Scamalerts
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Beware of Crypto Scam Projects: The MODALAI Scam Project
The crypto world is full of innovation and opportunity—but unfortunately, it's also a playground for scam projects that exploit investors' trust. One recent example is the MODALAI project, which was listed on MEXC Exchange just a few weeks ago.
At first, it appeared promising, drawing in a large number of hopeful investors with flashy marketing and hype. But within just two weeks, MODALAI executed a classic rug pull, leaving its investors with massive losses and no clear communication from the team.
This incident is a stark reminder:
In crypto, not everything that shines is gold.
How Do These Scams Work?
Scam projects often follow a pattern:
Launch with heavy promotion and fake partnerships
Get listed on a smaller exchange to seem legitimate
Pump the price quickly to attract FOMO-driven investors
Suddenly dump tokens or vanish—leaving investors trapped
Tips to Protect Yourself:
Always research the team – Are they real, transparent, and experienced?
Check tokenomics – Is there an unfair supply distribution or hidden risks?
Avoid hype-driven entries – If it feels too good to be true, it usually is.
DYOR (Do Your Own Research) – Never invest based on hype alone.
Conclusion
The fall of MODALAI is not the first, and sadly, it won't be the last. Crypto offers great potential, but always invest wisely, think long-term, and avoid shortcuts. Scams are designed to steal, not build.
Stay safe out there.
#scamriskwarning #ScamAwareness #SCAMalerts #ScamWarning
Beware of Crypto Scam Projects: The MODALAI Scam Project
The crypto world is full of innovation and opportunity—but unfortunately, it's also a playground for scam projects that exploit investors' trust. One recent example is the MODALAI project, which was listed on MEXC Exchange just a few weeks ago.
At first, it appeared promising, drawing in a large number of hopeful investors with flashy marketing and hype. But within just two weeks, MODALAI executed a classic rug pull, leaving its investors with massive losses and no clear communication from the team.
This incident is a stark reminder:
In crypto, not everything that shines is gold.
How Do These Scams Work?
Scam projects often follow a pattern:
Launch with heavy promotion and fake partnerships
Get listed on a smaller exchange to seem legitimate
Pump the price quickly to attract FOMO-driven investors
Suddenly dump tokens or vanish—leaving investors trapped
Tips to Protect Yourself:
Always research the team – Are they real, transparent, and experienced?
Check tokenomics – Is there an unfair supply distribution or hidden risks?
Avoid hype-driven entries – If it feels too good to be true, it usually is.
DYOR (Do Your Own Research) – Never invest based on hype alone.
Conclusion
The fall of MODALAI is not the first, and sadly, it won't be the last. Crypto offers great potential, but always invest wisely, think long-term, and avoid shortcuts. Scams are designed to steal, not build.
Stay safe out there.
#scamriskwarning #ScamAwareness #SCAMalerts #ScamWarning
Stop. Spot. Avoid.
Don’t fall victim to crypto scams
👇
🚨🚨🚨🚨🚨🚨🚨
💻💻💻💻💻💻
📨📨📨📨📨
Crypto scams are a real concern, and are an unfortunate byproduct of cryptocurrency’s growing traction worldwide.
Ripple is deeply committed to combating these scams, and we are taking an active and aggressive stance against crypto fraud, working alongside other leaders across various cryptocurrency communities.
Crypto scams can be difficult to spot. Here are our top tips for identifying, avoiding and reporting the most common cryptocurrency scams to ensure you and others don’t fall victim.
Social media profiles
Lack of a profile picture, odd account names, or terminology in the comments on a social media post that “loves” or “thanks” the company for giveaway winnings.
Social media comments
Social media comments are restricted or turned off altogether to discourage followers from commenting that it’s a scam.
#StablecoinPayments
#SCAMalerts
#scamriskwarning
$LAYER
$MUBARAK
$XRP
Don’t fall victim to crypto scams
👇
🚨🚨🚨🚨🚨🚨🚨
💻💻💻💻💻💻
📨📨📨📨📨
Crypto scams are a real concern, and are an unfortunate byproduct of cryptocurrency’s growing traction worldwide.
