STOPSCAM
64,518 views
66 Discussing
Hot
Latest
nevert trust this Telegram Group they are literraly scaming the people. #STOPSCAM . I had paid 100 USD and never got back. Can anyone else vouch for this. We need to create some kind of group where we can notify other to be aware of this kind of group. There are many Telegram Grops like that... anyone want to add and pass on to more such fraud Telegram group then please do so this will really help commen people like me.
See original
Binance will soon face a situation where it will not be able to satisfy all the rules that the world needs and satisfy the needs of all users, because Binance is either a slut that will fall under anyone or a slug that can be crushed by any hard object. And what will you do then, hamster? #stopbinance #stopscam
p.s. I’m ready to pay all my money and enjoy the unbearable squeal of despair throughout the short-sighted world 😉 No one needs prostitution, everyone loves sex for love
p.s. I’m ready to pay all my money and enjoy the unbearable squeal of despair throughout the short-sighted world 😉 No one needs prostitution, everyone loves sex for love
See original
#stopscam Grupo 🐯☕ 👏
TIGRE_48
--
⚠️ Fake Account 🚨 👉 BMBCHAIM
• ✍️ _ In the comments of @CZ on the X platform, a fake account left a comment.
• ✍️ _ This account is @BMBCHAIM, but those who didn't look at the username didn't notice that it replaced the N with the M.
• ✍️ _ This account was not verified either ✅.
• 😓 _ The sad thing is that it had 7.9 thousand likes, 6.5 thousand reposts and 43 k followers.
• 🚨_ When I saw this I contacted the Binance team 🤝, which analyzed all the evidence I sent them and began to do everything possible to remove that publication.
• 🤝🐯🧡 _ Then I made a quick tutorial to explain how to report a post on X, and sent it to my community. , and we all started reporting the account, a few minutes later, the post was deleted.
• 🤝 What do I want to convey with what I just told you? ,
• ✍️1 _ Verify that the accounts are official ✅.
• ✍️2 _ Also see if other official accounts follow this account ✅.
• ✍️3 _ If you see a scam, report it quickly and if possible contact someone who can help the situation and take action, if it is Binance, support is available 24/7 ✅
🤝🐯🧡 I want to thank the Binance team for taking action, especially the App Support who are there 24/7, and my community who reported after I sent a tutorial, together we removed the false content, thank you @CZ for having created Binance 🤝🐯🧡
• Follow @Binance Risk Sniper to stay up to date on scam prevention 🚨.
• Also if you want to share a scam case, use # 👉 #ScamRiskWarning
• I leave you some images of evidence 🧾 ⬇️
• ✍️ _ In the comments of @CZ on the X platform, a fake account left a comment.
• ✍️ _ This account is @BMBCHAIM, but those who didn't look at the username didn't notice that it replaced the N with the M.
• ✍️ _ This account was not verified either ✅.
• 😓 _ The sad thing is that it had 7.9 thousand likes, 6.5 thousand reposts and 43 k followers.
• 🚨_ When I saw this I contacted the Binance team 🤝, which analyzed all the evidence I sent them and began to do everything possible to remove that publication.
• 🤝🐯🧡 _ Then I made a quick tutorial to explain how to report a post on X, and sent it to my community. , and we all started reporting the account, a few minutes later, the post was deleted.
• 🤝 What do I want to convey with what I just told you? ,
• ✍️1 _ Verify that the accounts are official ✅.
• ✍️2 _ Also see if other official accounts follow this account ✅.
• ✍️3 _ If you see a scam, report it quickly and if possible contact someone who can help the situation and take action, if it is Binance, support is available 24/7 ✅
🤝🐯🧡 I want to thank the Binance team for taking action, especially the App Support who are there 24/7, and my community who reported after I sent a tutorial, together we removed the false content, thank you @CZ for having created Binance 🤝🐯🧡
• Follow @Binance Risk Sniper to stay up to date on scam prevention 🚨.
