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Scammer

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65 Discussing
Hamid Nawaz Marwat
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#p2p #scammer is bandy ko me ne order lagay tab is ki price 290.14 ti me ne payment send ki tb is ne cnic aur video ki demand ki wo me ne send ki is ne koi reply nhi dia aur time out hogia us k bad is ne dobara ordr karne ka kaha jb me ne appeal kia tu is ne price barha kar 299.14 kardia
#p2p #scammer is bandy ko me ne order lagay tab is ki price 290.14 ti me ne payment send ki tb is ne cnic aur video ki demand ki wo me ne send ki is ne koi reply nhi dia aur time out hogia us k bad is ne dobara ordr karne ka kaha jb me ne appeal kia tu is ne price barha kar 299.14 kardia
Andera Testman m9IY:
go again
❗️❗️❗️BEWARE! ❗️❗️❗️I received a fake voucher of $10,000 from “polygone” on my LEDGER! Do not log in! It’s a SCAM! to all LEDGER holders #ledger #cryptocurrency #polygone #CryptoCommunity #community #scammer #scam #Ethereum #btc #metamask
❗️❗️❗️BEWARE! ❗️❗️❗️I received a fake voucher of $10,000 from “polygone” on my LEDGER! Do not log in! It’s a SCAM! to all LEDGER holders #ledger #cryptocurrency #polygone #CryptoCommunity #community #scammer #scam #Ethereum #btc #metamask
Heads up: Be cautious of scammers peddling counterfeit Launchpool token 'OMNI' that isn't endorsed by Binance. They might prompt you to transfer funds via Web3 wallet. Stay vigilant and safeguard your earnings! 🚨 #scam #scammer
Heads up: Be cautious of scammers peddling counterfeit Launchpool token 'OMNI' that isn't endorsed by Binance. They might prompt you to transfer funds via Web3 wallet. Stay vigilant and safeguard your earnings! 🚨
#scam #scammer
--
Bearish
#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
#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
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
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
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
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
Big #scammer Hamster Kombat $HMSTR $HMSTR $HMSTR Be aware ! Pump 2% Dump 10%...
Big #scammer Hamster Kombat

$HMSTR $HMSTR $HMSTR

Be aware ! Pump 2% Dump 10%...
True
68%
False
32%
31 votes • Voting closed
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Bullish
#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.
#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.
$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 ☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️☠️ {future}(BTCUSDT) Bitcoin Billionaire SCAM
$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
Yes
48%
No
52%
254 votes • Voting closed
#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.
#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.
#scammeralert #scammer #scamriskwarning $NULS {spot}(NULSUSDT) 🚨‼️BE AWARE ‼️Many people doing scams on Binance square‼️🚨 ‼️💥CHECK SCREENSHOT OF THIS POST LETS OPERATE IT💥‼️ - check time and date she posted today and check entery price in screenshot is 0.048 and market price in screenshot is 0.056 and she is in profit of 743$ 🚨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
#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
--
Bullish
https://t.me/IRONStablecoinAirdropBot?start=Bot28200584 AIRDROP#scammer
https://t.me/IRONStablecoinAirdropBot?start=Bot28200584 AIRDROP#scammer
{future}(BTCUSDT) {future}(ETHUSDT) $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.


$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.
135% Increase in Crypto Theft: Are You Protecting Your Digital Assets?A recent study revealed a shocking 135% increase in #crypto theft attempts over the past two years. This alarming trend highlights the growing importance of #cybersecurity in the world of #cryptocurrency . As more people invest in digital assets, they become attractive targets for #Hacker and #scammer . The study found that hackers are using various tactics to steal crypto wallets, including phishing attacks, malware, and social engineering. With the rise of cryptocurrency adoption, it's essential to take proactive measures to protect your digital assets. So, how can you safeguard your crypto investments? Here are some best practices: Use strong passwords: Avoid using easily guessable passwords, and consider using a password manager.Enable two-factor authentication: Add an extra layer of security to your accounts with 2FA.Keep software up-to-date: Regularly update your operating system, browser, and antivirus software.Be cautious with links and emails: Avoid clicking on suspicious links or responding to unsolicited emails.Use reputable exchanges: Choose well-established exchanges with robust security measures. We'd love to hear from you: What cybersecurity habits do you practice to protect your digital assets? Do you have any tips or recommendations for others? Share your thoughts in the comments below!

135% Increase in Crypto Theft: Are You Protecting Your Digital Assets?

A recent study revealed a shocking 135% increase in #crypto theft attempts over the past two years. This alarming trend highlights the growing importance of #cybersecurity in the world of #cryptocurrency . As more people invest in digital assets, they become attractive targets for #Hacker and #scammer .
The study found that hackers are using various tactics to steal crypto wallets, including phishing attacks, malware, and social engineering. With the rise of cryptocurrency adoption, it's essential to take proactive measures to protect your digital assets.
So, how can you safeguard your crypto investments? Here are some best practices:

Use strong passwords: Avoid using easily guessable passwords, and consider using a password manager.Enable two-factor authentication: Add an extra layer of security to your accounts with 2FA.Keep software up-to-date: Regularly update your operating system, browser, and antivirus software.Be cautious with links and emails: Avoid clicking on suspicious links or responding to unsolicited emails.Use reputable exchanges: Choose well-established exchanges with robust security measures.
We'd love to hear from you: What cybersecurity habits do you practice to protect your digital assets? Do you have any tips or recommendations for others?
Share your thoughts in the comments below!
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