Binance Square

ScamRiskWarning

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Verna Ren
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**From $10 to $1,000 in Just 7 Days: The Strategy No One Tells You About** What if you could turn just $10 into $1,000 in a week? Sounds impossible? It’s not — if you follow this one powerful strategy. **The Secret?** **Trade only the strongest coins — and only after they dip.** Here’s the step-by-step formula: 1. **Spot coins that pumped 20%-50%** (like ALPACA did today). 2. **Wait for the dip** — never chase a pump. 3. **Enter on the first green candle with volume.** 4. **Take profits quickly** — aim for 20%-30%. 5. **Repeat this setup 3-5 times daily.** 6. **Risk only 5%-10% per trade.** My friend started with just $10. By sticking to this exact setup, they grew it to $1,000 in just 7 days. The best part? You don’t need to stare at charts all day or trade on gut feeling. Just master *one* setup — and execute it with discipline. If this strategy helps you, drop a **‘YES’** in the comments! Your support keeps me sharing more winning strategies. #scamriskwarning #ScamAwareness $LTC {spot}(LTCUSDT) $XRP {spot}(XRPUSDT) $SOL {spot}(SOLUSDT)
**From $10 to $1,000 in Just 7 Days: The Strategy No One Tells You About**

What if you could turn just $10 into $1,000 in a week?

Sounds impossible? It’s not — if you follow this one powerful strategy.

**The Secret?**
**Trade only the strongest coins — and only after they dip.**

Here’s the step-by-step formula:

1. **Spot coins that pumped 20%-50%** (like ALPACA did today).
2. **Wait for the dip** — never chase a pump.
3. **Enter on the first green candle with volume.**
4. **Take profits quickly** — aim for 20%-30%.
5. **Repeat this setup 3-5 times daily.**
6. **Risk only 5%-10% per trade.**

My friend started with just $10. By sticking to this exact setup, they grew it to $1,000 in just 7 days.

The best part?
You don’t need to stare at charts all day or trade on gut feeling.
Just master *one* setup — and execute it with discipline.

If this strategy helps you, drop a **‘YES’** in the comments!
Your support keeps me sharing more winning strategies.

#scamriskwarning #ScamAwareness
$LTC
$XRP
$SOL
--
Bullish
#scamriskwarning ⚠️ Important Notice for All Binance Users ⚠️ If you break the rules on Binance, your account can be banned right away—no warnings at all! Here are 3 major things you should never do: Wash Trading – Don’t try to fake your trading activity to make it look like you’re trading more than you actually are. That’s dishonest and against the rules. Multiple Accounts – Don’t create extra accounts to get around trading or withdrawal limits. If you do, Binance can ban all your accounts. API Manipulation – Don’t use bots or automated tools to cheat or manipulate the market. That’s not allowed. Binance is very strict and won’t tolerate any kind of cheating or dishonest behavior. Their security team watches activity 24/7, and if you break the rules, you won’t get a warning or a second chance. Stay safe: Trade honestly Follow the rules No cheating! $BTC
#scamriskwarning

⚠️ Important Notice for All Binance Users ⚠️

If you break the rules on Binance, your account can be banned right away—no warnings at all!

Here are 3 major things you should never do:

Wash Trading – Don’t try to fake your trading activity to make it look like you’re trading more than you actually are. That’s dishonest and against the rules.

Multiple Accounts – Don’t create extra accounts to get around trading or withdrawal limits. If you do, Binance can ban all your accounts.

API Manipulation – Don’t use bots or automated tools to cheat or manipulate the market. That’s not allowed.

Binance is very strict and won’t tolerate any kind of cheating or dishonest behavior. Their security team watches activity 24/7, and if you break the rules, you won’t get a warning or a second chance.

Stay safe:

Trade honestly

Follow the rules

No cheating!