Ripple is deeply committed to combating these scams, and we are taking an active and aggressive stance against crypto fraud, working alongside other leaders across various cryptocurrency communities.
Crypto scams can be difficult to spot. Here are our top tips for identifying, avoiding and reporting the most common cryptocurrency scams to ensure you and others don’t fall victim.
Social media profiles
Lack of a profile picture, odd account names, or terminology in the comments on a social media post that “loves” or “thanks” the company for giveaway winnings.
Social media comments
Social media comments are restricted or turned off altogether to discourage followers from commenting that it’s a scam.
#StablecoinPayments
#SCAMalerts
#scamriskwarning
$LAYER
$MUBARAK
$XRP
Dominic Indi 449:
good info.
See original
This man stole 122 million dollars from the tech giants Facebook and Google in a strange but effective way: by sending random invoices! Yes, they paid them without hesitation!
1. The simple plan: The man sent fake invoices to the companies under fictitious company names.
2. The amazing loophole: Facebook and Google didn’t bother to verify the invoices, so payment was made automatically!
3. The result: Accumulating a huge fortune before the matter was discovered.
- The audacity of the plan: Using a "human" loophole instead of technical hacking.
- System failures: Even tech giants can fall into the trap of simple mistakes.
- Bitter laughter: The random invoices were enough to deceive them!
Lessons learned:💡💡
- Verify first: Even small invoices need review.
- Don't trust automatically: Automation is not a substitute for human reasoning.
💟💬 Share your comments with us if you liked this type of content so we can post more of it, God willing💞💝🌼
#scamriskwarning #ScamAwareness #SCAMalerts
$USDC
1. The simple plan: The man sent fake invoices to the companies under fictitious company names.
2. The amazing loophole: Facebook and Google didn’t bother to verify the invoices, so payment was made automatically!
3. The result: Accumulating a huge fortune before the matter was discovered.
- The audacity of the plan: Using a "human" loophole instead of technical hacking.
- System failures: Even tech giants can fall into the trap of simple mistakes.
- Bitter laughter: The random invoices were enough to deceive them!
Lessons learned:💡💡
- Verify first: Even small invoices need review.
- Don't trust automatically: Automation is not a substitute for human reasoning.
💟💬 Share your comments with us if you liked this type of content so we can post more of it, God willing💞💝🌼
#scamriskwarning #ScamAwareness #SCAMalerts
$USDC
Dr_Emran:
فعلا كلام في عين الصواب وهذا احد التحديات
URGENT SECURITY ALERT !!
Be cautious of widespread phishing scams targeting Ledger users. Fake emails, masquerading as official Ledger communications, are prompting users to enter their sensitive seed phrase for a supposed "security update".
Exercise extreme caution and never share your seed phrase with anyone.
Verify the authenticity of any communication directly with Ledger through official channels.
Protect your assets by staying vigilant and reporting suspicious activity. Your security is paramount.
$BTC $ETH $BNB
#scamriskwarning #ScamAwareness #SCAMalerts #AltcoinETFsPostponed #BinanceAlphaAlert
Exercise extreme caution and never share your seed phrase with anyone.
Verify the authenticity of any communication directly with Ledger through official channels.
Protect your assets by staying vigilant and reporting suspicious activity. Your security is paramount.
$BTC $ETH $BNB
#scamriskwarning #ScamAwareness #SCAMalerts #AltcoinETFsPostponed #BinanceAlphaAlert
⚠️𝗨𝗿𝗴𝗲𝗻𝘁 𝗖𝗿𝘆𝗽𝘁𝗼 𝗦𝗰𝗮𝗺 𝗔𝗹𝗲𝗿𝘁!⚠️
Attention crypto users: If you're selling crypto, you MUST read this to avoid losing everything! ❗
Scammers are targeting crypto traders with a clever new scheme:
They offer "incredible rates" for your USDT. 🤑
They build trust by calling you directly. 📞
Then, they ask you to “verify” your wallet with a message like, “Is your wallet legit? Verify it here!”
They’ll lead you to a fake DApp site, such as VERIFYBEP20.LIVE.
