SeguridadCripto2025
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P2P Alert: Don't Close Your Appeal Too Soon!
'I'm a newbie. I did a P2P transaction and have already transferred the money, but I still haven't received my USDT. The seller is asking me to close the appeal so they can send it. Is it true that they can't send while the appeal is open?'
---
❌ Don't Fall for This Trap!
If you have already transferred your fiat money and the seller tells you:
> 'Close the appeal so I can send you your USDT.'
🚩 This is a common tactic used by scammers to steal your money.
---
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🔐 The Trap, Unmasked:
#CuidadoEstafa
To operate successfully in the digital world, one must have surgical precision: malicious DApps are not designed for you to win, but to hand over control without noticing. Here we break down how that poison disguised as opportunity works:
--- 😶🌫️👀
#dApps
🧨 How do these trap DApps operate?
° Deceptive signatures: They seem simple, like a function, but in reality, they grant total access to your funds.
° Permanent permissions: Some malicious contracts request unlimited access, with no expiration date.
° Fake interfaces: They simulate legitimate platforms to get you to connect your wallet with confidence.
° Flash offers: They attract using FOMO so you won’t read, just sign or authorize.
--- 🔐✍🏻
🧭 How to avoid falling into the trap?
- 📋 Read first, analyze: Even if it seems like a simple transaction, check what exactly you are authorizing.
- 🧪 Review the contract: Use tools like Etherscan or Revoke.cash to audit and revoke permissions, rely on legitimate tools.
- 🧠 Be wary of “now or never”: Real opportunities do not disappear in minutes; they are well-studied with risk management.
- 🧍 Consult before acting: A second pair of eyes can save you from a big mistake.
💬 #ProteccionDeActivosDigitales
The true “exclusive access” they offer… is to the inside of your wallet.
BE CAREFUL! ⚠️
#ProtecciónCripto #SeguridadCripto2025
$ADA
$BTTC
$DOGE
#CuidadoEstafa
To operate successfully in the digital world, one must have surgical precision: malicious DApps are not designed for you to win, but to hand over control without noticing. Here we break down how that poison disguised as opportunity works:
--- 😶🌫️👀
#dApps
🧨 How do these trap DApps operate?
° Deceptive signatures: They seem simple, like a function, but in reality, they grant total access to your funds.
° Permanent permissions: Some malicious contracts request unlimited access, with no expiration date.
° Fake interfaces: They simulate legitimate platforms to get you to connect your wallet with confidence.
° Flash offers: They attract using FOMO so you won’t read, just sign or authorize.
--- 🔐✍🏻
🧭 How to avoid falling into the trap?
- 📋 Read first, analyze: Even if it seems like a simple transaction, check what exactly you are authorizing.
- 🧪 Review the contract: Use tools like Etherscan or Revoke.cash to audit and revoke permissions, rely on legitimate tools.
- 🧠 Be wary of “now or never”: Real opportunities do not disappear in minutes; they are well-studied with risk management.
- 🧍 Consult before acting: A second pair of eyes can save you from a big mistake.
💬 #ProteccionDeActivosDigitales
The true “exclusive access” they offer… is to the inside of your wallet.
BE CAREFUL! ⚠️
#ProtecciónCripto #SeguridadCripto2025
$ADA
$BTTC
$DOGE
AliceKitten:
BTTC is a great coin kindly check my pinned post for deep analysis and maybe share it with your friends moreover BTTC 2.0 have adjust apr% I believe should reflect soon binance
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FOMO and 'Get Rich Quick' Offers
#Alert🔴
Once a basic level of trust is established, scammers waste no time creating urgency. #SeguridadCripto2025
🎣 Common Deception Strategies:
- Artificial urgency: Messages like "last chance", "only 5 spots left" or "only today".
- Private or exclusive offers: Access to "secret airdrops", "high-yield DApps" or supposed "pre-sales".
- Group pressure: Fake comments or chats where other users "are already winning".
- Trust usurpation: They imitate brands, communities or even influencers to generate credibility.
They will exaggerate a limited-time opportunity, such as an 'exclusive private sale', 'airdrop' or 'internal access' to a 'high-yield DApp'. Potential victims are pressured to act quickly and engage with the malicious DApp or risk missing out on the opportunity.
📌 Remember:
Be wary of haste; if an offer doesn't allow you time to analyze it, it's probably designed for you not to. You're not missing an opportunity... you're avoiding a trap. #ConcienciaSobreEstafas
#ConcienciaDelRiesgo
$BTC #BTCConsolidation
$ETH
$LTC
#Alert🔴
Once a basic level of trust is established, scammers waste no time creating urgency. #SeguridadCripto2025
🎣 Common Deception Strategies:
- Artificial urgency: Messages like "last chance", "only 5 spots left" or "only today".
