ProtectYourFunds

Whoa! hold on For people who did not desposite yet!

Kindly do not go to the new website they are making because it is just a lie to steal your money!!

Invest in $BTTC

#ScamAlert #CryptoWarning #StaySafe #ProtectYourFunds #BeCareful

🚨 😱BANK ACCOUNT FROZEN After a Simple P2P Trade❓❓❓READ THIS Before It’s Too Late 😲😱

A close friend of mine had his entire account locked for over 4 months — all because of what looked like a routine USDT trade on Binance P2P. No warning. No reversal.

Here’s what really happened — and how you can avoid the same nightmare 👇

💥 The Real Story (It Can Happen to Anyone)
• February: He used UPI to buy USDT on Binance P2P
• Hours later: His bank account was frozen due to “suspicious activity”
• June: Still locked. No resolution. No updates.

Why?
The seller he traded with was later flagged for fraud. Because his payment was linked, the bank locked everything.

> This is a common risk in countries like India and Pakistan. Don’t assume you’re safe.

✅ 3 Golden Rules for Safer P2P Trades

1️⃣ Only Use Verified, Trusted Sellers
✔️ 100+ successful trades
✔️ 98%+ completion rate
✔️ Account older than 6 months

2️⃣ Name Must Match Exactly
🚫 If the seller’s bank account name differs from their Binance profile — cancel instantly.
Even "R. Kumar" vs "Rajesh Kumar" can trigger alerts.

3️⃣ Double-Check Before Sending Money
🔍 Confirm:
• Correct account details
• Exact payment amount
• Screenshot everything — it's your only proof later

🔒 Bonus Tips Most People Miss
• Only trade within Binance’s escrow system
• Start with small test trades ($10–$20) for new sellers
• Use IMPS or NEFT instead of UPI (less fraud-sensitive)
• Keep a record: TXN IDs, chat logs, screenshots

⚠️ Special Warning for India/Pakistan Users:
Banks here often freeze first, investigate later.
Once frozen, you’re looking at:
⛔ Funds locked for months
📞 Endless legal and customer service battles
💳 Credit score damage — even if you're innocent

Stay smart. Protect your capital. Know who you're trading with.

#CryptoSafety #P2PTradingTips #BinanceP2P #ProtectYourFunds #TrumpTariffs

🚨 5 Common Crypto Scams and How to Avoid Them 🛡️

The crypto world is full of opportunities — but also scams! Here are five common ones and tips to protect yourself:

1. Phishing Attacks 🎣

Fake websites or emails trick you into revealing your private keys or login info.

✅ Tip: Always double-check URLs and never click on suspicious links.

2. Pump and Dump Schemes 📈📉

Scammers artificially inflate a coin’s price, then sell off, leaving others with losses.

✅ Tip: Be wary of coins hyped in Telegram or Discord groups promising “guaranteed” returns.

3. Fake Giveaways 🎁

“Send 1 BTC and get 2 BTC back!” — It’s always a scam.

✅ Tip: No legitimate project will ask you to send funds to receive more in return.

4. Impersonation Scams 👤

Scammers pretend to be support staff or influencers, asking for funds or personal info.

✅ Tip: Verify accounts and never share private information online.

5. Malicious Apps and Wallets 📲

Fake apps steal funds once you enter your private keys.

✅ Tip: Download apps only from official sources like the App Store, Google Play, or the project’s official website.

🛡️ Stay alert and protect your crypto like you’d protect cash! 💪
💬 What’s the biggest crypto scam you’ve heard of? Share your story below! ⬇️

#CryptoScams #StaySafe #CryptoTips #Blockchain #Protectyourfunds

🚨 HAHM is a Complete Scam – Beware! 🚨
HAHM and TR...NFT are run by the same owner, and both follow the same scam pattern.
HAHM operated for just one month before shutting down withdrawals, proving it was only launched to collect funds through fraud.
Just like TR...NFT, the goal was to lure investors, take their money, and disappear.
No withdrawals, no transparency — just another Ponzi scheme.
Stay alert, do your research, and never trust shady apps with your hard-earned money.
#HAHMScam #CryptoAlert #PonziScheme #ScamWarning #ProtectYourFunds
#StopLossStrategies

