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⚠️ Binance P2P Safety Stats Every Seller Must Know
82% of new sellers fall for fake payment screenshots.
68% mistakenly trust the “Transfer Notify” button.
53% release USDT before confirming actual payment.
41% regret not using in-app chat for proof and safety.
But here’s what keeps you 100% safe:
✅ Always wait for the “Payment Received” confirmation inside the Binance app or your linked bank account.
❌ Never trust screenshots sent on WhatsApp, SMS, or email — they can be edited in seconds.
⚠️ Remember: “Transfer Notify” only means the buyer clicked a button — not that you’ve received payment.
Trade smart. Don’t become another statistic.
#BinanceP2P #CryptoSafety #ScamAlert #BinanceTips #TradeSafe
82% of new sellers fall for fake payment screenshots.
68% mistakenly trust the “Transfer Notify” button.
53% release USDT before confirming actual payment.
41% regret not using in-app chat for proof and safety.
But here’s what keeps you 100% safe:
✅ Always wait for the “Payment Received” confirmation inside the Binance app or your linked bank account.
❌ Never trust screenshots sent on WhatsApp, SMS, or email — they can be edited in seconds.
⚠️ Remember: “Transfer Notify” only means the buyer clicked a button — not that you’ve received payment.
Trade smart. Don’t become another statistic.
#BinanceP2P #CryptoSafety #ScamAlert #BinanceTips #TradeSafe
Feed-Creator-3a4278e54:
okey
$SOL $BTC
$ETH
Did Argentina's President Fuel a Massive Crypto Scam?
🚨 A political memecoin just shocked the markets — and the victims are furious.
Argentina’s president, Javier Milei, recently threw his support behind a new token called $LIBRA, claiming it would “revolutionize private investment” and help boost the struggling economy. Backed by official-looking promotion, the token quickly caught fire in the local crypto community.
Within just 40 minutes, $LIBRA exploded from $0.000001 to $5.20 — a mind-blowing 500,000x gain.
But the excitement didn’t last…
Moments after the surge, the developers dumped 70% of the token supply, triggering a massive crash — an 85% drop that wiped out thousands of investors.
The backlash was instant:
⚖️ Over 112 fraud complaints were filed in just two days.
❌ Angry investors accused Milei of enabling a politically charged rug pull.
💸 Some victims called it “worse than FTX — at least they didn’t smile on national TV.”
Whether this was mismanagement, manipulation, or something more sinister, the damage is done — and the crypto world is watching.
---
Lessons from the LIBRA meltdown:
Hype ≠ Trust
Political backing is NOT a green flag
DYOR (Do Your Own Research) is your only real defense
---
#CryptoNews #LIBRA #JavierMilei #PumpAndDump #ScamAlert #DeFiDrama #BinanceSquareTalks #Web3News
$ETH
Did Argentina's President Fuel a Massive Crypto Scam?
🚨 A political memecoin just shocked the markets — and the victims are furious.
Argentina’s president, Javier Milei, recently threw his support behind a new token called $LIBRA, claiming it would “revolutionize private investment” and help boost the struggling economy. Backed by official-looking promotion, the token quickly caught fire in the local crypto community.
Within just 40 minutes, $LIBRA exploded from $0.000001 to $5.20 — a mind-blowing 500,000x gain.
But the excitement didn’t last…
Moments after the surge, the developers dumped 70% of the token supply, triggering a massive crash — an 85% drop that wiped out thousands of investors.
The backlash was instant:
⚖️ Over 112 fraud complaints were filed in just two days.
❌ Angry investors accused Milei of enabling a politically charged rug pull.
💸 Some victims called it “worse than FTX — at least they didn’t smile on national TV.”
Whether this was mismanagement, manipulation, or something more sinister, the damage is done — and the crypto world is watching.
---
Lessons from the LIBRA meltdown:
Hype ≠ Trust
Political backing is NOT a green flag
DYOR (Do Your Own Research) is your only real defense
---
#CryptoNews #LIBRA #JavierMilei #PumpAndDump #ScamAlert #DeFiDrama #BinanceSquareTalks #Web3News
Rclimaster:
This news is very old
Don’t Lose Your $TON to These Crypto Scams 🚨
Did a Fake $TON Job Scam Almost Get Me? 🚨
I nearly lost my $TON on the TON blockchain to a fake job scam on Telegram! It promised a “liquidity manager” role but asked for fees and wallet details.
I verified and dodged it! Watch out for fake airdrops, impersonation, and pump-and-dumps.
Use Revoke.cash to stay safe. What scams have you seen? #Crypto #TON #ScamAlert #stonfi
Did a Fake $TON Job Scam Almost Get Me? 🚨
I nearly lost my $TON on the TON blockchain to a fake job scam on Telegram! It promised a “liquidity manager” role but asked for fees and wallet details.
I verified and dodged it! Watch out for fake airdrops, impersonation, and pump-and-dumps.
Use Revoke.cash to stay safe. What scams have you seen? #Crypto #TON #ScamAlert #stonfi
⚠️ Binance P2P Safety Stats Every Seller Must Know
82% of new sellers fall for fake payment screenshots.
68% mistakenly trust the “Transfer Notify” button.
53% release USDT before confirming actual payment.
41% regret not using in-app chat for proof and safety.
But here’s what keeps you 100% safe:
✅ Always wait for the “Payment Received” confirmation inside the Binance app or your linked bank account.
