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The Fake Airdrop Scam
Be careful with what you sign with your wallet.
There is a new wave of scams where they send you an unknown token to your wallet that supposedly is worth thousands of dollars.
The Hook You see the high balance and want to sell it. You enter their website to exchange it.
The Trap When connecting your wallet, they ask you to sign a contract to approve the transaction.
The Theft That contract gives them permission to empty all your $USDT and real coins.If a magic token appears in your wallet that you didn't purchase, ignore it. Do not interact with it; it's a trap to empty you.
There is a new wave of scams where they send you an unknown token to your wallet that supposedly is worth thousands of dollars.
The Hook You see the high balance and want to sell it. You enter their website to exchange it.
The Trap When connecting your wallet, they ask you to sign a contract to approve the transaction.
The Theft That contract gives them permission to empty all your $USDT and real coins.If a magic token appears in your wallet that you didn't purchase, ignore it. Do not interact with it; it's a trap to empty you.
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$Q ¿pump and dump? or ¿slippage? something is happening with this coin, the price is being manipulated, it’s a scam, incredible 🦍🦍🦍🥴 What do you think?
MEGA BEARISH #estafa #pumpanddump
MEGA BEARISH #estafa #pumpanddump
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THE REALITY OF TELEGRAM AIRDROPS!!!
Many of us here have participated or continue to participate in Telegram airdrops, since they promise to be a 100% safe and reliable source of extra income. We have all learned about these airdrops from some YouTuber or influencer who recommends these types of income and gave us the link to be able to enter one of the airdrops and make our way into this world...
But the harsh reality is that there are only 2 groups that benefit from these airdrops, and I will explain how...
First we have the CEOs or creators of a game/token who need to raise funds and publicize their project in order to list the token they created.
But the harsh reality is that there are only 2 groups that benefit from these airdrops, and I will explain how...
First we have the CEOs or creators of a game/token who need to raise funds and publicize their project in order to list the token they created.
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#estafa how could it happen that all my futures positions were closed, transferred to the spot account, and all the funds $4200.00 were withdrawn in 3 transactions, and Binance did not send me either the email or the SMS verification code, only the withdrawal email when nothing could be done anymore.
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Are you an XRP Lover? Congratulations, you bought corporate smoke
If you’re one of those people who thinks XRP is the future of finance because “banks use it,” I have news for you: no one uses it. Ripple has been selling you the idea that its token is the backbone of the global banking system for years, but when the network went down for over an hour the other day, what happened to those so-called banks? Nothing. No one noticed because no one uses it.
But you continue to cling to the illusion that one day XRP will skyrocket and make you a millionaire. Meanwhile, Ripple Labs continues to sell tokens to the market, filling its petty cash box with your money to pay for lawyers, marketing events, and who knows what else.
But you continue to cling to the illusion that one day XRP will skyrocket and make you a millionaire. Meanwhile, Ripple Labs continues to sell tokens to the market, filling its petty cash box with your money to pay for lawyers, marketing events, and who knows what else.
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Binance Risk Sniper
--
🚨 Scam Alert: I3q.com Is a Fraudulent Trading Platform
I3q.com claims to use “AI-powered trading” to help users earn profits — but it’s a scam.
💬 Users were lured in through YouTube and other social media ads, promising fake returns like:
“Daily 2% gains” or “Guaranteed 1.5% profits”.
🎯 The reality? Once users deposit funds, they are unable to withdraw, and the platform eventually disappears.
🔒 Protect Yourself:
✅Be wary of “too good to be true” returns
✅Do not trust platforms promoted by unverified YouTube influencers
✅Always verify licenses and withdrawal transparency
✅Use only trusted and regulated trading platforms
📢 Share this post to help others avoid falling for fake AI trading schemes.
I3q.com claims to use “AI-powered trading” to help users earn profits — but it’s a scam.
💬 Users were lured in through YouTube and other social media ads, promising fake returns like:
“Daily 2% gains” or “Guaranteed 1.5% profits”.
🎯 The reality? Once users deposit funds, they are unable to withdraw, and the platform eventually disappears.
🔒 Protect Yourself:
✅Be wary of “too good to be true” returns
✅Do not trust platforms promoted by unverified YouTube influencers
✅Always verify licenses and withdrawal transparency
✅Use only trusted and regulated trading platforms
📢 Share this post to help others avoid falling for fake AI trading schemes.
See original
Binance Risk Sniper
--
🚨 Scam Alert: I3q.com Is a Fraudulent Trading Platform
I3q.com claims to use “AI-powered trading” to help users earn profits — but it’s a scam.
💬 Users were lured in through YouTube and other social media ads, promising fake returns like:
“Daily 2% gains” or “Guaranteed 1.5% profits”.
🎯 The reality? Once users deposit funds, they are unable to withdraw, and the platform eventually disappears.
