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I Got Scammed on Binance P2P – Please Be Cautious
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
Lauryn Twidwell nDJN:
same thing happened to me, now I'm out of country and don't know what to do bank account is suspended 😔
#scamalert Trea-sure fun if 5 million people invest 50 💵 for token and stake there is total amount 25 crore dollar 💵 this is new scam plz be aware after they didn't processed our withdraw totally scam
kushbarman:
not received 55 usdt after one month
‼️ P2P SCAM ALERT – Binance Users Beware ‼️
A new and highly dangerous scam is circulating on Binance P2P, and it's targeting new or inexperienced users. Here's how it works:
The Scam:
The scammer buys USDT from you and sends the payment first.
You check your bank and see the transfer — so you release the crypto.
BUT later, the scammer reverses the payment through their bank.
End result? You lose both the crypto AND the money.
How to protect yourself:
Only trade with verified buyers on Binance.
Never trust SMS or screenshots — always confirm payments directly via your bank’s official app or website.
If someone is rushing you or the deal looks too good to be true — it's a red flag.
Keep all communication inside Binance — never share personal or banking info outside the platform.
If anything feels off, use the Appeal button immediately — don’t release your crypto until the issue is resolved.
One careless move can cost you everything.
Stay alert, trade smart, and protect your assets.
Share this to warn others — let’s stop the scammers together.
#ScamAlert #CryptoSafety #P2PScamAwareness #BinanceWarning #StaySafeCrypto #DYOR #CryptoTips
A new and highly dangerous scam is circulating on Binance P2P, and it's targeting new or inexperienced users. Here's how it works:
The Scam:
The scammer buys USDT from you and sends the payment first.
You check your bank and see the transfer — so you release the crypto.
BUT later, the scammer reverses the payment through their bank.
End result? You lose both the crypto AND the money.
How to protect yourself:
Only trade with verified buyers on Binance.
Never trust SMS or screenshots — always confirm payments directly via your bank’s official app or website.
If someone is rushing you or the deal looks too good to be true — it's a red flag.
Keep all communication inside Binance — never share personal or banking info outside the platform.
If anything feels off, use the Appeal button immediately — don’t release your crypto until the issue is resolved.
One careless move can cost you everything.
Stay alert, trade smart, and protect your assets.
Share this to warn others — let’s stop the scammers together.
#ScamAlert #CryptoSafety #P2PScamAwareness #BinanceWarning #StaySafeCrypto #DYOR #CryptoTips
WARNING: ONLINE SCAMMER ALERT
This person is a smooth talker — charming at first, but don’t be fooled. He gains your trust, then disappears with your money.
A wolf in sheep’s clothing.
Don’t fall for the act.
Share this before he strikes again.
Proof below. (Image attached)
Stay safe out there.
#ScamAlert
#ExposeFraud
This person is a smooth talker — charming at first, but don’t be fooled. He gains your trust, then disappears with your money.
A wolf in sheep’s clothing.
Don’t fall for the act.
Share this before he strikes again.
Proof below. (Image attached)
Stay safe out there.
#ScamAlert
#ExposeFraud
I Got Scammed on Binance P2P – Please Be Cautious
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
🚨🚨🚨🚨🚨🚨🚨🚨i 👺Got Scammed on Binance P2P – Please Be Cautious
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
Here’s my story as a warning for others:
As a beginner on Binance, I sold $630 worth of USDT to a user named "24tranders". The buyer sent around PKR 265,000 to my two Pakistani bank accounts, but the transactions came under three different names.
Later, I discovered the harsh truth — those payments were made using hacked bank accounts. The real account holders filed complaints with the FIA, and now my bank accounts — holding about PKR 800,000 — have been frozen as part of the investigation, which seems like it could go on indefinitely.
I contacted the bank to find out who the investigating officer is, but they haven’t received any update from the FIA yet. I’m desperate to recover my money.
My advice to fellow traders:
Only trade with Binance P2P users who have a Verified Badge
Ensure the profile shows "Security Amount Deposited"
The name on Binance should exactly match the bank account used for payment
Sadly, I have the phone numbers of the three senders, but they think I hacked them, accusing me of stealing their credentials and OTPs.
Please spread awareness. If anyone knows how to resolve this or has contacts who can help with FIA cases, I’d really appreciate your support.