Once you “verify”… your wallet is drained in seconds. ☠️
In just 2 minutes, $1900 was lost… forever.
DON’T FALL FOR IT!
❌ Never verify your wallet via random links.
❌ Never trust anyone pressuring you to act quickly.
❌ Legit platforms NEVER ask for wallet verification this way.
If it feels urgent, it’s probably a scam! 🕳️
Stay vigilant to protect your crypto. 🛡️
Tag a friend now—it could save them! 🚨
#CryptoScamAlert #Binance #CryptoSafetyMatters #SCAMalerts #StayProtected
Attention crypto users: If you're selling crypto, you MUST read this to avoid losing everything! ❗
Scammers are targeting crypto traders with a clever new scheme:
They offer "incredible rates" for your USDT. 🤑
They build trust by calling you directly. 📞
Then, they ask you to “verify” your wallet with a message like, “Is your wallet legit? Verify it here!”
They’ll lead you to a fake DApp site, such as VERIFYBEP20.LIVE.
Once you “verify”… your wallet is drained in seconds. ☠️
In just 2 minutes, $1900 was lost… forever.
DON’T FALL FOR IT!
❌ Never verify your wallet via random links.
❌ Never trust anyone pressuring you to act quickly.
❌ Legit platforms NEVER ask for wallet verification this way.
If it feels urgent, it’s probably a scam! 🕳️
Stay vigilant to protect your crypto. 🛡️
Tag a friend now—it could save them! 🚨
#CryptoScamAlert #Binance #CryptoSafetyMatters #SCAMalerts #StayProtected
#SCAMalerts 😭😭😭😢😢
⚠️ URGENT CRYPTO SCAM WARNING! ⚠️
Crypto sellers—please read this! It could save your money.
Scammers are running a new trick to steal your USDT:
They offer amazing exchange rates to earn your trust.
They even call you to seem more believable.
Then, they ask you to “verify” your wallet using a fake website—like VERIFYBEP20.LIVE.
Once you do it, they drain your wallet within seconds.
One victim lost $1900 in just 2 minutes!
DON’T GET TRICKED!
Never click random links to “verify” your wallet.
Don’t trust anyone who pushes you to act fast.
Real crypto platforms will never ask for wallet verification like this.
If it feels rushed, it’s probably a scam.
Stay alert and protect your crypto.
Tag a friend—you might save them from losing everything!
#SCAMalerts 😭😭
⚠️ URGENT CRYPTO SCAM WARNING! ⚠️
Crypto sellers—please read this! It could save your money.
Scammers are running a new trick to steal your USDT:
They offer amazing exchange rates to earn your trust.
They even call you to seem more believable.
Then, they ask you to “verify” your wallet using a fake website—like VERIFYBEP20.LIVE.
Once you do it, they drain your wallet within seconds.
One victim lost $1900 in just 2 minutes!
DON’T GET TRICKED!
Never click random links to “verify” your wallet.
Don’t trust anyone who pushes you to act fast.
Real crypto platforms will never ask for wallet verification like this.
If it feels rushed, it’s probably a scam.
Stay alert and protect your crypto.
Tag a friend—you might save them from losing everything!
#SCAMalerts 😭😭
⚠️𝗨𝗿𝗴𝗲𝗻𝘁 𝗖𝗿𝘆𝗽𝘁𝗼 𝗦𝗰𝗮𝗺 𝗔𝗹𝗲𝗿𝘁!⚠️
Attention crypto users: If you're selling crypto, you MUST read this to avoid losing everything! ❗
Scammers are targeting crypto traders with a clever new scheme:
They offer "incredible rates" for your USDT. 🤑
They build trust by calling you directly. 📞
Then, they ask you to “verify” your wallet with a message like, “Is your wallet legit? Verify it here!”
They’ll lead you to a fake DApp site, such as VERIFYBEP20.LIVE.
Once you “verify”… your wallet is drained in seconds. ☠️
In just 2 minutes, $1900 was lost… forever.
DON’T FALL FOR IT!
❌ Never verify your wallet via random links.
