BewareOfScamsOnBinanceSquare
30,643 views
32 Discussing
Hot
Latest
Beware of scams ! #BewareOfScamsOnBinanceSquare
Richard Teng
--
A new scam is on the rise. The "share-seed-phrase" scam tricks users into sending funds to "safe" wallets controlled by scammers.
Stay vigilant and never share your private information! ⚠️
Stay vigilant and never share your private information! ⚠️
koinmilyoner
--
Bullish
Binance Dominates Market as Stablecoin Inflows Climb
As the market heats up, Binance's dominance grows. Recent reports say the crypto exchange has seen a rise in stablecoins and liquidity.
A recent CryptoQuant investigation found that Binance owns 67% of all stablecoin reserves on exchanges. Thus, it is the most liquid exchange. It has the greatest influence on cryptocurrency flows.
Stablecoin inflows on Binance have exceeded $22 billion in 2024. That makes it the top crypto demand driver this year. Binance has also increased transaction activity, which could boost income.
Recent Binance smart chain network activities
DeFiLlama reported a large Binance Smart Chain (BSC) stablecoin marketcap in 2024. The year's lowest stablecoin marketcap was $32.71 million on January 21.
The BSC stablecoin marketcap increased dramatically in the last three months. From $5.01 billion in November to $6.60 billion on December 13, it rose. Note that this largely reflected network liquidity, not exchange liquidity.
The Q4 BSC volumes have also increased significantly. Volume reached $2.43 billion in the previous 24 hours, the second time this month.
Volume was much below 2021 bull market top levels despite the current spike. From 3 million daily transactions in September to over 5 million, transaction count increased.
BNB price recap
Given its optimistic nature, BNB may have profited greatly from 2024's bullish action. Short-term, BNB started the week on a bearish leg, falling sharply from its previous ATH.
Price dropped to $642 during the decline. After a pullback inside a crucial Fibonacci zone, the price surged again over $700. The cryptocurrency was worth $723.91 at press time.
Price dreams of breaking $800 were shattered by the retracement. The altcoin's second-half comeback showed it may yet rise over that objective by the end of the month.
#Binance #BinanceLaunchpoolVANA #BinanceListsVelodrome #MarketMajorComeback #BTCReclaims101K $BTC $SOL $BNB
As the market heats up, Binance's dominance grows. Recent reports say the crypto exchange has seen a rise in stablecoins and liquidity.
A recent CryptoQuant investigation found that Binance owns 67% of all stablecoin reserves on exchanges. Thus, it is the most liquid exchange. It has the greatest influence on cryptocurrency flows.
Stablecoin inflows on Binance have exceeded $22 billion in 2024. That makes it the top crypto demand driver this year. Binance has also increased transaction activity, which could boost income.
Recent Binance smart chain network activities
DeFiLlama reported a large Binance Smart Chain (BSC) stablecoin marketcap in 2024. The year's lowest stablecoin marketcap was $32.71 million on January 21.
The BSC stablecoin marketcap increased dramatically in the last three months. From $5.01 billion in November to $6.60 billion on December 13, it rose. Note that this largely reflected network liquidity, not exchange liquidity.
The Q4 BSC volumes have also increased significantly. Volume reached $2.43 billion in the previous 24 hours, the second time this month.
Volume was much below 2021 bull market top levels despite the current spike. From 3 million daily transactions in September to over 5 million, transaction count increased.
BNB price recap
Given its optimistic nature, BNB may have profited greatly from 2024's bullish action. Short-term, BNB started the week on a bearish leg, falling sharply from its previous ATH.
Price dropped to $642 during the decline. After a pullback inside a crucial Fibonacci zone, the price surged again over $700. The cryptocurrency was worth $723.91 at press time.
Price dreams of breaking $800 were shattered by the retracement. The altcoin's second-half comeback showed it may yet rise over that objective by the end of the month.
#Binance #BinanceLaunchpoolVANA #BinanceListsVelodrome #MarketMajorComeback #BTCReclaims101K $BTC $SOL $BNB
#BewareOfScamsOnBinanceSquare
#BewareOfScammers
#ProtectYourAssets
We have seen a recent surge in the number of scammers in binance so all of the users are requested not to blindfolded trust anyone! first confirm and then trade!
Don't click on any unknown link unless from binance official!
