SCAMalert
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Scam ALERT
WARNING: CRYPTO SCAM GOING VIRAL! ⚠️
If you’re selling crypto — READ THIS or risk losing everything. ❗
Scammers are playing a new dirty trick:
• They offer you “amazing rates” for your USDT. 🤑
• They gain your trust by calling you. 📞
• Then they hit you with: “Is your wallet legit? Verify it here!”
• They send you to a fake DApp site like VERIFYBEP20.LIVE.
• Once you “verify”… BOOM! Your wallet is drained. ☠️
1900$ lost. 2 minutes. Gone forever.
⸻
DON’T FALL FOR IT:
❌ Never verify your wallet through random links.
❌ Never trust anyone rushing you to act fast.
❌ Real platforms NEVER ask you to “verify” crypto this way.
If it feels urgent… it’s a trap. 🕳️
Stay alert. Save your crypto. 🛡️
Tag a friend NOW. It could save them. 🚨
#CryptoScamAlert #Binance #CryptoSafetyMatters #StayProtected
If you’re selling crypto — READ THIS or risk losing everything. ❗
Scammers are playing a new dirty trick:
• They offer you “amazing rates” for your USDT. 🤑
• They gain your trust by calling you. 📞
• Then they hit you with: “Is your wallet legit? Verify it here!”
• They send you to a fake DApp site like VERIFYBEP20.LIVE.
• Once you “verify”… BOOM! Your wallet is drained. ☠️
1900$ lost. 2 minutes. Gone forever.
⸻
DON’T FALL FOR IT:
❌ Never verify your wallet through random links.
❌ Never trust anyone rushing you to act fast.
❌ Real platforms NEVER ask you to “verify” crypto this way.
If it feels urgent… it’s a trap. 🕳️
Stay alert. Save your crypto. 🛡️
Tag a friend NOW. It could save them. 🚨
#CryptoScamAlert #Binance #CryptoSafetyMatters #StayProtected
#ScamAlert Nftscam alert .A group of scammer registered with different company name one of them I was a victim of this fake nft Id mentioned in picture plese🙏🏻🙏🏻 binance should save people's money to unregistered these scammrs nd save many unexperience peoples make my voice to save many new untrained persons .I do not even knowledge about it but if anyone has information about unregistering nd reporting ,so help me And other people like me Do not trust any and save your money Make the voice of people like me and take step
Trader Sentenced in $47M Case – Advanced Market Surveillance Tool Brought to Light
A recent case on the U.S. financial market has drawn significant attention. Trading activity suspected of involving non-public information led to multi-million dollar profits and resulted in legal consequences. The investigation also highlighted the importance of modern surveillance systems, particularly the Consolidated Audit Trail (CAT), a tool playing a key role in detecting complex market activity.
🧩 How Did It Work?
🔹 Investigators uncovered that, between 2018 and 2023, nearly 1,700 intraday trades were executed using privileged market insights.
🔹 These trades reacted with extraordinary precision to expected price movements.
🔹 The win rate reportedly exceeded 97%, a statistically unlikely outcome under normal trading conditions.
Without sophisticated tracking systems like CAT, such trading patterns would have been almost impossible to detect.
⚖️ Legal Resolution and Asset Forfeiture
The individual involved admitted wrongdoing, cooperated with authorities, and agreed to forfeit over $35 million in assets, including real estate and funds held in major financial institutions.
Despite a plea for leniency due to age and health, the court imposed a 12-month prison sentence. A second participant had previously been convicted.
🕵️ Spotlight on CAT
The case has reignited public debate around the CAT system, designed to monitor trading activities across U.S. markets in real-time.
🔹 Several institutions and industry stakeholders have raised privacy and cost concerns regarding the scale of data collection.
🔹 Ongoing discussions address whether the system aligns with current legislation and how it should be governed moving forward.
🔹 The new leadership of the regulatory agency has announced a comprehensive review of the CAT program.
🔎 CAT Contributed to Other Investigations
Beyond this case, CAT has recently supported other enforcement actions:
🔹 One involving an employee of a public institution trading on confidential data,
🔹 Another involving market manipulation through large volumes of spoofed orders.
