EstafasCrypto
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🚨 ALERT: FinCEN names Huione Group as a significant money laundering threat linked to $4 billion in cryptocurrency scams and thefts in North Korea.
#criptonews #lavadodeactivo #estafas #FinCEN #EstafasCrypto $USDC
#criptonews #lavadodeactivo #estafas #FinCEN #EstafasCrypto $USDC
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Important, it's always good for those of us who are new to the crypto world to stay alert 🚩
#EstafasCrypto #BinanceSquareFamily
#EstafasCrypto #BinanceSquareFamily
🚨 BINANCE JUST SENT AN EMAIL, alerting its Community.
⚠️ Caution: Scam attempts are increasing.❗️
Dear Binancians,
Fake messages impersonating Binance are on the rise. So, how can you be sure that it is really Binance contacting you? Here are two simple rules that will keep you one step ahead.
1. Everything is handled within the platform
All issues related to your account are managed only in the Binance app or on the official website. If you receive a text message asking you to call a number or enter a suspicious link, it is a scam. Always verify any link or number using Binance Verify to ensure its authenticity.
2. Set up your Anti-Phishing Code
The red box shows a fake text message from a scammer, while the green box shows a real message with Binance's anti-phishing code. Always verify that the anti-phishing code is yours; scammers often include fake codes to deceive you.
Anti-phishing codes are unique 8-character codes that, once set up, will appear in all official messages you receive from Binance, helping you confirm their authenticity. Learn how to set up your anti-phishing code here → Set Up Anti-Phishing Code
🚨Remember that Binance will never ask you to:
Import an unknown wallet
Install third-party software
Call a phone number
Share your private keys
Click on links from unofficial sources
If you encounter any of these warning signs, ignore and report the message to our customer support team.
$BNB
⚠️ Caution: Scam attempts are increasing.❗️
Dear Binancians,
Fake messages impersonating Binance are on the rise. So, how can you be sure that it is really Binance contacting you? Here are two simple rules that will keep you one step ahead.
1. Everything is handled within the platform
All issues related to your account are managed only in the Binance app or on the official website. If you receive a text message asking you to call a number or enter a suspicious link, it is a scam. Always verify any link or number using Binance Verify to ensure its authenticity.
2. Set up your Anti-Phishing Code
The red box shows a fake text message from a scammer, while the green box shows a real message with Binance's anti-phishing code. Always verify that the anti-phishing code is yours; scammers often include fake codes to deceive you.
Anti-phishing codes are unique 8-character codes that, once set up, will appear in all official messages you receive from Binance, helping you confirm their authenticity. Learn how to set up your anti-phishing code here → Set Up Anti-Phishing Code
🚨Remember that Binance will never ask you to:
Import an unknown wallet
Install third-party software
Call a phone number
Share your private keys
Click on links from unofficial sources
If you encounter any of these warning signs, ignore and report the message to our customer support team.
$BNB
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companions, look they just shared this airdrop in a Telegram group and we shouldn't be so naive as to fall for scams. #EstafaCriptomonedas #EstafasCrypto #BilleteraCripto
do not share your keywords with anyone, with this you give total access to your wallet, be very careful.
do not share your keywords with anyone, with this you give total access to your wallet, be very careful.
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The Hollow Bag: The Illusion of Digital Treasure
Imagine you enter a large hall. In the center, there is a shiny bag hanging from the ceiling. Everyone is telling you:
"There is digital gold inside! You just need to put in your money and wait!"
But what you don't see is that the bag is broken at the bottom. Every coin that falls inside drips slowly into hidden hands behind the curtain.
The first to arrive —the founders, insiders, brokers— have already filled their pockets with the gold that others deposited.
While you wait for the bag to fill, they silently empty it, with smiles and promises.
"There is digital gold inside! You just need to put in your money and wait!"
But what you don't see is that the bag is broken at the bottom. Every coin that falls inside drips slowly into hidden hands behind the curtain.
The first to arrive —the founders, insiders, brokers— have already filled their pockets with the gold that others deposited.
While you wait for the bag to fill, they silently empty it, with smiles and promises.