$BTC
Binance has strict rules to ensure a safe and fair trading environment. Here are 6 key mistakes to avoid: 1. *𝐌𝐮𝐥𝐭𝐢𝐩𝐥𝐞 𝐚𝐜𝐜𝐨𝐮𝐧𝐭𝐬*:Having more than one account can lead to banning. 2. *𝐌𝐚𝐫𝐤𝐞𝐭 𝐦𝐚𝐧𝐢𝐩𝐮𝐥𝐚𝐭𝐢𝐨𝐧*: Practices like pumping, dumping, or creating fake trading volumes are prohibited. 3. *𝐅𝐚𝐤𝐞 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐬*:Submitting altered or fake KYC documents can result in banning and fund freezing. 4. *𝐔𝐧𝐚𝐮𝐭𝐡𝐨𝐫𝐢𝐳𝐞𝐝 𝐩𝐫𝐨𝐠𝐫𝐚𝐦𝐬*:Using unapproved bots can lead to account closure. 5. *𝐒𝐮𝐬𝐩𝐢𝐜𝐢𝐨𝐮𝐬 𝐰𝐚𝐥𝐥𝐞𝐭𝐬*:Transactions involving currency mixers or dark networks may trigger scrutiny. 6. *𝐀𝐜𝐜𝐨𝐮𝐧𝐭 𝐬𝐡𝐚𝐫𝐢𝐧𝐠*:Sharing or selling your account can result in permanent loss. Following these guidelines helps ensure account safety and compliance with Binance's policies. #Write2Earn #BinanceGuide #scamriskwarning #BinanceAlphaPoints #BinanceHODLerSIGN $SOL $XRP $ADA
Binance has strict rules to ensure a safe and fair trading environment. Here are 6 key mistakes to avoid:

1. *𝐌𝐮𝐥𝐭𝐢𝐩𝐥𝐞 𝐚𝐜𝐜𝐨𝐮𝐧𝐭𝐬*:Having more than one account can lead to banning.
2. *𝐌𝐚𝐫𝐤𝐞𝐭 𝐦𝐚𝐧𝐢𝐩𝐮𝐥𝐚𝐭𝐢𝐨𝐧*: Practices like pumping, dumping, or creating fake trading volumes are prohibited.
3. *𝐅𝐚𝐤𝐞 𝐝𝐨𝐜𝐮𝐦𝐞𝐧𝐭𝐬*:Submitting altered or fake KYC documents can result in banning and fund freezing.
4. *𝐔𝐧𝐚𝐮𝐭𝐡𝐨𝐫𝐢𝐳𝐞𝐝 𝐩𝐫𝐨𝐠𝐫𝐚𝐦𝐬*:Using unapproved bots can lead to account closure.
5. *𝐒𝐮𝐬𝐩𝐢𝐜𝐢𝐨𝐮𝐬 𝐰𝐚𝐥𝐥𝐞𝐭𝐬*:Transactions involving currency mixers or dark networks may trigger scrutiny.
6. *𝐀𝐜𝐜𝐨𝐮𝐧𝐭 𝐬𝐡𝐚𝐫𝐢𝐧𝐠*:Sharing or selling your account can result in permanent loss.

Following these guidelines helps ensure account safety and compliance with Binance's policies.
#Write2Earn #BinanceGuide #scamriskwarning #BinanceAlphaPoints #BinanceHODLerSIGN $SOL $XRP $ADA
There is a growing trend of users posting irrelevant content to earn Write-to-Earn rewards, which lowers discussion quality and harms the community experience. This platform is dedicated solely to cryptocurrency and blockchain discussions, not general social media. The Write-to-Earn program rewards meaningful, relevant contributions, not spam or off-topic posts. Irrelevant content can also harm genuine writers by diluting their visibility and reducing their share of rewards. Users are encouraged to: Stay on-topic with crypto-related discussions Share insights, news, and valuable information Maintain respect and professionalism A focused community benefits everyone. Let’s ensure real contributions are recognized and rewarded. people are going to make Binance Square into next instagram or just like it greedy people are destroying the square #Binance #BinanceSquareTalks #scamriskwarning #squarecreator #Write2Earn
There is a growing trend of users posting irrelevant content to earn Write-to-Earn rewards, which lowers discussion quality and harms the community experience. This platform is dedicated solely to cryptocurrency and blockchain discussions, not general social media.
The Write-to-Earn program rewards meaningful, relevant contributions, not spam or off-topic posts. Irrelevant content can also harm genuine writers by diluting their visibility and reducing their share of rewards.
Users are encouraged to:
Stay on-topic with crypto-related discussions