CAT continues to demonstrate its power as a tool for enhancing transparency and fairness in financial markets – though it also raises valid questions around balancing oversight with investor privacy.
In Summary
This case shows how even seemingly minor market participants can play a significant role in high-impact incidents. It also underscores the growing role of sophisticated trade monitoring systems in maintaining market integrity – and why thoughtful public debate is essential for their responsible use.
#insidertrading , #SEC , #CryptoNewss , #CryptoMarket , #ScamAlert
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🧩 How Did It Work?
🔹 Investigators uncovered that, between 2018 and 2023, nearly 1,700 intraday trades were executed using privileged market insights.
🔹 These trades reacted with extraordinary precision to expected price movements.
🔹 The win rate reportedly exceeded 97%, a statistically unlikely outcome under normal trading conditions.
Without sophisticated tracking systems like CAT, such trading patterns would have been almost impossible to detect.
⚖️ Legal Resolution and Asset Forfeiture
The individual involved admitted wrongdoing, cooperated with authorities, and agreed to forfeit over $35 million in assets, including real estate and funds held in major financial institutions.
Despite a plea for leniency due to age and health, the court imposed a 12-month prison sentence. A second participant had previously been convicted.
🕵️ Spotlight on CAT
The case has reignited public debate around the CAT system, designed to monitor trading activities across U.S. markets in real-time.
🔹 Several institutions and industry stakeholders have raised privacy and cost concerns regarding the scale of data collection.
🔹 Ongoing discussions address whether the system aligns with current legislation and how it should be governed moving forward.
🔹 The new leadership of the regulatory agency has announced a comprehensive review of the CAT program.
🔎 CAT Contributed to Other Investigations
Beyond this case, CAT has recently supported other enforcement actions:
🔹 One involving an employee of a public institution trading on confidential data,
🔹 Another involving market manipulation through large volumes of spoofed orders.
CAT continues to demonstrate its power as a tool for enhancing transparency and fairness in financial markets – though it also raises valid questions around balancing oversight with investor privacy.
In Summary
This case shows how even seemingly minor market participants can play a significant role in high-impact incidents. It also underscores the growing role of sophisticated trade monitoring systems in maintaining market integrity – and why thoughtful public debate is essential for their responsible use.
#insidertrading , #SEC , #CryptoNewss , #CryptoMarket , #ScamAlert
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
I’ve seen the same post circulating 8–10 times today… and it’s always the same story.
Someone magically turns $2.15 into $316.21 in exactly 7 or 12 days—and surprise, now they’re aiming for $1,000 in just 48 hours. Really?
Let’s be honest: it’s obvious they’re all following the same script. And frankly, it’s starting to stink of a scam.
Please don’t fall for these copy-paste schemes. There are real people out here genuinely trying to learn and grow—but scammers see them as easy targets.
If you’re reading this, don’t just scroll past—
Share it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family with safety and wisdom.
#Free20USDT #scamalert
$SHIB $PEPE $BONK
Someone magically turns $2.15 into $316.21 in exactly 7 or 12 days—and surprise, now they’re aiming for $1,000 in just 48 hours. Really?
Let’s be honest: it’s obvious they’re all following the same script. And frankly, it’s starting to stink of a scam.
Please don’t fall for these copy-paste schemes. There are real people out here genuinely trying to learn and grow—but scammers see them as easy targets.
If you’re reading this, don’t just scroll past—
Share it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family with safety and wisdom.
#Free20USDT #scamalert
$SHIB $PEPE $BONK
🚨 𝐔𝐑𝐆𝐄𝐍𝐓 𝐖𝐀𝐑𝐍𝐈𝐍𝐆: 𝐀𝐢𝐫𝐝𝐫𝐨𝐩 𝐒𝐜𝐚𝐦𝐬 𝐀𝐫𝐞 𝐇𝐢𝐭𝐭𝐢𝐧𝐠 𝐇𝐚𝐫𝐝! 🚨
If you see a "free airdrop" from an unknown source — RUN, don’t click!
These traps are everywhere — like the fake airdrop scam!
One click can DRAIN your wallet.
These scams trick you into connecting your wallet and approving deadly transactions.
