Scamalert
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“Build On BNB” — that’s what BOB stands for!
Many beginner traders read the name and already see themselves as millionaires, thinking it’s a project by the Binance exchange.
Let me disappoint you — and maybe save you from a crash!
The name is simply based on Binance Smart Chain — nothing more.
BOB has no official connection to Binance. Everything you’ve read elsewhere was just someone trying to hype it up.
Because of this hype, news, and pumped-up posts, BOB soared — but now the story seems to be reaching its final chapter.
So, take a closer look at your wallets!
There are a lot of speculators in the market. If you don’t believe me — just do your own research: Google it, check the blockchain, look for official sources only.
I speak from personal experience and don’t push my opinions on anyone.
The choice is yours — trust scammers or verified sources.
#BinanceSquare #ScamAlert #Bob #bnb #andrii_herasymchuk
$BNB
$BOB
Many beginner traders read the name and already see themselves as millionaires, thinking it’s a project by the Binance exchange.
Let me disappoint you — and maybe save you from a crash!
The name is simply based on Binance Smart Chain — nothing more.
BOB has no official connection to Binance. Everything you’ve read elsewhere was just someone trying to hype it up.
Because of this hype, news, and pumped-up posts, BOB soared — but now the story seems to be reaching its final chapter.
So, take a closer look at your wallets!
There are a lot of speculators in the market. If you don’t believe me — just do your own research: Google it, check the blockchain, look for official sources only.
I speak from personal experience and don’t push my opinions on anyone.
The choice is yours — trust scammers or verified sources.
#BinanceSquare #ScamAlert #Bob #bnb #andrii_herasymchuk
$BNB
$BOB
they alex:
But I'm staying. I don't expect to be a millionaire with just a little, but I'll wait. If it goes down, I'll lose the little, and if it goes up, well. Anyway, that's how things are.
🚨BREAKING: TikTok Crypto Trader Kidnapped in France - Freed because he was BROKE!
A 26-year-old TikTok crypto trader was kidnapped near Paris and held for ransom - but things didn’t go as planned for the abductors.
The plan: Kidnappers demanded €50,000 (~$57K) in crypto. The reality: After beating him and demanding funds, the trader showed low wallet balances and was let go the next day. French authorities are investigating, and the case highlights a concerning trend:
Crypto-related kidnappings are on the rise in France:
- Attempted abduction of Paymium CEO's family (May)
- Another case involved finger severing for ransom
- 25+ suspects charged in coordinated attacks on crypto holders
Key takeaways: 1. Crypto clout doesn’t always mean crypto cash - but it does make you a target. Stay low-key. Use multi-sig. Don’t flex wallets online. 2. Don't listen to TikTok advice, most of the Gurus are dead broke and only make money off TikTok.
Stay safe out there. It’s not just rugpulls you have to worry about anymore. Follow @Professor Mende - Bonuz Ecosystem Founder for more! #CryptoMarketNews #TikTok #CryptoMarketWatch #ScamAlert #Trading101
A 26-year-old TikTok crypto trader was kidnapped near Paris and held for ransom - but things didn’t go as planned for the abductors.
The plan: Kidnappers demanded €50,000 (~$57K) in crypto. The reality: After beating him and demanding funds, the trader showed low wallet balances and was let go the next day. French authorities are investigating, and the case highlights a concerning trend:
Crypto-related kidnappings are on the rise in France:
- Attempted abduction of Paymium CEO's family (May)
- Another case involved finger severing for ransom
- 25+ suspects charged in coordinated attacks on crypto holders
Key takeaways: 1. Crypto clout doesn’t always mean crypto cash - but it does make you a target. Stay low-key. Use multi-sig. Don’t flex wallets online. 2. Don't listen to TikTok advice, most of the Gurus are dead broke and only make money off TikTok.
Stay safe out there. It’s not just rugpulls you have to worry about anymore. Follow @Professor Mende - Bonuz Ecosystem Founder for more! #CryptoMarketNews #TikTok #CryptoMarketWatch #ScamAlert #Trading101
Pumpeiro-Dumpeiro:
Compre Gout! 🚀🚀🚀
Scam Alert ⚠️
P2P py zra bch k coin Exchange kryn! jis ka completion rate 100% ho us sy he trade kryn oor jb tk apny account may paisy verify na kr lyn tb tk payment Received confirmation na dyn!
#Binance #StaySafe #ScamAlert
P2P py zra bch k coin Exchange kryn! jis ka completion rate 100% ho us sy he trade kryn oor jb tk apny account may paisy verify na kr lyn tb tk payment Received confirmation na dyn!
#Binance #StaySafe #ScamAlert
#scamalert
Lost $250 in a P2P Scam – Don’t Let This Happen to You 😞
I never imagined I’d fall for it… but I did.
I was trying to sell USDT through P2P. The buyer sent a fake payment screenshot, and I mistakenly released the crypto. Moments later, I realized no funds had actually arrived. 🥲
🚫 The buyer disappeared.
