ScamAwareness
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#ScamAwareness
⚠️ FLASH USDT SCAM ALERT!
Don’t Fall for Fake Tokens, Binance Users 🚨
What Is “Flash USDT”?
Scammers are circulating a fake version of USDT on chains like BSC, TRON, and Ethereum. It looks identical to real USDT but holds zero value. Their trick?
👉 Make you believe you’ve received USDT, then convince you to send real crypto.
How the Scam Works
Fake USDT appears in your wallet (e.g. “USDT Flash” / “Flash Tether”).
You can’t trade or withdraw it.
Scammer asks for a fee to unlock funds or offers to “double your money.”
💸 Once you send real crypto — it’s gone.
Red Flags to Watch
🚫 Unexpected USDT deposits
🚫 Fake “admins” or “buyers” asking for fees
🚫 Contract address doesn’t match official USDT
🚫 Unrealistic profits or pressure to act fast
Stay Safe
✅ Verify contract address
✅ Never pay to “unlock” tokens
✅ On Binance P2P — release only after real credited funds
If you didn’t earn it, don’t trust it.
Your awareness is your best protection. 🛡️
#CryptoScamAlert
#BinanceSecurity
#ScamAwareness
⚠️ FLASH USDT SCAM ALERT!
Don’t Fall for Fake Tokens, Binance Users 🚨
What Is “Flash USDT”?
Scammers are circulating a fake version of USDT on chains like BSC, TRON, and Ethereum. It looks identical to real USDT but holds zero value. Their trick?
👉 Make you believe you’ve received USDT, then convince you to send real crypto.
How the Scam Works
Fake USDT appears in your wallet (e.g. “USDT Flash” / “Flash Tether”).
You can’t trade or withdraw it.
Scammer asks for a fee to unlock funds or offers to “double your money.”
💸 Once you send real crypto — it’s gone.
Red Flags to Watch
🚫 Unexpected USDT deposits
🚫 Fake “admins” or “buyers” asking for fees
🚫 Contract address doesn’t match official USDT
🚫 Unrealistic profits or pressure to act fast
Stay Safe
✅ Verify contract address
✅ Never pay to “unlock” tokens
✅ On Binance P2P — release only after real credited funds
If you didn’t earn it, don’t trust it.
Your awareness is your best protection. 🛡️
#CryptoScamAlert
#BinanceSecurity
#ScamAwareness
🚨 P2P SCAM ALERT! 🚨
💀💸 Don’t let this happen to you! 💸💀
On October 15, 2025, I became a victim of a massive P2P crypto scam. 😔
I had listed my $30,000 worth of $BTC 💰 for sale on a P2P platform. A “buyer” 👤 contacted me — claimed to be a trusted, verified merchant ✅.
He sent a bank payment, and I even received an SMS confirmation 📩💳.
Everything seemed legit… until the nightmare began. 😱
Right after I released the crypto, the buyer cancelled the order 🚫 and reported a fake payment! 🧨
The platform froze my account ❄️, the transaction was reversed 🔄, and the scammer vanished with my BTC 💣.
💔 Financially and emotionally devastated.
---
⚠️ Lesson Learned:
1️⃣ Don’t trust “verified” badges blindly — even verified accounts can be hacked 🕵️♂️
2️⃣ Wait for full settlement — only release your crypto once the payment is cleared 🏦
3️⃣ Always double-check transaction details 🧐
---
🧠 Pro Tip:
🚀 Keep security > speed.
🔥 Verify twice, release once.
💼 Use escrow and avoid direct transfers when possible.
---
💡 Bonus Tip:
👀 Keep an eye on $ETH — it’s showing strong momentum! 📈✨
---
🔐 Stay sharp, stay safe, and protect your crypto! 🦾💎
#CryptoScamAlert #P2PScam #Bitcoin #CryptoSafety #ETH #Blockchain #ScamAwareness
💀💸 Don’t let this happen to you! 💸💀
On October 15, 2025, I became a victim of a massive P2P crypto scam. 😔
I had listed my $30,000 worth of $BTC 💰 for sale on a P2P platform. A “buyer” 👤 contacted me — claimed to be a trusted, verified merchant ✅.
He sent a bank payment, and I even received an SMS confirmation 📩💳.
