alerta
376,567 views
84 Discussing
Hot
Latest
See original
“Alert! The vulnerability that Peter Todd predicted 10 years ago shakes XRPL”
In April 2025, the cybersecurity firm Aikido Security discovered a critical vulnerability in a development library of the XRP Ledger (XRPL), allowing possible unauthorized access to private keys. This risk was surprisingly anticipated back in 2015 by Peter Todd, a prominent Bitcoin developer, who warned about the high likelihood of such attacks and pointed out that they could be carried out at no economic cost.
This incident highlights ongoing concerns about centralization in networks like XRPL, where key decisions depend on specific entities. Todd has been critical of these structures, arguing that they favor centralized authorities and can compromise the security of the ecosystem.
The revelation underscores the importance of addressing structural vulnerabilities in blockchain networks and rethinking governance models that prioritize decentralization and long-term security.
#alerta #XRPL
In April 2025, the cybersecurity firm Aikido Security discovered a critical vulnerability in a development library of the XRP Ledger (XRPL), allowing possible unauthorized access to private keys. This risk was surprisingly anticipated back in 2015 by Peter Todd, a prominent Bitcoin developer, who warned about the high likelihood of such attacks and pointed out that they could be carried out at no economic cost.
This incident highlights ongoing concerns about centralization in networks like XRPL, where key decisions depend on specific entities. Todd has been critical of these structures, arguing that they favor centralized authorities and can compromise the security of the ecosystem.
The revelation underscores the importance of addressing structural vulnerabilities in blockchain networks and rethinking governance models that prioritize decentralization and long-term security.
#alerta #XRPL
RocketOfTheCrypto:
fuente? de los deseos
See original
#Alerta
Guys, is it possible to get a VIRUS here on Binance, through these links sent by malicious and low-quality people??
I think so, what does Binance have to say?? Are these links on the platform safe??? 🤔🤔🤔 Does anyone know?
Guys, is it possible to get a VIRUS here on Binance, through these links sent by malicious and low-quality people??
I think so, what does Binance have to say?? Are these links on the platform safe??? 🤔🤔🤔 Does anyone know?
See original
#Alerta_Cuidado
Preventing scams in Binance's P2P trading is crucial to protecting both users and the integrity of the platform. The first key measure is to carefully verify the reputation of the seller or buyer before making any transaction. Binance provides a rating and feedback system, allowing users to see the previous experiences of others. Using only the platform's features for payment and communication is also essential, as scammers often try to divert users to payment methods outside the app to avoid detection.
Additionally, it is always important to conduct transactions in accordance with the platform's rules. Not giving in to the temptation to make quick deals or operate outside of established procedures, such as paying without releasing funds through Binance's escrow system, is fundamental. It is also advisable to enable two-factor authentication (2FA) to protect accounts from potential intruders.
Another recommendation is to continuously educate users about common types of scams, such as overpayment scams or the use of fake accounts, so they can identify them in time. Caution and constant verification are the keys to avoiding falling into the hands of scammers.
#Binance #crypto #P2P #alerta
Preventing scams in Binance's P2P trading is crucial to protecting both users and the integrity of the platform. The first key measure is to carefully verify the reputation of the seller or buyer before making any transaction. Binance provides a rating and feedback system, allowing users to see the previous experiences of others. Using only the platform's features for payment and communication is also essential, as scammers often try to divert users to payment methods outside the app to avoid detection.
Additionally, it is always important to conduct transactions in accordance with the platform's rules. Not giving in to the temptation to make quick deals or operate outside of established procedures, such as paying without releasing funds through Binance's escrow system, is fundamental. It is also advisable to enable two-factor authentication (2FA) to protect accounts from potential intruders.
Another recommendation is to continuously educate users about common types of scams, such as overpayment scams or the use of fake accounts, so they can identify them in time. Caution and constant verification are the keys to avoiding falling into the hands of scammers.
