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ScamAlerts

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CEOJackPotCryptoConsultants
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Bullish
⚠️ How to Avoid Losing Money in Pump & Dump Crypto Traps 💸$BANANAS31 If you’ve ever bought a token just after it "started pumping"… and then watched it crash 80% within hours—you’re not alone. Pump and dump traps are everywhere, especially in bull markets when hype is high and emotions take over. But here’s the truth: with a little discipline and awareness, you can avoid these costly mistakes. 🔍 5 Red Flags of a Pump & Dump Coin 1. Sudden, unexplained spike in price & volume (especially on low-liquidity coins). 2. Aggressive shilling on Twitter/Telegram with no fundamentals. 3. No clear utility, roadmap, or legit team behind the project. 4. Thin liquidity—you can buy, but can you sell without slippage? 5. Only listed on obscure DEXs or unknown exchanges. 🧠 How Smart Traders Protect Themselves Never FOMO. If a coin has already pumped 200% today, you’re likely late. Always check market cap, volume, and liquidity. Low market cap + low volume = high risk. Use stop-losses to limit downside in case the dump hits fast. Don’t trust influencers blindly. Do your own research—hype isn’t analysis. ✅ Bonus Tip If it feels too good to be true—it is. Real projects don’t need flash pumps. They grow with users, adoption, and steady volume. --- 💬 Have you ever been caught in a pump and dump? What did you learn from it? Share your story so others can avoid the same fate. #pumpNdump #scamriskwarning #ScamAwareness #ScamAware #SCAMalerts --- follow @IndianCryptoPunter for profitable crypto trading tips
⚠️ How to Avoid Losing Money in Pump & Dump Crypto Traps 💸$BANANAS31

If you’ve ever bought a token just after it "started pumping"… and then watched it crash 80% within hours—you’re not alone. Pump and dump traps are everywhere, especially in bull markets when hype is high and emotions take over.

But here’s the truth: with a little discipline and awareness, you can avoid these costly mistakes.

🔍 5 Red Flags of a Pump & Dump Coin

1. Sudden, unexplained spike in price & volume (especially on low-liquidity coins).

2. Aggressive shilling on Twitter/Telegram with no fundamentals.

3. No clear utility, roadmap, or legit team behind the project.

4. Thin liquidity—you can buy, but can you sell without slippage?

5. Only listed on obscure DEXs or unknown exchanges.

🧠 How Smart Traders Protect Themselves

Never FOMO. If a coin has already pumped 200% today, you’re likely late.

Always check market cap, volume, and liquidity. Low market cap + low volume = high risk.

Use stop-losses to limit downside in case the dump hits fast.

Don’t trust influencers blindly. Do your own research—hype isn’t analysis.

✅ Bonus Tip

If it feels too good to be true—it is. Real projects don’t need flash pumps. They grow with users, adoption, and steady volume.

---

💬 Have you ever been caught in a pump and dump? What did you learn from it? Share your story so others can avoid the same fate.

