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How A "Verified" Buyer With A 97% Rating Stole $5,000.
A friend of mine just lost five thousand dollars.
It happened on a P2P platform, and I'm sharing this so it never happens to you.
The buyer looked perfect on paper.
A 97% completion rate. Great feedback. A verified ID.
Every single box was checked.
He sent a payment receipt that looked absolutely flawless.
Trusting that screenshot, my friend released the crypto.
That single click was a five-thousand-dollar mistake.
The money never arrived.
The bank confirmed there was no incoming payment.
The buyer? Blocked them and disappeared without a trace.
The lesson here is brutal but simple.
NEVER trust a screenshot. They are worthless and easily faked.
NEVER release your assets until the money is physically in your bank account.
If someone is rushing you, it is the biggest red flag of all.
She learned this lesson the hard way so that you don't have to.
Share your own stories below so we can all stay safe.
#Write2Earn #P2PScam #scamriskwarning #scam
A friend of mine just lost five thousand dollars.
It happened on a P2P platform, and I'm sharing this so it never happens to you.
The buyer looked perfect on paper.
A 97% completion rate. Great feedback. A verified ID.
Every single box was checked.
He sent a payment receipt that looked absolutely flawless.
Trusting that screenshot, my friend released the crypto.
That single click was a five-thousand-dollar mistake.
The money never arrived.
The bank confirmed there was no incoming payment.
The buyer? Blocked them and disappeared without a trace.
The lesson here is brutal but simple.
NEVER trust a screenshot. They are worthless and easily faked.
NEVER release your assets until the money is physically in your bank account.
If someone is rushing you, it is the biggest red flag of all.
She learned this lesson the hard way so that you don't have to.
Share your own stories below so we can all stay safe.
#Write2Earn #P2PScam #scamriskwarning #scam
My Assets Distribution
USDC
BNB
Others
45.67%
34.21%
20.12%
olawale2025:
let him report to Binance
🚨 JUST IN: TENNESSEE COUPLE FINED $6.8M FOR CRYPTO FRAUD
A couple has been found guilty of running a “Blessings of God Thru Crypto” scam that tricked 145 investors.
◽️ 💸 Raised millions under the guise of faith & crypto
◽️ ⚖️ Court orders them to repay $6.8M
◽️ 👥 145 victims left duped by false promises
⚡️ Once again, scammers are using faith and crypto hype to prey on trust.
👉 Should courts push for even harsher penalties to deter crypto scams?
#Crypto #fraud #Bitcoin #scam #markets
A couple has been found guilty of running a “Blessings of God Thru Crypto” scam that tricked 145 investors.
◽️ 💸 Raised millions under the guise of faith & crypto
◽️ ⚖️ Court orders them to repay $6.8M
◽️ 👥 145 victims left duped by false promises
⚡️ Once again, scammers are using faith and crypto hype to prey on trust.
👉 Should courts push for even harsher penalties to deter crypto scams?
#Crypto #fraud #Bitcoin #scam #markets
#Rugpull listen and read 👂👁️ carefully brothers : How to find a hidden rug pull sceme ⚠️🤔☠️
The new formula for rug pull is out of memes ,it is on fake real projects ( looks like a new gem,but it is just another scam) , you can know it by :
- A project selling it's tokens in premarket , presales ,BUT ⚠️💥 its community : has not get its allocation or will not get its allocation until the listing trading and/or premarket settlement is done ✅ .
so founders and team will dump the market ,sell at high level , you and the community get nothing 😔 .
⚠️👁️⚠️ it is a rug pull even if it is listed in famous CEX (except those listed in Binance , not Binance Alpha) ,or even listed in Binance Alpha or futures , recent cases of rug pull $HANA and $GOATED .
if you have other examples and rug pull scemes drop it in the comments section below 👇 👇
#scam #Rugpull
The new formula for rug pull is out of memes ,it is on fake real projects ( looks like a new gem,but it is just another scam) , you can know it by :
- A project selling it's tokens in premarket , presales ,BUT ⚠️💥 its community : has not get its allocation or will not get its allocation until the listing trading and/or premarket settlement is done ✅ .
so founders and team will dump the market ,sell at high level , you and the community get nothing 😔 .