#ScamAwareness #ScamAlert
🚨🇳🇬NIGERIA TARGETS CBEX PROMOTERS
🔹Nigerian court approves arrest of 6 individuals tied to Crypto Bridge Exchange (CBEX)
🔹Accused of defrauding investors of ₦1B ($620K) via fake crypto investment ads
🔹Operated through ST Technologies International Ltd
🔹Investors looted CBEX’s Ibadan office after withdrawal issues
🔹Part of Nigeria's ongoing crackdown — Binance case still active
#CBEX #ScamAlert #Binance
-Cointelegraph | The Cable$ETH $SOL $BNB
🔹Nigerian court approves arrest of 6 individuals tied to Crypto Bridge Exchange (CBEX)
🔹Accused of defrauding investors of ₦1B ($620K) via fake crypto investment ads
🔹Operated through ST Technologies International Ltd
🔹Investors looted CBEX’s Ibadan office after withdrawal issues
🔹Part of Nigeria's ongoing crackdown — Binance case still active
#CBEX #ScamAlert #Binance
-Cointelegraph | The Cable$ETH $SOL $BNB
🚨🇳🇬Nigeria vs. Binance: $81.5B Tax Battle Heats Up
🔹Nigerian court adjourns Binance tax evasion case to April 30
🔹Binance challenges email service of court documents
Nigeria demands:
$79.5B in economic losses
$2B in back taxes
🔹Binance: Not registered in Nigeria, no local office
🔹Authorities blame Binance for naira instability, detained 2 execs in 2024
🔹This could become one of the biggest crypto-government legal battles ever.
#Binance #Nigeria #CryptoNews
🔹Nigerian court adjourns Binance tax evasion case to April 30
🔹Binance challenges email service of court documents
Nigeria demands:
$79.5B in economic losses
$2B in back taxes
🔹Binance: Not registered in Nigeria, no local office
🔹Authorities blame Binance for naira instability, detained 2 execs in 2024
🔹This could become one of the biggest crypto-government legal battles ever.
#Binance #Nigeria #CryptoNews
Scam Alert ‼️
The Suspicious Launch of TUFT Token by the Handlers of Treasure N.F.T
Attention everyone in Pakistan, India, and the wider crypto community:
This is a serious warning about Treasure N.F.T, a platform that has reportedly scammed billions of rupees from unsuspecting users, particularly across Pakistan and India. After aggressively marketing their N.F.T schemes and promising huge returns, the platform has now blocked all withdrawals, leaving thousands of investors unable to access their funds.
What’s more alarming is that instead of resolving this issue or offering any real support, Treasure N.F.T is now attempting to rebrand and recover its image by launching a new token called “TUFT Token.”
Let’s be clear:
No withdrawals have been processed for months.
There is no transparency from the company.
Victims are being ignored, and there has been zero accountability from the Treasure NFT team.
Now they want people to invest in TUFT Token? This is not just suspicious — it’s an attempt to continue their scam under a new name.
Do NOT invest in TUFT Token or anything linked to Treasure N.F.T until every affected user receives their full withdrawal. Demand transparency. Demand justice.
If you or someone you know has been affected, speak up and spread the word. Let’s prevent more people from falling into this trap.
#ScamAlert #Tufttoken #CryptoScamAwareness #Pakistan #India #CryptoFraud #JusticeForInvestors
follow me for more updates
The Suspicious Launch of TUFT Token by the Handlers of Treasure N.F.T
Attention everyone in Pakistan, India, and the wider crypto community:
This is a serious warning about Treasure N.F.T, a platform that has reportedly scammed billions of rupees from unsuspecting users, particularly across Pakistan and India. After aggressively marketing their N.F.T schemes and promising huge returns, the platform has now blocked all withdrawals, leaving thousands of investors unable to access their funds.
What’s more alarming is that instead of resolving this issue or offering any real support, Treasure N.F.T is now attempting to rebrand and recover its image by launching a new token called “TUFT Token.”
Let’s be clear:
No withdrawals have been processed for months.
There is no transparency from the company.
Victims are being ignored, and there has been zero accountability from the Treasure NFT team.
Now they want people to invest in TUFT Token? This is not just suspicious — it’s an attempt to continue their scam under a new name.
Do NOT invest in TUFT Token or anything linked to Treasure N.F.T until every affected user receives their full withdrawal. Demand transparency. Demand justice.
If you or someone you know has been affected, speak up and spread the word. Let’s prevent more people from falling into this trap.
#ScamAlert #Tufttoken #CryptoScamAwareness #Pakistan #India #CryptoFraud #JusticeForInvestors
follow me for more updates
Malik Steel furniture:
dybix exchange scam 🚨
🚨 SIM Swap Threat in South Korea – What You Need to Know 🚨
On April 19, SK Telecom suffered a malware breach that compromised SIM card data — raising serious concerns over potential SIM swap attacks.
In response, Bithumb has ramped up monitoring efforts for USIM forgery and tampering to safeguard users.
🔐 What You Should Know:
• Compromised SIM data can be exploited to gain access to sensitive accounts, including crypto wallets.
• Real-time security and proactive defense are essential to preventing serious losses.
Stay Protected:
• Enable 2FA on all important accounts.
• Watch for unusual SIM-related alerts or unexpected service changes.
