ScamAwareness

🚨 Important Alert for Everyone!
If anyone replies to my posts or DMs you with investment offers or schemes, stay alert — they’re scammers!

❌ I never ask for money, don’t offer managed accounts, and don’t promote any paid investment plans.

✅ All my signals and updates are free and shared openly on this profile.

Stay safe, trade smart.
Report and block scammers. 👊
#Scam? #ScamAwareness #scam #scamriskwarning

crypto scam we awareness,📈📈📈😄🤣🤑
#ScamAwareness 😵‍💫🤪🤪
$IOTA

Stay Safe from P2P Scams in Pakistan – Follow These Tips! 🚨

Dear Binance Team,

As P2P trading grows in Pakistan, so do scams. Here’s a quick safety guide for users:

✅ **Trade only on Binance P2P** – Avoid WhatsApp/Telegram deals.
✅ **Verify payments in your bank app** – Screenshots can be fake.
✅ **Release crypto only after full payment** – No exceptions!
✅ **Reject third-party payments** – Match sender’s name with Binance ID.
✅ **Trade with verified users** (95%+ rating, high trade count).
✅ **Ignore emotional pressure** – Scammers beg, you stay firm.
✅ **Dispute suspicious payments** – Report immediately.
✅ **Always use Binance Escrow** – Your safest option.

Let’s keep P2P trading secure! Share awareness. 🛡️
#P2PScamWarning #Binance #ScamAwareness
$DOGE $BNB $PEPE

💰 “Send 1 BNB and we will return 2”
🤯 “Earn without investing anything”
👀 “You received a random airdrop”
All of this: scam, scam, and more scams.
💬 What was the most absurd scam you have seen?
#scamriskwarning #ScamAwareness #BinanceAlphaAlert $BNB

$RDAC Penolakan Binance Spot atas perdagangan #RDAC䃼发了 mengakibatkan penurunan harga, dan minat pasar menurun, bahkan alasan penolakan mungkin karena tersebar bahwa token #RDACAlphaAirdrop Merupakan salah satu Token #scamriskwarning #ScamAwareness #DelistingAlert

NEW ZEALAND MAN ARRESTED IN cryptocurrency fraud case!
🚨Wellington man arrested in Auckland for $265M global crypto fraud! 😱 FBI-led probe busts criminal network led by Malone Lam. 💰 Group stole 4,100 bitcoins via social engineering, database hacks & theft. 13 charged with racketeering, wire fraud & money laundering. ⚖️ Suspect bailed, back in court July 2025.
#ScamAwareness

$ARB shit coin losing everyone's money .
#ScamAwareness

eware of Scams on Binance and Other Crypto Platforms

Scammers often pretend to be official Binance support or giveaway pages. One common trick is messages that say, “Click this link to receive free money” or “You’ve won a prize—claim it now.” These are fake and designed to steal your funds or personal information.

Always double-check links, never share your private keys, and only use official Binance channels. If it sounds too good to be true—it probably is.#ScamAwareness

#ScamAwareness
be aware of scammers
for old and New users

One of the biggest scammer in crypto influencers history. This guy and his group scammed millions of dollars from web3 and crypto users. #ScamAwareness #SCAMalerts

⚠️ Crypto Scam Alert – Stay Safe! ⚠️

Lately, suspicious accounts have been posting emotional trading stories on crypto platforms to trick users. Here’s how to spot them:

🧠 The Tactic:
They share a personal story about losing money in crypto (e.g., “I lost $300”, “My career is over”) — usually with a screenshot to make it believable.

🎯 Their Goal:
Gain your trust
Make you feel sorry or relate to them
Then message you later with a "solution" (fake signals, bots, or secret strategies)

🚩 Red Flags to Watch For:
❌ Emotional loss stories with exact numbers
❌ Suspicious screenshots showing huge losses
❌ Poor grammar and similar posting patterns
❌ Follow-up DMs with promises to help you "recover"

💡 Protect Yourself:

Don’t engage

Don’t share info

Report them immediately

Stay smart. Stay secure. Your crypto is your responsibility.

#Cryptoscam #dyor #StaySafe #ScamAwareness

Guys I lost all my money, someone hacked into my account and withdraw all money. Is there anything i can do to get it back??

#ScamAwareness
#binancescam
#BlockchainScam

🚨🚨🚨SCAME ALERT🚨🚨🚨
Aleesha Khan is a BiG scammer ...😔😔

He has a link that he will send you and wash your entire account under the guise of trading.
👇
Share, like, repost this post as much as possible so that all the other brothers can avoid the scheme.
#ScamAwareness #ScameAlret #scamers #ScamWarning #SCAMalerts

#ScamAwareness

Go scammed for 25k PKR today by this account. It was my mistake that i acted dumb. Dont trade with him and report too

#BinanceScamProtect

HOW BINANCE SAVED ME FROM LOSING 1000 USDT

Let me share my experience.

