BinanceScamAlert

🚨 SCAM ALERT 🚨 Fake Binance SMS Scam!

#ScamAwareness #binancescam #BinanceScamAlert #SMS #scamriskwarning
Few days ago my friend almost became victim of a scam where somebody attempted to steal her coins by impersonating Binance staff. Long story short they managed to send her fake Binance sms which showed up right under her Binance sms notifications. I have no idea how they did that BUT right under those old verification codes she recieved sms saying that her API key has been paired with a Trezor wallet & if that's not her she should 'call this number' which she did. (screenshot below)
In the next part of the scam this fake Binance customer support will inform you that somebody did this from Italy (or other country) & your account has been compromised. In order to save your crypto you must transfer everything to this "safe" TrustWallet (which they have access to) Of course, they'll be kind & guide you thru the whole thing while talking to you.
Fortunately, she trusted her intuition and despite not being too familiar with crypto basics & how this platform works, she did not follow their instructions and ended up laughing together with these scammers.
I googled this number and found a facebook post from 2017 where it was connected to another (different) scam.
They kept sending her messages with the same scam pattern - compromised account - contact us here. (more screenshots)
As pathetic as this scam might seem to some of you I believe that we all know individuals who could easily fall for it - which is why we should spread this information & hopefully save somebody from being robbed. Also, I hope this post will be seen by someone who can actually do something about it. This is a theft like any other and they should be located & face legal consequences. I'm not sure how common this whole thing is but they probably did enough harm already since they prey upon naive & uninformed users who believe that they are actually talking to Binance.
Best of luck to you all & BE SAFE!!!!!

‼️ P2P SCAM ALERT ‼️
A new scam is hitting Binance P2P — and it’s brutal.

The Setup:
1️⃣ Scammer pays for your USDT.
2️⃣ You see the money, release the crypto.
3️⃣ Later... they reverse the payment.
4️⃣ Your USDT = Gone. Money = Gone.

Who’s at risk?
New & unaware traders.

Stay Safe:
✔️ Trade only with verified buyers.
✔️ Confirm payments inside your bank app (don’t trust SMS).
✔️ Watch for rush tactics & too-good-to-be-true prices.
✔️ Keep all chats inside Binance P2P.
✔️ If it feels off, HIT the Appeal button — don’t release the crypto!

One mistake can cost you everything.
Stay sharp. Stay patient. Stay safe.

Share to protect the community!
#P2PScam #BinanceScamAlert
#ScamAlert #DYOR #Write2Earn

‼️ P2P SCAM ALERT ‼️
A new scam is hitting Binance P2P — and it’s brutal.
The Setup:
1️⃣ Scammer pays for your USDT.
2️⃣ You see the money, release the crypto.
3️⃣ Later... they reverse the payment.
4️⃣ Your USDT = Gone. Money = Gone.
Who’s at risk?
New & unaware traders.
Stay Safe:
✔️ Trade only with verified buyers.
✔️ Confirm payments inside your bank app (don’t trust SMS).
✔️ Watch for rush tactics & too-good-to-be-true prices.
✔️ Keep all chats inside Binance P2P.
✔️ If it feels off, HIT the Appeal button — don’t release the crypto!
One mistake can cost you everything.
Stay sharp. Stay patient. Stay safe.
Share to protect the community!
#P2PScam #BinanceScamAlert
#SCAMalerts #DYOR #Write2Earn

⛔⛔⛔P2P SCAM ALERT ⛔⛔⛔

P2P SCAM ALERT ‼️
A new scam is hitting Binance P2P — and it’s brutal.
Here’s how it works:
Scammers send payment first when buying your USDT.
You see the bank transfer, confirm it, and release the crypto.
But then… they initiate a reversal from their bank.
Now your coins are gone, and the money gets pulled back.
Target: new or unaware users.
#P2PScam #BinanceScamAlert #CryptoSecurity #ScamAlert #Write2Earn!

