Binance Square

FraudWarning

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Tip $10 to get 1 BTC? That's a scam alert!⚠️ Recently, some users have claimed they’ll give something in return when users transfer a certain amount. To promote further education about scams, how to identify and prevent fraud, and protect your wealth, we have launched the Anti-Fraud Challenge. Answer the three questions below correctly and stand a chance of winning rewards. Question 1: Is "pay now, profit later" scheme highly risky? Question 2: Is "follow or tip first" a reasonable request? Question 3: Does Binance Square support any requests for transfers? For more information, please refer to the Binance Square Community Management Guidelines . #AntiFraudChallenge #fraudwarning #FraudAlert
Tip $10 to get 1 BTC? That's a scam alert!⚠️
Recently, some users have claimed they’ll give something in return when users transfer a certain amount. To promote further education about scams, how to identify and prevent fraud, and protect your wealth, we have launched the Anti-Fraud Challenge. Answer the three questions below correctly and stand a chance of winning rewards.
Question 1: Is "pay now, profit later" scheme highly risky?
Question 2: Is "follow or tip first" a reasonable request?
Question 3: Does Binance Square support any requests for transfers?
For more information, please refer to the Binance Square Community Management Guidelines . #AntiFraudChallenge #fraudwarning #FraudAlert
WARNING: ⚠️ SCAM ALART🚨 Beware of fraudulent schemes circulating online falsely promising $FLOKI airdrops. #FLOKI is NOT organizing any airdrops and will NEVER request wallet connections for claiming airdrops. Stay vigilant! ❤️Supporting our mission through your generous tips enables us to continue providing top-notch investment advice. 🙏🏿 #TrendingTopic #scamalert #Write2Earn‬ # Multiple fraudulent entities and imposter accounts are deceitfully promoting fake $FLOKI giveaways. #FLOKI is NOT organizing any token distributions and will NEVER request you to link your wallet for an airdrop. Protect yourself! ❤️Kindly note: Your Considerate Contributions will Strengthen our Mission and enable us to strive even more diligently to provide Top-notch Investment Guidance. 🙏🏿 #TrendingAlert #fraudwarning #Compose2Earn‬ #Floki#TrendingTopic #FLOKİ
WARNING: ⚠️ SCAM ALART🚨
Beware of fraudulent schemes circulating online falsely promising $FLOKI airdrops.
#FLOKI is NOT organizing any airdrops and will NEVER request wallet connections for claiming airdrops.
Stay vigilant!
❤️Supporting our mission through your generous tips enables us to continue providing top-notch investment advice. 🙏🏿
#TrendingTopic #scamalert #Write2Earn‬ #
Multiple fraudulent entities and imposter accounts are deceitfully promoting fake $FLOKI giveaways.
#FLOKI is NOT organizing any token distributions and will NEVER request you to link your wallet for an airdrop.
Protect yourself!
❤️Kindly note: Your Considerate Contributions will Strengthen our Mission and enable us to strive even more diligently to provide Top-notch Investment Guidance. 🙏🏿
#TrendingAlert #fraudwarning #Compose2Earn‬ #Floki#TrendingTopic #FLOKİ
⚠️ SCAM WARNING – PLEASE READ ⚠️ Just today I got a call from 0345-8123946. The caller introduced himself as Bilal and claimed he was from Faisalabad. He said that his family had mistakenly sent Rs. 4500 to my JazzCash account and kindly asked me to return it. I told him I’d first check my account and if the amount was actually there I’d send it back. A few minutes later he called again and told me to check the "Pending Requests" or "Approval" section of the app. That was the moment I realized this was a scam. If you approve a request in that section it actually deducts money from your own account! To be sure I called him back and asked his name again — this time he said his name was Zeeshan. When I told him I would be reporting the number to the FIA (Federal Investigation Agency) he immediately began abusing me. Please stay safe. Do NOT fall for these fake refund stories. Never approve payment requests without confirming Always verify your transactions directly from the app Report such numbers to PTA or FIA Share this and protect others! #DigitalSafety #SecureYourFuture #MobileScam #FraudWarning #ScamAwareness
⚠️ SCAM WARNING – PLEASE READ ⚠️

Just today I got a call from 0345-8123946. The caller introduced himself as Bilal and claimed he was from Faisalabad. He said that his family had mistakenly sent Rs. 4500 to my JazzCash account and kindly asked me to return it.