Protect your assets!
#BewareOfScammers
#ProtectYourAssets
We have seen a recent surge in the number of scammers in binance so all of the users are requested not to blindfolded trust anyone! first confirm and then trade!
Don't click on any unknown link unless from binance official!
Protect your assets!
⚠️ Binance P2P Scam Alert: New Tactic Exposed ‼️
A new scam is making the rounds on the Binance P2P platform. Scammers are buying USDT or other cryptocurrencies and sending payment before the crypto is released. Once the seller confirms receipt and releases the crypto, the scammer files a payment reversal with their bank. This leaves the seller with no crypto and no money.
This tactic is mainly targeting new or inexperienced users. Protect yourself by following these tips:
Trade only with verified buyers
Confirm payment using your bank’s official app or SMS alerts
Watch out for too-good-to-be-true rates or buyers pressuring you to act fast
Never share personal or payment info outside Binance’s chat
Use the "Appeal" function immediately if anything feels off — do not release crypto under pressure
P2P trading requires caution. One wrong move can cost you everything.
Share this alert to help keep our community safe.
#StaySafeCryptoCommunity #BinanceSquareTalks #BewareOfScamsOnBinanceSquare
A new scam is making the rounds on the Binance P2P platform. Scammers are buying USDT or other cryptocurrencies and sending payment before the crypto is released. Once the seller confirms receipt and releases the crypto, the scammer files a payment reversal with their bank. This leaves the seller with no crypto and no money.
This tactic is mainly targeting new or inexperienced users. Protect yourself by following these tips:
Trade only with verified buyers
Confirm payment using your bank’s official app or SMS alerts
Watch out for too-good-to-be-true rates or buyers pressuring you to act fast
Never share personal or payment info outside Binance’s chat
Use the "Appeal" function immediately if anything feels off — do not release crypto under pressure
P2P trading requires caution. One wrong move can cost you everything.
Share this alert to help keep our community safe.
#StaySafeCryptoCommunity #BinanceSquareTalks #BewareOfScamsOnBinanceSquare
BE CAREFULL OF SCAMMER
My brothers and sisters, have you ever seen posts claiming things like, "I made or earned $500–$1000 USD with only a $10 investment or even with no capital at all"? Believe me, that is a lie. Why? Because I have never seen a beginner make that much money without making significant sacrifices. Even if it were true, you would most likely be scammed with promises of referral code tricks. And that's not all — there are many more schemes these scammers use, even going as far as outright fraud.
Be smart. Don’t take posts like these at face value. Think critically and stay alert. Do not trust anything related to such claims; instead, trust the knowledge you have gained.
Nothing is easy, instant, or guarantees immediate success. You will face many obstacles, risks, and even have to make great sacrifices in the world of crypto. But always remember: "Failure is the beginning of any endeavor."
Thank you. Stay cautious.
#BewareOfScamsOnBinanceSquare #BewareOfScammers
Be smart. Don’t take posts like these at face value. Think critically and stay alert. Do not trust anything related to such claims; instead, trust the knowledge you have gained.
Nothing is easy, instant, or guarantees immediate success. You will face many obstacles, risks, and even have to make great sacrifices in the world of crypto. But always remember: "Failure is the beginning of any endeavor."
Thank you. Stay cautious.
#BewareOfScamsOnBinanceSquare #BewareOfScammers
RECENTLY: Binance users are being targeted in an SMS phishing scam using fake security alerts, though Binance confirms no internal data leak, per report.
#BewareOfScamsOnBinanceSquare #RiskRewardRatio
#BewareOfScamsOnBinanceSquare #RiskRewardRatio
The risk involved in copy trading sometime it's not good for the individuals who first mock copy the trader for days and based on their ROI they select them like I do , encountered loss due this copy trader self destructive strategies , which you realized after copying even I don't have issue with liquidity but this trader cancel 100% trade with 90%+ loss in the invested amount such a bad strategy.
#BewareOfScamsOnBinanceSquare #beware #lossalert #CopyTradingDiscover #copytrader
#BewareOfScamsOnBinanceSquare #beware #lossalert #CopyTradingDiscover #copytrader
#MarketPullback is not possible this soon. It needs to settle down first before it tries to get up. #BewareOfScamsOnBinanceSquare
$BNB
$BNB
🧠 Stop searching for the "perfect entry point"!