#pumpNdump #scamriskwarning #ScamAwareness #ScamAware #SCAMalerts
---

follow @CEOJackPotCryptoConsultants for profitable crypto trading tips
Tova Werksman oygc:
👏👏
🚨 ALERT: 16.7 MILLION $XLM (Approx. $7.7M) Transferred to Scam Wallet! A huge amount of 16,742,905 XLM just moved from Binance Withdrawals to a known scam wallet. ⚠️ Be extra cautious with your transactions and always double-check wallet addresses! 🔒 Stay safe and protect your crypto! #XLM #Stellar #CryptoAlert #Binance #CryptoSafetyFirst #SCAMalerts
🚨 ALERT: 16.7 MILLION $XLM (Approx. $7.7M) Transferred to Scam Wallet!
A huge amount of 16,742,905 XLM just moved from Binance Withdrawals to a known scam wallet.
⚠️ Be extra cautious with your transactions and always double-check wallet addresses!
🔒 Stay safe and protect your crypto!
#XLM #Stellar #CryptoAlert #Binance #CryptoSafetyFirst #SCAMalerts
🚨 MAXIMUM ALERT: Do Not Engage with $BANANAS31 . This is a kill zone. We have identified $BANANAS31 as a hostile pump-and-dump operation. The enemy's tactics are textbook, designed to prey on FOMO. This is not an investment. It is a calculated ambush. Anatomy of the Trap: * The Bait (The Pump): 📈 The operator creates artificial volume, engineering sudden +70% spikes to attract attention and lure in targets. * The Trap (Your Entry): You buy into the green candle, providing the exit liquidity the operator needs. * The Kill (The Dump): 📉 Once enough capital is trapped, the operator dumps their entire holdings, crashing the price by 50%+ and extracting all value. Our intelligence assessment is conclusive: * Transparency: None. 🕵️ * Utility: Zero. ❌ * Threat Level: Maximum. ☠️ Final Directive: Your capital is your ammunition. Do not waste it walking into a known ambush. Let greed be someone else's downfall. Your mission is to protect your assets and share this intel to protect the rest of the tribe. #SCAMalerts #CryptoSafety #Write2Earn
🚨 MAXIMUM ALERT: Do Not Engage with $BANANAS31 . This is a kill zone.
We have identified $BANANAS31 as a hostile pump-and-dump operation. The enemy's tactics are textbook, designed to prey on FOMO.
This is not an investment. It is a calculated ambush.
Anatomy of the Trap:
* The Bait (The Pump): 📈 The operator creates artificial volume, engineering sudden +70% spikes to attract attention and lure in targets.
* The Trap (Your Entry): You buy into the green candle, providing the exit liquidity the operator needs.
* The Kill (The Dump): 📉 Once enough capital is trapped, the operator dumps their entire holdings, crashing the price by 50%+ and extracting all value.
Our intelligence assessment is conclusive:
* Transparency: None. 🕵️
* Utility: Zero. ❌
* Threat Level: Maximum. ☠️
Final Directive:
Your capital is your ammunition. Do not waste it walking into a known ambush. Let greed be someone else's downfall.
Your mission is to protect your assets and share this intel to protect the rest of the tribe.
#SCAMalerts #CryptoSafety #Write2Earn
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Bullish
$ETH ⚠️🚨SCAM ALERT ⚠️🚨 To avoid P2P (Peer-to-Peer) scams, always Don't send money to unknown people: Only send money to people you trust and know. Keep your app updated: Make sure your P2P app is updated to the latest version, including security updates. Use multi-factor authentication: Add an extra security layer to confirm your identity, such as a message with a code. Double-check payment details: Before sending money, double-check the recipient's details (such as name, email, phone number). Be wary of any stranger: Don't lend your phone to anyone or search for customer service on Google. Contact your bank or P2P app: If you suspect any fraud, contact your bank or P2P app immediately. Use secure payment methods: Use only secure and trusted payment methods. Be wary of suspicious emails or messages: Don't respond to any unsolicited emails or messages, especially if they ask for personal information. Be wary of suspicious websites: Only transact on trusted websites. Keep your settings private: Make sure your privacy settings in your P2P app are set to private. By following these tips, you can protect yourself from P2P scams. #SCAMalerts
$ETH ⚠️🚨SCAM ALERT ⚠️🚨
To avoid P2P (Peer-to-Peer) scams, always

Don't send money to unknown people:

Only send money to people you trust and know.

Keep your app updated:
Make sure your P2P app is updated to the latest version, including security updates.

Use multi-factor authentication:
Add an extra security layer to confirm your identity, such as a message with a code.

Double-check payment details:
Before sending money, double-check the recipient's details (such as name, email, phone number).

Be wary of any stranger:
Don't lend your phone to anyone or search for customer service on Google.

Contact your bank or P2P app:
If you suspect any fraud, contact your bank or P2P app immediately.

Use secure payment methods:
Use only secure and trusted payment methods. Be wary of suspicious emails or messages:

Don't respond to any unsolicited emails or messages, especially if they ask for personal information.

Be wary of suspicious websites:

Only transact on trusted websites.

Keep your settings private:

Make sure your privacy settings in your P2P app are set to private.