⚠️👁️⚠️ it is a rug pull even if it is listed in famous CEX (except those listed in Binance , not Binance Alpha) ,or even listed in Binance Alpha or futures , recent cases of rug pull $HANA and $GOATED .
if you have other examples and rug pull scemes drop it in the comments section below 👇 👇
#scam #Rugpull
🚨Scam Alert 🚨
$BTC $ETH $BNB
*Important Notice:*
*Scammers are using our name on different platforms to promote so-called “paid groups” and make false claims. Please be aware that we have not offered any paid groups or paid services for the past two years. Do not fall victim to these scams.*
#scam #scamriskwarning
$BTC $ETH $BNB
*Important Notice:*
*Scammers are using our name on different platforms to promote so-called “paid groups” and make false claims. Please be aware that we have not offered any paid groups or paid services for the past two years. Do not fall victim to these scams.*
#scam #scamriskwarning
$HEMI #SCAM team just deposit ~900m Hemi to Binance 4 days ago and dump it to the hell. No surprise if you got liquidated.
You can check the Hemi erc20 transaction with this address: 0x85765ec32dfa39c4d52f90811f94f8fcc21adec3
You can check the Hemi erc20 transaction with this address: 0x85765ec32dfa39c4d52f90811f94f8fcc21adec3
SiêuBựa93:
Much cutting hole spot out 300$ bored as hell
😮 Many traders are shouting “$HEMI is a scam” after a 90% drop in a single day… but let’s look deeper 👇
🔹 Launch History:
🚀 $HEMI first appeared on Binance Alpha with an ATL of just $0.015.
📈 On Binance Spot, it pumped all the way to $0.69.
🤔 Now ask yourself — if you were an early adopter sitting on 40x+ profits, wouldn’t you take some gains?
📉 The dump wasn’t about a “scam” — it was about market mechanics:
✨ Early investors & insiders took profits.
✨ Low liquidity made big sells hit harder.
✨ FOMO buyers jumped in late, then panic-sold.
✨ Natural correction after a huge rally.
💡 Lesson: Not every crash = scam. It’s market psychology + tokenomics at play.
😎 Sometimes it’s just about when you buy — not what you buy.
#Binance #HEMI #cryptotrading #scam 🚀
🔹 Launch History:
🚀 $HEMI first appeared on Binance Alpha with an ATL of just $0.015.
📈 On Binance Spot, it pumped all the way to $0.69.
🤔 Now ask yourself — if you were an early adopter sitting on 40x+ profits, wouldn’t you take some gains?
📉 The dump wasn’t about a “scam” — it was about market mechanics:
✨ Early investors & insiders took profits.
✨ Low liquidity made big sells hit harder.
✨ FOMO buyers jumped in late, then panic-sold.
✨ Natural correction after a huge rally.
💡 Lesson: Not every crash = scam. It’s market psychology + tokenomics at play.
😎 Sometimes it’s just about when you buy — not what you buy.
#Binance #HEMI #cryptotrading #scam 🚀
🚨🚨 Bitcoin Scam Update:👀💯
ED has filed a chargesheet against Raj Kundra, alleging he holds 285 Bitcoins worth ₹150 Crore.
#Bitcoin #Scam #RajKundra #ED #CryptoNews
ED has filed a chargesheet against Raj Kundra, alleging he holds 285 Bitcoins worth ₹150 Crore.
#Bitcoin #Scam #RajKundra #ED #CryptoNews
🚨🚨 بٹ کوائن 'اسکیم': ای ڈی نے راج کندرا کے خلاف چارج شیٹ دائر کر دی، کہتی ہے کہ اس کے پاس 285 بٹ کوائن ہیں جن کی مالیت 150 کروڑ روپے ہے۔
#Bitcoin #Scam #RajKundra #ED #CryptoNews
#Bitcoin #Scam #RajKundra #ED #CryptoNews
See original
How a "verified" buyer with a 97% rating stole $5,000.
A friend of mine just lost five thousand dollars.
It happened on a P2P platform, and I’m sharing this so it never happens to you.
The buyer seemed perfect on paper.
A 97% completion rate. Great feedback. A verified ID.
Every box was checked.
He sent a payment receipt that looked absolutely flawless.
Trusting that screenshot, my friend released the cryptocurrency.
That one click was a five thousand dollar mistake.
The money never arrived.
The bank confirmed that there was no incoming payment.
The buyer? He blocked them and disappeared without a trace.
