CryptoScamAlert
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🚨 CRYPTO SCAM ALERT: The Fake Wallet Balance Trap 🧠💀
I almost lost everything — and I’m sharing this to save YOU from making the same mistake.
Last month, I opened my wallet expecting a $USDT payment…
Instead, I saw this message:
⚠️ “Pay a 20% activation fee to unlock your funds.”
It looked real.
The balance showed up.
But guess what?
IT WAS 100% FAKE. 😨
👉 I was connected to a fraudulent custom node — a trap created by scammers to show fake funds and bait users into paying a fake “unlock” fee.
⸻
💡 Here’s What I Learned (So You Don’t Get Burned):
1️⃣ NEVER Use Custom Nodes from Random Sources
– Only trust official nodes from legit wallets (like MetaMask, Trust Wallet, TokenPocket).
– If someone tells you to “add this node,” run.
2️⃣ Verify Your Balance via Blockchain Explorers
– If your wallet shows a balance but BscScan / Etherscan / etc. doesn’t —
🚨 You’re being scammed.
3️⃣ Red Flags = Red Light 🚫
– “Activation fee”? SCAM.
– Random DMs, fake airdrops, Telegram messages? BLOCK.
– If it sounds too good to be true — it is.
⸻
🔐 My Safety Stack Now:
✅ I use TokenPocket with default nodes only
✅ I double-check everything via blockchain explorers
✅ I never send fees to “unlock” anything
⸻
📢 Please share this.
Scammers are getting smarter.
Don’t let greed blind you.
Protect your crypto like your life depends on it — because it kinda does. 💸
#CryptoScamAlert #CryptoRoundTableRemarks #Tradersleague #BinanceHODLerHOME #BinanceHODLerHOME
I almost lost everything — and I’m sharing this to save YOU from making the same mistake.
Last month, I opened my wallet expecting a $USDT payment…
Instead, I saw this message:
⚠️ “Pay a 20% activation fee to unlock your funds.”
It looked real.
The balance showed up.
But guess what?
IT WAS 100% FAKE. 😨
👉 I was connected to a fraudulent custom node — a trap created by scammers to show fake funds and bait users into paying a fake “unlock” fee.
⸻
💡 Here’s What I Learned (So You Don’t Get Burned):
1️⃣ NEVER Use Custom Nodes from Random Sources
– Only trust official nodes from legit wallets (like MetaMask, Trust Wallet, TokenPocket).
– If someone tells you to “add this node,” run.
2️⃣ Verify Your Balance via Blockchain Explorers
– If your wallet shows a balance but BscScan / Etherscan / etc. doesn’t —
🚨 You’re being scammed.
3️⃣ Red Flags = Red Light 🚫
– “Activation fee”? SCAM.
– Random DMs, fake airdrops, Telegram messages? BLOCK.
– If it sounds too good to be true — it is.
⸻
🔐 My Safety Stack Now:
✅ I use TokenPocket with default nodes only
✅ I double-check everything via blockchain explorers
✅ I never send fees to “unlock” anything
⸻
📢 Please share this.
Scammers are getting smarter.
Don’t let greed blind you.
Protect your crypto like your life depends on it — because it kinda does. 💸
#CryptoScamAlert #CryptoRoundTableRemarks #Tradersleague #BinanceHODLerHOME #BinanceHODLerHOME
Whendi:
Quase cai em um golpe também, a mulher prometia multiplicar minha carteira. Só que, quando ela disse para transferir meus ativos para uma carteira que ela indicou, pulei fora.
🚨 URGENT WARNING for Binance Users! 🚨
“Scan This QR Code for Rewards” = SAY GOODBYE TO YOUR FUNDS 😱📉
Crypto scammers are getting smarter—and bolder.
They now use FAKE Face Verification & Malicious QR Codes to hack your Binance account in seconds. 💀
🔍 Here’s how they trick you:
A "support agent" contacts you on WhatsApp, Telegram, or Facebook
They ask for a selfie video or send a QR code for "verification" or a "reward"
You comply... and BOOM 💥—your funds vanish before you know it
🧠 Real Case:
Lisa thought she was claiming a reward. One scan later, her account was compromised.
She froze it just in time—others aren’t so lucky. ⚠️
🔥 SCAMMERS are now using AI-generated face videos to bypass security!
Worse—if they steal your device in high-risk areas, you're even more vulnerable!
👮♀️ Binance's risk team is fighting back, but YOU are your own first defense.
🚫 DO NOT:
❌ Send selfie videos to anyone outside the official Binance app
❌ Scan random QR codes—even if they promise free crypto
❌ Trust “Binance agents” on social media
✅ DO:
✔️ Enable 2FA on all your devices
✔️ Double-check URLs and only use the official Binance app or website
✔️ Report suspicious activity immediately
🛡️ Stay smart. Stay safe. Your crypto future depends on it.
🔁 SHARE this to protect your fellow traders before it’s too late!
$BTC
$BNB
$SOL
#Binance #CryptoScamAlert #MarketPullback #TrendingTopic
Crypto scammers are getting smarter—and bolder.
They now use FAKE Face Verification & Malicious QR Codes to hack your Binance account in seconds. 💀
🔍 Here’s how they trick you:
A "support agent" contacts you on WhatsApp, Telegram, or Facebook
They ask for a selfie video or send a QR code for "verification" or a "reward"
You comply... and BOOM 💥—your funds vanish before you know it
🧠 Real Case:
Lisa thought she was claiming a reward. One scan later, her account was compromised.
She froze it just in time—others aren’t so lucky. ⚠️
🔥 SCAMMERS are now using AI-generated face videos to bypass security!
Worse—if they steal your device in high-risk areas, you're even more vulnerable!
👮♀️ Binance's risk team is fighting back, but YOU are your own first defense.
🚫 DO NOT:
❌ Send selfie videos to anyone outside the official Binance app
❌ Scan random QR codes—even if they promise free crypto
❌ Trust “Binance agents” on social media
✅ DO:
✔️ Enable 2FA on all your devices
✔️ Double-check URLs and only use the official Binance app or website
✔️ Report suspicious activity immediately
🛡️ Stay smart. Stay safe. Your crypto future depends on it.
