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Tell us about your experience with crypto scams. What did you learn from it, and how do you prevent or avoid scams now?
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Introducing the fifth topic of our Risk Management Deep Dive – #StaySAFU
The crypto space is rife with scams that can jeopardize your investments, such as phishing scams, rug pulls, pump and dump schemes, fake ICOs and more. Understanding how to spot and avoid potential scams is essential for protecting your assets.
👉 Your post can include:
• Share your personal experiences with scams, how you handled it and key lessons you learnt.
• What are the key red flags or warnings signs you look out for?
• Share any tools or resources you use to verify information and avoid scams.
E.g. of a post - “I once received an email offering a guaranteed high return on a lesser-known crypto token, which raised my suspicions. After some research, I discovered it was not listed on any reputable exchange and had no credible backing. Days later, the project was exposed to be a rug pull. Always check for verifiable information and trust your instincts! #StaySAFU "
📢 Create a post with #StaySAFU and share your insights to earn Binance points! (Press the “+” on the App homepage and click on Task Center)
Full campaign details here.
The crypto space is rife with scams that can jeopardize your investments, such as phishing scams, rug pulls, pump and dump schemes, fake ICOs and more. Understanding how to spot and avoid potential scams is essential for protecting your assets.
👉 Your post can include:
• Share your personal experiences with scams, how you handled it and key lessons you learnt.
• What are the key red flags or warnings signs you look out for?
• Share any tools or resources you use to verify information and avoid scams.
E.g. of a post - “I once received an email offering a guaranteed high return on a lesser-known crypto token, which raised my suspicions. After some research, I discovered it was not listed on any reputable exchange and had no credible backing. Days later, the project was exposed to be a rug pull. Always check for verifiable information and trust your instincts! #StaySAFU "
📢 Create a post with #StaySAFU and share your insights to earn Binance points! (Press the “+” on the App homepage and click on Task Center)
Full campaign details here.
#BTCBreaks99K
#StaySAFU
If you buy Any coin from P2P Beware of Scammers There are many Scammers in P2P
who can freeze your assets
Beware Of Scammers
first you Confirmed that they send a payment then you can release dollars
If they cannot send so you can informed to binance customer services
#StaySAFU
If you buy Any coin from P2P Beware of Scammers There are many Scammers in P2P
who can freeze your assets
Beware Of Scammers
first you Confirmed that they send a payment then you can release dollars
If they cannot send so you can informed to binance customer services
#StripeStablecoinAccounts
#StaySAFU
If you buy Any coin from P2P Beware of Scammers There are many Scammers in P2P
who can freeze your assets
Beware Of Scammers
first you Confirmed that they send a payment then you can release dollars
If they cannot send so you can informed to binance customer services
#StaySAFU
If you buy Any coin from P2P Beware of Scammers There are many Scammers in P2P
who can freeze your assets
Beware Of Scammers
first you Confirmed that they send a payment then you can release dollars
If they cannot send so you can informed to binance customer services
Please, don't fall for it! 🚫 Verify before trusting. 🕵️
🚨 Scam Alert on X! 🚨
⚠️ Cybercriminals use fake accounts with paid verifications to deceive you.
• Learn to identify them and protect yourself.
🚫 Fake account 🕵️
• The profile in the image with the paid Blue check (X Premium) is a fake account to deceive people and scam them.
• Blue check 🔵: Anyone can buy it for $8/month with just a phone number, without verifying identity.
• Scammers use this to appear trustworthy and deceive with false promises or malicious links. ⚠️
✅ Official account ✅
• The official account is the one with the golden check and the Binance affiliate logo.
• Golden check 🟡: X grants it to legitimate organizations (companies) after strict verification. It is a sign of authenticity. ✔️
• Affiliate logo 🔶: An exclusive icon that Binance gives to its affiliates, confirming their relationship with the brand. 🤝
🔸 Why does this happen with the Blue check? 🤔
• Among Elon’s changes in X, it became possible to buy the blue check without strict controls since 2022, allowing scammers to imitate Binance or others.
