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#BinanceAlphaAlert
⚠️ ALERT: New Binance P2P Scam Targeting Traders ⚠️
A dangerous scam is circulating on Binance P2P—especially targeting beginners. It looks legit but ends with you losing both your crypto and fiat.
Here’s the scam in action:
Scammer buys crypto via P2P.
They send a legit-looking bank payment to your account.
You release the crypto.
Then the scammer reverses the payment—claiming it was unauthorized.
Result: They keep the crypto, and your bank pulls back the funds.
Avoid getting wrecked:
Only trade with verified users with good history.
Always confirm payment in your banking app—not from SMS or screenshots.
Don’t rush. Scammers often pressure you.
Keep chats on Binance, never move to WhatsApp or Telegram.
Use the "Appeal" feature if anything feels off.
One wrong move can wipe out your funds.
Stay sharp. Trade smart.
#CryptoSafety #BinanceP2P #ScamAlert #StaySafeCrypto
⚠️ ALERT: New Binance P2P Scam Targeting Traders ⚠️
A dangerous scam is circulating on Binance P2P—especially targeting beginners. It looks legit but ends with you losing both your crypto and fiat.
Here’s the scam in action:
Scammer buys crypto via P2P.
They send a legit-looking bank payment to your account.
You release the crypto.
Then the scammer reverses the payment—claiming it was unauthorized.
Result: They keep the crypto, and your bank pulls back the funds.
Avoid getting wrecked:
Only trade with verified users with good history.
Always confirm payment in your banking app—not from SMS or screenshots.
Don’t rush. Scammers often pressure you.
Keep chats on Binance, never move to WhatsApp or Telegram.
Use the "Appeal" feature if anything feels off.
One wrong move can wipe out your funds.
Stay sharp. Trade smart.
#CryptoSafety #BinanceP2P #ScamAlert #StaySafeCrypto
#alart 🚨 𝐂𝐑𝐈𝐓𝐈𝐂𝐀𝐋 𝐀𝐋𝐄𝐑𝐓: 𝟕 𝐖𝐚𝐲𝐬 𝐭𝐨 𝐒𝐮𝐫𝐯𝐢𝐯𝐞 𝐚 𝐂𝐫𝐲𝐩𝐭𝐨 𝐂𝐫𝐚𝐬𝐡 🛑
Market bleeding? Charts all red? 📉
That's when amateurs panic...
...and the smart ones level up. 💡
Here are 7 bulletproof rules to keep you from becoming exit liquidity:
🔴 1. Never Panic-Sell in Fear
The red candles are scary, but zoom out. Crashes are temporary. Regret lasts longer.
🔒 2. Pre-Set Stop-Losses
Don't let emotions decide your exit. Place stop-loss orders when your head is clear.
💣 3. Avoid High Leverage in Volatility
10x sounds fun—until you're liquidated. Play safe, or sit on the sidelines.
💵 4. Hold Stablecoins as Ammo
USDT, USDC, FDUSD—your dry powder. When the dip comes, you’ll have buying power.
🛡️ 5. Stick to Strong Fundamentals
Meme coins crash hard. Blue-chip projects with real utility bounce back faster.
⚙️ 6. Use High-Liquidity Platforms
Deep liquidity = smooth exits. Binance and top CEXs protect you from ugly slippage.
📊 7. Diversify Your Bag
Don’t bet the farm on one coin. Spread across DeFi, AI, Layer-1s. One fails? You're still standing.
---
✨ Pro Tip: Leverage Binance tools like Auto-Invest, Portfolio Tracker & Spot Grid to stay disciplined—especially when emotions run wild.
---
In bear markets, wealth doesn’t disappear...
It simply transfers to the patient. 🐻➡️🤑
Drop a "helpful" if you're ready to be on the winning side next crash! ♥️
CryptoMarketCapBackTo$3T#MarketRebound #TrumpVsPowell #BinanceAlphaAlert
$BTC
Market bleeding? Charts all red? 📉
That's when amateurs panic...
...and the smart ones level up. 💡
Here are 7 bulletproof rules to keep you from becoming exit liquidity:
🔴 1. Never Panic-Sell in Fear
The red candles are scary, but zoom out. Crashes are temporary. Regret lasts longer.
🔒 2. Pre-Set Stop-Losses
Don't let emotions decide your exit. Place stop-loss orders when your head is clear.
💣 3. Avoid High Leverage in Volatility
10x sounds fun—until you're liquidated. Play safe, or sit on the sidelines.
💵 4. Hold Stablecoins as Ammo
USDT, USDC, FDUSD—your dry powder. When the dip comes, you’ll have buying power.
