Binance Square

OnlineFraud

100,862 views
8 Discussing
Asad Rehman Ali
--
🚨 SCAM ALERT PLEASE READ & SHARE 🚨 I recently lost over PKR 58,000 in a shocking incident. After I made the payment, the seller cancelled the order and has been unreachable ever since. Even though they were a verified merchant, their contact number is now switched off. It’s been 4 days since I filed an appeal, but there has been no resolution. 😢 ⚠️ This could happen to ANYONE. ✅ Please comment if you’ve faced something similar. 👍 Like this post to spread awareness. 🔔 Follow me for updates and to help protect others from such frauds. #ScamAlert #OnlineFraud #StaySafeCrypto #EcommerceScam #AwarenessOnScam
🚨 SCAM ALERT PLEASE READ & SHARE 🚨
I recently lost over PKR 58,000 in a shocking incident. After I made the payment, the seller cancelled the order and has been unreachable ever since. Even though they were a verified merchant, their contact number is now switched off.
It’s been 4 days since I filed an appeal, but there has been no resolution. 😢
⚠️ This could happen to ANYONE.
✅ Please comment if you’ve faced something similar.
👍 Like this post to spread awareness.
🔔 Follow me for updates and to help protect others from such frauds.
#ScamAlert #OnlineFraud #StaySafeCrypto #EcommerceScam #AwarenessOnScam
🚨 SCAM ALERT – PLEASE READ & SHARE TO SAVE OTHERS 🚨 Recently, someone lost PKR 58,000 in a shocking online scam. Here’s what happened to them: ✅ They made the payment. ❌ The seller cancelled the order. 📵 Disappeared completely – phone switched off, no response. 📜 Even though the seller was shown as a verified merchant! ⏳ It’s been 4 days since they filed a complaint – still NO solution. 😢 ⚠️ This can happen to ANYONE – no matter how careful you are. ✅ Always double-check sellers before paying. 🚫 Never trust “verified” status blindly. 💳 Use secure payment methods only. 📢 Share this post to protect your friends and family from such fraud. 🔔 Follow for more scam alerts and safety tips. #ScamAlert #OnlineFraud #EcommerceScam #StaySafeOnline #AwarenessOnScam
🚨 SCAM ALERT – PLEASE READ & SHARE TO SAVE OTHERS 🚨

Recently, someone lost PKR 58,000 in a shocking online scam.
Here’s what happened to them:
✅ They made the payment.
❌ The seller cancelled the order.
📵 Disappeared completely – phone switched off, no response.
📜 Even though the seller was shown as a verified merchant!

⏳ It’s been 4 days since they filed a complaint – still NO solution. 😢

⚠️ This can happen to ANYONE – no matter how careful you are.
✅ Always double-check sellers before paying.
🚫 Never trust “verified” status blindly.
💳 Use secure payment methods only.

📢 Share this post to protect your friends and family from such fraud.
🔔 Follow for more scam alerts and safety tips.

#ScamAlert #OnlineFraud #EcommerceScam #StaySafeOnline #AwarenessOnScam
Carolyne Werner bm8s:
Scammers are everywhere but you need to know how system works. So this guys must have been a noob. He didnt knew how to mark the order as paid and got scammed
See original
🚨 Binance Scam Alert 🚨 Beware of scammers asking you to send cryptocurrency to unknown addresses or promising you huge returns with no risk. 👈 Listen to what one of the Pakistanis who was scammed says, along with proof of the scam in the image 👇👇👇👇👇👇 (I recently lost over 58,000 Pakistani Rupees in a shocking incident. After I made the payment, the seller canceled the order and has been unavailable since then. Even though he was a verified trader, his phone number is now closed. It has been 4 days since I filed an appeal, but there has been no resolution so far. 😢)....... ⚠️ Don't fall into the trap! Here are some tips to protect yourself: Make sure of the official URL of the Binance platform. Do not share your personal information or passwords with anyone. Do not send cryptocurrency to unknown addresses. Use two-factor authentication (2FA) to protect your account. ⚠️ This can happen to anyone. ✅ Please comment if you have encountered something similar. 👍 Like this post to raise awareness. 🔔 Follow me for updates and to help protect others from such scams. #ScamAlert #OnlineFraud #StaySafeCrypto #EcommerceScam #AwarenessOnScam $ETH {future}(ETHUSDT)
🚨 Binance Scam Alert 🚨

Beware of scammers asking you to send cryptocurrency to unknown addresses or promising you huge returns with no risk.

👈 Listen to what one of the Pakistanis who was scammed says, along with proof of the scam in the image 👇👇👇👇👇👇

(I recently lost over 58,000 Pakistani Rupees in a shocking incident. After I made the payment, the seller canceled the order and has been unavailable since then. Even though he was a verified trader, his phone number is now closed.

It has been 4 days since I filed an appeal, but there has been no resolution so far. 😢).......

⚠️ Don't fall into the trap! Here are some tips to protect yourself:

Make sure of the official URL of the Binance platform.
Do not share your personal information or passwords with anyone.
Do not send cryptocurrency to unknown addresses.
Use two-factor authentication (2FA) to protect your account.