• The limited moderation of X makes it difficult to quickly stop these frauds. 😞
🔸 Please, don't fall for it! 🚫 Verify before trusting. 🕵️
• Share this post so that more people can improve their security, and if you see fake accounts, please report them for a safer ecosystem.
• To learn more security tips, I invite you to visit the official security account of Binance
(@Binance Risk Sniper ) learning is the best way to combat scams
• #CryptoSecurity - #Binance - #StaySAFU -
thank you all for the support ❤️
⚠️ Cybercriminals use fake accounts with paid verifications to deceive you.
• Learn to identify them and protect yourself.
🚫 Fake account 🕵️
• The profile in the image with the paid Blue check (X Premium) is a fake account to deceive people and scam them.
• Blue check 🔵: Anyone can buy it for $8/month with just a phone number, without verifying identity.
• Scammers use this to appear trustworthy and deceive with false promises or malicious links. ⚠️
✅ Official account ✅
• The official account is the one with the golden check and the Binance affiliate logo.
• Golden check 🟡: X grants it to legitimate organizations (companies) after strict verification. It is a sign of authenticity. ✔️
• Affiliate logo 🔶: An exclusive icon that Binance gives to its affiliates, confirming their relationship with the brand. 🤝
🔸 Why does this happen with the Blue check? 🤔
• Among Elon’s changes in X, it became possible to buy the blue check without strict controls since 2022, allowing scammers to imitate Binance or others.
• The limited moderation of X makes it difficult to quickly stop these frauds. 😞
🔸 Please, don't fall for it! 🚫 Verify before trusting. 🕵️
• Share this post so that more people can improve their security, and if you see fake accounts, please report them for a safer ecosystem.
• To learn more security tips, I invite you to visit the official security account of Binance
(@Binance Risk Sniper ) learning is the best way to combat scams
• #CryptoSecurity - #Binance - #StaySAFU -
thank you all for the support ❤️
See original
🔔✅ .. Set up alerts in your email to detect suspicious access attempts.
#StaySAFU - #AntiScamEducation
#StaySAFU - #AntiScamEducation
Ck-Ank:
🤝🐯🧡
See original
🔸 Thank you @MarioGuarch for sharing 🛡️✅ ..
🔸 Let's keep safe with updated devices ..
🔸 Updates often bring security patches 🔝 .. 🚨👮♂️
#StaySAFU - #ScamT48
🔸 Let's keep safe with updated devices ..
🔸 Updates often bring security patches 🔝 .. 🚨👮♂️
#StaySAFU - #ScamT48
MarioGuarch
--
✅
Stephane Hildring y816:
🤝🐯🧡
See original
👌 That's right, scammers don't rest 👀
🔸 In this case, we must be careful with the accounts on X with the blue check 🔷.
🔷 Having the check doesn't mean it's an official account, only that it paid for the X Premium subscription and verified a phone.
🔸 Thanks @katerinaramm for sharing 🤝🐯🧡
🛡️ #StaySAFU - #AntiScamEducation - #ScamT48
🔸 In this case, we must be careful with the accounts on X with the blue check 🔷.
🔷 Having the check doesn't mean it's an official account, only that it paid for the X Premium subscription and verified a phone.
🔸 Thanks @katerinaramm for sharing 🤝🐯🧡
🛡️ #StaySAFU - #AntiScamEducation - #ScamT48
katerinaramm
--
Always stay alert, scammers do not waste time trying to steal from us!
Tahirshah333:
🤝🐯🧡
See original
🚨 Scam Alert on X! 🚨
⚠️ Cybercriminals use fake accounts with paid verifications to deceive you.
• Learn to identify them and protect yourself.
🚫 Fake account 🕵️
• The profile in the image with the paid Blue check (X Premium) is a fake account to deceive people and scam them.
• Blue check 🔵: Anyone can buy it for $8/month with just a phone number, without verifying identity.