🚨 I reported it instantly, but it was already too late.
Here’s what I painfully learned:
❌ Never release your crypto until the payment is fully verified in your bank account.
✅ Always confirm the sender’s name and transaction timestamp.
🧠 Don’t trust payment screenshots — check directly in your banking app.
Please stay alert. Even seasoned traders can get caught off guard.
If this post saves even one person from making the same mistake, it’ll be worth it
Lost $250 in a P2P Scam – Don’t Let This Happen to You 😞
I never imagined I’d fall for it… but I did.
I was trying to sell USDT through P2P. The buyer sent a fake payment screenshot, and I mistakenly released the crypto. Moments later, I realized no funds had actually arrived. 🥲
🚫 The buyer disappeared.
🚨 I reported it instantly, but it was already too late.
Here’s what I painfully learned:
❌ Never release your crypto until the payment is fully verified in your bank account.
✅ Always confirm the sender’s name and transaction timestamp.
🧠 Don’t trust payment screenshots — check directly in your banking app.
Please stay alert. Even seasoned traders can get caught off guard.
If this post saves even one person from making the same mistake, it’ll be worth it
🚫 Spokane BANS crypto ATMs to fight rising scams!!
Washington’s second-biggest city just drew a hard line: crypto ATMs are no longer welcome. Spokane City Council voted unanimously to ban all cryptocurrency kiosks within city limits after a spike in scams targeting the city’s most vulnerable. According to councilmember Paul Dillon, the machines have become a key tool for fraudsters preying on unsuspecting victims - especially the elderly and low-income residents.
“You see these machines tucked into corner stores in poor neighborhoods, and the pattern is clear,” said Dillon. “They’ve become pipelines for scammers.” Police backed the move, saying crypto ATM scams are now so common they often send funds directly to places like China, Russia and North Korea. In many cases, criminals impersonate law enforcement or IRS agents, convincing people to “protect their money” by converting it to crypto at a kiosk - money that’s instantly gone.
According to the FBI, crypto ATM-related scams surged 31% in 2024 alone, with nearly 11,000 complaints and $246 million in losses. Two-thirds of those victims were over 60 years old. Operators now have 60 days to remove existing machines or face civil penalties and business license revocation. The city says it will monitor the ban’s impact and adjust if needed.
Spokane is the first city in Washington to take this step, and other jurisdictions may follow if fraud numbers continue to rise. As crypto adoption grows, expect more local governments to step in and draw clearer lines between innovation and exploitation. The era of no-rules crypto convenience is shifting fast. #BitcoinATM #ATM #CryptoATM #ScamAlert #Cryptoban
Washington’s second-biggest city just drew a hard line: crypto ATMs are no longer welcome. Spokane City Council voted unanimously to ban all cryptocurrency kiosks within city limits after a spike in scams targeting the city’s most vulnerable. According to councilmember Paul Dillon, the machines have become a key tool for fraudsters preying on unsuspecting victims - especially the elderly and low-income residents.
“You see these machines tucked into corner stores in poor neighborhoods, and the pattern is clear,” said Dillon. “They’ve become pipelines for scammers.” Police backed the move, saying crypto ATM scams are now so common they often send funds directly to places like China, Russia and North Korea. In many cases, criminals impersonate law enforcement or IRS agents, convincing people to “protect their money” by converting it to crypto at a kiosk - money that’s instantly gone.
According to the FBI, crypto ATM-related scams surged 31% in 2024 alone, with nearly 11,000 complaints and $246 million in losses. Two-thirds of those victims were over 60 years old. Operators now have 60 days to remove existing machines or face civil penalties and business license revocation. The city says it will monitor the ban’s impact and adjust if needed.
Spokane is the first city in Washington to take this step, and other jurisdictions may follow if fraud numbers continue to rise. As crypto adoption grows, expect more local governments to step in and draw clearer lines between innovation and exploitation. The era of no-rules crypto convenience is shifting fast. #BitcoinATM #ATM #CryptoATM #ScamAlert #Cryptoban
OMgggg 🚨 WARNING to everyone in crypto 🚨
I honestly can’t believe people are still using this site…
If you’re still depositing your money here, you’re basically risking all your BTTC.
Once it’s gone, it’s gone — no refunds, no second chances.
I’m telling you now because I’ve seen it happen too many times already.
Don’t ignore the signs. Protect your assets. Do your research. Your future self will thank you.
Stay sharp or stay broke.
Buy $BTTC and make Alice Happy
#BTTC #CryptoScam #ScamAlert #StaySafeCrypto #CryptoAwareness #ProtectYourCrypto #CryptoSecurity #DYOR #NotYourKeysNotYourCoins #CryptoRisks #CryptoWarning #Web3 #CryptoCommunity #BTTC
I honestly can’t believe people are still using this site…
If you’re still depositing your money here, you’re basically risking all your BTTC.
Once it’s gone, it’s gone — no refunds, no second chances.