🔁 SHARE this to protect your fellow traders before it’s too late!
$BTC
$BNB
$SOL
#Binance #CryptoScamAlert #MarketPullback #TrendingTopic
⚠️ I Lost $4,000 in a P2P Scam — Don’t Make the Same Mistake 💸😞
I’m sharing this painful lesson so others can avoid falling into the same trap.
🗓️ Here’s What Really Happened…
A few months ago, I listed some USDT for sale on a P2P platform. A buyer reached out — and everything seemed legit:
✅ 97% successful trades
✅ Great feedback
✅ Verified profile
He sent a very convincing payment receipt — full with transaction ID and timestamp.
Confident it was genuine, I clicked “Confirm Receipt.”
But… the payment never came.
⏳ I waited.
Called the bank — no sign of any incoming transfer.
Contacted Binance — but since I had already confirmed, they couldn’t help.
Tried to reach the buyer?
Blocked. Gone. Vanished. 👻
---
💔 What I Did Wrong (So You Can Avoid It):
❌ I trusted a screenshot instead of checking my actual bank account.
❌ I confirmed the trade before verifying funds.
❌ I ignored minor red flags to save time.
---
🚨 3 Rules to Stay Safe in P2P Trades:
1️⃣ Never confirm until you see the money in your bank account.
2️⃣ Screenshots can be faked — trust your bank, not a picture.
3️⃣ Don’t let anyone rush you. Pressure is a major red flag. Walk away if needed.
I lost $4,000 trying to be quick.
💬 Be cautious. Be patient. Always double-check.
In P2P, one careless move can cost everything.
---
Have you ever faced something like this?
Let’s share, learn, and protect each other. 🙌
#CryptoScamAlert #P2PWarning #BinanceAlphaAlert #MarketPullbac #MarketPullback
I’m sharing this painful lesson so others can avoid falling into the same trap.
🗓️ Here’s What Really Happened…
A few months ago, I listed some USDT for sale on a P2P platform. A buyer reached out — and everything seemed legit:
✅ 97% successful trades
✅ Great feedback
✅ Verified profile
He sent a very convincing payment receipt — full with transaction ID and timestamp.
Confident it was genuine, I clicked “Confirm Receipt.”
But… the payment never came.
⏳ I waited.
Called the bank — no sign of any incoming transfer.
Contacted Binance — but since I had already confirmed, they couldn’t help.
Tried to reach the buyer?
Blocked. Gone. Vanished. 👻
---
💔 What I Did Wrong (So You Can Avoid It):
❌ I trusted a screenshot instead of checking my actual bank account.
❌ I confirmed the trade before verifying funds.
❌ I ignored minor red flags to save time.
---
🚨 3 Rules to Stay Safe in P2P Trades:
1️⃣ Never confirm until you see the money in your bank account.
2️⃣ Screenshots can be faked — trust your bank, not a picture.
3️⃣ Don’t let anyone rush you. Pressure is a major red flag. Walk away if needed.
I lost $4,000 trying to be quick.
💬 Be cautious. Be patient. Always double-check.
In P2P, one careless move can cost everything.
---
Have you ever faced something like this?
Let’s share, learn, and protect each other. 🙌
#CryptoScamAlert #P2PWarning #BinanceAlphaAlert #MarketPullbac #MarketPullback
#CryptoScamAlert
$4.6B lost to crypto scams in 2024. From AI-powered phishing to deepfakes & fake dApps—scammers are getting smarter.
🧠 Stay alert. Stay safe.
$4.6B lost to crypto scams in 2024. From AI-powered phishing to deepfakes & fake dApps—scammers are getting smarter.
🧠 Stay alert. Stay safe.
Your Bank Account Could Be Frozen After a Binance P2P Trade
Here's How to Stay Safe 💸Imagine this:You buy USDT on Binance P2P using UPI — a totally normal trade.But within hours, your bank account is locked.❌ No warning❌ No reason given❌ No access to your own moneyThis happened to a close friend. 4+ months later, he’s still stuck — and it could happen to anyone.🧠 Why It HappensThe person he bought crypto from was later flagged in a fraud investigation.Now his payment is caught in the legal mess — even though he did nothing wrong.💥 In countries like India and Pakistan, banks freeze first and investigate later.🔥 3 Must-Follow P2P Safety Rules✅ 1. Only trade with HIGHLY trusted sellers• 100+ trades• 98%+ completion rate• Account age: 6+ months✅ 2. Names must match 100%If bank name ≠ Binance name → Cancel immediately.Even a small mismatch can trigger fraud alerts.✅ 3. Triple-check everything before hitting ‘Pay’• Exact name, account, & amount• Save screenshots. Use only Binance’s in-app chat & escrow🔒 Bonus Tips from Experienced Traders• Always start small ($10–$20 test trades)• Prefer IMPS/NEFT over UPI• Never take trades outside Binance chat• Keep all TXN IDs, proof, and screenshots💀 If Your Account Gets Frozen:• Say goodbye to your money — for months• Prepare for calls, paperwork & legal hassle• It may impact your credit score, even if you’re innocent💬 Comment “SAFE” if you’ll follow these tips🔁 Repost to protect someone else’s savingsP2P can be powerful — but only if you play it smart.Don’t be the next “unlucky” one.
ChatGPT said:
Here's a more engaging, polished, and viral-style version of your message, optimized for platforms like LinkedIn, X (Twitter), or Instagram — clear, eye-catching, and emotionally resonant:
🚨 Your Bank Account Could Be Frozen After a Binance P2P Trade — Here's How to Stay Safe 💸
Imagine this:
You buy USDT on Binance P2P using UPI — a totally normal transaction.
But hours later…
❌ Your bank account is frozen
❌ No explanation
❌ No access to your money
This happened to a close friend of mine.
4+ months later, he’s still locked out.
🧠 Why It Happens
He did nothing wrong.
But the person he bought from was flagged in a fraud case. Now his payment is tangled in the investigation.
In countries like 🇮🇳 India and 🇵🇰 Pakistan, banks freeze first, ask questions later.