- Private or exclusive offers: Access to "secret airdrops", "high-yield DApps" or supposed "pre-sales".
- Group pressure: Fake comments or chats where other users "are already winning".
- Trust usurpation: They imitate brands, communities or even influencers to generate credibility.
They will exaggerate a limited-time opportunity, such as an 'exclusive private sale', 'airdrop' or 'internal access' to a 'high-yield DApp'. Potential victims are pressured to act quickly and engage with the malicious DApp or risk missing out on the opportunity.
📌 Remember:
Be wary of haste; if an offer doesn't allow you time to analyze it, it's probably designed for you not to. You're not missing an opportunity... you're avoiding a trap. #ConcienciaSobreEstafas
#ConcienciaDelRiesgo
$BTC #BTCConsolidation
$ETH
$LTC
See original
🚨 User loses $157K for copying incorrect address
A user mistakenly transferred $157,154 to a fraudulent address after copying it from their transaction history. The incident was detected by Scam Sniffer and is attributed to a technique known as transaction poisoning, where scammers send small transactions with addresses similar to legitimate ones to deceive victims.
🔐 Key lesson:
Always manually verify addresses before sending funds. Use whitelists and avoid copying from history.
#SeguridadCripto2025 #BinanceTGEXNY #CryptoTips #BinanceAlert $BTC
$BNB
A user mistakenly transferred $157,154 to a fraudulent address after copying it from their transaction history. The incident was detected by Scam Sniffer and is attributed to a technique known as transaction poisoning, where scammers send small transactions with addresses similar to legitimate ones to deceive victims.
🔐 Key lesson:
Always manually verify addresses before sending funds. Use whitelists and avoid copying from history.
#SeguridadCripto2025 #BinanceTGEXNY #CryptoTips #BinanceAlert $BTC
$BNB
See original
Is it safe to invest in cryptocurrencies in 2025? [Everything you need to know]
Are you interested in investing in Bitcoin or Ethereum, but unsure if it's reliable or risky? This article clearly answers whether it is really safe to invest in cryptocurrencies, what the risks are, and how to protect your money step by step.
✅ Is it safe to invest in cryptocurrencies?
Yes, but it depends on how and where you do it.
Cryptocurrencies like Bitcoin or Ethereum use blockchain technology, which is extremely secure at a technical level. However, the way you buy, store, or exchange your cryptos can make the difference between a safe investment or a total loss.
✅ Is it safe to invest in cryptocurrencies?
Yes, but it depends on how and where you do it.
Cryptocurrencies like Bitcoin or Ethereum use blockchain technology, which is extremely secure at a technical level. However, the way you buy, store, or exchange your cryptos can make the difference between a safe investment or a total loss.
See original
🚨 The crypto market is on the rise, and with it, so are the scammers 🚨
With the recent price increase, both professional and amateur traders are celebrating profits... but not all that glitters is gold.
Amid this excitement, attempts at scams are increasing:
🔒 Malicious links disguised as opportunities or promotions. Just opening them can lead you into a trap.
📩 Messages via networks or apps like MSN/Telegram, where they pose as Binance employees offering jobs or supposed winning strategies.
📞 International calls saying you have been "selected" for a job offer...
👉 Be careful! You could be in the sights of a scammer.
✅ If you suspect your account has been compromised:
* Change your passwords immediately
* Enable 2FA authentication
* Consider formatting your mobile device if you notice strange behaviors
* Never share your QR code, keys, or personal information
Security is your best investment.
Protect your capital like you protect your strategy.
🛡️ Your broker with a firm gaze, clear strategy, and vision of an empire.
$MUBARAK $TRUMP $BNB
#BinanceAlphaAlert #HackerAlert #SeguridadCripto2025
With the recent price increase, both professional and amateur traders are celebrating profits... but not all that glitters is gold.
Amid this excitement, attempts at scams are increasing:
🔒 Malicious links disguised as opportunities or promotions. Just opening them can lead you into a trap.
📩 Messages via networks or apps like MSN/Telegram, where they pose as Binance employees offering jobs or supposed winning strategies.
📞 International calls saying you have been "selected" for a job offer...
👉 Be careful! You could be in the sights of a scammer.
✅ If you suspect your account has been compromised:
* Change your passwords immediately
* Enable 2FA authentication
* Consider formatting your mobile device if you notice strange behaviors
* Never share your QR code, keys, or personal information
Security is your best investment.
Protect your capital like you protect your strategy.
🛡️ Your broker with a firm gaze, clear strategy, and vision of an empire.
