Scammer
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The swindlers are around the corner, please be careful as the cat and the fox unfortunately exist, so watch out
#CybercrimeAlert #scammer
#CybercrimeAlert #scammer
**🚨 CRYPTO P2P SCAM ALERT! 🚨**
**Another victim lost Rs. 20,000**—just like that. 💸
The scammer’s chilling response? *“Do whatever you want.”*
😡 **4 days later—NO MONEY, NO REPLY.** Just silence.
**These fraudsters are hunting NEW P2P users!**
They play nice, gain your trust… then **DISAPPEAR** with your cash.
🔥 **ONE WRONG MOVE = YOUR MONEY, GONE.**
**🚨 PROTECT YOURSELF (AND YOUR FRIENDS):**
✅ **NEVER** deal with unknown traders
✅ **ALWAYS** check trader history & reviews
❌ **AVOID** rushed deals or "too good to be true" offers
⚠️ **REPORT** suspicious activity ASAP
**This could be YOU next. Don’t ignore this warning.**
📢 **SHARE THIS NOW!** Help others stay safe.
**Together, we can fight scams and make crypto safer!** 💪🔐 #ScamAwareness #P2PScamAwareness #TRADEXP2P $XRP $USDC $BNB
**Another victim lost Rs. 20,000**—just like that. 💸
The scammer’s chilling response? *“Do whatever you want.”*
😡 **4 days later—NO MONEY, NO REPLY.** Just silence.
**These fraudsters are hunting NEW P2P users!**
They play nice, gain your trust… then **DISAPPEAR** with your cash.
🔥 **ONE WRONG MOVE = YOUR MONEY, GONE.**
**🚨 PROTECT YOURSELF (AND YOUR FRIENDS):**
✅ **NEVER** deal with unknown traders
✅ **ALWAYS** check trader history & reviews
❌ **AVOID** rushed deals or "too good to be true" offers
⚠️ **REPORT** suspicious activity ASAP
**This could be YOU next. Don’t ignore this warning.**
📢 **SHARE THIS NOW!** Help others stay safe.
**Together, we can fight scams and make crypto safer!** 💪🔐 #ScamAwareness #P2PScamAwareness #TRADEXP2P $XRP $USDC $BNB
#scammer Beware of SMS spoofing!
Scammers can send fake texts that appear in the same thread as official messages, trying to trick you into sharing sensitive info.
Stay vigilant 👇
https://www.binance.com/en/blog/security/web3-security-preventing-sms-spoofing-attacks-2768053391023542157
Scammers can send fake texts that appear in the same thread as official messages, trying to trick you into sharing sensitive info.
Stay vigilant 👇
https://www.binance.com/en/blog/security/web3-security-preventing-sms-spoofing-attacks-2768053391023542157
Astrid Oldow Cnz2:
i now
#scammer if you are beginner on binance don't trust any scammer rather binance itself a complete guide and you can also take help from youtube free lectures not paid to any one for this and always follow verified users.May Allah grant you all success Ameen
#copytrader #nefhez #becareful #scammer #funnytrader
"Binance should ban copy traders who consistently face bankruptcies, Like 'Nefhez'"
nefhez's trading pattern reflects a lack of real knowledge and experience. The entry point for long positions is at a kindergarten level (I'm curious about this Turkish individual's actual age). Despite the entry points being wrong by over 90%, there were instances of lucky profits through holding during significant bullish markets in the past. Consequently, the strategy of holding until the 7th futures position liquidation was consistently used (revealing a complete lack of understanding of cutting losses until the 7th liquidation). However, after the 8th liquidation, a shortage of capital emerged, and displaying signs of a mental disorder, the pattern of succumbing to fear and liquidating positions persisted even at points where holding was necessary. In essence, the analysis of holding and cutting losses itself demonstrates a truly novice skillset. It's astounding that such a seemingly foolish individual is teaching on Patreon.
"Binance should ban copy traders who consistently face bankruptcies, Like 'Nefhez'"
nefhez's trading pattern reflects a lack of real knowledge and experience. The entry point for long positions is at a kindergarten level (I'm curious about this Turkish individual's actual age). Despite the entry points being wrong by over 90%, there were instances of lucky profits through holding during significant bullish markets in the past. Consequently, the strategy of holding until the 7th futures position liquidation was consistently used (revealing a complete lack of understanding of cutting losses until the 7th liquidation). However, after the 8th liquidation, a shortage of capital emerged, and displaying signs of a mental disorder, the pattern of succumbing to fear and liquidating positions persisted even at points where holding was necessary. In essence, the analysis of holding and cutting losses itself demonstrates a truly novice skillset. It's astounding that such a seemingly foolish individual is teaching on Patreon.
