scamwarning
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Binance Warning: Beware Fake Streams During Binance Blockchain Week 2025 🚨
“🔔 Heads-up everyone — Binance just issued a scam warning during their Blockchain Week 2025 event. They said all official livestreams will be hosted only on Binance Square. �
Beware of fake YouTube livestream links or impostor pages claiming to be Binance — these are scams aiming to steal your account data. �
✅ Stay safe: always check the official banner or the link in Binance app before joining any event.
👉 Question: Did anyone receive suspicious messages lately pretending to be Binance? Share below — let’s protect each other.
#BinanceAlert #CryptoSafety #ScamWarning #BinanceSquare
“🔔 Heads-up everyone — Binance just issued a scam warning during their Blockchain Week 2025 event. They said all official livestreams will be hosted only on Binance Square. �
Beware of fake YouTube livestream links or impostor pages claiming to be Binance — these are scams aiming to steal your account data. �
✅ Stay safe: always check the official banner or the link in Binance app before joining any event.
👉 Question: Did anyone receive suspicious messages lately pretending to be Binance? Share below — let’s protect each other.
#BinanceAlert #CryptoSafety #ScamWarning #BinanceSquare
Leanne Handlin cZ7C:
Nice
CRITICAL WARNING: FAKE ACCOUNTS EXPOSED!
Market integrity is under attack. Scammers are flooding feeds, imitating trusted sources to confuse you. This isn't just about losing funds; it's about missing critical moves. Every second counts. Verify EVERYTHING. Your capital is on the line. Don't let fakes cost you the next 1000X. Protect your trades. Stay sharp. $BTC $ETH
Not financial advice. Trade at your own risk.
#CryptoAlert #MarketWatch #VerifyNow #ScamWarning #ActFast
🚨
Market integrity is under attack. Scammers are flooding feeds, imitating trusted sources to confuse you. This isn't just about losing funds; it's about missing critical moves. Every second counts. Verify EVERYTHING. Your capital is on the line. Don't let fakes cost you the next 1000X. Protect your trades. Stay sharp. $BTC $ETH
Not financial advice. Trade at your own risk.
#CryptoAlert #MarketWatch #VerifyNow #ScamWarning #ActFast
🚨
🚨 P2P SCAM ALERT: Scammers are aggressively using Fake Proof of Payment and Payment Reversal tactics on $USDT P2P trades. NEVER release crypto before confirming the full amount is visible in your bank app. Ignore all screenshots, SMS, or fake urgency. Always match the sender's name with the trade name to prevent bank flagging/Triangle Scams. Use Binance Escrow protection correctly. #P2PAlert #ScamWarning
🚨 BREAKING: Midwestern City Hit by Massive Crypto Scam Wave — Nearly $500,000 Gone ⚠️
Des Moines is facing a full-blown crypto crisis as police report close to $500,000 lost in a surge of scams targeting locals.
From fake investment “gurus” to phishing wallet drains, criminals are hitting unsuspecting residents with increasingly sophisticated tactics.
Authorities warn that victims range from young traders to retirees — and the losses are accelerating.
This isn’t just a local problem.
It’s a national wake-up call: crypto scams are evolving faster than ever, and no city is safe.
Stay sharp.
Verify everything.
Protect your wallets and your people.
#CryptoNews #SecurityAlert #ScamWarning #BlockchainSafety #DesMoines #CryptoCrisis
$POL
$SUI
$RED
Des Moines is facing a full-blown crypto crisis as police report close to $500,000 lost in a surge of scams targeting locals.
From fake investment “gurus” to phishing wallet drains, criminals are hitting unsuspecting residents with increasingly sophisticated tactics.
Authorities warn that victims range from young traders to retirees — and the losses are accelerating.
This isn’t just a local problem.
It’s a national wake-up call: crypto scams are evolving faster than ever, and no city is safe.
Stay sharp.
Verify everything.
Protect your wallets and your people.
#CryptoNews #SecurityAlert #ScamWarning #BlockchainSafety #DesMoines #CryptoCrisis
$POL
$SUI
$RED
🚨 GLOBAL FINANCE SHOCKWAVE — BLACKROCK SCAMMED OUT OF $500 MILLION! 💣
In a jaw-dropping twist shaking Wall Street, financial titan BlackRock has reportedly been duped in a $500 million fraud that’s now being called one of the most audacious scams in modern finance.
💼 The alleged mastermind? Bankim Brahmbhat, an Indian entrepreneur accused of orchestrating a meticulously designed deception involving forged documents, fake invoices, and false receivables that lured even the world’s most powerful asset manager into the trap.
