Binance Square

scammers

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saindino shaikh
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I've seen that same post 8–10 times today… and it's always the same story. Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously? Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam. Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets. If you’re reading this, don’t just like it— SHARE it. Protect yourself. Protect your friends. Protect your team. May Allah bless you and your family. #free10usdt #scammers
I've seen that same post 8–10 times today… and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May Allah bless you and your family.
#free10usdt #scammers
I've seen that same post 12–19 times today… and it's always the same story. Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously? Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam. Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets. If you’re reading this, don’t just like it— SHARE it. Protect yourself. Protect your friends. Protect your team. May God bless you and your family. #scammers
I've seen that same post 12–19 times today… and it's always the same story.
Everyone magically starts with $2.15, turns it into $316.21 in exactly 7 or 12 days, and now—surprise—they’re all aiming for $1,000 in just 48 hours. Seriously?
Let’s be real… is everyone running the same script? Because it’s starting to smell like a scam.
Please, don’t fall for these copy-paste tactics. There are genuine people out here who truly want to learn and grow—but these scammers are treating them like easy targets.
If you’re reading this, don’t just like it—
SHARE it.
Protect yourself. Protect your friends. Protect your team.
May God bless you and your family.
#scammers
Abdurohman1Trader
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How to Report Scammers on Binance and Stay Safe
#ReportScammer
In the fast-paced world of crypto, scammers are unfortunately a real threat. Binance, being the largest crypto platform, takes user security seriously and provides a simple way to report suspicious activities.
Here’s a quick guide on how you can protect yourself and report scammers on Binance:
1. Spot the Scam:
First, be aware of common scam signs:
Unrealistic profit promises.
People asking for your private keys, passwords, or sensitive information.
Fake profiles pretending to be Binance staff.
Suspicious behavior in P2P trading.
2. Gather Evidence:
Before reporting, take screenshots, chat histories, transaction IDs (TxIDs), and usernames. The more proof you have, the better Binance can take action.
3. How to Report on Binance:
Go to the scammer’s profile (if it’s on P2P or Binance Square).
Click the “Report” button.
Choose the reason (such as “Scam” or “Fraud”) and upload evidence if needed.
Submit your report.
Alternatively, if you experienced a scam in P2P trading:
Open the P2P order history.
Find the suspicious order and tap on Appeal.
Provide all the evidence you collected.
4. Contact Binance Support:
For serious cases, you can also open a support ticket through Binance Live Chat by explaining the situation clearly and attaching your evidence.
5. Stay Secure:
Always double-check who you are talking to.
Never send crypto outside official platforms.
Enable 2FA (Two-Factor Authentication) on your account.
Regularly review your account activity for any suspicious behavior.
Final Thought:
Reporting scammers not only protects you but also helps keep the entire Binance community safer. Always act fast if you spot anything unusual!

Stay safe and smart in crypto!
Follow me for more helpful guides. Like, share, and comment if you found this useful!
#BinanceSafety #CryptoSecurity #StaySafeInCrypto $BTC $BNB
See original
"Warning Against Cryptocurrency Fraud: Don't Believe False Promises" I have seen this post today 8-10 times ... And everyone has $2.15 And everyone made $316.21 And everyone achieved it in 7 days and 12 days And everyone’s next goal is $1000, but there is one more thing which is that everyone’s goal is 1000$ at the same time, i.e., 48 hours. Is this nonsense from everyone? 😡 Do not copy this type of posts and do not deceive anyone. There are respectable people who just want to learn, but you scammers are exploiting them 😡 I just want to say to everyone reading my post: Do not like this post, but I asked you to share it for your safety and the safety of your friends and team members 🦺 Regards to everyone #BİNANCE #scammers . #Tradewithusamaqureshi
"Warning Against Cryptocurrency Fraud: Don't Believe False Promises"

I have seen this post today 8-10 times ...
And everyone has $2.15
And everyone made $316.21
And everyone achieved it in 7 days and 12 days
And everyone’s next goal is $1000, but there is one more thing which is that everyone’s goal is 1000$ at the same time, i.e., 48 hours.