• Also if you want to share a scam case, use # 👉 #ScamRiskWarning
• I leave you some images of evidence 🧾 ⬇️
👀 Be careful if a creator directs you to a third-party platform ⚠️
#stopscam 🤝🐯🧡
• I recommend read this article ⬇️
#stopscam 🤝🐯🧡
• I recommend read this article ⬇️
TIGRE_48
--
⚠️ Be careful if a creator directs you to a third-party platform 🌐
Caution when directed to an external site
Remember that no one can sell you the secret formula to be a millionaire 💵
The only thing they want is your money, that's why they are going to lie to you to get it 😈.
Notices given by official accounts @Binance Square Official , @币安广场
Links to publications Info, Info
Are you a content creator?
Please read this manual to respect the rules and maintain a safe place for users.
Manual : Rules Binance
I also have a summary with images 🖼️ of examples
Remember that no one can sell you the secret formula to be a millionaire 💵
The only thing they want is your money, that's why they are going to lie to you to get it 😈.
Notices given by official accounts @Binance Square Official , @币安广场
Links to publications Info, Info
Are you a content creator?
Please read this manual to respect the rules and maintain a safe place for users.
Manual : Rules Binance
I also have a summary with images 🖼️ of examples
See original
COULD YOU NOT HEAR ME OR WHAT??????!!!
We like grain munchies
Binance will soon face a situation where it will not be able to satisfy all the rules that the world needs and satisfy the needs of all users, because Binance is either a slut that will fall under anyone or a slug that can be crushed by any hard object. And what will you do then, hamster? #stopbinance #stopscam
p.s. I’m ready to pay all my money and enjoy the unbearable squeal of despair throughout the short-sighted world 😉 No one needs prostitution, everyone loves sex for love
We like grain munchies
Binance will soon face a situation where it will not be able to satisfy all the rules that the world needs and satisfy the needs of all users, because Binance is either a slut that will fall under anyone or a slug that can be crushed by any hard object. And what will you do then, hamster? #stopbinance #stopscam
p.s. I’m ready to pay all my money and enjoy the unbearable squeal of despair throughout the short-sighted world 😉 No one needs prostitution, everyone loves sex for love
See original
✍️ When doing P2P, do not contact outside the platform.
🔶 If there is a problem, you can appeal, and be contacted within the app.
✅ In the Binance app (YES) ✅🔶
🚫 Outside the application (NO) 🚫🔶
@Binance Risk Sniper
#stopscam #🤝🐯🧡
🔶 If there is a problem, you can appeal, and be contacted within the app.
✅ In the Binance app (YES) ✅🔶
🚫 Outside the application (NO) 🚫🔶
@Binance Risk Sniper
#stopscam #🤝🐯🧡
Binance Risk Sniper
--
P2P scam is escalating, and scanning QR codes poses risks to Binance account
The buyer (victim) places an order with the seller (scammer) and completes the fiat currency payment. The scammer then contacts the victim by sending their phone number or Telegram, or by requesting the victim's phone number. Then the scammer tricks the victim to cancel the order, allowing the scammer to quickly transfer or sell all the cryptocurrency.
1.For some less vigilant users who ask the scammer seller for a refund first, they will simply answer “The buyer must cancel the order first, then we can refund you. Please understand and help us with this.”, the victims may cancel the order by themselves.
2.But for some more vigilant users who may still doubt it, scammers then change the ‘Killing’ step to a more advanced M.O, combining ATO and Scam.
They impersonate Binance CS, convincing the victim to scan a Web Login QR code, which grants the scammer access to the victim's account and cancels the order, besides, scammers can also transfer or sell all the cryptocurrency in the victim's account, causing more loss for victims.
So, don't forget:
1. In P2P transactions, if you have paid, do not cancel the order.
2. Do not trust unfamiliar Binance customer service, you should confirm the matter from the official customer service channel.
The buyer (victim) places an order with the seller (scammer) and completes the fiat currency payment. The scammer then contacts the victim by sending their phone number or Telegram, or by requesting the victim's phone number. Then the scammer tricks the victim to cancel the order, allowing the scammer to quickly transfer or sell all the cryptocurrency.
1.For some less vigilant users who ask the scammer seller for a refund first, they will simply answer “The buyer must cancel the order first, then we can refund you. Please understand and help us with this.”, the victims may cancel the order by themselves.