I’m telling you now because I’ve seen it happen too many times already.
Don’t ignore the signs. Protect your assets. Do your research. Your future self will thank you.
Stay sharp or stay broke.
Buy $BTTC and make Alice Happy
#BTTC #CryptoScam #ScamAlert #StaySafeCrypto #CryptoAwareness #ProtectYourCrypto #CryptoSecurity #DYOR #NotYourKeysNotYourCoins #CryptoRisks #CryptoWarning #Web3 #CryptoCommunity #BTTC
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🔴 🚨 P2P SCAM ALERT — Stay Safe! 🚨 🔴
I’m sharing a real experience so you don’t have to go through the same pain I did.
📌 I placed a trade with someone on Binance P2P
📌 They sent me a payment — but it turned out to be from suspicious sources
📌 As a result, my bank account got frozen
📌 Now the person is unreachable, and neither Binance nor the bank is helping
😔 This has caused me financial loss and mental stress.
But I’m sharing this to help protect you.
⚠️ Important Safety Tips:
✅ Only trade with verified and reputable users on P2P
✅ Always check the trader’s rating, history, and reviews
✅ If anything feels suspicious, immediately contact Binance Support
✅ Always prioritize your account’s security
🚫 Don’t risk your hard-earned money!
📢 Please share this post to help others stay alert too.
#P2PScam #CryptoSafety #BinanceP2P #StayAlert #CryptoAwareness #ScamAlert
🔴 🚨 P2P SCAM ALERT — Stay Safe! 🚨 🔴
I’m sharing a real experience so you don’t have to go through the same pain I did.
📌 I placed a trade with someone on Binance P2P
📌 They sent me a payment — but it turned out to be from suspicious sources
📌 As a result, my bank account got frozen
📌 Now the person is unreachable, and neither Binance nor the bank is helping
😔 This has caused me financial loss and mental stress.
But I’m sharing this to help protect you.
⚠️ Important Safety Tips:
✅ Only trade with verified and reputable users on P2P
✅ Always check the trader’s rating, history, and reviews
✅ If anything feels suspicious, immediately contact Binance Support
✅ Always prioritize your account’s security
🚫 Don’t risk your hard-earned money!
📢 Please share this post to help others stay alert too.
#P2PScam #CryptoSafety #BinanceP2P #StayAlert #CryptoAwareness #ScamAlert
India Kortright Jcrd:
thanks for letting ours
🚨 I LOST $4,000 in a P2P SCAM — DON’T BE NEXT 💀💸
Still hurts to say it... but if it saves YOU? Worth it. 🫡
---
👾 HOW IT STARTED...
Posted USDT for sale on Binance P2P.
Buyer looked LEGIT:
✅ Verified ✅ 97%+ trades ✅ Great reviews
Sent me a payment screenshot. Looked 🔥 real.
👉 I clicked “Confirm Receipt”… and boom 💥 that was it.
---
⏳ 10 mins… no funds.
⏳ 1 hour… still nada.
📞 Bank: “We don’t see anything.”
💬 Buyer? GONE. Blocked. Ghosted.
Binance? “You clicked confirm, sorry!” 😵💫
---
💔 My BIG Mistakes:
❌ Trusted a screenshot, not my bank
❌ Rushed to close the deal
❌ Ignored that weird gut feeling
💡 Cost? $4,000.
---
⚠️ P2P TRADERS — READ THIS TWICE:
1️⃣ NEVER confirm till 💵 hits your bank
2️⃣ Screenshots = 🧠 easy to FAKE
3️⃣ If they rush you = RED FLAG 🚩
4️⃣ No proof in bank? NO TAP. Simple.
---
🧠 My $4K Lesson: Slow is safe. Fast is pain.
One click = game over 🎮
---
🤝 Been scammed? Almost?
Drop your story 👇
Let’s protect each other in this wild west 💬🌐
#P2PScam #CryptoSafety #BinanceP2P #ScamAlert #CryptoTips
Still hurts to say it... but if it saves YOU? Worth it. 🫡
---
👾 HOW IT STARTED...
Posted USDT for sale on Binance P2P.
Buyer looked LEGIT:
✅ Verified ✅ 97%+ trades ✅ Great reviews
Sent me a payment screenshot. Looked 🔥 real.
👉 I clicked “Confirm Receipt”… and boom 💥 that was it.
---
⏳ 10 mins… no funds.
⏳ 1 hour… still nada.
📞 Bank: “We don’t see anything.”
💬 Buyer? GONE. Blocked. Ghosted.
Binance? “You clicked confirm, sorry!” 😵💫
---
💔 My BIG Mistakes:
❌ Trusted a screenshot, not my bank
❌ Rushed to close the deal
❌ Ignored that weird gut feeling
💡 Cost? $4,000.
---
⚠️ P2P TRADERS — READ THIS TWICE:
1️⃣ NEVER confirm till 💵 hits your bank
2️⃣ Screenshots = 🧠 easy to FAKE
3️⃣ If they rush you = RED FLAG 🚩
4️⃣ No proof in bank? NO TAP. Simple.