Everything seemed legit… until the nightmare began. 😱
Right after I released the crypto, the buyer cancelled the order 🚫 and reported a fake payment! 🧨
The platform froze my account ❄️, the transaction was reversed 🔄, and the scammer vanished with my BTC 💣.
💔 Financially and emotionally devastated.
---
⚠️ Lesson Learned:
1️⃣ Don’t trust “verified” badges blindly — even verified accounts can be hacked 🕵️♂️
2️⃣ Wait for full settlement — only release your crypto once the payment is cleared 🏦
3️⃣ Always double-check transaction details 🧐
---
🧠 Pro Tip:
🚀 Keep security > speed.
🔥 Verify twice, release once.
💼 Use escrow and avoid direct transfers when possible.
---
💡 Bonus Tip:
👀 Keep an eye on $ETH — it’s showing strong momentum! 📈✨
---
🔐 Stay sharp, stay safe, and protect your crypto! 🦾💎
#CryptoScamAlert #P2PScam #Bitcoin #CryptoSafety #ETH #Blockchain #ScamAwareness
My 30 Days' PNL
2025-09-30~2025-10-29
-$0.71
-10.79%
CZ Zhao Warned by Google of “Government-Backed” Hacker Attack
#ScamAwareness #Scam?
Source X
Zhao shared on X (Twitter) that he received a Google alert saying “government-backed attackers may be trying to steal your password.”
He added that such warnings appear “once in a while,” suggesting repeated attempts by advanced hacker groups possibly linked to North Korea’s Lazarus Group.
The Lazarus Group, one of the most notorious state-sponsored hacking organizations, has been blamed for some of the largest crypto thefts in history. In 2024 alone, the group reportedly stole over $1.34 billion in digital assets — double the amount stolen in 2023.
Who Is Behind the Attack?
While Google did not confirm the source, Zhao hinted that the Lazarus Group could be responsible.
This cybercrime network, believed to be backed by the North Korean government, specializes in infiltrating crypto exchanges, DeFi platforms, and blockchain developers through:
Phishing attacks targeting executives and developers.Fake job applications using forged resumes to gain internal access to crypto companies.Malware-infected documents sent via email or LinkedIn.
According to the cybersecurity firm SEAL, at least 60 North Korean operatives are currently posing as IT professionals to infiltrate U.S.-based crypto projects
$BTC
Source X
Zhao shared on X (Twitter) that he received a Google alert saying “government-backed attackers may be trying to steal your password.”
He added that such warnings appear “once in a while,” suggesting repeated attempts by advanced hacker groups possibly linked to North Korea’s Lazarus Group.
The Lazarus Group, one of the most notorious state-sponsored hacking organizations, has been blamed for some of the largest crypto thefts in history. In 2024 alone, the group reportedly stole over $1.34 billion in digital assets — double the amount stolen in 2023.
Who Is Behind the Attack?
While Google did not confirm the source, Zhao hinted that the Lazarus Group could be responsible.
This cybercrime network, believed to be backed by the North Korean government, specializes in infiltrating crypto exchanges, DeFi platforms, and blockchain developers through:
Phishing attacks targeting executives and developers.Fake job applications using forged resumes to gain internal access to crypto companies.Malware-infected documents sent via email or LinkedIn.
According to the cybersecurity firm SEAL, at least 60 North Korean operatives are currently posing as IT professionals to infiltrate U.S.-based crypto projects
$BTC
How to Identify and Avoid Cryptocurrency Scams
Cryptocurrency scams are increasingly sophisticated and can appear on a wide range of platforms—including social media, messaging apps, and even dating sites. Despite the variety of channels, the objective is always the same: to deceive victims and extract money through promises of quick and easy profits.
This guide provides practical advice on recognizing scams, responding if you become a target, and implementing preventive measures to protect your assets.
Recognizing a Typical Crypto Scam
A case from Germany highlights the deceptive nature of these schemes. Matilda, the daughter of the editor-in-chief of COMPUTER BILD, noticed that two of her friends were posting Instagram messages showcasing alleged profits from cryptocurrency trading.
The posts appeared authentic—featuring photos of her friends, screenshots of deposits, and other personal details. In reality, scammers had hacked their accounts, stolen their images, and fabricated evidence using editing tools. They then messaged the friends’ contacts from the compromised accounts, perpetuating the scam.