• Scammers use this to appear trustworthy and deceive with false promises or malicious links. ⚠️
• Learn to identify them and protect yourself.
🚫 Fake account 🕵️
• The profile in the image with the paid Blue check (X Premium) is a fake account to deceive people and scam them.
• Blue check 🔵: Anyone can buy it for $8/month with just a phone number, without verifying identity.
• Scammers use this to appear trustworthy and deceive with false promises or malicious links. ⚠️
OSCAR007:
👏👏🙏🐯
🛡️ Never share your private key 🚫
• If someone has it, they have full access to your funds. Only you should know it.#staysafu
• If someone has it, they have full access to your funds. Only you should know it.#staysafu
#AirdropSafetyGuide
AIRDROP SURVIVAL GUIDE: Claim Free Crypto SAFELY
"Free" airdrops can cost you everything. Here's how to avoid scams:
1. Spot Scams Instantly
Fake Sites: Check URLs (e.g., "Su1Network.com" → scam).
Anonymous Teams: No doxxed devs? Avoid.
Urgency: "Claim now!" = red flag.
Real example: Fake $SUI airdrop last week mimicked real graphics.
2. Verify Legit Drops
On-chain checks: Confirm token address matches official announcements.
Community buzz: Search Binance Square #AirdropSafetyGuide for warnings.
Pro tip: Legit projects never ask for private keys.
3. Common Traps
"Pay gas fees" scams: Never send crypto to claim.
Fake rewards: Tokens you can't sell (check liquidity first).
4. $SUI Unlock Alert
500M tokens (21.7% supply) hitting markets:
Price doubled recently (
1.70→
1.70→3.70).
Watch for whale sell pressure + scam airdrops.
5. Stay Safe
Use a burner wallet.
Bookmark official links.
Join #AirdropSafetyGuide to earn rewards.
Free crypto isn’t free if you lose it all.
#StaySAFU #stablecoinpayments
AIRDROP SURVIVAL GUIDE: Claim Free Crypto SAFELY
"Free" airdrops can cost you everything. Here's how to avoid scams:
1. Spot Scams Instantly
Fake Sites: Check URLs (e.g., "Su1Network.com" → scam).
Anonymous Teams: No doxxed devs? Avoid.
Urgency: "Claim now!" = red flag.
Real example: Fake $SUI airdrop last week mimicked real graphics.
2. Verify Legit Drops
On-chain checks: Confirm token address matches official announcements.
Community buzz: Search Binance Square #AirdropSafetyGuide for warnings.
Pro tip: Legit projects never ask for private keys.
3. Common Traps
"Pay gas fees" scams: Never send crypto to claim.
Fake rewards: Tokens you can't sell (check liquidity first).
4. $SUI Unlock Alert
500M tokens (21.7% supply) hitting markets:
Price doubled recently (
1.70→
1.70→3.70).
Watch for whale sell pressure + scam airdrops.
5. Stay Safe
Use a burner wallet.
Bookmark official links.
Join #AirdropSafetyGuide to earn rewards.
Free crypto isn’t free if you lose it all.
#StaySAFU #stablecoinpayments
#AirdropSafetyGuide
#StaySAFU
If you buy Any coin from P2P Beware of Scammers There are many Scammers in P2P
who can freeze your assets
Beware Of Scammers
first you Confirmed that they send a payment then you can release dollars
If they cannot send so you can informed to binance customer services
$BTC
#StaySAFU
If you buy Any coin from P2P Beware of Scammers There are many Scammers in P2P
who can freeze your assets
Beware Of Scammers
first you Confirmed that they send a payment then you can release dollars
If they cannot send so you can informed to binance customer services
$BTC
See original
🛡️ Never share your private key 🚫
• If someone has it, they have full access to your funds. Only you should know it.
#StaySAFU
• If someone has it, they have full access to your funds. Only you should know it.