2.But for some more vigilant users who may still doubt it, scammers then change the ‘Killing’ step to a more advanced M.O, combining ATO and Scam.
They impersonate Binance CS, convincing the victim to scan a Web Login QR code, which grants the scammer access to the victim's account and cancels the order, besides, scammers can also transfer or sell all the cryptocurrency in the victim's account, causing more loss for victims.
So, don't forget:
1. In P2P transactions, if you have paid, do not cancel the order.
2. Do not trust unfamiliar Binance customer service, you should confirm the matter from the official customer service channel.
Gosh! PLEASE stop using this
I am still seeing alot of posts about it even on twitter
It is a scam
Time for invest in $BTTC
#ScamAlert #CryptoScam #StaySafe #DontFallForIt #FraudWarning #CryptoFraud #Beware #StopScam #ScamWarning #ProtectYourself #CryptoSafety #FraudAlert #StayAlert
I am still seeing alot of posts about it even on twitter
It is a scam
Time for invest in $BTTC
#ScamAlert #CryptoScam #StaySafe #DontFallForIt #FraudWarning #CryptoFraud #Beware #StopScam #ScamWarning #ProtectYourself #CryptoSafety #FraudAlert #StayAlert
See original
🚫 DO NOT Invest in Casinos 🎰
⚠️ It is important to take measures to prevent this type of content, and people from losing their money.
#🤝🐯🧡
#STOPSCAM
@Binance Risk Sniper
@Yi He @Richard Teng
@Rachel Conlan
⚠️ It is important to take measures to prevent this type of content, and people from losing their money.
#🤝🐯🧡
#STOPSCAM
@Binance Risk Sniper
@Yi He @Richard Teng
@Rachel Conlan
📢 Please Stay with me @Sister Of Traders
🚀🟢 Confirm Alert 👉 $BOB
🛑 Stop buying $BOB 📢📢
#BOB #BOBscam
#Alert🔴 #STOPSCAM
#MyCOSTrade $BOME
$SHIB
🚀🟢 Confirm Alert 👉 $BOB
🛑 Stop buying $BOB 📢📢
#BOB #BOBscam
#Alert🔴 #STOPSCAM
#MyCOSTrade $BOME
$SHIB
See original
⚠️ Be careful if a creator directs you to a third-party platform 🌐
Caution when directed to an external site
Remember that no one can sell you the secret formula to be a millionaire 💵
The only thing they want is your money, that's why they are going to lie to you to get it 😈.
Notices given by official accounts @Binance Square Official , @币安广场
Links to publications Info, Info
Are you a content creator?
Please read this manual to respect the rules and maintain a safe place for users.
Manual : Rules Binance
I also have a summary with images 🖼️ of examples
Remember that no one can sell you the secret formula to be a millionaire 💵
The only thing they want is your money, that's why they are going to lie to you to get it 😈.
Notices given by official accounts @Binance Square Official , @币安广场
Links to publications Info, Info
Are you a content creator?
Please read this manual to respect the rules and maintain a safe place for users.
Manual : Rules Binance
I also have a summary with images 🖼️ of examples
#Write2Earn i wanna start a huge campaign to dump scam coins and start investing in $BTC every one
would join from now on leave a like and start
pumping in BTC only its the only coin affects all the market the campaign with the name of #STOPSCAM Coins
would join from now on leave a like and start
pumping in BTC only its the only coin affects all the market the campaign with the name of #STOPSCAM Coins
Meme coins
29%
BTC
71%
31 votes • Voting closed
Okay guys , I'm making this post just to clarify , if you see any "how to make money on binance without any investment" posts, it pretty obviously about WriteToEarn, simply put its a program where you earn based on the amount the people who go through your post trade, basically
I make this post, tag USDC, and one of you goes through that and buys 20 or smth?
binance takes fee, and would get a fee from that, like 5% of their fee unless you're high on the charts then you can get upto 25%.
Yes, you can earn money, 100 bucks in one post? possible with a following . Just starting off no, don't think that, it'll take time and effort.