Common Tactics Used by Crypto Scammers
While strategies evolve, scams often follow recognizable patterns:
Impersonation of acquaintances: Scammers pose as friends or family, or hijack legitimate profiles.
AI-generated content: Fake photos and videos are created to increase credibility.
False proof of earnings: Screenshots of account balances, deposits, and profit charts are fabricated.
Guaranteed returns and fake endorsements: Promises of fast profits, guarantees, or endorsements from fictitious sources are used to build trust.
Assistance with onboarding: Scammers offer “help” with registration and initial transactions to gain access to funds.
Typically, victims are first encouraged to make small deposits (€10–€100). After showing fabricated “profits,” they are pressured to invest larger amounts. Once the funds are transferred—often to accounts overseas—the scammers disappear, leaving victims with significant losses.
Key Takeaways
Awareness is the first line of defense. Verify the authenticity of any investment opportunity, avoid sharing personal information online, and be cautious when dealing with unsolicited financial offers. By recognizing the warning signs early, you can protect yourself and your assets from these increasingly sophisticated scams.
$4 $TURTLE $BOB
#SecurityAlert #ScamAwareness #CryptoScamAlert
This guide provides practical advice on recognizing scams, responding if you become a target, and implementing preventive measures to protect your assets.
Recognizing a Typical Crypto Scam
A case from Germany highlights the deceptive nature of these schemes. Matilda, the daughter of the editor-in-chief of COMPUTER BILD, noticed that two of her friends were posting Instagram messages showcasing alleged profits from cryptocurrency trading.
The posts appeared authentic—featuring photos of her friends, screenshots of deposits, and other personal details. In reality, scammers had hacked their accounts, stolen their images, and fabricated evidence using editing tools. They then messaged the friends’ contacts from the compromised accounts, perpetuating the scam.
Common Tactics Used by Crypto Scammers
While strategies evolve, scams often follow recognizable patterns:
Impersonation of acquaintances: Scammers pose as friends or family, or hijack legitimate profiles.
AI-generated content: Fake photos and videos are created to increase credibility.
False proof of earnings: Screenshots of account balances, deposits, and profit charts are fabricated.
Guaranteed returns and fake endorsements: Promises of fast profits, guarantees, or endorsements from fictitious sources are used to build trust.
Assistance with onboarding: Scammers offer “help” with registration and initial transactions to gain access to funds.
Typically, victims are first encouraged to make small deposits (€10–€100). After showing fabricated “profits,” they are pressured to invest larger amounts. Once the funds are transferred—often to accounts overseas—the scammers disappear, leaving victims with significant losses.
Key Takeaways
Awareness is the first line of defense. Verify the authenticity of any investment opportunity, avoid sharing personal information online, and be cautious when dealing with unsolicited financial offers. By recognizing the warning signs early, you can protect yourself and your assets from these increasingly sophisticated scams.
$4 $TURTLE $BOB
#SecurityAlert #ScamAwareness #CryptoScamAlert
Yuk Mezquita Kgfp:
Se é coincidência pra que vc marcou exatamente a moeda ? O pessoal vai comecar a relacionar sendo que nao tem nada a ver
$GIGGLE holders Alert ⚠️ ( SCAM )
GIGGLE Official says we haven't make any coin !!
Beware 🙏 This coin making money by saying Charity Fund 😞
Don't believe me Search by yourself now !
I am back in new post Follow me 🙏
#ScamAwareness
GIGGLE Official says we haven't make any coin !!
Beware 🙏 This coin making money by saying Charity Fund 😞
Don't believe me Search by yourself now !
I am back in new post Follow me 🙏
#ScamAwareness
伊可新:
币安官方都避雷了，没有发过此币😅
$COAI this is a scam coin not following any patterns Jo technical analysis worked on it I lost my hard earned money 😭 the moral of the story don't invest in future ok in any bullshit coin like this aw many trades liquidated because of high manipulation .
even it goes to 0 now don't invest in big loss of 500 dollar 😔
#boycoottokenscam #COAListing #ScamAwareness #WriteToEarnUpgrade
even it goes to 0 now don't invest in big loss of 500 dollar 😔
#boycoottokenscam #COAListing #ScamAwareness #WriteToEarnUpgrade
$MET SCAM TOKEN as you can see here it gain 600% on first day and than it crash. still top 5 holders have 70% supply it have 48K+ holder don't believe on it stay away and secure.