---
🧠 My $4K Lesson: Slow is safe. Fast is pain.
One click = game over 🎮
---
🤝 Been scammed? Almost?
Drop your story 👇
Let’s protect each other in this wild west 💬🌐
#P2PScam #CryptoSafety #BinanceP2P #ScamAlert #CryptoTips
P2P SCAM ALERT ON BINANCE: REAL STORIES THAT COULD SAVE YOUR CRYPTO
#ScamAlert #FOMCMeeting #IsraelIranConflict
A realistic cautionary story based on actual types of P2P scams that have happened on Binance and other exchanges, to serve as a P2P SCAM ALERT and educate users:
⚠️ P2P SCAM ALERT ON BINANCE: Learn from the Past, Protect Your Crypto Future
Title: “The Disappearing Payment” – A True Story of a P2P Scam on Binance
🚨 What Happened:
In late 2022, a Nigerian Binance user named Tolu, a small business owner, listed USDT for sale using Binance’s P2P (peer-to-peer) platform. A buyer initiated a trade for 500 USDT, and Tolu received a screenshot of a payment confirmation via bank transfer.
The buyer kept insisting that the money had been sent and was just “pending.” Due to time pressure and fear of losing future ratings, Tolu released the USDT—but the money never arrived.
After trying to contact the buyer, Tolu discovered he had been blocked. Binance support couldn't reverse the USDT transfer because the crypto had already been released willingly. The buyer had used a fake payment screenshot—a growing scam method in crypto P2P deals.
🕵️ Similar Scams That Have Occurred:
“The Refund Reversal Scam” (India, 2021):
A scammer paid via UPI (instant payment), received the crypto, then contacted the bank and reversed the transaction claiming it was unauthorized. The seller lost both funds and crypto.
“Fake Bank Apps Scam” (South Africa, 2023):
Fraudsters used modified apps that showed fake bank balances and sent counterfeit payment alerts. Victims were tricked into releasing crypto before verifying with their actual bank account.
“Account Freeze Trap” (Kenya, 2022):
Scammers used stolen bank accounts to make real payments. After receiving crypto, the original bank account holder reported fraud, leading to the seller’s account being frozen while the scammer got away.
🛡️ How to Protect Yourself on Binance P2P:
✅ NEVER release crypto until you confirm the money has cleared in your bank account.
✅ Ignore payment screenshots — verify in your own mobile banking app or online.
✅ Avoid accepting third-party payments or unknown sender names.
✅ Be cautious with new users with no trade history or verification.
✅ Record all communications and screenshots during transactions.
⚖️ Binance P2P Safety Features – Use Them:
Escrow System: Always trade within Binance’s P2P system, which holds crypto until you release it.
Appeal Option: If you feel pressured or suspect fraud, open a dispute immediately.
Verified Badges & Feedback: Trade with verified users who have strong completion rates and reviews.
📣 Final Word:
P2P trading is a powerful tool for crypto access, especially in regions with limited banking freedom — but you are your first and best line of defense. Scams don’t come with warnings — but stories like these should be your wake-up call.
A realistic cautionary story based on actual types of P2P scams that have happened on Binance and other exchanges, to serve as a P2P SCAM ALERT and educate users:
⚠️ P2P SCAM ALERT ON BINANCE: Learn from the Past, Protect Your Crypto Future
Title: “The Disappearing Payment” – A True Story of a P2P Scam on Binance
🚨 What Happened:
In late 2022, a Nigerian Binance user named Tolu, a small business owner, listed USDT for sale using Binance’s P2P (peer-to-peer) platform. A buyer initiated a trade for 500 USDT, and Tolu received a screenshot of a payment confirmation via bank transfer.
The buyer kept insisting that the money had been sent and was just “pending.” Due to time pressure and fear of losing future ratings, Tolu released the USDT—but the money never arrived.
After trying to contact the buyer, Tolu discovered he had been blocked. Binance support couldn't reverse the USDT transfer because the crypto had already been released willingly. The buyer had used a fake payment screenshot—a growing scam method in crypto P2P deals.
🕵️ Similar Scams That Have Occurred:
“The Refund Reversal Scam” (India, 2021):
A scammer paid via UPI (instant payment), received the crypto, then contacted the bank and reversed the transaction claiming it was unauthorized. The seller lost both funds and crypto.
“Fake Bank Apps Scam” (South Africa, 2023):
Fraudsters used modified apps that showed fake bank balances and sent counterfeit payment alerts. Victims were tricked into releasing crypto before verifying with their actual bank account.
“Account Freeze Trap” (Kenya, 2022):
Scammers used stolen bank accounts to make real payments. After receiving crypto, the original bank account holder reported fraud, leading to the seller’s account being frozen while the scammer got away.
🛡️ How to Protect Yourself on Binance P2P:
✅ NEVER release crypto until you confirm the money has cleared in your bank account.