❌ Never trust screenshots sent on WhatsApp, SMS, or email — they can be edited in seconds.
⚠️ Remember: “Transfer Notify” only means the buyer clicked a button — not that you’ve received payment.
Trade smart. Don’t become another statistic.
#BinanceP2P #CryptoSafety #ScamAlert #BinanceTips #TradeSafe
82% of new sellers fall for fake payment screenshots.
68% mistakenly trust the “Transfer Notify” button.
53% release USDT before confirming actual payment.
41% regret not using in-app chat for proof and safety.
But here’s what keeps you 100% safe:
✅ Always wait for the “Payment Received” confirmation inside the Binance app or your linked bank account.
❌ Never trust screenshots sent on WhatsApp, SMS, or email — they can be edited in seconds.
⚠️ Remember: “Transfer Notify” only means the buyer clicked a button — not that you’ve received payment.
Trade smart. Don’t become another statistic.
#BinanceP2P #CryptoSafety #ScamAlert #BinanceTips #TradeSafe
Crystal Intelligence Acquires Scam Alert: Taking on Crypto Fraud Networks
As crypto-related crime reaches unprecedented heights, Crystal Intelligence has announced the acquisition of Scam Alert, a public platform originally developed by Whale Alert to report and track crypto fraud. The goal? To turn isolated victim reports into actionable intelligence for law enforcement and expose coordinated scam networks.
👮♂️ From Scattered Victims to Systematic Action
In a recent press release, Crystal Intelligence emphasized that crypto scams have reached "unprecedented levels", with victims often left confused, unsupported, and unaware they might be part of a larger fraudulent operation.
Scam Alert is now being reimagined as a bridge between the public and investigators. Crystal Intelligence plans to use its powerful analytics tools to connect individual scam reports and identify the underlying operations behind them.
💬 “Victims Rarely See Justice”
Crystal CEO Navin Gupta explained the rationale behind the acquisition:
“Most victims never get justice. That allows scammers to keep hurting thousands more.”
Despite the takeover — terms of which remain undisclosed — Scam Alert will continue as an independent, non-commercial project focused on protection, not profit.
🌐 Multilingual Expansion and Global Reach
Crystal Intelligence is preparing to expand the platform with:
🔹 Multilingual reporting tools
🔹 Victim support systems
🔹 Collaboration with regulators and law enforcement around the world
According to the FBI's Internet Crime Complaint Center, crypto-related losses topped $9.3 billion in 2024, a 66% increase from the previous year. Crystal Intelligence aims to push back against this trend with data-driven solutions and coordinated global partnerships.
💡 Summary:
🔹 Crystal Intelligence acquires Scam Alert from Whale Alert
🔹 Goal: Connect isolated reports to uncover larger crypto fraud networks
🔹 Scam Alert remains a nonprofit, independent initiative
🔹 Crypto crime caused over $9 billion in damages this year alone
#ScamAlert , #CryptoFraud , #CryptoCrime , #CyberSecurity , #CryptoNews
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
👮♂️ From Scattered Victims to Systematic Action
In a recent press release, Crystal Intelligence emphasized that crypto scams have reached "unprecedented levels", with victims often left confused, unsupported, and unaware they might be part of a larger fraudulent operation.
Scam Alert is now being reimagined as a bridge between the public and investigators. Crystal Intelligence plans to use its powerful analytics tools to connect individual scam reports and identify the underlying operations behind them.
💬 “Victims Rarely See Justice”
Crystal CEO Navin Gupta explained the rationale behind the acquisition:
“Most victims never get justice. That allows scammers to keep hurting thousands more.”
Despite the takeover — terms of which remain undisclosed — Scam Alert will continue as an independent, non-commercial project focused on protection, not profit.
🌐 Multilingual Expansion and Global Reach
Crystal Intelligence is preparing to expand the platform with:
🔹 Multilingual reporting tools
🔹 Victim support systems
🔹 Collaboration with regulators and law enforcement around the world
According to the FBI's Internet Crime Complaint Center, crypto-related losses topped $9.3 billion in 2024, a 66% increase from the previous year. Crystal Intelligence aims to push back against this trend with data-driven solutions and coordinated global partnerships.
💡 Summary:
🔹 Crystal Intelligence acquires Scam Alert from Whale Alert
🔹 Goal: Connect isolated reports to uncover larger crypto fraud networks
🔹 Scam Alert remains a nonprofit, independent initiative
🔹 Crypto crime caused over $9 billion in damages this year alone
#ScamAlert , #CryptoFraud , #CryptoCrime , #CyberSecurity , #CryptoNews
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
🚨 NEW SCAM ALERT – Treasure FUN EXPOSED! ⚠️
₹2 Arab Scam Unfolding! Don’t Get Fooled!
Treasure FUN is not what it seems — it’s a well-planned scam!
They’re tricking users by offering “withdrawals,”
but only if you stake using TUFT Coin — a coin they force you to buy!
Even after staking, you don’t get your full USDT!
To get it all, you must lock your funds for 30 days,
during which the company can vanish anytime!
If it's not a scam:
Why forced staking?
Why not direct USDT withdrawal?
Why gas fees and token traps?
They are manipulating users. This is NOT investing — it’s looting!
⚠️ Think before you invest. Protect your money. Stay away!
Speak up, share this alert, and save others!