#scam #scamriskwarning #ScamAwareness
#MarketRebound
#scam #scamriskwarning #ScamAwareness
#MarketRebound
Hi everyone , to share sad news with all of you. I was scammed yesterday for 1075$ worth of $ETH in other wallet . I'm sharing this because want you all to be aware and not be scammed like me! They send money to a other wallet. But I will recover fast my losses ! #scamriskwarning #ScamAwareness
⚠️ Unveiling the Dark Side: Key Points About Crypto Scams!☠️
Hey traders! It’s 9:40 AM PKT, Sunday, Oct 26, 2025 – let’s dive into the shadowy world of crypto scams to protect your funds. (DYOR, not advice!)
Ponzi Schemes: Fake high returns collapse when new investors dry up – I’ve seen $100K vanish in one!
Phishing Attacks: Scammers mimic legit sites or emails to steal wallet keys – a friend lost $50K this way.
Rug Pulls: Devs hype a token, then dump it, leaving investors with nothing – spotted a 90% drop last month.
Fake ICOs/IEOs: Bogus initial offerings promise riches – always check team credentials.
Impersonation Scams: Fraudsters pose as influencers or exchanges – I avoided a $20 loss by verifying.
Pump and Dump Groups: Coordinated hype inflates prices, then crashes – watch for sudden volume spikes.
Malware: Infected apps or links drain wallets – update security regularly.
How to Stay Safe: Verify sources, use hardware wallets, and research projects deeply. Your scam survival tip? Share below! 👇
#CryptoSafety #ScamAwareness #CryptoTips
Hey traders! It’s 9:40 AM PKT, Sunday, Oct 26, 2025 – let’s dive into the shadowy world of crypto scams to protect your funds. (DYOR, not advice!)
Ponzi Schemes: Fake high returns collapse when new investors dry up – I’ve seen $100K vanish in one!
Phishing Attacks: Scammers mimic legit sites or emails to steal wallet keys – a friend lost $50K this way.
Rug Pulls: Devs hype a token, then dump it, leaving investors with nothing – spotted a 90% drop last month.
Fake ICOs/IEOs: Bogus initial offerings promise riches – always check team credentials.
Impersonation Scams: Fraudsters pose as influencers or exchanges – I avoided a $20 loss by verifying.
Pump and Dump Groups: Coordinated hype inflates prices, then crashes – watch for sudden volume spikes.
Malware: Infected apps or links drain wallets – update security regularly.
How to Stay Safe: Verify sources, use hardware wallets, and research projects deeply. Your scam survival tip? Share below! 👇
#CryptoSafety #ScamAwareness #CryptoTips
puppies金先生13:
睁大眼睛！下一个万倍神话已锁定以太链！$puppies小奶狗(尾号6eb2)，机构已暗中建仓！
💠 How to Detect a Scam Coin — Please Must Read! 💠
Guys Dont fall in scam coins . You can easily detect scam coins using following checks !!
✅ Volume Check: Low or fake-looking spikes = bot manipulation.
✅ Liquidity Analysis: Locked or unstable liquidity = high exit risk.
✅ Holder Distribution: If few wallets own most supply, it’s a red flag.
✅ Price Pattern Study: Sudden pump and dump = trap setup.
✅ On-Chain Activity: Repetitive transfers or same wallets trading = fake volume.
📊 Smart traders don’t trust hype — they trust data. Stay alert, trade safe! 🚀 follow me @Signal Maestro for daliy signals on major and well known coins
#scamriskwarning #ScamAwareness
Guys Dont fall in scam coins . You can easily detect scam coins using following checks !!
✅ Volume Check: Low or fake-looking spikes = bot manipulation.
✅ Liquidity Analysis: Locked or unstable liquidity = high exit risk.
✅ Holder Distribution: If few wallets own most supply, it’s a red flag.
✅ Price Pattern Study: Sudden pump and dump = trap setup.
✅ On-Chain Activity: Repetitive transfers or same wallets trading = fake volume.
📊 Smart traders don’t trust hype — they trust data. Stay alert, trade safe! 🚀 follow me @Signal Maestro for daliy signals on major and well known coins
#scamriskwarning #ScamAwareness
puppies金先生13:
一个可能让你2024年财务自由的机会：发现以太链龙头小奶狗 $puppies (尾号6eb2)，并牢牢拿住！
🔗 What Blockchain Really Is
Blockchain is a digital ledger that records transactions across many computers — secure, transparent, and unchangeable. It removes middlemen and builds trust through code, not people.