• Regularly audit your account activity and update security settings.
Your digital security matters. Stay alert and stay safe.
Have tips or tools to fight SIM swaps? Drop them below.
#ScamAlert
#SIMSwap
#CryptoSecurity
#Bithumb
On April 19, SK Telecom suffered a malware breach that compromised SIM card data — raising serious concerns over potential SIM swap attacks.
In response, Bithumb has ramped up monitoring efforts for USIM forgery and tampering to safeguard users.
🔐 What You Should Know:
• Compromised SIM data can be exploited to gain access to sensitive accounts, including crypto wallets.
• Real-time security and proactive defense are essential to preventing serious losses.
Stay Protected:
• Enable 2FA on all important accounts.
• Watch for unusual SIM-related alerts or unexpected service changes.
• Regularly audit your account activity and update security settings.
Your digital security matters. Stay alert and stay safe.
Have tips or tools to fight SIM swaps? Drop them below.
#ScamAlert
#SIMSwap
#CryptoSecurity
#Bithumb
⚠️ Beware of SMS Spoofing! 📱🚨
Scammers can send fake texts that sneak into the same thread as official messages — trying to trick you into revealing sensitive info like passwords or OTPs!
Stay sharp, stay safe!
Learn how to protect yourself here ⬇️
🔗 Binance Blog - Prevent SMS Spoofing
#CyberSecurity #ScamAlert #StaySafeOnline
Scammers can send fake texts that sneak into the same thread as official messages — trying to trick you into revealing sensitive info like passwords or OTPs!
Stay sharp, stay safe!
Learn how to protect yourself here ⬇️
🔗 Binance Blog - Prevent SMS Spoofing
#CyberSecurity #ScamAlert #StaySafeOnline
🚨 Yi He does NOT have a confirmed official Instagram account
🚨 Beware of fake accounts impersonating her.
🔸 Yi He's only official accounts are on:
🔸 X: @Yi He
🔸 Binance Square: @Yi He
✅ You can also use Binance Verify ✅🔶🕵️♂️✅, an official tool to identify whether an account really belongs to Binance or not.
🔃 I shared this to alert others. 🚔
#ScamAlert
#StaySAFU
🔸 Thanks for sharing 🤝🐯🧡
🔸 Yi He's only official accounts are on:
🔸 X: @Yi He
🔸 Binance Square: @Yi He
✅ You can also use Binance Verify ✅🔶🕵️♂️✅, an official tool to identify whether an account really belongs to Binance or not.
🔃 I shared this to alert others. 🚔
#ScamAlert
#StaySAFU
🔸 Thanks for sharing 🤝🐯🧡
Natalie-s :
thanks 🤝
🚨 SIM Swap Alert in South Korea 🚨
On April 19, SK Telecom experienced a malware breach, compromising user SIM card data. This raises significant concerns about potential SIM swap attacks.
In response, Bithumb is actively monitoring for USIM forgery and tampering to protect its users.
🔐 Key Takeaways:
SIM card data breaches can lead to unauthorized access to personal accounts, including crypto wallets.
Real-time monitoring and proactive security measures are crucial in mitigating such threats.
Stay vigilant:
Enable two-factor authentication (2FA) on all accounts.
Be cautious of unexpected SIM-related notifications or service disruptions.
🛡️ Your security is paramount. Regularly review your account activities and update security settings.
Have you taken steps to secure your digital assets against SIM swap threats? Share your strategies below. 👇
#ScamAlert
On April 19, SK Telecom experienced a malware breach, compromising user SIM card data. This raises significant concerns about potential SIM swap attacks.
In response, Bithumb is actively monitoring for USIM forgery and tampering to protect its users.
🔐 Key Takeaways:
SIM card data breaches can lead to unauthorized access to personal accounts, including crypto wallets.
Real-time monitoring and proactive security measures are crucial in mitigating such threats.
Stay vigilant:
Enable two-factor authentication (2FA) on all accounts.
Be cautious of unexpected SIM-related notifications or service disruptions.
🛡️ Your security is paramount. Regularly review your account activities and update security settings.
Have you taken steps to secure your digital assets against SIM swap threats? Share your strategies below. 👇
#ScamAlert
Title: "An Innocent Teacher, A Cruel Scam & A Lesson for Us All"
Recently, I came across a heart-wrenching story that shook me deeply, and I feel it's important to share it here for awareness.
A school teacher 👨🏫, with limited knowledge of crypto, was approached by someone on Facebook claiming to represent a profitable investment company 💸. The scammer convinced him that if he invested using USDT, he’d get high returns 📈.