#Treasure_NFT_Scam #TreasureFun #CryptoScam #TUFT #ScamAlert #StaySafe #StaySafeInTheCryptoWorld #beaware
₹2 Arab Scam Unfolding! Don’t Get Fooled!
Treasure FUN is not what it seems — it’s a well-planned scam!
They’re tricking users by offering “withdrawals,”
but only if you stake using TUFT Coin — a coin they force you to buy!
Even after staking, you don’t get your full USDT!
To get it all, you must lock your funds for 30 days,
during which the company can vanish anytime!
If it's not a scam:
Why forced staking?
Why not direct USDT withdrawal?
Why gas fees and token traps?
They are manipulating users. This is NOT investing — it’s looting!
⚠️ Think before you invest. Protect your money. Stay away!
Speak up, share this alert, and save others!
#Treasure_NFT_Scam #TreasureFun #CryptoScam #TUFT #ScamAlert #StaySafe #StaySafeInTheCryptoWorld #beaware
Rokhankhan1:
I also share my story regarding SONARDEX please comment and suggest
#AirdropSafetyGuide | Stay Smart, Stay Safe!
Before joining any airdrop campaign, always verify its authenticity.
Binance will NEVER ask for your private keys or passwords.
Watch out for:
Fake Telegram groups
Suspicious links
Unrealistic promises
Only trust official Binance channels for airdrops and promotions.
Stay informed. Stay protected.
#Binance #CryptoSafety #ScamAlert #AirdropSafety #DYOR
Before joining any airdrop campaign, always verify its authenticity.
Binance will NEVER ask for your private keys or passwords.
Watch out for:
Fake Telegram groups
Suspicious links
Unrealistic promises
Only trust official Binance channels for airdrops and promotions.
Stay informed. Stay protected.
#Binance #CryptoSafety #ScamAlert #AirdropSafety #DYOR
Scammer Alert⚠️
Today I want to share a very important topic with you all, so please listen to me carefully. Let’s get straight to the main story.
On Binance, someone commented on my post asking me to message him. I messaged him, and he said he has $10,000 and now wants to learn trading. I said, "No problem, I’ll teach you." Then suddenly, he said that I need to send him $50 to prove that I’m trustworthy. I was shocked! I’m here to teach trading, not to send money!
This is how scammers operate they lure you with tempting offers like teaching you trading, doubling your money, or promising $200 if you give $100. Once you send the money, they block you and scam you.
I don’t take money from anyone to teach. I simply try to teach and guide you all with whatever I know.
Please stay away from such people and especially from this person.
Share this post as much as possible so that everyone can stay alert.#ScamAlert
Today I want to share a very important topic with you all, so please listen to me carefully. Let’s get straight to the main story.
On Binance, someone commented on my post asking me to message him. I messaged him, and he said he has $10,000 and now wants to learn trading. I said, "No problem, I’ll teach you." Then suddenly, he said that I need to send him $50 to prove that I’m trustworthy. I was shocked! I’m here to teach trading, not to send money!
This is how scammers operate they lure you with tempting offers like teaching you trading, doubling your money, or promising $200 if you give $100. Once you send the money, they block you and scam you.
I don’t take money from anyone to teach. I simply try to teach and guide you all with whatever I know.
Please stay away from such people and especially from this person.
Share this post as much as possible so that everyone can stay alert.#ScamAlert
Don’t Let This Happen to You
I was casually using ChatGPT when suddenly my Binance account got signed out.
At first, I thought it was just a glitch ⚠️
I tried logging in again — my laptop showed:
“Verify it’s you — we’ve sent a code to your Gmail.”
I received the code.
Trusting it blindly, I entered it.
But I was wrong… Dead wrong.
That code wasn’t from Binance.
It wasn’t from ChatGPT.
It was from a SCAMMER.
And in just 60 seconds ⏳
Everything I earned over the past 2 years disappeared — my entire portfolio, gone 💸
No warning. No mercy.
The worst part?
I handed it over unknowingly.
Please —
✅ Double-check every verification code
❌ Never click random links
🔒 Use 2FA and email filters wisely
This wasn’t just a loss of money — it was a hard lesson in trust and awareness.
Crypto is a long game…
But one careless moment can end it all.
Stay sharp. Stay safe.
#ScamAlert #Binance #Web3 #CryptoCommunity #SAFE
I was casually using ChatGPT when suddenly my Binance account got signed out.
At first, I thought it was just a glitch ⚠️
I tried logging in again — my laptop showed:
“Verify it’s you — we’ve sent a code to your Gmail.”
I received the code.
Trusting it blindly, I entered it.
But I was wrong… Dead wrong.
That code wasn’t from Binance.
It wasn’t from ChatGPT.
It was from a SCAMMER.
And in just 60 seconds ⏳
Everything I earned over the past 2 years disappeared — my entire portfolio, gone 💸
No warning. No mercy.
The worst part?
I handed it over unknowingly.
Please —
✅ Double-check every verification code
❌ Never click random links
🔒 Use 2FA and email filters wisely
This wasn’t just a loss of money — it was a hard lesson in trust and awareness.
Crypto is a long game…
But one careless moment can end it all.
Stay sharp. Stay safe.
#ScamAlert #Binance #Web3 #CryptoCommunity #SAFE
Square-Creator-3c27ec4adf6fdcfa16b1:
105$ nice
🚨Scammer Alert⚠️
Today I want to share a very important topic with you all, so please listen to me carefully. Let’s get straight to the main story.
