Binance Square

binancescam

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Alpha Dominion
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Extremely disappointed with @BinanceWallet Alpha's treatment of its users!💔 The airdrop timing changes have caused a massive loss, from $650 to just $48! This is unfair and feels like a scam. We urge Binance to address this issue immediately, or we may have to consider other alternatives. Alpha Users Deserve a better Airdrop not dust list 20-30$ 😡 #BinanceAlpha #binancescam #BinanceWallet
Extremely disappointed with @BinanceWallet Alpha's treatment of its users!💔

The airdrop timing changes have caused a massive loss, from $650 to just $48! This is unfair and feels like a scam.
We urge Binance to address this issue immediately, or we may have to consider other alternatives.

Alpha Users Deserve a better Airdrop not dust list 20-30$ 😡
#BinanceAlpha #binancescam #BinanceWallet
First VOXEL SCAM! Now its going to be MAGIC coin which will be scamming people! #BINANCESCAM
First VOXEL SCAM!
Now its going to be MAGIC coin which will be scamming people!
#BINANCESCAM
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Bearish
🦁 Golden Lion Trading - Scam Alert & Education Post 🧠 😅 Someone tried to send me 1.349225 BTC... But first, they want me to pay a "$39 payout fee"! 🤔 Bro… That’s not Bitcoin. That’s Bit-Con! 💀 ⚠️ Let’s break it down 👇 ✅ REAL Crypto Transfers NEVER require you to pay a fee before receiving coins. ✅ Binance or any legit platform will deduct transaction fees automatically – not via shady websites. ✅ If someone says: "You must pay first to unlock your BTC"... That’s your signal to RUN, not invest! 🚫 RED FLAGS from the screenshots: Fake URL: bit-wint-okoins.cc (Definitely NOT Binance! 😂) Pretending to be "Emma Davis" from Binance 😂 Forcing urgency with large BTC amount to trap greedy minds Asking for upfront "service fees" 💡 Golden Lion Tip of the Day "If it's too good to be true… it's probably a lion wearing a sheep’s hoodie." 🦁🐑 📌 Protect Yourself – Educate Others! 🔐 Always double-check URLs 📩 Never trust email/chat-based “support” unless it’s from official Binance.com 🎓 Learn crypto the right way – not the hard way! 🦁 Follow Golden Lion Trading for real signals, real insights, and no fake payouts 😎 @GoldenlionCEO #CryptoEducation #ScamAlert #GoldenLionTrading #BinanceScam #StaySafe
🦁 Golden Lion Trading - Scam Alert & Education Post 🧠

😅 Someone tried to send me 1.349225 BTC...
But first, they want me to pay a "$39 payout fee"! 🤔
Bro… That’s not Bitcoin. That’s Bit-Con! 💀

⚠️ Let’s break it down 👇

✅ REAL Crypto Transfers NEVER require you to pay a fee before receiving coins.
✅ Binance or any legit platform will deduct transaction fees automatically – not via shady websites.
✅ If someone says:

"You must pay first to unlock your BTC"...
That’s your signal to RUN, not invest!

🚫 RED FLAGS from the screenshots:

Fake URL: bit-wint-okoins.cc (Definitely NOT Binance! 😂)

Pretending to be "Emma Davis" from Binance 😂

Forcing urgency with large BTC amount to trap greedy minds

Asking for upfront "service fees"

💡 Golden Lion Tip of the Day

"If it's too good to be true… it's probably a lion wearing a sheep’s hoodie." 🦁🐑

📌 Protect Yourself – Educate Others!
🔐 Always double-check URLs
📩 Never trust email/chat-based “support” unless it’s from official Binance.com
🎓 Learn crypto the right way – not the hard way!