This teacher had no experience in crypto — he didn’t even know how to buy USDT. The scammer patiently guided him step-by-step:
1️⃣ How to create a Binance account
2️⃣ How to buy USDT using P2P from PKR
3️⃣ How to send USDT to a TRC20 wallet address 🔗
Trusting every word, he followed the instructions and sent 3000 USDT — likely his life savings 💔. After the transaction, the scammer disappeared like he never existed. No returns, no replies. Gone.
I found out about this because he initially bought USDT from my P2P ad 🧾. At the time, he sent PKR to me but forgot to click “Transfer Notify Seller” ⏳. A week later, he contacted me. After verifying, I refunded his PKR — because I saw his innocence.
But this time… he wasn't so lucky.
Let this be a warning ⚠️
Never trust random people on social media ❌
Always research before investing — especially in crypto 📚
Real investments won’t ask you to send USDT to someone’s wallet without proper contracts or platforms 🔒
My heart goes out to that teacher 💔
Please share this post and help others stay safe.
Stay alert. Stay safe. Stay educated.
#CryptoAwareness #BinanceP2P #ScamAlert $USDT #StaySafe
Recently, I came across a heart-wrenching story that shook me deeply, and I feel it's important to share it here for awareness.
A school teacher 👨🏫, with limited knowledge of crypto, was approached by someone on Facebook claiming to represent a profitable investment company 💸. The scammer convinced him that if he invested using USDT, he’d get high returns 📈.
This teacher had no experience in crypto — he didn’t even know how to buy USDT. The scammer patiently guided him step-by-step:
1️⃣ How to create a Binance account
2️⃣ How to buy USDT using P2P from PKR
3️⃣ How to send USDT to a TRC20 wallet address 🔗
Trusting every word, he followed the instructions and sent 3000 USDT — likely his life savings 💔. After the transaction, the scammer disappeared like he never existed. No returns, no replies. Gone.
I found out about this because he initially bought USDT from my P2P ad 🧾. At the time, he sent PKR to me but forgot to click “Transfer Notify Seller” ⏳. A week later, he contacted me. After verifying, I refunded his PKR — because I saw his innocence.
But this time… he wasn't so lucky.
Let this be a warning ⚠️
Never trust random people on social media ❌
Always research before investing — especially in crypto 📚
Real investments won’t ask you to send USDT to someone’s wallet without proper contracts or platforms 🔒
My heart goes out to that teacher 💔
Please share this post and help others stay safe.
Stay alert. Stay safe. Stay educated.
#CryptoAwareness #BinanceP2P #ScamAlert $USDT #StaySafe
⚠️ P2P SCAM ALERT – STAY SAFE ON BINANCE ⚠️
P2P trading is convenient, but scammers are active too! Here’s how to protect yourself:
Common Scam Tactics:
1. Fake payment screenshots – Always confirm payment in your bank, NOT just a screenshot.
2. Reversed bank payments – Don’t release crypto until funds are fully cleared.
3. Third-party payments – Reject payments not made from the buyer’s verified name.
4. Overpayments – Don’t refund extra amounts; it may be a scam trick.
5. Rush tactics – Scammers push you to release quickly. Don’t rush – double check everything.
How to Stay Safe:
Only trade with verified users with high ratings.
Never release crypto before full payment is confirmed.
Use Binance chat only – no off-platform deals!
Report any suspicious activity to Binance support immediately.
Protect your crypto. Stay alert. Trade smart.
#P2PScam #CryptoSafety #ScamAlert
P2P trading is convenient, but scammers are active too! Here’s how to protect yourself:
Common Scam Tactics:
1. Fake payment screenshots – Always confirm payment in your bank, NOT just a screenshot.
2. Reversed bank payments – Don’t release crypto until funds are fully cleared.
3. Third-party payments – Reject payments not made from the buyer’s verified name.
4. Overpayments – Don’t refund extra amounts; it may be a scam trick.
5. Rush tactics – Scammers push you to release quickly. Don’t rush – double check everything.
How to Stay Safe:
Only trade with verified users with high ratings.
Never release crypto before full payment is confirmed.
Use Binance chat only – no off-platform deals!
Report any suspicious activity to Binance support immediately.
Protect your crypto. Stay alert. Trade smart.
#P2PScam #CryptoSafety #ScamAlert
🚨 SCAM ALERT: Offedex – The Celebrity Crypto Giveaway Fraud! 🚨
🧠 The Scam: Fake Celebrities, Real Losses
Offedex . com is a fraudulent cryptocurrency trading platform promoted through deceptive social media campaigns. Scammers use deepfake videos featuring celebrities like Cristiano Ronaldo, Elon Musk, Bill Gates, Mark Zuckerberg, and Drake to lure victims into depositing Bitcoin with promises of free crypto giveaways. Once victims deposit funds, they are unable to withdraw them, as the platform is designed solely to steal money.
