Binance Square

scam

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Malwab
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🔥 Our favorite segment: Crypto scammers strike again! She thought it was true love… but ended up losing $430,000 to a brutal crypto scam. In Australia, police found that many frequent crypto ATM users weren’t criminals — they were ordinary people caught in scammers’ traps. Victims believed in romantic stories and “great” investments, sending money through ATMs and losing it all. Now authorities have set deposit limits, tightened verification, and added warnings on ATM screens. Remember — if someone asks you to invest via a crypto ATM, it’s a serious red flag! ⚠️ #crypto #scam #Australia #news
🔥 Our favorite segment: Crypto scammers strike again!

She thought it was true love… but ended up losing $430,000 to a brutal crypto scam.

In Australia, police found that many frequent crypto ATM users weren’t criminals — they were ordinary people caught in scammers’ traps.

Victims believed in romantic stories and “great” investments, sending money through ATMs and losing it all.

Now authorities have set deposit limits, tightened verification, and added warnings on ATM screens.
Remember — if someone asks you to invest via a crypto ATM, it’s a serious red flag! ⚠️

#crypto #scam #Australia #news
I've been noticing an alarming trend on YouTube. For several days, I've seen ads associated with crypto and Binance, which isn't unusual. However, what's shocking is that scammers are using top crypto sites to deceive people. As someone familiar with TradingView, I was surprised to see an ad offering a 1-year free premium subscription. TradingView has never offered this Upon closer inspection, I realized the website had only a homepage, which was designed to look like the real TV The scammer's website had no connection to TradingView, but the ad looked extremely professional. It wasn't until I saw the same ad with a different link a few hours later that I became suspicious. I decided to take a screenshot of the ad, which offered a "free premium" subscription that normally costs $2000. However, the real intention was to trick users into downloading a desktop application, which would compromise their data and steal their money. I reported the ad on YouTube, warning them about the scammer using TradingView's name and redirecting users to different websites. I've seen over 10 websites being promoted, but I only took screenshots of two for reference. The user who placed the ad claimed to be from Ukraine. This experience serves as a warning to be cautious when encountering ads, even those appearing to be from reputable sources like Binance. Always verify the link and website before taking any action. #scamriskwarning #scam #MarketRebound #NEWTBinanceHODLer #BinanceAlphaAlert
I've been noticing an alarming trend on YouTube. For several days, I've seen ads associated with crypto and Binance, which isn't unusual. However, what's shocking is that scammers are using top crypto sites to deceive people.

As someone familiar with TradingView, I was surprised to see an ad offering a 1-year free premium subscription. TradingView has never offered this
Upon closer inspection, I realized the website had only a homepage, which was designed to look like the real TV The scammer's website had no connection to TradingView, but the ad looked extremely professional.

It wasn't until I saw the same ad with a different link a few hours later that I became suspicious. I decided to take a screenshot of the ad, which offered a "free premium" subscription that normally costs $2000. However, the real intention was to trick users into downloading a desktop application, which would compromise their data and steal their money.

I reported the ad on YouTube, warning them about the scammer using TradingView's name and redirecting users to different websites. I've seen over 10 websites being promoted, but I only took screenshots of two for reference. The user who placed the ad claimed to be from Ukraine.

This experience serves as a warning to be cautious when encountering ads, even those appearing to be from reputable sources like Binance. Always verify the link and website before taking any action.

#scamriskwarning #scam #MarketRebound #NEWTBinanceHODLer #BinanceAlphaAlert
yum1319:
buenas tardes gente linda me gustaría aprender un poco sobre esto si alguien me puede dar un consejo de como ganar se los agradezco 😘🙂
Looks like #scam from India #sahara Sahara India all indians might be aware of sahara group fraud so verify and trade at your risk
Looks like #scam from India #sahara

Sahara India all indians might be aware of sahara group fraud so verify and trade at your risk
Crypto Nate
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🚨 15-Minute Pump Detector: The Scalper's Weapon 🚨
Imagine this: You enter a trade… and 12 minutes later, your coin explodes 4%. No luck. No guessing. Just cold, calculated execution.

This is how elite scalpers play the game — and **now it’s your playbook too.**

⚔️ Step 1: Spot the Target
Sort coins by 1H top gainers. These are already moving. Momentum is your best friend — follow it.

⚡ Step 2: The 3-Entry Method
Divide your capital into 3 equal shots:
🚀 Entry 1 — Breakout confirmed? Fire the first shot.
🔁 Entry 2 — Price dips 2%? Stack the second.
🔁 Entry 3 — Another dip? Load the final round.
🎯 Target: +3% to +5%
🛡️ Safety Net: Breakeven or small stop-loss

🧪 Step 3: Activate Pro Filters
✅ RSI 55–70? Game on.
❌ RSI > 85? Overhyped — skip it.
📈 Volume rising with price? That’s confirmation.
📉 Price rising, volume fading? It’s bait. Walk away.
🔍 Liquidity Scan — buy wall above price = rocket fuel
🚫 Big sell wall = rejection zone

📉 BTC Watchdog Rule
BTC flat = green light
BTC pumping/dumping = stay out of alt trades

🎯 Bonus Strategy: The Reversal Snipe

1. Coin is already a 1H top gainer
2. Price pulls back to 21 EMA or support
3. Look for bullish engulfing + volume spike
4. Enter with precision
5. TP at +2% to +4%, SL at -1.5% to -2%

🧠 Pro Tip: This is how you buy strength on sale. Best risk/reward in the game.