🔥 3 P2P Safety Rules You MUST Follow
✅ 1. Only trade with trusted sellers
• 100+ trades
• 98%+ completion rate
• Account age: 6+ months
✅ 2. Names must match — 100%
If the bank account name ≠ Binance name — CANCEL.
Even a small mismatch can trigger fraud alerts.
✅ 3. Triple-check before tapping ‘Pay’
• Exact name, account, and amount
• Use Binance’s in-app chat & escrow only
• Take screenshots of everything
🔒 Pro Tips from Seasoned Traders
💡 Start with small test trades ($10–$20)
💡 Prefer IMPS/NEFT over UPI
💡 Never take the deal outside Binance chat
💡 Keep all TXN IDs, proof, and screenshots
💀 If Your Account Gets Frozen:
• Prepare for months of frustration
• Expect legal calls, paperwork, and anxiety
• Your credit score might take a hit — even if you’re innocent
⚠️ Comment “SAFE” if you’ll follow these rules
🔁 Repost to protect someone else’s savings
P2P is powerful — but risky if you don’t play smart.
Don’t be the next person saying:
"I wish I knew this sooner."
#StayAlert #ProtectYourMoney #BinanceP2P #CryptoScamAlert #BankAccountFrozen
ChatGPT said:
Here's a more engaging, polished, and viral-style version of your message, optimized for platforms like LinkedIn, X (Twitter), or Instagram — clear, eye-catching, and emotionally resonant:
🚨 Your Bank Account Could Be Frozen After a Binance P2P Trade — Here's How to Stay Safe 💸
Imagine this:
You buy USDT on Binance P2P using UPI — a totally normal transaction.
But hours later…
❌ Your bank account is frozen
❌ No explanation
❌ No access to your money
This happened to a close friend of mine.
4+ months later, he’s still locked out.
🧠 Why It Happens
He did nothing wrong.
But the person he bought from was flagged in a fraud case. Now his payment is tangled in the investigation.
In countries like 🇮🇳 India and 🇵🇰 Pakistan, banks freeze first, ask questions later.
🔥 3 P2P Safety Rules You MUST Follow
✅ 1. Only trade with trusted sellers
• 100+ trades
• 98%+ completion rate
• Account age: 6+ months
✅ 2. Names must match — 100%
If the bank account name ≠ Binance name — CANCEL.
Even a small mismatch can trigger fraud alerts.
✅ 3. Triple-check before tapping ‘Pay’
• Exact name, account, and amount
• Use Binance’s in-app chat & escrow only
• Take screenshots of everything
🔒 Pro Tips from Seasoned Traders
💡 Start with small test trades ($10–$20)
💡 Prefer IMPS/NEFT over UPI
💡 Never take the deal outside Binance chat
💡 Keep all TXN IDs, proof, and screenshots
💀 If Your Account Gets Frozen:
• Prepare for months of frustration
• Expect legal calls, paperwork, and anxiety
• Your credit score might take a hit — even if you’re innocent
⚠️ Comment “SAFE” if you’ll follow these rules
🔁 Repost to protect someone else’s savings
P2P is powerful — but risky if you don’t play smart.
Don’t be the next person saying:
"I wish I knew this sooner."
#StayAlert #ProtectYourMoney #BinanceP2P #CryptoScamAlert #BankAccountFrozen
#CryptoScamAlert
$4.6B lost to crypto scams in 2024. From AI-powered phishing to deepfakes & fake dApps—scammers are getting smarter.
🧠 Stay alert. Stay safe.
$4.6B lost to crypto scams in 2024. From AI-powered phishing to deepfakes & fake dApps—scammers are getting smarter.
🧠 Stay alert. Stay safe.
ETHUSDT
Long
Closed
PNL (USDT)
-1.40
-14.02%
🚨 CRYPTO P2P NIGHTMARE: How I Lost Access to My Money for 6 Months (And How to Avoid It) 🚨
A chilling warning for anyone who trades crypto P2P—this could happen to YOU.
### My Frozen Funds Horror Story ❄️💸
One random Tuesday, my UPI payments stopped working. No warning. No explanation. Just a cold error message.
When I called my bank, they dropped the bomb:
"Your account is frozen due to links with fraudulent transactions."
The reason? One single P2P trade—where the buyer turned out to be a scammer. Even though I was the innocent seller, my entire bank account got locked.
6 months later… it’s STILL frozen.
### 🔍 How This Happens (And Why YOU’RE at Risk)
Scammers use stolen money to buy crypto via P2P. When victims report fraud, banks freeze every account that touched those funds—including yours.
### 🚫 3 Deadly P2P Mistakes You MUST Avoid
1️⃣ Trading with "Green" Accounts → Always check:
- 95%+ completion rate
- 50+ trades completed
- Matching bank name & Binance KYC name (NO exceptions!)
2️⃣ Ignoring Red Flags → If a buyer:
- Pressures you to release crypto early
- Uses multiple UPI IDs
- Has a sketchy transaction history
CANCEL THE TRADE.
3️⃣ Using Your Main Bank Account → Keep a separate account just for P2P to limit exposure.
### 💡 Pro Tip: The "Screenshot Shield"
Before releasing crypto:
- Take a screenshot of the buyer’s payment confirmation
- Make them write "This is for crypto P2P trade" in the payment note
This creates proof if disputes arise.
### ⚠️ If It Happens to You…
- Act FAST: File a police complaint within 24 hours.
- Gather Evidence: Trade chats, payment proofs, Binance logs.
- Beg Your Bank: Escalate to senior managers—politely but persistently.
This isn’t just "bad luck"—it’s a systemic flaw in P2P. Stay paranoid, stay safe.
Have you faced P2P scams? Share your story below. 👇
#CryptoScamAlert #Tradersleague #MarketRebound
$XRP
### My Frozen Funds Horror Story ❄️💸
One random Tuesday, my UPI payments stopped working. No warning. No explanation. Just a cold error message.
When I called my bank, they dropped the bomb:
"Your account is frozen due to links with fraudulent transactions."
The reason? One single P2P trade—where the buyer turned out to be a scammer. Even though I was the innocent seller, my entire bank account got locked.
6 months later… it’s STILL frozen.