Protect Yourself NOW:
❌ Ignore random airdrops
❌ Never connect your wallet to unknown sites
✅ Trust only official Binance announcements!
Your crypto = your responsibility. Stay smart, stay safe!
#ScamAlert #CryptoSecurity #ProtectYourFunds #StaySafeCrypto
If you see a "free airdrop" from an unknown source — RUN, don’t click!
These traps are everywhere — like the fake airdrop scam!
One click can DRAIN your wallet.
These scams trick you into connecting your wallet and approving deadly transactions.
Protect Yourself NOW:
❌ Ignore random airdrops
❌ Never connect your wallet to unknown sites
✅ Trust only official Binance announcements!
Your crypto = your responsibility. Stay smart, stay safe!
#ScamAlert #CryptoSecurity #ProtectYourFunds #StaySafeCrypto
#ScamAlert #AwarenessPost #CryptoSafety
I want to take a moment to clear up something important.
There are countless fake Telegram groups and channels out there that misuse the names of real influencers to scam innocent people. Scammers often impersonate influencers, create fake profiles or groups, and offer fake “help” under the guise of crypto investments.
Recently, someone shared that they were scammed by a Telegram channel called "Shaffiq Jaffery Official." However, just because a scammer uses someone’s name doesn’t mean the real person is involved. This is a common tactic in the crypto space—never trust DMs or links unless they come directly from verified, official sources.
It’s heartbreaking to see people lose their money this way. Scamming is always wrong. But blaming influencers without verifying the facts or checking the real source isn’t fair—especially since influencers can't control the fake groups or profiles created using their names.
Let’s stay vigilant and help others stay safe. Always double-check links, never trust random Telegram accounts, and be cautious in the crypto world.
Stay smart. Stay safe.
$BTC
I want to take a moment to clear up something important.
There are countless fake Telegram groups and channels out there that misuse the names of real influencers to scam innocent people. Scammers often impersonate influencers, create fake profiles or groups, and offer fake “help” under the guise of crypto investments.
Recently, someone shared that they were scammed by a Telegram channel called "Shaffiq Jaffery Official." However, just because a scammer uses someone’s name doesn’t mean the real person is involved. This is a common tactic in the crypto space—never trust DMs or links unless they come directly from verified, official sources.
It’s heartbreaking to see people lose their money this way. Scamming is always wrong. But blaming influencers without verifying the facts or checking the real source isn’t fair—especially since influencers can't control the fake groups or profiles created using their names.
Let’s stay vigilant and help others stay safe. Always double-check links, never trust random Telegram accounts, and be cautious in the crypto world.
Stay smart. Stay safe.
$BTC
Warning: This copy trader scammed me and many others out of hundreds of thousands.
His username is ****.
He stayed consistently profitable for 180 days by scalping and shorting weak coins — then once enough people copied him, he dumped everything and went to zero.
Is there a way to report and ban his account? Maybe even recover some of the losses?
Stay safe out there.
#ScamAlert #CopyTrading #ALPACA #Write2Earn
His username is ****.
He stayed consistently profitable for 180 days by scalping and shorting weak coins — then once enough people copied him, he dumped everything and went to zero.
Is there a way to report and ban his account? Maybe even recover some of the losses?
Stay safe out there.
#ScamAlert #CopyTrading #ALPACA #Write2Earn
🚨 SCAM ALERT | Beware of Quarexbit 🚨
Quarexbit . com is luring users by showing fake high prices for crypto assets, making you believe you can sell and secure huge profits.
The truth? You’ll never see your money! Once you deposit, the platform blocks withdrawals or demands endless fees.
Reminder:
Always use trusted exchanges like Binance.
Be skeptical of deals that look "too good to be true."
Double-check a platform’s credibility before transferring any assets.
#ScamAlert
Quarexbit . com is luring users by showing fake high prices for crypto assets, making you believe you can sell and secure huge profits.
The truth? You’ll never see your money! Once you deposit, the platform blocks withdrawals or demands endless fees.
Reminder:
Always use trusted exchanges like Binance.
Be skeptical of deals that look "too good to be true."
Double-check a platform’s credibility before transferring any assets.