Share insights, news, and valuable information

Maintain respect and professionalism

A focused community benefits everyone. Let’s ensure real contributions are recognized and rewarded.
people are going to make Binance Square into next instagram or just like it greedy people are destroying the square

#Binance #BinanceSquareTalks #scamriskwarning #squarecreator #Write2Earn
#scamriskwarning #ScamAwareness Scam Alert! 🛑 P2P scammers can try to take back their payments, which might leave you with nothing. Here’s an easy plan to protect yourself: [JUST ONE CLICK AND CLAIM FREE REWARDS 🎁🎁🎁🎁🎁🎁](https://www.binance.com/activity/referral-entry/CPA?ref=LIMIT_CB2ICJT0) Use a separate account – Have one bank account just for P2P trades. Transfer money right away – As soon as you get the payment, move the money to your main account. Release crypto only after confirmation – Don’t release your crypto until the money is safe in your main account. That way, even if a scammer tries to reverse the payment, your P2P account will be empty, and you won’t lose money! Bonus Tip: Always keep your main account safe by using a different one for P2P. If your P2P account gets flagged, you can just open a new one and keep trading without problems. Stay smart, stay safe!
#scamriskwarning #ScamAwareness
Scam Alert! 🛑
P2P scammers can try to take back their payments, which might leave you with nothing. Here’s an easy plan to protect yourself:
JUST ONE CLICK AND CLAIM FREE REWARDS 🎁🎁🎁🎁🎁🎁
Use a separate account – Have one bank account just for P2P trades.

Transfer money right away – As soon as you get the payment, move the money to your main account.

Release crypto only after confirmation – Don’t release your crypto until the money is safe in your main account.

That way, even if a scammer tries to reverse the payment, your P2P account will be empty, and you won’t lose money!

Bonus Tip:
Always keep your main account safe by using a different one for P2P. If your P2P account gets flagged, you can just open a new one and keep trading without problems.

Stay smart, stay safe!
--
Bullish
Hello, GM family, As you know, our mission is to warn you about the different types of scams that exist in the ecosystem. This morning I'm addressing the new guy, don't log on to a stranger's account or site. This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information. Avoid anything that looks good and offers easy money. Stay safe. Share the types of scams you know about that may help someone else.$BTC $XRP $BNB #scamriskwarning #SCAMalerts
Hello, GM family,
As you know, our mission is to warn you about the different types of scams that exist in the ecosystem.
This morning I'm addressing the new guy, don't log on to a stranger's account or site.
This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information.

Avoid anything that looks good and offers easy money.
Stay safe.
Share the types of scams you know about that may help someone else.$BTC $XRP $BNB

#scamriskwarning #SCAMalerts
guyletibro:
thanks
I've seen that same post 8–10 times today… and it's always the same story. Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously? Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam. Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets. If you’re reading this, don’t just like it— SHARE it. Protect yourself. Protect your friends. Protect your team. May Allah bless you and your family. #scamriskwarning #ScamAwareness
I've seen that same post 8–10 times today… and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family.
#scamriskwarning #ScamAwareness
🚨 Scam Alert on Binance P2P! 🚨 New scam alert! Some sneaky scammers are trying to steal cryptocurrencies on Binance P2P. Here's how they're doing it: 1. Scammer buys USDT and pays first (seems legit) 2. You release USDT after seeing payment 3. Scammer cancels bank transfer 4. You lose USDT & money disappears Who's at risk? Mostly new users. Protect yourself: Verify sellers (blue badge) Check payments in your banking app Watch out for "too good to be true" deals Don't share info outside Binance chat Use the appeal option if something's fishy Share this to protect others! Stay safe! #TariffPause #scamriskwarning
🚨 Scam Alert on Binance P2P! 🚨