❌ Never trust anyone pressuring you to act quickly.
❌ Legit platforms NEVER ask for wallet verification this way.
If it feels urgent, it’s probably a scam! 🕳️
Stay vigilant to protect your crypto. 🛡️
Tag a friend now—it could save them! 🚨
#CryptoScamAlert #Binance #CryptoSafetyMatters #SCAMalerts #StayProtected
Attention crypto users: If you're selling crypto, you MUST read this to avoid losing everything! ❗
Scammers are targeting crypto traders with a clever new scheme:
They offer "incredible rates" for your USDT. 🤑
They build trust by calling you directly. 📞
Then, they ask you to “verify” your wallet with a message like, “Is your wallet legit? Verify it here!”
They’ll lead you to a fake DApp site, such as VERIFYBEP20.LIVE.
Once you “verify”… your wallet is drained in seconds. ☠️
In just 2 minutes, $1900 was lost… forever.
DON’T FALL FOR IT!
❌ Never verify your wallet via random links.
❌ Never trust anyone pressuring you to act quickly.
❌ Legit platforms NEVER ask for wallet verification this way.
If it feels urgent, it’s probably a scam! 🕳️
Stay vigilant to protect your crypto. 🛡️
Tag a friend now—it could save them! 🚨
#CryptoScamAlert #Binance #CryptoSafetyMatters #SCAMalerts #StayProtected
M Sikder:
thanks
WARNING: CRYPTO SCAM GOING VIRAL! ⚠️
If you’re selling crypto — READ THIS or risk losing everything. ❗
Scammers are playing a new dirty trick:
• They offer you “amazing rates” for your USDT. 🤑
• They gain your trust by calling you. 📞
• Then they hit you with: “Is your wallet legit? Verify it here!”
• They send you to a fake DApp site like VERIFYBEP20.LIVE.
• Once you “verify”… BOOM! Your wallet is drained. ☠️
1900$ lost. 2 minutes. Gone forever.
⸻
DON’T FALL FOR IT:
❌ Never verify your wallet through random links.
❌ Never trust anyone rushing you to act fast.
❌ Real platforms NEVER ask you to “verify” crypto this way.
If it feels urgent… it’s a trap. 🕳️
Stay alert. Save your crypto. 🛡️
Tag a friend NOW. It could save them. 🚨
#CryptoScamAlert #Binance #CryptoSafetyMatters #SCAMalerts #StayProtected
If you’re selling crypto — READ THIS or risk losing everything. ❗
Scammers are playing a new dirty trick:
• They offer you “amazing rates” for your USDT. 🤑
• They gain your trust by calling you. 📞
• Then they hit you with: “Is your wallet legit? Verify it here!”
• They send you to a fake DApp site like VERIFYBEP20.LIVE.
• Once you “verify”… BOOM! Your wallet is drained. ☠️
1900$ lost. 2 minutes. Gone forever.
⸻
DON’T FALL FOR IT:
❌ Never verify your wallet through random links.
❌ Never trust anyone rushing you to act fast.
❌ Real platforms NEVER ask you to “verify” crypto this way.
If it feels urgent… it’s a trap. 🕳️
Stay alert. Save your crypto. 🛡️
Tag a friend NOW. It could save them. 🚨
#CryptoScamAlert #Binance #CryptoSafetyMatters #SCAMalerts #StayProtected
Fernando Stollar klmM:
scammers always demand in crypto to play a big scam 😮
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 $BNB
#scamriskwarning #SCAMalerts
As you know, our mission is to warn you about the different types of scams that exist in the ecosystem.
This morning I'm addressing the new guy, don't log on to a stranger's account or site.
This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information.
Avoid anything that looks good and offers easy money.
Stay safe.
Share the types of scams you know about that may help someone else.$BTC $XRP $BNB
#scamriskwarning #SCAMalerts
guyletibro:
thanks
#SCAMalerts #ScamAwareness 🪙 Crypto scams are getting smarter in 2025!