#ScamAlert
🚨 SCAM ALERT | Stay Away from Quarexbit 🚨
Quarexbit.com is tricking users by displaying fake high prices for crypto assets, making it seem like you can sell for massive profits.
Reality: Once you deposit, you’ll either be blocked from withdrawing or hit with endless fake “fees” — you’ll never get your money back.
Quick Reminders:
• Stick to trusted exchanges like Binance.
• If a deal looks too good to be true, it probably is.
• Always verify a platform’s credibility before sending any funds.
Stay safe out there!
#ScamAlert
Quarexbit.com is tricking users by displaying fake high prices for crypto assets, making it seem like you can sell for massive profits.
Reality: Once you deposit, you’ll either be blocked from withdrawing or hit with endless fake “fees” — you’ll never get your money back.
Quick Reminders:
• Stick to trusted exchanges like Binance.
• If a deal looks too good to be true, it probably is.
• Always verify a platform’s credibility before sending any funds.
Stay safe out there!
#ScamAlert
Midday News Update #Web3
⚖️ U.S. Senator: Trump's memecoin dinner "impeachable"
📉 Past 7 days: ~56,164.88 BTC left CEX platforms
💰 Whale who earned $732K from Trump dinner buys $5.732M TRUMP
🤝 Ethiopia Telecom & Visa team up for digital finance
🚨 Scam Sniffer: "solscan" Google search shows phishing links
#Crypto #Bitcoin #Trump #DigitalFinance #ScamAlert #Web3
⚖️ U.S. Senator: Trump's memecoin dinner "impeachable"
📉 Past 7 days: ~56,164.88 BTC left CEX platforms
💰 Whale who earned $732K from Trump dinner buys $5.732M TRUMP
🤝 Ethiopia Telecom & Visa team up for digital finance
🚨 Scam Sniffer: "solscan" Google search shows phishing links
#Crypto #Bitcoin #Trump #DigitalFinance #ScamAlert #Web3
#scamalert Trea-sure fun if 5 million people invest 50 💵 for token and stake there is total amount 25 crore dollar 💵 this is new scam plz be aware after they didn't processed our withdraw totally scam
HARJEEVAN SINGH KHLASA:
TreasureFun come back....romankhan
🚨🇳🇬NIGERIA TARGETS CBEX PROMOTERS
🔹Nigerian court approves arrest of 6 individuals tied to Crypto Bridge Exchange (CBEX)
🔹Accused of defrauding investors of ₦1B ($620K) via fake crypto investment ads
🔹Operated through ST Technologies International Ltd
🔹Investors looted CBEX’s Ibadan office after withdrawal issues
🔹Part of Nigeria's ongoing crackdown — Binance case still active
#CBEX #ScamAlert #Binance
-Cointelegraph | The Cable$ETH $SOL $BNB
🔹Nigerian court approves arrest of 6 individuals tied to Crypto Bridge Exchange (CBEX)
🔹Accused of defrauding investors of ₦1B ($620K) via fake crypto investment ads
🔹Operated through ST Technologies International Ltd
🔹Investors looted CBEX’s Ibadan office after withdrawal issues
🔹Part of Nigeria's ongoing crackdown — Binance case still active
#CBEX #ScamAlert #Binance
-Cointelegraph | The Cable$ETH $SOL $BNB
🚨🇳🇬Nigeria vs. Binance: $81.5B Tax Battle Heats Up
🔹Nigerian court adjourns Binance tax evasion case to April 30
🔹Binance challenges email service of court documents
Nigeria demands:
$79.5B in economic losses
$2B in back taxes
🔹Binance: Not registered in Nigeria, no local office
🔹Authorities blame Binance for naira instability, detained 2 execs in 2024
🔹This could become one of the biggest crypto-government legal battles ever.
#Binance #Nigeria #CryptoNews
🔹Nigerian court adjourns Binance tax evasion case to April 30
🔹Binance challenges email service of court documents
Nigeria demands:
$79.5B in economic losses
$2B in back taxes
🔹Binance: Not registered in Nigeria, no local office
🔹Authorities blame Binance for naira instability, detained 2 execs in 2024
🔹This could become one of the biggest crypto-government legal battles ever.