New scam alert! Some sneaky scammers are trying to steal cryptocurrencies on Binance P2P. Here's how they're doing it:
1. Scammer buys USDT and pays first (seems legit)
2. You release USDT after seeing payment
3. Scammer cancels bank transfer
4. You lose USDT & money disappears
Who's at risk? Mostly new users.
Protect yourself:
Verify sellers (blue badge)
Check payments in your banking app
Watch out for "too good to be true" deals
Don't share info outside Binance chat
Use the appeal option if something's fishy
Share this to protect others!
Stay safe!

#TariffPause #scamriskwarning
Square-Creator-980aa99395b607b93b10:
I receive the amount in my account, transfer it immediately to another one of mine and then release it on Binance. This way it is impossible for the scammer to reverse the pix
𝐇𝐨𝐰 𝐭𝐨 𝐒𝐭𝐚𝐲 𝐒𝐚𝐟𝐞 𝐟𝐫𝐨𝐦 𝐏𝟐𝐏 𝐑𝐞𝐯𝐞𝐫𝐬𝐚𝐥 𝐒𝐜𝐚𝐦𝐬P2P (peer-to-peer) scammers have found a sneaky trick they pay you, then later tell their bank the transaction was "unauthorized," causing the bank to reverse the payment. This can cost you both your money and create big problems for your account. Here’s a simple defense plan: Set Up a Separate Bank Account Just for P2P Deals Never use your main bank account for P2P trades. Instead, open a different account that’s only for receiving P2P payments. Here’s the smart way to handle it: 1. When the buyer sends money, immediately transfer it from your P2P account to your main bank account. 2. Only after the transfer shows up safely in your main account, then release the crypto. Why This Works: If the scammer tries to reverse the payment, your P2P account will already be empty. No funds there = no funds to grab back! Bonus Tip: If your P2P account ever gets frozen or flagged by the bank, it won’t impact your main money. Just open a new P2P account and keep trading without any serious damage. Stay sharp. Protect your profits. #ScamAwareness #SCAMalerts #scamriskwarning #ScamWarning

𝐇𝐨𝐰 𝐭𝐨 𝐒𝐭𝐚𝐲 𝐒𝐚𝐟𝐞 𝐟𝐫𝐨𝐦 𝐏𝟐𝐏 𝐑𝐞𝐯𝐞𝐫𝐬𝐚𝐥 𝐒𝐜𝐚𝐦𝐬

P2P (peer-to-peer) scammers have found a sneaky trick they pay you, then later tell their bank the transaction was "unauthorized," causing the bank to reverse the payment. This can cost you both your money and create big problems for your account.
Here’s a simple defense plan:
Set Up a Separate Bank Account Just for P2P Deals
Never use your main bank account for P2P trades. Instead, open a different account that’s only for receiving P2P payments.
Here’s the smart way to handle it:
1. When the buyer sends money, immediately transfer it from your P2P account to your main bank account.
2. Only after the transfer shows up safely in your main account, then release the crypto.
Why This Works:
If the scammer tries to reverse the payment, your P2P account will already be empty. No funds there = no funds to grab back!
Bonus Tip:
If your P2P account ever gets frozen or flagged by the bank, it won’t impact your main money. Just open a new P2P account and keep trading without any serious damage.
Stay sharp. Protect your profits.
#ScamAwareness #SCAMalerts #scamriskwarning #ScamWarning
#BinanceSquareFamily Stay away from these Scammers & Immatures they may will Occur you losses. By creating fake IDs with someone name to attract people’s & followers as Rubbish & Unethical behaviour. Create ID with name of a Crypto Professional trader & analyst to attract ( 3.2k ) followers & then even can’t write correct spellings of trading & cryptocurrency that’s how you lose your funds in Crypto. ‼️If you want to be Successful you have to learn Crypto trading otherwise no one can help you or get you profits.‼️ Be Smart ! Start learning ! if you can’t learn then its Gambling… #Write2Earn #ScamAwareness #scamriskwarning #fake $BTC $ETH $XRP
#BinanceSquareFamily