💡 Lesson from the OneCoin Story:
Always research before investing. OneCoin claimed to be a blockchain but had no real network — it was a scam. Real blockchains are open, verifiable, and decentralized.
#Blockchain #Crypto #Binance #InvestSmart #Web3 #ScamAwareness
Blockchain is a digital ledger that records transactions across many computers — secure, transparent, and unchangeable. It removes middlemen and builds trust through code, not people.
💡 Lesson from the OneCoin Story:
Always research before investing. OneCoin claimed to be a blockchain but had no real network — it was a scam. Real blockchains are open, verifiable, and decentralized.
#Blockchain #Crypto #Binance #InvestSmart #Web3 #ScamAwareness
P2P Scam Alert On Binance
Alert 🚨 🚨 🚨 🚨
EasyPaisa P2P Fraud Cases Surge in Pakistan — What Every Trader Must Know! 🇵🇰💸
Crypto traders, beware — a wave of EasyPaisa P2P scams is spreading fast across Pakistan’s trading community! ⚠️
Scammers are exploiting fake payment screenshots, reversal tricks, and third-party accounts to steal funds during peer-to-peer transactions. 😱
Many users have even reported blocked or frozen EasyPaisa accounts after unknowingly dealing with fraudulent transfers. 🧊
✅ Stay Safe:
• Never release crypto before verifying funds.
• Avoid accepting payments from unknown accounts.
• Double-check every notification — don’t trust screenshots!
💬 Protect your assets — follow @Latest-Crypto-Insights for real-time alerts & trading safety tips! 🔐🚀
#Binance #P2PScamAwareness #P2P #ScamAwareness #P2PscamSolutions
EasyPaisa P2P Fraud Cases Surge in Pakistan — What Every Trader Must Know! 🇵🇰💸
Crypto traders, beware — a wave of EasyPaisa P2P scams is spreading fast across Pakistan’s trading community! ⚠️
Scammers are exploiting fake payment screenshots, reversal tricks, and third-party accounts to steal funds during peer-to-peer transactions. 😱
Many users have even reported blocked or frozen EasyPaisa accounts after unknowingly dealing with fraudulent transfers. 🧊
✅ Stay Safe:
• Never release crypto before verifying funds.
• Avoid accepting payments from unknown accounts.
• Double-check every notification — don’t trust screenshots!
💬 Protect your assets — follow @Latest-Crypto-Insights for real-time alerts & trading safety tips! 🔐🚀
#Binance #P2PScamAwareness #P2P #ScamAwareness #P2PscamSolutions
⚠️ Breaking Alert: Binance P2P Scams on the Rise in Pakistan 🇵🇰
🚨 Top Scams You Must Avoid:
1️⃣ Fake Payment Proofs: Always verify money in your bank — ignore screenshots.
2️⃣ Third-Party Transfers: Only accept from accounts matching the buyer’s verified Binance name.
3️⃣ Overpayment Trap: Extra payment = scam alert. Don’t refund without Binance support.
4️⃣ Off-App Deals: WhatsApp or Telegram trades = 100% fraud. Stay on Binance only.
5️⃣ Frozen Account Scam: Stolen or suspicious accounts can get your funds locked.
🛡️ Protect Yourself:
✔️ Confirm payments before releasing crypto.
✔️ Trade only inside Binance’s secure chat.
✔️ Choose verified merchants with high success rates.
✔️ Keep all receipts and chat logs for safety.
✔️ Report suspicious activity instantly through Binance tools.
💬 Final Note: Scammers use pressure and fake urgency. Stay calm, verify everything, and trade smart — not fast.
✨ Stay safe. Stay alert. Protect your crypto. 💰
#ScamAwareness #USDT #digitalsecurity #TradeSmartAndProsper #BinanceNews
🚨 Top Scams You Must Avoid:
1️⃣ Fake Payment Proofs: Always verify money in your bank — ignore screenshots.
2️⃣ Third-Party Transfers: Only accept from accounts matching the buyer’s verified Binance name.
3️⃣ Overpayment Trap: Extra payment = scam alert. Don’t refund without Binance support.