By following these tips, you can protect yourself from P2P scams.
#SCAMalerts
Anastasia bomb:
dear hi follow me please
CryptoPatel
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I Got Scammed Selling USDT — Don’t Let This Happen to You
This is a true story. And honestly, it hurts to share.
But if it can save even one of you — it’s worth it.
I was selling USDT through P2P.
The buyer sent me what looked like a real bank transfer screenshot.
Everything seemed legit… so I released the crypto.
⛔ But guess what?
The money never reached my account.
The buyer disappeared.
And I was left with zero funds and no way to get it back.
That moment hit me hard. But here’s what I learned:
Never release your crypto until the money is 100% in your bank.Always check the sender’s name and time of transfer — don’t trust screenshots.Only trust your bank app. Screenshots can be faked in seconds.
This wasn’t just a scam — it was a lesson.
A painful one. But now you don’t have to learn it the hard way.
⚠️ #P2P is powerful, but only if you stay alert.
👉 Please share this with anyone who uses P2P.
👉 Drop a comment if you’ve ever been in a similar situation.
👉 Stay safe. Double-check everything before you click "Release."
Your crypto = your responsibility.
#P2PTrading #BinanceP2P #CryptoTips $SOL $BNB
ALERT 🚨 🚨 NEW P2P SCAM 🚨 🚨ALERT Be cautious of such people, otherwise you will lose your money due to a little greed. A new scam has come up in which these people buy things from you at a very high price, they ask you to send the screenshot of your USDT verification, whether you have a genuine USDT or flash or reported and they ask you to transfer the USDT to web 3 wallet and when you verify the USDT, a redeem code is generated and when you give them that screenshot, they redeem your USDT in their account. #scamriskwarning #ScamAwareness #SCAMalerts
ALERT 🚨 🚨 NEW P2P SCAM 🚨 🚨ALERT
Be cautious of such people, otherwise you will lose your money due to a little greed. A new scam has come up in which these people buy things from you at a very high price, they ask you to send the screenshot of your USDT verification, whether you have a genuine USDT or flash or reported and they ask you to transfer the USDT to web 3 wallet and when you verify the USDT, a redeem code is generated and when you give them that screenshot, they redeem your USDT in their account.
#scamriskwarning
#ScamAwareness
#SCAMalerts
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Bearish
🚨 Scam Warning for Crypto Users! ⚠️ If you receive random emails or messages saying you've “won a prize” or need to claim money by sending your ID — it's likely a scam. Scammers often use fake certificates and official-looking documents to trick people. ✅ Never share your personal info or documents unless it's through a trusted platform. Stay alert and protect your assets! 🔒$PENGU #SCAMalerts
🚨 Scam Warning for Crypto Users! ⚠️
If you receive random emails or messages saying you've “won a prize” or need to claim money by sending your ID — it's likely a scam.
Scammers often use fake certificates and official-looking documents to trick people.
✅ Never share your personal info or documents unless it's through a trusted platform.
Stay alert and protect your assets! 🔒$PENGU
#SCAMalerts
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Bearish
S
HUSDT
Closed
PNL
+0.88USDT
CryptoClause Girl
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🚨 Important Alert: Scam Attempt ❗

You may receive a message claiming there’s been a suspicious login attempt on your account. It might ask you to answer security questions or take immediate action to “secure” your account.

⚠️ Do not respond. These messages are often phishing scams designed to steal your personal information.

Always verify such alerts through official channels and never click on suspicious links or share sensitive information.

Stay safe online! #OneBigBeautifulBill
See original
Call to the community! A pseudo company called Creators Alliance is scamming thousands of people around the world. They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments. These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me). Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime. #creatorsalliance #SCAMalerts I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
Call to the community!
A pseudo company called Creators Alliance is scamming thousands of people around the world.
They operate on a Ponzi scheme and when they have raised enough money, they disappear, leaving their participants owing hundreds of thousands of $usdt, which is the currency they use for payments.

These scoundrels have just disappeared from Spain and Puerto Rico, leaving with an account containing 4.5M usdt and 300,000 trx. Meanwhile, in their wallet, it can be seen that thousands of usdt are continuously coming in per second, and how "payments" are being made to all the new wallets that are about to be scammed (or disappearing all the stolen capital into thousands of wallets; this point is still unclear to me).