Stay away from these Scammers & Immatures they may will Occur you losses. By creating fake IDs with someone name to attract people’s & followers as Rubbish & Unethical behaviour.

Create ID with name of a Crypto Professional trader & analyst to attract ( 3.2k ) followers & then even can’t write correct spellings of trading & cryptocurrency that’s how you lose your funds in Crypto.

‼️If you want to be Successful you have to learn Crypto trading otherwise no one can help you or get you profits.‼️

Be Smart ! Start learning ! if you can’t learn then its Gambling…

#Write2Earn #ScamAwareness #scamriskwarning #fake $BTC $ETH $XRP
Deadmoney48:
I have seen that publication and I have immediatly banned this guy.
See original
My daughter called from another phone saying she had an accident. The man said that when the accident happened, my daughter had gotten out of the car and started taking pictures, and that had become a problem for him. He couldn't involve the police because he was doing something illegal (never clarified what he was doing). He said he panicked and took my daughter to another place, which is why she was crying. Then he said several things that are difficult to repeat. Eventually, he asked me for money for 'assurance' that we wouldn't tell the police anything. He said he had my daughter's phone and wouldn't give it back. He kept making me talk to my daughter repeatedly so that I would think she was actually with him. Despite all this, when I sent the money, he kept sending me to different places to go pick up my daughter — but each time he changed the location. It was actually a fake kidnapping scheme. --- Addition 2: In the end, he sent me to Walmart to send money via MoneyGram. He also made me believe that his people were monitoring me there. That's why he kept changing locations, so I would feel like he was nearby. #scamriskwarning #ScamAwareness $BNB {spot}(BNBUSDT)
My daughter called from another phone saying she had an accident.
The man said that when the accident happened, my daughter had gotten out of the car and started taking pictures, and that had become a problem for him.
He couldn't involve the police because he was doing something illegal (never clarified what he was doing).
He said he panicked and took my daughter to another place, which is why she was crying.
Then he said several things that are difficult to repeat.
Eventually, he asked me for money for 'assurance' that we wouldn't tell the police anything.
He said he had my daughter's phone and wouldn't give it back.

He kept making me talk to my daughter repeatedly so that I would think she was actually with him.
Despite all this, when I sent the money, he kept sending me to different places to go pick up my daughter — but each time he changed the location.

It was actually a fake kidnapping scheme.

---

Addition 2:
In the end, he sent me to Walmart to send money via MoneyGram.
He also made me believe that his people were monitoring me there.
That's why he kept changing locations, so I would feel like he was nearby.
#scamriskwarning #ScamAwareness $BNB
SmallestMouseInTheHole:
ok.so like me you dont have cash for the dip?
See original
⛔Attention! The "$2.15 Miracle" that repeats ten times a day! Have you noticed those similar posts promising to turn a small amount like $2.15 into $316 in just a week? Then suddenly, the target becomes $1000 in just two days! Let's play a game of discover the trick: 1. The same story, the same numbers, even the same repeated phrases! 2. A "magical secret" they don’t want to reveal, but they pretend to want to help you! (Surprise: the joke's on you). 3. While they warn you about scammers, they themselves are using the same tactics! The painful truth: If turning two dollars into thousands was that easy, everyone would be rich just by copying and pasting posts! But the reality is: there is no quick money unless it comes from a scam. For the serious people here: - You are not just easy targets, you are innovators and the leaders of the future. - True success comes from learning and experience, not from false promises. In conclusion: Don’t waste your time with those who resell the same words. Focus on your real goals, and create your success through your efforts, not through the false dreams of others. And now tell me: how many times have you encountered this "so-called miracle" today? $USDC #scamriskwarning #ScamAwareness
⛔Attention! The "$2.15 Miracle" that repeats ten times a day! Have you noticed those similar posts promising to turn a small amount like $2.15 into $316 in just a week? Then suddenly, the target becomes $1000 in just two days!

