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The Binance P20 scam is a fraudulent scheme that exploited the popularity of Binance, a leading cryptocurrency exchange. The scam typically involves individuals or groups posing as legitimate Binance representatives or partners, often through social media, emails, or fake websites. They lure victims with promises of exclusive investment opportunities or high returns, leveraging the Binance brand's reputation to gain trust.
In a common variant of this scam, perpetrators offer fake “P20” investment plans, claiming they are endorsed or affiliated with Binance. Victims are persuaded to invest substantial sums, only to discover that the investment is a ruse and their money is gone.
To protect oneself from such scams, it is crucial to verify any investment opportunities directly with Binance through official channels. Be wary of unsolicited offers or pressure tactics and always use caution when sharing personal or financial information online. Binance and other legitimate exchanges will never solicit investments or financial transactions through unofficial or unverified means.#binace #Scamer #cryptotipshop
In a common variant of this scam, perpetrators offer fake “P20” investment plans, claiming they are endorsed or affiliated with Binance. Victims are persuaded to invest substantial sums, only to discover that the investment is a ruse and their money is gone.
To protect oneself from such scams, it is crucial to verify any investment opportunities directly with Binance through official channels. Be wary of unsolicited offers or pressure tactics and always use caution when sharing personal or financial information online. Binance and other legitimate exchanges will never solicit investments or financial transactions through unofficial or unverified means.#binace #Scamer #cryptotipshop
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$1000SATS Today I tried to dig deeper into 1000sats, overall it's quite vague, without any useful information!
And what I noticed most is that the wallet address of the person deploying 1000sats token was reported and labeled as "hack - fraud" on the OKX exchange...
So I decided to quit 1000sats, although it is an interesting MEME, its development team is quite vague and unclear!
#scamer
And what I noticed most is that the wallet address of the person deploying 1000sats token was reported and labeled as "hack - fraud" on the OKX exchange...
So I decided to quit 1000sats, although it is an interesting MEME, its development team is quite vague and unclear!
#scamer
#PiCoreTeam
How can someone show such a high fake price?
big scam 🤡
What is this all about to see
🤔
#scamer #BinanceLaunchPool🔥 #PiCoreTeam $BTC $ETH $XRP
How can someone show such a high fake price?
big scam 🤡
What is this all about to see
🤔
#scamer #BinanceLaunchPool🔥 #PiCoreTeam $BTC $ETH $XRP
Beware of Fake Binance Messages
Fake messages impersonating Binance are on the rise. So, how can you be sure it’s really Binance messaging you? Here’s two simple rules that’ll keep you one step ahead.
. Everything Stays on the Platform
All account-related issues are handled on the Binance app or official website. If you receive an SMS asking you to call a phone number or click into a suspicious link, it’s a scam. Always cross-check any link or phone number using Binance Verify to ensure its authenticity.
#Scamer #scam
Fake messages impersonating Binance are on the rise. So, how can you be sure it’s really Binance messaging you? Here’s two simple rules that’ll keep you one step ahead.
. Everything Stays on the Platform
All account-related issues are handled on the Binance app or official website. If you receive an SMS asking you to call a phone number or click into a suspicious link, it’s a scam. Always cross-check any link or phone number using Binance Verify to ensure its authenticity.
#Scamer #scam
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US Targets Lazarus Group and APT38 in $879M Cryptocurrency Seizure Complaint
Offshore Alert reporter David Marchant revealed that the United States has initiated two forfeiture complaints involving previously seized bitcoin ( BTC ) and tether ( USDT ), alleging that the funds were stolen by notorious North Korean hacking groups Lazarus Group and Advanced Persistent Threat 38 (APT38).
These cyber-hacking organizations are known for funding activities for the North Korean regime.
These cyber-hacking organizations are known for funding activities for the North Korean regime.
#bitcoin
How I Got Scammed? 😡
I was once scammed with coins. I was lured into trading on a different platform, where the scammer convinced me to transfer money from Binance to an account on their fake exchange. Do you know how it happened?