🔒 Protect Yourself:
✅Be wary of “too good to be true” returns
✅Do not trust platforms promoted by unverified YouTube influencers
✅Always verify licenses and withdrawal transparency
✅Use only trusted and regulated trading platforms
📢 Share this post to help others avoid falling for fake AI trading schemes.
I3q.com claims to use “AI-powered trading” to help users earn profits — but it’s a scam.
💬 Users were lured in through YouTube and other social media ads, promising fake returns like:
“Daily 2% gains” or “Guaranteed 1.5% profits”.
🎯 The reality? Once users deposit funds, they are unable to withdraw, and the platform eventually disappears.
🔒 Protect Yourself:
✅Be wary of “too good to be true” returns
✅Do not trust platforms promoted by unverified YouTube influencers
✅Always verify licenses and withdrawal transparency
✅Use only trusted and regulated trading platforms
📢 Share this post to help others avoid falling for fake AI trading schemes.
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P2P SCAM ALERT ‼️ A new scam is emerging on Binance P2P, and it is quite dangerous. Here’s how it works: the scammer buys USDT from you and initially sends the payment. You see the bank transfer and release the cryptocurrency. Later, the scammer initiates a payment reversal from their bank. What’s the result? The cryptocurrency disappears and they get their money back.
Target: Mostly new and inexperienced users.
To avoid this:
1. Only conduct transactions with verified buyers.
2. Do not confirm payments solely through SMS or screenshots; verify in the bank app.
3. Be cautious of offers that seem too good to be true or pressure tactics: it’s a red flag.
4. Never share personal information or banking details outside of the Binance P2P chat.
5. If you have doubts, use the Appeal button: do not send coins until clarified.
One mistake can cost you everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others. #Binance #ScamAwareness #P2P
#estafa
Target: Mostly new and inexperienced users.
To avoid this:
1. Only conduct transactions with verified buyers.
2. Do not confirm payments solely through SMS or screenshots; verify in the bank app.
3. Be cautious of offers that seem too good to be true or pressure tactics: it’s a red flag.
4. Never share personal information or banking details outside of the Binance P2P chat.
5. If you have doubts, use the Appeal button: do not send coins until clarified.
One mistake can cost you everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others. #Binance #ScamAwareness #P2P
#estafa
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🚨 Beware of P2P scams on Binance! 🚨
Scammers are becoming more cunning on person-to-person platforms! Here’s how they operate:
⚠️ 1. Fake Payment Proof (Receipt Scam)
Scam Tactic: The scammer sends a fake payment receipt. Trap: They pressure you to release cryptocurrency without verifying the payment.
⚠️ 2. Chargeback Fraud (Reversed Payment)
Scam Tactic: Payment is made using a reversible method (e.g., PayPal). Trap: After receiving the cryptocurrency, they initiate a chargeback, reversing the payment.
⚠️ 3. Third-Party Payment Scam
Scam Tactic: Payment is made using a stolen bank account. Trap: The true owner of the account, leading to frozen funds or legal issues.
⚠️ 4. Overpayment Scam
Scam Tactic: The buyer "accidentally" overpays and requests a refund to another account. Trap: The original payment is reversed, and the scammer keeps the refund.
⚠️ 5. Fake Dispute Scam
Scam Tactic: The scammer falsely claims they did not receive the cryptocurrency. Trap: Without solid evidence, Binance may lean in favor of the scammer.
🔒 How to Protect Yourself:
✅ Use Binance's Escrow System – Never release cryptocurrency without confirming the actual payment.
✅ Verify Transactions Independently – Check directly with your bank or wallet.
✅ Avoid Third-Party Payments – Only accept payments from accounts that match the buyer's name.
✅ Be Cautious with Reversible Payments – Prefer instant and final payment methods.
🚨 Stay Alert and Trade Safely! 🚨
#MileiMemeCoinControversy #GeopoliticalImpactOnBTC #BNBChainMeme #Binance $BTC
{spot}(BTCUSDT)
$BNB
{spot}(BNBUSDT)
$SOL
{spot}(SOLUSDT)
Scammers are becoming more cunning on person-to-person platforms! Here’s how they operate:
⚠️ 1. Fake Payment Proof (Receipt Scam)
Scam Tactic: The scammer sends a fake payment receipt. Trap: They pressure you to release cryptocurrency without verifying the payment.
⚠️ 2. Chargeback Fraud (Reversed Payment)
Scam Tactic: Payment is made using a reversible method (e.g., PayPal). Trap: After receiving the cryptocurrency, they initiate a chargeback, reversing the payment.
⚠️ 3. Third-Party Payment Scam
Scam Tactic: Payment is made using a stolen bank account. Trap: The true owner of the account, leading to frozen funds or legal issues.