🧩 How It Works: The Deceptive Process
1. Fake Celebrity Endorsements: Scammers create AI-generated videos that make it appear as though celebrities are endorsing the Offedex platform and promoting Bitcoin giveaways.
2. Promotional Codes: Viewers are instructed to use promo codes like “CR7” or “Tiktok11” to receive free Bitcoin after signing up on the site.
3. Initial Deposit: Victims see a small amount of Bitcoin credited to their account but are told they must deposit a minimum amount (e.g., 0.005 BTC) to activate withdrawals.
4. Funds Are Stolen: After depositing, victims find they cannot withdraw their funds, as the platform is a scam designed to steal crypto.
⚠️ Red Flags to Watch Out For
Deepfake Videos: AI-generated videos featuring celebrities promoting crypto giveaways.
Too-Good-to-Be-True Offers: Promises of free Bitcoin with minimal effort.
Unverifiable Platforms: Websites that cannot be independently verified or lack proper security measures.
Withdrawal Issues: Requests for additional deposits before allowing withdrawals.
🛡️ How to Protect Yourself
Verify Sources: Always verify information from official channels before taking action.
Be Skeptical of Unrealistic Offers: If something sounds too good to be true, it probably is.
Use Reputable Platforms: Stick to well-known and trusted cryptocurrency exchanges.
Enable Security Features: Use two-factor authentication and strong passwords to secure your accounts.
Report Scams: If you encounter a scam, report it to the appropriate authorities to help prevent others from falling victim.
📢 Stay Informed, Stay Safe
Scammers are constantly evolving their tactics to deceive unsuspecting individuals. By staying informed and vigilant, you can protect yourself from falling victim to such scams. Always question offers that seem too good to be true and verify the legitimacy of platforms before engaging with them.
#ScamAlert
Offedex . com is a fraudulent cryptocurrency trading platform promoted through deceptive social media campaigns. Scammers use deepfake videos featuring celebrities like Cristiano Ronaldo, Elon Musk, Bill Gates, Mark Zuckerberg, and Drake to lure victims into depositing Bitcoin with promises of free crypto giveaways. Once victims deposit funds, they are unable to withdraw them, as the platform is designed solely to steal money.
🧩 How It Works: The Deceptive Process
1. Fake Celebrity Endorsements: Scammers create AI-generated videos that make it appear as though celebrities are endorsing the Offedex platform and promoting Bitcoin giveaways.
2. Promotional Codes: Viewers are instructed to use promo codes like “CR7” or “Tiktok11” to receive free Bitcoin after signing up on the site.
3. Initial Deposit: Victims see a small amount of Bitcoin credited to their account but are told they must deposit a minimum amount (e.g., 0.005 BTC) to activate withdrawals.
4. Funds Are Stolen: After depositing, victims find they cannot withdraw their funds, as the platform is a scam designed to steal crypto.
⚠️ Red Flags to Watch Out For
Deepfake Videos: AI-generated videos featuring celebrities promoting crypto giveaways.
Too-Good-to-Be-True Offers: Promises of free Bitcoin with minimal effort.
Unverifiable Platforms: Websites that cannot be independently verified or lack proper security measures.
Withdrawal Issues: Requests for additional deposits before allowing withdrawals.
🛡️ How to Protect Yourself
Verify Sources: Always verify information from official channels before taking action.
Be Skeptical of Unrealistic Offers: If something sounds too good to be true, it probably is.
Use Reputable Platforms: Stick to well-known and trusted cryptocurrency exchanges.
Enable Security Features: Use two-factor authentication and strong passwords to secure your accounts.
Report Scams: If you encounter a scam, report it to the appropriate authorities to help prevent others from falling victim.
📢 Stay Informed, Stay Safe
Scammers are constantly evolving their tactics to deceive unsuspecting individuals. By staying informed and vigilant, you can protect yourself from falling victim to such scams. Always question offers that seem too good to be true and verify the legitimacy of platforms before engaging with them.
#ScamAlert
#Airdrops_free #ScamAlert ptoCommunity #CryptoCommunity
Here are **10 key points about EPT (Balance Protocol)** in concise, engaging language:
1. **Multi-Chain** - Works across blockchains
2. **DeFi Focused** - Built for decentralized finance
3. **Low Cap Gem** - High growth potential
4. **CEX Listings** - On Bitget, MEXC, more
5. **DAO Governance** - Community-driven decisions
6. **Staking Rewards** - Earn passive income
7. **Liquidity Mining** - Incentives for providers
8. **Aggressive Roadmap** - Constant development
9. **Rising Volume** - Growing trader interest
10. **NFT Integration** - Future Web3 plans
**Bonus Risk Note**: Watch for volatility (recent -40% drop)
🔥 *Short but powerful!* Use for quick pitches or social posts.