$MUBARAK $TRUMP $BNB
#BinanceAlphaAlert #HackerAlert #SeguridadCripto2025
See original
#SwingTradingStrategy Do You Know How to Protect Your Binance Account from Phishing? Discover the Power of the Anti-Phishing Code
🔐 Are you worried about the security of your cryptocurrencies?
In a world where cyberattacks are becoming more frequent, did you know that Binance offers a simple yet powerful tool to avoid phishing?
🤔 What is the Anti-Phishing Code and why should you care?
This code is a personalized signature that Binance adds to all its official emails. Why is it crucial? Because scammers create fake emails almost identical to those from Binance to steal your data.
- How does it work?
- You set up a unique code (e.g., "Crypto2024").
- All legitimate Binance emails will show it.
- Do you receive an email without it? Phishing alert!
🛡️ How to Activate This Protection in Less Than 1 Minute?
1️⃣ Log in to your Binance account
2️⃣ Go to "Security" → "Anti-Phishing Code"
3️⃣ Create your personal code (use numbers, letters, or both)
4️⃣ Done! Now all official emails will include it
⚠️ What Else Can You Do to Avoid Scams?
- Did you enable two-factor authentication (2FA)? It's essential.
- Do you always verify the sender's URL? Binance will never ask you for data via email.
- Are you wary of "urgent" messages? Scammers use psychological pressure.
💡 Did You Know...?
90% of account hacks start with phishing. Haven't activated your code yet? It's time to do it!
Do you have questions about how to set it up? Ask in the comments! 👇
#SeguridadCripto2025 #BinanceTips #AntiPhishingCode #Write2Earn
🔐 Are you worried about the security of your cryptocurrencies?
In a world where cyberattacks are becoming more frequent, did you know that Binance offers a simple yet powerful tool to avoid phishing?
🤔 What is the Anti-Phishing Code and why should you care?
This code is a personalized signature that Binance adds to all its official emails. Why is it crucial? Because scammers create fake emails almost identical to those from Binance to steal your data.
- How does it work?
- You set up a unique code (e.g., "Crypto2024").
- All legitimate Binance emails will show it.
- Do you receive an email without it? Phishing alert!
🛡️ How to Activate This Protection in Less Than 1 Minute?
1️⃣ Log in to your Binance account
2️⃣ Go to "Security" → "Anti-Phishing Code"
3️⃣ Create your personal code (use numbers, letters, or both)
4️⃣ Done! Now all official emails will include it
⚠️ What Else Can You Do to Avoid Scams?
- Did you enable two-factor authentication (2FA)? It's essential.
- Do you always verify the sender's URL? Binance will never ask you for data via email.
- Are you wary of "urgent" messages? Scammers use psychological pressure.
💡 Did You Know...?
90% of account hacks start with phishing. Haven't activated your code yet? It's time to do it!
Do you have questions about how to set it up? Ask in the comments! 👇
#SeguridadCripto2025 #BinanceTips #AntiPhishingCode #Write2Earn
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#SeguridadCripto2025 very good advice to keep in mind !! To avoid making mistakes that could cost us our Binance account and our funds.
"One wrong move... and your Binance account is GONE."
Don’t make these 5 deadly mistakes — protect your funds before it’s too late.
Avoid Getting Your Binance Account Banned!
Top 5 Dangerous Mistakes That Can Cost You Everything
If your Binance account gets banned, you may lose access to your funds, trading privileges, and future eligibility — sometimes with no warning.
Here are the top 5 mistakes users still make (and how to avoid them):
---
1. Using VPN From Restricted Countries
Accessing Binance from a blacklisted jurisdiction (like the US, Iran, North Korea, etc.) — even accidentally — can trigger a permanent suspension. Binance uses IP tracking & AI to enforce geo-restrictions.
2. Operating Multiple Accounts
Binance allows only one personal account per user. Using multiple accounts with the same identity or IP is against policy and could lead to a ban.
3. Using Suspicious Bots or APIs
Integrating with unauthorized third-party tools or trading bots can violate Binance’s API terms. Only use verified tools listed in the Binance API Marketplace.
4. Submitting Fake KYC or Documents
Forging or buying KYC credentials is considered fraud and is grounds for immediate account termination. Binance’s new AI-powered KYC system is smarter than ever.
5. Engaging in High-Risk P2P or Suspicious Transactions
Excessive use of unverified P2P wallets, crypto mixing services, or unusual withdrawal patterns can trigger compliance review under Binance's Global Law Enforcement Assistance Framework.
---
Recent Compliance Updates You Should Know:
Binance ceased services in Nigeria (May 2024)
New ID verification system using facial recognition rolled out globally
Stricter controls on P2P trading regions & flagged wallet addresses
Binance integrates with local regulators in several countries for AML enforcement
---
Stay Compliant. Stay Safe. Stay Trading.