Let's spread the word so that no one else is scammed on the planet and so that the authorities can pursue them and they pay for their crime.
#creatorsalliance #SCAMalerts

I call on the community and for those who have the skills and knowledge to do what they can to fight against this massive scam that is affecting thousands of people.
See original
Warning about scams related to free tokens on Binance wallets1. Common forms of scams a. Phishing via email/text messages Hackers send emails, SMS, or Telegram/Social Media messages impersonating Binance, notifying you that you have received free tokens (e.g., "Get 100 BUSD from Binance!"). Purpose: Lead you to a fake website to request your private key, seed phrase, or login information. b. Fake Airdrop Hackers create worthless tokens, advertising "free airdrops" on social media, asking you to connect your wallet (e.g., Trust Wallet, MetaMask) or transfer a small amount for gas fees to receive tokens.

Warning about scams related to free tokens on Binance wallets

1. Common forms of scams
a. Phishing via email/text messages
Hackers send emails, SMS, or Telegram/Social Media messages impersonating Binance, notifying you that you have received free tokens (e.g., "Get 100 BUSD from Binance!").

Purpose: Lead you to a fake website to request your private key, seed phrase, or login information.

b. Fake Airdrop
Hackers create worthless tokens, advertising "free airdrops" on social media, asking you to connect your wallet (e.g., Trust Wallet, MetaMask) or transfer a small amount for gas fees to receive tokens.
Crypto_7s7
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SCAM alert #ScamWarning
trader name Alex in the telegram group with name "Global Digital Assets (Thinking Crypto)" is nothing but a scammer.

I followed this free group for 1 month, then I pay 35$ for paid group, name (VVIP Alex Global Digital Assets) he share 2-3 crypto signals there.

after that he asked for 1500$ for two days and in exchange of he will give 1 Btc.

And share screenshots of the previous group member of receiving money.

I asked that I don't have 1500$ but can give 500$ so he said, for 500$ he will share 35,000$.

I share him 500$ on 26th Dec. 2024 and on today I received call from him on telegram, and he also messaged me that my money is ready llamd want me to send 250$ as a to trading fee, I've transferred 250$ again.

then he share a screenshot of transferring 96000$ but unable to send as fee is not enough and asking me to share 350$.

I said share me my profit and deduct 350 from the profit.

He said this is last step, transfer the money, this is legit and all..

When I said this is nothing but scam, he delete all the chats, and remove me from the groups of telegram.

I am attaching all the screenshots here,
if you are also from his group, do not share him single dollar.