Let's play a game of discover the trick:
1. The same story, the same numbers, even the same repeated phrases!
2. A "magical secret" they don’t want to reveal, but they pretend to want to help you! (Surprise: the joke's on you).
3. While they warn you about scammers, they themselves are using the same tactics!

The painful truth:
If turning two dollars into thousands was that easy, everyone would be rich just by copying and pasting posts! But the reality is: there is no quick money unless it comes from a scam.

For the serious people here:
- You are not just easy targets, you are innovators and the leaders of the future.
- True success comes from learning and experience, not from false promises.

In conclusion:
Don’t waste your time with those who resell the same words. Focus on your real goals, and create your success through your efforts, not through the false dreams of others.

And now tell me: how many times have you encountered this "so-called miracle" today? $USDC #scamriskwarning #ScamAwareness
mahmoud Shaban mahmoud :
علميني الطريقه من فضلك
See original
Urgent Warning🚨: A cryptocurrency scam is spreading rapidly. If you are selling or buying cryptocurrencies like USDT, you may be a target for scammers. Here’s how this dangerous trick works: Scam Method: 1. Scammers offer you a deal that seems great at a price higher than the market. 2. They contact you via calls or messages to build trust. 3. They ask you to "verify the legitimacy of your wallet" through a fake link such as: VERIFYBEP20.LIVE or similar sites. 4. Once you enter your wallet information, it gets hacked, and your money is stolen immediately. 5. In minutes, you can lose thousands of dollars with no chance of recovery. How to protect yourself? - Never click on strange links to check or activate your wallet. - Do not trust anyone who pushes you to make a quick decision. - Trusted platforms do not ask you to enter your information via external links. Remember: If it seems like a "once-in-a-lifetime opportunity" or an "emergency," it’s likely a trap! Spread these warnings to protect others; you might save a friend from falling victim! 💬 Share your thoughts for the benefit of all 🌺🌼🌹 #scamriskwarning #ScamAwareness #ScamAware
Urgent Warning🚨: A cryptocurrency scam is spreading rapidly. If you are selling or buying cryptocurrencies like USDT, you may be a target for scammers. Here’s how this dangerous trick works:
Scam Method:
1. Scammers offer you a deal that seems great at a price higher than the market.
2. They contact you via calls or messages to build trust.
3. They ask you to "verify the legitimacy of your wallet" through a fake link such as: VERIFYBEP20.LIVE or similar sites.
4. Once you enter your wallet information, it gets hacked, and your money is stolen immediately.
5. In minutes, you can lose thousands of dollars with no chance of recovery.

How to protect yourself?
- Never click on strange links to check or activate your wallet.
- Do not trust anyone who pushes you to make a quick decision.
- Trusted platforms do not ask you to enter your information via external links.

Remember: If it seems like a "once-in-a-lifetime opportunity" or an "emergency," it’s likely a trap!