🛡️ 5. Stick to Strong Fundamentals
Meme coins crash hard. Blue-chip projects with real utility bounce back faster.
⚙️ 6. Use High-Liquidity Platforms
Deep liquidity = smooth exits. Binance and top CEXs protect you from ugly slippage.
📊 7. Diversify Your Bag
Don’t bet the farm on one coin. Spread across DeFi, AI, Layer-1s. One fails? You're still standing.
---
✨ Pro Tip: Leverage Binance tools like Auto-Invest, Portfolio Tracker & Spot Grid to stay disciplined—especially when emotions run wild.
---
In bear markets, wealth doesn’t disappear...
It simply transfers to the patient. 🐻➡️🤑
Drop a "helpful" if you're ready to be on the winning side next crash! ♥️
CryptoMarketCapBackTo$3T#MarketRebound #TrumpVsPowell #BinanceAlphaAlert
$BTC
#Alart #BTC Showing Sudden Weakness Short Setup May Be Unfolding!
Bitcoin just tanked from $87,795 to $86,755 in a sharp red candle drop clearly breaking momentum on the 15m chart. If price struggles to recover above $87,000, bears could push it lower toward $85,500 or even $84,000 next.
Volume remains intense and sellers are clearly stepping in—short traders, this might be your moment to strike. Watch the next few candles closely!
Bitcoin just tanked from $87,795 to $86,755 in a sharp red candle drop clearly breaking momentum on the 15m chart. If price struggles to recover above $87,000, bears could push it lower toward $85,500 or even $84,000 next.
Volume remains intense and sellers are clearly stepping in—short traders, this might be your moment to strike. Watch the next few candles closely!
StarkNet Foundation Announces STRK Airdrop, Over 1.3M Wallets Eligible🔥🔥
Trending News
StarkNet Foundation Announces STRK Airdrop, Over 1.3M Wallets Eligible
The Starknet Foundation has announced the airdrop of its STRK token to nearly 1.3 million wallets in the largest initial distribution by eligible addresses so far. This surpasses recent airdrops from projects like Dymension and Jupiter. Dymension distributed its DYM tokens to over 1 million eligible addresses, while Solana DEX aggregator Jupiter airdropped JUP to 955,000 eligible wallets.
Starting February 20th, eligible individuals can claim their share of over 700 million STRK tokens. This includes Starknet users, contributors, developers, Ethereum EIP authors and ETH stakers, further extending the reach beyond the core Web3 community.
"This airdrop rewards those who have built on Starknet and encouraged its growth," emphasizes Eli Ben-Sasson, a key figure behind the project. "It also welcomes non-Web3 open-source developers, recognizing their potential contribution to the future of this technology."
This airdrop represents the first phase in a series of planned distributions, solidifying Starknet's commitment to rewarding early adopters and fostering ecosystem engagement. The claiming of STRK tokens is open until June 20. Beyond claiming their tokens, participants gain the ability to provide liquidity and trade STRK, further increasing its utility and potentially driving network activity.$strk#TrendingTopic #airdrp #alart
Trending News
StarkNet Foundation Announces STRK Airdrop, Over 1.3M Wallets Eligible
The Starknet Foundation has announced the airdrop of its STRK token to nearly 1.3 million wallets in the largest initial distribution by eligible addresses so far. This surpasses recent airdrops from projects like Dymension and Jupiter. Dymension distributed its DYM tokens to over 1 million eligible addresses, while Solana DEX aggregator Jupiter airdropped JUP to 955,000 eligible wallets.
Starting February 20th, eligible individuals can claim their share of over 700 million STRK tokens. This includes Starknet users, contributors, developers, Ethereum EIP authors and ETH stakers, further extending the reach beyond the core Web3 community.
"This airdrop rewards those who have built on Starknet and encouraged its growth," emphasizes Eli Ben-Sasson, a key figure behind the project. "It also welcomes non-Web3 open-source developers, recognizing their potential contribution to the future of this technology."
This airdrop represents the first phase in a series of planned distributions, solidifying Starknet's commitment to rewarding early adopters and fostering ecosystem engagement. The claiming of STRK tokens is open until June 20. Beyond claiming their tokens, participants gain the ability to provide liquidity and trade STRK, further increasing its utility and potentially driving network activity.$strk#TrendingTopic #airdrp #alart
Phishing Websites Exploit TON Transfer Mechanism To Deceive Users
According to Foresight News, phishing websites have been found to exploit the TON transfer message mechanism to trick users into receiving low-cost USDT. If users are using Tonkeeper, their wallet pop-up will display 'Received +5,000 USDT'. However, this is merely the comment mechanism of TON transfer, with the comment content being 'Received +5,000 USDT'. Users will not receive any USDT and will instead lose TON.