I only really made this post because of the amount of annoying spam i see in the feed about WriteToEarn , also commenting on those doesn't get you secret tips, they say comment for engagement purposes.
I didn't make this post for money, so have fun guys but to anyone smart enough to understand trade signals (praise, not an insult)
Chainbase is on a pump, you can check it out if you think you can profit off it.
$C
#STOPSCAM
I make this post, tag USDC, and one of you goes through that and buys 20 or smth?
binance takes fee, and would get a fee from that, like 5% of their fee unless you're high on the charts then you can get upto 25%.
Yes, you can earn money, 100 bucks in one post? possible with a following . Just starting off no, don't think that, it'll take time and effort.
I only really made this post because of the amount of annoying spam i see in the feed about WriteToEarn , also commenting on those doesn't get you secret tips, they say comment for engagement purposes.
I didn't make this post for money, so have fun guys but to anyone smart enough to understand trade signals (praise, not an insult)
Chainbase is on a pump, you can check it out if you think you can profit off it.
$C
#STOPSCAM
See original
Alert ⚠️ P2P scam
🚨 P2P SCAM ALERT ON BINANCE 🚨
💸 Are you selling USDT? Read this before getting trapped…
Scammers have found a new method to steal on Binance P2P. And it happens very fast:
1️⃣ You post your ad.
2️⃣ The "buyer" sends you a fake proof of payment.
3️⃣ You check your banking app: the money seems "arrived."
4️⃣ You release the USDT.
5️⃣ 💥 The transfer is canceled = you lose everything.
---
😱 Why does it work? ▪️ Many believe that Binance P2P is 100% safe.
💸 Are you selling USDT? Read this before getting trapped…
Scammers have found a new method to steal on Binance P2P. And it happens very fast:
1️⃣ You post your ad.
2️⃣ The "buyer" sends you a fake proof of payment.
3️⃣ You check your banking app: the money seems "arrived."
4️⃣ You release the USDT.
5️⃣ 💥 The transfer is canceled = you lose everything.
---
😱 Why does it work? ▪️ Many believe that Binance P2P is 100% safe.
See original
✍️ When there is an investment that promises to double the invested capital in a short time, this alert may be a scam 🚨 ..
@Binance Risk Sniper
#StopScam
@Binance Risk Sniper
#StopScam
Binance Risk Sniper
--
⚠️Scam Warning: PETA Ponzi scheme in Ecuador, South America
Region: Ecuador, South America.
Time: In July 2024.
Scam: Claiming to double investment returns, there is a VIP system, and the corresponding "rewards" are distributed according to VIP levels.
Fraudulent websites:
- peta-vvip.com
- petavips.com
- peta-top.com
- petatop.com
- peta-tld.com
- peta-cc.com
- peta-cn.com
Warning: If you are participating in "investment", please stop immediately to stop losses. If you are not participating, please tell your relatives and friends about this scam.
Region: Ecuador, South America.
Time: In July 2024.
Scam: Claiming to double investment returns, there is a VIP system, and the corresponding "rewards" are distributed according to VIP levels.
Fraudulent websites:
- peta-vvip.com
- petavips.com
- peta-top.com
- petatop.com
- peta-tld.com
- peta-cc.com
- peta-cn.com
Warning: If you are participating in "investment", please stop immediately to stop losses. If you are not participating, please tell your relatives and friends about this scam.
See original
I am starting to strongly doubt this company, Binance. In this screenshot, I did not set a TP, but once my gains reached 1%, the trade stopped automatically. This is the second situation I have encountered today on the BTC trade. On the other hand, when the percentage is negative, liquidation is looming.
Be careful Binance, when we are about to make gains, let us do so peacefully, because when we lose money, we are also well aware of the risks involved. Stop manipulating our trades to your advantage. Thank you for understanding.
#stoptradingmanipulation #STOPSCAM #StopLossHunting
Be careful Binance, when we are about to make gains, let us do so peacefully, because when we lose money, we are also well aware of the risks involved. Stop manipulating our trades to your advantage. Thank you for understanding.
#stoptradingmanipulation #STOPSCAM #StopLossHunting
Login to explore more contents