Binance Square

SCAM

4.8M views
1,183 Discussing
Emma Nickels
--
Trump - more of a curse than a blessing for the crypto world!🤨President Trump’s first 100 days have been a shame for the crypto world šŸŒŖļø. From launching a memecoin to establishing a ā€žBitcoin reserveā€œ, here’s a friendly recap of the key developments: āø» šŸŖ™ Day 1: WLFI Memecoin Launch On Inauguration Day, Trump’s family-backed firm, World Liberty Financial (WLFI), introduced its own memecoin. While it grabbed headlines, the token isn’t yet tradable on exchanges. āø» šŸ‘„ Pro-Crypto Appointments Trump appointed crypto-friendly leaders to major agencies: Paul Atkins to the SEC and Brian Quintenz to the CFTC. David Sacks, a known crypto investor, now chairs the President’s Council on Science and Technology. āø» šŸ¤– $500B ā€˜Stargate’ AI Initiative A massive AI infrastructure project, ā€œStargate,ā€ was announced, aiming to create 10,000 jobs. It’s a collaboration between OpenAI, SoftBank, and Oracle, emphasizing U.S. leadership in AI. āø» šŸ•Šļø Ross Ulbricht’s Sentence Commuted Trump commuted the sentence of Silk Road founder Ross Ulbricht, a move celebrated by many in the crypto community. āø» 🚫 CBDC Ban & Crypto Working Group An executive order banned the development of a U.S. central bank digital currency (CBDC) and established a working group to promote the U.S. as a crypto hub. āø» āš”ļø Trade Wars Begin Tariffs were imposed on Canada, Mexico, and China, leading to market volatility. These actions have raised concerns about a potential recession. āø» šŸ” Strategic Bitcoin Reserve Established A ā€œStrategic Bitcoin Reserveā€ was created, holding approximately 200,000 BTC seized by the government. This reserve is intended as a long-term store of value, akin to a digital Fort Knox. āø» šŸ›ļø White House Crypto Summit Key industry leaders, including Michael Saylor and Brian Armstrong, attended a summit to discuss crypto regulation and innovation. BULLSH*T!!! āø» šŸ’µ WLFI’s Stablecoin Launch WLFI introduced a stablecoin, USD1, backed by U.S. government treasuries and dollar deposits. However, this move has sparked ethical debates due to Trump’s ties to WLFI. āø» šŸ“‰ ā€˜Liberation Day’ Tariffs On April 2, Trump imposed tariffs on all U.S. trade partners, leading to market downturns and increased operational costs for crypto miners. āø» šŸ½ļø $300K Memecoin Dinner Reports emerged that top WLFI token holders were offered a dinner with Trump for $300,000, raising concerns about potential conflicts of interest and prompting calls for impeachment. āø» šŸ“œ Regulatory Progress Despite controversies, bipartisan support is growing for crypto regulations. The STABLE Act and GENIUS Act are advancing in Congress, aiming to provide clarity and stability to the crypto industry. āø» While Trump’s aggressive approach has stirred debates, it’s undeniably been a transformative period for crypto in the U.S. šŸ‡ŗšŸ‡ø #TRUMP #Scam #AITokensBounce #BinanceSquareFamily

Trump - more of a curse than a blessing for the crypto world!🤨

President Trump’s first 100 days have been a shame for the crypto world šŸŒŖļø. From launching a memecoin to establishing a ā€žBitcoin reserveā€œ, here’s a friendly recap of the key developments:
āø»
šŸŖ™ Day 1: WLFI Memecoin Launch
On Inauguration Day, Trump’s family-backed firm, World Liberty Financial (WLFI), introduced its own memecoin. While it grabbed headlines, the token isn’t yet tradable on exchanges.
āø»
šŸ‘„ Pro-Crypto Appointments
Trump appointed crypto-friendly leaders to major agencies: Paul Atkins to the SEC and Brian Quintenz to the CFTC. David Sacks, a known crypto investor, now chairs the President’s Council on Science and Technology.