comment your thoughts
Here are **10 key points about EPT (Balance Protocol)** in concise, engaging language:
1. **Multi-Chain** - Works across blockchains
2. **DeFi Focused** - Built for decentralized finance
3. **Low Cap Gem** - High growth potential
4. **CEX Listings** - On Bitget, MEXC, more
5. **DAO Governance** - Community-driven decisions
6. **Staking Rewards** - Earn passive income
7. **Liquidity Mining** - Incentives for providers
8. **Aggressive Roadmap** - Constant development
9. **Rising Volume** - Growing trader interest
10. **NFT Integration** - Future Web3 plans
**Bonus Risk Note**: Watch for volatility (recent -40% drop)
🔥 *Short but powerful!* Use for quick pitches or social posts.
comment your thoughts
crypto scam knowledge
Understanding crypto scams is crucial for protecting your digital assets. Here's a breakdown of key knowledge:
**Why Crypto is Attractive to Scammers:**
* **Irreversible Transactions:** Once you send crypto, it's often impossible to get back.
* **Anonymity/Pseudonymity:** While transactions are public on the blockchain, linking them to real identities can be difficult.
* **Lack of Regulation:** The crypto space is still largely unregulated, providing loopholes for malicious actors.
* **Complexity:** Many people don't fully understand the technology, making them vulnerable to sophisticated scams.
* **High Return Potential:** The allure of quick and substantial profits can cloud judgment.
**Common Types of Crypto Scams:**
* **Pump-and-Dump Schemes:** Scammers artificially inflate a coin's price through hype and then sell their holdings, causing a price crash.
* **Rug Pulls:** Project developers suddenly abandon a project and run away with investors' funds, common in DeFi.
* **Fake ICOs/Token Sales:** Fraudulent fundraising for non-existent or poorly planned crypto projects.
* **Phishing Scams:** Deceptive emails, websites, or messages tricking users into revealing private keys or login credentials.
* **Giveaway Scams:** Scammers impersonate celebrities or projects promising to multiply your crypto if you send them some.
* **Fake Exchanges/Wallets:** Malicious platforms designed to steal your deposited funds or private information.
* **Investment Scams:** Promises of guaranteed high returns with little to no risk, often resembling Ponzi schemes.
* **Romance Scams:** Scammers build online relationships to eventually ask for crypto investments.
* **Impersonation Scams:** Scammers pretend to be customer support, government officials, or other trusted entities to solicit crypto.
* **Airdrop Scams:** Fake airdrops that require you to send a small amount of crypto or share private keys to receive "free" tokens.
* **Cloud Mining Scams:** Fraudulent services that claim to offer crypto mining without needing your own hardware.
* **Blackmail/Extortion:** Scammers threaten to reveal compromising information unless you send crypto.
* **Address Poisoning:** Scammers send small transactions to addresses similar to yours, hoping you'll accidentally copy theirs for future payments.
**Red Flags to Watch Out For:**
* **Promises of Guaranteed High Returns:** Legitimate investments always carry risk.
* **Pressure to Act Quickly:** Scammers often create a sense of urgency.
* **Lack of Transparency:** Vague information about the project, team, or technology.
* **Unsolicited Offers:** Be wary of random investment opportunities.
* **Celebrity Endorsements (Often Fake):** Verify endorsements through official channels.
* **Requests for Private Keys or Seed Phrases:** Never share these with anyone.
* **Demands for Upfront Fees for Withdrawals:** This is a common scam tactic.
* **Poorly Written White Papers or Websites:** Look for grammatical errors and unprofessional design.
* **Anonymous Teams:** Legitimate projects usually have publicly known team members.
* **"Too Good to Be True" Offers:** If it sounds unrealistic, it probably is.
**How to Protect Yourself:**
* **Do Your Own Research (DYOR):** Don't rely solely on others' opinions.
* **Be Skeptical of Unsolicited Offers:** Especially those promising guaranteed returns.
* **Verify Information:** Check official websites and social media channels.
* **Never Share Private Keys or Seed Phrases:** These are the keys to your crypto.
* **Use Strong, Unique Passwords:** And enable two-factor authentication (2FA).
* **Be Cautious of Links and Attachments:** Especially from unknown sources.
* **Use Reputable Exchanges and Wallets:** Research their security measures.
* **Consider Hardware Wallets:** For storing large amounts of crypto offline.
* **Report Suspicious Activity:** To exchanges, relevant authorities, and online communities.
Staying informed and cautious is your best defense against crypto scams.#CryptoScamAlert #CryptoKnowledge🚀 #scamalert
**Why Crypto is Attractive to Scammers:**
* **Irreversible Transactions:** Once you send crypto, it's often impossible to get back.
* **Anonymity/Pseudonymity:** While transactions are public on the blockchain, linking them to real identities can be difficult.