#Binance #crypto #P2P #alerta
⚠️ P2P Scam Alert 🚫
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
#BinanceLeadsQ1 ⚠️ P2P Scam Alert 🚫
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
#SolanaSurge ⚠️ P2P Scam Alert 🚫
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
⚠️ P2P Scam Alert 🚫
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
See original
$RUNE The warrior does not flee from battle! He falls, stumbles, but does not give up! He knows that with every step he takes! He becomes stronger! #fyp #BTCvsInflation #news #alerta
See original
#Alerta 🚨💣🔥$TRUMP plans a rebound proportional to the size of its fall, be cautious and do not let yourself be manipulated by emotions, there is a battle between bulls and bears, a hard blow to the leveraged causing numerous positions to be liquidated.
What comes next? After the storm, comes the calm, take advantage of the support and then, decide how much percentage you want to earn.
#Prudencia
What comes next? After the storm, comes the calm, take advantage of the support and then, decide how much percentage you want to earn.
#Prudencia
See original
#important biggest winners last 24h #Alerta 🚨
Techandtips123
--
⚡ TOP DAILY CRYPTO GAINERS ⚡
-
Top 100 24h Gainers 🚀
$BNX $1.49 +37.46%
HNT $3.27 +10.97%
MNT $0.8173 +10.18%
$SHIB $0.00001345 +5.29%
$OM $6.80 +3.68%
Top 100 24h Losers 🔻
S $0.5045 -8.01%
HYPE $13.49 -7.22%
TRUMP $11.47 -6.49%
PEPE $0.00000672 -6.24%
ADA $0.7039 -5.71%
🅃🄴🄲🄷🄰🄽🄳🅃🄸🄿🅂123
#StablecoinSurge #TelegramFounderToLeaveFrance #KaitoXAccountHacked
-
Top 100 24h Gainers 🚀
$BNX $1.49 +37.46%
HNT $3.27 +10.97%
MNT $0.8173 +10.18%
$SHIB $0.00001345 +5.29%
$OM $6.80 +3.68%
Top 100 24h Losers 🔻
S $0.5045 -8.01%
HYPE $13.49 -7.22%
TRUMP $11.47 -6.49%
PEPE $0.00000672 -6.24%
ADA $0.7039 -5.71%
🅃🄴🄲🄷🄰🄽🄳🅃🄸🄿🅂123
#StablecoinSurge #TelegramFounderToLeaveFrance #KaitoXAccountHacked
See original
SPOOFING TO SIMULATE PRICE FALLS IN CRYPTOCURRENCIES
WHAT IS IT
Spoofing is a market manipulation where fake sell orders are created to simulate a drop in the price of a cryptocurrency, inducing panic and mass sales.
HOW IT WORKS
Large investors, known as whales, place large sell orders, creating the illusion of high supply. When the price drops, they cancel the orders and buy the assets cheaper, profiting from the recovery. This practice is common in markets with low regulation and liquidity.
Remember: understanding market movements and their manipulators is essential to avoid being influenced by deceptive strategies.
#alerta
#HolderBNB
WHAT IS IT
Spoofing is a market manipulation where fake sell orders are created to simulate a drop in the price of a cryptocurrency, inducing panic and mass sales.
HOW IT WORKS
Large investors, known as whales, place large sell orders, creating the illusion of high supply. When the price drops, they cancel the orders and buy the assets cheaper, profiting from the recovery. This practice is common in markets with low regulation and liquidity.
Remember: understanding market movements and their manipulators is essential to avoid being influenced by deceptive strategies.
#alerta
#HolderBNB
See original
thaitraderoficial
--
GENERAL ALERT ‼️- DAILY VIEW — APRIL 7
Good morning! ATTENTION!!! Let's have a summary of how the market scenario is. And I will try to explain what each term you are seeing in the news means and its relevance.
The MAIN focus now in the morning is on the opening of the US Stock Exchange and analysis of the S&P500, the main global benchmark index. We will monitor developments to define strategies for the day.
1. INTERNATIONAL HIGHLIGHTS — GLOBAL PANIC
Japan's stock market activates “circuit breaker” after a drop of more than 8%.
The MAIN focus now in the morning is on the opening of the US Stock Exchange and analysis of the S&P500, the main global benchmark index. We will monitor developments to define strategies for the day.
1. INTERNATIONAL HIGHLIGHTS — GLOBAL PANIC
Japan's stock market activates “circuit breaker” after a drop of more than 8%.