āø»
šŸ¤– $500B ā€˜Stargate’ AI Initiative
A massive AI infrastructure project, ā€œStargate,ā€ was announced, aiming to create 10,000 jobs. It’s a collaboration between OpenAI, SoftBank, and Oracle, emphasizing U.S. leadership in AI.
āø»
šŸ•Šļø Ross Ulbricht’s Sentence Commuted
Trump commuted the sentence of Silk Road founder Ross Ulbricht, a move celebrated by many in the crypto community.

āø»
🚫 CBDC Ban & Crypto Working Group
An executive order banned the development of a U.S. central bank digital currency (CBDC) and established a working group to promote the U.S. as a crypto hub.
āø»
āš”ļø Trade Wars Begin
Tariffs were imposed on Canada, Mexico, and China, leading to market volatility. These actions have raised concerns about a potential recession.
āø»
šŸ” Strategic Bitcoin Reserve Established
A ā€œStrategic Bitcoin Reserveā€ was created, holding approximately 200,000 BTC seized by the government. This reserve is intended as a long-term store of value, akin to a digital Fort Knox.
āø»
šŸ›ļø White House Crypto Summit
Key industry leaders, including Michael Saylor and Brian Armstrong, attended a summit to discuss crypto regulation and innovation. BULLSH*T!!!

āø»
šŸ’µ WLFI’s Stablecoin Launch
WLFI introduced a stablecoin, USD1, backed by U.S. government treasuries and dollar deposits. However, this move has sparked ethical debates due to Trump’s ties to WLFI.
āø»
šŸ“‰ ā€˜Liberation Day’ Tariffs
On April 2, Trump imposed tariffs on all U.S. trade partners, leading to market downturns and increased operational costs for crypto miners.
āø»
šŸ½ļø $300K Memecoin Dinner
Reports emerged that top WLFI token holders were offered a dinner with Trump for $300,000, raising concerns about potential conflicts of interest and prompting calls for impeachment.

āø»
šŸ“œ Regulatory Progress
Despite controversies, bipartisan support is growing for crypto regulations. The STABLE Act and GENIUS Act are advancing in Congress, aiming to provide clarity and stability to the crypto industry.
āø»
While Trump’s aggressive approach has stirred debates, it’s undeniably been a transformative period for crypto in the U.S. šŸ‡ŗšŸ‡ø
#TRUMP #Scam #AITokensBounce #BinanceSquareFamily
Square-Creator-0b9e46d0513daade7f13:
red card šŸ‘ŽšŸ‘ŽšŸ‘ŽšŸ‘ŽšŸ˜”šŸ˜”šŸ˜”šŸ‘»šŸ‘»šŸ‘»
ALPACAUSDT
Long
Closed
PNL
-50.75
khaled egy:
لماذا أغلقت ŁƒŲ§Ł† ŲØŲ§Ł…ŁƒŲ§Ł†Łƒ كسب المال أضعاف أضعاف
--
Crypto Trader Found Guilty in Massive Chinese Money Laundering CrackdownA Chinese court has handed down a conviction in a major crypto-related money laundering case, targeting a trader who used Tether (USDT) transactions to facilitate illegal financial operations. Xiao Yang, operating out of Sunwu County, connected buyers and sellers ofĀ USDTĀ through the messaging platform WeChat, offering slightly better rates than those listed on the OKX exchange. Acting as a middleman, Xiao processed transactions using his personal TPĀ wallet, forwarding payment instructions and pocketing small profits on each deal. Over a three-month period, Xiao handled close to 10,000 transactions linked to an equal number of payment accounts. In total, he moved over 30 million USDT — roughly 120 million yuan ($16.5 million) — generating illegal profits estimated at 440,000 yuan ($60,000). Investigators later uncovered ties between Xiao’s services and multiple telecom fraud cases. His accounts had received fraud-linked payments totaling over 59,000 yuan and helped transfer an additional 116,000 yuan, leading to cumulative victim losses exceeding 4.1 million yuan. Authorities found that Xiao ultimately concealed criminal proceeds worth over 170,000 yuan. The Sunwu County CourtĀ ruledĀ that while Xiao Yang played a relatively minor role compared to the larger fraud operations, he was guilty of concealing and disguising the origin of illicit funds. His willingness to confess, return the illicit gains, and express remorse were cited as factors that could mitigate his final sentence, though he still received criminal penalties and a fine. This case highlights China’s toughened crackdown on virtual currency activities. Since 2021, when major Chinese regulators formally outlawed crypto-related business operations, courts across the country have been increasingly aggressive in pursuing offenses tied to digital assets. #scam #CryptoTrading. $BTC $ETH $XRP {future}(XRPUSDT)