On Binance, someone commented on my post asking me to message him. I messaged him, and he said he has $10,000 and now wants to learn trading. I said, "No problem, I’ll teach you." Then suddenly, he said that I need to send him $50 to prove that I’m trustworthy. I was shocked! I’m here to teach trading, not to send money!
This is how scammers operate — they lure you with tempting offers like teaching you trading, doubling your money, or promising $200 if you give $100. Once you send the money, they block you and scam you.
I don’t take money from anyone to teach. I simply try to teach and guide you all with whatever I know.
Please stay away from such people and especially from this person.
Share this post as much as possible so that everyone can stay alert.
#scam #ScamAlert
Today I want to share a very important topic with you all, so please listen to me carefully. Let’s get straight to the main story.
On Binance, someone commented on my post asking me to message him. I messaged him, and he said he has $10,000 and now wants to learn trading. I said, "No problem, I’ll teach you." Then suddenly, he said that I need to send him $50 to prove that I’m trustworthy. I was shocked! I’m here to teach trading, not to send money!
This is how scammers operate — they lure you with tempting offers like teaching you trading, doubling your money, or promising $200 if you give $100. Once you send the money, they block you and scam you.
I don’t take money from anyone to teach. I simply try to teach and guide you all with whatever I know.
Please stay away from such people and especially from this person.
Share this post as much as possible so that everyone can stay alert.
#scam #ScamAlert
khancrypto_rk7:
how you can trust stranger
Airdrop Safety Guide: How to Avoid Airdrop Scams in 2025
#AirdropSafetyGuide
Airdrops are a popular way to earn free tokens in the crypto space, but scammers have weaponized this trend to steal user funds, private keys, and data. If you're new to crypto — or even a seasoned investor — this guide will help you recognize red flags and stay safe.
❗ Why Airdrop Scams Are on the Rise
As the market heats up in 2025, airdrops are everywhere — but not all are legit. Scammers exploit:
FOMO (Fear of Missing Out)Impersonation of popular projectsFake wallet-draining dAppsPhishing and social engineering tactics
🔍 7 Major Red Flags to Watch For
"Connect Wallet to Claim" on Unknown SitesFake airdrop websites often ask you to connect your wallet and sign malicious transactions.DMs from Random AccountsReal projects never DM users to offer airdrops. If someone sends you a link, block and report.Too-Good-to-Be-True RewardsGetting "$500 in ETH for free"? Think again. Scammers use large numbers to bait clicks and wallet connections.Requests for Private Keys or Seed Phrases🚫 NEVER share your seed phrase. No legit project will ever ask for it.Unverified Smart ContractsSome fake airdrops get you to interact with malicious contracts. Always check the smart contract on a block explorer like Etherscan or BscScan.Fake Twitter/X Pages & Telegram ChannelsScammers copy the names and logos of real projects. Double-check the username and follower count."You’ve Won!" NotificationsIf you didn’t enter a contest or whitelist, you probably didn’t win. Ignore surprise messages claiming you've received airdrops.
✅ Safe Airdrop Practices
Use a Burner Wallet for Airdrops
Create a separate wallet just for testing or claiming new tokens. Don’t risk your main funds.Double Check Official Links
Always verify announcements on the project’s official website, verified X (Twitter), or Binance Feed.Use Reputable Airdrop Trackers Only
Stick to trusted platforms like [Binance Launchpad], [CoinMarketCap Airdrops], or [Airdrop Alert].Revoke Unused Permissions
Use tools like [Revoke. Cash] to remove smart contract access from your wallet.Educate Yourself Regularly
Scams evolve fast. Stay updated by following credible creators, security experts, and platforms like Binance Square.
🛡️ Final Thoughts
Airdrops can be a great way to discover new projects — but one wrong click can drain your wallet. In crypto, safety is not optional — it’s essential.
If you’ve ever encountered a suspicious airdrop, share your experience in the comments to help others stay safe. Let’s protect each other and grow smarter together in Web3. 💪
#CryptoSecurityAlert #AirdropScam #ScamAlert #BinanceSquare
Airdrops are a popular way to earn free tokens in the crypto space, but scammers have weaponized this trend to steal user funds, private keys, and data. If you're new to crypto — or even a seasoned investor — this guide will help you recognize red flags and stay safe.
❗ Why Airdrop Scams Are on the Rise
As the market heats up in 2025, airdrops are everywhere — but not all are legit. Scammers exploit:
FOMO (Fear of Missing Out)Impersonation of popular projectsFake wallet-draining dAppsPhishing and social engineering tactics
🔍 7 Major Red Flags to Watch For
"Connect Wallet to Claim" on Unknown SitesFake airdrop websites often ask you to connect your wallet and sign malicious transactions.DMs from Random AccountsReal projects never DM users to offer airdrops. If someone sends you a link, block and report.Too-Good-to-Be-True RewardsGetting "$500 in ETH for free"? Think again. Scammers use large numbers to bait clicks and wallet connections.Requests for Private Keys or Seed Phrases🚫 NEVER share your seed phrase. No legit project will ever ask for it.Unverified Smart ContractsSome fake airdrops get you to interact with malicious contracts. Always check the smart contract on a block explorer like Etherscan or BscScan.Fake Twitter/X Pages & Telegram ChannelsScammers copy the names and logos of real projects. Double-check the username and follower count."You’ve Won!" NotificationsIf you didn’t enter a contest or whitelist, you probably didn’t win. Ignore surprise messages claiming you've received airdrops.