🚨 HAHM is a Complete Scam – Beware! 🚨
HAHM and TR...NFT are run by the same owner, and both follow the same scam pattern.
HAHM operated for just one month before shutting down withdrawals, proving it was only launched to collect funds through fraud.
Just like TR...NFT, the goal was to lure investors, take their money, and disappear.
No withdrawals, no transparency — just another Ponzi scheme.
Stay alert, do your research, and never trust shady apps with your hard-earned money.
#HAHMScam #CryptoAlert #PonziScheme #ScamWarning #ProtectYourFunds
#BTCvsMarkets

URGENT P2P SCAM ALERT ‼️

A scammer coldly told a victim, "Do whatever you want," after vanishing with another user's Rs. 20,000. Four days later—still no money, just silence.

It’s heartbreaking.

These fraudsters target new and inexperienced P2P users. They act friendly, build trust, and then disappear without a trace.

One small mistake can cost you everything.
Please protect yourself and others:

1️⃣ Never trust unknown P2P traders

2️⃣ Always verify trader reviews and history

3️⃣ Avoid rushed deals or offers that seem too good to be true

4️⃣ Report any shady behavior immediately

This is your warning—it doesn’t have to become your story.

Share this message. Help someone stay safe.

Let’s make the crypto space safer for everyone.

#P2PScam #CryptoScamAlert #ProtectYourFunds $USDC

🚨 HAHM is a Complete Scam – Beware! 🚨

HAHM and TR...NFT are run by the same owner, and both follow the same scam pattern.
HAHM operated for just one month before shutting down withdrawals, proving it was only launched to collect funds through fraud.

Just like TR...NFT, the goal was to lure investors, take their money, and disappear.
No withdrawals, no transparency — just another Ponzi scheme.

Stay alert, do your research, and never trust shady apps with your hard-earned money.

#HAHMScam #CryptoAlert #PonziScheme #ScamWarning #ProtectYourFunds

#ScamAlert | Ant Colony App Exposed as Massive Fraud!

A China-based investment app, Ant Colony, has turned out to be a major scam. I personally lost $3,515, and I’m not alone.

🚨 Over 20,000 users have had their accounts suspended.
🚫 Withdrawals are completely blocked.
💰 They're now demanding an extra $10,000 to “reactivate” accounts — a clear scam move.

Stay alert. Stay safe. Don’t fall for these traps. Warn others and avoid investing in shady platforms.

#AntColonyScam #CryptoWarning #FraudAlert #OnlineScam #ProtectYourFunds

URGENT P2P SCAM ALERT! 🚨
Another innocent user LOST Rs.20,000 — and the scammer said, “Do whatever you want.”
😭 This is heartbreaking. It’s been 4 days — no funds received. Just silence.
These scammers are targeting new users who’ve never done P2P before!
They act friendly, gain trust, and then VANISH.
💔 One mistake and your hard-earned money is GONE.
PLEASE — protect yourself and others:
⚠️ NEVER trust unknown P2P traders
🔍 Double-check trader history and reviews
✋ Avoid deals that feel rushed or too good to be true
🚨 Report any suspicious activity IMMEDIATELY
This is your warning. Don’t let it be your story.
Spread the word. Share this post. Save a friend.
Let’s build a safer crypto space together!
#P2PScam #CryptoScamAlert #Protectyourfunds #CryptoSafety #scamriskwarning

🤯🔥𝑼𝑹𝑮𝑬𝑵𝑻 𝑿𝑹𝑷 𝑨𝑳𝑬𝑹𝑻⚠️ – 𝑷𝑹𝑶𝑻𝑬𝑪𝑻 𝒀𝑶𝑼𝑹 𝑭𝑼𝑵𝑫𝑺 𝑵𝑶𝑾❗
A major vulnerability has been discovered in the XRP Ledger ecosystem. Aikido Security has identified a backdoor in xrpl.js versions 4.2.1 to 4.2.4 that could allow malicious actors to steal private keys and transfer funds without consent.

What You Must Know:

Affected Versions: xrpl.js 4.2.1 to 4.2.4

Safe Version: Roll back to 4.2.0 immediately

Do not publish or use the package on npm until a verified security fix is released

Potential Impact:

Risk of user funds being stolen

Projects built on XRP Ledger may be compromised

Significant financial losses for investors and community members

Protect Yourself:

Use cold storage for your XRP

Stay away from unverified projects

Report suspicious activity to the proper authorities

Market Reaction:
XRP is currently at $2.21, down 1.78%, likely reflecting investor concern over the issue.