🚨🚨🚨 Fake airdrops, phishing sites, and rug pulls are everywhere. Always double-check URLs, avoid deals that seem "too good to be true," and never share your private keys. Stay sharp and protect your investments — in crypto, security is your asset! 🚨🚨🚨
#CryptoSafety
🚨🚨🚨 Fake airdrops, phishing sites, and rug pulls are everywhere. Always double-check URLs, avoid deals that seem "too good to be true," and never share your private keys. Stay sharp and protect your investments — in crypto, security is your asset! 🚨🚨🚨
#CryptoSafety
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
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
See original
🚨🚨🚨#AlertHow to Stay Safe from Reverse P2P Scams
#SCAMalerts
P2P (peer-to-peer) scammers have found a clever trick: they pay you, then tell your bank that the transaction was "unauthorized," causing the bank to reverse the payment. This can cost you both your money and create major problems for your account.
It is important to know who you do P2P with
Here's a simple defense plan:
Set up a separate bank account just for P2P business
Never use your primary bank account for P2P transactions. Instead, open a separate account dedicated solely to receiving P2P payments.
P2P (peer-to-peer) scammers have found a clever trick: they pay you, then tell your bank that the transaction was "unauthorized," causing the bank to reverse the payment. This can cost you both your money and create major problems for your account.
It is important to know who you do P2P with
Here's a simple defense plan:
Set up a separate bank account just for P2P business
Never use your primary bank account for P2P transactions. Instead, open a separate account dedicated solely to receiving P2P payments.
Sybil Gorrill QRTi:
bonjour
#ScamAlertWarning
📣🚨 Scam Alert 🚨📣
JUST ONE CLICK AND CLAIM FREE REWARDS 🎁🎁🎁🎁🎁
Be aware of scams!
A user recently sold $630 worth of USDT and received around 265,000 PKR in two Pakistani bank accounts, sent under three different names. Later, it was found that the money had already been withdrawn. The original account holders reported the issue, and now the user's bank accounts have been frozen.
An investigation is ongoing, and it may take time to resolve. The user currently has about 800,000 PKR stuck in frozen accounts and is worried about recovering the funds. They asked the bank for the investigating officer’s name but haven’t received any information yet.
For those involved in P2P trading:
Always make sure the buyer’s account is “verified.”
Check if it shows a “deposited security amount.”
Confirm that the buyer’s name matches the name on the bank transfer.
The user still has the phone numbers of the three people who sent the money, but it’s believed those accounts are now protected using OTPs and ward-level security.
Stay cautious and trade safely!
#SCAMalerts
📣🚨 Scam Alert 🚨📣
JUST ONE CLICK AND CLAIM FREE REWARDS 🎁🎁🎁🎁🎁
Be aware of scams!
A user recently sold $630 worth of USDT and received around 265,000 PKR in two Pakistani bank accounts, sent under three different names. Later, it was found that the money had already been withdrawn. The original account holders reported the issue, and now the user's bank accounts have been frozen.
An investigation is ongoing, and it may take time to resolve. The user currently has about 800,000 PKR stuck in frozen accounts and is worried about recovering the funds. They asked the bank for the investigating officer’s name but haven’t received any information yet.
For those involved in P2P trading:
Always make sure the buyer’s account is “verified.”
Check if it shows a “deposited security amount.”
Confirm that the buyer’s name matches the name on the bank transfer.
The user still has the phone numbers of the three people who sent the money, but it’s believed those accounts are now protected using OTPs and ward-level security.
Stay cautious and trade safely!