#Binance #Nigeria #CryptoNews
WARNING: ONLINE SCAMMER ALERT
This person is a smooth talker — charming at first, but don’t be fooled. He gains your trust, then disappears with your money.
A wolf in sheep’s clothing.
Don’t fall for the act.
Share this before he strikes again.
Proof below. (Image attached)
Stay safe out there.
#ScamAlert
#ExposeFraud
This person is a smooth talker — charming at first, but don’t be fooled. He gains your trust, then disappears with your money.
A wolf in sheep’s clothing.
Don’t fall for the act.
Share this before he strikes again.
Proof below. (Image attached)
Stay safe out there.
#ScamAlert
#ExposeFraud
I Got Scammed on Binance P2P – Please Be Cautious
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
I Got Scammed on Binance P2P – Please Be Cautious
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
Fussu crypter :
suatu hari itu akan terganti kan
🚨🚨🚨🚨🚨🚨🚨🚨i 👺Got Scammed on Binance P2P – Please Be Cautious
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
‼️ P2P SCAM ALERT – Binance Users Beware ‼️
A new and highly dangerous scam is circulating on Binance P2P, and it's targeting new or inexperienced users. Here's how it works:
The Scam:
The scammer buys USDT from you and sends the payment first.
You check your bank and see the transfer — so you release the crypto.
BUT later, the scammer reverses the payment through their bank.
End result? You lose both the crypto AND the money.
How to protect yourself:
Only trade with verified buyers on Binance.
Never trust SMS or screenshots — always confirm payments directly via your bank’s official app or website.
If someone is rushing you or the deal looks too good to be true — it's a red flag.
Keep all communication inside Binance — never share personal or banking info outside the platform.
If anything feels off, use the Appeal button immediately — don’t release your crypto until the issue is resolved.
One careless move can cost you everything.
Stay alert, trade smart, and protect your assets.
Share this to warn others — let’s stop the scammers together.
#ScamAlert #CryptoSafety #P2PScamAwareness #BinanceWarning #StaySafeCrypto #DYOR #CryptoTips
A new and highly dangerous scam is circulating on Binance P2P, and it's targeting new or inexperienced users. Here's how it works:
The Scam:
The scammer buys USDT from you and sends the payment first.
You check your bank and see the transfer — so you release the crypto.
BUT later, the scammer reverses the payment through their bank.
End result? You lose both the crypto AND the money.
How to protect yourself:
Only trade with verified buyers on Binance.
Never trust SMS or screenshots — always confirm payments directly via your bank’s official app or website.
If someone is rushing you or the deal looks too good to be true — it's a red flag.
Keep all communication inside Binance — never share personal or banking info outside the platform.
If anything feels off, use the Appeal button immediately — don’t release your crypto until the issue is resolved.
One careless move can cost you everything.
Stay alert, trade smart, and protect your assets.
Share this to warn others — let’s stop the scammers together.
#ScamAlert #CryptoSafety #P2PScamAwareness #BinanceWarning #StaySafeCrypto #DYOR #CryptoTips
Scam Alert ‼️
The Suspicious Launch of TUFT Token by the Handlers of Treasure N.F.T
Attention everyone in Pakistan, India, and the wider crypto community:
This is a serious warning about Treasure N.F.T, a platform that has reportedly scammed billions of rupees from unsuspecting users, particularly across Pakistan and India. After aggressively marketing their N.F.T schemes and promising huge returns, the platform has now blocked all withdrawals, leaving thousands of investors unable to access their funds.
What’s more alarming is that instead of resolving this issue or offering any real support, Treasure N.F.T is now attempting to rebrand and recover its image by launching a new token called “TUFT Token.”
Let’s be clear:
No withdrawals have been processed for months.
There is no transparency from the company.
Victims are being ignored, and there has been zero accountability from the Treasure NFT team.
Now they want people to invest in TUFT Token? This is not just suspicious — it’s an attempt to continue their scam under a new name.
Do NOT invest in TUFT Token or anything linked to Treasure N.F.T until every affected user receives their full withdrawal. Demand transparency. Demand justice.