I was contacted on Telegram by someone offering to sell me BTC at a 5% discount. The deal was simple: he would send BTC to my blockchain wallet, and once received, I would transfer him the equivalent in USDT.

Normally, I’m very cautious with these kinds of offers—I never send funds without verifying that the crypto is in my wallet and that the sending address isn't linked to suspicious activity.

I shared my BTC wallet with him. Shortly after, I saw BTC appear in my wallet. The sending address looked clean, and everything seemed legit. However, the transaction was still pending on Blockchair, and there was no confirmation on the Bitcoin blockchain. I thought, “Well, it’s showing in the wallet, maybe it just needs time.”

I then attempted to send him the USDT through Binance using his BEP-20 address—but Binance refused, warning me that the address was reported as associated with a scam.

I thought Binance was being overly cautious, so I asked the guy for another address. He sent a second... then a third... and each time, Binance flagged the address as linked to fraudulent activity.

That’s when it hit me: this deal wasn’t right. I asked to send the BTC to an exchanger first to be safe. He immediately objected, saying I was wasting his time. Long story short—the pending BTC never arrived. It completely disappeared from my wallet, as if nothing was ever sent.

If it weren’t for Binance’s scam alerts, I would have lost 1000 USDT.


Moral of the story:

🚨 If it looks too good to be true, it probably is.

💡 Always trust platforms that take your security seriously.

Thank you, Binance. You saved me. 🙏

#CryptoSafety #BinanceSecurity #ScamAwareness

🚨 **#BinanceScamProtect SAVED ME FROM LOSING $1,000 USDT!** 🛡️

Let me share my **CRAZY** story ⚠️

Someone DM’d me on Telegram offering to sell **BTC at -5% market price** 💸. *"Easy deal,"* I thought—he’d send BTC, I’d send USDT. But I’m no rookie 🧐. My rule: **NEVER pay until crypto hits my wallet + verify sender’s address** ✅.

I gave him my BTC wallet address. He claimed he sent the BTC, and guess what? The transaction **SHOWED UP** in my wallet! 🤯 But something felt off…
- The TX was "pending" on Blockchair 🕒
- **NO TRACE** on the actual Bitcoin blockchain ❗
- Wallet address looked clean (no red flags) 🧹

I almost sent the USDT… but **BINANCE STEPPED IN** 🦸♂️! When I tried sending funds to his BEP20 address:
🔴 **"SCAM ALERT! This address is flagged!"**
He gave a **2nd address** → **SAME WARNING** 🚩
**3rd address** → **BINANCE BLOCKED IT AGAIN** ❌

That’s when I **PANICKED** 😱! I told him I’d use an exchange to verify. He yelled, *"You’re wasting my time!"* 🗣️💢 I checked again—**THE "BTC TRANSACTION" VANISHED** 🧨. **POOF!** No trace, no coins, NOTHING.

Without Binance’s alerts, I’d be **-$1,000 USDT** 💔.

📢 **LESSON:**
🔥 If it’s **TOO GOOD TO BE TRUE**, IT’S A SCAM!
🔥 **TRUST Binance’s security systems**—they’re LIFESAVERS!

**THANK YOU, BINANCE!** 🙌✨
#StaySafeCryptoFam #ScamAwareness $BTC
$BNB

#ScamAwareness 🚧 CAUTION 🚧

🙏Please guys don't communicate with unauthorised person for P2P. I heard lots of news regarding ❗Lots of person traped by invalid id 😑. 👉Please communicate with only Binance approved id for P2P transactions. Please beware of it.

#Binance #Write2Earn #scam
$BNB

😡😡😡
More plagiarism detected
Luckily Binance is helping me to take down those post!!!
Stop stealing content guys.
Please put out genuine content.
If you wish to share my content, you can give quote my posts in your squares or even you can give some credit. Stop this outright day robberies of Content 😔😔😔.
$XRP

$PEPE
$WIF
#TradeStories #plagiarism #ContentCreation #ScamAwareness #AltcoinSeasonLoading

#ScamAwareness
Dear New Binance User,
♦Be aware of scammers who are offering you high profits by buying and selling NFT, Creating Red Packets and other offers which is not officially declared by the Binance authority.
♦Be aware of trading in the spot and in the future, following the signals from unknown sources of social media.
♦Don't buy or sell crypto USDT other than P2P authorized buyers and e-sellers.
♦Secure your account with strong protocol.
♦Regular check-in and follow-up learn and earn, rewards events.
♦Try to write and post regularly on Binance Square to earn from Binance.
♦ Binance is a highly authentic and secure platform to earn.
♦Wish you good luck luck.
$BTC

OMG
143,800,000$ deposited in Treasure NFT From Pakistan in Last 6 Hour's🙈
Highest Scame coming
#CryptocurrencyWealth #ScamAwareness