✅ Ignore payment screenshots — verify in your own mobile banking app or online.
✅ Avoid accepting third-party payments or unknown sender names.
✅ Be cautious with new users with no trade history or verification.
✅ Record all communications and screenshots during transactions.
⚖️ Binance P2P Safety Features – Use Them:
Escrow System: Always trade within Binance’s P2P system, which holds crypto until you release it.
Appeal Option: If you feel pressured or suspect fraud, open a dispute immediately.
Verified Badges & Feedback: Trade with verified users who have strong completion rates and reviews.
📣 Final Word:
P2P trading is a powerful tool for crypto access, especially in regions with limited banking freedom — but you are your first and best line of defense. Scams don’t come with warnings — but stories like these should be your wake-up call.
HMSTR: Hype or Scam? Let’s break it down.
💬 Can you really trust projects built only on hype and marketing?
📉 Many already lost their money — are you next?
⚠️ Let’s stop feeding the wallets of creators who care only about profit.
Drop your thoughts in the comments —
🔍 Have you invested in $HMSTR?
😡 Regret it or still believe in it?
Let’s talk about it. Your story might save someone else.
#HMSTR #crypto #scamalert #investsmart #andrii_herasymchuk
📉 Many already lost their money — are you next?
⚠️ Let’s stop feeding the wallets of creators who care only about profit.
Drop your thoughts in the comments —
🔍 Have you invested in $HMSTR?
😡 Regret it or still believe in it?
Let’s talk about it. Your story might save someone else.
#HMSTR #crypto #scamalert #investsmart #andrii_herasymchuk
🚫 How to Avoid P2P Scams on Binance in 2025
With new Scam Tactics surfacing in 2025, it’s crucial to stay informed and take protective steps. Below are key Recommendations to safeguard your assets while trading P2P on Binance:
1. ✅ Trade Only with Verified Users
Always choose buyers/sellers with the yellow "Verified Merchant" badge, high completion rates (95%+), and positive reviews. Avoid dealing with users with low ratings.
2. 🧾 Double-Check Payment Name
Ensure the name on the payment receipt matches the name registered with the Binance account. Do not accept third-party payments — this is a common red flag for scam activity.
3. 🕵️ Beware of Fake Payment Proof
Never release your crypto until you’ve received cleared funds in your bank account. Scammers often mark orders as “paid” without actually transferring the money.
4. 🚨 Don’t Fall for Overpayment Tricks
If someone sends more than the agreed amount, don’t refund them outside Binance. These payments are often fraudulent and can later be reversed, putting your funds at risk.
5. 🛑 Avoid External Communication
Scammers pretending to be Binance support may contact you on Telegram or WhatsApp. Always use the in-app support or P2P chat.
6. 🔗 Don’t Click Suspicious Links
Links shared in chats can lead to phishing sites. Never click external links or provide wallet screenshots, even if requested.
7. 📸 Keep Records
Take screenshots of each step during the transaction, including the payment receipt, chat conversation, and completed order. These may help during a dispute.
8. 🛡️ Use the Appeal Feature When in Doubt
If anything seems off — delay in payment, mismatched names, or suspicious behavior — initiate an appeal immediately and let Binance review the case.
🔐 Stay vigilant, and make every trade a safe one. With smart habits and Binance's Security Tools, you can Avoid Scams and confidently enjoy P2P Trading in 2025 🚀💹.
#ScamAwareness #ScamAlert #Binance #P2PScam #AvoidScams
With new Scam Tactics surfacing in 2025, it’s crucial to stay informed and take protective steps. Below are key Recommendations to safeguard your assets while trading P2P on Binance:
1. ✅ Trade Only with Verified Users
Always choose buyers/sellers with the yellow "Verified Merchant" badge, high completion rates (95%+), and positive reviews. Avoid dealing with users with low ratings.
2. 🧾 Double-Check Payment Name
Ensure the name on the payment receipt matches the name registered with the Binance account. Do not accept third-party payments — this is a common red flag for scam activity.
3. 🕵️ Beware of Fake Payment Proof
Never release your crypto until you’ve received cleared funds in your bank account. Scammers often mark orders as “paid” without actually transferring the money.
4. 🚨 Don’t Fall for Overpayment Tricks
If someone sends more than the agreed amount, don’t refund them outside Binance. These payments are often fraudulent and can later be reversed, putting your funds at risk.
5. 🛑 Avoid External Communication
Scammers pretending to be Binance support may contact you on Telegram or WhatsApp. Always use the in-app support or P2P chat.
6. 🔗 Don’t Click Suspicious Links
Links shared in chats can lead to phishing sites. Never click external links or provide wallet screenshots, even if requested.
7. 📸 Keep Records
Take screenshots of each step during the transaction, including the payment receipt, chat conversation, and completed order. These may help during a dispute.
8. 🛡️ Use the Appeal Feature When in Doubt
If anything seems off — delay in payment, mismatched names, or suspicious behavior — initiate an appeal immediately and let Binance review the case.