Stay alert and secure your assets.

#XRPAlert #CryptoSecurity #BlockchainWarning #ProtectYourFunds
$XRP

🚨 HAHM is a Complete Scam – Beware! 🚨
HAHM and TR...NFT are run by the same owner, and both follow the same scam pattern.
HAHM operated for just one month before shutting down withdrawals, proving it was only launched to collect funds through fraud.
Just like TR...NFT, the goal was to lure investors, take their money, and disappear.
No withdrawals, no transparency — just another Ponzi scheme.
Stay alert, do your research, and never trust shady apps with your hard-earned money.
#HAHMScam #CryptoAlert #PonziScheme #ScamWarning #ProtectYourFunds
$BTC

🚨 URGENT ALERT for All $DOGE Holders: Protect Your Dogecoin Before December 31! 🔐

A critical warning has been issued by Mishaboar, a top Dogecoin developer, about the closure of Dogechain.info—a once-trusted wallet platform. Act now to secure your funds or risk losing them forever!

🗓️ Key Deadline: December 31, 2024

Dogechain.info, which declared bankruptcy in July 2024, will shut down permanently on December 31. Here’s what you need to do NOW:

1️⃣ Back Up Your Wallet:
• Use the Wallet Backup feature to download your private keys.
• Without your private keys, your Dogecoin holdings will be irretrievable.

2️⃣ Avoid Delays:
• Act before the deadline to avoid permanent loss of your $DOGE !

🛑 BEWARE OF SCAMS

⚠️ Scammers are exploiting the shutdown to target Dogecoin users.
🚨 Fake sites like “Dogechain.com” are phishing for your funds.

✅ Stay Safe:
• Double-check URLs before entering any information.
• Avoid suspicious links and offers.
• Contact official support if you face issues with 2FA or account access.

🌍 A Global Call to Action

The Dogecoin community is working to translate this message into multiple languages to ensure everyone is informed.

💡 Investor Tip: Always follow Mishaboar’s golden rule:
“Only invest what you can afford to lose.”
This advice applies to both market volatility and security risks.

⚡ Don’t Wait—Take Action NOW!

🔒 Secure your $DOGE today to avoid irreversible losses.
📢 Share this alert with fellow Dogecoin holders to spread awareness.

👉 Have you secured your wallet yet? Drop a comment and let us know!

#DIN #cryptotipshop #DogeCommunity #ProtectYourFunds #Write2Earn!
$DOGE

Certainly! Here is your message in English:

Immediate Warning — Risk of P2P Scheme!
🚨 Be careful, don’t become a victim! 🚨

A sad incident has occurred: a scammer told an innocent user "do whatever you want" — and stole 20,000 rupees.
Four days have passed — no money returned, no response.
Only silence.

These scammers specifically target new or trusting P2P users.
They show a friendly demeanor, gain your trust, and then disappear.

One mistake, and your hard-earned money is gone.
Please exercise caution:

Never trust strangers in P2P trading.

Always check reviews and the trader's past history.

Avoid deals that seem too quick or "too good".

Report any suspicious activity immediately.

This is a warning, not just a post.
Don’t let this be your story.

Spread this message. Warn a friend.
Let’s work together to make crypto a safe place.

#P2PScam #CryptoScamAlert #ProtectYourFunds #USDC

🔺🔺 P2P Scam Alert: My Bank Account Got Frozen! 🔺🔺

Hey everyone,
I want to share my experience so you can avoid the same mistake and protect your funds!

📌 Here’s what happened:
Back in February, I was casually eating when I tried to pay via UPI—but it failed. I thought it was a minor issue, so I tried again. Still no luck.

I called my bank, and that’s when I got shocking news:
🚨 My bank account was frozen due to "non-legal funds"!
🚨 Someone who paid me via P2P trading was involved in fraud, and now every account he transacted with got blocked—including mine!

📢 How to protect yourself from P2P scams:
✅ Only trade with users who have:

50+ successful trades

95%+ completion rate
✅ Always pay to the same bank account holder name as listed on Binance!
✅ If anything seems suspicious, cancel the trade!