* **Lack of Regulation:** The crypto space is still largely unregulated, providing loopholes for malicious actors.
* **Complexity:** Many people don't fully understand the technology, making them vulnerable to sophisticated scams.
* **High Return Potential:** The allure of quick and substantial profits can cloud judgment.
**Common Types of Crypto Scams:**
* **Pump-and-Dump Schemes:** Scammers artificially inflate a coin's price through hype and then sell their holdings, causing a price crash.
* **Rug Pulls:** Project developers suddenly abandon a project and run away with investors' funds, common in DeFi.
* **Fake ICOs/Token Sales:** Fraudulent fundraising for non-existent or poorly planned crypto projects.
* **Phishing Scams:** Deceptive emails, websites, or messages tricking users into revealing private keys or login credentials.
* **Giveaway Scams:** Scammers impersonate celebrities or projects promising to multiply your crypto if you send them some.
* **Fake Exchanges/Wallets:** Malicious platforms designed to steal your deposited funds or private information.
* **Investment Scams:** Promises of guaranteed high returns with little to no risk, often resembling Ponzi schemes.
* **Romance Scams:** Scammers build online relationships to eventually ask for crypto investments.
* **Impersonation Scams:** Scammers pretend to be customer support, government officials, or other trusted entities to solicit crypto.
* **Airdrop Scams:** Fake airdrops that require you to send a small amount of crypto or share private keys to receive "free" tokens.
* **Cloud Mining Scams:** Fraudulent services that claim to offer crypto mining without needing your own hardware.
* **Blackmail/Extortion:** Scammers threaten to reveal compromising information unless you send crypto.
* **Address Poisoning:** Scammers send small transactions to addresses similar to yours, hoping you'll accidentally copy theirs for future payments.
**Red Flags to Watch Out For:**
* **Promises of Guaranteed High Returns:** Legitimate investments always carry risk.
* **Pressure to Act Quickly:** Scammers often create a sense of urgency.
* **Lack of Transparency:** Vague information about the project, team, or technology.
* **Unsolicited Offers:** Be wary of random investment opportunities.
* **Celebrity Endorsements (Often Fake):** Verify endorsements through official channels.
* **Requests for Private Keys or Seed Phrases:** Never share these with anyone.
* **Demands for Upfront Fees for Withdrawals:** This is a common scam tactic.
* **Poorly Written White Papers or Websites:** Look for grammatical errors and unprofessional design.
* **Anonymous Teams:** Legitimate projects usually have publicly known team members.
* **"Too Good to Be True" Offers:** If it sounds unrealistic, it probably is.
**How to Protect Yourself:**
* **Do Your Own Research (DYOR):** Don't rely solely on others' opinions.
* **Be Skeptical of Unsolicited Offers:** Especially those promising guaranteed returns.
* **Verify Information:** Check official websites and social media channels.
* **Never Share Private Keys or Seed Phrases:** These are the keys to your crypto.
* **Use Strong, Unique Passwords:** And enable two-factor authentication (2FA).
* **Be Cautious of Links and Attachments:** Especially from unknown sources.
* **Use Reputable Exchanges and Wallets:** Research their security measures.
* **Consider Hardware Wallets:** For storing large amounts of crypto offline.
* **Report Suspicious Activity:** To exchanges, relevant authorities, and online communities.
Staying informed and cautious is your best defense against crypto scams.#CryptoScamAlert #CryptoKnowledge🚀 #scamalert
🚨 Important Security Alert issued by #CEO post🚨
Beware of yourself from SMS Scam!
Scammers are getting smarter — they send fake texts that look like they’re from official sources (even in the same message thread!). 📱⚠️
🔒 Never click suspicious links
🧠 Always double-check before sharing sensitive info
✅ Enable 2FA on all your crypto accounts
Stay alert. Stay secure.
#CryptoSecurity #ScamAlert #RichardTeng
Beware of yourself from SMS Scam!
Scammers are getting smarter — they send fake texts that look like they’re from official sources (even in the same message thread!). 📱⚠️
🔒 Never click suspicious links
🧠 Always double-check before sharing sensitive info
✅ Enable 2FA on all your crypto accounts
Stay alert. Stay secure.
#CryptoSecurity #ScamAlert #RichardTeng
Richard Teng
--
Beware of SMS spoofing!
Scammers can send fake texts that appear in the same thread as official messages, trying to trick you into sharing sensitive info.
Stay vigilant 👇
https://www.binance.com/en/blog/security/web3-security-preventing-sms-spoofing-attacks-2768053391023542157
Scammers can send fake texts that appear in the same thread as official messages, trying to trick you into sharing sensitive info.
Stay vigilant 👇
https://www.binance.com/en/blog/security/web3-security-preventing-sms-spoofing-attacks-2768053391023542157
P2P SCAM ALERT – STAY SAFE!
