Binance Square

golpe

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šŸšØšŸ‘ŽšŸšØCoinbase Will Suspend Trading of MOVE Token Following Controversies in Movement NetworkšŸšØā˜ ļøšŸšØSentiment: šŸ”“ Structural Collapse with Selling Saturation šŸ“… May 1, 2025 — Coinbase announced it will suspend trading of the ā˜ ļø token $MOVE from Movement Network 'around 2 PM ET' on May 15. The decision comes after a series of controversies involving market manipulation and internal governance issues at Movement Labs — which has already caused a sharp drop in the asset's price. āø» āš ļø Context of the Suspension Coinbase stated, via platform X (formerly Twitter), that the suspension was based on 'regular asset monitoring', but did not present a specific and direct reason for the decision.

šŸšØšŸ‘ŽšŸšØCoinbase Will Suspend Trading of MOVE Token Following Controversies in Movement NetworkšŸšØā˜ ļøšŸšØ

Sentiment: šŸ”“ Structural Collapse with Selling Saturation

šŸ“… May 1, 2025 — Coinbase announced it will suspend trading of the ā˜ ļø token $MOVE from Movement Network 'around 2 PM ET' on May 15. The decision comes after a series of controversies involving market manipulation and internal governance issues at Movement Labs — which has already caused a sharp drop in the asset's price.

āø»

āš ļø Context of the Suspension

Coinbase stated, via platform X (formerly Twitter), that the suspension was based on 'regular asset monitoring', but did not present a specific and direct reason for the decision.
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Honeypot trap plus a scam, beware These are fake rewards to drain your wallets, do not click on these received. #BinanceAlphaAlert #golpe
Honeypot trap plus a scam, beware
These are fake rewards to drain your wallets, do not click on these received.
#BinanceAlphaAlert #golpe
Xaif-Crypto
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Yesterday, I Fell into a Honeypot Trap — Be Cautious!

Yesterday, I received three unexpected incoming transfers in my wallet:

5,000,000 SHIB

540 USDC (with a suspicious short link)

200 USDT (worth around $200)

At first glance, this looked like a blessing. But in reality, it was a honeypot attack — a common trap where scammers send fake tokens or funds to your wallet to lure you into interacting with malicious smart contracts or phishing links.

Here’s what you need to know:

Never click on suspicious links attached to token names (like the [t.ly/...] in the USDC transaction).

Don’t try to swap or transfer suspicious tokens without checking them on a block explorer.

These tokens can trigger smart contracts that drain your wallet once interacted with.

Stay Safe: Always verify unexpected transactions. Use tools like Etherscan or BSCScan to inspect the contract and transaction details. And remember, if it looks too good to be true—it probably is.

#CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #ScamAlert
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🚨 URGENT NEWSā—ļøā—ļøā—ļø Discover the news that can save you from becoming a victim of a scam.Spoiler: "Binance Representative" I was recently added to a WhatsApp group in which individuals posing as "Binance representatives" claimed that the group had been created directly by the Binance team in celebration of its anniversary, and that everyone who was added to one of the groups was lucky, as Binance randomly drew each spot for the community, with limited spots. As you can see in the image below. Before you continue reading, I challenge you to double-tap your cell phone screen!

🚨 URGENT NEWSā—ļøā—ļøā—ļø Discover the news that can save you from becoming a victim of a scam.

Spoiler: "Binance Representative"
I was recently added to a WhatsApp group in which individuals posing as "Binance representatives" claimed that the group had been created directly by the Binance team in celebration of its anniversary, and that everyone who was added to one of the groups was lucky, as Binance randomly drew each spot for the community, with limited spots. As you can see in the image below.

Before you continue reading, I challenge you to double-tap your cell phone screen!
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#golpe there it is, just change the victim lol and many fell and probably now it was someone else I will never go into that crazy idea again $UNFI
#golpe there it is, just change the victim lol and many fell and probably now it was someone else I will never go into that crazy idea again $UNFI
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$NEIRO #golpe growth scam? šŸ˜…šŸŒššŸ« 
$NEIRO #golpe growth scam? šŸ˜…šŸŒššŸ« 
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#golpe crypto The only thing you need to know when you are starting out in the market is that you should never hold a coin. why??? A small example. You put in 1000 dollars and it drops 50% (500) you have to do it twice to recover. It only goes up 50% and goes to 750 reais. Get out of here when an influencer tells you to hold on. He is definitely being paid.
#golpe crypto

The only thing you need to know when you are starting out in the market is that you should never hold a coin.
why???
A small example. You put in 1000 dollars and it drops 50% (500) you have to do it twice to recover. It only goes up 50% and goes to 750 reais.