🦁 Follow Golden Lion Trading for real signals, real insights, and no fake payouts 😎
@Golden Lion Trading - CEO

#CryptoEducation #ScamAlert #GoldenLionTrading #BinanceScam #StaySafe
⚠️ SCAM ALERT: Fake DOGE Coin Airdrop on Binance Square! ⚠️ 🚨 Beware of Fake Airdrops Promising "Double Your DOGE Coins"! 🚨 A suspicious airdrop event is circulating, claiming to "instantly double your DOGE holdings" through Binance Pay. DO NOT FALL FOR IT! This is a common scam tactic used to steal your DOGE by tricking you into sending funds. Red Flags: ❌ No official "$DOGE COIN" development team exists—DOGE is a decentralized community-driven project. ❌ Binance NEVER automatically doubles crypto holdings. {spot}(DOGEUSDT) ❌ The so-called "official DOGE COIN Binance Pay ID" is unverified. ❌ Airdrop monitored by 'DOGE COIN OFFICIAL'S' – Grammatical errors are a clear scam sign. 🔴 DO NOT send any DOGE to the provided PayID. You will lose your funds! 🔴 ✅ Stay Safe: ✔️ Always verify airdrops from official sources (Binance, Dogecoin Foundation). ✔️ If an offer sounds too good to be true, it probably is. ✔️ Report suspicious activities to Binance Support immediately. ⚠️ Protect your crypto. Stay informed. Stay safe. ⚠️ #CryptoScamAlert #DogeCoin #BinanceScam #StaySafe
⚠️ SCAM ALERT: Fake DOGE Coin Airdrop on Binance Square! ⚠️

🚨 Beware of Fake Airdrops Promising "Double Your DOGE Coins"! 🚨

A suspicious airdrop event is circulating, claiming to "instantly double your DOGE holdings" through Binance Pay. DO NOT FALL FOR IT! This is a common scam tactic used to steal your DOGE by tricking you into sending funds.

Red Flags:

❌ No official "$DOGE COIN" development team exists—DOGE is a decentralized community-driven project.
❌ Binance NEVER automatically doubles crypto holdings.

❌ The so-called "official DOGE COIN Binance Pay ID" is unverified.
❌ Airdrop monitored by 'DOGE COIN OFFICIAL'S' – Grammatical errors are a clear scam sign.

🔴 DO NOT send any DOGE to the provided PayID. You will lose your funds! 🔴

✅ Stay Safe:
✔️ Always verify airdrops from official sources (Binance, Dogecoin Foundation).
✔️ If an offer sounds too good to be true, it probably is.
✔️ Report suspicious activities to Binance Support immediately.

⚠️ Protect your crypto. Stay informed. Stay safe. ⚠️

#CryptoScamAlert #DogeCoin #BinanceScam #StaySafe
🚨 Crypto Scam Alert: Protect Your Assets from Fake Binance Apps! 🔴 Scammers are creating fake Binance apps to steal crypto assets and personal data. These fraudulent apps often appear on third-party websites, unofficial app stores, or phishing links, tricking users into providing login credentials. Once you enter your details, scammers can drain your funds instantly. 🔹 How to Stay Safe: ✅ Download Binance only from the official website or trusted app stores (Google Play, Apple App Store). ✅ Verify URLs before entering login details—scammers use similar-looking domains. ✅ Enable 2FA (Two-Factor Authentication) for extra security. ✅ Never share your seed phrase or private keys with anyone. ✅ Report fake apps to Binance and cybersecurity authorities. Stay alert, double-check everything, and protect your investments! #CryptoScamAlert #BinanceScam #StaySafeInTheCryptoWorld #CryptoSecurity #ProtectYourAssets #Blockchain #CyberSecurity #PhishingScam #CryptoNews
🚨 Crypto Scam Alert: Protect Your Assets from Fake Binance Apps! 🔴

Scammers are creating fake Binance apps to steal crypto assets and personal data. These fraudulent apps often appear on third-party websites, unofficial app stores, or phishing links, tricking users into providing login credentials. Once you enter your details, scammers can drain your funds instantly.

🔹 How to Stay Safe:
✅ Download Binance only from the official website or trusted app stores (Google Play, Apple App Store).
✅ Verify URLs before entering login details—scammers use similar-looking domains.
✅ Enable 2FA (Two-Factor Authentication) for extra security.
✅ Never share your seed phrase or private keys with anyone.
✅ Report fake apps to Binance and cybersecurity authorities.

Stay alert, double-check everything, and protect your investments!