4️⃣ Off-App Deals: WhatsApp or Telegram trades = 100% fraud. Stay on Binance only.
5️⃣ Frozen Account Scam: Stolen or suspicious accounts can get your funds locked.
🛡️ Protect Yourself:
✔️ Confirm payments before releasing crypto.
✔️ Trade only inside Binance’s secure chat.
✔️ Choose verified merchants with high success rates.
✔️ Keep all receipts and chat logs for safety.
✔️ Report suspicious activity instantly through Binance tools.
💬 Final Note: Scammers use pressure and fake urgency. Stay calm, verify everything, and trade smart — not fast.
✨ Stay safe. Stay alert. Protect your crypto. 💰
#ScamAwareness #USDT #digitalsecurity #TradeSmartAndProsper #BinanceNews
⚠️🚨 Attention Binance Users in Pakistan! 🇵🇰
Dear Binance Family,
Aaj main aap sab ko ek bohot important alert dena chahta hoon! 😡
Pakistan mein ek fraud exchanger active hai jo apna naam “MJ_Exchanger” use kar raha hai, aur logon ko trust dilane ke liye Binance ka naam le raha hai.
Main ne khud iss bande ke sath deal ki — aur unfortunately main ne usay Easypaisa Digital Account mein payment bhej di 👇
📱 Account No: 93479354
👤 Account Title: Fakhar Alam
Payment bhejne ke baad us ne meri Binance account mein koi amount transfer nahi kiya! 😤
Yaani ke seedha scam!
Main ne ye case Binance team ko report kar diya hai, aur unhon ne confirm kiya hai ke woh is maslay ko solve karne ke liye puri tarah se cooperate kar rahe hain. 🙏
Lekin bhaiyo aur behno, Binance ka scam reporting process thoda time leta hai — specially un logon ke liye jinko video verification ya digital process samajhna mushkil lagta hai. Lekin please, sabar rakhein aur report zarur karein!
💡 Important Reminder:
Kabhi bhi kisi “exchanger” par bina verify kiye trust mat karein!
Hamesha Binance P2P verified traders se hi deal karein.
Agar koi person aapko Binance se bahar deal karne ka keh raha hai, samajh jao — 99% chances hain ke wo scammer hai! ⚠️
Is message ko jitna ho sake share karein, takay koi aur Pakistani bhai ya behen iss trap mein na phansay!
Ham sab mil kar hi apni crypto community ko safe bana sakte hain. 💪💛
#BinancePakistan #CryptoScamAlert #MJ_Exchanger #StaySafe #ScamAwareness
🚨 ⚠️ 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)
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)
🚨Scammer Alert🚨
Be aware! Some people are faking my identity, creating fake investment groups to steal your money... Don't fall for it! Stay safe our Family! 🚫 #ScamAwareness
Be aware! Some people are faking my identity, creating fake investment groups to steal your money... Don't fall for it! Stay safe our Family! 🚫 #ScamAwareness
Everyone please ⚠️ BE ALERT and STAY AWAY from a page called “Sea of Whales.”
🚨 This page is a total SCAM. One of my friends got scammed for over 1 $BTC . They contacted him, convinced him to invest, and once they got the funds — they blocked him and vanished.
❌ Don’t trust or engage with this page.
📢 Report it and warn others too.
Let’s protect our community together. Always double-check before investing online. Stay safe. 🛡️💰
#Cryptoscam #CryptoScamAlert #CryptoScamAwareness #ScamAwareness #SCAMalerts
🚨 This page is a total SCAM. One of my friends got scammed for over 1 $BTC . They contacted him, convinced him to invest, and once they got the funds — they blocked him and vanished.
❌ Don’t trust or engage with this page.
📢 Report it and warn others too.
Let’s protect our community together. Always double-check before investing online. Stay safe. 🛡️💰
#Cryptoscam #CryptoScamAlert #CryptoScamAwareness #ScamAwareness #SCAMalerts
🚨Scammer Alert🚨
Be aware! Some people are faking my identity, creating fake investment groups to steal your money...Don't fall for it! Stay safe our Family.!🚫 #ScamAwareness
Be aware! Some people are faking my identity, creating fake investment groups to steal your money...Don't fall for it! Stay safe our Family.!🚫 #ScamAwareness
Kalana_1:
How can i join with you ❤️🩹
🚨 ⚠️ 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)
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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