P2P SCAM ALERT ‼️
A new scam is hitting Binance P2P — and it’s brutal.
Here’s how it works:
Scammers send payment first when buying your USDT.
You see the bank transfer, confirm it, and release the crypto.
But then… they initiate a reversal from their bank.
Now your coins are gone, and the money gets pulled back.
Target: new or unaware users.
How to Stay Safe:
Only trade with verified buyers
Double-check payments in your bank’s app, not just SMS
Too-good-to-be-true prices or rush tactics = RED FLAG
Don’t share info outside Binance P2P chat
Use the Appeal button — don’t send coins if something feels off
One bad trade can cost you everything.
Stay sharp. Be patient. Don’t get rushed.
Share this to protect others.
#P2PScam #P2PScamAwareness #BinanceScamAlert #USDT #coins $BTC

P2P SCAM ALERT ‼️
A new scam is hitting Binance P2P — and it’s brutal.
Here’s how it works:
Scammers send payment first when buying your USDT.
You see the bank transfer, confirm it, and release the crypto.
But then… they initiate a reversal from their bank.
Now your coins are gone, and the money gets pulled back.
Target: new or unaware users.
How to Stay Safe:
Only trade with verified buyers
Double-check payments in your bank’s app, not just SMS
Too-good-to-be-true prices or rush tactics = RED FLAG
Don’t share info outside Binance P2P chat
Use the Appeal button — don’t send coins if something feels off
One bad trade can cost you everything.
Stay sharp. Be patient. Don’t get rushed.
Share this to protect others.
#P2PScam #BinanceScamAlert #ScamAlert #DYOR!! #Write2Earn!

New P2P SCAM ALERT ‼️
A new scam is hitting Binance P2P — and it’s brutal.
Here’s how it works:
Scammers send payment first when buying your USDT.
You see the bank transfer, confirm it, and release the crypto.
But then… they initiate a reversal from their bank.
Now your coins are gone, and the money gets pulled back.
Target: new or unaware users.
How to Stay Safe:
Only trade with verified buyers
Double-check payments in your bank’s app, not just SMS

Stay sharp. Be patient. Don’t get rushed.
Share this Post othersto be Alerts from scammer.....

#P2PScam #BinanceScamAlert #CryptoSecurity #ScamAlert #Write2Earn!

Beware of Fake Binance Messages!

Scammers are getting smarter — fake Binance messages are spreading like wildfire!
They look real, use official logos, and promise rewards or urgent alerts. Don’t click, don’t share, don’t log in.

Always double-check:

Official site: binance.com

Never trust random DMs, emails, or texts

Turn on 2FA & stay alert

One wrong click = your crypto gone.
Spread the word. Stay safe.
#CryptoSecurity #BinanceScamAlert #dyor #BinanceSquareTalks #2025Vision

P2P SCAM ALERT ‼️
A new scam is hitting Binance P2P — and it’s brutal.
Here’s how it works:
Scammers send payment first when buying your USDT.
You see the bank transfer, confirm it, and release the crypto.
But then… they initiate a reversal from their bank.
Now your coins are gone, and the money gets pulled back.
Target: new or unaware users.
How to Stay Safe:
Only trade with verified buyers
Double-check payments in your bank’s app, not just SMS
Too-good-to-be-true prices or rush tactics = RED FLAG
Don’t share info outside Binance P2P chat
Use the Appeal button — don’t send coins if something feels off
One bad trade can cost you everything.
Stay sharp. Be patient. Don’t get rushed.
Share this to protect others.
#P2PScamAwareness #BinanceScamAlert #CryptoSecurity #cryptouniverseofficial
#Write2Earn!

#scam

#BinanceScamAlert

Identifying Binance Scammers

To identify scammers in

Binance,

follow these 6 simple steps:

1.Verify the Source:

Always verify the source using Binance

Verify, which allows you to

cross-check

official Binance domains, email

addresses, phone numbers, Telegram

IDs, WeChat IDs, and X handles.

 However, be cautious even if the

source appears verified, as scammers

may exploit real names of Binance

employees.

2.Check for Unusual Requests:

Be wary of projects that ask for

sensitive information or request

unusual actions, such as depositing

additional funds to "unlock"

withdrawal

services.

3.Conduct Background Checks:

Before committing to an investment

project, conduct thorough research

and

use tools like FaceCheck.ID, TinEye,

Google Images, or Baidu to verify the

authenticity of claimed identities.

4.Be Cautious of Fake Community

Groups:

Scammers often impersonate Binance

representatives to create fake

community groups on messaging

platforms.

Signs of fake groups include distorted

graphics and poor grammar/spelling.

