Scammers
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❕ Warning: #Scammers are targeting Ledger users.❕
Fake emails are being sent en masse, posing as Ledger and urging users to complete a “security update” by entering their seed phrase.
Fake emails are being sent en masse, posing as Ledger and urging users to complete a “security update” by entering their seed phrase.
How to Report Scammers on Binance and Stay Safe
#ReportScammer
In the fast-paced world of crypto, scammers are unfortunately a real threat. Binance, being the largest crypto platform, takes user security seriously and provides a simple way to report suspicious activities.
Here’s a quick guide on how you can protect yourself and report scammers on Binance:
1. Spot the Scam:
First, be aware of common scam signs:
Unrealistic profit promises.
People asking for your private keys, passwords, or sensitive information.
Fake profiles pretending to be Binance staff.
Suspicious behavior in P2P trading.
2. Gather Evidence:
Before reporting, take screenshots, chat histories, transaction IDs (TxIDs), and usernames. The more proof you have, the better Binance can take action.
3. How to Report on Binance:
Go to the scammer’s profile (if it’s on P2P or Binance Square).
Click the “Report” button.
Choose the reason (such as “Scam” or “Fraud”) and upload evidence if needed.
Submit your report.
Alternatively, if you experienced a scam in P2P trading:
Open the P2P order history.
Find the suspicious order and tap on Appeal.
Provide all the evidence you collected.
4. Contact Binance Support:
For serious cases, you can also open a support ticket through Binance Live Chat by explaining the situation clearly and attaching your evidence.
5. Stay Secure:
Always double-check who you are talking to.
Never send crypto outside official platforms.
Enable 2FA (Two-Factor Authentication) on your account.
Regularly review your account activity for any suspicious behavior.
Final Thought:
Reporting scammers not only protects you but also helps keep the entire Binance community safer. Always act fast if you spot anything unusual!
Stay safe and smart in crypto!
Follow me for more helpful guides. Like, share, and comment if you found this useful!
#BinanceSafety #CryptoSecurity #StaySafeInCrypto $BTC $BNB
In the fast-paced world of crypto, scammers are unfortunately a real threat. Binance, being the largest crypto platform, takes user security seriously and provides a simple way to report suspicious activities.
Here’s a quick guide on how you can protect yourself and report scammers on Binance:
1. Spot the Scam:
First, be aware of common scam signs:
Unrealistic profit promises.
People asking for your private keys, passwords, or sensitive information.
Fake profiles pretending to be Binance staff.
Suspicious behavior in P2P trading.
2. Gather Evidence:
Before reporting, take screenshots, chat histories, transaction IDs (TxIDs), and usernames. The more proof you have, the better Binance can take action.
3. How to Report on Binance:
Go to the scammer’s profile (if it’s on P2P or Binance Square).
Click the “Report” button.
Choose the reason (such as “Scam” or “Fraud”) and upload evidence if needed.
Submit your report.
Alternatively, if you experienced a scam in P2P trading:
Open the P2P order history.
Find the suspicious order and tap on Appeal.
Provide all the evidence you collected.
4. Contact Binance Support:
For serious cases, you can also open a support ticket through Binance Live Chat by explaining the situation clearly and attaching your evidence.
5. Stay Secure:
Always double-check who you are talking to.
Never send crypto outside official platforms.
Enable 2FA (Two-Factor Authentication) on your account.
Regularly review your account activity for any suspicious behavior.
Final Thought:
Reporting scammers not only protects you but also helps keep the entire Binance community safer. Always act fast if you spot anything unusual!
Stay safe and smart in crypto!
Follow me for more helpful guides. Like, share, and comment if you found this useful!
#BinanceSafety #CryptoSecurity #StaySafeInCrypto $BTC $BNB
I've seen that same post 8–10 times today… and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family.
#free10usdt #scammers
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family.
#free10usdt #scammers
I've seen that same post 12–19 times today… and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May God bless you and your family.
#scammers
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May God bless you and your family.
#scammers
See original
"Warning Against Cryptocurrency Fraud: Don't Believe False Promises"
I have seen this post today 8-10 times ...
And everyone has $2.15
And everyone made $316.21
And everyone achieved it in 7 days and 12 days
And everyone’s next goal is $1000, but there is one more thing which is that everyone’s goal is 1000$ at the same time, i.e., 48 hours.
Is this nonsense from everyone? 😡
Do not copy this type of posts and do not deceive anyone.
