ScamAwareness
3.8M views
700 Discussing
Hot
Latest
🚨 Some people are trying to scam Binance — here’s what’s really going on:
I came across a post from Binance Alpha stating they’ve banned several accounts for using multiple accounts on the same platform. But let’s be honest — it’s nearly impossible for Binance to catch everyone, especially those using multiple devices on the same WiFi.
In many households, it’s normal for multiple users to share the same internet connection. So while some are abusing the system, many others are genuine users. The problem? These scammers are operating in a way that seems “legit,” making it difficult to spot the manipulation.
Whether you get caught or not, deep down we all know what’s right and what’s wrong.
You don’t need to scam to make money — earning 1000x returns is possible through honest means too.
At the end of the day, the path you choose is yours.
Be smart. Be ethical. Be better.
#ScamAwareness #CryptoEthics #DoTheRightThing
I came across a post from Binance Alpha stating they’ve banned several accounts for using multiple accounts on the same platform. But let’s be honest — it’s nearly impossible for Binance to catch everyone, especially those using multiple devices on the same WiFi.
In many households, it’s normal for multiple users to share the same internet connection. So while some are abusing the system, many others are genuine users. The problem? These scammers are operating in a way that seems “legit,” making it difficult to spot the manipulation.
Whether you get caught or not, deep down we all know what’s right and what’s wrong.
You don’t need to scam to make money — earning 1000x returns is possible through honest means too.
At the end of the day, the path you choose is yours.
Be smart. Be ethical. Be better.
#ScamAwareness #CryptoEthics #DoTheRightThing
Maximous-Cryptobro:
Looks like Pioneers of 💦 at work
🚨 **Are They Scamming Binance?**
Just saw a Binance Alpha update about account bans for using multiple accounts. But let’s be real — with so many users on shared Wi-Fi (like families or hostels), how can Binance truly tell who’s abusing the system?
Some are playing the system in a “legal” way — but that’s still manipulation.
Whether you get caught or not, deep down you *know* what’s right. 💯
You don’t need to scam to make 1000x gains — it’s possible with patience, skill, and integrity. 🙌
**Your method defines your legacy. Choose wisely.**
#ScamAwareness
Just saw a Binance Alpha update about account bans for using multiple accounts. But let’s be real — with so many users on shared Wi-Fi (like families or hostels), how can Binance truly tell who’s abusing the system?
Some are playing the system in a “legal” way — but that’s still manipulation.
Whether you get caught or not, deep down you *know* what’s right. 💯
You don’t need to scam to make 1000x gains — it’s possible with patience, skill, and integrity. 🙌
**Your method defines your legacy. Choose wisely.**
#ScamAwareness
Dams62:
Ils doivent séparer le marché chinois du reste du monde pour les points alpha , nous ne pouvons presque plus participer au campagne à cause d eux
🚨They are trying to scamming Binance
I recently saw Binance post regarding Binance Alpha that they banned so many accounts as they are using multiple accounts but I don't think Binance can ever caught those who have multiple devices because so many people are sharing same WIFI as it's common for multiple households to have same connection
They are scamming in legit way because Binance can't banned millions of other legit individuals who are also using while sharing same connection and they are not scammers so in short these and similar other people are doing manipulation
It doesnot matter even if you get caught or not but deep inside we all know what is right and what is wrong so try to be a good human.
You can earn 1000x and even more even without scamming.
It's upto you what method you choose
#ScamAwareness
I recently saw Binance post regarding Binance Alpha that they banned so many accounts as they are using multiple accounts but I don't think Binance can ever caught those who have multiple devices because so many people are sharing same WIFI as it's common for multiple households to have same connection
They are scamming in legit way because Binance can't banned millions of other legit individuals who are also using while sharing same connection and they are not scammers so in short these and similar other people are doing manipulation
It doesnot matter even if you get caught or not but deep inside we all know what is right and what is wrong so try to be a good human.
You can earn 1000x and even more even without scamming.
It's upto you what method you choose
#ScamAwareness
Terese Bruton XmPV:
$NOT COIN x10 !!! shareee $*$NOT !!!!!
Is This the Sneakiest Scam on Binance? 🤯
Binance just dropped an Alpha warning: 🚫 Multiple accounts = Ban risk!