Is this nonsense from everyone? 😡
Do not copy this type of posts and do not deceive anyone.
There are respectable people who just want to learn, but you scammers are exploiting them 😡
I just want to say to everyone reading my post: Do not like this post, but I asked you to share it for your safety and the safety of your friends and team members 🦺

Regards to everyone

#BİNANCE #scammers . #Tradewithusamaqureshi
See original
Beware of scammers, many of them are present. Be careful not to be a victim. I had an experience with one of them, and thank God for everything. Anyone who tells you they understand and know and to enter this deal and that one, you must really know that they understand.
Beware of scammers, many of them are present. Be careful not to be a victim. I had an experience with one of them, and thank God for everything. Anyone who tells you they understand and know and to enter this deal and that one, you must really know that they understand.
☠️ #scammers have learned to create fake $USDC that are displayed on some exchanges, such as the #Binance dump wallet. Use trusted exchanges and normal wallets. BE #safu GUYS
☠️ #scammers have learned to create fake $USDC that are displayed on some exchanges, such as the #Binance dump wallet.

Use trusted exchanges and normal wallets.

BE #safu GUYS
🚨 A crypto project hired its own thieves! 🥷 A group of IT specialists from North Korea used fake documents to get hired at a startup and then stole $1,300,000 through malicious code. 💰 In total, the #scammers appeared in at least 25 different startups. FOLLOW to appreciate 😶‍🌫️ #doge⚡ #PEPEATH #BlackRocks #Hack $PEPE $DOGE $SHIB
🚨 A crypto project hired its own thieves! 🥷

A group of IT specialists from North Korea used fake documents to get hired at a startup and then stole $1,300,000 through malicious code. 💰

In total, the #scammers appeared in at least 25 different startups.

FOLLOW to appreciate 😶‍🌫️

#doge⚡ #PEPEATH #BlackRocks #Hack $PEPE $DOGE $SHIB
🚨 PIG BUTCHERING SCAMS: A $75 BILLION CRYPTO THREAT! BEWARE! Pig Butchering scams are on the rise, with fraudsters tricking victims out of $75 billion globally by gaining their trust through fake relationships and urgent offers. These scams are designed to make you feel like you're missing out on a once-in-a-lifetime opportunity—but it's all fake! 💔 #scammers prey on emotions and finances, leaving devastating impacts on victims' lives. Don’t let the hype fool you! Stay vigilant and protect your savings. Could you spot the red flags? 👀 #Scams #WeAreAllSatoshi #BinanceSecurity #moonbix
🚨 PIG BUTCHERING SCAMS: A $75 BILLION CRYPTO THREAT!

BEWARE! Pig Butchering scams are on the rise, with fraudsters tricking victims out of $75 billion globally by gaining their trust through fake relationships and urgent offers.

These scams are designed to make you feel like you're missing out on a once-in-a-lifetime opportunity—but it's all fake! 💔

#scammers prey on emotions and finances, leaving devastating impacts on victims' lives. Don’t let the hype fool you! Stay vigilant and protect your savings.

Could you spot the red flags? 👀

#Scams #WeAreAllSatoshi #BinanceSecurity #moonbix
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Bullish
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Bearish
Hi everyone 🙂 I have been using the SafePal S1 cold wallet for a few days now: #scammers and their ways of acting have become considerably more refined with the help of the #AI , and even though I am a cautious type I did not feel safe using #DeFi smart contracts with TrustWallet, even if it never gave me problems. So I moved my assets to the S1 wallet, leaving only part of the liquidity in USDC and EURI on Binance for ease of use if a sudden opportunity ever arises 😁 From the S1 wallet I only operate by staking and lending on DeFi platforms through the SafePal mobile app. I am discovering a lot of nice features and functionality that the Safepal app offers and that TrustWallet does not. The 3 things that I have discovered so far and that I really appreciate are: 1. The DeFi tab, inside the Wallet section, which groups together all the investments made on platforms such as ListaDAO, Venus, Kamino etc.. 2. The News section, inside the Markets section, reports a lot of news selected by SoSoValue. No links to external sites for security. 3. The Explore section is immense and endless. But never trust blindly, so #DYOR Do you have any other features to suggest that maybe I haven't discovered yet? Thanks! Cheers 🥂
Hi everyone 🙂

I have been using the SafePal S1 cold wallet for a few days now: #scammers and their ways of acting have become considerably more refined with the help of the #AI , and even though I am a cautious type I did not feel safe using #DeFi smart contracts with TrustWallet, even if it never gave me problems.

So I moved my assets to the S1 wallet, leaving only part of the liquidity in USDC and EURI on Binance for ease of use if a sudden opportunity ever arises 😁

From the S1 wallet I only operate by staking and lending on DeFi platforms through the SafePal mobile app.