There are respectable people who just want to learn, but you scammers are exploiting them 😡
I just want to say to everyone reading my post: Do not like this post, but I asked you to share it for your safety and the safety of your friends and team members 🦺
Regards to everyone
#BİNANCE #scammers . #Tradewithusamaqureshi
I have seen this post today 8-10 times ...
And everyone has $2.15
And everyone made $316.21
And everyone achieved it in 7 days and 12 days
And everyone’s next goal is $1000, but there is one more thing which is that everyone’s goal is 1000$ at the same time, i.e., 48 hours.
Is this nonsense from everyone? 😡
Do not copy this type of posts and do not deceive anyone.
There are respectable people who just want to learn, but you scammers are exploiting them 😡
I just want to say to everyone reading my post: Do not like this post, but I asked you to share it for your safety and the safety of your friends and team members 🦺
Regards to everyone
#BİNANCE #scammers . #Tradewithusamaqureshi
See original
Beware of scammers, many of them are present. Be careful not to be a victim. I had an experience with one of them, and thank God for everything. Anyone who tells you they understand and know and to enter this deal and that one, you must really know that they understand.
🚨 PIG BUTCHERING SCAMS: A $75 BILLION CRYPTO THREAT!
BEWARE! Pig Butchering scams are on the rise, with fraudsters tricking victims out of $75 billion globally by gaining their trust through fake relationships and urgent offers.
These scams are designed to make you feel like you're missing out on a once-in-a-lifetime opportunity—but it's all fake! 💔
#scammers prey on emotions and finances, leaving devastating impacts on victims' lives. Don’t let the hype fool you! Stay vigilant and protect your savings.
Could you spot the red flags? 👀
#Scams #WeAreAllSatoshi #BinanceSecurity #moonbix
BEWARE! Pig Butchering scams are on the rise, with fraudsters tricking victims out of $75 billion globally by gaining their trust through fake relationships and urgent offers.
These scams are designed to make you feel like you're missing out on a once-in-a-lifetime opportunity—but it's all fake! 💔
#scammers prey on emotions and finances, leaving devastating impacts on victims' lives. Don’t let the hype fool you! Stay vigilant and protect your savings.
Could you spot the red flags? 👀
#Scams #WeAreAllSatoshi #BinanceSecurity #moonbix
🚨 A crypto project hired its own thieves! 🥷
A group of IT specialists from North Korea used fake documents to get hired at a startup and then stole $1,300,000 through malicious code. 💰
In total, the #scammers appeared in at least 25 different startups.
FOLLOW to appreciate 😶🌫️
#doge⚡ #PEPEATH #BlackRocks #Hack $PEPE $DOGE $SHIB
A group of IT specialists from North Korea used fake documents to get hired at a startup and then stole $1,300,000 through malicious code. 💰
In total, the #scammers appeared in at least 25 different startups.
FOLLOW to appreciate 😶🌫️
#doge⚡ #PEPEATH #BlackRocks #Hack $PEPE $DOGE $SHIB
Hi everyone 🙂
I have been using the SafePal S1 cold wallet for a few days now: #scammers and their ways of acting have become considerably more refined with the help of the #AI , and even though I am a cautious type I did not feel safe using #DeFi smart contracts with TrustWallet, even if it never gave me problems.
So I moved my assets to the S1 wallet, leaving only part of the liquidity in USDC and EURI on Binance for ease of use if a sudden opportunity ever arises 😁
From the S1 wallet I only operate by staking and lending on DeFi platforms through the SafePal mobile app.
I am discovering a lot of nice features and functionality that the Safepal app offers and that TrustWallet does not.
The 3 things that I have discovered so far and that I really appreciate are:
1. The DeFi tab, inside the Wallet section, which groups together all the investments made on platforms such as ListaDAO, Venus, Kamino etc..
2. The News section, inside the Markets section, reports a lot of news selected by SoSoValue. No links to external sites for security.
3. The Explore section is immense and endless. But never trust blindly, so #DYOR
Do you have any other features to suggest that maybe I haven't discovered yet? Thanks!
Cheers 🥂
I have been using the SafePal S1 cold wallet for a few days now: #scammers and their ways of acting have become considerably more refined with the help of the #AI , and even though I am a cautious type I did not feel safe using #DeFi smart contracts with TrustWallet, even if it never gave me problems.
So I moved my assets to the S1 wallet, leaving only part of the liquidity in USDC and EURI on Binance for ease of use if a sudden opportunity ever arises 😁
From the S1 wallet I only operate by staking and lending on DeFi platforms through the SafePal mobile app.