⚠️ This can happen to anyone.
✅ Please comment if you have encountered something similar.
👍 Like this post to raise awareness.
🔔 Follow me for updates and to help protect others from such scams.

#ScamAlert #OnlineFraud #StaySafeCrypto #EcommerceScam #AwarenessOnScam
$ETH
VoltExchange:
Of course, with all due respect to the Pakistani, there is nothing wrong with the seller canceling the order after clicking on the amount paid. The amount remains reserved with Binance.
See original
There are money loss scenarios that seem like just bad luck, but actually... In this case: transferred 58,817 PKR to a 'verified merchant', sent a proper receipt, he promised to 'wait for a bit for verification'... then disappeared. Canceled the order, calls went unanswered, 4 days of complaints felt like throwing stones into a well. The label 'verified' is just a facade. The receipt is just a piece of paper. And trusting people with the mindset of 'big transactions are for professionals' is like putting your neck on the chopping block. Crypto money is risky enough, don't add more risk from blind trust. If you want to reduce risks in P2P Tips: break down transactions only confirm when the money is in your account choose merchants with a CLEAN transaction history be ready to cancel the order if something feels off. #AwarenessOnScam #StaySafeCrypto #EcommerceScam #ScamAlert #OnlineFraud
There are money loss scenarios that seem like just bad luck, but actually...

In this case: transferred 58,817 PKR to a 'verified merchant', sent a proper receipt, he promised to 'wait for a bit for verification'... then disappeared. Canceled the order, calls went unanswered, 4 days of complaints felt like throwing stones into a well.

The label 'verified' is just a facade. The receipt is just a piece of paper. And trusting people with the mindset of 'big transactions are for professionals' is like putting your neck on the chopping block. Crypto money is risky enough, don't add more risk from blind trust.

If you want to reduce risks in P2P
Tips:
break down transactions
only confirm when the money is in your account
choose merchants with a CLEAN transaction history
be ready to cancel the order if something feels off.
#AwarenessOnScam #StaySafeCrypto #EcommerceScam #ScamAlert #OnlineFraud
Quoted content has been removed
🚨 “High and Quick Profits” Trap Busted in Dubai! 🚨 🌟 Dubai Police have arrested 4 individuals involved in an online trading scam that promised “high and quick profits” through unlicensed platforms. The suspects used fake advertisements and social media promotions to lure victims into investing large sums of money. 💸👮‍♂️ 😱 Many people were tricked by promises of guaranteed returns. Victims only realized it was a scam when they couldn't withdraw their funds or contact the so-called “advisors.” This operation highlights the growing risk of online trading frauds that misuse crypto and trading terms to appear legitimate. 🧠💔 ⚠️ Authorities have reminded the public to always check the validity of trading platforms and avoid deals that seem too good to be true. Dubai Police acted quickly, recovering some funds and warning others to stay alert. ✅📢 🌐 As crypto grows worldwide, so do the scams. The best defense is awareness. Always do your own research (DYOR), use regulated platforms, and never fall for shortcuts to success. 🚫⛔ ❓Would you trust a platform that promises fast profits without risk? ❓ 👇 Share your thoughts in the comments below! Let's spread awareness together. 🧠💬 💖 If you found this useful, please follow, like, and share to help me grow and continue posting valuable updates! Your support means everything! 💕🚀 #CryptoScam #DubaiPolice #OnlineFraud #Write2Earn #BinanceSquare
🚨 “High and Quick Profits” Trap Busted in Dubai! 🚨

🌟 Dubai Police have arrested 4 individuals involved in an online trading scam that promised “high and quick profits” through unlicensed platforms. The suspects used fake advertisements and social media promotions to lure victims into investing large sums of money. 💸👮‍♂️

😱 Many people were tricked by promises of guaranteed returns. Victims only realized it was a scam when they couldn't withdraw their funds or contact the so-called “advisors.” This operation highlights the growing risk of online trading frauds that misuse crypto and trading terms to appear legitimate. 🧠💔

⚠️ Authorities have reminded the public to always check the validity of trading platforms and avoid deals that seem too good to be true. Dubai Police acted quickly, recovering some funds and warning others to stay alert. ✅📢

🌐 As crypto grows worldwide, so do the scams. The best defense is awareness. Always do your own research (DYOR), use regulated platforms, and never fall for shortcuts to success. 🚫⛔

❓Would you trust a platform that promises fast profits without risk? ❓

👇 Share your thoughts in the comments below! Let's spread awareness together. 🧠💬

💖 If you found this useful, please follow, like, and share to help me grow and continue posting valuable updates! Your support means everything! 💕🚀

#CryptoScam #DubaiPolice #OnlineFraud #Write2Earn #BinanceSquare
أبو مارية:
ولو صدق الخبر ماخسر اكبر بنك سويسري في العالم وأقدم بنك عرفه التاريخ بنك كريدي سويس وكذلك بنك باركليز سابقاً وتم انقاذه من قبل البنك الدولي وغيرها كثير لذلك استثمر اموالك بمنصة ثقة
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number