Spread these warnings to protect others; you might save a friend from falling victim!
💬 Share your thoughts for the benefit of all 🌺🌼🌹
#scamriskwarning #ScamAwareness #ScamAware
Burl Chilcott oDH6:
العملية بسيطة للإنسان العاقل .. لا تدخل في أي روابط ولا تتعامل مع أي شخص غريب ولا تعطي أي معلومة عن حسابك مهما كان الأمر
See original
An astonishing loss of 330 million dollars in moments! Imagine suddenly discovering that 3,520 Bitcoin have disappeared from your wallet and transformed into the privacy currency XMR, which increased in value by 50% after this shady deal. Internet thieves have become smarter; they rely on privacy coins like Monero because they are untraceable, making the recovery of stolen funds an impossible task even for professionals. But the bigger question is: Are privacy coins beneficial or harmful? Some people defend them as a shield for protecting financial freedoms and individual privacy, while others see them as a dangerous tool exploited by criminals to threaten market stability and smuggle money. Their impact on the market is clear: they increase volatility and make regulation more difficult, but they remain an attractive option for those wanting to break free from government and bank control. So what do you think? Should they be restricted or is privacy a right for everyone? Share your thoughts! $BTC #HackerAlert #Hack #scamriskwarning
An astonishing loss of 330 million dollars in moments! Imagine suddenly discovering that 3,520 Bitcoin have disappeared from your wallet and transformed into the privacy currency XMR, which increased in value by 50% after this shady deal.

Internet thieves have become smarter; they rely on privacy coins like Monero because they are untraceable, making the recovery of stolen funds an impossible task even for professionals.

But the bigger question is: Are privacy coins beneficial or harmful?

Some people defend them as a shield for protecting financial freedoms and individual privacy, while others see them as a dangerous tool exploited by criminals to threaten market stability and smuggle money.

Their impact on the market is clear: they increase volatility and make regulation more difficult, but they remain an attractive option for those wanting to break free from government and bank control.