One of my friend recently saw a post on binance for futures calls @CryptoManiacsQueen , joined his/her telegram channel( https://t.me/CryptomaniacsQueen1 ) . She started an investment package minimum of $100 investment , so if you invest $300 you will receive $6000 in 78hrs(I warned him before entering this scam) he paid her $300 usdt via trc20 .
He received a mail in the next 48hrs , with a username and password for this scam website Alphaibroker.com
he entered and saw $300 in it , next 72hrs as promised he received $6050 in his account , he tried withdrawing it that's when the real scam started , chat pops up and asks for $700 withdrawal fees and asks for a bsc wallet address of coinbase wallet , so he created one and sent them the address and the $700 via same trc20 usdt .
He received 6050usdt(on bsc chain which clearly proves it's a fake token) he cannot send it or swap to some other token . He was again told to pay $1050 as a conversion fee only then he understood that he was scammed all along .
Invest in a project you trust , pls stay away from all the investment schemes and scammers like @CryptoManiacsQueen
#BTC🔥🔥 #scams #scammer #BTC #CryptoScamAlert
He received a mail in the next 48hrs , with a username and password for this scam website Alphaibroker.com
he entered and saw $300 in it , next 72hrs as promised he received $6050 in his account , he tried withdrawing it that's when the real scam started , chat pops up and asks for $700 withdrawal fees and asks for a bsc wallet address of coinbase wallet , so he created one and sent them the address and the $700 via same trc20 usdt .
He received 6050usdt(on bsc chain which clearly proves it's a fake token) he cannot send it or swap to some other token . He was again told to pay $1050 as a conversion fee only then he understood that he was scammed all along .
Invest in a project you trust , pls stay away from all the investment schemes and scammers like @CryptoManiacsQueen
#BTC🔥🔥 #scams #scammer #BTC #CryptoScamAlert
$BTC #BTCUSDT #bitcoin #BTC #scammer
Bitcoin is going to be the biggest scam in the world.
बिटकॉइन दुनिया का सबसे बड़ा स्कैम होने वाला है।
Be careful Bitcoin Buy Be careful Bitcoin Buy Be careful
Bitcoin Buy Be careful Bitcoin Buy
☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️
Bitcoin Billionaire SCAM
Bitcoin is going to be the biggest scam in the world.
बिटकॉइन दुनिया का सबसे बड़ा स्कैम होने वाला है।
Be careful Bitcoin Buy Be careful Bitcoin Buy Be careful
Bitcoin Buy Be careful Bitcoin Buy
☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️
Bitcoin Billionaire SCAM
Yes
48%
No
52%
254 votes • Voting closed
Are you agree 👍💯 then retweet My post
@Hamster Kombat
#BYCOTTHAMSTERKOMBAT
#scam_hamsterkombat
#HAMSTERKOMBATSCAM
#scamoftheweek
#scammer
@Hamster Kombat
#BYCOTTHAMSTERKOMBAT
#scam_hamsterkombat
#HAMSTERKOMBATSCAM
#scamoftheweek
#scammer
#scammers. #scammer
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
Why is Binance listing this scam coin?
Yesterday, Fun broke the news of listing on Upbit via Telegram and its website.
However, it was not true. Even if it was true, Ubit will cancel the listing if it is disclosed in advance.
$FUN
Shiba Inu (SHIB) Community Targeted by New Sophisticated Scam
⚠️🚦#scamalert
Checking whether you are 'paper hand' or 'diamond hand' on third-party websites aggressively promoted on X is not worth it.
A new scam campaign that is gaining traction right now might be way more dangerous than trivial "double-your-deposit" airdrops and fake reward distributions from Elon Musk. Malefactors are exploring "fear of missing out," offering victims to check how much they would have earned if they were "diamond hands."
In early December 2023, scammers launched a number of websites that allegedly demonstrate the potential PnL of this or that Shiba Inu (SHIB) holder. Such websites are promoted as instruments to check potential benefits from the enormous volatility of some coins.
On a plenty of websites created by the same scammer group (their domain names are slightly different or created with homoglyphs), users are asked to authorize their on-chain wallets. On social media, bots are spreading screenshots with eye-catching hundreds of millions of "paper PnL." Needless to say, once a holder authorizes their wallet on the website, they might lose all of their funds in the blink of an eye.