✅ Safe Airdrop Practices
Use a Burner Wallet for Airdrops
Create a separate wallet just for testing or claiming new tokens. Don’t risk your main funds.Double Check Official Links
Always verify announcements on the project’s official website, verified X (Twitter), or Binance Feed.Use Reputable Airdrop Trackers Only
Stick to trusted platforms like [Binance Launchpad], [CoinMarketCap Airdrops], or [Airdrop Alert].Revoke Unused Permissions
Use tools like [Revoke. Cash] to remove smart contract access from your wallet.Educate Yourself Regularly
Scams evolve fast. Stay updated by following credible creators, security experts, and platforms like Binance Square.
🛡️ Final Thoughts
Airdrops can be a great way to discover new projects — but one wrong click can drain your wallet. In crypto, safety is not optional — it’s essential.
If you’ve ever encountered a suspicious airdrop, share your experience in the comments to help others stay safe. Let’s protect each other and grow smarter together in Web3. 💪
#CryptoSecurityAlert #AirdropScam #ScamAlert #BinanceSquare
See original
🚨 **$330 MILLION BITCOIN SCAM UNCOVERED! BINANCE FREEZES $7 MILLION!** 🚨
🔥 **ENGLISH CALL CENTER SCAM TARGETING US ELDERLY!**
Recent investigation reveals a **sophisticated scam scheme** that stole **3,000+ BTC** from a retiree!
📌 **SHOCKING FACTS:**
▪️ **$7 million in BTC successfully frozen by Binance**
▪️ **2 main suspects** identified:
- "Nina/Mo" (Somalia) - Owner of the fake call center
- "W0rk" - Criminal partner
▪️ **Suspects' social media accounts were immediately deleted** after the crime was uncovered
💡 **IMPORTANT LESSONS:**
✅ **Beware of social engineering** - Scammers can pretend to be support/official
✅ **Do not give your seed phrase/private key** to anyone!
✅ **Use a hardware wallet** for large funds
🎯 **MARKET IMPACT:**
▪️ **$BTC remains stable** at $96K+
▪️ **Binance shows commitment to security**
▪️ **Regulations may become stricter** for investor protection
🔒 **SAFE CRYPTO TIPS:**
1️⃣ Keep **80% of funds in a cold wallet**
2️⃣ **Verify 3x** before large transactions
3️⃣ **Enable whitelist** on exchanges
👇 **CHECK $BTC PRICE NOW!**
**$BTC $BNB $ETH**
💬 **COMMENT BELOW!**
Have you ever received a suspicious call/email claiming to be from an exchange? How did you avoid it? 👇
#bitcoin #SecurityAlert #Binance #ScamAlert
⚠️ **BONUS INFO:**
• **ZachXBT**, legendary crypto investigator who uncovered this case
• **$330 million** = One of the largest crypto thefts of 2025
**🔥 LIKE & SHARE to raise awareness!**
**Disclaimer:** Always conduct due diligence before investing in crypto.
🔥 **ENGLISH CALL CENTER SCAM TARGETING US ELDERLY!**
Recent investigation reveals a **sophisticated scam scheme** that stole **3,000+ BTC** from a retiree!
📌 **SHOCKING FACTS:**
▪️ **$7 million in BTC successfully frozen by Binance**
▪️ **2 main suspects** identified:
- "Nina/Mo" (Somalia) - Owner of the fake call center
- "W0rk" - Criminal partner
▪️ **Suspects' social media accounts were immediately deleted** after the crime was uncovered
💡 **IMPORTANT LESSONS:**
✅ **Beware of social engineering** - Scammers can pretend to be support/official
✅ **Do not give your seed phrase/private key** to anyone!
✅ **Use a hardware wallet** for large funds
🎯 **MARKET IMPACT:**
▪️ **$BTC remains stable** at $96K+
▪️ **Binance shows commitment to security**
▪️ **Regulations may become stricter** for investor protection
🔒 **SAFE CRYPTO TIPS:**
1️⃣ Keep **80% of funds in a cold wallet**
2️⃣ **Verify 3x** before large transactions
3️⃣ **Enable whitelist** on exchanges
👇 **CHECK $BTC PRICE NOW!**
**$BTC $BNB $ETH**
💬 **COMMENT BELOW!**
Have you ever received a suspicious call/email claiming to be from an exchange? How did you avoid it? 👇
#bitcoin #SecurityAlert #Binance #ScamAlert
⚠️ **BONUS INFO:**
• **ZachXBT**, legendary crypto investigator who uncovered this case
• **$330 million** = One of the largest crypto thefts of 2025
**🔥 LIKE & SHARE to raise awareness!**
**Disclaimer:** Always conduct due diligence before investing in crypto.
Don’t get scammed and lose your crypto — stay sharp:
➤ Banks or Google won’t call you — they’ll just freeze your account if needed.
➤ No legit crypto project will ever call, text, or email asking about your wallet.
➤ Never share remote access to your phone or computer — ever.
➤ Ignore “urgent” stories — they’re bait to make you panic and slip up.
Scammers win when you rush. Stay calm, stay alert.
#CryptoSecurity #StaySafe #ScamAlert
➤ Banks or Google won’t call you — they’ll just freeze your account if needed.
➤ No legit crypto project will ever call, text, or email asking about your wallet.
➤ Never share remote access to your phone or computer — ever.