Always follow the rules and stay updated with official guidelines via @Binance.
#CryptoSecurity #BinanceCompliance #AvoidBan #CryptoTips #Web3Safety #BinanceKYC #CryptoTrading
Don’t make these 5 deadly mistakes — protect your funds before it’s too late.
Avoid Getting Your Binance Account Banned!
Top 5 Dangerous Mistakes That Can Cost You Everything
If your Binance account gets banned, you may lose access to your funds, trading privileges, and future eligibility — sometimes with no warning.
Here are the top 5 mistakes users still make (and how to avoid them):
---
1. Using VPN From Restricted Countries
Accessing Binance from a blacklisted jurisdiction (like the US, Iran, North Korea, etc.) — even accidentally — can trigger a permanent suspension. Binance uses IP tracking & AI to enforce geo-restrictions.
2. Operating Multiple Accounts
Binance allows only one personal account per user. Using multiple accounts with the same identity or IP is against policy and could lead to a ban.
3. Using Suspicious Bots or APIs
Integrating with unauthorized third-party tools or trading bots can violate Binance’s API terms. Only use verified tools listed in the Binance API Marketplace.
4. Submitting Fake KYC or Documents
Forging or buying KYC credentials is considered fraud and is grounds for immediate account termination. Binance’s new AI-powered KYC system is smarter than ever.
5. Engaging in High-Risk P2P or Suspicious Transactions
Excessive use of unverified P2P wallets, crypto mixing services, or unusual withdrawal patterns can trigger compliance review under Binance's Global Law Enforcement Assistance Framework.
---
Recent Compliance Updates You Should Know:
Binance ceased services in Nigeria (May 2024)
New ID verification system using facial recognition rolled out globally
Stricter controls on P2P trading regions & flagged wallet addresses
Binance integrates with local regulators in several countries for AML enforcement
---
Stay Compliant. Stay Safe. Stay Trading.
Always follow the rules and stay updated with official guidelines via @Binance.
#CryptoSecurity #BinanceCompliance #AvoidBan #CryptoTips #Web3Safety #BinanceKYC #CryptoTrading
#CryptoSecurity101 P2P (peer-to-peer) operations require caution. Always verify the identity of the buyer/seller; look for users with good ratings and a positive transaction history on the platform. Use reputable P2P platforms with escrow systems, which hold funds until both parties confirm the transaction.
Never release your cryptocurrencies until you have irrevocable payment confirmation in your bank account or wallet. Avoid making transactions outside the P2P platform. Be wary of "too good to be true" offers. Keep communication within the platform and never share sensitive personal information like passwords. Prioritize security over speed
$BTC
$ETH
#SeguridadCripto2025
Never release your cryptocurrencies until you have irrevocable payment confirmation in your bank account or wallet. Avoid making transactions outside the P2P platform. Be wary of "too good to be true" offers. Keep communication within the platform and never share sensitive personal information like passwords. Prioritize security over speed
$BTC
$ETH
#SeguridadCripto2025
See original
Security Alert on Binance
Avoid scams with fake tokens
It has been detected that some users are interacting with tokens that Binance does not officially recognize.
These fake tokens may look real, but they are used to deceive. If you encounter an unknown one, do not move it, do not sell it, and do not accept it; by doing so, you could allow access to your wallet, and scammers could withdraw all your cryptocurrencies.
Recommendation: report the token directly on the platform and always stay alert. Protect yourself and don't fall into traps!
It has been detected that some users are interacting with tokens that Binance does not officially recognize.
These fake tokens may look real, but they are used to deceive. If you encounter an unknown one, do not move it, do not sell it, and do not accept it; by doing so, you could allow access to your wallet, and scammers could withdraw all your cryptocurrencies.
Recommendation: report the token directly on the platform and always stay alert. Protect yourself and don't fall into traps!
See original
👉Avoid scams on Binance👀
🔐 Never share your keys, codes, or allow anyone to operate your account.
Always use the official app or the verified website, enable two-factor authentication (2FA), and be wary of promises of quick profits or people asking you to send crypto outside of Binance.
#SeguridadCripto2025
#EvitaEstafas
#ProtejeTuCuenta
#CryptoSeguro
🔐 Never share your keys, codes, or allow anyone to operate your account.
Always use the official app or the verified website, enable two-factor authentication (2FA), and be wary of promises of quick profits or people asking you to send crypto outside of Binance.
#SeguridadCripto2025
#EvitaEstafas
#ProtejeTuCuenta
#CryptoSeguro
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