The lesson here is brutal but simple.
NEVER trust a screenshot. They are worthless and easily forged.
NEVER release your assets until the money is physically in your bank account.
If someone is pressuring you, it’s the biggest red flag of all.
She learned this lesson the hard way so you don’t have to.
Share your own stories below so we can all stay safe.
#Write2Earn #P2PScam #scamriskwarning #scam
A friend of mine just lost five thousand dollars.
It happened on a P2P platform, and I’m sharing this so it never happens to you.
The buyer seemed perfect on paper.
A 97% completion rate. Great feedback. A verified ID.
Every box was checked.
He sent a payment receipt that looked absolutely flawless.
Trusting that screenshot, my friend released the cryptocurrency.
That one click was a five thousand dollar mistake.
The money never arrived.
The bank confirmed that there was no incoming payment.
The buyer? He blocked them and disappeared without a trace.
The lesson here is brutal but simple.
NEVER trust a screenshot. They are worthless and easily forged.
NEVER release your assets until the money is physically in your bank account.
If someone is pressuring you, it’s the biggest red flag of all.
She learned this lesson the hard way so you don’t have to.
Share your own stories below so we can all stay safe.
#Write2Earn #P2PScam #scamriskwarning #scam
Wilbur Witman ug2c:
Pero no solo eso. Acaso no sabe que Binance es implacable con los estafadores ? Por que no usa el arbitraje y denuncia ?
⚠️KuCoin Faces Canada largest Ever Anti-Money Laundering Fine.
😱The fine is Worth Around $20M.
🤨In August KuCoin Reported $53.6B in Trading Volume..🤑💰
#KUCOIN #PCEInflationWatch #laundering #scam
😱The fine is Worth Around $20M.
🤨In August KuCoin Reported $53.6B in Trading Volume..🤑💰
#KUCOIN #PCEInflationWatch #laundering #scam
Guarding Your Digital Gold: Common Crypto Scams on Binance and How to Stay Safe
Binance is a powerhouse in the cryptocurrency world, but with great popularity comes great scrutiny from malicious actors. Scams are a constant threat in the crypto space, and users on the world's largest exchange need to remain vigilant. While Binance employs sophisticated security, users are the first line of defense against social engineering and trickery.
Here are some of the most common scams targeting crypto enthusiasts and essential tips to protect your digital assets:
The Top Threats to Watch Out For
1. Impersonation Scams (The Fake Support Agent):
A scammer will contact you via email, Telegram, or social media, claiming to be a Binance support or security employee. They might claim your account is frozen, needs verification, or is being investigated, urging you to click a malicious link or provide your login credentials/2FA codes.
The Red Flag: Official Binance staff will NEVER ask for your password, private keys, or 2FA code. Always initiate contact through the official Binance Support portal on the website or app.
2. Phishing Websites & Fake Apps:
Scammers create near-identical copies of the Binance login page or mobile app to steal your credentials. They often promote these through deceptive ads, social media posts, or phishing emails.
The Red Flag: Always double-check the URL. The official domain is binance.com. Bookmark it and never click links in suspicious emails. For the app, only download from the official Apple App Store or Google Play Store.
3. "Giveaway" and "Airdrop" Scams:
You see a tweet or post from an account appearing to be a crypto celebrity or an official Binance channel, claiming they will send you back 10x the amount of crypto you send to a specific wallet address.
The Red Flag: Legitimate giveaways never require you to send money first. This is a direct, irreversible scam. If it sounds too good to be true, it absolutely is.
Your Essential Security Checklist
Staying safe on Binance is a shared responsibility. By following these steps, you can significantly reduce your risk:
Enable Two-Factor Authentication (2FA): Use Google Authenticator or a hardware key for maximum security on your login and withdrawals.Use the Anti-Phishing Code: Set a unique code in your Binance security settings. This code will appear in all official emails from Binance, helping you immediately identify fake phishing emails that lack the code.Verify Everything with Binance Verify: Use the official "Binance Verify" tool to check the legitimacy of email addresses, Telegram IDs, and URLs claiming to be associated with Binance.Guard Your Seed Phrase/Private Keys: Never, under any circumstances, type your private keys or wallet recovery phrase into any online form or share it with anyone.
The crypto world is full of opportunity, but it demands caution. Be smart, stay vigilant, and never let greed or fear override your common sense. Your security is in your hands!