➤ Ignore “urgent” stories — they’re bait to make you panic and slip up.
Scammers win when you rush. Stay calm, stay alert.
#CryptoSecurity #StaySafe #ScamAlert
Lost My Cryptos in 1 Minute
Don’t Let This Happen to You
I was casually using ChatGPT when suddenly my Binance account got signed out.
At first, I thought it was just a glitch ⚠️
I tried logging in again — my laptop showed:
“Verify it’s you — we’ve sent a code to your Gmail.”
I received the code.
Trusting it blindly, I entered it.
But I was wrong… Dead wrong.
That code wasn’t from Binance.
It wasn’t from ChatGPT.
It was from a SCAMMER.
And in just 60 seconds ⏳
Everything I earned over the past 2 years disappeared — my entire portfolio, gone 💸
No warning. No mercy.
The worst part?
I handed it over unknowingly.
Please —
✅ Double-check every verification code
❌ Never click random links
🔒 Use 2FA and email filters wisely
This wasn’t just a loss of money — it was a hard lesson in trust and awareness.
Crypto is a long game…
But one careless moment can end it all.
Stay sharp. Stay safe.
#CryptoSecurity #ScamAlert #Binance #Web3 #CryptoCommunity
Don’t Let This Happen to You
I was casually using ChatGPT when suddenly my Binance account got signed out.
At first, I thought it was just a glitch ⚠️
I tried logging in again — my laptop showed:
“Verify it’s you — we’ve sent a code to your Gmail.”
I received the code.
Trusting it blindly, I entered it.
But I was wrong… Dead wrong.
That code wasn’t from Binance.
It wasn’t from ChatGPT.
It was from a SCAMMER.
And in just 60 seconds ⏳
Everything I earned over the past 2 years disappeared — my entire portfolio, gone 💸
No warning. No mercy.
The worst part?
I handed it over unknowingly.
Please —
✅ Double-check every verification code
❌ Never click random links
🔒 Use 2FA and email filters wisely
This wasn’t just a loss of money — it was a hard lesson in trust and awareness.
Crypto is a long game…
But one careless moment can end it all.
Stay sharp. Stay safe.
#CryptoSecurity #ScamAlert #Binance #Web3 #CryptoCommunity
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🚨 Crypto Scam Alert! 🚨
The crypto world is full of opportunities, but it's also full of scammers! 🎣 From suspicious links to false promises of quick riches... we need to be careful! 🛡️
Share your experience or golden advice: what is the strangest scam you’ve heard of in crypto? Or what is your best tip for avoiding falling into the trap? 🤔👇
Let’s raise awareness and protect our investments! 💪
#Crypto_Scam #Crypto_Tips #Be_Careful #BinanceSquar #CryptoScam #ScamAlert
The crypto world is full of opportunities, but it's also full of scammers! 🎣 From suspicious links to false promises of quick riches... we need to be careful! 🛡️
Share your experience or golden advice: what is the strangest scam you’ve heard of in crypto? Or what is your best tip for avoiding falling into the trap? 🤔👇
Let’s raise awareness and protect our investments! 💪
#Crypto_Scam #Crypto_Tips #Be_Careful #BinanceSquar #CryptoScam #ScamAlert
Airdrop Safety Guide: How to Protect Yourself from Scams???
Airdrops can be a great way to earn free cryptocurrency, but they also come with risks. Scammers frequently exploit airdrop events to deceive unsuspecting participants. Here’s how you can stay safe while participating in airdrops.
🚨 Common Airdrop Scams
1.Fake Airdrop Websites: Fraudsters create websites that mimic legitimate projects to steal private keys or funds.
2.Phishing Links:Scammers send links pretending to be official airdrop pages but instead steal your login credentials.
3.Social Media Impersonation: Fake accounts impersonate official teams to lure users into sending funds in exchange for airdrop eligibility.
4.Private Key Requests: No legitimate airdrop ever asks for your private key—this is a major red flag!
✅ How to Participate Safely
- Verify the Source:Always confirm airdrop details from the official website or social media channels of the project.
-Avoid Sending Funds: Airdrops are meant to be free. If someone asks for funds in return for tokens, it’s a scam.
Use a Separate Wallet: Consider using a separate crypto wallet for airdrops to minimize security risks.
Enable Security Features: Use two-factor authentication (2FA) and ensure your wallet’s security settings are up to date.
🔎 Trusted Sources for Airdrop Information
Stick to reputable platforms such as Binance, CoinMarketCap, and project-specific official channels to check for legitimate airdrops.
📢 Key Takeaways
- Never share private keys.
- Verify airdrop legitimacy through official channels.
- Avoid clicking on suspicious links.
💡 Stay informed and stay safe in the crypto space! $BNB $USDC
#CryptoSecurity #ScamAlert #AirdropSafety #AirdropSafetyGuide #Write2Earn
Airdrops can be a great way to earn free cryptocurrency, but they also come with risks. Scammers frequently exploit airdrop events to deceive unsuspecting participants. Here’s how you can stay safe while participating in airdrops.
🚨 Common Airdrop Scams
1.Fake Airdrop Websites: Fraudsters create websites that mimic legitimate projects to steal private keys or funds.
2.Phishing Links:Scammers send links pretending to be official airdrop pages but instead steal your login credentials.
3.Social Media Impersonation: Fake accounts impersonate official teams to lure users into sending funds in exchange for airdrop eligibility.