### 🔍 How This Happens (And Why YOU’RE at Risk)
Scammers use stolen money to buy crypto via P2P. When victims report fraud, banks freeze every account that touched those funds—including yours.
### 🚫 3 Deadly P2P Mistakes You MUST Avoid
1️⃣ Trading with "Green" Accounts → Always check:
- 95%+ completion rate
- 50+ trades completed
- Matching bank name & Binance KYC name (NO exceptions!)
2️⃣ Ignoring Red Flags → If a buyer:
- Pressures you to release crypto early
- Uses multiple UPI IDs
- Has a sketchy transaction history
CANCEL THE TRADE.
3️⃣ Using Your Main Bank Account → Keep a separate account just for P2P to limit exposure.
### 💡 Pro Tip: The "Screenshot Shield"
Before releasing crypto:
- Take a screenshot of the buyer’s payment confirmation
- Make them write "This is for crypto P2P trade" in the payment note
This creates proof if disputes arise.
### ⚠️ If It Happens to You…
- Act FAST: File a police complaint within 24 hours.
- Gather Evidence: Trade chats, payment proofs, Binance logs.
- Beg Your Bank: Escalate to senior managers—politely but persistently.
This isn’t just "bad luck"—it’s a systemic flaw in P2P. Stay paranoid, stay safe.
Have you faced P2P scams? Share your story below. 👇
#CryptoScamAlert #Tradersleague #MarketRebound
$XRP
I Got Scammed by a FAKE Crypto Wallet Balance — Don’t Let This Happen to You 😱💸
I’m sharing this to protect someone else from the trap I fell into. 💔
Last month, I logged into my wallet, expecting my USDT paycheck...
Instead, I saw THIS:
> "Pay 20% activation fee to unlock your funds."
My heart dropped. My wallet showed thousands in USDT — but it was all a LIE.
Here’s what really happened 👇
🔍 The Scam: Fake Wallet Balance via Custom Node
I had unknowingly connected my wallet to a fake custom node.
It showed a fake balance that wasn’t actually on the blockchain.
I was this close to sending more money to “unlock” funds that didn’t even exist.
Support finally told me:
> “Your wallet is connected to a scam node. Your real balance is zero.” 😵
I felt sick. Violated. Embarrassed.
But I’m not staying silent — I want YOU to avoid this mess.
🧠 How to Avoid This Scam:
🔐 1. NEVER Add Custom Nodes You Don’t Trust
Only use nodes from official wallet sources. If you don’t recognize it — don’t touch it.
📊 2. Always Verify with Blockchain Explorers
Don’t rely on what your wallet shows.
If the blockchain doesn’t match — it’s a scam.
🚩 3. "Activation Fee" = RED FLAG
You NEVER need to pay a fee to access your crypto. If someone says otherwise, they’re lying.
💡 Bonus: I now use TokenPocket with default trusted nodes. Plus, I double-check everything on chain.
---
🗣️ Final Thought:
I almost lost more trying to “unlock” funds that weren’t real.
If this post stops just ONE person from falling for the same trick — it’s worth it.
Binance #BinanceSmartChain #BSC #BinanceWallet #CryptoScamAlert
#BinanceSecurity #BinanceUsers #BinanceCommunity #BSCScam #BinanceTips
#BinanceSafety #ProtectYourCrypto$BTC $ETH $WCT
Last month, I logged into my wallet, expecting my USDT paycheck...
Instead, I saw THIS:
> "Pay 20% activation fee to unlock your funds."
My heart dropped. My wallet showed thousands in USDT — but it was all a LIE.
Here’s what really happened 👇
🔍 The Scam: Fake Wallet Balance via Custom Node
I had unknowingly connected my wallet to a fake custom node.
It showed a fake balance that wasn’t actually on the blockchain.
I was this close to sending more money to “unlock” funds that didn’t even exist.
Support finally told me:
> “Your wallet is connected to a scam node. Your real balance is zero.” 😵
I felt sick. Violated. Embarrassed.
But I’m not staying silent — I want YOU to avoid this mess.
🧠 How to Avoid This Scam:
🔐 1. NEVER Add Custom Nodes You Don’t Trust
Only use nodes from official wallet sources. If you don’t recognize it — don’t touch it.
📊 2. Always Verify with Blockchain Explorers
Don’t rely on what your wallet shows.
If the blockchain doesn’t match — it’s a scam.
🚩 3. "Activation Fee" = RED FLAG
You NEVER need to pay a fee to access your crypto. If someone says otherwise, they’re lying.
💡 Bonus: I now use TokenPocket with default trusted nodes. Plus, I double-check everything on chain.
---
🗣️ Final Thought:
I almost lost more trying to “unlock” funds that weren’t real.
If this post stops just ONE person from falling for the same trick — it’s worth it.
Binance #BinanceSmartChain #BSC #BinanceWallet #CryptoScamAlert
#BinanceSecurity #BinanceUsers #BinanceCommunity #BSCScam #BinanceTips
#BinanceSafety #ProtectYourCrypto$BTC $ETH $WCT
🚨 Yaar, I Lost $4,000 to a “Trusted Buyer” — and It Was All My Fault 💔💸
This is a really tough one to admit, but agar meri yeh kahani kisi EIK banday ko bhi is trap se bachaye, toh it’s totally worth it.
🧾 Kuch mahinay pehle ki baat hai, I listed $USDT for sale via P2P. Aik bande ka request aaya, uski 97% completion rate thi aur dozens of positive reviews! Dekhne mein toh bilkul legit lag raha tha. ✅
Usne mujhe aik receipt send ki jo perfect lag rahi thi — even transaction ID bhi shamil thi. Bank transfer aane wala hai, right? So, maine bhi bina soche samjhe “Confirm” click kar diya.
Minutes guzre… phir ghante. No money! 💸 Bank walon ne kaha koi transfer initiate hi nahi hua tha. Aur Binance? Woh bhi kuch help nahi kar sakay — kyoun ke main ne trade ko already complete mark kar diya tha. 😞
Maine us buyer ko dubara contact karne ki koshish ki. Blocked! Vanished! Jaise gayab ho gaya ho! 👻
⚠️ Yaar, What I Did Wrong:
* Paisa account mein anay ka wait nahi kiya. Sab se bari ghalti.