I told him I’d first check my account and if the amount was actually there I’d send it back. A few minutes later he called again and told me to check the "Pending Requests" or "Approval" section of the app.

That was the moment I realized this was a scam. If you approve a request in that section it actually deducts money from your own account!

To be sure I called him back and asked his name again — this time he said his name was Zeeshan. When I told him I would be reporting the number to the FIA (Federal Investigation Agency) he immediately began abusing me.

Please stay safe. Do NOT fall for these fake refund stories.

Never approve payment requests without confirming
Always verify your transactions directly from the app
Report such numbers to PTA or FIA
Share this and protect others!
#DigitalSafety #SecureYourFuture #MobileScam #FraudWarning #ScamAwareness
🚫 TR NFT + HAHM = 100% Scam 🚫 Both TR NFT and HAHM have defrauded investors and disappeared — clear instances of fraud. There's a high likelihood they’ll return under new names, attempting to restart their scam cycle. Important Reminder: They may occasionally offer small payouts to create a false sense of trust — but it’s just a tactic to lure in more victims. Stay vigilant. Don't fall for the same scam again. Always do thorough research before investing. #TRNFTScam #HAHMScam #CryptoScamAlert #PonziScheme#StaySaf #FraudWarning
🚫 TR NFT + HAHM = 100% Scam 🚫
Both TR NFT and HAHM have defrauded investors and disappeared — clear instances of fraud.
There's a high likelihood they’ll return under new names, attempting to restart their scam cycle.
Important Reminder:
They may occasionally offer small payouts to create a false sense of trust — but it’s just a tactic to lure in more victims.
Stay vigilant. Don't fall for the same scam again. Always do thorough research before investing.
#TRNFTScam #HAHMScam #CryptoScamAlert #PonziScheme#StaySaf #FraudWarning
🚨 NFT Scam Alert – Protect Your Money! 🚨 A massive NFT scam has left many investors at a loss! ❌ 🔴 Nearly 400 withdrawals happened within 8 minutes, raising serious concerns. 🔴 Scammers are cashing out, leaving others empty-handed. ⚠️ Stay Safe: ✔️ Always research before investing. ✔️ Avoid projects promising unrealistic returns. ✔️ Protect your funds from crypto fraud. #Crypto #ScamAlert #FraudWarning #StaySafe
🚨 NFT Scam Alert – Protect Your Money! 🚨

A massive NFT scam has left many investors at a loss! ❌
🔴 Nearly 400 withdrawals happened within 8 minutes, raising serious concerns.
🔴 Scammers are cashing out, leaving others empty-handed.

⚠️ Stay Safe:
✔️ Always research before investing.
✔️ Avoid projects promising unrealistic returns.
✔️ Protect your funds from crypto fraud.

#Crypto #ScamAlert #FraudWarning #StaySafe
🚨 NFT Scam Alert – Protect Your Assets! 🚨 A major NFT rug pull has left investors reeling! ❌ 🔴 Nearly 400 withdrawals in just 8 minutes—red flags everywhere! 🔴 Scammers cashed out, leaving others with nothing. ⚠️ How to Stay Safe: ✔️ Always research before investing. ✔️ Be wary of projects promising unrealistic returns. ✔️ Protect your funds from crypto fraud. #Crypto #ScamAlert #FraudWarning #StaySafe
🚨 NFT Scam Alert – Protect Your Assets! 🚨

A major NFT rug pull has left investors reeling! ❌

🔴 Nearly 400 withdrawals in just 8 minutes—red flags everywhere!
🔴 Scammers cashed out, leaving others with nothing.

⚠️ How to Stay Safe:
✔️ Always research before investing.
✔️ Be wary of projects promising unrealistic returns.
✔️ Protect your funds from crypto fraud.

#Crypto #ScamAlert #FraudWarning #StaySafe
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