4.Private Key Requests: No legitimate airdrop ever asks for your private key—this is a major red flag!
✅ How to Participate Safely
- Verify the Source:Always confirm airdrop details from the official website or social media channels of the project.
-Avoid Sending Funds: Airdrops are meant to be free. If someone asks for funds in return for tokens, it’s a scam.
Use a Separate Wallet: Consider using a separate crypto wallet for airdrops to minimize security risks.
Enable Security Features: Use two-factor authentication (2FA) and ensure your wallet’s security settings are up to date.
🔎 Trusted Sources for Airdrop Information
Stick to reputable platforms such as Binance, CoinMarketCap, and project-specific official channels to check for legitimate airdrops.
📢 Key Takeaways
- Never share private keys.
- Verify airdrop legitimacy through official channels.
- Avoid clicking on suspicious links.
💡 Stay informed and stay safe in the crypto space! $BNB $USDC
#CryptoSecurity #ScamAlert #AirdropSafety #AirdropSafetyGuide #Write2Earn
#AirdropSafetyGuide
🚨 Airdrop Safety Guide: How to Claim Free Crypto Without Getting Scammed 🚨
Airdrops can be a goldmine—but they’re also a hotspot for scams. Protect yourself while earning free crypto with these essential safety tips! 🔐
⚠️ Red Flags of Airdrop Scams
❌ "Send crypto first"
– Legit airdrops NEVER ask for payment
❌ "Connect wallet on unofficial sites"
– Fake links steal funds
❌ "Share private keys or seed phrase"
– This is ALWAYS a scam
❌ No official project links
– Check their website & socials
✅ How to Stay Safe
1️⃣ Use a Separate Wallet
– Never use your main wallet for airdrops
2️⃣ Verify Official Links
– Only trust the project’s website/social media
3️⃣ Research the Project
– Check CoinMarketCap, audits, and community trust
4️⃣ Beware of Fake Support
– Scammers impersonate admins in Telegram/Discord
5️⃣ Don’t Blindly Sign TXs
– Malicious contracts can drain your wallet
🔒 Pro Tip: Revoke Unused Permissions
Use Etherscan’s Token Approval Checker or Revoke.cash to remove suspicious wallet access.
💬 Have You Ever Encountered a Scam Airdrop?
Share your experience below to help others stay safe! ⬇️
Follow AirdropSafetyGuide for more security tips. Stay alert and earn wisely! 🚀
#Crypto #BinanceSquareVietnam #AirdropAlert #ScamAlert #StaySafeCryptoCommunity
🚨 Airdrop Safety Guide: How to Claim Free Crypto Without Getting Scammed 🚨
Airdrops can be a goldmine—but they’re also a hotspot for scams. Protect yourself while earning free crypto with these essential safety tips! 🔐
⚠️ Red Flags of Airdrop Scams
❌ "Send crypto first"
– Legit airdrops NEVER ask for payment
❌ "Connect wallet on unofficial sites"
– Fake links steal funds
❌ "Share private keys or seed phrase"
– This is ALWAYS a scam
❌ No official project links
– Check their website & socials
✅ How to Stay Safe
1️⃣ Use a Separate Wallet
– Never use your main wallet for airdrops
2️⃣ Verify Official Links
– Only trust the project’s website/social media
3️⃣ Research the Project
– Check CoinMarketCap, audits, and community trust
4️⃣ Beware of Fake Support
– Scammers impersonate admins in Telegram/Discord
5️⃣ Don’t Blindly Sign TXs
– Malicious contracts can drain your wallet
🔒 Pro Tip: Revoke Unused Permissions
Use Etherscan’s Token Approval Checker or Revoke.cash to remove suspicious wallet access.
💬 Have You Ever Encountered a Scam Airdrop?
Share your experience below to help others stay safe! ⬇️
Follow AirdropSafetyGuide for more security tips. Stay alert and earn wisely! 🚀
#Crypto #BinanceSquareVietnam #AirdropAlert #ScamAlert #StaySafeCryptoCommunity
#AirdropSafetyGuide
🚨 Airdrop Safety Guide: How to Claim Free Crypto Without Getting Scammed 🚨
Airdrops can be a goldmine—but they’re also a hotspot for scams. Protect yourself while earning free crypto with these essential safety tips! 🔐
⚠️ Red Flags of Airdrop Scams
❌ "Send crypto first"
– Legit airdrops NEVER ask for payment
❌ "Connect wallet on unofficial sites"
– Fake links steal funds
❌ "Share private keys or seed phrase"
– This is ALWAYS a scam
❌ No official project links
– Check their website & socials
✅ How to Stay Safe
1️⃣ Use a Separate Wallet
– Never use your main wallet for airdrops
2️⃣ Verify Official Links
– Only trust the project’s website/social media
3️⃣ Research the Project
– Check CoinMarketCap, audits, and community trust
4️⃣ Beware of Fake Support
– Scammers impersonate admins in Telegram/Discord
5️⃣ Don’t Blindly Sign TXs
– Malicious contracts can drain your wallet
🔒 Pro Tip: Revoke Unused Permissions
Use Etherscan’s Token Approval Checker or Revoke.cash to remove suspicious wallet access.
💬 Have You Ever Encountered a Scam Airdrop?