#SCAMalerts
#ScamAlertWarning 📣🚨 Scam Alert 🚨📣
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
Wallet Transfers $1.08 Million in Ethereum Amid Scam Concerns
AI Summary
According to Foresight News, Scam Sniffer has detected a suspicious transaction involving a wallet associated with cryptocurrency theft. Approximately five hours ago, this wallet transferred 600 ETH, valued at around $1.08 million, to an address beginning with 0x474. The transaction has raised concerns about potential fraudulent activities in the cryptocurrency space.#ScamAwareness #SCAMalerts #BinanceAlphaAlert #BTCvsMarkets #MarketRebound
AI Summary
According to Foresight News, Scam Sniffer has detected a suspicious transaction involving a wallet associated with cryptocurrency theft. Approximately five hours ago, this wallet transferred 600 ETH, valued at around $1.08 million, to an address beginning with 0x474. The transaction has raised concerns about potential fraudulent activities in the cryptocurrency space.#ScamAwareness #SCAMalerts #BinanceAlphaAlert #BTCvsMarkets #MarketRebound
#SCAMalerts Lease Coin LSE official wallet hacked by scamers. all tokens and Lease LSE assets are in hackers control, please avoid trade with LSE, LSE official website updated
#SCAMalerts
‼️ P2P SCAM ALERT ‼️
Binance P2P par ek naya aur khatarnaak scam samne aaya hai. Jaaniye kaise kaam karta hai aur kaise bacha ja sakta hai:
Scam ka tareeqa:
1. Scammer aapse USDT kharidta hai aur turant payment bhej deta hai.
2. Aap bank transfer dekh kar crypto release kar dete hain.
3. Scam hone ke baad, wo apne bank se payment reversal kar leta hai.
4. Natija? Crypto chala gaya aur paise bhi wapas.
Zyada tar target: naye aur inexperienced users.
Bachav ke liye dhyan dein:
Hamesha sirf verified buyers ke saath hi trade karein.
Payment kabhi bhi sirf SMS ya screenshot dekh kar confirm na karein — bank app mein jaake cross-check karein.
“Too good to be true” offers ya koi bhi jaldi dikhane wala pressure — Red Flag hai.
Kabhi bhi Binance P2P chat ke bahar personal ya bank info share na karein.
Kuch bhi doubtful lage to turant Appeal button ka use karein. Jab tak case clear na ho, coins release na karein.
Ek choti si galti, sab kuch le sakti hai.
Hamesha satark rahen, patience rakhein, aur safe trade karein.
Is message ko jitna ho sake share karein — awareness hi pehla defence hai.☠️
#StaySafeOnBinance
‼️ P2P SCAM ALERT ‼️
Binance P2P par ek naya aur khatarnaak scam samne aaya hai. Jaaniye kaise kaam karta hai aur kaise bacha ja sakta hai:
Scam ka tareeqa:
1. Scammer aapse USDT kharidta hai aur turant payment bhej deta hai.
2. Aap bank transfer dekh kar crypto release kar dete hain.
3. Scam hone ke baad, wo apne bank se payment reversal kar leta hai.
4. Natija? Crypto chala gaya aur paise bhi wapas.
Zyada tar target: naye aur inexperienced users.
Bachav ke liye dhyan dein:
Hamesha sirf verified buyers ke saath hi trade karein.
Payment kabhi bhi sirf SMS ya screenshot dekh kar confirm na karein — bank app mein jaake cross-check karein.
“Too good to be true” offers ya koi bhi jaldi dikhane wala pressure — Red Flag hai.
Kabhi bhi Binance P2P chat ke bahar personal ya bank info share na karein.
Kuch bhi doubtful lage to turant Appeal button ka use karein. Jab tak case clear na ho, coins release na karein.
Ek choti si galti, sab kuch le sakti hai.
Hamesha satark rahen, patience rakhein, aur safe trade karein.
Is message ko jitna ho sake share karein — awareness hi pehla defence hai.☠️
#StaySafeOnBinance
🚨 Watch Out for SMS Spoofing Scams! 🚨
Scammers can fake text messages, making them appear in the same thread as official Binance SMS alerts. Don’t fall for it—never share sensitive info with unverified sources.
Stay safe, stay vigilant! 🔐 #SCAMalerts #Binancesecurity #ScamWarning #SecurityTips #StaySafeCryptoCommunity
$BTC
$XRP
$ETH
Scammers can fake text messages, making them appear in the same thread as official Binance SMS alerts. Don’t fall for it—never share sensitive info with unverified sources.
Stay safe, stay vigilant! 🔐 #SCAMalerts #Binancesecurity #ScamWarning #SecurityTips #StaySafeCryptoCommunity
$BTC
$XRP
$ETH
🚨🚨$BTC Going these days🚨🚨
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.
Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
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