Unfortunately, my bank account is still frozen 😢, so learn from my mistake and be extra careful!

💬 Have you ever faced a similar issue? Share your experiences below! 👇

#P2PScam #CryptoSafety #ProtectYourFunds

The crypto world is full of opportunities, but also risks. Every day, traders on Binance and other platforms lose their hard-earned money to scams—fake investment schemes, phishing links, and impersonators promising unrealistic returns.

If you've been a victim, you're not alone. But awareness is the first step to protection. Always double-check URLs, enable security features, and never trust "too good to be true" offers. Stay safe, trade smart.

You can share your journeys too, where you get looted by these scammers, I am with you
$ADA my love is always for you

#CryptoScamAlert #tradesafely #MarketPullback #writetoearn #ProtectYourFunds

HAHM and NFT Scam Alert

Public Alert: Exposure of the HAHM Investment Fraud

It has come to light that the so-called HAHM scheme is operating under the facade of a cryptocurrency investment opportunity, while in reality functioning as a Ponzi scheme. This fraudulent operation falsely promises unsustainable returns to lure in unsuspecting investors and redistribute funds from new victims to pay earlier participants — a classic hallmark of financial fraud.

Victims have reported misleading contracts, lack of transparency, and complete absence of regulatory compliance. Such operations not only violate trust but also contravene financial laws designed to protect the public from exploitation.

We urge individuals to:

Avoid engaging with HAHM or similar unregulated platforms.

Report any suspicious financial activity to the relevant authorities.

Educate others to prevent further victimization.

#HAHMScam #CryptoAlert #ponzischeme #scamriskwarning #ProtectYourFunds

"🚨 *URGENT P2P SCAM ALERT!* 🚨

A heartbreaking incident has occurred where an innocent user lost Rs. 20,000 to a P2P scammer. The scammer's response? "Do whatever you want." 😭 It's been 4 days with no funds received, just deafening silence.

These scammers target new users who are unfamiliar with P2P transactions. They pretend to be friendly, gain trust, and then vanish with your hard-earned money. 💔

To protect yourself and others:

- *NEVER trust unknown P2P traders*. 🔍
- *Double-check trader history and reviews* before engaging in any transactions.
- *Avoid deals that feel rushed or too good to be true*. ✋
- *Report any suspicious activity IMMEDIATELY*. 🚨

Don't let this be your story. Spread the word, share this post, and save a friend from falling victim to these scams. Let's build a safer crypto space together! 💪 #P2PScam #CryptoScamAl$ert #ProtectYourFunds #NewUserWarning #StayAlert #Web3Warning #CryptoPakistan


$BTC $ETH $BNB

Heads-Up: Rising P2P Scam Trend on Binance – Stay Alert!

There’s a sneaky scam circulating on Binance P2P that you need to watch out for. Some fraudsters are exploiting the system by sending payments first to gain your trust, but here’s the twist: after you release your crypto, they file a chargeback with the bank, pulling the funds back. You lose your coins and the cash.

This method is targeting inexperienced traders—don’t fall into the trap.

Here’s how to shield yourself:

Trade only with users who are fully verified and have a solid reputation.

Always double-check payment confirmations through both your bank app and transaction records—not just SMS alerts.

If a deal looks way too good or the buyer is rushing you to act fast, stop immediately.

Never share private info outside the platform’s secure chat.

If something feels off, use Binance’s “Appeal” feature to freeze the transaction while support investigates.

Remember: Rushing can cost you everything. One wrong move can lead to major losses. Be cautious, take your time, and prioritize safety.

Help others stay protected—share this message.

#CryptoSecurity #BinanceP2P #ProtectYourFunds #CryptoTips

HAHM is a complete fraud; take care! 🚨
HAHM and TR... Both NFT and their owner operate in the same fraudulent manner. HAHM only existed for a month before it stopped accepting withdrawals, demonstrating that it was only set up to steal money. Just like TR... The objective of NFT was to entice investors, steal their funds, and then vanish. No withdrawals, no transparency — just another Ponzi scheme.
Stay alert, do your research, and never trust shady apps with your hard-earned money.
#HAHMScam #CryptoAlert #PonziScheme #ScamWarning #ProtectYourFunds $BTC