If you or someone you know has been affected, speak up and spread the word. Let’s prevent more people from falling into this trap.
#ScamAlert #Tufttoken #CryptoScamAwareness #Pakistan #India #CryptoFraud #JusticeForInvestors
follow me for more updates
The Suspicious Launch of TUFT Token by the Handlers of Treasure N.F.T
Attention everyone in Pakistan, India, and the wider crypto community:
This is a serious warning about Treasure N.F.T, a platform that has reportedly scammed billions of rupees from unsuspecting users, particularly across Pakistan and India. After aggressively marketing their N.F.T schemes and promising huge returns, the platform has now blocked all withdrawals, leaving thousands of investors unable to access their funds.
What’s more alarming is that instead of resolving this issue or offering any real support, Treasure N.F.T is now attempting to rebrand and recover its image by launching a new token called “TUFT Token.”
Let’s be clear:
No withdrawals have been processed for months.
There is no transparency from the company.
Victims are being ignored, and there has been zero accountability from the Treasure NFT team.
Now they want people to invest in TUFT Token? This is not just suspicious — it’s an attempt to continue their scam under a new name.
Do NOT invest in TUFT Token or anything linked to Treasure N.F.T until every affected user receives their full withdrawal. Demand transparency. Demand justice.
If you or someone you know has been affected, speak up and spread the word. Let’s prevent more people from falling into this trap.
#ScamAlert #Tufttoken #CryptoScamAwareness #Pakistan #India #CryptoFraud #JusticeForInvestors
follow me for more updates
Alethia Gainforth VSf8:
don't invest
🚨 SIM Swap Threat in South Korea – What You Need to Know 🚨
On April 19, SK Telecom suffered a malware breach that compromised SIM card data — raising serious concerns over potential SIM swap attacks.
In response, Bithumb has ramped up monitoring efforts for USIM forgery and tampering to safeguard users.
🔐 What You Should Know:
• Compromised SIM data can be exploited to gain access to sensitive accounts, including crypto wallets.
• Real-time security and proactive defense are essential to preventing serious losses.
Stay Protected:
• Enable 2FA on all important accounts.
• Watch for unusual SIM-related alerts or unexpected service changes.
• Regularly audit your account activity and update security settings.
Your digital security matters. Stay alert and stay safe.
Have tips or tools to fight SIM swaps? Drop them below.
#ScamAlert
#SIMSwap
#CryptoSecurity
#Bithumb
On April 19, SK Telecom suffered a malware breach that compromised SIM card data — raising serious concerns over potential SIM swap attacks.
In response, Bithumb has ramped up monitoring efforts for USIM forgery and tampering to safeguard users.
🔐 What You Should Know:
• Compromised SIM data can be exploited to gain access to sensitive accounts, including crypto wallets.
• Real-time security and proactive defense are essential to preventing serious losses.
Stay Protected:
• Enable 2FA on all important accounts.
• Watch for unusual SIM-related alerts or unexpected service changes.
• Regularly audit your account activity and update security settings.
Your digital security matters. Stay alert and stay safe.
Have tips or tools to fight SIM swaps? Drop them below.
#ScamAlert
#SIMSwap
#CryptoSecurity
#Bithumb
🚨 Yi He does NOT have a confirmed official Instagram account
🚨 Beware of fake accounts impersonating her.
🔸 Yi He's only official accounts are on:
🔸 X: @Yi He
🔸 Binance Square: @Yi He
✅ You can also use Binance Verify ✅🔶🕵️♂️✅, an official tool to identify whether an account really belongs to Binance or not.
🔃 I shared this to alert others. 🚔
#ScamAlert
#StaySAFU
🔸 Thanks for sharing 🤝🐯🧡
🔸 Yi He's only official accounts are on:
🔸 X: @Yi He
🔸 Binance Square: @Yi He
✅ You can also use Binance Verify ✅🔶🕵️♂️✅, an official tool to identify whether an account really belongs to Binance or not.
🔃 I shared this to alert others. 🚔
#ScamAlert
#StaySAFU
🔸 Thanks for sharing 🤝🐯🧡
Perry Elp PdPd:
🤝🐯🧡
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