I am discovering a lot of nice features and functionality that the Safepal app offers and that TrustWallet does not.

The 3 things that I have discovered so far and that I really appreciate are:

1. The DeFi tab, inside the Wallet section, which groups together all the investments made on platforms such as ListaDAO, Venus, Kamino etc..

2. The News section, inside the Markets section, reports a lot of news selected by SoSoValue. No links to external sites for security.

3. The Explore section is immense and endless. But never trust blindly, so #DYOR

Do you have any other features to suggest that maybe I haven't discovered yet? Thanks!

Cheers 🥂
⚠ Never copy an address from your transaction history—it can be altered by #scammers . This is one of the most common types of fraud. Stay alert! 🚨 Recently, a user lost $150,000 by copying a wrong address.
⚠ Never copy an address from your transaction history—it can be altered by #scammers . This is one of the most common types of fraud. Stay alert! 🚨

Recently, a user lost $150,000 by copying a wrong address.
These kinds of people, or as this particular guy likes to call himself, “doctor” are nothing but #scammers It’s painfully obvious how clueless he is; he doesn’t even know what year we’re in! Hey “doctor,” it’s THE END of 2024, and everyone knows that $DOGE did NOT “pump” to $1. YOU all, just take a moment to read and understand the posts you come across. Remember, almost 99% of posts online are nothing but rubbish and nonsense - complete lies, garbage claims and simply to say (BS) - 🐂 💩 These individuals are deliberately creating “bombastic” headlines just to attract clicks. That’s their only motive: clicks and the profits they desperately trying to make by tricking you to click on their nonsense! They lack knowledge, understanding, integrity, expertise, and most importantly, any real insight into the topics or people they write about. They use misleading headlines and doctored images to deceive you and appear credible. DO NOT TRUST THEM, and NEVER follow their advice. It’s all lies and garbage! Stay vigilant and don’t fall for their BS!
These kinds of people, or as this particular guy likes to call himself, “doctor” are nothing but #scammers
It’s painfully obvious how clueless he is; he doesn’t even know what year we’re in!

Hey “doctor,” it’s THE END of 2024, and everyone knows that $DOGE did NOT “pump” to $1.

YOU all, just take a moment to read and understand the posts you come across. Remember, almost 99% of posts online are nothing but rubbish and nonsense - complete lies, garbage claims and simply to say (BS) - 🐂 💩

These individuals are deliberately creating “bombastic” headlines just to attract clicks. That’s their only motive: clicks and the profits they desperately trying to make by tricking you to click on their nonsense!

They lack knowledge, understanding, integrity, expertise, and most importantly, any real insight into the topics or people they write about. They use misleading headlines and doctored images to deceive you and appear credible.

DO NOT TRUST THEM, and NEVER follow their advice.
It’s all lies and garbage!
Stay vigilant and don’t fall for their BS!
DOCTOR_SIGNaLs
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Elon Musk has said about DOGE Coin that it will be Pumped to $1💥in The Start of 2024. Read this ful
Elon Musk has frequently expressed support for Dogecoin, often boosting its popularity through tweets and public endorsements. While he hasn't explicitly guaranteed that Dogecoin will reach $1, his influence has played a significant role in driving its value and market sentiment.

Currently, analysts and the crypto community are divided on whether Dogecoin can achieve the $1 milestone. Some suggest it might happen by the end of 2024 or early 2025 due to ongoing developments, increased adoption, and bullish market trends. However, others point out the challenges posed by Dogecoin's large supply and reliance on speculative interest【6】【7】【8】.

Recent upgrades to Dogecoin's infrastructure and its increasing real-world utility are contributing factors that could push its value higher. Still, cryptocurrencies are highly volatile, and reaching $1 would depend on sustained demand, broader adoption, and market conditions【8】.

If you're considering investing, it's essential to approach with caution and do thorough research, given the speculative nature of cryptocurrency markets.
Please Follow me and Follow my Important News and Follow my profitable signals on Binance square 💓.
#DOCTOR_SIGNaLs #ThanksgivingBTCMoves #BinanceBNSOLPYTH #AIAndGameFiBoom #BitwiseFiles10ETFs
$DOGE
⚠ Malware scams surge on Telegram. From Nov 2024 to Jan 2025, malware-based scams on Telegram skyrocketed by 2,000%, surpassing traditional phishing. Fake bots, trading groups, and “exclusive” alpha chats are being used to spread advanced malware. As users grow wary of phishing, hackers are turning to malware for broader data access and harder-to-trace thefts. Telegram remains vital for crypto, but staying alert has never been more important! #Write2Earn #Write2Earn! #BinanceAlphaAlert #scammers #MicroStrategyAcquiresBTC
⚠ Malware scams surge on Telegram. From Nov 2024 to Jan 2025, malware-based scams on Telegram skyrocketed by 2,000%, surpassing traditional phishing. Fake bots, trading groups, and “exclusive” alpha chats are being used to spread advanced malware.