Crypto Trader Found Guilty in Massive Chinese Money Laundering Crackdown

A Chinese court has handed down a conviction in a major crypto-related money laundering case, targeting a trader who used Tether (USDT) transactions to facilitate illegal financial operations.
Xiao Yang, operating out of Sunwu County, connected buyers and sellers ofĀ USDTĀ through the messaging platform WeChat, offering slightly better rates than those listed on the OKX exchange. Acting as a middleman, Xiao processed transactions using his personal TPĀ wallet, forwarding payment instructions and pocketing small profits on each deal.
Over a three-month period, Xiao handled close to 10,000 transactions linked to an equal number of payment accounts. In total, he moved over 30 million USDT — roughly 120 million yuan ($16.5 million) — generating illegal profits estimated at 440,000 yuan ($60,000).
Investigators later uncovered ties between Xiao’s services and multiple telecom fraud cases. His accounts had received fraud-linked payments totaling over 59,000 yuan and helped transfer an additional 116,000 yuan, leading to cumulative victim losses exceeding 4.1 million yuan. Authorities found that Xiao ultimately concealed criminal proceeds worth over 170,000 yuan.
The Sunwu County CourtĀ ruledĀ that while Xiao Yang played a relatively minor role compared to the larger fraud operations, he was guilty of concealing and disguising the origin of illicit funds. His willingness to confess, return the illicit gains, and express remorse were cited as factors that could mitigate his final sentence, though he still received criminal penalties and a fine.
This case highlights China’s toughened crackdown on virtual currency activities. Since 2021, when major Chinese regulators formally outlawed crypto-related business operations, courts across the country have been increasingly aggressive in pursuing offenses tied to digital assets.

#scam #CryptoTrading. $BTC $ETH $XRP
$DOGS This Token is 100% #scam Not even 99% ... A 100% #scam on Binance .. Delisting Coming Near And Then 0.00001$āœ…šŸ¤«
$DOGS This Token is 100% #scam
Not even 99% ... A 100% #scam on Binance ..

Delisting Coming Near And Then 0.00001$āœ…šŸ¤«
today I witnessed one more scam. where one of the p2p trader with whom I had bought USDT somehow got my number and asked me for my personal details and card details. after the transaction please do not share any personal details to the seller. #scam
today I witnessed one more scam. where one of the p2p trader with whom I had bought USDT somehow got my number and asked me for my personal details and card details. after the transaction please do not share any personal details to the seller. #scam
today's viral photo on binance. so many people's are posting this with Caption " alhamdulillah" the liers and scammers $XRP {future}(XRPUSDT) $BTC #XRPETFs #scam
today's viral photo on binance.
so many people's are posting this with Caption " alhamdulillah"
the liers and scammers
$XRP
$BTC #XRPETFs
#scam
🚨 Important Warning to All Telegram Users: Recently, many scam bots have been spreading across Telegram, claiming to offer users attractive profits and bonuses. One example is a bot called TOLEX, which asks you to make a deposit before allowing you to withdraw your earnings, under the pretext of ā€œfraud preventionā€ or ā€œsecurity support.ā€ ā— Remember: Any platform or bot that requires you to deposit money before withdrawing is most likely a scam. No reputable or licensed platform ties your withdrawal rights to additional payments. ⚔ Tip: Never deal with unknown bots or platforms, and never send your money to untrusted sources, no matter how tempting the offers may seem. Protect yourself and share this warning with your friends to help them avoid falling victim to scams! #scam #tolex
🚨 Important Warning to All Telegram Users:

Recently, many scam bots have been spreading across Telegram, claiming to offer users attractive profits and bonuses.
One example is a bot called TOLEX, which asks you to make a deposit before allowing you to withdraw your earnings, under the pretext of ā€œfraud preventionā€ or ā€œsecurity support.ā€

ā— Remember: Any platform or bot that requires you to deposit money before withdrawing is most likely a scam.
No reputable or licensed platform ties your withdrawal rights to additional payments.