Get out of here when an influencer tells you to hold on. He is definitely being paid.
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Company sells cryptocurrencies and does not deliver. Keeps asking for personal data for release even though it is already on the proof of payment. Possible scam. Be careful #golpe #binance #USDT怂
Company sells cryptocurrencies and does not deliver. Keeps asking for personal data for release even though it is already on the proof of payment. Possible scam. Be careful #golpe #binance #USDT怂
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Bearish
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$NEIRO šŸ• if we see down there #golpe we had two equal withdrawals when reaching 0.00137 this is not normal the second one leaving markcap $78 million ā†˜ļø šŸ¤‘ in seconds I see no way out if they invest more as soon as they have a profit they will withdraw again the project had everything to be one of the best the fall is super normal people make their profits etc. but these two falls are not normal it was orchestrated!!! commanded!!! no hope šŸ•šŸŒšāŒļø what do you think opinions this was just my opinion ā‰ļø
$NEIRO šŸ• if we see down there #golpe we had two equal withdrawals when reaching 0.00137 this is not normal the second one leaving markcap $78 million ā†˜ļø šŸ¤‘ in seconds I see no way out if they invest more as soon as they have a profit they will withdraw again the project had everything to be one of the best the fall is super normal people make their profits etc. but these two falls are not normal it was orchestrated!!! commanded!!!
no hope šŸ•šŸŒšāŒļø

what do you think opinions this was just my opinion ā‰ļø
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$TRUMP UPDATE I ​​made the right choice by avoiding this #golpe . The $14 - $18 range is a good place to buy, but only for spot trading. I'm thinking about buying, but I don't like this situation. I believe it could reach $40 sometime in 2025. The key is to find the best price to enter. šŸ”„šŸ”ž {spot}(TRUMPUSDT)
$TRUMP UPDATE

I ​​made the right choice by avoiding this #golpe .

The $14 - $18 range is a good place to buy, but only for spot trading. I'm thinking about buying, but I don't like this situation.