#ScamAwareness #scammeralert
Warning: Treas *** NFT exposed - don't invest until you read it!* Investors, be careful! Our latest investigation into the trees *** NFT has revealed shocking evidence that this project is not something that looks like this. *Red flags:* -*Anonymous team*: Despite the claims of an experienced team, Troya *** NFT developers and leaders remain anonymous. - - *Poor online presence *: Project website and social media channels lack professionalism and reputation. *Smoking guns: latest evidence and searches* Our research has revealed the final evidence that Trees *** NFT is a high -risk investment. -*No registered business*: Trees *** NFT is not registered as a business entity in any country. -*Fake Social Media Profiles*: We have found many fake social media profiles that promote triangles *** NFT. -*Negative Reviews*: Numerous online reviews and forums have reported negative experiences with trees *** NFT. *Do not take our word: Search results* A simple search for Google shows: -*Alerts and Negative Reviews*: Numerous warnings and negative reviews about trees *** NFT. - -*Trust Pilot Reviews*: A pattern of complaints about trees *** NFT's poor customer service and incomplete promise. *Result:* Based on our research and results, we strongly advise against investment in trees *** NFT. Protect your assets and avoid this high -risk investment. Share this warning with your friends and family to help them avoid#NFT​ #ScamAwareness #SCAMalerts
Warning: Treas *** NFT exposed - don't invest until you read it!*
Investors, be careful! Our latest investigation into the trees *** NFT has revealed shocking evidence that this project is not something that looks like this.
*Red flags:*
-*Anonymous team*: Despite the claims of an experienced team, Troya *** NFT developers and leaders remain anonymous.
-
- *Poor online presence *: Project website and social media channels lack professionalism and reputation.
*Smoking guns: latest evidence and searches*
Our research has revealed the final evidence that Trees *** NFT is a high -risk investment.
-*No registered business*: Trees *** NFT is not registered as a business entity in any country.
-*Fake Social Media Profiles*: We have found many fake social media profiles that promote triangles *** NFT.
-*Negative Reviews*: Numerous online reviews and forums have reported negative experiences with trees *** NFT.
*Do not take our word: Search results*
A simple search for Google shows:
-*Alerts and Negative Reviews*: Numerous warnings and negative reviews about trees *** NFT.
-
-*Trust Pilot Reviews*: A pattern of complaints about trees *** NFT's poor customer service and incomplete promise.
*Result:*
Based on our research and results, we strongly advise against investment in trees *** NFT. Protect your assets and avoid this high -risk investment.
Share this warning with your friends and family to help them avoid#NFT​ #ScamAwareness #SCAMalerts
#SCAMalerts #hahmscam 🚨 Scam Alert: A new HAHM scam is circulating under the name “Magic.” If you’ve been involved with it before, do not reinvest. For newcomers, avoid it completely — this is a scam. They will not allow withdrawals, despite false promises. Claims that funds will be released on the 15th or 16th are just tactics to keep people hooked. Don’t fall for it. Stay safe and protect your investments..
#SCAMalerts #hahmscam
🚨 Scam Alert:
A new HAHM scam is circulating under the name “Magic.” If you’ve been involved with it before, do not reinvest. For newcomers, avoid it completely — this is a scam. They will not allow withdrawals, despite false promises. Claims that funds will be released on the 15th or 16th are just tactics to keep people hooked. Don’t fall for it. Stay safe and protect your investments..
New Scam Alert Targeting Users in India 🚨 1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate. 2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network. 3. You’ll then be asked to share a screenshot of your wallet’s balance. 4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake. 5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached). 6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained. 7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen. ⚠️ Don’t get tempted by high rates—avoid falling victim to this scam! #SCAMalerts #CryptoWarning $BNB {spot}(BNBUSDT)
New Scam Alert Targeting Users in India 🚨

1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate.

2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network.

3. You’ll then be asked to share a screenshot of your wallet’s balance.

4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake.

5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached).

6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained.

7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen.

⚠️ Don’t get tempted by high rates—avoid falling victim to this scam!
#SCAMalerts #CryptoWarning
$BNB
#ScamAlertWarning 📣🚨 Scam Alert 🚨📣 Stay vigilant against scams! A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts. An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank. Important tips for P2P traders: Always ensure the buyer’s account is “verified.” Look for a “deposited security amount” indicator. Confirm that the sender’s name matches the name on the bank account transfer. The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures. Stay alert and trade carefully! #SCAMalerts
#ScamAlertWarning 📣🚨 Scam Alert 🚨📣
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.

An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.

Important tips for P2P traders:

Always ensure the buyer’s account is “verified.”

Look for a “deposited security amount” indicator.

Confirm that the sender’s name matches the name on the bank account transfer.

The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.

Stay alert and trade carefully!
#SCAMalerts
Urgent Warning: Treasurenft is a Ponzi Scheme We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims. How the Scam Works: Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed. *The Inevitable Collapse* Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam. *Protect Yourself* To avoid getting scammed: - Never deposit funds into unverified platforms. - Be aware of unusually high returns and fake promises. - Always verify platforms before investing. - If it sounds too good to be true, it probably is. *Take Action* If you're already involved with Treasurenft: - Withdraw your funds immediately. - Share this warning with others to prevent them from getting scammed. *Stay Safe* To avoid falling victim to crypto scams and Ponzi schemes: - Stay informed about the latest scams and schemes. - Verify platforms before investing. - Be cautious of unusually high returns and fake promises. Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft. #Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
Urgent Warning: Treasurenft is a Ponzi Scheme

We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.

How the Scam Works:

Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.

*The Inevitable Collapse*

Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.

*Protect Yourself*

To avoid getting scammed:

- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.

*Take Action*

If you're already involved with Treasurenft:

- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.

*Stay Safe*

To avoid falling victim to crypto scams and Ponzi schemes:

- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.

Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.

#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
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