See original
#ATENCIÓN 🚨 Impact on the cryptocurrency market 🚨💥
$300 million in liquidations in the last hour! 💥 In the last 24 hours, 156,497 traders have been liquidated, totaling $451.50 million.
💥 The largest single liquidation was on OKX, worth $5.20 million in ETH-USD-SWAP.
⚠️ Remember: never invest more than you can afford to lose.
⚠️ Don't look to make quick money.
⚠️ High leverage does not guarantee more profits. Share to alert all your friends and prevent them from falling into these market traps. $ETH $ETH $SOL #atención #alerta
$300 million in liquidations in the last hour! 💥 In the last 24 hours, 156,497 traders have been liquidated, totaling $451.50 million.
💥 The largest single liquidation was on OKX, worth $5.20 million in ETH-USD-SWAP.
⚠️ Remember: never invest more than you can afford to lose.
⚠️ Don't look to make quick money.
⚠️ High leverage does not guarantee more profits. Share to alert all your friends and prevent them from falling into these market traps. $ETH $ETH $SOL #atención #alerta
See original
Crypto Alert! Bybit Cold Wallet Hacked
Security in the cryptocurrency world is always a sensitive issue, and we have recently witnessed a worrying incident. The cold wallet of Bybit, one of the largest cryptocurrency exchanges in the world, has been the victim of a hack, raising alarm among users and highlighting the importance of taking additional precautions to protect our digital assets.
According to initial reports, the attack focused on a vulnerability in the cold wallet's security system, which allowed hackers to access a large amount of funds. Although the exact amount of stolen cryptocurrencies has not yet been officially confirmed, it is estimated that the figure could be quite significant.
This incident reminds us that, despite the security measures implemented by exchanges, there is always a risk of falling victim to cyberattacks. Therefore, it is essential that users take additional measures to protect their cryptocurrencies, such as:
* Using cold wallets to store large amounts of cryptocurrencies.
* Keep operating systems and security software up to date.
* Do not share sensitive information such as passwords or private keys with anyone.
* Be wary of suspicious emails or messages.
Call to action:
If you are a Bybit user, we recommend that you review your accounts and take the necessary precautions to protect your funds. Stay informed about the latest news and security updates from the exchange. The security of your cryptocurrencies is everyone's responsibility!
Hashtags:#Bybit#Hacking#Cryptocurrencies#CryptoSecurity#ColdWallet#Alerta $ETH
$ETH
Security in the cryptocurrency world is always a sensitive issue, and we have recently witnessed a worrying incident. The cold wallet of Bybit, one of the largest cryptocurrency exchanges in the world, has been the victim of a hack, raising alarm among users and highlighting the importance of taking additional precautions to protect our digital assets.
According to initial reports, the attack focused on a vulnerability in the cold wallet's security system, which allowed hackers to access a large amount of funds. Although the exact amount of stolen cryptocurrencies has not yet been officially confirmed, it is estimated that the figure could be quite significant.
This incident reminds us that, despite the security measures implemented by exchanges, there is always a risk of falling victim to cyberattacks. Therefore, it is essential that users take additional measures to protect their cryptocurrencies, such as:
* Using cold wallets to store large amounts of cryptocurrencies.
* Keep operating systems and security software up to date.
* Do not share sensitive information such as passwords or private keys with anyone.
* Be wary of suspicious emails or messages.
Call to action:
If you are a Bybit user, we recommend that you review your accounts and take the necessary precautions to protect your funds. Stay informed about the latest news and security updates from the exchange. The security of your cryptocurrencies is everyone's responsibility!
Hashtags:#Bybit#Hacking#Cryptocurrencies#CryptoSecurity#ColdWallet#Alerta $ETH
$ETH
Dogwifhat Price Prediction: Top Reasons Why WIF Price is Poised To Hit $5 in 2024
Dogwifhat, the superstate memecoin, breaks records, shaking up the market by surpassing $2 after hitting $1. Can it reach $3 and set sights on $5? A 222% surge in a week propelled WIF to an all-time high of $2.23, driven by its Binance listing triggering a 25% surge. Anticipation of a Robinhood listing and rumors of more exchanges listing WIF add fuel.