But here’s the catch — what if it’s just families or hostel mates on shared Wi-Fi?
Some users bend the rules just enough to dodge detection.
Is it legal? Maybe. Is it ethical? You already know the answer. ⚖️
Real gains don’t need shortcuts. 💰
1000x is possible — with skill, patience, and hustle.
Your method = your identity. Don’t trade integrity for quick wins.
#BinanceAlphaAlert #ScamAwareness #CryptoEthics #TrumpTariffs #Tradersleague
Binance just dropped an Alpha warning: 🚫 Multiple accounts = Ban risk!
But here’s the catch — what if it’s just families or hostel mates on shared Wi-Fi?
Some users bend the rules just enough to dodge detection.
Is it legal? Maybe. Is it ethical? You already know the answer. ⚖️
Real gains don’t need shortcuts. 💰
1000x is possible — with skill, patience, and hustle.
Your method = your identity. Don’t trade integrity for quick wins.
#BinanceAlphaAlert #ScamAwareness #CryptoEthics #TrumpTariffs #Tradersleague
💥👀Binance Scammers Alert – Here's the Truth They Won’t Tell You! 🕵️♂️💥
A recent update from Binance Alpha mentioned they’ve suspended several users for running multiple accounts on the same platform. But let’s be real — can they really catch them all? 😅
In most homes, it's normal for different family members to share the same WiFi. But while many are genuine users, kuch log isi system ka galat faida utha rahe hain. 😐
They're running scam setups that appear totally “clean,” making it hard to spot the fraud. 🎭
The truth is — you already know what's right and what's wrong.
You don’t need shady tricks to succeed. 🚫
1000x returns are still possible with honesty, patience, and smart strategy. 💸📈
💡 In the end, it's your choice:
Will you cheat the system — or beat it the right way?
🙌 Be wise.
💯 Be honest.
🔥 Be unstoppable.
#ScamAwareness #CryptoEthics #StayTrue 💥🔐
A recent update from Binance Alpha mentioned they’ve suspended several users for running multiple accounts on the same platform. But let’s be real — can they really catch them all? 😅
In most homes, it's normal for different family members to share the same WiFi. But while many are genuine users, kuch log isi system ka galat faida utha rahe hain. 😐
They're running scam setups that appear totally “clean,” making it hard to spot the fraud. 🎭
The truth is — you already know what's right and what's wrong.
You don’t need shady tricks to succeed. 🚫
1000x returns are still possible with honesty, patience, and smart strategy. 💸📈
💡 In the end, it's your choice:
Will you cheat the system — or beat it the right way?
🙌 Be wise.
💯 Be honest.
🔥 Be unstoppable.
#ScamAwareness #CryptoEthics #StayTrue 💥🔐
How to Stay Safe When Trading P2P
1. Never confirm payment unless the money is already in your account.
2. Don’t trust screenshots — they can be faked in seconds. Always wait for a real bank alert or confirmation from your app.
3. If someone tries to rush or pressure you, walk away. Genuine buyers don’t act like that.$BTC
Take your time. Double-check everything before releasing any funds. One small mistake can lead to a big loss.$BNB
We all need to look out for each other.
Have you ever been scammed or almost got scammed? Share your experience in the comments — it might help someone else avoid the same situation.$SOL
#BinanceP2P #ScamAwareness #CryptoSecurity
1. Never confirm payment unless the money is already in your account.
2. Don’t trust screenshots — they can be faked in seconds. Always wait for a real bank alert or confirmation from your app.
3. If someone tries to rush or pressure you, walk away. Genuine buyers don’t act like that.$BTC
Take your time. Double-check everything before releasing any funds. One small mistake can lead to a big loss.$BNB
We all need to look out for each other.
Have you ever been scammed or almost got scammed? Share your experience in the comments — it might help someone else avoid the same situation.$SOL
#BinanceP2P #ScamAwareness #CryptoSecurity
**Are They Scamming Binance?**
Just saw a Binance Alpha update about account bans for using multiple accounts. But let’s be real — with so many users on shared Wi-Fi (like families or hostels), how can Binance truly tell who’s abusing the system?
Some are playing the system in a “legal” way — but that’s still manipulation.
Whether you get caught or not, deep down you *know* what’s right.