#StaySAFU
See original
🛡️ Never share your private key 🚫
• If someone has it, they have full access to your funds. Only you should know it.
#StaySAFU
• If someone has it, they have full access to your funds. Only you should know it.
#StaySAFU
Ti Vinny:
🤝🐯🧡
See original
🔸 AI-driven facial attacks are on the rise!
🔸 Scammers are using deepfakes and stolen devices to evade facial recognition and access cryptocurrency accounts.
🤖 AI can be used for good but also for evil, let's be careful #StaySAFU
🔸 For more security tips, I recommend visiting the channel of @Binance Risk Sniper 🛡️👮♂️
🔸 Scammers are using deepfakes and stolen devices to evade facial recognition and access cryptocurrency accounts.
🤖 AI can be used for good but also for evil, let's be careful #StaySAFU
🔸 For more security tips, I recommend visiting the channel of @Binance Risk Sniper 🛡️👮♂️
Chase Derousse:
🙏🐯👍
See original
🔐 Today is World Password Day!
Do you want to protect your cryptos? Start here:
🔸 Long and unique passwords
🔸 No personal data
🔸 2FA always enabled
Frauds don't warn. Security does. #STAYSAFU
Do you want to protect your cryptos? Start here:
🔸 Long and unique passwords
🔸 No personal data
🔸 2FA always enabled
Frauds don't warn. Security does. #STAYSAFU
See original
🔸 Be careful with suspicious links 🔗:
🔸 Phishing is one of the most common attacks. Never access links from unknown sources.
#StaySAFU
🔸 I recommend visiting the profile of @Binance Risk Sniper to read safety tips 🛡️👮♂️ ..
🔸 Thank you all for the support 🤝🐯🧡
🔸 Phishing is one of the most common attacks. Never access links from unknown sources.
#StaySAFU
🔸 I recommend visiting the profile of @Binance Risk Sniper to read safety tips 🛡️👮♂️ ..
🔸 Thank you all for the support 🤝🐯🧡
Pandey369:
𝑩𝒊𝒏𝒂𝒏𝒄𝒆 𝑭𝒆𝒆𝒅
⇣
𝑨𝒏𝒔𝒘𝒆𝒓 : 🤝🐯🧡
See original
🔐 Today is World Password Day!
Want to protect your crypto? Start here:
🔸 Long and unique passwords
🔸 No personal data
🔸 2FA always enabled
Scams don’t warn. Security does. #STAYSAFU
Want to protect your crypto? Start here:
🔸 Long and unique passwords
🔸 No personal data
🔸 2FA always enabled
Scams don’t warn. Security does. #STAYSAFU
See original
Leave Airdrops on Telegram
In the past, airdrops on Telegram were a favorite way for many to get free tokens just by joining groups, following accounts, and filling out forms. But now, this trend is starting to lose trust. Many airdrop projects on Telegram only chase fake communities, full of bots, and ultimately the tokens have no value. It’s not uncommon for airdrops like this to become a breeding ground for phishing and scams.
It's better to focus on official airdrops from trusted platforms like Binance, Arbitrum, or Starknet that have a verified system, a clear roadmap, and long-term potential. Avoid giving personal data or connecting your wallet to unknown sites just for a few coins that may never be withdrawn.
Remember, the security of your assets is more important than just "free tokens." Be smart in choosing projects, and don’t be tempted by sweet promises in Telegram groups of unclear origin.
#StaySAFU
#CryptoAwareness
#BinanceSafetyInsights
In the past, airdrops on Telegram were a favorite way for many to get free tokens just by joining groups, following accounts, and filling out forms. But now, this trend is starting to lose trust. Many airdrop projects on Telegram only chase fake communities, full of bots, and ultimately the tokens have no value. It’s not uncommon for airdrops like this to become a breeding ground for phishing and scams.
It's better to focus on official airdrops from trusted platforms like Binance, Arbitrum, or Starknet that have a verified system, a clear roadmap, and long-term potential. Avoid giving personal data or connecting your wallet to unknown sites just for a few coins that may never be withdrawn.
