers responsible for risk control and account management. This manipulation enabled unauthorized withdrawals — even without any private keys being exposed.
On-chain data revealed the following stolen funds:
🔹 121 BTC

🔹 350 ETH

🔹 9.69 billion SHIB

🔹 538,000 DOGE

🔹 Additional assets such as USDT, UNI, and others
The incident took place during the early hours of July 16 and was detected after the platform noticed unusual movements of funds. In response, BigONE temporarily suspended all deposits and withdrawals to contain the damage.

🛡️ No Private Keys Leaked, but Losses Still Massive
While private keys remain secure, the internal system breach allowed the attacker to drain funds from hot wallets. BigONE emphasized that all user losses will be fully compensated, and reassured users that the threat has been neutralized.

🔍 Investigation Underway: Blockchain Security Firm SlowMist Steps In
BigONE is now working with the well-known blockchain security firm SlowMist, which specializes in tracking illicit transactions. Their role is to trace hacker wallet addresses and monitor the flow of stolen crypto.
Historical trends show that attackers often go quiet after an attack, only to resurface months later — just like the February hack of Coinbase, where the attacker waited two months before moving 4,800 ETH.

⚙️ Platform Recovery in Progress
In its latest update, BigONE announced that deposit and trading functions will resume within a few hours. Withdrawals are expected to follow shortly after the implementation of enhanced security measures.
Despite the growing maturity of the crypto industry, top exchanges remain vulnerable to highly targeted attacks. BigONE now joins the list of hacked platforms, including Bybit, Coinbase, and Iran’s Nobitex, which lost $100 million last month.

#cryptohacks , #CryptoSecurity , #CryptoScamAlert , #BTC , #ETH

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

On Monday, July 15, decentralized platform Arcadia Finance suffered a serious cyberattack resulting in the loss of approximately $2.5 million. The hackers targeted the platform’s rebalancer on the Base network, a crucial component for liquidity management, siphoning off hundreds of ETH tokens.
Following the attack, the Arcadia team immediately took to X (formerly Twitter) to warn users and urge them to revoke asset manager permissions and deactivate any active rebalancers to prevent further losses.

What happened and how did the hack unfold?
According to analysts from blockchain security firm PeckShield, around 840 ETH (worth approximately $2.5 million at current prices) was stolen. The attackers bridged the stolen assets from Base to Ethereum and used the well-known crypto mixer Tornado Cash to obscure their tracks.
This isn’t the first time Arcadia has suffered a breach — back in July 2023, the platform lost $455,000 due to a code vulnerability exploited by hackers.

Who is behind Arcadia and how are they responding?
Arcadia Finance is backed by Coinbase Ventures and recently joined the Circle Alliance. According to the platform’s website, USDC accounts for over one-third of Arcadia’s total value locked (TVL).
All smart contracts on the platform have been suspended indefinitely, with no timeline given for resumption. In a statement, Arcadia said it is cooperating with security experts, law enforcement, and the wider crypto community, emphasizing that “recovering funds for Arcadia protocol users remains our top priority.”

2025: A Record-Breaking Year for Crypto Hacks
The Arcadia hack adds to a growing list of crypto breaches in 2025, with more than $2.1 billion stolen across over 75 incidents — nearly matching the total annual losses seen in 2024.
While Arcadia’s losses may seem modest, the attack highlights persistent vulnerabilities in the DeFi space, especially involving bridges and smart contracts.
Reports suggest that over 80% of stolen funds this year came from infrastructure exploits, where hackers accessed deeper blockchain systems, rather than exploiting individual contract bugs.

Biggest 2025 Attack: $1.5 Billion Stolen from Bybit
The most devastating hack so far this year was February’s attack on Bybit, where $1.5 billion was drained. The breach is attributed to the North Korea-linked Lazarus Group, and it has nearly doubled the average hack size compared to 2024.
Other notable hacks include:
🔹 Cetus Protocol – $225.6 million lost

🔹 Nobitex (Iran) – $89.1 million stolen, linked to Israeli group Gonjeshke Darande

#cryptohacks , #CryptoScamAlert , #TornadoCash , #defi , #CyberSecurity

Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“