#CryptoScamAlert #BinanceScam #StaySafeInTheCryptoWorld #CryptoSecurity #ProtectYourAssets #Blockchain #CyberSecurity #PhishingScam #CryptoNews
P2P SCAM ALERT ‼️ A new scam is hitting Binance P2P — and it’s brutal. Here’s how it works: Scammers send payment first when buying your USDT. You see the bank transfer, confirm it, and release the crypto. But then… they initiate a reversal from their bank. Now your coins are gone, and the money gets pulled back. Target: new or unaware users. How to Stay Safe: Only trade with verified buyers Double-check payments in your bank’s app, not just SMS Too-good-to-be-true prices or rush tactics = RED FLAG Don’t share info outside Binance P2P chat Use the Appeal button — don’t send coins if something feels off One bad trade can cost you everything. Stay sharp. Be patient. Don’t get rushed. Share this to protect others. #P2PScam #BinanceScam #CryptoSecurity #ScamAlert #Write2Earn!
P2P SCAM ALERT ‼️
A new scam is hitting Binance P2P — and it’s brutal.
Here’s how it works:
Scammers send payment first when buying your USDT.
You see the bank transfer, confirm it, and release the crypto.
But then… they initiate a reversal from their bank.
Now your coins are gone, and the money gets pulled back.
Target: new or unaware users.
How to Stay Safe:
Only trade with verified buyers
Double-check payments in your bank’s app, not just SMS
Too-good-to-be-true prices or rush tactics = RED FLAG
Don’t share info outside Binance P2P chat
Use the Appeal button — don’t send coins if something feels off
One bad trade can cost you everything.
Stay sharp. Be patient. Don’t get rushed.
Share this to protect others.
#P2PScam #BinanceScam #CryptoSecurity #ScamAlert #Write2Earn!
News Update: Binance User Loses $2.6M in Scam Headline: Address Poisoning Scam Leads to $2.6M Loss Details: A Binance user fell victim to an address poisoning scam, resulting in a loss of approximately $2.6 million USDT. Why It Matters: Highlights the importance of double-checking wallet addresses and being vigilant against scams. #Binance #Bitcoin2025 #BinanceSquareTalks #binancescam #BinanceScamAlert
News Update: Binance User Loses $2.6M in Scam
Headline: Address Poisoning Scam Leads to $2.6M Loss

Details: A Binance user fell victim to an address poisoning scam, resulting in a loss of approximately $2.6 million USDT.

Why It Matters: Highlights the importance of double-checking wallet addresses and being vigilant against scams.

#Binance #Bitcoin2025 #BinanceSquareTalks #binancescam #BinanceScamAlert
P2P SCAM ALERT ‼️ A new scam is hitting Binance P2P — and it’s brutal. Here’s how it works: Scammers send payment first when buying your USDT. You see the bank transfer, confirm it, and release the crypto. But then… they initiate a reversal from their bank. Now your coins are gone, and the money gets pulled back. Target: new or unaware users. How to Stay Safe: Only trade with verified buyers Double-check payments in your bank’s app, not just SMS Too-good-to-be-true prices or rush tactics = RED FLAG Don’t share info outside Binance P2P chat Use the Appeal button — don’t send coins if something feels off One bad trade can cost you everything. Stay sharp. Be patient. Don’t get rushed. Share this to protect others. #P2PScam #binancescam #CryptoSecurity #ScamAlert #dyor
P2P SCAM ALERT ‼️
A new scam is hitting Binance P2P — and it’s brutal.
Here’s how it works:
Scammers send payment first when buying your USDT.
You see the bank transfer, confirm it, and release the crypto.
But then… they initiate a reversal from their bank.
Now your coins are gone, and the money gets pulled back.
Target: new or unaware users.
How to Stay Safe:
Only trade with verified buyers
Double-check payments in your bank’s app, not just SMS
Too-good-to-be-true prices or rush tactics = RED FLAG
Don’t share info outside Binance P2P chat
Use the Appeal button — don’t send coins if something feels off
One bad trade can cost you everything.
Stay sharp. Be patient. Don’t get rushed.
Share this to protect others.