I believe it could reach $40 sometime in 2025. The key is to find the best price to enter. šŸ”„šŸ”ž
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Woman falls for two cryptocurrency scams and loses R$344,000 The situation, which was already quite bleak, became even worse when, in an attempt to recoup her losses, she fell for a second blow. Searching the internet for help to recover the funds, she found a person who claimed to have the ability to help her recover the money lost in the first scam. December 13, 2023 by Vinicius Golveia A 60-year-old woman went through a traumatic experience when she lost more than 70 thousand dollars, around R$344 thousand, in two cryptocurrency scams. The incident serves as a warning about a new type of scheme that has emerged in the sector. The first scam occurred when the woman, who lives in Canada, found an online advertisement for a company that promised guaranteed profits from cryptocurrencies. The situation, which was already quite bleak, became even worse when, in an attempt to recoup her losses, she fell for a second blow. Searching the internet for help to recover the funds, she found a person who claimed to have the ability to help her recover the money lost in the first scam. Driven by the hope of getting her savings back, she followed the scammer's instructions and downloaded another app. This act unfortunately gave the scammer access to your bank account, resulting in an additional loss of $15,000. Fake Cryptocurrency Recovery A new type of scam is gaining momentum in several online forums and Internet pages, such as Quora, a type of Yahoo Answers where scammers promise to recover funds lost in cryptocurrency scams. Criminals pose as experts in recovering funds, using posts and links that lead to fraudulent websites. A recent example includes a post that claims it is possible to recover cryptocurrencies lost to scammers. The text suggests that many people are unaware of this possibility due to misinformation or contact with false recovery experts. #golpe #criptoomedas
Woman falls for two cryptocurrency scams and loses R$344,000
The situation, which was already quite bleak, became even worse when, in an attempt to recoup her losses, she fell for a second blow. Searching the internet for help to recover the funds, she found a person who claimed to have the ability to help her recover the money lost in the first scam.
December 13, 2023 by Vinicius Golveia
A 60-year-old woman went through a traumatic experience when she lost more than 70 thousand dollars, around R$344 thousand, in two cryptocurrency scams. The incident serves as a warning about a new type of scheme that has emerged in the sector.
The first scam occurred when the woman, who lives in Canada, found an online advertisement for a company that promised guaranteed profits from cryptocurrencies.
The situation, which was already quite bleak, became even worse when, in an attempt to recoup her losses, she fell for a second blow. Searching the internet for help to recover the funds, she found a person who claimed to have the ability to help her recover the money lost in the first scam.
Driven by the hope of getting her savings back, she followed the scammer's instructions and downloaded another app. This act unfortunately gave the scammer access to your bank account, resulting in an additional loss of $15,000.
Fake Cryptocurrency Recovery
A new type of scam is gaining momentum in several online forums and Internet pages, such as Quora, a type of Yahoo Answers where scammers promise to recover funds lost in cryptocurrency scams.
Criminals pose as experts in recovering funds, using posts and links that lead to fraudulent websites.
A recent example includes a post that claims it is possible to recover cryptocurrencies lost to scammers. The text suggests that many people are unaware of this possibility due to misinformation or contact with false recovery experts.
#golpe #criptoomedas
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#MyFirstFeedPost Hello, Binance Square! Crypto scam! imported from Nigeria. A group that uses the Telegram instant messenger to publicize and provide a "miraculous" profitability of 100,000%. They sell the ā€œmining botā€ formula, which multiplies the amount invested thousands of times. Example: deposit $500 and receive $50,000 in the account in six hours. In the messenger they explain that it is "safe and reliable, guarantee of funds and investments". Several profile photos that allegedly gained from investing money deposited in digital and physical bank accounts. They use some exchange platforms to guide the customer to pay a fee into a Nigerian user account. -I am the victim who fell for this scam and at all times the scammer offers the investment result by paying a fee for the transaction to be carried out. Users of the Telegram group send welcome messages all the time and inform that the platform is reliable, that I must follow the "trader's" instructions and that I will receive payments into my account without hesitation. -My luck is that some transactions through Binance at this supposed rate were not successful and I did not suffer an even greater loss. What I had in mind was to help my wife post-surgery and help her in this recovery phase, providing the best assistance possible. I explained my reality to the supposed "trader" but what she/he wanted was for me to pay the "toll" to have a better life. I am offering my warning so that you do not fall into this trap of large figures with low values. Do the right thing: invest your reservation in a serious and reputable company to have a clear conscience about one or more guaranteed and safe returns. We all have the means to build a good career and healthy financial life, practice it! #investimento #golpe #btc #cryptocurrencies
#MyFirstFeedPost Hello, Binance Square!
Crypto scam! imported from Nigeria.
A group that uses the Telegram instant messenger to publicize and provide a "miraculous" profitability of 100,000%. They sell the ā€œmining botā€ formula, which multiplies the amount invested thousands of times. Example: deposit $500 and receive $50,000 in the account in six hours. In the messenger they explain that it is "safe and reliable, guarantee of funds and investments". Several profile photos that allegedly gained from investing money deposited in digital and physical bank accounts. They use some exchange platforms to guide the customer to pay a fee into a Nigerian user account.
-I am the victim who fell for this scam and at all times the scammer offers the investment result by paying a fee for the transaction to be carried out.
Users of the Telegram group send welcome messages all the time and inform that the platform is reliable, that I must follow the "trader's" instructions and that I will receive payments into my account without hesitation.
-My luck is that some transactions through Binance at this supposed rate were not successful and I did not suffer an even greater loss. What I had in mind was to help my wife post-surgery and help her in this recovery phase, providing the best assistance possible. I explained my reality to the supposed "trader" but what she/he wanted was for me to pay the "toll" to have a better life.
I am offering my warning so that you do not fall into this trap of large figures with low values. Do the right thing: invest your reservation in a serious and reputable company to have a clear conscience about one or more guaranteed and safe returns.
We all have the means to build a good career and healthy financial life, practice it!
#investimento #golpe #btc #cryptocurrencies
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Bullish
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Good morning Binance Community šŸ”„šŸ”„Has your #Pi been transferred back to the Pi Network??? šŸ”„šŸ”„ šŸ”„šŸ”„Did your Pi disappear??? then Attention šŸ”„šŸ”„ ⚔Once again I have to clarify information because there are many clowns 🤔🤔🤔 spreading nonsense about the Pi Network without knowing anything.⚔ It is true that there are many people who have just passed the KYC of the Pi Network, where they just received their share of Pi and instantly the Pi was withdrawn. There are 2 different reasons. 1. The Pi Network just installed a new security System ⚔ 2FA ⚔ last week around the date of 12.03.2025. The Pi Network system registered that there were inconsistencies occurring. So the system acted automatically withdrawing the transferred Pi to secure it!!! That’s why many people saw their Pi blocked especially. Different from the normal blocks that each user has to define personally choosing 2 weeks, 6 months, 1 year or 3 years of blocking to receive a mining increase. They are 2 completely different blocks !!!!! 2. There are clown 🤔 🤔 🤔 people who fell for a scam that was going on Facebook and other platforms where thieves offered free Pi coins. To receive the Pi, they had to type their Wallet password. ( ⚔ You should never type your 24-word password anywhere other than your own Wallet within the Pi Network!!!šŸ™ˆšŸ™ˆšŸ™ˆšŸ¤£šŸ¤£ Then the clowns 🤔🤔🤔 lose their Pi and come crying here to Binance!!šŸ™ˆšŸ™ˆšŸ¤£šŸ¤£ This occurred while the Pi Network was calculating the normal "unverified" blocked Pi to make the largest Airdrop in the history of Crypto soon. Now we have to wait but the situation is under control šŸ˜ŽšŸ‘ Soon we will see the largest #Airdrop in the history of Crypto #pi #PiCoreTeam #carteira #golpe
Good morning Binance Community
šŸ”„šŸ”„Has your #Pi been transferred back to the Pi Network??? šŸ”„šŸ”„
šŸ”„šŸ”„Did your Pi disappear??? then Attention šŸ”„šŸ”„
⚔Once again I have to clarify information because there are many clowns 🤔🤔🤔 spreading nonsense about the Pi Network without knowing anything.⚔