You don’t need to scam to make 1000x gains — it’s possible with patience, skill, and integrity. 🙌
**Your method defines your legacy. Choose wisely.**
#ScamAwareness
Just saw a Binance Alpha update about account bans for using multiple accounts. But let’s be real — with so many users on shared Wi-Fi (like families or hostels), how can Binance truly tell who’s abusing the system?
Some are playing the system in a “legal” way — but that’s still manipulation.
Whether you get caught or not, deep down you *know* what’s right.
You don’t need to scam to make 1000x gains — it’s possible with patience, skill, and integrity. 🙌
**Your method defines your legacy. Choose wisely.**
#ScamAwareness
#CardanoDebate **Are They Scamming Binance?**
Just saw a Binance Alpha update about account bans for using multiple accounts. But let’s be real — with so many users on shared Wi-Fi (like families or hostels), how can Binance truly tell who’s abusing the system?
Some are playing the system in a “legal” way — but that’s still manipulation.
Whether you get caught or not, deep down you *know* what’s right. 💯
You don’t need to scam to make 1000x gains — it’s possible with patience, skill, and integrity. 🙌
**Your method defines your legacy. Choose wisely.**
#ScamAwareness
Just saw a Binance Alpha update about account bans for using multiple accounts. But let’s be real — with so many users on shared Wi-Fi (like families or hostels), how can Binance truly tell who’s abusing the system?
Some are playing the system in a “legal” way — but that’s still manipulation.
Whether you get caught or not, deep down you *know* what’s right. 💯
You don’t need to scam to make 1000x gains — it’s possible with patience, skill, and integrity. 🙌
**Your method defines your legacy. Choose wisely.**
#ScamAwareness
“YouTuber Hacks $800K Crypto Scam Hub, Exposes Cebu’s Dark Side!”
A daring YouTuber has exposed and hacked an $800K crypto scam hub operating in Cebu, Philippines, shaking the underground world of fraud. Using sharp tech skills and relentless investigation, the creator infiltrated the scammers’ network, uncovering their dark tactics and stealing crucial evidence. This bold move not only exposed the masterminds behind the massive cryptocurrency theft but also helped victims recover some losses. The YouTuber’s fearless digital crusade highlights the power of individual action against online crime and sends a strong warning to scammers lurking in the shadows. Cebu’s crypto scene will never be the same after this eye-opening takedown, inspiring others to fight back and protect the crypto community worldwide.
#ScamAwareness #BinanceSquareTalks #RRonCrypto
A daring YouTuber has exposed and hacked an $800K crypto scam hub operating in Cebu, Philippines, shaking the underground world of fraud. Using sharp tech skills and relentless investigation, the creator infiltrated the scammers’ network, uncovering their dark tactics and stealing crucial evidence. This bold move not only exposed the masterminds behind the massive cryptocurrency theft but also helped victims recover some losses. The YouTuber’s fearless digital crusade highlights the power of individual action against online crime and sends a strong warning to scammers lurking in the shadows. Cebu’s crypto scene will never be the same after this eye-opening takedown, inspiring others to fight back and protect the crypto community worldwide.
#ScamAwareness #BinanceSquareTalks #RRonCrypto
🚨They are trying to scamming Binance
I recently saw Binance post regarding Binance Alpha that they banned so many accounts as they are using multiple accounts but I don't think Binance can ever caught those who have multiple devices because so many people are sharing same WIFI as it's common for multiple households to have same connection
They are scamming in legit way because Binance can't banned millions of other legit individuals who are also using while sharing same connection and they are not scammers so in short these and similar other people are doing manipulation
It doesnot matter even if you get caught or not but deep inside we all know what is right and what is wrong so try to be a good human.
You can earn 1000x and even more even without scamming.
It's upto you what method you choose
#ScamAwareness
I recently saw Binance post regarding Binance Alpha that they banned so many accounts as they are using multiple accounts but I don't think Binance can ever caught those who have multiple devices because so many people are sharing same WIFI as it's common for multiple households to have same connection
They are scamming in legit way because Binance can't banned millions of other legit individuals who are also using while sharing same connection and they are not scammers so in short these and similar other people are doing manipulation
It doesnot matter even if you get caught or not but deep inside we all know what is right and what is wrong so try to be a good human.