The scam, as monitored by Scam Sniffer, involves the use of the TON transfer message mechanism to deceive users. The users are led to believe that they have received a significant amount of USDT at a low cost. However, in reality, this is just a comment mechanism of the TON transfer, and the users do not receive any USDT.
This deceptive practice not only leaves users without the promised USDT but also results in a loss of TON. It is a clear exploitation of the TON transfer message mechanism, and users need to be aware of such scams to avoid falling victim to them.
$BTC $USDC $SOL
#BinanceLaunchpool #BITCOINUSD #TRBScamAlert #alart #scammeralert
According to Foresight News, phishing websites have been found to exploit the TON transfer message mechanism to trick users into receiving low-cost USDT. If users are using Tonkeeper, their wallet pop-up will display 'Received +5,000 USDT'. However, this is merely the comment mechanism of TON transfer, with the comment content being 'Received +5,000 USDT'. Users will not receive any USDT and will instead lose TON.
The scam, as monitored by Scam Sniffer, involves the use of the TON transfer message mechanism to deceive users. The users are led to believe that they have received a significant amount of USDT at a low cost. However, in reality, this is just a comment mechanism of the TON transfer, and the users do not receive any USDT.
This deceptive practice not only leaves users without the promised USDT but also results in a loss of TON. It is a clear exploitation of the TON transfer message mechanism, and users need to be aware of such scams to avoid falling victim to them.
$BTC $USDC $SOL
#BinanceLaunchpool #BITCOINUSD #TRBScamAlert #alart #scammeralert
⚠️ Treasure NFT: A Scam Exposed ⚠️
Treasure NFT has been identified as a Ponzi scheme, deceiving investors, especially in South Asia. It promised high returns through AI-driven NFT trading but showed multiple red flags:
### **Key Scam Indicators:**
- **Anonymous Leadership** – No transparency about founders.
- **Referral-Based Model** – Operated like a pyramid scheme, relying on new deposits.
- **Withdrawal Issues** – Users reported delays and fund blockages.
- **Fake Credentials** – Used fabricated professional profiles to appear credible.
### **How to Stay Safe:**
✅ Research before investing.
✅ Avoid platforms with unrealistic returns.
✅ Verify website authenticity.
✅ Be cautious of unsolicited offers.
Treasure NFT is a warning against blind trust in digital investments. Stay informed and protect your money! #scam #nft $USDC #alart #trandingtopic #HotTrends
Treasure NFT has been identified as a Ponzi scheme, deceiving investors, especially in South Asia. It promised high returns through AI-driven NFT trading but showed multiple red flags:
### **Key Scam Indicators:**
- **Anonymous Leadership** – No transparency about founders.
- **Referral-Based Model** – Operated like a pyramid scheme, relying on new deposits.
- **Withdrawal Issues** – Users reported delays and fund blockages.
- **Fake Credentials** – Used fabricated professional profiles to appear credible.
### **How to Stay Safe:**
✅ Research before investing.
✅ Avoid platforms with unrealistic returns.
✅ Verify website authenticity.
✅ Be cautious of unsolicited offers.
Treasure NFT is a warning against blind trust in digital investments. Stay informed and protect your money! #scam #nft $USDC #alart #trandingtopic #HotTrends
#alart
Crypto scammers are getting smarter! 🚨
In 2024 alone, they drained a staggering $494M using fake transaction simulation attacks, marking a 67% increase from the previous year!
Stay vigilant, double-check transactions, and protect your assets! 🔓
Crypto scammers are getting smarter! 🚨
In 2024 alone, they drained a staggering $494M using fake transaction simulation attacks, marking a 67% increase from the previous year!
Stay vigilant, double-check transactions, and protect your assets! 🔓
🚨 Binance P2P Scam Alert! Stay Safe! 🚨
⚠️ Scammers are active on Binance P2P! Beware of:
🔴 Fake payment confirmations
🔴 Chargeback fraud after receiving crypto
🔴 Impersonation of trusted buyers/sellers
🔴 Urgent payment requests outside Binance
✅ Stay Safe:
✔️ Only trade with verified users 🔵
✔️ Always check payment in your bank before releasing crypto 🏦
✔️ Never communicate outside Binance chat 🚫
✔️ Enable 2FA for extra security 🔐
🚨 If scammed, report immediately to Binance support! 🚨
Share this to protect others! 🔄 Stay alert! 🔥
#Scam? #P2PScamWarning #alart
⚠️ Scammers are active on Binance P2P! Beware of:
🔴 Fake payment confirmations
🔴 Chargeback fraud after receiving crypto
🔴 Impersonation of trusted buyers/sellers
🔴 Urgent payment requests outside Binance
✅ Stay Safe:
✔️ Only trade with verified users 🔵
✔️ Always check payment in your bank before releasing crypto 🏦
✔️ Never communicate outside Binance chat 🚫
✔️ Enable 2FA for extra security 🔐
🚨 If scammed, report immediately to Binance support! 🚨
Share this to protect others! 🔄 Stay alert! 🔥
#Scam? #P2PScamWarning #alart
#MyFirstSquarePost New to Binance Square, thrilled to share and connect with everyone here!