Once the funds were transferred, Brahmbhat allegedly vanished without a trace — funneling the money through India and Mauritius, filing for bankruptcy in the U.S., and abandoning his New York office. Investigators say the money trail has gone completely cold. 🕵️♂️💨
Now, panic is spreading across the global finance world as rumors swirl that this could be just the first wave of a larger, interconnected scam targeting top-tier firms. If true, the fallout could ripple through global markets for months. 📉🌍
💰 $500 million — gone.
🏦 BlackRock — outsmarted.
⚠️ A brutal reminder that even the biggest names in finance can be caught off guard by clever deception.
#BlackRock #FinanceAlert #ScamWarning #BinanceSquare #KITEBinanceLaunchpool
A Chinese Woman Arrested After Stealing 61,000 BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
🚨💥#BREAKING
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
#AirdropSafetyGuide
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
Stay Safe, Stay Smart!
Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:
1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨
2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒
3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️
4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️♂️
5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹
6. Research the project.
If it sounds too good to be true… it probably is. 🚫
😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
Andrew Tate SCAMMED his community AGAIN
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
He made over $3,000,000 during his live stream.
And went to make motivation videos like nothing happened.
Please be careful from the scammers
#ScamWarning
🚨 HAHM is a Complete Scam – Beware! 🚨
HAHM and TR...NFT are run by the same owner, and both follow the same scam pattern.
HAHM operated for just one month before shutting down withdrawals, proving it was only launched to collect funds through fraud.
Just like TR...NFT, the goal was to lure investors, take their money, and disappear.
No withdrawals, no transparency — just another Ponzi scheme.
Stay alert, do your research, and never trust shady apps with your hard-earned money.
#HAHMScam #CryptoAlert #PonziScheme #ScamWarning #ProtectYourFunds
HAHM and TR...NFT are run by the same owner, and both follow the same scam pattern.
HAHM operated for just one month before shutting down withdrawals, proving it was only launched to collect funds through fraud.
Just like TR...NFT, the goal was to lure investors, take their money, and disappear.
No withdrawals, no transparency — just another Ponzi scheme.
Stay alert, do your research, and never trust shady apps with your hard-earned money.
#HAHMScam #CryptoAlert #PonziScheme #ScamWarning #ProtectYourFunds
🚨 Warning: NFT Scams Preying on Innocent People – Protect Your Money!
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
Binance P2P Scam Warning – Stay Alert‼️
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
🚨 Heads up on $COAI
What looked like another AI hype token turned out to be a scam:
Fake product & AI story 📉
96% of supply concentrated in 10 wallets 🏦
Centralized exchanges listing it fueled the hype
Retail investors beware! Stay cautious and DYOR.
Trade Here👇💪$COAI
#CryptoAlert #ScamWarning #COAI #CryptoNews
What looked like another AI hype token turned out to be a scam:
Fake product & AI story 📉
96% of supply concentrated in 10 wallets 🏦
Centralized exchanges listing it fueled the hype
Retail investors beware! Stay cautious and DYOR.
Trade Here👇💪$COAI
#CryptoAlert #ScamWarning #COAI #CryptoNews
See original
❌🤯 One of the victims lost about $2.6 million in USDT due to a scam known as "address poisoning".
The scammers exploited a wallet address very similar to the victim's to deceive him into sending money to the wrong address.
❌🤯 This whale lost $2.5 million not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here's how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers altered his data wallet to a fraudulent address.
Result: He sent $843,000 directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another sudden loss of $1.7 million.
Total loss: $2.5 million in two clicks.
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning
The scammers exploited a wallet address very similar to the victim's to deceive him into sending money to the wrong address.
❌🤯 This whale lost $2.5 million not through trading but through scams twice.
This man suffered a massive loss twice in the same scam. Here's how it happened:
1️⃣ First mistake: He copied his wallet address from his transaction history (seemed safe, right?).
What went wrong? The hackers altered his data wallet to a fraudulent address.
Result: He sent $843,000 directly to a thief.
2️⃣ Second mistake: Instead of stopping, he reused the same "trusted" address from his record.
What went wrong? The same fake address, the same scammer.
Result: Another sudden loss of $1.7 million.
Total loss: $2.5 million in two clicks.