I am discovering a lot of nice features and functionality that the Safepal app offers and that TrustWallet does not.
The 3 things that I have discovered so far and that I really appreciate are:
1. The DeFi tab, inside the Wallet section, which groups together all the investments made on platforms such as ListaDAO, Venus, Kamino etc..
2. The News section, inside the Markets section, reports a lot of news selected by SoSoValue. No links to external sites for security.
3. The Explore section is immense and endless. But never trust blindly, so #DYOR
Do you have any other features to suggest that maybe I haven't discovered yet? Thanks!
Cheers 🥂
Binance WODT
(Word of the Day - 07/09/2024)
Theme - KNOW YOUR SCAM
Word - 6 letters
Answer - in 6 steps
CWOT - THREAT (Correct Word of the Day)
Consecutive Wins - 6
#VigeVet #WODT #ScamRiskWarning #scam #scammers
(Word of the Day - 07/09/2024)
Theme - KNOW YOUR SCAM
Word - 6 letters
Answer - in 6 steps
CWOT - THREAT (Correct Word of the Day)
Consecutive Wins - 6
#VigeVet #WODT #ScamRiskWarning #scam #scammers
These kinds of people, or as this particular guy likes to call himself, “doctor” are nothing but #scammers
It’s painfully obvious how clueless he is; he doesn’t even know what year we’re in!
Hey “doctor,” it’s THE END of 2024, and everyone knows that $DOGE did NOT “pump” to $1.
YOU all, just take a moment to read and understand the posts you come across. Remember, almost 99% of posts online are nothing but rubbish and nonsense - complete lies, garbage claims and simply to say (BS) - 🐂 💩
These individuals are deliberately creating “bombastic” headlines just to attract clicks. That’s their only motive: clicks and the profits they desperately trying to make by tricking you to click on their nonsense!
They lack knowledge, understanding, integrity, expertise, and most importantly, any real insight into the topics or people they write about. They use misleading headlines and doctored images to deceive you and appear credible.
DO NOT TRUST THEM, and NEVER follow their advice.
It’s all lies and garbage!
Stay vigilant and don’t fall for their BS!
It’s painfully obvious how clueless he is; he doesn’t even know what year we’re in!
Hey “doctor,” it’s THE END of 2024, and everyone knows that $DOGE did NOT “pump” to $1.
YOU all, just take a moment to read and understand the posts you come across. Remember, almost 99% of posts online are nothing but rubbish and nonsense - complete lies, garbage claims and simply to say (BS) - 🐂 💩
These individuals are deliberately creating “bombastic” headlines just to attract clicks. That’s their only motive: clicks and the profits they desperately trying to make by tricking you to click on their nonsense!
They lack knowledge, understanding, integrity, expertise, and most importantly, any real insight into the topics or people they write about. They use misleading headlines and doctored images to deceive you and appear credible.
DO NOT TRUST THEM, and NEVER follow their advice.
It’s all lies and garbage!
Stay vigilant and don’t fall for their BS!
Elon Musk has said about DOGE Coin that it will be Pumped to $1💥in The Start of 2024. Read this ful
Elon Musk has frequently expressed support for Dogecoin, often boosting its popularity through tweets and public endorsements. While he hasn't explicitly guaranteed that Dogecoin will reach $1, his influence has played a significant role in driving its value and market sentiment.
Currently, analysts and the crypto community are divided on whether Dogecoin can achieve the $1 milestone. Some suggest it might happen by the end of 2024 or early 2025 due to ongoing developments, increased adoption, and bullish market trends. However, others point out the challenges posed by Dogecoin's large supply and reliance on speculative interest【6】【7】【8】.
Recent upgrades to Dogecoin's infrastructure and its increasing real-world utility are contributing factors that could push its value higher. Still, cryptocurrencies are highly volatile, and reaching $1 would depend on sustained demand, broader adoption, and market conditions【8】.
If you're considering investing, it's essential to approach with caution and do thorough research, given the speculative nature of cryptocurrency markets.
Please Follow me and Follow my Important News and Follow my profitable signals on Binance square 💓.
#DOCTOR_SIGNaLs #ThanksgivingBTCMoves #BinanceBNSOLPYTH #AIAndGameFiBoom #BitwiseFiles10ETFs
$DOGE
Currently, analysts and the crypto community are divided on whether Dogecoin can achieve the $1 milestone. Some suggest it might happen by the end of 2024 or early 2025 due to ongoing developments, increased adoption, and bullish market trends. However, others point out the challenges posed by Dogecoin's large supply and reliance on speculative interest【6】【7】【8】.