#P2PScam #binancescam #CryptoSecurity #ScamAlert #dyor
🚨New Binance P2P Scam You Must Know in 2025!🔐💵*🚨 New Binance P2P Scams You MUST Know in 2025! 🔐💸* Friends, P2P scams on Binance are getting smarter and more dangerous. Stay sharp! 👇 ⚠️ *1. Fake Bank Payment Scam* Scammer pays using stolen accounts. After you release crypto, payment gets reversed. 🧠 *Always match sender name with Binance order name.* ⚠️ *2. Fake Screenshot Trick* Buyer sends fake SMS or screenshot to trick you. 🧠 *Never trust screenshots — confirm only inside your bank app.* ⚠️ *3. Cancel Order Trap* Scammer says “technical error” & asks you to cancel. If you do, Binance protection ends. 🧠 *Only cancel if you're 100% sure no payment was sent.* ⚠️ *4. Triangle (3rd Party) Fraud* Payment comes from a stranger’s account. Later, that person reports fraud. 🧠 *Sender name ≠ Binance username? Do NOT release crypto.* ✅ *Stay Safe Tips:* ✔️ Only trade with high-rated users ✔️ Confirm payments inside your app — not via screenshots ✔️ Don’t rush. Take your time. ✔️ Report anything suspicious 🕵️‍♂️ ⚡ Let’s protect our community — share if you know more scams! #CryptoAlert #BinanceScam #StaySafe #P2PWarning #CryptoTips2025

🚨New Binance P2P Scam You Must Know in 2025!🔐💵

*🚨 New Binance P2P Scams You MUST Know in 2025! 🔐💸*
Friends, P2P scams on Binance are getting smarter and more dangerous. Stay sharp! 👇
⚠️ *1. Fake Bank Payment Scam*
Scammer pays using stolen accounts. After you release crypto, payment gets reversed.
🧠 *Always match sender name with Binance order name.*
⚠️ *2. Fake Screenshot Trick*
Buyer sends fake SMS or screenshot to trick you.
🧠 *Never trust screenshots — confirm only inside your bank app.*
⚠️ *3. Cancel Order Trap*
Scammer says “technical error” & asks you to cancel. If you do, Binance protection ends.
🧠 *Only cancel if you're 100% sure no payment was sent.*
⚠️ *4. Triangle (3rd Party) Fraud*
Payment comes from a stranger’s account. Later, that person reports fraud.
🧠 *Sender name ≠ Binance username? Do NOT release crypto.*
✅ *Stay Safe Tips:*
✔️ Only trade with high-rated users
✔️ Confirm payments inside your app — not via screenshots
✔️ Don’t rush. Take your time.
✔️ Report anything suspicious 🕵️‍♂️
⚡ Let’s protect our community — share if you know more scams!
#CryptoAlert #BinanceScam #StaySafe #P2PWarning #CryptoTips2025
BINANCE USERS—THIS IS INSANE! 🚨 ⚠️ HACKERS HAVE LEVELED UP! You’re NOT SAFE anymore! 💀 They can now send fake Binance security alerts—but here’s the terrifying part: It appears inside the SAME SMS thread as real Binance messages! 😱 👉 You get a text: "New login detected from North Korea. Click here to secure your account!" 👉 It looks 100% real—because it’s in your Binance message thread! 🤯 👉 You click the link → GAME OVER. Your crypto is gone! 💸 🔥 This isn’t just a scam. It’s a mind-blowing hack that exploits mobile networks! Even the smartest investors are getting fooled. 💬 Have you ever received a fake Binance message? Comment below! 👇 📢 Tag a friend—this could save them from losing EVERYTHING! 🔁 SHARE this NOW! The crypto community NEEDS to see this! #binancescam #CryptoHack #bitcoin #StaySafe #thecryptoheadquarters
BINANCE USERS—THIS IS INSANE! 🚨

⚠️ HACKERS HAVE LEVELED UP! You’re NOT SAFE anymore! 💀

They can now send fake Binance security alerts—but here’s the terrifying part: It appears inside the SAME SMS thread as real Binance messages! 😱

👉 You get a text: "New login detected from North Korea. Click here to secure your account!"
👉 It looks 100% real—because it’s in your Binance message thread! 🤯
👉 You click the link → GAME OVER. Your crypto is gone! 💸

🔥 This isn’t just a scam. It’s a mind-blowing hack that exploits mobile networks! Even the smartest investors are getting fooled.
💬 Have you ever received a fake Binance message? Comment below! 👇
📢 Tag a friend—this could save them from losing EVERYTHING!

🔁 SHARE this NOW! The crypto community NEEDS to see this!