In Bangladesh, a scam is being run under the name "Binance Money Exchange sell USDT " on some Facebook pages. They continuously create new Facebook pages to deceive innocent people and swindle money from them. Everyone be alert .
#scameralart #alart #bangladesh
In Bangladesh, a scam is being run under the name "Binance Money Exchange sell USDT " on some Facebook pages. They continuously create new Facebook pages to deceive innocent people and swindle money from them. Everyone be alert .
#scameralart #alart #bangladesh
Sell these coins now.
The above coins will be delisted by Binance within 24 days, so if anyone has any of these coins to buy, please sell them quickly.
Already coins are dropping over 30%.
#alart
#BinanceHerYerde
#BinanceMegadrop
#Market_Update
#BinanceAlphaAlert
The above coins will be delisted by Binance within 24 days, so if anyone has any of these coins to buy, please sell them quickly.
Already coins are dropping over 30%.
#alart
#BinanceHerYerde
#BinanceMegadrop
#Market_Update
#BinanceAlphaAlert
Crypto Scammers Alert: Beware of Fake Pop-Ups to Steal Your Wallet Seed Phrases!* 🚨
🚨 *
Hey crypto fam! 🧐 We’ve got a serious warning for you today. Scammers are getting *smarter* and are using fake pop-ups to steal your *wallet seed phrases*! 😱 These seed phrases are the keys to your crypto world, and if they fall into the wrong hands, you could lose everything. So let’s break down how these scams work and what you can do to protect yourself! 🔐💡
---
*What’s Happening?* ⚠️
Scammers are targeting crypto users with *fake pop-up windows* that appear as though they’re from legitimate cryptocurrency wallets or exchanges. These pop-ups often ask for your *wallet seed phrases* or private keys, which are essential to access and control your crypto assets. 🗝️
The pop-ups might look official and seem like part of a regular update or security check, but *NEVER* share your seed phrases, private keys, or recovery phrases with anyone. 🔒
---
*How the Scam Works* 🧩
1. *Fake Pop-Ups*: You might be browsing crypto-related websites or even using a wallet app when a pop-up appears. It may claim that your wallet needs a security update or asks you to verify your seed phrases for a “checkup.” 🤔
2. *The Trick*: These scammers use convincing designs and fake notifications to trick you into entering your *12-24 word seed phrase*. Once entered, they now have access to your wallet, and your funds are at risk. 😳💸
3. *Impersonation*: Often, scammers impersonate well-known exchanges or wallet apps to make their fake pop-ups seem more legitimate. They may also use social engineering tactics like urgency ("Your account will be locked!") to pressure you into acting quickly. ⏳
---
*Why You Should Never Share Your Seed Phrases* 🔑
Your *wallet seed phrase* is essentially the *master key* to your crypto. With just your seed phrase, someone can access your wallet and transfer all of your funds. 🚨 If a scammer gets their hands on it, they can completely drain your wallet in a matter of seconds.