As users grow wary of phishing, hackers are turning to malware for broader data access and harder-to-trace thefts. Telegram remains vital for crypto, but staying alert has never been more important!
#Write2Earn #Write2Earn! #BinanceAlphaAlert #scammers #MicroStrategyAcquiresBTC
Scammers Drain $59 Million from Crypto Wallets Using "MS Drainer Scammers have reportedly used a wallet draining service called "MS Drainer" to steal around $59 million in cryptocurrency from victims over the past nine months, according to a report by Scam Sniffer. The scammers targeted victims with fake versions of popular crypto sites using Google Ads. Wallet drainers are blockchain protocols that allow scammers to transfer crypto from victims to the attacker without their consent. In exchange for using the drainer software, developers charge a percentage of the profit, which is enforced through smart contracts. The scammers also used regional targeting and page-switching tactics to bypass ad audits and fool Google's users into thinking links led to official websites. The investigation revealed that a total of 10,072 fake sites used MS Drainer, and it drained almost $59 million worth of crypto from over 63,000 victims. The developer of the drainer employed an unusual marketing strategy, selling it for a flat fee of $1,499.99 on forums. #scammers #CryptoNews #ScamAlert
Scammers Drain $59 Million from Crypto Wallets Using "MS Drainer

Scammers have reportedly used a wallet draining service called "MS Drainer" to steal around $59 million in cryptocurrency from victims over the past nine months, according to a report by Scam Sniffer. The scammers targeted victims with fake versions of popular crypto sites using Google Ads. Wallet drainers are blockchain protocols that allow scammers to transfer crypto from victims to the attacker without their consent. In exchange for using the drainer software, developers charge a percentage of the profit, which is enforced through smart contracts. The scammers also used regional targeting and page-switching tactics to bypass ad audits and fool Google's users into thinking links led to official websites. The investigation revealed that a total of 10,072 fake sites used MS Drainer, and it drained almost $59 million worth of crypto from over 63,000 victims. The developer of the drainer employed an unusual marketing strategy, selling it for a flat fee of $1,499.99 on forums.
#scammers #CryptoNews #ScamAlert
$TNSR How can scam coins like this one be listed on binance? Braindead new CEO ruined trust into crypto by listing shitcoins like this TNSR on binance. #sol #scammers #Shitcoins #rugpull
$TNSR How can scam coins like this one be listed on binance? Braindead new CEO ruined trust into crypto by listing shitcoins like this TNSR on binance. #sol #scammers #Shitcoins #rugpull
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Bullish
Teligram Project are called with Scam but no anyone projin the list of #scammers Best Potential Rewards From TG Projects Ever . Potential Reward by 👉 CITY HOLDER Listing in Q1 2025 No more Information about this project (All Details are Private Now for best rewards. Project Link in Comment 👇 #Airdrops #Reward
Teligram Project are called with Scam but no anyone projin the list of #scammers
Best Potential Rewards From TG Projects Ever .

Potential Reward by 👉 CITY HOLDER

Listing in Q1 2025
No more Information about this project (All Details are Private Now for best rewards.

Project Link in Comment 👇

#Airdrops #Reward
#Bycott_Hamster #Scammster_Kombat #scammers So I gave my 8 months to mine this token and yesterday instead of rewarding they gave me a cheating achievement cheapster kombat cheap trick to cut off airdrop people. Boycott these mining projects asking for such a long period of time and then also ask for money to get airdrop. they earn from all kinds of social media and advertisements but we are getting nothing.
#Bycott_Hamster #Scammster_Kombat #scammers

So I gave my 8 months to mine this token and yesterday instead of rewarding they gave me a cheating achievement cheapster kombat cheap trick to cut off airdrop people. Boycott these mining projects asking for such a long period of time and then also ask for money to get airdrop. they earn from all kinds of social media and advertisements but we are getting nothing.
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