📢 Crypto Scams Alert – Real Cases Reported by Binance in August 2025
Stay Safe, Stay Smart 🔐
Crypto duniya me har din naye mauqe milte hain — lekin sath hi naye scams bhi janam lete hain. August 2025 me Binance ne kuch real-life fraud cases report kiye hain jo har trader aur investor ke liye ek wake-up call hain. 🚨
📌 1️⃣ P2P Scam — Fake Bank Payment Confirmation
Ek user ne P2P trade me nakli bank payment confirmation dekh kar crypto release kar diya. Baad me pata chala ke payment kabhi aayi hi nahi — result: funds gone aur account freeze.
🔐 Lesson: Hamesha apne bank se actual fund clearance verify karein. Sirf screenshots par bharosa na karein.
📌 2️⃣ XLM Withdrawal Scam — ~$4.94M Loss
13 million+ XLM (takriban $5 million) ek scam address par chali gayi. Even experienced traders bhi sophisticated scams ka shikar ban sakte hain.
🔐 Lesson: Withdrawal address multiple times verify karein, especially jab baat bade amount ki ho.
📌 3️⃣ Transaction Poisoning — Copy-Paste Scam
Ek user ne $843,000 ek fake wallet address par send kar diye — kyun? Scam address uske transaction history me ghus gaya tha.
🔐 Lesson: Har baar recipient ka address fresh copy karein, blindly history se paste mat karein.
📌 4️⃣ Phishing & Fake Support Scams – Still Active
Fake emails, SMS, aur Binance ke naam se websites logon se login info chura rahe hain. Kuch scammers aapko fake alerts dekar call karne ya QR scan karne ko bolte hain.
🔐 Lesson: Sirf official Binance app/website use karein. Unknown links, QR codes, ya direct calls ko ignore karein.
🚫 Crypto safe hai, par sirf tab tak jab tak aap smart aur alert hain. In scams se seekhein, aur apna aur apne funds ka khayal rakhein. 💪