🔐 Stay vigilant, and make every trade a safe one. With smart habits and Binance's Security Tools, you can Avoid Scams and confidently enjoy P2P Trading in 2025 🚀💹.
#ScamAwareness #ScamAlert #Binance #P2PScam #AvoidScams
🚨 Some people are trying to scam Binance by using multiple accounts, especially in programs like Binance Alpha. Binance recently announced they’ve banned thousands of accounts for this kind of abuse, but honestly, it’s tough for them to catch everyone—especially when people use different devices or share the same WiFi, which is common in many households.
These users are manipulating the system, but Binance can’t just ban everyone on a shared connection since many are legit users. In the end, whether you get caught or not, you know deep down what’s right and wrong—so choose to be honest. You can make big gains without cheating; it’s your choice how you earn. #ScamAlert
These users are manipulating the system, but Binance can’t just ban everyone on a shared connection since many are legit users. In the end, whether you get caught or not, you know deep down what’s right and wrong—so choose to be honest. You can make big gains without cheating; it’s your choice how you earn. #ScamAlert
**🚨 Massive Rugpull Alert: $ZKJ USDT Plummets -84.70%! 🚨**
The data speaks for itself—**ZKJUSDT** has collapsed by **-84.70%** in just 24 hours, with the last price at **$0.3031** (down from a 24h high of **$1.9840**). Trading volume surged to **1.59B ZKJ**, but the drastic drop and low liquidity scream **rugpull**.
🔍 Red Flags:
- **-84.88%** over 7 days, **-85.35%** in 30 days.
- **Mark Price divergence**: Last price vs. mark price hints at manipulation.
- **Volume spikes** with no recovery—classic dump scheme.
### 💥 What Happened?
Likely a coordinated exit by devs/whales. The **STOCHRSI at 0.0000** confirms extreme oversold conditions, but this isn’t a dip—it’s a **scam**.
### ⚠️ Warning:
- **Avoid "buying the dip"**—liquidity could vanish.
- Check **BINANCE** depth charts: Thin order books = high risk.
📢 Share Your Thoughts:
Did you spot early signs? Post your analysis below. Stay safe, folks—always DYOR!
#Rugpull #ZKJUSDT #ScamAlert #Crypto ---
*Disclaimer: Not financial advice. Trade at your own risk.*
The data speaks for itself—**ZKJUSDT** has collapsed by **-84.70%** in just 24 hours, with the last price at **$0.3031** (down from a 24h high of **$1.9840**). Trading volume surged to **1.59B ZKJ**, but the drastic drop and low liquidity scream **rugpull**.
🔍 Red Flags:
- **-84.88%** over 7 days, **-85.35%** in 30 days.
- **Mark Price divergence**: Last price vs. mark price hints at manipulation.
- **Volume spikes** with no recovery—classic dump scheme.
### 💥 What Happened?
Likely a coordinated exit by devs/whales. The **STOCHRSI at 0.0000** confirms extreme oversold conditions, but this isn’t a dip—it’s a **scam**.
### ⚠️ Warning:
- **Avoid "buying the dip"**—liquidity could vanish.
- Check **BINANCE** depth charts: Thin order books = high risk.
📢 Share Your Thoughts:
Did you spot early signs? Post your analysis below. Stay safe, folks—always DYOR!
#Rugpull #ZKJUSDT #ScamAlert #Crypto ---
*Disclaimer: Not financial advice. Trade at your own risk.*
Oh Lord! 😱😳 Can you believe what’s written in this image? Because honestly, I do not! 😤🚫
This site is nothing but a SCAM and should be deleted immediately! 🛑❌
Don’t fall for it — run and save yourselves before it’s too late! 🏃♂️💨💥
Protect your hard-earned money and stay alert! 🔒💰⚠️
#WarningAlert 🚨 #ScamAlert 🚫 #StaySafe 🛡️ #CryptoScam 💸 #FraudWarning ⚠️ #BeCarefu
l 👀 #CryptoSafety
🔐 #ProtectYourself 🛡️ #CryptoFraud 🚨 #StayAlert 👁️ #SecurityFirst 🛡️ #ScamWarning 🚨 #CryptoCommunity 🌐 #TrustNoOne ❌ #SafetyFirst ✅ #BewareScams ⚠️ #CryptoWatch 👀 #FraudPrevention 🛑 #StopScams ✋ #AlertMessage 📢
This site is nothing but a SCAM and should be deleted immediately! 🛑❌
Don’t fall for it — run and save yourselves before it’s too late! 🏃♂️💨💥
Protect your hard-earned money and stay alert! 🔒💰⚠️
#WarningAlert 🚨 #ScamAlert 🚫 #StaySafe 🛡️ #CryptoScam 💸 #FraudWarning ⚠️ #BeCarefu
l 👀 #CryptoSafety
🔐 #ProtectYourself 🛡️ #CryptoFraud 🚨 #StayAlert 👁️ #SecurityFirst 🛡️ #ScamWarning 🚨 #CryptoCommunity 🌐 #TrustNoOne ❌ #SafetyFirst ✅ #BewareScams ⚠️ #CryptoWatch 👀 #FraudPrevention 🛑 #StopScams ✋ #AlertMessage 📢
😔 73-Year-Old Man Scammed Twice — Loses £65,000 to Crypto Fraud
But the ending… might just restore your faith. 🙏👇
---
📞 It began with a single phone call.