Only use official Binance community

groups and verify the legitimacy of

channels with Binance Verify.

5.Do Not Trust Unofficial Channels:

Binance employees will never

proactively contact users via unofficial

channels to offer investment advice,

entry into a free giveaway, or a

"backdoor" to unlock your Binance

account.

6.Report Suspicious Activity:

Report any suspicious activity to the

relevant local authorities and the

Binance Support team.

By following these guidelines, you can

protect yourself from Binance

imposter

scams and other fraudulent activities.

#Write2Earn
#scamriskwarning

$BNB

This is a true story about Hamid, a professor in robotics who had been scammed by an online seller and refunded by Binance. Read the story and learn how to protect yourself from malicious actors.
https://www.binance.com/en/blog/security/binance-antiscam-heroes-tricked-by-a-trusted-seller-saved-by-binance-6786791145461086563?utm_medium=app_share_link&utm_source=old_share
#BinanceScamAlert
#binancescam

Beware of Binance Scams! Stay Safe in 2025 🚨
🔴 Scammers are getting smarter, but so can you! Stay alert and protect your funds from fraudsters targeting Binance users. Here’s how to stay safe:
✅ Only use the official Binance app & website (Check URLs carefully!)
✅ Never share your login credentials, 2FA codes, or seed phrases
✅ Ignore fake giveaways & phishing emails (If it sounds too good to be true, it probably is!)
✅ Beware of impersonators on social media – Binance will NEVER DM you first
✅ Enable security features like Anti-Phishing Codes and Withdrawal Whitelist
💡 Pro Tip: If someone asks for your funds to "unlock" your account or promises unrealistic returns, it’s a SCAM!
🚀 Stay smart, stay safe, and trade securely with Binance!
🔁 Share this to protect your fellow traders!
#BinanceScamAlert #StaySafe #Binance

From Victim to Hero: How Binance Saved Hamid's Funds from a Tight Trap?

Hamid, a university professor and cryptocurrency expert, never thought he would fall victim to fraud. But he trusted a reliable seller on an online forum and bought a rare device at an attractive price. He never suspected for a moment that the account had been hacked and that he was dealing with a professional scammer!

After the transfer, excuses and delays began, and upon inspecting the photos, he discovered the disaster: the photos were stolen, and the seller was just a mirage! He was in a panic, but a friend advised him to contact Binance immediately. Within days, the Binance team suspended the suspicious account and recovered his funds in full!

Now, Hamid shares his story to warn everyone: never trust without confirmation, and if you fall victim to fraud, act quickly—Binance may be your next hero!
#BinanceScamAlert
#AntiScam

🚨 WARNING: Crypto Scam Alert! 🚨
I want to share my experience so no one else falls into the same trap. I was scammed by a so-called trading mentor ( @TRADINGBYCFAI )who promised profitable trades and a premium group. Here's how he deceived me:
🔹 He showed fake profits from his "premium members" to lure me in.
🔹 Charged me $250 for access to his group.
🔹 Offered a 50/50 profit-sharing futures trading deal.
🔹 The first trade was profitable, but every trade after that was a loss.
🔹 He made me post fake profit screenshots on Binance Square to attract more victims.
🔹 He told me to "hold" losing trades until my entire portfolio was wiped out.
📉 From $2000 → $0
This guy is running a fake promotional scam to attract new victims. Don’t fall for his tricks!
🔴 If you've been scammed by him or someone like this, speak up!
🔴 Report him to Binance Support and warn others in crypto groups.
🔴 Always be cautious of "mentors" promising guaranteed profits!
Let's stop these scammers from stealing more money from innocent traders! 🚫
#CryptoScamAlert #BinanceScamAlert #CryptoFraud #CryptoWarnings
$BTC

#BinanceScamAlert

i have a around 10 usdt in my wall and i loss a 3 usdt in my trade and binance taked charge of 7 usd. I have become very disappoint on this can anybody help me to solve this problem. This is the third time happening to me like this

#helpmeplease

Binance SMS Scam Exposed – How Hackers Are Stealing Crypto 
Scammers are now targeting Binance users through SMS. They use a trick called sender ID spoofing, which makes fake messages look like real Binance texts. Scammers trick people into thinking their accounts are in danger and push them to move their money to a "trust wallet" controlled by the scammers.