⚠️ 4. Overpayment Scam
Scam Tactic: The buyer "accidentally" overpays and requests a refund to another account. Trap: The original payment is reversed, and the scammer keeps the refund.
⚠️ 5. Fake Dispute Scam
Scam Tactic: The scammer falsely claims they did not receive the cryptocurrency. Trap: Without solid evidence, Binance may lean in favor of the scammer.
🔒 How to Protect Yourself:
✅ Use Binance's Escrow System – Never release cryptocurrency without confirming the actual payment.
✅ Verify Transactions Independently – Check directly with your bank or wallet.
✅ Avoid Third-Party Payments – Only accept payments from accounts that match the buyer's name.
✅ Be Cautious with Reversible Payments – Prefer instant and final payment methods.
🚨 Stay Alert and Trade Safely! 🚨
#MileiMemeCoinControversy #GeopoliticalImpactOnBTC #BNBChainMeme #Binance $BTC
{spot}(BTCUSDT)
$BNB
{spot}(BNBUSDT)
$SOL
{spot}(SOLUSDT)
Attention to users who use Provincial Venezuela in P2P trades.
They tried to scam me by buying my USDT, they provided me with a fake capture, and to prevent me from checking my bank account, they used my ID number making many failed attempts to block the user every time I tried to log in, thus preventing me from checking my account while they attempted to make an appeal.
They tried to scam me by buying my USDT, they provided me with a fake capture, and to prevent me from checking my bank account, they used my ID number making many failed attempts to block the user every time I tried to log in, thus preventing me from checking my account while they attempted to make an appeal.
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PYRAMID SCAM IN PROGRESS!
It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses..
#ponzi #estafa #piramidal #inversion #Blessingtrade
It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses..
#ponzi #estafa #piramidal #inversion #Blessingtrade
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My recommendation is: take care of your money, the cryptocurrency market is not your friend and it will not make your life easier, on the contrary, it will complicate it in every way if you are not careful, do not do FUTURES, it is the worst trap for fools that I have seen, I repeat take care of your money, once you enter it is a vicious circle, there will be more losses than gains, the market always corrects itself do not rush to have coins and hold them maybe that dream day will not come, do not fall in love with ANY coin... for me this is very cruel and evident it is not for everyone.
Today this sardine decides not to continue feeding the whales and all the economic power behind it and to top it off, the political power joins in. This is a consensual scam
#estafa #bancarrota #btc
Today this sardine decides not to continue feeding the whales and all the economic power behind it and to top it off, the political power joins in. This is a consensual scam
#estafa #bancarrota #btc
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we must be alert with messages out of the ordinary #estafa
🚨Scammer Alert!
I'm scammed on social media with some who sent me video, And after watch it he hacked my passphrase of Pi wallet and get all pi I have especially locked pi, he know both lockup amounts and duration 🤕.
I have a lot of amount of Locked PI That I can't know how I can recover it😢.
I'm scammed on social media with some who sent me video, And after watch it he hacked my passphrase of Pi wallet and get all pi I have especially locked pi, he know both lockup amounts and duration 🤕.
I have a lot of amount of Locked PI That I can't know how I can recover it😢.
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They say that $PROVE is a #estafa … but let's be honest: the real scam was believing that with zero analysis and a lot of FOMO they were going to become millionaires in 3 days.
Guys, what hurts is not losing, what hurts is realizing that they didn't even know what they were doing. This is not Russian roulette or the neighborhood bingo, this is trading. And if you can't read a 1m, 3m, and 5m chart, you will understand even less what the colored lines are doing (spoiler: they're not just there to look pretty).
Want to stop losing? Start by stopping “betting” and start understanding. Watch how those lines move (the yellow, the fuchsia, the purple… yes, those that you ignore). Then move up to 15m, 30m, 1h, 2h, and 4h. Study them as if they were your ex's horoscope, but with the intention to learn.
It's not the token, it's not the market, it's not a conspiracy of the Illuminati: it's your emotions with access to Binance.
But well, you all keep blaming PROVE… while those who study keep making money. Or are you going to say it's also the coin's fault when things go well for you?
Guys, what hurts is not losing, what hurts is realizing that they didn't even know what they were doing. This is not Russian roulette or the neighborhood bingo, this is trading. And if you can't read a 1m, 3m, and 5m chart, you will understand even less what the colored lines are doing (spoiler: they're not just there to look pretty).
Want to stop losing? Start by stopping “betting” and start understanding. Watch how those lines move (the yellow, the fuchsia, the purple… yes, those that you ignore). Then move up to 15m, 30m, 1h, 2h, and 4h. Study them as if they were your ex's horoscope, but with the intention to learn.
It's not the token, it's not the market, it's not a conspiracy of the Illuminati: it's your emotions with access to Binance.
But well, you all keep blaming PROVE… while those who study keep making money. Or are you going to say it's also the coin's fault when things go well for you?
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