1. Initially, they asked me to deposit an amount, promising a discount, trading opportunities, and the ability to withdraw both principal and profits.
2. The second time, they asked me to transfer more for a higher discount.
3. They then froze my account, claiming it was suspected of money laundering, and demanded more money if I wanted to withdraw. And you know what? The amount displayed on their fake platform was just a facade; they had already taken all my money.
That time, I suffered a loss. Be cautious with fake platforms and be wary of enticing offers and groups if you don't want to lose your money. 😊
#binance #scamer #USDT🔥🔥
How I Got Scammed? 😡
I was once scammed with coins. I was lured into trading on a different platform, where the scammer convinced me to transfer money from Binance to an account on their fake exchange. Do you know how it happened?
1. Initially, they asked me to deposit an amount, promising a discount, trading opportunities, and the ability to withdraw both principal and profits.
2. The second time, they asked me to transfer more for a higher discount.
3. They then froze my account, claiming it was suspected of money laundering, and demanded more money if I wanted to withdraw. And you know what? The amount displayed on their fake platform was just a facade; they had already taken all my money.
That time, I suffered a loss. Be cautious with fake platforms and be wary of enticing offers and groups if you don't want to lose your money. 😊
#binance #scamer #USDT🔥🔥
SCAM! SCAM! SCAM!
@Hamster Kombat
Finally @Hamster Kombat launched their token. Their token I mean #HMSTR token price is too small. They did not pay their followers a fair price for their labor.Their followers have been gone for months but they have been cheated like this. They scam with every follower who spend a huge time like 3 or 4 month to their project.But @Hamster Kombat can not pay them a fair labor price.
So everyone who see the plz retweet that and use hastag #scamer #hamsterkombat
@Hamster Kombat
Finally @Hamster Kombat launched their token. Their token I mean #HMSTR token price is too small. They did not pay their followers a fair price for their labor.Their followers have been gone for months but they have been cheated like this. They scam with every follower who spend a huge time like 3 or 4 month to their project.But @Hamster Kombat can not pay them a fair labor price.
So everyone who see the plz retweet that and use hastag #scamer #hamsterkombat
🚨 $NFTcam Alert – Protect Your Money! 🎭
With the booming NFT market, scammers are preying on innocent investors—especially in India, Pakistan, and Bangladesh. Don't let fraudstrs steal your hard-earned money! 🚫
🔍 How to Stay Safe:
✅ Verify Sources – Only use trusted platforms.
🔐 Secure Wallets – Never share your seed phrase.
⚠️ Too Good to Be True? – It probably is!
📢 Spread the word to protect your community! Have you encountered scams? Share your experience below! #Binance #Scamer #crypto #bitcoin
With the booming NFT market, scammers are preying on innocent investors—especially in India, Pakistan, and Bangladesh. Don't let fraudstrs steal your hard-earned money! 🚫
🔍 How to Stay Safe:
✅ Verify Sources – Only use trusted platforms.
🔐 Secure Wallets – Never share your seed phrase.
⚠️ Too Good to Be True? – It probably is!
📢 Spread the word to protect your community! Have you encountered scams? Share your experience below! #Binance #Scamer #crypto #bitcoin
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Scammers are everywhere and they are getting smarter.
It is our duty to protect ourselves from them.
My Guide to Avoid Investing in Scam Projects
90% of newbies don't do that ⬇️
It is very important to be careful not to lose money.
Cryptocurrency losses due to hacks and scams skyrocketed 113% in Q2 2024 to $572 million
Checklist to Identify Scam Projects⬇️
1 ➔ | Thorough research |
My Guide to Avoid Investing in Scam Projects
90% of newbies don't do that ⬇️
It is very important to be careful not to lose money.
Cryptocurrency losses due to hacks and scams skyrocketed 113% in Q2 2024 to $572 million
Checklist to Identify Scam Projects⬇️
1 ➔ | Thorough research |
#scamer
be careful from scammers fish !
this lady scammer please be careful many peoples lost all their usdt!!!!
be careful from scammers fish !
this lady scammer please be careful many peoples lost all their usdt!!!!
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