Dear Binance Users,
We want to remind everyone to stay vigilant when trading via P2P (Peer-to-Peer).
Here’s how to protect yourself from scams:
ONLY confirm payment after you’ve received the actual funds.
Never share personal or banking information outside of the platform.
Avoid trading off-platform. Scammers may try to lure you with better rates—don’t fall for it!
Report suspicious activity immediately through Binance's support or the "Report" button in the chat.
Binance will never ask you to release crypto without payment confirmation. Your security is our priority.
Stay safe and trade smart!
#Binance #P2PTrading #CryptoSafety #ScamAlert #StayVigilant
Dear Binance Users,
We want to remind everyone to stay vigilant when trading via P2P (Peer-to-Peer).
Here’s how to protect yourself from scams:
ONLY confirm payment after you’ve received the actual funds.
Never share personal or banking information outside of the platform.
Avoid trading off-platform. Scammers may try to lure you with better rates—don’t fall for it!
Report suspicious activity immediately through Binance's support or the "Report" button in the chat.
Binance will never ask you to release crypto without payment confirmation. Your security is our priority.
Stay safe and trade smart!
#Binance #P2PTrading #CryptoSafety #ScamAlert #StayVigilant
𝐏𝟐𝐏 𝐒𝐂𝐀𝐌 𝐀𝐋𝐄𝐑𝐓 ‼️
A dangerous new scam is making rounds on Binance P2P. Here’s what’s happening:
The scammer pretends to buy USDT from you and sends the payment first.
You check your bank, see the transfer, and release the crypto.
But later — they reverse the payment through their bank.
End result? You lose your crypto *and* your money.
𝐕𝐢𝐜𝐭𝐢𝐦𝐬: Mostly new or inexperienced users.
𝐇𝐨𝐰 𝐭𝐨 𝐩𝐫𝐨𝐭𝐞𝐜𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟:
- Only trade with verified buyers.
- Don’t trust SMS notifications or screenshots — always confirm payment directly via your bank app or website.
- Be cautious of offers that seem too good to be true or if the buyer is rushing you.
- Never share personal or banking details outside of Binance P2P chat.
- If anything feels off, hit the * 𝐀𝐩𝐩𝐞𝐚𝐥 * button — and 𝐝𝐨𝐧’𝐭 𝐫𝐞𝐥𝐞𝐚𝐬𝐞 𝐭𝐡𝐞 𝐜𝐫𝐲𝐩𝐭𝐨: until the issue is fully resolved.
𝐎𝐧𝐞 𝐜𝐚𝐫𝐞𝐥𝐞𝐬𝐬 𝐦𝐨𝐯𝐞 𝐜𝐚𝐧 𝐜𝐨𝐬𝐭 𝐲𝐨𝐮 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠:
Stay sharp. Stay safe. Share this message and protect others too.
#CryptoSafety #BinanceP2P #ScamAlert #TradeSmart #BNBChain
A dangerous new scam is making rounds on Binance P2P. Here’s what’s happening:
The scammer pretends to buy USDT from you and sends the payment first.
You check your bank, see the transfer, and release the crypto.
But later — they reverse the payment through their bank.
End result? You lose your crypto *and* your money.
𝐕𝐢𝐜𝐭𝐢𝐦𝐬: Mostly new or inexperienced users.
𝐇𝐨𝐰 𝐭𝐨 𝐩𝐫𝐨𝐭𝐞𝐜𝐭 𝐲𝐨𝐮𝐫𝐬𝐞𝐥𝐟:
- Only trade with verified buyers.
- Don’t trust SMS notifications or screenshots — always confirm payment directly via your bank app or website.
- Be cautious of offers that seem too good to be true or if the buyer is rushing you.
- Never share personal or banking details outside of Binance P2P chat.
- If anything feels off, hit the * 𝐀𝐩𝐩𝐞𝐚𝐥 * button — and 𝐝𝐨𝐧’𝐭 𝐫𝐞𝐥𝐞𝐚𝐬𝐞 𝐭𝐡𝐞 𝐜𝐫𝐲𝐩𝐭𝐨: until the issue is fully resolved.
𝐎𝐧𝐞 𝐜𝐚𝐫𝐞𝐥𝐞𝐬𝐬 𝐦𝐨𝐯𝐞 𝐜𝐚𝐧 𝐜𝐨𝐬𝐭 𝐲𝐨𝐮 𝐞𝐯𝐞𝐫𝐲𝐭𝐡𝐢𝐧𝐠:
Stay sharp. Stay safe. Share this message and protect others too.
#CryptoSafety #BinanceP2P #ScamAlert #TradeSmart #BNBChain
Otha Armijos vMGu:
I he is taking about the Hold and lien amount after buy the usdt cyber complaint
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