#cryptouniverseofficial #write2earn🌐💹 #bnb #BNBATH880 #scamriskwarning
Here are some of the most common scams targeting crypto enthusiasts and essential tips to protect your digital assets:
The Top Threats to Watch Out For
1. Impersonation Scams (The Fake Support Agent):
A scammer will contact you via email, Telegram, or social media, claiming to be a Binance support or security employee. They might claim your account is frozen, needs verification, or is being investigated, urging you to click a malicious link or provide your login credentials/2FA codes.
The Red Flag: Official Binance staff will NEVER ask for your password, private keys, or 2FA code. Always initiate contact through the official Binance Support portal on the website or app.
2. Phishing Websites & Fake Apps:
Scammers create near-identical copies of the Binance login page or mobile app to steal your credentials. They often promote these through deceptive ads, social media posts, or phishing emails.
The Red Flag: Always double-check the URL. The official domain is binance.com. Bookmark it and never click links in suspicious emails. For the app, only download from the official Apple App Store or Google Play Store.
3. "Giveaway" and "Airdrop" Scams:
You see a tweet or post from an account appearing to be a crypto celebrity or an official Binance channel, claiming they will send you back 10x the amount of crypto you send to a specific wallet address.
The Red Flag: Legitimate giveaways never require you to send money first. This is a direct, irreversible scam. If it sounds too good to be true, it absolutely is.
Your Essential Security Checklist
Staying safe on Binance is a shared responsibility. By following these steps, you can significantly reduce your risk:
Enable Two-Factor Authentication (2FA): Use Google Authenticator or a hardware key for maximum security on your login and withdrawals.Use the Anti-Phishing Code: Set a unique code in your Binance security settings. This code will appear in all official emails from Binance, helping you immediately identify fake phishing emails that lack the code.Verify Everything with Binance Verify: Use the official "Binance Verify" tool to check the legitimacy of email addresses, Telegram IDs, and URLs claiming to be associated with Binance.Guard Your Seed Phrase/Private Keys: Never, under any circumstances, type your private keys or wallet recovery phrase into any online form or share it with anyone.
The crypto world is full of opportunity, but it demands caution. Be smart, stay vigilant, and never let greed or fear override your common sense. Your security is in your hands!
#cryptouniverseofficial #write2earn🌐💹 #bnb #BNBATH880 #scamriskwarning
See original
The Trust Crisis in Cryptocurrencies That No One Wants to Acknowledge
If you have spent more than five minutes in web3, you have either been deceived, almost deceived, or you are one step away from joining the club. Don't pay attention to the loud scandals that make headlines. Remember things like fake MetaMask pop-ups, links to decentralized exchange platforms that look real but aren't, or random bridge pages that Google happily displays at the top of your search.
🤔 I wonder why Binance still hasn’t delisted $OM and $BANANAS31 yet…
Both coins have been struggling, but they’re still hanging on the exchange.
What do you guys think — will they survive, or are they just waiting for the axe? 💬
#cryptotalk #BİNANCE #Altcoins #scam
Both coins have been struggling, but they’re still hanging on the exchange.
What do you guys think — will they survive, or are they just waiting for the axe? 💬
#cryptotalk #BİNANCE #Altcoins #scam
See original
⚠️ Warning: New Hacking Method on Twitter
▪️ How the attack works:
You receive a direct message with a "link to Google Calendar." The preview looks official, but the link leads to a fake website. On the phishing site, a Twitter login page opens, where the "Calendar" app requests full access to your account. If you click "allow" – your account is completely taken over by hackers, even if you have 2FA enabled.
▪️ How to protect yourself: check the URL, do not grant access to apps with excessive permissions. In Twitter settings → "Connected Apps" remove all suspicious "Calendar" apps.
#Twitter #2FA #Google #scam
▪️ How the attack works:
You receive a direct message with a "link to Google Calendar." The preview looks official, but the link leads to a fake website. On the phishing site, a Twitter login page opens, where the "Calendar" app requests full access to your account. If you click "allow" – your account is completely taken over by hackers, even if you have 2FA enabled.
▪️ How to protect yourself: check the URL, do not grant access to apps with excessive permissions. In Twitter settings → "Connected Apps" remove all suspicious "Calendar" apps.
#Twitter #2FA #Google #scam
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