A grandfather, 73, lured by the promise of “guaranteed crypto returns.”
🪙 First scam? £14,500 — gone.
Then came “Gabriel.”
❌ A fake recovery agent.
🎩 Slick talk.
📄 Forged documents.
📲 Endless calls — even while he was on holiday.
Desperate, he took four loans.
💸 Sent £66,500 more — from his business account.
And then… silence. 🥀
No recovery. No refund.
Just shame. Regret. And heartbreak.
---
💔 He’d been scammed again.
Two layers deep.
Too embarrassed to tell anyone.
Too crushed to fight back.
---
⚖️ But then… a miracle.
He found NFH Solicitors.
They launched an appeal with Co-op Bank — and WON.
✅ FULL refund.
Every. Single. Pound. 💷
> “I cried when they called. I thought I’d lost everything.” 💬
---
🔒 Lessons Every Crypto User Must Know:
🚫 “Guaranteed returns” = 🚩
🚫 Cold calls = 🚩
🚫 Recovery agents asking for money = 🚩🚩🚩
💬 TALK to your parents & grandparents.
One honest convo can save a lifetime of savings.
---
🤝 We protect coins, but we also protect each other.
💬 Share this with your loved ones.
Because in crypto, education = defense.
---
#CryptoScamAwareness #Binance #Write2Earn #CryptoSafety #ProtectTheElderly #Web3Wisdom #CryptoEducation #FightFraud #ScamAlert #CardanoDebate
But the ending… might just restore your faith. 🙏👇
---
📞 It began with a single phone call.
A grandfather, 73, lured by the promise of “guaranteed crypto returns.”
🪙 First scam? £14,500 — gone.
Then came “Gabriel.”
❌ A fake recovery agent.
🎩 Slick talk.
📄 Forged documents.
📲 Endless calls — even while he was on holiday.
Desperate, he took four loans.
💸 Sent £66,500 more — from his business account.
And then… silence. 🥀
No recovery. No refund.
Just shame. Regret. And heartbreak.
---
💔 He’d been scammed again.
Two layers deep.
Too embarrassed to tell anyone.
Too crushed to fight back.
---
⚖️ But then… a miracle.
He found NFH Solicitors.
They launched an appeal with Co-op Bank — and WON.
✅ FULL refund.
Every. Single. Pound. 💷
> “I cried when they called. I thought I’d lost everything.” 💬
---
🔒 Lessons Every Crypto User Must Know:
🚫 “Guaranteed returns” = 🚩
🚫 Cold calls = 🚩
🚫 Recovery agents asking for money = 🚩🚩🚩
💬 TALK to your parents & grandparents.
One honest convo can save a lifetime of savings.
---
🤝 We protect coins, but we also protect each other.
💬 Share this with your loved ones.
Because in crypto, education = defense.
---
#CryptoScamAwareness #Binance #Write2Earn #CryptoSafety #ProtectTheElderly #Web3Wisdom #CryptoEducation #FightFraud #ScamAlert #CardanoDebate
mujtaba10474 :
MKR is doing excellent today with 2200 plus, providing 250 usdt margin
OhLord o.o do you believe what is written in this image? I do not
This site should be deleted as soon as possible
Run and saves your selfffffs
$BTTC just getting started
#WarningAlert #ScamAlert #StaySafe #CryptoScam #FraudWarning #BeCareful #CryptoSafety #ProtectYourself #CryptoFraud #StayAlert #SecurityFirst #ScamWarning #CryptoCommunity #TrustNoOne #SafetyFirst #BewareScams #CryptoWatch #FraudPrevention #StopScams #AlertMessage
This site should be deleted as soon as possible
Run and saves your selfffffs
$BTTC just getting started
#WarningAlert #ScamAlert #StaySafe #CryptoScam #FraudWarning #BeCareful #CryptoSafety #ProtectYourself #CryptoFraud #StayAlert #SecurityFirst #ScamWarning #CryptoCommunity #TrustNoOne #SafetyFirst #BewareScams #CryptoWatch #FraudPrevention #StopScams #AlertMessage
#scamalert Binance has officially started cracking down hard through Binance Alpha — banning thousands of accounts for violating their "one user, one account" policy. But here’s the catch... ⚠️
💣 Many scammers are getting smarter.
They’re using multiple devices on the same WiFi — and Binance can’t easily detect this because in many parts of the world 🌍 (especially in countries like Pakistan, India, Nigeria), shared connections are common among families and even neighbors.