Recent upgrades to Dogecoin's infrastructure and its increasing real-world utility are contributing factors that could push its value higher. Still, cryptocurrencies are highly volatile, and reaching $1 would depend on sustained demand, broader adoption, and market conditions【8】.
If you're considering investing, it's essential to approach with caution and do thorough research, given the speculative nature of cryptocurrency markets.
Please Follow me and Follow my Important News and Follow my profitable signals on Binance square 💓.
#DOCTOR_SIGNaLs #ThanksgivingBTCMoves #BinanceBNSOLPYTH #AIAndGameFiBoom #BitwiseFiles10ETFs
$DOGE
⚠ Malware scams surge on Telegram. From Nov 2024 to Jan 2025, malware-based scams on Telegram skyrocketed by 2,000%, surpassing traditional phishing. Fake bots, trading groups, and “exclusive” alpha chats are being used to spread advanced malware.
As users grow wary of phishing, hackers are turning to malware for broader data access and harder-to-trace thefts. Telegram remains vital for crypto, but staying alert has never been more important!
#Write2Earn #Write2Earn! #BinanceAlphaAlert #scammers #MicroStrategyAcquiresBTC
As users grow wary of phishing, hackers are turning to malware for broader data access and harder-to-trace thefts. Telegram remains vital for crypto, but staying alert has never been more important!
#Write2Earn #Write2Earn! #BinanceAlphaAlert #scammers #MicroStrategyAcquiresBTC
Scammers Drain $59 Million from Crypto Wallets Using "MS Drainer
Scammers have reportedly used a wallet draining service called "MS Drainer" to steal around $59 million in cryptocurrency from victims over the past nine months, according to a report by Scam Sniffer. The scammers targeted victims with fake versions of popular crypto sites using Google Ads. Wallet drainers are blockchain protocols that allow scammers to transfer crypto from victims to the attacker without their consent. In exchange for using the drainer software, developers charge a percentage of the profit, which is enforced through smart contracts. The scammers also used regional targeting and page-switching tactics to bypass ad audits and fool Google's users into thinking links led to official websites. The investigation revealed that a total of 10,072 fake sites used MS Drainer, and it drained almost $59 million worth of crypto from over 63,000 victims. The developer of the drainer employed an unusual marketing strategy, selling it for a flat fee of $1,499.99 on forums.
#scammers #CryptoNews #ScamAlert
Scammers have reportedly used a wallet draining service called "MS Drainer" to steal around $59 million in cryptocurrency from victims over the past nine months, according to a report by Scam Sniffer. The scammers targeted victims with fake versions of popular crypto sites using Google Ads. Wallet drainers are blockchain protocols that allow scammers to transfer crypto from victims to the attacker without their consent. In exchange for using the drainer software, developers charge a percentage of the profit, which is enforced through smart contracts. The scammers also used regional targeting and page-switching tactics to bypass ad audits and fool Google's users into thinking links led to official websites. The investigation revealed that a total of 10,072 fake sites used MS Drainer, and it drained almost $59 million worth of crypto from over 63,000 victims. The developer of the drainer employed an unusual marketing strategy, selling it for a flat fee of $1,499.99 on forums.
#scammers #CryptoNews #ScamAlert
⚠ Never copy an address from your transaction history—it can be altered by #scammers . This is one of the most common types of fraud. Stay alert! 🚨
Recently, a user lost $150,000 by copying a wrong address.
Recently, a user lost $150,000 by copying a wrong address.
$TNSR How can scam coins like this one be listed on binance? Braindead new CEO ruined trust into crypto by listing shitcoins like this TNSR on binance. #sol #scammers #Shitcoins #rugpull
𝐔𝐧𝐢𝐪𝐮𝐞 𝐏𝟐𝐏 𝐒𝐜𝐚𝐦 #scammers
Let's Me Explain How To Sellers Try To Scam
First , Seller Post a Ads Very Attractive Price With Small Amount, Due To Low Price Many Buyers Place Order.
After Place Order Byers Just Paid and Seller Release The Asset.
Now Start The Scam By Unique Way 😁
Seller After Release Drop a Message If You Needed More USDT This Attractive Price Please Connect With Telegram or WhatsApp.
Due To Low Price Byers Connect With 3rd Party Messageing App, and Seller Say Due To Binance Tax System We Can't Dreals With Binance
You Can Pay Direct My Account Then We Tranfer Your Asset Direct Your Binance Address .