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Today I want to share some reflections on retail investments in cryptos, known as little fish, which I titled "The Hollow Bag: The Illusion of Digital Treasure"
Imagine you walk into a large hall. In the center, there is a shiny bag hanging from the ceiling. Everyone tells you:
“There’s digital gold in there! You just need to put in your money and wait!”
But what you don’t see is that the bag is broken at the bottom. Every coin that falls inside slowly drips into hidden hands behind the curtain.
The first to arrive — the founders, insiders, brokers — have already filled their pockets with the gold that others deposited.
While you wait for the bag to fill up, they silently empty it, with smiles and promises.
You’re not buying gold. You’re holding the stage for others to walk away with the spoils.
What does this hollow bag represent in the real world?
The false scarcity of tokens that are still being released month by month.
- The volume manipulated by bots and internal operations.
- The promises of future wealth sustained by hopes, not fundamentals.
- The lack of regulation that allows the scam to be not a crime, but a narrative.
- If you enter a game where you didn’t write the rules, and those who did already have the exit planned... ask yourself if you are the player... or the prize.
$BTC $XRP $ETH
#BlockchainAnalysis #CryptoFraud #dumpingcoins #EstafasCrypto
Imagine you walk into a large hall. In the center, there is a shiny bag hanging from the ceiling. Everyone tells you:
“There’s digital gold in there! You just need to put in your money and wait!”
But what you don’t see is that the bag is broken at the bottom. Every coin that falls inside slowly drips into hidden hands behind the curtain.
The first to arrive — the founders, insiders, brokers — have already filled their pockets with the gold that others deposited.
While you wait for the bag to fill up, they silently empty it, with smiles and promises.
You’re not buying gold. You’re holding the stage for others to walk away with the spoils.
What does this hollow bag represent in the real world?
The false scarcity of tokens that are still being released month by month.
- The volume manipulated by bots and internal operations.
- The promises of future wealth sustained by hopes, not fundamentals.
- The lack of regulation that allows the scam to be not a crime, but a narrative.
- If you enter a game where you didn’t write the rules, and those who did already have the exit planned... ask yourself if you are the player... or the prize.
$BTC $XRP $ETH
#BlockchainAnalysis #CryptoFraud #dumpingcoins #EstafasCrypto
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🚨 P2P ALERT! 🚨 The 3 MOST COMMON SCAMS that will leave you without crypto (And how NOT to fall for them!)
P2P is a powerful tool, but danger lurks. Millions of dollars are lost every year by not knowing the tactics of scammers. Don't be the next one!
Here are the most recurring scams and HOW TO PROTECT YOURSELF:
- Fake payment receipts:
Scam: They send you an edited screenshot or a fake "receipt." They insist you release the funds.
Avoid: ALWAYS check YOUR BANK ACCOUNT or payment wallet (e.g., PayPal, Zelle). If the money is NOT there, DO NOT RELEASE. Screenshots are easy to fake!
- Sellers/Buyers that pressure:
Scam: They rush you, send you threatening messages, or make up excuses for you to release quickly without verifying.
Avoid: DO NOT FEEL PRESSURED! The Binance P2P platform has a time limit. Take your time to verify. If something feels off, cancel the transaction or file an appeal!
Your safety is your responsibility. Don't trust, VERIFY!
#P2PScam #Binance #criptomoeda #EstafasCrypto #bitcoin
P2P is a powerful tool, but danger lurks. Millions of dollars are lost every year by not knowing the tactics of scammers. Don't be the next one!
Here are the most recurring scams and HOW TO PROTECT YOURSELF:
- Fake payment receipts:
Scam: They send you an edited screenshot or a fake "receipt." They insist you release the funds.
Avoid: ALWAYS check YOUR BANK ACCOUNT or payment wallet (e.g., PayPal, Zelle). If the money is NOT there, DO NOT RELEASE. Screenshots are easy to fake!
- Sellers/Buyers that pressure:
Scam: They rush you, send you threatening messages, or make up excuses for you to release quickly without verifying.
Avoid: DO NOT FEEL PRESSURED! The Binance P2P platform has a time limit. Take your time to verify. If something feels off, cancel the transaction or file an appeal!
Your safety is your responsibility. Don't trust, VERIFY!