---
*How to Protect Yourself?* 🛡️
1. *Never Share Your Seed Phrase*: No matter the circumstances, *NEVER* give out your wallet seed phrases, private keys, or recovery phrases. No legitimate service will ask for them. 🔒
2. *Be Wary of Pop-Ups*: If you get a pop-up that seems suspicious or is asking for sensitive information like your seed phrase, *don’t click on it!* Always exit and double-check the source of the request. ❌
3. *Use Trusted Apps & Websites*: Always ensure that the apps, wallets, or exchanges you use are legitimate. Stick to *official websites* and verified platforms. If you get a pop-up on a website you’re unfamiliar with, *close it immediately.* 🚫
4. *Enable Two-Factor Authentication (2FA)*: Adding 2FA to your wallet or exchange account can provide an extra layer of security. Even if someone gets hold of your seed phrase, it won’t be easy for them to access your account without the second authentication step. 🔐
5. *Check Website URLs*: Be cautious about phishing websites. Always check that the *URL* of the website matches exactly the official URL of the service you're using. ⚠️
---
*What to Do If You’ve Fallen for a Scam?* 🚨
- *Immediately move your funds*: If you’ve shared your seed phrase, immediately transfer your assets to a new wallet that’s not compromised. 📤
- *Report the Scam*: Alert your crypto exchange, wallet service, or platform where the scam occurred. They may have procedures to help minimize the damage. 🛑
- *Increase Your Security*: After the incident, reset all security settings, change passwords, and enable extra layers like 2FA. 🔐
---
*Conclusion* 💡
: *Crypto scams* are becoming more sophisticated, and fake pop-ups are one of the latest tricks being used to steal your assets. The best defense is to stay alert, never share your seed phrases, and always double-check the source of any pop-up or request for sensitive information. 🚨
Stay safe, keep your wallets secure, and keep enjoying your crypto journey! 💪
---
$BTC
#BTCNextATH? #alart #scamriskwarning #Write2Earn #WIF
Hey crypto fam! 🧐 We’ve got a serious warning for you today. Scammers are getting *smarter* and are using fake pop-ups to steal your *wallet seed phrases*! 😱 These seed phrases are the keys to your crypto world, and if they fall into the wrong hands, you could lose everything. So let’s break down how these scams work and what you can do to protect yourself! 🔐💡
---
*What’s Happening?* ⚠️
Scammers are targeting crypto users with *fake pop-up windows* that appear as though they’re from legitimate cryptocurrency wallets or exchanges. These pop-ups often ask for your *wallet seed phrases* or private keys, which are essential to access and control your crypto assets. 🗝️
The pop-ups might look official and seem like part of a regular update or security check, but *NEVER* share your seed phrases, private keys, or recovery phrases with anyone. 🔒
---
*How the Scam Works* 🧩
1. *Fake Pop-Ups*: You might be browsing crypto-related websites or even using a wallet app when a pop-up appears. It may claim that your wallet needs a security update or asks you to verify your seed phrases for a “checkup.” 🤔
2. *The Trick*: These scammers use convincing designs and fake notifications to trick you into entering your *12-24 word seed phrase*. Once entered, they now have access to your wallet, and your funds are at risk. 😳💸
3. *Impersonation*: Often, scammers impersonate well-known exchanges or wallet apps to make their fake pop-ups seem more legitimate. They may also use social engineering tactics like urgency ("Your account will be locked!") to pressure you into acting quickly. ⏳
---
*Why You Should Never Share Your Seed Phrases* 🔑
Your *wallet seed phrase* is essentially the *master key* to your crypto. With just your seed phrase, someone can access your wallet and transfer all of your funds. 🚨 If a scammer gets their hands on it, they can completely drain your wallet in a matter of seconds.
---
*How to Protect Yourself?* 🛡️
1. *Never Share Your Seed Phrase*: No matter the circumstances, *NEVER* give out your wallet seed phrases, private keys, or recovery phrases. No legitimate service will ask for them. 🔒
2. *Be Wary of Pop-Ups*: If you get a pop-up that seems suspicious or is asking for sensitive information like your seed phrase, *don’t click on it!* Always exit and double-check the source of the request. ❌
3. *Use Trusted Apps & Websites*: Always ensure that the apps, wallets, or exchanges you use are legitimate. Stick to *official websites* and verified platforms. If you get a pop-up on a website you’re unfamiliar with, *close it immediately.* 🚫
4. *Enable Two-Factor Authentication (2FA)*: Adding 2FA to your wallet or exchange account can provide an extra layer of security. Even if someone gets hold of your seed phrase, it won’t be easy for them to access your account without the second authentication step. 🔐
5. *Check Website URLs*: Be cautious about phishing websites. Always check that the *URL* of the website matches exactly the official URL of the service you're using. ⚠️
---
*What to Do If You’ve Fallen for a Scam?* 🚨
- *Immediately move your funds*: If you’ve shared your seed phrase, immediately transfer your assets to a new wallet that’s not compromised. 📤
- *Report the Scam*: Alert your crypto exchange, wallet service, or platform where the scam occurred. They may have procedures to help minimize the damage. 🛑
- *Increase Your Security*: After the incident, reset all security settings, change passwords, and enable extra layers like 2FA. 🔐
---
*Conclusion* 💡
: *Crypto scams* are becoming more sophisticated, and fake pop-ups are one of the latest tricks being used to steal your assets. The best defense is to stay alert, never share your seed phrases, and always double-check the source of any pop-up or request for sensitive information. 🚨
Stay safe, keep your wallets secure, and keep enjoying your crypto journey! 💪
---
$BTC
#BTCNextATH? #alart #scamriskwarning #Write2Earn #WIF
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