Positive community response, significant whale activities, and traders influencing the crypto community contribute to this victory. The current market cap is $1.8 billion, with a potential 21.60% increase aligning with BONK's $2.2 billion. Strong liquidity and market cap signal a robust position, but predicting a swift climb to $3 requires careful consideration.
Ongoing bullish momentum, evidenced by 20 positive candles in the last 30 days, indicates growing investor confidence. Speculations around the Robinhood listing persist, with expectations of more traders seizing opportunities at a lower price, potentially spiking Dogwifhat's price to $3 and even $5.
However, uncertainties loom. While the $5 mark seems possible based on WIF's impressive performance, evidence supporting this is lacking. The surge is fueled more by speculation than fundamentals. Technical indicators, like the daily RSI nearing 90, raise concerns about the coin's overextension.
Dogwifhat steals the spotlight, becoming the first meme coin to reach $1, surpassing $2, and outperforming Musk's dogecoin. Expected to reach $3 soon and possibly $5 upon its Robinhood listing, the coin's rise is marked by stronger speculations than fundamentals. The uncertainties surrounding the $5 target persist in the dynamic crypto landscape.
#memecoins #Halving2024 #alcista #alerta #dinero $WIF
Dogwifhat, the superstate memecoin, breaks records, shaking up the market by surpassing $2 after hitting $1. Can it reach $3 and set sights on $5? A 222% surge in a week propelled WIF to an all-time high of $2.23, driven by its Binance listing triggering a 25% surge. Anticipation of a Robinhood listing and rumors of more exchanges listing WIF add fuel.
Positive community response, significant whale activities, and traders influencing the crypto community contribute to this victory. The current market cap is $1.8 billion, with a potential 21.60% increase aligning with BONK's $2.2 billion. Strong liquidity and market cap signal a robust position, but predicting a swift climb to $3 requires careful consideration.
Ongoing bullish momentum, evidenced by 20 positive candles in the last 30 days, indicates growing investor confidence. Speculations around the Robinhood listing persist, with expectations of more traders seizing opportunities at a lower price, potentially spiking Dogwifhat's price to $3 and even $5.
However, uncertainties loom. While the $5 mark seems possible based on WIF's impressive performance, evidence supporting this is lacking. The surge is fueled more by speculation than fundamentals. Technical indicators, like the daily RSI nearing 90, raise concerns about the coin's overextension.
Dogwifhat steals the spotlight, becoming the first meme coin to reach $1, surpassing $2, and outperforming Musk's dogecoin. Expected to reach $3 soon and possibly $5 upon its Robinhood listing, the coin's rise is marked by stronger speculations than fundamentals. The uncertainties surrounding the $5 target persist in the dynamic crypto landscape.
#memecoins #Halving2024 #alcista #alerta #dinero $WIF
See original
⚠️ P2P Scam Alert 🚫
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
Hello Binance users,
If you use the Binance cryptocurrency exchange, this message is for you.
Many of you regularly buy or sell USDT or USDC, receiving or sending money via your bank account. But how safe is this process, really? Today, I want to talk about some common scams that you should be aware of—so please pay close attention.
Buyer Scam:
When you buy USDT or USDC, you transfer money from your bank account to the seller. But what if the seller doesn’t release the crypto after receiving your payment? In such cases, you can file an appeal with Binance. If your complaint is valid, you should receive your funds back.
Unfortunately, some scammers pose as sellers and take advantage of this process. This is a common type of scam.
Seller Scam:
When you are selling USDT, you expect to receive a bank transfer from the buyer. However, scammers can trick you by sending fake payment notifications—without actually transferring any money. Always double-check your bank account before releasing any crypto.
Stay Alert:
Whatever you are doing, always remain cautious and stay calm. Being alert can save you from becoming a victim of these scams.
Final Note:
If I made any mistakes in this message, I sincerely apologize.
That’s all for today.
Until next time—take care and stay safe.
Goodbye!
Let me know if you would like this to be summarized or translated!
#cuidado #alerta
Login to explore more contents