Many Buyer Don't Know About Scamer So Buyer Pay and After Payment Seller Block From Everything .
🤯 Binance Never Help Because Transction Not Made By Binance Platform
🤯 Learning 🤯
1. Never Connect To 3rd Party Messageing App
2. After Payment Never Cancel Order
3. Never Payment 3rd Party Payment Account Number
Let's Me Explain How To Sellers Try To Scam
First , Seller Post a Ads Very Attractive Price With Small Amount, Due To Low Price Many Buyers Place Order.
After Place Order Byers Just Paid and Seller Release The Asset.
Now Start The Scam By Unique Way 😁
Seller After Release Drop a Message If You Needed More USDT This Attractive Price Please Connect With Telegram or WhatsApp.
Due To Low Price Byers Connect With 3rd Party Messageing App, and Seller Say Due To Binance Tax System We Can't Dreals With Binance
You Can Pay Direct My Account Then We Tranfer Your Asset Direct Your Binance Address .
Many Buyer Don't Know About Scamer So Buyer Pay and After Payment Seller Block From Everything .
🤯 Binance Never Help Because Transction Not Made By Binance Platform
🤯 Learning 🤯
1. Never Connect To 3rd Party Messageing App
2. After Payment Never Cancel Order
3. Never Payment 3rd Party Payment Account Number
Subhash Sharma: The Mastermind Behind 2500 Crore Himachal Pradesh Scam Hiding In United Arab Emirate
Authorities are diligently working to address the Rs 2,500 crore cryptocurrency scam commenced in 2018 and involved the fugitive, Subhash Sharma!!
The mastermind of the #scam Subhash Sharma from Sarkaghat in Himachal Pradesh's Mandi district is reportedly hiding in the UAE, Says SIT.
The Special Investigation Team (SIT) plans to seek a warrant for Sharma's extradition from the #UAE with efforts underway to apprehend him.
The scam, which lured investors with promises of significant returns, began to unravel when returns ceased during the Covid-19 pandemic, prompting victims to confront the accused.
However, threats of financial loss and intimidation prevented many from reporting the scam. Nonetheless, in 2022, over 300 complaints were lodged, unveiling the fraudulent activities.
The investigation exposed the mastermind and his associates extravagant purchases and tax evasion, with 19 arrests made, including key figures involved in the scam. Furthermore, law enforcement is targeting individuals who profited substantially from the scheme.
The #scammers targeted individuals from diverse backgrounds, including police personnel and teachers, enticing them with promises of substantial returns through a locally developed #cryptocurrency called 'Korvio Coin' or KRO coins. By utilizing misinformation, deception, and threats, the perpetrators caused significant financial losses to the victims.
The scammers went as far as creating fake websites to inflate coin prices and utilized various cryptocurrencies. Shockingly, over a thousand police personnel fell victim to the fraud, with some making substantial gains by involving more investors and even opting for voluntary retirement to promote the ponzi scheme.
The efforts and collaboration between law enforcement and legislative measures emphasize the dedication to eradicate such financial scams and bring the perpetrators to justice.
#CryptoCops
The mastermind of the #scam Subhash Sharma from Sarkaghat in Himachal Pradesh's Mandi district is reportedly hiding in the UAE, Says SIT.
The Special Investigation Team (SIT) plans to seek a warrant for Sharma's extradition from the #UAE with efforts underway to apprehend him.
The scam, which lured investors with promises of significant returns, began to unravel when returns ceased during the Covid-19 pandemic, prompting victims to confront the accused.
However, threats of financial loss and intimidation prevented many from reporting the scam. Nonetheless, in 2022, over 300 complaints were lodged, unveiling the fraudulent activities.
The investigation exposed the mastermind and his associates extravagant purchases and tax evasion, with 19 arrests made, including key figures involved in the scam. Furthermore, law enforcement is targeting individuals who profited substantially from the scheme.
The #scammers targeted individuals from diverse backgrounds, including police personnel and teachers, enticing them with promises of substantial returns through a locally developed #cryptocurrency called 'Korvio Coin' or KRO coins. By utilizing misinformation, deception, and threats, the perpetrators caused significant financial losses to the victims.
The scammers went as far as creating fake websites to inflate coin prices and utilized various cryptocurrencies. Shockingly, over a thousand police personnel fell victim to the fraud, with some making substantial gains by involving more investors and even opting for voluntary retirement to promote the ponzi scheme.
The efforts and collaboration between law enforcement and legislative measures emphasize the dedication to eradicate such financial scams and bring the perpetrators to justice.
#CryptoCops
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