⚔ Tip: Never deal with unknown bots or platforms, and never send your money to untrusted sources, no matter how tempting the offers may seem.

Protect yourself and share this warning with your friends to help them avoid falling victim to scams!
#scam #tolex
🚩 Treasure Fun Alert 🚩 Treasure.NFT has now changed its name to Treasure Fun. It’s just a new way to scam people. They are no longer talking about withdrawals. They have released a token called TUFT, which has no real value. Now, they are asking users to deposit TUFT tokens in order to withdraw their funds — another trap! Soon, they will demand a $50 deposit to buy TUFT tokens. Do not invest any money into Treasure Fun — it’s just another scam designed to steal from people. Stay alert, don’t get fooled by apps like this! #Scam #TUFTToken
🚩 Treasure Fun Alert 🚩
Treasure.NFT has now changed its name to Treasure Fun.
It’s just a new way to scam people. They are no longer talking about withdrawals.
They have released a token called TUFT, which has no real value.
Now, they are asking users to deposit TUFT tokens in order to withdraw their funds — another trap!
Soon, they will demand a $50 deposit to buy TUFT tokens.
Do not invest any money into Treasure Fun — it’s just another scam designed to steal from people.
Stay alert, don’t get fooled by apps like this!
#Scam #TUFTToken
Angel Maten zRu1:
one trade, one lesson, one step
🚩Treasure Fun 🚩 Treasure.NFT is changed Name Treasure Fun . Its new way of scam they not talking about withdrawl .TUFT token release which is not worth any money and they will ask for deposit TUFT token to withdraw funds another Trap . They will Ask for another 50$ deposit to withdraw your funds dont put money on treausre this is just Another trap to scam People . Soon they will ask for 50$ deposit to buy TUFT token . Be aware dont get fool and out money on scam apps like this .#scam #Tufttoken
🚩Treasure Fun 🚩

Treasure.NFT is changed Name Treasure Fun .
Its new way of scam they not talking about withdrawl .TUFT token release which is not worth any money and they will ask for deposit TUFT token to withdraw funds another Trap .
They will Ask for another 50$ deposit to withdraw your funds dont put money on treausre this is just Another trap to scam People .
Soon they will ask for 50$ deposit to buy TUFT token .
Be aware dont get fool and out money on scam apps like this .#scam #Tufttoken
SYED_ZAFAR:
Do some research first, nothing like that is happening. Stop spreading fake news bhagny waly asy update p update ny krty chezy
This copy trader scammed me and others out of hundreds of thousands. His user is @DrLiu He remained steadily profitable for 180 days by scalping and shorting bad coins and when enough people copied him he exits and goes to 0 Is it possible to report and ban his account? and possibly get some funds back? #scam #Copytrading $ALPACA {spot}(ALPACAUSDT)
This copy trader scammed me and others out of hundreds of thousands. His user is @DrLiu
He remained steadily profitable for 180 days by scalping and shorting bad coins and when enough people copied him he exits and goes to 0
Is it possible to report and ban his account? and possibly get some funds back?
#scam #Copytrading $ALPACA
Treasure Fun 🚩 Treasure.NFT is changed Name Treasure Fun . Its new way of scam they not talking about withdrawl .TUFT token release which is not worth any money and they will ask for deposit TUFT token to withdraw funds another Trap . They will Ask for another 50$ deposit to withdraw your funds dont put money on treausre this is just Another trap to scam People . Soon they will ask for 50$ deposit to buy TUFT token . Be aware dont get fool and out money on scam apps like this .#scam #Tufttoken
Treasure Fun 🚩
Treasure.NFT is changed Name Treasure Fun .
Its new way of scam they not talking about withdrawl .TUFT token release which is not worth any money and they will ask for deposit TUFT token to withdraw funds another Trap .
They will Ask for another 50$ deposit to withdraw your funds dont put money on treausre this is just Another trap to scam People .
Soon they will ask for 50$ deposit to buy TUFT token .
Be aware dont get fool and out money on scam apps like this .#scam #Tufttoken
Beware of Scams: Never Share Your Private Keys or Seed PhrasesYour private keys and seed phrases are the gateway to your cryptocurrency assets. **Never share them with anyone—no legitimate company or support team will ever ask for them.** Scammers often impersonate trusted platforms, sending fake emails, messages, or calls to trick you into revealing sensitive information. ### **How to Stay Safe:** āœ… **Never enter your seed phrase online**—even on websites that look legitimate. āœ… **Ignore unsolicited requests**—real companies won’t ask for your keys. āœ… **Use hardware wallets** for extra security. āœ… **Bookmark official websites** to avoid phishing links. Once your keys are exposed, your funds can be stolen instantly with no way to recover them. Stay vigilant and **keep your seed phrase offline, secure, and private**. Protect your assets—your keys, your crypto; your responsibility. Stay safe! šŸ”’ **Remember: If someone asks for your keys, it’s a scam.**#scam