Two aspects of this scam campaign make it more dangerous. First, it is promoted via official X advertising channels: Crypto enthusiasts see it with an "Ad" label in their newsfeeds.
As such, mainstream browsers block users from visiting these websites. Largely, the scammers are focused on meme coin holders: Announcements for PEPE, BOB, DOGE, GROK and other memetic cryptocurrencies were registered on X. However, some DeFi coins, including the likes of Uniswap's UNI and Convex Finance's CVX, are also used in scam advertising. The Shiba Inu (SHIB) price is sitting at $0.000008414, being 2% up in the last 24 hours.
#scammer #Scams #ShibaInuUpdate #shibawhale
$SHIB
⚠️🚦#scamalert
Checking whether you are 'paper hand' or 'diamond hand' on third-party websites aggressively promoted on X is not worth it.
A new scam campaign that is gaining traction right now might be way more dangerous than trivial "double-your-deposit" airdrops and fake reward distributions from Elon Musk. Malefactors are exploring "fear of missing out," offering victims to check how much they would have earned if they were "diamond hands."
In early December 2023, scammers launched a number of websites that allegedly demonstrate the potential PnL of this or that Shiba Inu (SHIB) holder. Such websites are promoted as instruments to check potential benefits from the enormous volatility of some coins.
On a plenty of websites created by the same scammer group (their domain names are slightly different or created with homoglyphs), users are asked to authorize their on-chain wallets. On social media, bots are spreading screenshots with eye-catching hundreds of millions of "paper PnL." Needless to say, once a holder authorizes their wallet on the website, they might lose all of their funds in the blink of an eye.
Two aspects of this scam campaign make it more dangerous. First, it is promoted via official X advertising channels: Crypto enthusiasts see it with an "Ad" label in their newsfeeds.
As such, mainstream browsers block users from visiting these websites. Largely, the scammers are focused on meme coin holders: Announcements for PEPE, BOB, DOGE, GROK and other memetic cryptocurrencies were registered on X. However, some DeFi coins, including the likes of Uniswap's UNI and Convex Finance's CVX, are also used in scam advertising. The Shiba Inu (SHIB) price is sitting at $0.000008414, being 2% up in the last 24 hours.
#scammer #Scams #ShibaInuUpdate #shibawhale
$SHIB
#Warning #copytrader #scammer #nefhez #Becareful
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
Hello. Turkish scammer 'nefhez' update.
Earlier this year, he was completely liquidated of all the profits he had earned during his most fortunate tradewagon period.
The serious issue is that he was not only liquidated of his own assets but also of others' assets.
Additionally, he was scamming on Patreon with consistently wrong chart analysis, resulting in no subscribers and thus no income.
Thinking he might stop his fraudulent activities, I lost interest, but recently I noticed he has started another mindless copy trading that could again lead to innocent victims.
Even though he claimed to engage in low-risk trading, he is already on the verge of liquidation. It leaves me speechless.
This Turkish individual is truly malicious.
#scammeralert #scammer #scamriskwarning $NULS
🚨‼️BE AWARE ‼️Many people doing scams on Binance square‼️🚨
‼️💥CHECK SCREENSHOT OF THIS POST LETS OPERATE IT💥‼️
- check time and date she posted today and check entery price in screenshot is 0.048 and market price in screenshot is 0.056 and she is in profit of 743$
🚨BUT🚨
You can see the market price now is 0.035 which mean if she placed this trade today she were in a loss of 800$ 😅😅🚨‼️
‼️🚨What we should do 🚨‼️
✅first check entery and market price in screenshot then check in real market by searching coin in your phone at that time .
✅ask him/her to show their 7 day and 30D PNL.
✅Ask him her to give market update for three days for free
✅Ask him / her to give 5 free signal
🚨‼️BE AWARE ‼️Many people doing scams on Binance square‼️🚨
‼️💥CHECK SCREENSHOT OF THIS POST LETS OPERATE IT💥‼️
- check time and date she posted today and check entery price in screenshot is 0.048 and market price in screenshot is 0.056 and she is in profit of 743$
🚨BUT🚨
You can see the market price now is 0.035 which mean if she placed this trade today she were in a loss of 800$ 😅😅🚨‼️
‼️🚨What we should do 🚨‼️
✅first check entery and market price in screenshot then check in real market by searching coin in your phone at that time .
✅ask him/her to show their 7 day and 30D PNL.