#binancescam #CryptoHack #bitcoin #StaySafe #thecryptoheadquarters
🚨 SCAM ALERT! 🚨 ‼️ Beware of Fake Binance Messages! ‼️ #Scammers are sending fake SMS messages pretending to be Binance, asking for withdrawal codes and providing a fraudulent support number. DO NOT call the number or share your code! ✅ Binance will NEVER: ❎ Ask for your withdrawal codes via SMS. ❎ Send you phone numbers to call for “support.” ❎ Contact you randomly asking for personal or security details. 🔹 What to do if you receive such a message? 🔸 IGNORE & DELETE the message. 🔸 DO NOT share your code with anyone. 🔸 Report the scam to Binance through their official website. 🔸 Enable two-factor authentication (2FA) for added security. ⚠️ Stay Safe & Always Verify! ⚠️ Only contact Binance through their official channels listed on their website. If in doubt, DO NOT respond! #CryptoScam #BinanceScam #TWIN_TULIPS #CryptoSecurity
🚨 SCAM ALERT! 🚨

‼️ Beware of Fake Binance Messages! ‼️
#Scammers are sending fake SMS messages pretending to be Binance, asking for withdrawal codes and providing a fraudulent support number. DO NOT call the number or share your code!

✅ Binance will NEVER:

❎ Ask for your withdrawal codes via SMS.

❎ Send you phone numbers to call for “support.”

❎ Contact you randomly asking for personal or security details.

🔹 What to do if you receive such a message?

🔸 IGNORE & DELETE the message.
🔸 DO NOT share your code with anyone.
🔸 Report the scam to Binance through their official website.
🔸 Enable two-factor authentication (2FA) for added security.

⚠️ Stay Safe & Always Verify! ⚠️

Only contact Binance through their official channels listed on their website. If in doubt, DO NOT respond!

#CryptoScam #BinanceScam #TWIN_TULIPS #CryptoSecurity
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Earn $32.2 Daily on Binance Without Investment: Complete Guide to Passive Crypto EarningsHave you ever dreamed of making money every day without any initial investment? With Binance, one of the largest and most trusted cryptocurrency platforms in the world, this dream is no longer out of reach. Imagine earning $32.2 per day using the platform's features while deepening your knowledge in the exciting world of cryptocurrencies. Sound too good to be true? Keep reading to find out how you can start earning today!

Earn $32.2 Daily on Binance Without Investment: Complete Guide to Passive Crypto Earnings

Have you ever dreamed of making money every day without any initial investment? With Binance, one of the largest and most trusted cryptocurrency platforms in the world, this dream is no longer out of reach. Imagine earning $32.2 per day using the platform's features while deepening your knowledge in the exciting world of cryptocurrencies. Sound too good to be true? Keep reading to find out how you can start earning today!
⚠️ Warning to All Traders: Don’t Fall for Binance Scammers! 🚫 As the crypto market grows, so do the scams. One of the most common tricks targeting traders today? Fake Binance impersonators. Whether you're a beginner or seasoned pro, you must stay alert—scammers are getting smarter by the day. 🚨 Here’s How the Scam Works: Scammers pose as Binance support agents on Telegram, WhatsApp, or social media. They’ll claim there’s a problem with your account or offer to “speed up” KYC, withdrawals, or trading benefits. Then comes the real danger—they’ll ask for your login credentials, anti-phishing code, or even remote access. Once you hand over any info, your funds are gone—often within minutes. 🔐 Binance Will NEVER: DM you first Ask for your password or private keys Request remote access to your device Ask for money to unlock your account 💡 How to Protect Yourself: Set a strong anti-phishing code in your Binance account Always double-check URLs—only use Binance.com Never share screenshots or sensitive info publicly Turn on two-factor authentication (2FA) Report suspicious users immediately Scammers are counting on panic and confusion. Don’t give them that power. ✅ Stay smart. Stay safe. The crypto space is full of opportunity—but it’s also full of traps for the unprepared. By knowing the signs and protecting your account, you can focus on what matters: growing your portfolio. 📌 Final Tip: Bookmark Binance’s official support page and never trust unsolicited messages. When in doubt, stop and verify. Your security is your responsibility. Don’t let scammers cash in on your success. #Binance #binancescam #CEXvsDEX101 #TradingTypes101 #SaylorBTCPurchase $BTC {spot}(BTCUSDT) $XRP {spot}(XRPUSDT) $ETH {spot}(ETHUSDT)
⚠️ Warning to All Traders: Don’t Fall for Binance Scammers! 🚫

As the crypto market grows, so do the scams. One of the most common tricks targeting traders today? Fake Binance impersonators. Whether you're a beginner or seasoned pro, you must stay alert—scammers are getting smarter by the day.