Beware of Scams: Never Share Your Private Keys or Seed Phrases

Your private keys and seed phrases are the gateway to your cryptocurrency assets. **Never share them with anyone—no legitimate company or support team will ever ask for them.** Scammers often impersonate trusted platforms, sending fake emails, messages, or calls to trick you into revealing sensitive information.

### **How to Stay Safe:**
āœ… **Never enter your seed phrase online**—even on websites that look legitimate.
āœ… **Ignore unsolicited requests**—real companies won’t ask for your keys.
āœ… **Use hardware wallets** for extra security.
āœ… **Bookmark official websites** to avoid phishing links.

Once your keys are exposed, your funds can be stolen instantly with no way to recover them. Stay vigilant and **keep your seed phrase offline, secure, and private**.

Protect your assets—your keys, your crypto; your responsibility. Stay safe!

šŸ”’ **Remember: If someone asks for your keys, it’s a scam.**#scam
This copy trader scammed me and others out of hundreds of thousands. His user is @Square-Creator-4ab883126 He remained steadily profitable for 180 days by scalping and shorting bad coins and when enough people copied him he exits and goes to 0 Is it possible to report and ban his account? and possibly get some funds back? #scam #Copytrading $ALPACA
This copy trader scammed me and others out of hundreds of thousands. His user is @DrLiu

He remained steadily profitable for 180 days by scalping and shorting bad coins and when enough people copied him he exits and goes to 0

Is it possible to report and ban his account? and possibly get some funds back?

#scam #Copytrading $ALPACA
Tom Vintinner anRy:
He got liquidated market right now are hard. If the trader doesnt use stop loss. He will get liquidated. U can follow me. I give copy trade or tips on trading
--
Bearish
I want to know when I buy from people without badges and check their overall history in P2P, is it still risky to buy from them? I don't want to get in trouble ! #scam #ScamAwareness
I want to know when I buy from people without badges and check their overall history in P2P, is it still risky to buy from them? I don't want to get in trouble !
#scam #ScamAwareness
Crypto-Mehedi
--
Reply to @Samarth _Gaurav
Is it still risky if I check the person's registered time and completed trades with Feedbacks? If the user was registered a long ago with good characteristics (Total Trade)?
--
Bullish
iwanttowinitall:
Eligible users who trade INIT can earn a share of the 1,000,000 INIT prize pool, distributed in token vouchers on a first-come-first-served basis.
Login to explore more contents
Explore the latest crypto news
āš”ļø Be a part of the latests discussions in crypto
šŸ’¬ Interact with your favorite creators
šŸ‘ Enjoy content that interests you
Email / Phone number