ScamAlert

🚨 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

#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

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

🚨 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

🚨 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

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

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

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

🚨🇳🇬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

🚨🚨🚨🚨🚨🚨🚨🚨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

‼️ 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

#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

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

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

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🚨 SIM Swap Alert in South Korea 🚨

On April 19, SK Telecom experienced a malware breach, compromising user SIM card data. This raises significant concerns about potential SIM swap attacks.​

In response, Bithumb is actively monitoring for USIM forgery and tampering to protect its users.​

🔐 Key Takeaways:

SIM card data breaches can lead to unauthorized access to personal accounts, including crypto wallets.

Real-time monitoring and proactive security measures are crucial in mitigating such threats.​

Stay vigilant:

Enable two-factor authentication (2FA) on all accounts.

Be cautious of unexpected SIM-related notifications or service disruptions.​

🛡️ Your security is paramount. Regularly review your account activities and update security settings.​

Have you taken steps to secure your digital assets against SIM swap threats? Share your strategies below. 👇

#ScamAlert

⚠️ Beware of SMS Spoofing! 📱🚨
Scammers can send fake texts that sneak into the same thread as official messages — trying to trick you into revealing sensitive info like passwords or OTPs!

Stay sharp, stay safe!
Learn how to protect yourself here ⬇️
🔗 Binance Blog - Prevent SMS Spoofing

#CyberSecurity #ScamAlert #StaySafeOnline

Title: "An Innocent Teacher, A Cruel Scam & A Lesson for Us All"

Recently, I came across a heart-wrenching story that shook me deeply, and I feel it's important to share it here for awareness.

A school teacher 👨‍🏫, with limited knowledge of crypto, was approached by someone on Facebook claiming to represent a profitable investment company 💸. The scammer convinced him that if he invested using USDT, he’d get high returns 📈.

This teacher had no experience in crypto — he didn’t even know how to buy USDT. The scammer patiently guided him step-by-step:
1️⃣ How to create a Binance account
2️⃣ How to buy USDT using P2P from PKR
3️⃣ How to send USDT to a TRC20 wallet address 🔗

Trusting every word, he followed the instructions and sent 3000 USDT — likely his life savings 💔. After the transaction, the scammer disappeared like he never existed. No returns, no replies. Gone.

I found out about this because he initially bought USDT from my P2P ad 🧾. At the time, he sent PKR to me but forgot to click “Transfer Notify Seller” ⏳. A week later, he contacted me. After verifying, I refunded his PKR — because I saw his innocence.

But this time… he wasn't so lucky.

Let this be a warning ⚠️

Never trust random people on social media ❌

Always research before investing — especially in crypto 📚

Real investments won’t ask you to send USDT to someone’s wallet without proper contracts or platforms 🔒

My heart goes out to that teacher 💔
Please share this post and help others stay safe.

Stay alert. Stay safe. Stay educated.
#CryptoAwareness #BinanceP2P #ScamAlert $USDT #StaySafe

🚨 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