Remember, the security of your assets is more important than just "free tokens." Be smart in choosing projects, and don’t be tempted by sweet promises in Telegram groups of unclear origin.
#StaySAFU
#CryptoAwareness
#BinanceSafetyInsights
See original
$SIGNUSDT Surge: Sharp Increase of 55% in 24 Hours!
The $SIGNUSDT coin has recorded an extraordinary surge with an increase of over 55% in just one day! From a low of $0.06650, the price skyrocketed to $0.13291 before a slight correction to the area of $0.11625. This strong breakout indicates significant buying momentum, suggesting the potential for the beginning of a bullish trend.
Trading volume exceeded 695 million USDT, reinforcing the signal of high market interest in this asset. With support from technical indicators such as SAR and volume, this movement provides a golden opportunity for traders who are ready and quick to make decisions.
Stay alert, don't fall for FOMO! Always ensure you protect your assets and use good risk management strategies.
#StaySAFU #SecureYourAssets #BinanceSafetyInsights
#SIGNUSDT
#CryptoNews #Altcoin #BreakoutStrategy
The $SIGNUSDT coin has recorded an extraordinary surge with an increase of over 55% in just one day! From a low of $0.06650, the price skyrocketed to $0.13291 before a slight correction to the area of $0.11625. This strong breakout indicates significant buying momentum, suggesting the potential for the beginning of a bullish trend.
Trading volume exceeded 695 million USDT, reinforcing the signal of high market interest in this asset. With support from technical indicators such as SAR and volume, this movement provides a golden opportunity for traders who are ready and quick to make decisions.
Stay alert, don't fall for FOMO! Always ensure you protect your assets and use good risk management strategies.
#StaySAFU #SecureYourAssets #BinanceSafetyInsights
#SIGNUSDT
#CryptoNews #Altcoin #BreakoutStrategy
See original
New to Crypto? To Avoid Being Scammed, Read This First!
#StaySAFU #BinanceSafetyInsights #CryptoForBeginners
When I first entered the crypto world, to be honest... I almost fell for scams too. There were so many fake airdrop links, strange WhatsApp groups, and even fake accounts claiming to be “Binance admins” offering bonuses.
To help you not make the same mistakes I did, here are some simple tips from personal experience:
1. Don’t click random links — especially ones claiming “you’ll get a 1000 USDT” without registering anything.
2. Always double-check official websites and accounts — make sure the URL is correct (for example: binance.com, not binance-xyz.com).
3. Enable 2FA (Two-Factor Authentication) on your Binance account, at least using Google Authenticator.
4. Never send coins to someone who promises to return double — that is 100% a scam, no matter who says it.
5. Join official communities to get reliable information.
Remember, in crypto, you are the one who protects your assets. There is no “Customer Service” that will return your coins once you’ve been scammed.
Come on, help fellow traders be more aware! #StaySAFU and continue to educate yourself with Binance!
#StaySAFU #BinanceSafetyInsights #CryptoForBeginners
When I first entered the crypto world, to be honest... I almost fell for scams too. There were so many fake airdrop links, strange WhatsApp groups, and even fake accounts claiming to be “Binance admins” offering bonuses.
To help you not make the same mistakes I did, here are some simple tips from personal experience:
1. Don’t click random links — especially ones claiming “you’ll get a 1000 USDT” without registering anything.
2. Always double-check official websites and accounts — make sure the URL is correct (for example: binance.com, not binance-xyz.com).
3. Enable 2FA (Two-Factor Authentication) on your Binance account, at least using Google Authenticator.
4. Never send coins to someone who promises to return double — that is 100% a scam, no matter who says it.
5. Join official communities to get reliable information.
Remember, in crypto, you are the one who protects your assets. There is no “Customer Service” that will return your coins once you’ve been scammed.
Come on, help fellow traders be more aware! #StaySAFU and continue to educate yourself with Binance!
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