#P2PScam #Binance #criptomoeda #EstafasCrypto #bitcoin
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🚨 How to avoid crypto scams: warning signs and security 🔐
The world of cryptocurrencies is full of opportunities… but also traps. If you don't want to lose your investment, here are 5 warning signs to detect scams 👇
1️⃣ Guaranteed returns: If someone promises fixed and risk-free profits, run away. Nothing in crypto is 100% safe.
2️⃣ No clear information: Projects without a public team, without a whitepaper, or with poorly designed websites are a huge red flag.
3️⃣ Pressure to invest quickly: If they're telling you it's "a unique and urgent opportunity," they probably want to scam you.
4️⃣ Pyramid schemes or suspicious referrals: If you need to bring people in to make money, it's a disguised Ponzi scheme.
5️⃣ You can't withdraw your money: If a platform makes it difficult for you to withdraw funds, something is wrong.
🔥 Extra tip: Always research before investing. Check social media, forums, and expert opinions.
💬 Have you ever encountered a crypto scam? Share your experience in the comments. 👇
#Cripto #Seguridad #EstafasCrypto #BinanceSquare
The world of cryptocurrencies is full of opportunities… but also traps. If you don't want to lose your investment, here are 5 warning signs to detect scams 👇
1️⃣ Guaranteed returns: If someone promises fixed and risk-free profits, run away. Nothing in crypto is 100% safe.
2️⃣ No clear information: Projects without a public team, without a whitepaper, or with poorly designed websites are a huge red flag.
3️⃣ Pressure to invest quickly: If they're telling you it's "a unique and urgent opportunity," they probably want to scam you.
4️⃣ Pyramid schemes or suspicious referrals: If you need to bring people in to make money, it's a disguised Ponzi scheme.
5️⃣ You can't withdraw your money: If a platform makes it difficult for you to withdraw funds, something is wrong.
🔥 Extra tip: Always research before investing. Check social media, forums, and expert opinions.
💬 Have you ever encountered a crypto scam? Share your experience in the comments. 👇
#Cripto #Seguridad #EstafasCrypto #BinanceSquare
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🚨 Invest in cryptos or fall into the trap? 🚨
Attention! Cryptocurrency scams are reaching SCANDALOUS figures. In just one province of Spain, more than 3 MILLION euros have disappeared into the hands of fake advisors.
💸 What if you are next?
Scammers disguise themselves as experts, promise you impossible profits, and by the time you realize it… it’s already too late!
🔥 The dark side of crypto?
While some become millionaires, others lose EVERYTHING. Is it the fault of naive investors or a system that protects no one?
👉 Are we facing a financial revolution or an uncontrollable scam machine?
🎯 If you care about your money, you need to know this. Like it, share this post to warn more people.
#CryptoPeligro #EstafasCrypto #BinanceSquare #Don'tFallIntoTheTrap
Attention! Cryptocurrency scams are reaching SCANDALOUS figures. In just one province of Spain, more than 3 MILLION euros have disappeared into the hands of fake advisors.
💸 What if you are next?
Scammers disguise themselves as experts, promise you impossible profits, and by the time you realize it… it’s already too late!
🔥 The dark side of crypto?
While some become millionaires, others lose EVERYTHING. Is it the fault of naive investors or a system that protects no one?
👉 Are we facing a financial revolution or an uncontrollable scam machine?
🎯 If you care about your money, you need to know this. Like it, share this post to warn more people.
#CryptoPeligro #EstafasCrypto #BinanceSquare #Don'tFallIntoTheTrap
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#EstafasCrypto "Cryptocurrency Airdrops: Earn Free Tokens Without Falling for Scams!"