✅Ask him her to give market update for three days for free
✅Ask him / her to give 5 free signal
#unlist_om
me, as a regular user of binance requesting to unlist $OM . If you look into this #scammer they're literally looting people. I'm requesting binance authority to look into this issue, find out how they've betrayed their community and stole a big amount of their hard earned money
me, as a regular user of binance requesting to unlist $OM . If you look into this #scammer they're literally looting people. I'm requesting binance authority to look into this issue, find out how they've betrayed their community and stole a big amount of their hard earned money
$BTC $ETH
If you are a newcomer on Binance and the crypto world, this post is for you. Do not transfer your amount your crypto in any wallet. All people outside are #scammer . Keep your crypto safe on finance in your wallet. You will learn how to make profits from your crypto with time. But please, for god's sake, do not transfer it to others account.
Scammers on Watsapp use Psychological tricks - How to save ourselves
#scammer #tradingscam
Scammers Denid to take screen shot of his watsapp description .. 🙏 celever
Scammers on WhatsApp use psychological tricks to manipulate people into fraudulent investment schemes, particularly fake mining pools. Here's how they typically operate:
Step 1: The Random Introduction
The scammer (often pretending to be an attractive woman) sends a random message like:
“Hello! Is this John? I think we met somewhere.”
“Hey, I was looking for a friend, but maybe we can chat?”
They act friendly, engaging the target in casual conversation.
Step 2: Building Trust
The scammer continues chatting for days or weeks, building a fake friendship or even a romantic connection.
They may send pictures (often stolen from social media) to appear real.
They ask personal questions to seem genuinely interested.
Step 3: The "Secret Investment Opportunity"
Once trust is built, they ask about financial goals:
"How do you make extra income?"
"Have you ever thought about passive income?"
They introduce a "profitable" crypto mining pool and claim:
"I’ve been earning thousands per week through this private mining group."
"It’s so easy! You just deposit money in Trust Wallet, and the system mines crypto for you."
"I can introduce you to the expert who taught me!"
Step 4: The Illusion of Profit
The victim deposits a small amount (e.g., $100–$500).
The fake mining pool shows daily profits on a website or app controlled by scammers.
Seeing "profits," the victim gains confidence and invests more.
Step 5: The Big Scam – Funds Vanish
The scammer encourages a bigger deposit ($10,000 or more) to "maximize returns."
After a while, withdrawals suddenly stop working.
The scammer gives excuses like:
"There is a system upgrade, please be patient."
"You need to pay a withdrawal fee to unlock your profits."
Eventually, the entire platform disappears, and the scammer blocks the victim.
End Result: No Way to Recover Money
The victim is left with huge losses.
How to Stay Safe .. !
Never trust random messages on WhatsApp.
Verify investment opportunities before sending money.
Never send crypto to "mining pools" promoted by strangers.
Scammers Denid to take screen shot of his watsapp description .. 🙏 celever
Scammers on WhatsApp use psychological tricks to manipulate people into fraudulent investment schemes, particularly fake mining pools. Here's how they typically operate:
Step 1: The Random Introduction
The scammer (often pretending to be an attractive woman) sends a random message like:
“Hello! Is this John? I think we met somewhere.”
“Hey, I was looking for a friend, but maybe we can chat?”
They act friendly, engaging the target in casual conversation.
Step 2: Building Trust
The scammer continues chatting for days or weeks, building a fake friendship or even a romantic connection.
They may send pictures (often stolen from social media) to appear real.
They ask personal questions to seem genuinely interested.
Step 3: The "Secret Investment Opportunity"
Once trust is built, they ask about financial goals:
"How do you make extra income?"
"Have you ever thought about passive income?"
They introduce a "profitable" crypto mining pool and claim:
"I’ve been earning thousands per week through this private mining group."
"It’s so easy! You just deposit money in Trust Wallet, and the system mines crypto for you."
"I can introduce you to the expert who taught me!"
Step 4: The Illusion of Profit
The victim deposits a small amount (e.g., $100–$500).
The fake mining pool shows daily profits on a website or app controlled by scammers.
Seeing "profits," the victim gains confidence and invests more.
Step 5: The Big Scam – Funds Vanish
The scammer encourages a bigger deposit ($10,000 or more) to "maximize returns."
After a while, withdrawals suddenly stop working.
The scammer gives excuses like:
"There is a system upgrade, please be patient."
"You need to pay a withdrawal fee to unlock your profits."
Eventually, the entire platform disappears, and the scammer blocks the victim.
End Result: No Way to Recover Money
The victim is left with huge losses.
How to Stay Safe .. !
Never trust random messages on WhatsApp.
Verify investment opportunities before sending money.
Never send crypto to "mining pools" promoted by strangers.
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