🚨 Here’s How the Scam Works:
Scammers pose as Binance support agents on Telegram, WhatsApp, or social media. They’ll claim there’s a problem with your account or offer to “speed up” KYC, withdrawals, or trading benefits. Then comes the real danger—they’ll ask for your login credentials, anti-phishing code, or even remote access.

Once you hand over any info, your funds are gone—often within minutes.

🔐 Binance Will NEVER:

DM you first

Ask for your password or private keys

Request remote access to your device

Ask for money to unlock your account

💡 How to Protect Yourself:

Set a strong anti-phishing code in your Binance account

Always double-check URLs—only use Binance.com

Never share screenshots or sensitive info publicly

Turn on two-factor authentication (2FA)

Report suspicious users immediately

Scammers are counting on panic and confusion. Don’t give them that power.

✅ Stay smart. Stay safe.
The crypto space is full of opportunity—but it’s also full of traps for the unprepared. By knowing the signs and protecting your account, you can focus on what matters: growing your portfolio.

📌 Final Tip:
Bookmark Binance’s official support page and never trust unsolicited messages. When in doubt, stop and verify.

Your security is your responsibility. Don’t let scammers cash in on your success.

#Binance #binancescam #CEXvsDEX101 #TradingTypes101 #SaylorBTCPurchase
$BTC
$XRP
$ETH
🚨 SCAM ALERT 🚨 Fake Binance SMS Scam! #ScamAwareness #binancescam #BinanceScamAlert #SMS #scamriskwarning Few days ago my friend almost became victim of a scam where somebody attempted to steal her coins by impersonating Binance staff. Long story short they managed to send her fake Binance sms which showed up right under her Binance sms notifications. I have no idea how they did that BUT right under those old verification codes she recieved sms saying that her API key has been paired with a Trezor wallet & if that's not her she should 'call this number' which she did. (screenshot below) In the next part of the scam this fake Binance customer support will inform you that somebody did this from Italy (or other country) & your account has been compromised. In order to save your crypto you must transfer everything to this "safe" TrustWallet (which they have access to) Of course, they'll be kind & guide you thru the whole thing while talking to you. Fortunately, she trusted her intuition and despite not being too familiar with crypto basics & how this platform works, she did not follow their instructions and ended up laughing together with these scammers. I googled this number and found a facebook post from 2017 where it was connected to another (different) scam. They kept sending her messages with the same scam pattern - compromised account - contact us here. (more screenshots) As pathetic as this scam might seem to some of you I believe that we all know individuals who could easily fall for it - which is why we should spread this information & hopefully save somebody from being robbed. Also, I hope this post will be seen by someone who can actually do something about it. This is a theft like any other and they should be located & face legal consequences. I'm not sure how common this whole thing is but they probably did enough harm already since they prey upon naive & uninformed users who believe that they are actually talking to Binance. Best of luck to you all & BE SAFE!!!!!
🚨 SCAM ALERT 🚨 Fake Binance SMS Scam!