Share your experience below to help others stay safe! ⬇️
Follow AirdropSafetyGuide for more security tips. Stay alert and earn wisely! 🚀
#Crypto #BinanceSquareVietnam #AirdropAlert #ScamAlert #StaySafeCryptoCommunity
🚨 Airdrop Safety Guide: How to Claim Free Crypto Without Getting Scammed 🚨
Airdrops can be a goldmine—but they’re also a hotspot for scams. Protect yourself while earning free crypto with these essential safety tips! 🔐
⚠️ Red Flags of Airdrop Scams
❌ "Send crypto first"
– Legit airdrops NEVER ask for payment
❌ "Connect wallet on unofficial sites"
– Fake links steal funds
❌ "Share private keys or seed phrase"
– This is ALWAYS a scam
❌ No official project links
– Check their website & socials
✅ How to Stay Safe
1️⃣ Use a Separate Wallet
– Never use your main wallet for airdrops
2️⃣ Verify Official Links
– Only trust the project’s website/social media
3️⃣ Research the Project
– Check CoinMarketCap, audits, and community trust
4️⃣ Beware of Fake Support
– Scammers impersonate admins in Telegram/Discord
5️⃣ Don’t Blindly Sign TXs
– Malicious contracts can drain your wallet
🔒 Pro Tip: Revoke Unused Permissions
Use Etherscan’s Token Approval Checker or Revoke.cash to remove suspicious wallet access.
💬 Have You Ever Encountered a Scam Airdrop?
Share your experience below to help others stay safe! ⬇️
Follow AirdropSafetyGuide for more security tips. Stay alert and earn wisely! 🚀
#Crypto #BinanceSquareVietnam #AirdropAlert #ScamAlert #StaySafeCryptoCommunity
I Lost My Cryptos in 1 Minute
Don’t Let This Happen to You
I was casually using ChatGPT when suddenly my Binance account got signed out.
At first, I thought it was just a glitch ⚠️
I tried logging in again — my laptop showed:
“Verify it’s you — we’ve sent a code to your Gmail.”
I received the code.
Trusting it blindly, I entered it.
But I was wrong… Dead wrong.
That code wasn’t from Binance.
It wasn’t from ChatGPT.
It was from a SCAMMER.
And in just 60 seconds ⏳
Everything I earned over the past 2 years disappeared — my entire portfolio, gone 💸
No warning. No mercy.
The worst part?
I handed it over unknowingly.
Please —
✅ Double-check every verification code
❌ Never click random links
🔒 Use 2FA and email filters wisely
This wasn’t just a loss of money — it was a hard lesson in trust and awareness.
Crypto is a long game…
But one careless moment can end it all.
Stay sharp. Stay safe.
#CryptoSecurity #ScamAlert #Binance #Web3 #Write2Earn!
Don’t Let This Happen to You
I was casually using ChatGPT when suddenly my Binance account got signed out.
At first, I thought it was just a glitch ⚠️
I tried logging in again — my laptop showed:
“Verify it’s you — we’ve sent a code to your Gmail.”
I received the code.
Trusting it blindly, I entered it.
But I was wrong… Dead wrong.
That code wasn’t from Binance.
It wasn’t from ChatGPT.
It was from a SCAMMER.
And in just 60 seconds ⏳
Everything I earned over the past 2 years disappeared — my entire portfolio, gone 💸
No warning. No mercy.
The worst part?
I handed it over unknowingly.
Please —
✅ Double-check every verification code
❌ Never click random links
🔒 Use 2FA and email filters wisely
This wasn’t just a loss of money — it was a hard lesson in trust and awareness.
Crypto is a long game…
But one careless moment can end it all.
Stay sharp. Stay safe.
#CryptoSecurity #ScamAlert #Binance #Web3 #Write2Earn!
#AirdropSafetyGuide
🔐 #AirdropSafetyGuide – Claim Crypto, Stay Safe! 🛡️
Airdrops can be a great way to earn *free tokens* like ARB, SUI, or $ZK , but scams are everywhere. Here's how to stay protected while hunting airdrops:
✅ Use a separate wallet for airdrops – never use your main wallet.
✅ Always verify links from official sources (Twitter, Discord, websites).
❌ Never give your seed phrase or private keys – no legit airdrop will ask for it.
⚠️ Be cautious of DMs and fake clone sites.
🕵️ Check community feedback before connecting your wallet or signing transactions.
Stay informed. Stay safe. Get rewarded the right way! 🪂
#AirdropSafetyGuide #BinanceSquare #CryptoSecurity #FreeCrypto #CryptoTips #Web3 #DeFi #SUI #ARB #OP #ZK #CryptoAirdrops #BinanceTips #ScamAlert
🔐 #AirdropSafetyGuide – Claim Crypto, Stay Safe! 🛡️
Airdrops can be a great way to earn *free tokens* like ARB, SUI, or $ZK , but scams are everywhere. Here's how to stay protected while hunting airdrops:
✅ Use a separate wallet for airdrops – never use your main wallet.
✅ Always verify links from official sources (Twitter, Discord, websites).
❌ Never give your seed phrase or private keys – no legit airdrop will ask for it.
⚠️ Be cautious of DMs and fake clone sites.
🕵️ Check community feedback before connecting your wallet or signing transactions.
Stay informed. Stay safe. Get rewarded the right way! 🪂
#AirdropSafetyGuide #BinanceSquare #CryptoSecurity #FreeCrypto #CryptoTips #Web3 #DeFi #SUI #ARB #OP #ZK #CryptoAirdrops #BinanceTips #ScamAlert
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