* Screenshots par trust kiya — bhai, yeh toh 2 minute mein fake ho sakte hain! 🤦♂️
* Apni gut feeling ko ignore kiya — jaldi thi, par deal fast close karne ke chakkar mein sab ghalt kar diya. 😬
💡 Real Tips to Avoid This Trap (Apne Bhai ki Suno!):
1️⃣ KABHI BHI payment confirm mat karo jab tak paisa tumhare account mein na aa jaye. Bilkul pakka rule!
2️⃣ Screenshots par trust mat karo — sirf apni bank notifications par trust karo. Woh asli hoti hain. 🔔
3️⃣ Agar woh tumhe rush kar raha hai, toh samajh lo woh red flag hai 🚩. Seedha-seedha scam ka ishara!
I lost $4,000 just trying to save 4 minutes. Ajeeb baat hai na?
💬 Sabar karo. Aur thoda paranoid bhi raho.
Kyoun ke P2P mein, aik ghalti tumhe sab kuch cost kar sakti hai. #CryptoRoundTableRemarks
#CryptoStory #CryptoScamAlert #BinanceP2P #StaySafe #USDT $USDC
Kya aap bhi kisi aise scam se bache ho ya uska shikar hue ho? Share your story! 👇
This is a really tough one to admit, but agar meri yeh kahani kisi EIK banday ko bhi is trap se bachaye, toh it’s totally worth it.
🧾 Kuch mahinay pehle ki baat hai, I listed $USDT for sale via P2P. Aik bande ka request aaya, uski 97% completion rate thi aur dozens of positive reviews! Dekhne mein toh bilkul legit lag raha tha. ✅
Usne mujhe aik receipt send ki jo perfect lag rahi thi — even transaction ID bhi shamil thi. Bank transfer aane wala hai, right? So, maine bhi bina soche samjhe “Confirm” click kar diya.
Minutes guzre… phir ghante. No money! 💸 Bank walon ne kaha koi transfer initiate hi nahi hua tha. Aur Binance? Woh bhi kuch help nahi kar sakay — kyoun ke main ne trade ko already complete mark kar diya tha. 😞
Maine us buyer ko dubara contact karne ki koshish ki. Blocked! Vanished! Jaise gayab ho gaya ho! 👻
⚠️ Yaar, What I Did Wrong:
* Paisa account mein anay ka wait nahi kiya. Sab se bari ghalti.
* Screenshots par trust kiya — bhai, yeh toh 2 minute mein fake ho sakte hain! 🤦♂️
* Apni gut feeling ko ignore kiya — jaldi thi, par deal fast close karne ke chakkar mein sab ghalt kar diya. 😬
💡 Real Tips to Avoid This Trap (Apne Bhai ki Suno!):
1️⃣ KABHI BHI payment confirm mat karo jab tak paisa tumhare account mein na aa jaye. Bilkul pakka rule!
2️⃣ Screenshots par trust mat karo — sirf apni bank notifications par trust karo. Woh asli hoti hain. 🔔
3️⃣ Agar woh tumhe rush kar raha hai, toh samajh lo woh red flag hai 🚩. Seedha-seedha scam ka ishara!
I lost $4,000 just trying to save 4 minutes. Ajeeb baat hai na?
💬 Sabar karo. Aur thoda paranoid bhi raho.
Kyoun ke P2P mein, aik ghalti tumhe sab kuch cost kar sakti hai. #CryptoRoundTableRemarks
#CryptoStory #CryptoScamAlert #BinanceP2P #StaySafe #USDT $USDC
Kya aap bhi kisi aise scam se bache ho ya uska shikar hue ho? Share your story! 👇
Amara official01:
omg ase Bhi hota he
🚨 I Lost $4,000 to a “Trusted Buyer” — and It Was All My Fault 💔💸
This is a tough one to admit, but if it helps even ONE person avoid the same trap, it’s worth it.
🧾 A few months ago, I listed $USDT for sale via P2P.
Got a request from a guy with a 97% completion rate and dozens of positive reviews.
Seemed legit. ✅
He sent me a receipt that looked perfect — even included the transaction ID.
Bank transfer incoming, right?
So I clicked “Confirm.”
Minutes passed… then hours.
No money.
Bank said no transfer was ever initiated.
And Binance? Couldn’t help — I had already marked the trade as complete. 😞
I tried reaching the buyer again.
Blocked. Vanished.
---
⚠️ What I Did Wrong: • Didn’t wait for the funds to actually arrive
• Trusted screenshots — they can be faked in 2 mins
• Ignored my gut — it felt rushed, but I wanted to close the deal fast
---
💡 Real Tips to Avoid This Trap: 1️⃣ NEVER confirm payment until you see the money in your account
2️⃣ Don’t trust screenshots — trust your bank notifications
3️⃣ If they’re rushing you, that’s a red flag 🚩
I lost $4,000 trying to save 4 minutes.
---
💬 Be patient. Be paranoid.
Because in P2P, one mistake can cost everything.
#CryptoStory #CryptoScamAlert #BinanceP2P #StaySafe #USDT $USDC
This is a tough one to admit, but if it helps even ONE person avoid the same trap, it’s worth it.
🧾 A few months ago, I listed $USDT for sale via P2P.
Got a request from a guy with a 97% completion rate and dozens of positive reviews.
Seemed legit. ✅
He sent me a receipt that looked perfect — even included the transaction ID.
Bank transfer incoming, right?
So I clicked “Confirm.”
Minutes passed… then hours.
No money.
Bank said no transfer was ever initiated.
And Binance? Couldn’t help — I had already marked the trade as complete. 😞
I tried reaching the buyer again.
Blocked. Vanished.
---
⚠️ What I Did Wrong: • Didn’t wait for the funds to actually arrive
• Trusted screenshots — they can be faked in 2 mins
• Ignored my gut — it felt rushed, but I wanted to close the deal fast
---
💡 Real Tips to Avoid This Trap: 1️⃣ NEVER confirm payment until you see the money in your account
2️⃣ Don’t trust screenshots — trust your bank notifications
3️⃣ If they’re rushing you, that’s a red flag 🚩
I lost $4,000 trying to save 4 minutes.