"Do you want free cryptocurrencies? Airdrops are the trend, but be careful! 🚨 In this guide, I’ll teach you how to find the best airdrops, how to participate, and how to avoid getting scammed. Don’t miss this opportunity to earn tokens without risking your money! 🚀 #airdrops #cryptocurrencies #bitcoin #binance #freetokens"👋❤️👍
"Do you want free cryptocurrencies? Airdrops are the trend, but be careful! 🚨 In this guide, I’ll teach you how to find the best airdrops, how to participate, and how to avoid getting scammed. Don’t miss this opportunity to earn tokens without risking your money! 🚀 #airdrops #cryptocurrencies #bitcoin #binance #freetokens"👋❤️👍
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can someone tell me who the man of the profile is an official account to send him the screenshots and the profiles that want to remove information about people I say direct scammers because he barely has 50 and 70 followers 😡#estafadoresdebinance #EstafaCriptomonedas #EstafasCrypto 😡😡$BTC #ConsumerConfidence $BNB $XRP
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🚨 The 4 most common cryptocurrency scams
⚠️ Every day, new ways to steal your crypto appear.
Here are the 4 most common (and how to protect yourself): 👇
1. Fake airdrop
• “Connect your wallet to claim” → 🚨 scam
2. Fake Binance support on Telegram
• ✅ Binance will never ask you for details via DM
3. Projects with ridiculously high APY
• Promise 10,000% annual → Ponzi scheme
4. Phishing by email or links
• Always verify the URL. Never click without checking.
💬 Have you fallen for any? Share it to help others.
#SeguridadCrypto #BinanceFeed #EstafasCrypto
⚠️ Every day, new ways to steal your crypto appear.
Here are the 4 most common (and how to protect yourself): 👇
1. Fake airdrop
• “Connect your wallet to claim” → 🚨 scam
2. Fake Binance support on Telegram
• ✅ Binance will never ask you for details via DM
3. Projects with ridiculously high APY
• Promise 10,000% annual → Ponzi scheme
4. Phishing by email or links
• Always verify the URL. Never click without checking.
💬 Have you fallen for any? Share it to help others.
#SeguridadCrypto #BinanceFeed #EstafasCrypto
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𝗦𝗧𝗘𝗣 𝗕𝗬 𝗦𝗧𝗘𝗣 𝗙𝗢𝗥 𝗠𝗘 𝗔𝗡𝗗 𝗜 𝗗𝗢𝗡'𝗧 𝗪𝗔𝗡𝗧 𝗬𝗢𝗨 𝗧𝗢 𝗣𝗔𝗬 𝗧𝗢 𝗠𝗘
This is serious, cited by government agents for funds that apparently came to me from a third party that was the result of a scam (it happened to me when I was new on the platform)
I will share this info that I always keep with me, perfect to remember
To determine if a payment in Venezuela comes from a third party and avoid being a victim of scams on Binance P2P, it is important to take into account some aspects and verification steps:
Remember.
1. **Verification of the bank account holder:**
- Ask the buyer to confirm if the payment was made from their personal account.
- Request a screenshot or evidence of the payment from their own bank or banking app, ensuring that the name and account number match the buyer's information.
2. **Review of the bank or payment method:**
- In Venezuela, payments in foreign currency or bolívares can often be made through transfers, electronic wallets, or even cash payments at physical locations.
- If the payment comes from a bank account or payment method that does not match the buyer's information, it may be a payment from a third party.
3. **Confirmation on the banking platform:**
- Some banks and apps allow verification of the source of the funds or the user who made the transfer.
- If the banking platform or payment method allows viewing details of the sender, check if the name or account number corresponds to the same person you interacted with.
Additional recommendations
- Do not release the cryptocurrencies until the payment is clearly reflected in the bank account and confirmed.
- Use Binance P2P's internal tools to mark as "paid" only when you have actually received and verified the money.
#binance #EstafasCrypto
This is serious, cited by government agents for funds that apparently came to me from a third party that was the result of a scam (it happened to me when I was new on the platform)
I will share this info that I always keep with me, perfect to remember
To determine if a payment in Venezuela comes from a third party and avoid being a victim of scams on Binance P2P, it is important to take into account some aspects and verification steps:
Remember.
1. **Verification of the bank account holder:**
- Ask the buyer to confirm if the payment was made from their personal account.
- Request a screenshot or evidence of the payment from their own bank or banking app, ensuring that the name and account number match the buyer's information.
2. **Review of the bank or payment method:**
- In Venezuela, payments in foreign currency or bolívares can often be made through transfers, electronic wallets, or even cash payments at physical locations.
- If the payment comes from a bank account or payment method that does not match the buyer's information, it may be a payment from a third party.