You can earn 1000x and even more even without scamming.
It's upto you what method you choose
#ScamAwareness
$2200 SCAM 😢🥹
There's nothing left in this market anymore. A 4-year-old exchanger, Shah Nawaz, scammed $2200.
It’s really heartbreaking to hear this. Nowadays, everyone is scamming — who can you even trust now? 😢💔💸
#scam #scamriskwarning #Binance #ScamAwareness
$BNB $BTC $SOL
There's nothing left in this market anymore. A 4-year-old exchanger, Shah Nawaz, scammed $2200.
It’s really heartbreaking to hear this. Nowadays, everyone is scamming — who can you even trust now? 😢💔💸
#scam #scamriskwarning #Binance #ScamAwareness
$BNB $BTC $SOL
🛡️ Stay Safe on Binance P2P: Quick Tips
Want to trade on Binance P2P without getting scammed? Follow these 7 simple rules:
1. Stay on the platform – Never move the chat or deal outside Binance.
2. Check trader stats – Look for high ratings, many trades & verified badge.
3. Match payment details – Only send money if names match.
4. Click “Transferred” after paying – It’s how Binance knows you’ve paid.
5. Keep proof – Save receipts and screenshots.
6. Don’t release crypto early – Always confirm payment first.
7. Trust your gut – Avoid anything that feels sketchy.
🔐 Use Binance’s escrow system and trade smart. Stay alert, stay safe!
#SafetyTips #P2PScam #ScamAwareness #P2PScamAwareness
1. Stay on the platform – Never move the chat or deal outside Binance.
2. Check trader stats – Look for high ratings, many trades & verified badge.
3. Match payment details – Only send money if names match.
4. Click “Transferred” after paying – It’s how Binance knows you’ve paid.
5. Keep proof – Save receipts and screenshots.
6. Don’t release crypto early – Always confirm payment first.
7. Trust your gut – Avoid anything that feels sketchy.
🔐 Use Binance’s escrow system and trade smart. Stay alert, stay safe!
#SafetyTips #P2PScam #ScamAwareness #P2PScamAwareness
⚠️ Scammers are using zero-value “address poisoning” to trick you into sending funds to fake wallets. Always double-check the address. Better yet, send a small test first. Costs a bit but saves a lot.
#ScamAwareness if u like my post please support me$BNB
#ScamAwareness if u like my post please support me$BNB
See original
🚨They are trying to scam Binance
I recently saw a post from Binance about Binance Alpha in which they banned so many accounts because they are using multiple accounts, but I don't think Binance can ever catch those who have multiple devices because many people are sharing the same WIFI, as it is common for multiple households to have the same connection.
They are scamming legitimately because Binance cannot ban millions of other legitimate individuals who are also using while sharing the same connection and are not scammers, so in summary, these and other similar people are manipulating.
It doesn't matter if you get caught or not, but deep down we all know what is right and what is wrong, so try to be a good person.
You can win 1000x and even more, even without scamming.
It depends on you which method you choose.
#ScamAwareness
I recently saw a post from Binance about Binance Alpha in which they banned so many accounts because they are using multiple accounts, but I don't think Binance can ever catch those who have multiple devices because many people are sharing the same WIFI, as it is common for multiple households to have the same connection.
They are scamming legitimately because Binance cannot ban millions of other legitimate individuals who are also using while sharing the same connection and are not scammers, so in summary, these and other similar people are manipulating.
It doesn't matter if you get caught or not, but deep down we all know what is right and what is wrong, so try to be a good person.
You can win 1000x and even more, even without scamming.
It depends on you which method you choose.
#ScamAwareness
Beware everyone
🚨 INSIGHT: Scammers use address poisoning with zero-value transfers to plant fake wallet addresses.
Always verify the full address before hitting send.
Source: #Cointelegraph
🚨 INSIGHT: Scammers use address poisoning with zero-value transfers to plant fake wallet addresses.
Always verify the full address before hitting send.
Source: #Cointelegraph
Uncovering the Truth Behind Copy Trading: Scams or Legit?
Are copy trading platforms dominated by individual scammers, organized groups, or legitimate traders?
As copy trading gains popularity, concerns about scams and authenticity arise. Can you trust the traders you're copying?