.$DOGE $SUI $ADA
#SCAMalerts #ScamAwareness #ScamWarning
PI HOLDERS BEWARE!!! THIS IS HOW THEY STEAL YOUR COINS. DO NOT EVEN PRESS THE BUTTON IF YOU RECEIVE THIS EMAIL!!! THERE’S NOTHING FOR FREE IN PI #pi #PiCoreTeam #scam #scamriskwarning #ScamWarning
See original
France: 25 suspects indicted in a series of attacks on the wealthy in cryptocurrency 😬😬😬😬
According to local media, French prosecutors have indicted 25 suspects, aged between 16 and 23, involved in a series of violent attacks targeting wealthy individuals in the cryptocurrency field.
The investigation focuses on the attack on May 13 targeting the daughter, son-in-law, and grandson of the CEO of the Paymium exchange – Mr. Pierre Noizat. According to prosecutors, the incident was carried out by four armed men in broad daylight. However, thanks to the timely intervention of a passerby, the attackers had to flee. The three victims sustained only minor injuries and were treated at the hospital.
The investigation focuses on the attack on May 13 targeting the daughter, son-in-law, and grandson of the CEO of the Paymium exchange – Mr. Pierre Noizat. According to prosecutors, the incident was carried out by four armed men in broad daylight. However, thanks to the timely intervention of a passerby, the attackers had to flee. The three victims sustained only minor injuries and were treated at the hospital.
See original
❌ Don't be confused, beware of scams! ❌🤒
Recently a scammer told me, "I don't use Binance because it doesn't operate in the USA. I use a very trusted platform — carbontrustfx.com. You should open an account here, it's really good."
😱 At first, it seemed credible, but I checked — it’s a completely fake website! It has no registration, no license, and there are numerous reports of scams online!
🔍 I found out that carbontrustfx.com is not trustworthy at all. It's not like Binance or any other major crypto exchange. The people behind it have kept their identities hidden and are stealing people's money.
📢 Believe me — if someone wants to take you to another "trustworthy" or "secure" platform instead of Binance, it’s 99% of the time a scam!
👉 Be aware yourself, and warn others.
#scamalert #crypto #bangladesh #Binance #bewareofscam #carbontrustfx #cryptoawareness #scamwarning #Deepbau
Recently a scammer told me, "I don't use Binance because it doesn't operate in the USA. I use a very trusted platform — carbontrustfx.com. You should open an account here, it's really good."
😱 At first, it seemed credible, but I checked — it’s a completely fake website! It has no registration, no license, and there are numerous reports of scams online!
🔍 I found out that carbontrustfx.com is not trustworthy at all. It's not like Binance or any other major crypto exchange. The people behind it have kept their identities hidden and are stealing people's money.
📢 Believe me — if someone wants to take you to another "trustworthy" or "secure" platform instead of Binance, it’s 99% of the time a scam!
👉 Be aware yourself, and warn others.
#scamalert #crypto #bangladesh #Binance #bewareofscam #carbontrustfx #cryptoawareness #scamwarning #Deepbau
Alert! VERY IMPORTANT FOR ANYBODY WHO STILL USING THIS
Kindly leave it immediately as it just want to steal your money
While it did work in past now just for BTTC withdraw now it does not even work at all
Buy $BTTC and invest
#Alert 🚨
#ImportantNotice ⚠️
#ScamWarning 🚫
#StaySafeOnline 🛡️
#CryptoScam
#ProtectYourMoney 💸
#BewareOfScams
#ExitNow
#CryptoSafety
#BTTCWarning
#FraudAlert
#Don’tGetScammed
#CryptoSecurity 🔐
#WithdrawSafely
#StayAlert
#ScamAlert
#MoneySafety
#CryptoAwareness
#StopTheScam
#KeepYourFundsSafe
Kindly leave it immediately as it just want to steal your money
While it did work in past now just for BTTC withdraw now it does not even work at all
Buy $BTTC and invest
#Alert 🚨
#ImportantNotice ⚠️
#ScamWarning 🚫
#StaySafeOnline 🛡️
#CryptoScam
#ProtectYourMoney 💸
#BewareOfScams
#ExitNow
#CryptoSafety
#BTTCWarning
#FraudAlert
#Don’tGetScammed
#CryptoSecurity 🔐
#WithdrawSafely
#StayAlert
#ScamAlert
#MoneySafety
#CryptoAwareness
#StopTheScam
#KeepYourFundsSafe
#ScamWarning
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
you know what is the most annoying thing on square
those who said (bro I give you confirm signal) 🤣🤣 when you see there id have no trade no profit just doing scams
#TrumpBitcoinEmpire #BTCvsETH #AltcoinBreakout #GENIUSAct
🚨Stop investment at HMSTR🚨
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
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