One of the most common mistakes beginners make is waiting for the "perfect moment". To get in at the bottom, sell at the peak, and preferably with no risk.
🤷♂️But here's the truth: the perfect entry doesn’t exist. Neither beginners nor pros can see it. And if you think you’ve found it – chances are, it’s just a coincidence.
🔁 Real strength lies not in guessing, but in having a system. You can enter 'imperfectly,' but consistently. A small risk, a clear plan, discipline – and you're already ahead of most.
⚙️ While you’re waiting for the perfect entry, the market has already moved three times. While you’re afraid of making a mistake – you’re just wasting time.
Remember: trading isn’t about perfection. It’s about repeatability. Learn to lose small to win big.
⚠️ This post is for educational and informational purposes only. It does not constitute financial advice or a recommendation to buy or sell any assets. Do Your Own Research (DYOR).
#beginner
#Beginnersguide
#tutorial
#Binance
#BewareOfScamsOnBinanceSquare
One of the most common mistakes beginners make is waiting for the "perfect moment". To get in at the bottom, sell at the peak, and preferably with no risk.
🤷♂️But here's the truth: the perfect entry doesn’t exist. Neither beginners nor pros can see it. And if you think you’ve found it – chances are, it’s just a coincidence.
🔁 Real strength lies not in guessing, but in having a system. You can enter 'imperfectly,' but consistently. A small risk, a clear plan, discipline – and you're already ahead of most.
⚙️ While you’re waiting for the perfect entry, the market has already moved three times. While you’re afraid of making a mistake – you’re just wasting time.
Remember: trading isn’t about perfection. It’s about repeatability. Learn to lose small to win big.
⚠️ This post is for educational and informational purposes only. It does not constitute financial advice or a recommendation to buy or sell any assets. Do Your Own Research (DYOR).
#beginner
#Beginnersguide
#tutorial
#Binance
#BewareOfScamsOnBinanceSquare
bull run comfirm after consolidation
$LAYER usdt is showing signs of exhaustion, trading at $0.7234 after a drop from $0.8125. Selling pressure still dominant. Will it find support or slide further?
Key Levels:
Support: $0.7150 → Break could lead to
$0.6900
Resistance: $0.7400 → Breakout could trigger a recovery
Trade Setup:
Entry: $0.7234
Targets: $0.7500 | $0.7800 | $0.8100
✓
Stop Loss: $0.6980
Volume remains low-watch for a breakout or breakdown before making moves.
#cryptouniverseofficial ptoInsights
#Launchpool YERUSDT
#BewareOfScamsOnBinanceSquare ARISH
#Write2Earn rite2Earn
#Binance
$LAYER usdt is showing signs of exhaustion, trading at $0.7234 after a drop from $0.8125. Selling pressure still dominant. Will it find support or slide further?
Key Levels:
Support: $0.7150 → Break could lead to
$0.6900
Resistance: $0.7400 → Breakout could trigger a recovery
Trade Setup:
Entry: $0.7234
Targets: $0.7500 | $0.7800 | $0.8100
✓
Stop Loss: $0.6980
Volume remains low-watch for a breakout or breakdown before making moves.
#cryptouniverseofficial ptoInsights
#Launchpool YERUSDT
#BewareOfScamsOnBinanceSquare ARISH
#Write2Earn rite2Earn
#Binance
I am tired of content creators telling me that we can earn $5 and above with any investment.*
It can be frustrating to see so many claims online. How do you usually decide which investment advice to trust?
1.Research the Source: Check the credibility of the content creator. Do they have a background in finance or investments? Look for reviews, other users’ experiences, and their track record.
#Researchcoins
2. Verify Claims:If it sounds too good to be true, it probably is. Verify the claims through reliable sources like financial news sites, government websites, or financial advisors.
#ClaimYourFortune
3. Educate Yourself:Invest time in learning about different types of investments. Understanding the basics of stocks, bonds, real estate, and other assets can help you make informed decisions.
#EducationalContent
4. Diversify:Don’t put all your eggs in one basket. Diversifying your investments can mitigate risks
#DiversityMatters
5. Beware of Scams:Be cautious of schemes that require upfront payments or promise guaranteed returns. Always double-check with trusted financial institutions.