Let's discuss:
- Are most copy traders legitimate or scammers?
- How can you identify potential scams?
- What precautions can you take to protect your investments?
Share your experiences and insights!
#Copytrading
#ScamAwareness
As copy trading gains popularity, concerns about scams and authenticity arise. Can you trust the traders you're copying?
Let's discuss:
- Are most copy traders legitimate or scammers?
- How can you identify potential scams?
- What precautions can you take to protect your investments?
Share your experiences and insights!
#Copytrading
#ScamAwareness
🔺🔺 P2P SCAM WARNING: My Bank Account Got Frozen 🔺🔺
Hey friends,
Today, I want to share a real story that cost me dearly—so you can avoid the same mistake. 💸
📅 Back in February, I was casually grabbing a bite and tried to pay via UPI.
Error.
Tried again… same issue.
Something felt off. So I called my bank.
Their response?
“Your account has been frozen due to suspicious activity involving illegal funds.”
I was stunned. 😨
After some digging, I found out the truth:
Someone who paid me through P2P (peer-to-peer crypto trading) had committed fraud.
As a result, every account that person transacted with—including mine—was flagged and frozen.
I did nothing wrong, but still ended up being punished.
And guess what?
⚠️ That account is still frozen to this day.
⸻
💡 How YOU can stay safe in P2P trading:
1️⃣ NEVER trade with users who have:
• Less than 50% completed trades
• Less than 95% completion rate
2️⃣ ALWAYS make sure the bank account name matches the Binance account name — no mismatches!
3️⃣ Double-check everything before clicking “Transfer.” One careless trade can lock your funds for months—or permanently.
This is more than a warning — it’s a lesson learned the hard way.
Protect yourself before it’s too late.
#P2PScam #CryptoSafety #P2PRules #StaySafe #TrueStory
Hey friends,
Today, I want to share a real story that cost me dearly—so you can avoid the same mistake. 💸
📅 Back in February, I was casually grabbing a bite and tried to pay via UPI.
Error.
Tried again… same issue.
Something felt off. So I called my bank.
Their response?
“Your account has been frozen due to suspicious activity involving illegal funds.”
I was stunned. 😨
After some digging, I found out the truth:
Someone who paid me through P2P (peer-to-peer crypto trading) had committed fraud.
As a result, every account that person transacted with—including mine—was flagged and frozen.
I did nothing wrong, but still ended up being punished.
And guess what?
⚠️ That account is still frozen to this day.
⸻
💡 How YOU can stay safe in P2P trading:
1️⃣ NEVER trade with users who have:
• Less than 50% completed trades
• Less than 95% completion rate
2️⃣ ALWAYS make sure the bank account name matches the Binance account name — no mismatches!
3️⃣ Double-check everything before clicking “Transfer.” One careless trade can lock your funds for months—or permanently.
This is more than a warning — it’s a lesson learned the hard way.
Protect yourself before it’s too late.
#P2PScam #CryptoSafety #P2PRules #StaySafe #TrueStory
See original
$WCT $JUP $ZK #SXT Token Lama tends to go down, only false hopes of rising and losing in the market despite having a global market, it should be able to have a price above 1 USD but, the situation is reversed, losing to Mintable Tokens that have limited Market and Trading like #SoonAlphaAirdrop #RDACAlphaAirdrop #ObolNetwork and other mintable Tokens.
Does Token Min or Token #ScamAwareness have a high chance of price increase?
So which token should be chosen?
Does Token Min or Token #ScamAwareness have a high chance of price increase?
So which token should be chosen?
#ScamAwareness I got Scammed by PULSE coin. in Binance web 3 wallet. Someone suggested me to HODL this coin PULSE. when i was swap USDT to PULSE, Swap was success. & I invest there 100$. but when I saw PULSE coin pumped & I tried to Sell & tried for Swap. now Binance not allowed me to Swap. why..!! is there any better explanation about this..! I want to report it to Binance official authorities. how could they allows such Scam in world's best Crypto Platform.?
Beware of crypto Scams .these days a common in news related to scams traps and people destroy our wealth just a few mistake . #BigTechStablecoin #ScamAwareness #SecurityTips #btc #pepe
Login to explore more contents