3. **Confirmation on the banking platform:**
- Some banks and apps allow verification of the source of the funds or the user who made the transfer.
- If the banking platform or payment method allows viewing details of the sender, check if the name or account number corresponds to the same person you interacted with.
Additional recommendations
- Do not release the cryptocurrencies until the payment is clearly reflected in the bank account and confirmed.
- Use Binance P2P's internal tools to mark as "paid" only when you have actually received and verified the money.
#binance #EstafasCrypto
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🚨 Beware of crypto scams! 🚨
In Pontevedra, Spain, cryptocurrency-related scams have reached alarming figures: over 3.2 million euros lost so far this year, affecting 117 people.
🔴 How do scammers operate?
They pose as financial advisors.
They contact you through social media or emails.
They promise guaranteed high returns (red alert!).
✅ How to protect yourself?
Beware of promises of easy profits.
Always verify the legitimacy of platforms.
Do not share your personal data or private keys.
📊 In the crypto world, information is power.
Do you know someone who needs to stay alert? Share it!
#Crypto #Seguridad #BinanceSquare #EstafasCrypto #InversiónSegura
In Pontevedra, Spain, cryptocurrency-related scams have reached alarming figures: over 3.2 million euros lost so far this year, affecting 117 people.
🔴 How do scammers operate?
They pose as financial advisors.
They contact you through social media or emails.
They promise guaranteed high returns (red alert!).
✅ How to protect yourself?
Beware of promises of easy profits.
Always verify the legitimacy of platforms.
Do not share your personal data or private keys.
📊 In the crypto world, information is power.
Do you know someone who needs to stay alert? Share it!
#Crypto #Seguridad #BinanceSquare #EstafasCrypto #InversiónSegura
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💔 Romantic scams with cryptocurrencies: when love also costs crypto
In the digital age, love is also found online... but it's not always real. Romantic scams with cryptocurrencies are on the rise, and more and more people are losing money (and trust) by falling for them.
❤️ How do they work?
It all starts with a nice story: an attractive person messages you on Facebook, Instagram, or a dating app. They gain your trust, and over time, it seems like there is a real connection.
Then comes the “investment”: they tell you they are making money with cryptocurrencies or that they know of a safe opportunity. They invite you to invest or ask for help moving money from their country.
After that, the pressure: they insist on sending cryptocurrencies or using a platform that is actually fake. If you hesitate, they emotionally manipulate you: “If you love me, trust me.”
⚠️ Warning signs
They ask for money or cryptocurrencies, even though you have never met in person.
They use excuses to avoid video calls.
They insist that you invest in sites you don’t know.
They promise to return more money than you sent.
🛑 What to do?
Do not send money to people you do not know in real life.
Research platforms before investing.
Talk to someone you trust if you have doubts.
Report the platform or social network if you suspect fraud.
✅ Remember:
True love does not ask you for cryptocurrencies. Take care of your heart… and also your digital wallet. ❤️🪙
#love #scam #EstafasCrypto #estafa
In the digital age, love is also found online... but it's not always real. Romantic scams with cryptocurrencies are on the rise, and more and more people are losing money (and trust) by falling for them.
❤️ How do they work?
It all starts with a nice story: an attractive person messages you on Facebook, Instagram, or a dating app. They gain your trust, and over time, it seems like there is a real connection.
Then comes the “investment”: they tell you they are making money with cryptocurrencies or that they know of a safe opportunity. They invite you to invest or ask for help moving money from their country.
After that, the pressure: they insist on sending cryptocurrencies or using a platform that is actually fake. If you hesitate, they emotionally manipulate you: “If you love me, trust me.”
⚠️ Warning signs
They ask for money or cryptocurrencies, even though you have never met in person.
They use excuses to avoid video calls.
They insist that you invest in sites you don’t know.
They promise to return more money than you sent.
🛑 What to do?
Do not send money to people you do not know in real life.
Research platforms before investing.
Talk to someone you trust if you have doubts.
Report the platform or social network if you suspect fraud.
✅ Remember:
True love does not ask you for cryptocurrencies. Take care of your heart… and also your digital wallet. ❤️🪙
#love #scam #EstafasCrypto #estafa
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