👀 Think about it:
A single IP can have 10+ people using Binance from different phones/laptops.
Not everyone on the same network is a scammer — but scammers hide among them like ghosts 👻.
Binance can’t afford to ban millions of genuine users just to catch a few bad actors.
💥 So what’s happening?
Some are legit manipulating the system — running referral farms, AI trading bots, and fake KYC setups... all while hiding under a shared IP like it's nothing. 😨
💭 But here’s the truth:
You can earn 1000x and build real wealth 💸 without cheating the system. Binance was built for innovation, not exploitation. 🚀
✅ Right is right, even when no one's watching.
Cheating might bring quick gains, but it never lasts — and your reputation? That’s forever. 🧠💯
🔐 Choose your path wisely.
Scam the system, and you risk it all.
Play fair, and the rewards are LIMITLESS
💣 Many scammers are getting smarter.
They’re using multiple devices on the same WiFi — and Binance can’t easily detect this because in many parts of the world 🌍 (especially in countries like Pakistan, India, Nigeria), shared connections are common among families and even neighbors.
👀 Think about it:
A single IP can have 10+ people using Binance from different phones/laptops.
Not everyone on the same network is a scammer — but scammers hide among them like ghosts 👻.
Binance can’t afford to ban millions of genuine users just to catch a few bad actors.
💥 So what’s happening?
Some are legit manipulating the system — running referral farms, AI trading bots, and fake KYC setups... all while hiding under a shared IP like it's nothing. 😨
💭 But here’s the truth:
You can earn 1000x and build real wealth 💸 without cheating the system. Binance was built for innovation, not exploitation. 🚀
✅ Right is right, even when no one's watching.
Cheating might bring quick gains, but it never lasts — and your reputation? That’s forever. 🧠💯
🔐 Choose your path wisely.
Scam the system, and you risk it all.
Play fair, and the rewards are LIMITLESS
See original
🔒 Crypto Security: Main Threats and How to Protect Yourself
The last few weeks have shown that hackers have become more active – we share fresh threats and tips from Binance.
🚨 TOP-3 threats right now
1️⃣ Phishing through Google/Metamask – scammers create fake websites (e.g., Coingecko, Binance) and advertise them in search results.
- How to protect yourself? Always check the URL, use Binance Verify.
2️⃣ Hacks of DeFi protocols – this week Curve Finance was attacked ($2 million in losses).
- Tip: Check contracts through CertiK or SlowMist before approval.
3️⃣ Fake TG bots and support – there have been increased cases where "support service" asks for the seed phrase.
- Important: Real support will never ask for your private keys!
🛡️ 3 Safety Rules from Binance
✅ Enable 2FA (not SMS!) – better to use Google Authenticator or YubiKey.
✅ Do not share your secret phrase (seed phrase) with anyone – even if it's "urgent."
✅ Use a hardware wallet (Ledger/Trezor) for large sums.
Be careful – your capital is in your hands! 💪
Share your protection life hacks in the comments
🔗 Official Binance Resources:
URL Check: https://www.binance.com/ru/support) | Security Guide: https://academy.binance.com/ru/articles/how-to-protect-yourself-from-cryptocurrency-scams)
#ScamAlert
The last few weeks have shown that hackers have become more active – we share fresh threats and tips from Binance.
🚨 TOP-3 threats right now
1️⃣ Phishing through Google/Metamask – scammers create fake websites (e.g., Coingecko, Binance) and advertise them in search results.
- How to protect yourself? Always check the URL, use Binance Verify.
2️⃣ Hacks of DeFi protocols – this week Curve Finance was attacked ($2 million in losses).
- Tip: Check contracts through CertiK or SlowMist before approval.
3️⃣ Fake TG bots and support – there have been increased cases where "support service" asks for the seed phrase.
- Important: Real support will never ask for your private keys!
🛡️ 3 Safety Rules from Binance
✅ Enable 2FA (not SMS!) – better to use Google Authenticator or YubiKey.
✅ Do not share your secret phrase (seed phrase) with anyone – even if it's "urgent."
✅ Use a hardware wallet (Ledger/Trezor) for large sums.
Be careful – your capital is in your hands! 💪
Share your protection life hacks in the comments
🔗 Official Binance Resources:
URL Check: https://www.binance.com/ru/support) | Security Guide: https://academy.binance.com/ru/articles/how-to-protect-yourself-from-cryptocurrency-scams)
#ScamAlert
💥 SCAM ALERT 💥
They wiped out my $20,000 in seconds! 😭💸
Stay sharp or get wrecked! ⚠️🔥🚫
$BTC $ETH $XRP
#CryptoScam #StaySafe #ScamAlert #LostItAll #LearnTheHardWay 💔😡💥
They wiped out my $20,000 in seconds! 😭💸
Stay sharp or get wrecked! ⚠️🔥🚫
$BTC $ETH $XRP
#CryptoScam #StaySafe #ScamAlert #LostItAll #LearnTheHardWay 💔😡💥
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