#ScamAwareness #binancescam #BinanceScamAlert #SMS #scamriskwarning
Few days ago my friend almost became victim of a scam where somebody attempted to steal her coins by impersonating Binance staff. Long story short they managed to send her fake Binance sms which showed up right under her Binance sms notifications. I have no idea how they did that BUT right under those old verification codes she recieved sms saying that her API key has been paired with a Trezor wallet & if that's not her she should 'call this number' which she did. (screenshot below)
In the next part of the scam this fake Binance customer support will inform you that somebody did this from Italy (or other country) & your account has been compromised. In order to save your crypto you must transfer everything to this "safe" TrustWallet (which they have access to) Of course, they'll be kind & guide you thru the whole thing while talking to you.
Fortunately, she trusted her intuition and despite not being too familiar with crypto basics & how this platform works, she did not follow their instructions and ended up laughing together with these scammers.
I googled this number and found a facebook post from 2017 where it was connected to another (different) scam.
They kept sending her messages with the same scam pattern - compromised account - contact us here. (more screenshots)
As pathetic as this scam might seem to some of you I believe that we all know individuals who could easily fall for it - which is why we should spread this information & hopefully save somebody from being robbed. Also, I hope this post will be seen by someone who can actually do something about it. This is a theft like any other and they should be located & face legal consequences. I'm not sure how common this whole thing is but they probably did enough harm already since they prey upon naive & uninformed users who believe that they are actually talking to Binance.
Best of luck to you all & BE SAFE!!!!!
P2P SCAM ALERT ‼️ A new scam is hitting Binance P2P — and it’s brutal. Here’s how it works: Scammers send payment first when buying your USDT. You see the bank transfer, confirm it, and release the crypto. But then… they initiate a reversal from their bank. Now your coins are gone, and the money gets pulled back. Target: new or unaware users. How to Stay Safe: Only trade with verified buyers Double-check payments in your bank’s app, not just SMS Too-good-to-be-true prices or rush tactics = RED FLAG Don’t share info outside Binance P2P chat Use the Appeal button — don’t send coins if something feels off One bad trade can cost you everything. Stay sharp. Be patient. Don’t get rushed. Share this to protect other #binancescam #CryptoSecurity #ScamAlert #DYOR* #Write2Earn!
P2P SCAM ALERT ‼️
A new scam is hitting Binance P2P — and it’s brutal.
Here’s how it works:
Scammers send payment first when buying your USDT.
You see the bank transfer, confirm it, and release the crypto.
But then… they initiate a reversal from their bank.
Now your coins are gone, and the money gets pulled back.
Target: new or unaware users.
How to Stay Safe:
Only trade with verified buyers
Double-check payments in your bank’s app, not just SMS
Too-good-to-be-true prices or rush tactics = RED FLAG
Don’t share info outside Binance P2P chat
Use the Appeal button — don’t send coins if something feels off
One bad trade can cost you everything.
Stay sharp. Be patient. Don’t get rushed.
Share this to protect other
#binancescam #CryptoSecurity #ScamAlert #DYOR* #Write2Earn!
Binance SMS Scam Exposed – How Hackers Are Stealing Crypto  Scammers are now targeting Binance users through SMS. They use a trick called sender ID spoofing, which makes fake messages look like real Binance texts. Scammers trick people into thinking their accounts are in danger and push them to move their money to a "trust wallet" controlled by the scammers. These fake messages include false verification codes that look like real ones from Binance, confusing users. Scammers also give out a fake support number, pretending to be Binance staff and guiding victims to move money to fake wallets. Once the money is transferred, it's quickly laundered, making it hard to get back. This scam is similar to phishing scams from March 14 that affected Coinbase and Gemini users with fake emails. The rise in these scams shows the growing risks in the crypto market and highlights the need for users to be more aware. Crypto traders should also use two-factor authentication (2FA) and check their accounts regularly for any strange activity. Protecting digital assets needs users to be alert and take security seriously as scams keep changing. Last year, investment scams led to $269 million  losses, with 47% of these cases involving cryptocurrency fraud, With many already losing money to these frauds, customers should stay alert, trust their instincts about suspicious messages, and never share sensitive wallet information. As governments and exchanges work to improve security, traders must also make smart choices to protect their assets. Don’t forget to follow the channel. Thank you for your time. #BinanceScamAlert #binancescam #ScamAwareness #SCAMalerts #scamriskwarning
Binance SMS Scam Exposed – How Hackers Are Stealing Crypto 
Scammers are now targeting Binance users through SMS. They use a trick called sender ID spoofing, which makes fake messages look like real Binance texts. Scammers trick people into thinking their accounts are in danger and push them to move their money to a "trust wallet" controlled by the scammers.

These fake messages include false verification codes that look like real ones from Binance, confusing users. Scammers also give out a fake support number, pretending to be Binance staff and guiding victims to move money to fake wallets. Once the money is transferred, it's quickly laundered, making it hard to get back. This scam is similar to phishing scams from March 14 that affected Coinbase and Gemini users with fake emails.

The rise in these scams shows the growing risks in the crypto market and highlights the need for users to be more aware.

Crypto traders should also use two-factor authentication (2FA) and check their accounts regularly for any strange activity. Protecting digital assets needs users to be alert and take security seriously as scams keep changing.

Last year, investment scams led to $269 million  losses, with 47% of these cases involving cryptocurrency fraud, With many already losing money to these frauds, customers should stay alert, trust their instincts about suspicious messages, and never share sensitive wallet information. As governments and exchanges work to improve security, traders must also make smart choices to protect their assets.
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Thank you for your time. #BinanceScamAlert #binancescam #ScamAwareness #SCAMalerts #scamriskwarning
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