---
💬 Be patient. Be paranoid.
Because in P2P, one mistake can cost everything.
#CryptoStory #CryptoScamAlert #BinanceP2P #StaySafe #USDT $USDC
Uttra:
Always wait for your bank to send you transaction message or login and check your balance after all this them confirm deal
I LOST $4,000 to a “Trusted Buyer” — and It Was ALL My Fault
🚨 I LOST $4,000 to a “Trusted Buyer” — and It Was ALL My Fault 💸💔
This one hurts to share… but if it saves even ONE person, it’s worth it.
📅 A few months ago, I listed $USDT for sale via P2P.
Got an offer from a guy with:
✅ 97% completion rate
✅ Dozens of positive reviews
✅ Friendly & responsive
📨 He sent me a perfect-looking bank receipt — with a transaction ID, even!
So I thought:
💭 “Looks good. Let’s confirm.”
👉 I clicked “Confirm Receipt”
⏳ A few minutes passed…
Then hours…
😰 Still no money.
📞 Called my bank:
“No transfer was ever initiated.”
Tried to reach the buyer again?
🚫 Blocked. Gone. Ghosted.
📉 Binance couldn’t help — I had already marked the trade as complete.
⚠️ MY MISTAKES:
• ✅ Trusted ratings + screenshots — HUGE error
• 🕐 Didn’t wait for funds to actually arrive
• 🚩 Ignored my gut feeling — the trade felt rushed
💡 LESSONS LEARNED:
1️⃣ NEVER confirm until the money hits your bank 🏦
2️⃣ Screenshots can be faked in 2 minutes — trust notifications, not images
3️⃣ If they’re rushing you — 🚨 RED FLAG
I lost $4,000 trying to save 4 minutes. 🤦♂️
🛡️ Be Patient. Be Paranoid.
In P2P, 1 click can cost everything.
🔁 Share this. Save someone.
#CryptoStory #CryptoScamAlert #BinanceP2P #StaySafe #USDT $USDC
This one hurts to share… but if it saves even ONE person, it’s worth it.
📅 A few months ago, I listed $USDT for sale via P2P.
Got an offer from a guy with:
✅ 97% completion rate
✅ Dozens of positive reviews
✅ Friendly & responsive
📨 He sent me a perfect-looking bank receipt — with a transaction ID, even!
So I thought:
💭 “Looks good. Let’s confirm.”
👉 I clicked “Confirm Receipt”
⏳ A few minutes passed…
Then hours…
😰 Still no money.
📞 Called my bank:
“No transfer was ever initiated.”
Tried to reach the buyer again?
🚫 Blocked. Gone. Ghosted.
📉 Binance couldn’t help — I had already marked the trade as complete.
⚠️ MY MISTAKES:
• ✅ Trusted ratings + screenshots — HUGE error
• 🕐 Didn’t wait for funds to actually arrive
• 🚩 Ignored my gut feeling — the trade felt rushed
💡 LESSONS LEARNED:
1️⃣ NEVER confirm until the money hits your bank 🏦
2️⃣ Screenshots can be faked in 2 minutes — trust notifications, not images
3️⃣ If they’re rushing you — 🚨 RED FLAG
I lost $4,000 trying to save 4 minutes. 🤦♂️
🛡️ Be Patient. Be Paranoid.
In P2P, 1 click can cost everything.
🔁 Share this. Save someone.
#CryptoStory #CryptoScamAlert #BinanceP2P #StaySafe #USDT $USDC
🚨 How I Lost $4,000 to a "Trusted Buyer" — My Costly Mistake 💔
This is hard to share, but if my story prevents even one person from falling into the same trap, it’s worth it.
What Happened?
A few months ago, I listed $USDT for sale on a P2P platform. A buyer with a 97% completion rate and multiple positive reviews reached out—seemed completely trustworthy. ✅
He sent a fake payment receipt (complete with a transaction ID), and I, assuming it was legit, clicked "Confirm."
But the money never arrived.
I waited… minutes turned to hours. I checked with my bank—**no transfer was ever made.** By then, it was too late:
- The buyer blocked me and disappeared.
- The platform couldn’t reverse the trade since I’d already marked it as complete.
⚠️ Where I Went Wrong:
- Confirmed too fast – I didn’t wait for the funds to actually hit my account.
- Trusted a screenshot – Fake receipts take seconds to make.
- Ignored the red flags – The buyer rushed me, but I ignored my gut feeling.
💡 How to Avoid This Scam:
1️⃣ NEVER confirm payment until the money is in your account.
2️⃣ Screenshots mean NOTHING – only trust real bank notifications.
3️⃣ Pressure = Scam. If they’re rushing you, walk away. 🚩
$4,000 gone—all because I tried to save 4 minutes.
💬 Stay Safe in P2P Trading:
- Be patient.
- Be paranoid.
- One mistake can cost you everything.
Don’t learn this lesson the hard way—like I did. 😔
#CryptoStory #CryptoScamAlert #BinanceP2P #StaySafe #USDT $USDC
What Happened?
A few months ago, I listed $USDT for sale on a P2P platform. A buyer with a 97% completion rate and multiple positive reviews reached out—seemed completely trustworthy. ✅
He sent a fake payment receipt (complete with a transaction ID), and I, assuming it was legit, clicked "Confirm."
But the money never arrived.
I waited… minutes turned to hours. I checked with my bank—**no transfer was ever made.** By then, it was too late:
- The buyer blocked me and disappeared.
- The platform couldn’t reverse the trade since I’d already marked it as complete.
⚠️ Where I Went Wrong:
- Confirmed too fast – I didn’t wait for the funds to actually hit my account.
- Trusted a screenshot – Fake receipts take seconds to make.
- Ignored the red flags – The buyer rushed me, but I ignored my gut feeling.
💡 How to Avoid This Scam:
1️⃣ NEVER confirm payment until the money is in your account.
2️⃣ Screenshots mean NOTHING – only trust real bank notifications.