It is true that there are many people who have just passed the KYC of the Pi Network, where they just received their share of Pi and instantly the Pi was withdrawn. There are 2 different reasons.

1. The Pi Network just installed a new security System ⚔ 2FA ⚔ last week around the date of 12.03.2025. The Pi Network system registered that there were inconsistencies occurring. So the system acted automatically withdrawing the transferred Pi to secure it!!! That’s why many people saw their Pi blocked especially. Different from the normal blocks that each user has to define personally choosing 2 weeks, 6 months, 1 year or 3 years of blocking to receive a mining increase. They are 2 completely different blocks !!!!!

2. There are clown 🤔 🤔 🤔 people who fell for a scam that was going on Facebook and other platforms where thieves offered free Pi coins. To receive the Pi, they had to type their Wallet password. ( ⚔ You should never type your 24-word password anywhere other than your own Wallet within the Pi Network!!!šŸ™ˆšŸ™ˆšŸ™ˆšŸ¤£šŸ¤£

Then the clowns 🤔🤔🤔 lose their Pi and come crying here to Binance!!šŸ™ˆšŸ™ˆšŸ¤£šŸ¤£

This occurred while the Pi Network was calculating the normal "unverified" blocked Pi to make the largest Airdrop in the history of Crypto soon. Now we have to wait but the situation is under control šŸ˜ŽšŸ‘

Soon we will see the largest #Airdrop in the history of Crypto

#pi #PiCoreTeam #carteira #golpe
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Beware of scams in groups, this group was created saying it was the broker's birthday and they would give out prizes, and it is a VIP group that offered courses #FAKENEWS #golpe #cuidado
Beware of scams in groups, this group was created saying it was the broker's birthday and they would give out prizes, and it is a VIP group that offered courses

#FAKENEWS #golpe #cuidado
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