These fake messages include false verification codes that look like real ones from Binance, confusing users. Scammers also give out a fake support number, pretending to be Binance staff and guiding victims to move money to fake wallets. Once the money is transferred, it's quickly laundered, making it hard to get back. This scam is similar to phishing scams from March 14 that affected Coinbase and Gemini users with fake emails.

The rise in these scams shows the growing risks in the crypto market and highlights the need for users to be more aware.

Crypto traders should also use two-factor authentication (2FA) and check their accounts regularly for any strange activity. Protecting digital assets needs users to be alert and take security seriously as scams keep changing.

Last year, investment scams led to $269 million  losses, with 47% of these cases involving cryptocurrency fraud, With many already losing money to these frauds, customers should stay alert, trust their instincts about suspicious messages, and never share sensitive wallet information. As governments and exchanges work to improve security, traders must also make smart choices to protect their assets.
Don’t forget to follow the channel.
Thank you for your time. #BinanceScamAlert #binancescam #ScamAwareness #SCAMalerts #scamriskwarning

From Victim to Hero: How Binance Saved Hamid’s Money from a Perfect Scam?

Hamid, a university professor and crypto expert, never imagined he would fall victim to fraud. He trusted a reputable seller on an online forum and purchased a rare device at an irresistible price. Little did he know that the seller’s account had been hacked and that he was dealing with a professional scammer!

After making the payment, delays and excuses began. Upon closer inspection, he made a shocking discovery: the images were stolen, and the seller was a fraud! Panic set in, but a friend advised him to contact Binance immediately. Within days, Binance froze the scammer’s account and fully recovered Hamid’s funds!

Now, Hamid shares his story to warn others: never trust blindly, and if you get scammed, act fast—Binance could be your next hero!
#Binance #AntiScam #BinanceScamAlert

🚨 Beware of Binance Scams! 🚨

Scammers are impersonating Binance to steal funds! Watch out for:

🔹 Phishing Links – Always verify URLs before logging in.
🔹 Fake Binance Staff – Binance will never ask for your private info.
🔹 Withdrawal Scams – Ignore suspicious emails about unauthorized transactions.

✅ Enable 2FA & report scams to Binance! Stay safe.

#BinanceScamAlert #CryptoSafety #StaySecure

🚨 SCAM ALERT – Binance Investment Fraud 🚨

Scammers are pretending to offer quick profits on Binance by asking for small deposits first. They claim you’ll receive high returns (e.g., turning $10 into $110 in 2 hours) but disappear after taking your money!

How the scam works:
1️⃣ They contact you, acting friendly and professional.
2️⃣ They ask you to send money first (small amounts to gain trust).
3️⃣ They promise unrealistic profits within hours.
4️⃣ They insist on a payment screenshot as "confirmation."
5️⃣ After receiving the money, they block you or make excuses.

⚠️ Protect Yourself:
✅ Never send money to strangers on social media.
✅ Verify Binance transactions only through official channels.
✅ If something sounds too good to be true, it’s a scam!

Stay safe and share this to warn others! 🚫💰

#BinanceScamAlert #CryptoScamAlert

🚨 WARNING: Crypto Scam Alert! 🚨
I want to share my experience so no one else falls into the same trap. I was scammed by a so-called trading mentor ( @tradingbycf_public )who promised profitable trades and a premium group. Here's how he deceived me:
🔹 He showed fake profits from his "premium members" to lure me in.
🔹 Charged me $250 for access to his group.
🔹 Offered a 50/50 profit-sharing futures trading deal.
🔹 The first trade was profitable, but every trade after that was a loss.
🔹 He made me post fake profit screenshots on Binance Square to attract more victims.
🔹 He told me to "hold" losing trades until my entire portfolio was wiped out.
📉 From $2000 → $0
This guy is running a fake promotional scam to attract new victims. Don’t fall for his tricks!
🔴 If you've been scammed by him or someone like this, speak up!
🔴 Report him to Binance Support and warn others in crypto groups.
🔴 Always be cautious of "mentors" promising guaranteed profits!
Let's stop these scammers from stealing more money from innocent traders! 🚫
#Cryptoscam #BinanceScamAlert #CryptoFraud #CryptoWarnings @tradingbycf_public