3️⃣ Pressure = Scam. If they’re rushing you, walk away. 🚩
$4,000 gone—all because I tried to save 4 minutes.
💬 Stay Safe in P2P Trading:
- Be patient.
- Be paranoid.
- One mistake can cost you everything.
Don’t learn this lesson the hard way—like I did. 😔
#CryptoStory #CryptoScamAlert #BinanceP2P #StaySafe #USDT $USDC
🚨 I Lost $4,000 to a “Trusted Buyer” — and It Was All My Fault 💔💸
It’s hard to say this publicly, but if it helps even ONE person stay safe, it’s worth it.
🧾 A few months ago, I listed $USDT for sale on P2P.
I got a request from a buyer with a 97% completion rate and lots of positive reviews.
He looked completely legit. ✅
He sent me a payment receipt — perfect formatting, even had the transaction ID.
I thought, "The bank transfer is on the way."
So, I clicked “Confirm.”
Minutes passed. Then hours.
Still no money.
I called the bank — they said no transfer was ever made.
And Binance? They couldn’t help — I had already marked the order as complete. 😞
I messaged the buyer again.
Blocked. Disappeared.
---
⚠️ Where I Messed Up:
• I confirmed the payment before the money actually arrived
• I trusted a screenshot — anyone can fake that in 2 minutes
• I ignored my gut feeling — it all felt rushed, but I went ahead anyway
---
💡 Real Tips to Avoid This Trap:
1️⃣ NEVER click “Confirm” until you see the money in your account
2️⃣ Don’t trust screenshots — trust your bank
3️⃣ If they’re rushing you, that’s a red flag 🚩
I lost $4,000 trying to save 4 minutes.
---
💬 Be patient. Be paranoid.
Because in P2P, one mistake can cost everything.
#CryptoStory #CryptoScamAlert #BinanceP2P #USDT #USDC
It’s hard to say this publicly, but if it helps even ONE person stay safe, it’s worth it.
🧾 A few months ago, I listed $USDT for sale on P2P.
I got a request from a buyer with a 97% completion rate and lots of positive reviews.
He looked completely legit. ✅
He sent me a payment receipt — perfect formatting, even had the transaction ID.
I thought, "The bank transfer is on the way."
So, I clicked “Confirm.”
Minutes passed. Then hours.
Still no money.
I called the bank — they said no transfer was ever made.
And Binance? They couldn’t help — I had already marked the order as complete. 😞
I messaged the buyer again.
Blocked. Disappeared.
---
⚠️ Where I Messed Up:
• I confirmed the payment before the money actually arrived
• I trusted a screenshot — anyone can fake that in 2 minutes
• I ignored my gut feeling — it all felt rushed, but I went ahead anyway
---
💡 Real Tips to Avoid This Trap:
1️⃣ NEVER click “Confirm” until you see the money in your account
2️⃣ Don’t trust screenshots — trust your bank
3️⃣ If they’re rushing you, that’s a red flag 🚩
I lost $4,000 trying to save 4 minutes.
---
💬 Be patient. Be paranoid.
Because in P2P, one mistake can cost everything.
#CryptoStory #CryptoScamAlert #BinanceP2P #USDT #USDC
Beware everyone
🚨 INSIGHT: Scammers use address poisoning with zero-value transfers to plant fake wallet addresses.
Always verify the full address before hitting send.
Source: #Cointelegraph
🚨 INSIGHT: Scammers use address poisoning with zero-value transfers to plant fake wallet addresses.
Always verify the full address before hitting send.
Source: #Cointelegraph
See original
🚨 SCAM DETECTED: This is how they tried to scam me using my Binance Web3 wallet
Today I saw something strange in my transaction history of the Binance Web3 wallet: a transaction that appeared as if I had sent it, but in reality, I did not sign or authorize it.
⚠️ What happened?
This transaction only appears in the wallet's history, but it is not recorded in the network explorer (like BscScan).
The scammer made a transaction to a deposit address very similar to mine. This appears in my Web3 wallet history as if I had done it, but that was not the case.
Additionally, they simulated another identical transaction to one I made earlier to confuse me with the exact amount, but with a fake token called USDT, with a fake amount of 1044, this is the scam to get me to copy the fake deposit address.
🧾 Real example:
My true address:
0x0c69bD...A32AEAd
Fake address used: it is to make me mistake by not checking properly and copying it from the history, sending funds to the scammer
0x0c69c4...a610aEAD
👀 They are almost identical at the beginning and the end, but with differences in the middle, just to make you copy the wrong address.
🧠 Did they steal something from me?
No. They cannot move funds without your signature.
This scam is a visual trap that seeks to make you copy the address incorrectly and send funds to the scammers in the future.
🛡️ How to protect yourself
✅ Use the official deposit address provided by Binance, never copy addresses from the history.
✅ Always verify each character if you have to manually copy an address.
✅ Be careful with fake tokens that use common names like “USDT.”
Check the red alerts that appear are warnings, and in the txid of the transactions, those wallets are marked as phishing. Also, the Binance wallet indicates Binance deposit in the history.
Share this information to prevent others from falling into the trap.
🔥 It is not a hack, it is a trap that waits for you to make a mistake.
Being alert is the best defense!
#usdt #Binance #CryptoScamAlert
Today I saw something strange in my transaction history of the Binance Web3 wallet: a transaction that appeared as if I had sent it, but in reality, I did not sign or authorize it.
⚠️ What happened?
This transaction only appears in the wallet's history, but it is not recorded in the network explorer (like BscScan).
The scammer made a transaction to a deposit address very similar to mine. This appears in my Web3 wallet history as if I had done it, but that was not the case.
Additionally, they simulated another identical transaction to one I made earlier to confuse me with the exact amount, but with a fake token called USDT, with a fake amount of 1044, this is the scam to get me to copy the fake deposit address.
🧾 Real example:
My true address:
0x0c69bD...A32AEAd
Fake address used: it is to make me mistake by not checking properly and copying it from the history, sending funds to the scammer
0x0c69c4...a610aEAD
👀 They are almost identical at the beginning and the end, but with differences in the middle, just to make you copy the wrong address.
🧠 Did they steal something from me?
