binancescam

🚨 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 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

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 #Write2Earn!

This is a true story about Hamid, a professor in robotics who had been scammed by an online seller and refunded by Binance. Read the story and learn how to protect yourself from malicious actors.
https://www.binance.com/en/blog/security/binance-antiscam-heroes-tricked-by-a-trusted-seller-saved-by-binance-6786791145461086563?utm_medium=app_share_link&utm_source=old_share
#BinanceScamAlert
#binancescam

First VOXEL SCAM!
Now its going to be MAGIC coin which will be scamming people!
#BINANCESCAM

🚨 SCAM ALERT! STAY SAFE! 🚨

⚠️ Beware of Fake #Binance Login Scams! ⚠️

A new phishing scam is targeting Binance users with fake login pages, promising free $PROM coin rewards to steal your credentials! The scammers are using a deceptive website “Binance.info”, which is NOT the official Binance platform! 🚫

📌 How the scam works:

1️⃣ They lure users with daily rewards & fake vouchers.

2️⃣ They ask you to log in using your Binance ID & password.

3️⃣ Once entered, they steal your credentials and drain your funds!

🔥 How to stay safe:

✅ Always check the official Binance domain: www.binance.com
✅ Never enter your login details on unknown websites.
✅ Enable 2FA (Google Authenticator, SMS) for extra security.
✅ Report suspicious sites immediately!

📢 Share this with your friends to keep them safe! 🚀💯

#Cryptoscam #binancescam #BeGreenlySale #CryptoSecurity #ScamAlert

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

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

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 #DYOR #Write2Earn!

$PEPE How every other meme coins pumped hard except Pepe. Some manipulation or liquidity game. can anyone explain me please whenever I enter market reversal is happening. something fishy and suspicious.
#binancescam #pepe

WTF 🙂
668.86 average cost to buy even it didn't go to that value in whole week.
$BNB
#binancescam @Binance CIS

🔴 MAXIMUM ALERT! P2P SCAM ON BINANCE + $TMP ACTION! 🚨💰

⛔ DON'T BE THE NEXT VICTIM! ⛔

Scammers are increasingly sophisticated and targeting P2P transactions on Binance. Your account can be emptied in minutes! ⚠️

🔍 HOW THE SCAM WORKS:

1️⃣ The Initial Trap – You place a P2P order and make the payment to the scammer. Everything seems normal… but it's not!

2️⃣ The Psychological Bait – The scammer gets in touch (Telegram, WhatsApp or even phone) pretending to be friendly support. They ask you to cancel the transaction, claiming payment problems. Many comply – and the crypto disappears!

3️⃣ The Advanced Scam – If you are more cautious, they go further: they pretend to be official Binance support and ask you to scan a QR code to “verify your account”. By doing so, they steal your access and withdraw all the cryptos!

🚨 HOW TO PROTECT YOURSELF:

✅ NEVER cancel an order after payment! If you have paid, wait for the crypto to be released.
✅ Never trust private messages on Telegram, WhatsApp or any other platform. Binance NEVER asks for this!
✅ Check the official website before following any “support” instructions.
✅ Activate 2FA (Two-Factor Authentication) to avoid hacking.

⚠️ Scammers take advantage of victims’ haste and fear! Share this information and protect your friends! 💡

🔥 THE PROTEST AGAINST MANIPULATORS IS HERE!

Scams aren't just in P2P transactions… The market is also full of disguised Ponzi schemes! 🚨 $TRUMP has scammed thousands of investors, and the crypto community has decided to respond!

💰 Support $TMP! With just $1 USD, you can join the movement that is challenging the manipulators!

🔥 $1 USD = 149,589,439 TMP! 🔥

📢 It's a clear message to the market: THE COMMUNITY IS NOT FOOLISH!

💬 Have you seen this scam in action? Comment below and help alert the community! 👇🚀

#BinanceScam 3846058385#TMPRevolution#ProtejaSuasCriptos #1DollarArmy