So what do you think? Should they be restricted or is privacy a right for everyone? Share your thoughts!
$BTC #HackerAlert #Hack #scamriskwarning
سمير:
nice
See original
🚨 P2P Binance Trading Scam Alert! 🚨 New scam alert! Some cunning scammers are trying to steal cryptocurrency on the Binance peer-to-peer trading platform. Here’s how they do it: 1. The scammer buys USDT and pays first (seems verified) 2. You release USDT after seeing the payment 3. The scammer cancels the bank transfer 4. You lose USDT and the money disappears Who is at risk? Most are new users. Protect yourself: Check the sellers (blue badge) Verify payments in your banking app Beware of "too good to be true" offers Do not share your information outside the Binance chat Use the appeal option if something seems suspicious Share this to protect others! Stay safe! #scamriskwarning #ScamAwareness #ScamAware
🚨 P2P Binance Trading Scam Alert! 🚨 New scam alert! Some cunning scammers are trying to steal cryptocurrency on the Binance peer-to-peer trading platform. Here’s how they do it:
1. The scammer buys USDT and pays first (seems verified)
2. You release USDT after seeing the payment
3. The scammer cancels the bank transfer
4. You lose USDT and the money disappears
Who is at risk? Most are new users.
Protect yourself:
Check the sellers (blue badge)
Verify payments in your banking app
Beware of "too good to be true" offers
Do not share your information outside the Binance chat
Use the appeal option if something seems suspicious
Share this to protect others!
Stay safe!
#scamriskwarning #ScamAwareness #ScamAware
بريدر:
شكرا لك والله
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⛔ Attention! The "$2.15 Miracle" that repeats ten times a day! Have you noticed those similar posts promising to turn a small amount like $2.15 into $316 within a week? Then suddenly, the target becomes $1,000 in just two days! Let's play the game of discovering the trick: 1. The same story, the same numbers, even the same repeated phrases! 2. A "magical secret" they don't want to reveal, but they pretend to want to help you! (Surprise: they're laughing at you). 3. While they warn you about scammers, they themselves use the same methods! The painful truth: If turning two dollars into thousands was that easy, everyone would have become rich just by copying and pasting posts! But reality says: there is no quick money, unless it results from a scam. For the serious people here: - You are not just easy targets; you are innovators and the leaders of the future. - True success comes from learning and experience, not from false promises. In conclusion: Don't waste your time with those who resell the same words. Focus on your real goals, and create your success through your efforts, not through the false dreams of others. Now tell me: how many times have you encountered this "supposed miracle" today? [_📎لايك_ومتابعه_ليصلكم كل جديد 📎_](https://app.binance.com/uni-qr/cpro/Square-Creator-8d26e8ce5d1c?l=ar&r=1075211643&uc=app_square_share_link&us=copylink) $USDC {spot}(USDCUSDT) #scamriskwarning #ScamAwareness
⛔ Attention! The "$2.15 Miracle" that repeats ten times a day! Have you noticed those similar posts promising to turn a small amount like $2.15 into $316 within a week? Then suddenly, the target becomes $1,000 in just two days!
Let's play the game of discovering the trick:
1. The same story, the same numbers, even the same repeated phrases!
2. A "magical secret" they don't want to reveal, but they pretend to want to help you! (Surprise: they're laughing at you).
3. While they warn you about scammers, they themselves use the same methods!
The painful truth:
If turning two dollars into thousands was that easy, everyone would have become rich just by copying and pasting posts! But reality says: there is no quick money, unless it results from a scam.
For the serious people here:
- You are not just easy targets; you are innovators and the leaders of the future.
- True success comes from learning and experience, not from false promises.
In conclusion:
Don't waste your time with those who resell the same words. Focus on your real goals, and create your success through your efforts, not through the false dreams of others.
Now tell me: how many times have you encountered this "supposed miracle" today?
_📎لايك_ومتابعه_ليصلكم كل جديد 📎_
$USDC
#scamriskwarning #ScamAwareness
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😓⚠️⚠️⛔Important Warning: 6 Mistakes That Could Get Your Binance Account Banned Your Binance account is your gateway to the digital world, but some mistakes could cost you everything. Consequences: Freezing → Banning → Seizing of funds Binance does not tolerate violators. Compliance is your guarantee of staying safe! Learn how to avoid them: 1. Multiple accounts: Only one account is allowed. Any attempt to create additional accounts means immediate banning. 2. Market manipulation: Pumping, dumping, or creating fake trading volumes is prohibited. AI will easily expose you. 3. Forged documents: Submitting any altered or fake KYC documents will lead to banning and freezing of funds. 4. Unauthorized programs: Using unapproved bots means your account will be closed without warning. 5. Suspicious wallets: Sending funds to currency mixers or dark networks will put your account under surveillance. 6. Account sharing: Selling or sharing your account with others means losing it forever. Security tips: - Stick to one verified account - Trade transparently - Use real documents - Avoid unofficial programs - Do not share your account details $USDC #scamriskwarning #XRPETFs #AITokensBounce #Shibarium
😓⚠️⚠️⛔Important Warning: 6 Mistakes That Could Get Your Binance Account Banned
Your Binance account is your gateway to the digital world, but some mistakes could cost you everything.
Consequences:
Freezing → Banning → Seizing of funds
Binance does not tolerate violators. Compliance is your guarantee of staying safe!
Learn how to avoid them:
1. Multiple accounts: Only one account is allowed. Any attempt to create additional accounts means immediate banning.
2. Market manipulation: Pumping, dumping, or creating fake trading volumes is prohibited. AI will easily expose you.
3. Forged documents: Submitting any altered or fake KYC documents will lead to banning and freezing of funds.
4. Unauthorized programs: Using unapproved bots means your account will be closed without warning.
5. Suspicious wallets: Sending funds to currency mixers or dark networks will put your account under surveillance.
6. Account sharing: Selling or sharing your account with others means losing it forever.
Security tips:
- Stick to one verified account
- Trade transparently
- Use real documents
- Avoid unofficial programs
- Do not share your account details
$USDC #scamriskwarning #XRPETFs #AITokensBounce #Shibarium
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