No. They cannot move funds without your signature.
This scam is a visual trap that seeks to make you copy the address incorrectly and send funds to the scammers in the future.
🛡️ How to protect yourself
✅ Use the official deposit address provided by Binance, never copy addresses from the history.
✅ Always verify each character if you have to manually copy an address.
✅ Be careful with fake tokens that use common names like “USDT.”
Check the red alerts that appear are warnings, and in the txid of the transactions, those wallets are marked as phishing. Also, the Binance wallet indicates Binance deposit in the history.
Share this information to prevent others from falling into the trap.
🔥 It is not a hack, it is a trap that waits for you to make a mistake.
Being alert is the best defense!
#usdt #Binance #CryptoScamAlert
Leota Mcdougle kAmM:
bro can u help me with this...my 2000usdt funds are gone
😳 What!!! I’m still getting tons of messages about this — let me be clear!
🚫 Guys, please stop using that website immediately! It’s NOT affiliated with the BTTC team in any way.
📢 For official updates and information, always refer to the BTTC team’s verified Twitter account only. Don’t fall for fake sites or scams.
🔒 Your crypto security is important — stay vigilant and protect yourself from fraud.
⚠️ Remember, scammers prey on confusion, so always DYOR (Do Your Own Research) before trusting any platform or link.
🛡️ Let’s keep the BTTC community safe by sharing only trusted sources and spreading awareness.
Time for what? to Buy $BTTC
#CryptoScamAlert #StaySafeCrypto #ScamWarning #BTTC #CryptoAwareness #FakeWebsiteAlert #CryptoCommunity #OnlyOfficialSources #CryptoFraud #Web3Safety #ScamPrevention #BTTCCommunity #CryptoProtect #FraudAlert #DYOR #CryptoSecurity #BlockchainSafety #CryptoTips #StayInformed #CryptoTrust
🚫 Guys, please stop using that website immediately! It’s NOT affiliated with the BTTC team in any way.
📢 For official updates and information, always refer to the BTTC team’s verified Twitter account only. Don’t fall for fake sites or scams.
🔒 Your crypto security is important — stay vigilant and protect yourself from fraud.
⚠️ Remember, scammers prey on confusion, so always DYOR (Do Your Own Research) before trusting any platform or link.
🛡️ Let’s keep the BTTC community safe by sharing only trusted sources and spreading awareness.
Time for what? to Buy $BTTC
#CryptoScamAlert #StaySafeCrypto #ScamWarning #BTTC #CryptoAwareness #FakeWebsiteAlert #CryptoCommunity #OnlyOfficialSources #CryptoFraud #Web3Safety #ScamPrevention #BTTCCommunity #CryptoProtect #FraudAlert #DYOR #CryptoSecurity #BlockchainSafety #CryptoTips #StayInformed #CryptoTrust
Daniel Dondzilo :
the application paid before now it has started again you don't have to pay anything
https://www.bttc.ai/pages/register/register?code=22196475
what!!! Many still ME regarding this
Guys please again stop using this website
It is not affiliate at all with BTTC team, only check what they post on twitter for official matters.
Time for $BTTC investment fr
#CryptoScamAlert #StaySafeCrypto #ScamWarning #BTTC #CryptoAwareness #FakeWebsiteAlert #CryptoCommunity #OnlyOfficialSources #CryptoFraud #Web3Safety #ScamPrevention #BTTCCommunity #CryptoProtect #FraudAlert #DYOR #CryptoSecurity #BlockchainSafety #CryptoTips #StayInformed #CryptoTrust
Guys please again stop using this website
It is not affiliate at all with BTTC team, only check what they post on twitter for official matters.
Time for $BTTC investment fr
#CryptoScamAlert #StaySafeCrypto #ScamWarning #BTTC #CryptoAwareness #FakeWebsiteAlert #CryptoCommunity #OnlyOfficialSources #CryptoFraud #Web3Safety #ScamPrevention #BTTCCommunity #CryptoProtect #FraudAlert #DYOR #CryptoSecurity #BlockchainSafety #CryptoTips #StayInformed #CryptoTrust
Nano Youjjil pro:
mean scam
See original
#NasdaqETFUpdate
Will banks use the Pi currency and its nominal value (GCV)? – Check the facts
Claim:
Reports claim that several global banks intend to use Pi Coin according to what is called “Global Value GCV”.
Reality:
• False claims, there is no official announcement from central banks or financial institutions supporting this.
• The Pi Network team has not endorsed these claims.
Warning:
Beware of fake news or attempts to manipulate the community to raise the price of the currency.
#PiNetwork #GCVHoax #CryptoScamAlert #FactCheck
#dyor
Will banks use the Pi currency and its nominal value (GCV)? – Check the facts
Claim:
Reports claim that several global banks intend to use Pi Coin according to what is called “Global Value GCV”.
Reality:
• False claims, there is no official announcement from central banks or financial institutions supporting this.
• The Pi Network team has not endorsed these claims.
Warning:
Beware of fake news or attempts to manipulate the community to raise the price of the currency.
#PiNetwork #GCVHoax #CryptoScamAlert #FactCheck
#dyor
🚩 If #Quotex or #Blxta is blocking your withdrawals, don’t ignore the signs.
Reach out now for recovery help.
#CryptoScamAlert #BTC☀️ #CryptoRecovery #TrenddingTopic $BTC
Reach out now for recovery help.
#CryptoScamAlert #BTC☀️ #CryptoRecovery #TrenddingTopic $BTC
🚨 Scam Alert on Binance P2P! 🚨
Some users are getting tricked with fake payment confirmations! 💸
Don't fall for it — always confirm the payment in your bank app before releasing your USDT! ✅
Stay smart. Stay safe. 💡
#CryptoScamAlert #BinanceP2P #TrendingTopic #HotTrends #AltSeason
$ETH
$WCT $SOL
Some users are getting tricked with fake payment confirmations! 💸
Don't fall for it — always confirm the payment in your bank app before releasing your USDT! ✅
Stay smart. Stay safe. 💡
#CryptoScamAlert #BinanceP2P #TrendingTopic #HotTrends #AltSeason
$ETH
$WCT $SOL
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