#BewareOfScamsOnBinanceSquare
Remember, patience and informed decisions are key in investing. How do you feel about tackling investment #Crypto2025Trends decisions with this approach?
It can be frustrating to see so many claims online. How do you usually decide which investment advice to trust?
1.Research the Source: Check the credibility of the content creator. Do they have a background in finance or investments? Look for reviews, other users’ experiences, and their track record.
#Researchcoins
2. Verify Claims:If it sounds too good to be true, it probably is. Verify the claims through reliable sources like financial news sites, government websites, or financial advisors.
#ClaimYourFortune
3. Educate Yourself:Invest time in learning about different types of investments. Understanding the basics of stocks, bonds, real estate, and other assets can help you make informed decisions.
#EducationalContent
4. Diversify:Don’t put all your eggs in one basket. Diversifying your investments can mitigate risks
#DiversityMatters
5. Beware of Scams:Be cautious of schemes that require upfront payments or promise guaranteed returns. Always double-check with trusted financial institutions.
#BewareOfScamsOnBinanceSquare
Remember, patience and informed decisions are key in investing. How do you feel about tackling investment #Crypto2025Trends decisions with this approach?
Buy These 10 Coins under 1 dollar Today and Be Rich in 2025! 🚀💸"
You clicked it, didn’t you? Now, here’s the truth:
There’s NO MAGIC COIN that will make you rich overnight. Success in crypto, like any investment, requires:
Research
Patience
Risk Management
Sure, some coins might perform well, but chasing quick riches often leads to losses. Focus on:
1. Building a diversified portfolio
2. Understanding the projects you invest in
3. Avoiding hype-driven FOMO
Remember: Wealth isn’t built overnight—it’s built over time with smart decisions. Stay informed, stay safe!
Share this to help someone avoid the traps of “get-rich-quick” schemes.
#ScamAwareness #Binance #BewareOfScamsOnBinanceSquare
You clicked it, didn’t you? Now, here’s the truth:
There’s NO MAGIC COIN that will make you rich overnight. Success in crypto, like any investment, requires:
Research
Patience
Risk Management
Sure, some coins might perform well, but chasing quick riches often leads to losses. Focus on:
1. Building a diversified portfolio
2. Understanding the projects you invest in
3. Avoiding hype-driven FOMO
Remember: Wealth isn’t built overnight—it’s built over time with smart decisions. Stay informed, stay safe!
Share this to help someone avoid the traps of “get-rich-quick” schemes.
#ScamAwareness #Binance #BewareOfScamsOnBinanceSquare
💬 New to Trading? Here’s the Real Secret to Success. 🛤️
Every day, new people come into the market. 🌟
Full of ambition, dreams, and ideas of easy money.
And most of them leave within the first few months.
Why?
Because in trading, it’s not the fastest starters who win.
And it’s not the ones who get lucky.
Winners are those who learn how to stay. 🛡️
Those who survive losses.
Those who keep working on themselves when they feel like quitting.
Those who don't burn out from emotions.
Trading isn’t a sprint.
It’s a marathon. 🏁
And every day you don’t give up — you’re already ahead of thousands of others.
🔔 Your biggest skill is staying in the game. 🎯
⚠️ This post is for educational and informational purposes only. It does not constitute financial advice or a recommendation to buy or sell any assets. Do Your Own Research (DYOR).
#BeginnerTrader
#Beginnersguide
#beginners
#Binance
#BewareOfScamsOnBinanceSquare
Every day, new people come into the market. 🌟
Full of ambition, dreams, and ideas of easy money.
And most of them leave within the first few months.
Why?
Because in trading, it’s not the fastest starters who win.
And it’s not the ones who get lucky.
Winners are those who learn how to stay. 🛡️
Those who survive losses.
Those who keep working on themselves when they feel like quitting.
Those who don't burn out from emotions.
Trading isn’t a sprint.
It’s a marathon. 🏁
And every day you don’t give up — you’re already ahead of thousands of others.
🔔 Your biggest skill is staying in the game. 🎯
⚠️ This post is for educational and informational purposes only. It does not constitute financial advice or a recommendation to buy or sell any assets. Do Your Own Research (DYOR).
#BeginnerTrader
#Beginnersguide
#beginners
#Binance
#BewareOfScamsOnBinanceSquare
Login to explore more contents