🛡️ Golden Rules for Survivors
Use max 10x–20x leverage — and only if you know what you’re doing
Never risk more than 1% of total capital per trade
Stop-loss isn’t optional — it’s your lifeline
No emotion. No chasing. This is war, not a game

📌 Final Words: Be the Move Before the Move
Scalping is chess on a 15-minute clock.
Others chase pumps. You **position before ignition.**

Study this. Save it. Master it.
Because in scalping, *one perfect entry is worth a hundred predictions.*
#BinanceAlphaAlert #MarketRebound #SaylorBTCPurchase #IsraelIranConflict #USNationalDebt
🚨😅Bro launched a token Bro pumped it by buying his own bags Bro waited for exit liquidity, but no one came Bro rugged himself 🥲 #scam
🚨😅Bro launched a token
Bro pumped it by buying his own bags
Bro waited for exit liquidity, but no one came
Bro rugged himself 🥲

#scam
Why Scams Work? Because You Let Them. Scams thrive not because criminals are geniuses. They thrive because you refuse to see the wires. Greed blinds you. You know 1000x returns are poison, yet you drink. Trust cripples you. "Verified" badges and influencers become your fairy tales. FOMO? That’s oxygen to them. You chase green candles; they smell blood. The formula is simple: Desperation + Ignorance = Profit (For Them). They don’t hack wallets—they hack minds. They sell hope and buy your coins with dust. Want safety? Become unbreakable. Verify everything—contracts, teams, locks. Fear the hype-rush. Walk alone. Herds get slaughtered; wolves survive. Scammers win when you choose comfort over clarity. When you trade strategy for noise. I don’t get scammed. Know why? 🧪 Because I am the one who knocks. Stay sharp. Or get cooked. - Heisenberg_1 🧠 #scam #ScamAwareness #Heisenberg_1 #Write2Earn #Binance $BNB {spot}(BNBUSDT)
Why Scams Work? Because You Let Them.

Scams thrive not because criminals are geniuses.
They thrive because you refuse to see the wires. Greed blinds you.
You know 1000x returns are poison, yet you drink.
Trust cripples you.
"Verified" badges and influencers become your fairy tales.

FOMO? That’s oxygen to them. You chase green candles; they smell blood.

The formula is simple:
Desperation + Ignorance = Profit (For Them).

They don’t hack wallets—they hack minds. They sell hope and buy your coins with dust.

Want safety? Become unbreakable.
Verify everything—contracts, teams, locks. Fear the hype-rush.
Walk alone.
Herds get slaughtered; wolves survive.

Scammers win when you choose comfort over clarity.
When you trade strategy for noise.

I don’t get scammed. Know why?

🧪 Because I am the one who knocks.

Stay sharp. Or get cooked.

- Heisenberg_1 🧠

#scam #ScamAwareness #Heisenberg_1 #Write2Earn #Binance $BNB
$H/USDT #HumanityProtocol #scam “Proof of Humanity” they said… But their own founder (@TK_Humanity) used a Korean YouTubers (KwakTube) face as pfp. 😂 Meanwhile, thousands of real users scanned their palms, risked biometric privacy, grinded daily for a “FairDrop”… All for what? 🖐️ A $5 hope and 0 $H reality. Now everyone’s pissed. From hype to FarceDrop — @Humanityprot played us well. 🎭
$H/USDT #HumanityProtocol #scam
“Proof of Humanity” they said…
But their own founder (@TK_Humanity) used a Korean YouTubers (KwakTube) face as pfp. 😂

Meanwhile, thousands of real users scanned their palms, risked biometric privacy, grinded daily for a “FairDrop”…

All for what?
🖐️ A $5 hope and 0 $H reality.

Now everyone’s pissed.
From hype to FarceDrop — @Humanityprot played us well. 🎭
thecryptodashcom:
what is exactly happening? they were selling inmediately on listing with a bot, insiders? how start so high and immediately drop?
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Baissier
$DMC Jual Token #scam seperti ini, lalu gunakan di Futures pasang posisi Short, Token yang tidak masuk Pasar global, harga cendrung turun #BinanceAlphaAlert
$DMC Jual Token #scam seperti ini, lalu gunakan di Futures pasang posisi Short, Token yang tidak masuk Pasar global, harga cendrung turun #BinanceAlphaAlert
Umair Khattak:
Take benifts of short sell, who is stopping you
Sold the house, the car, and even grandma’s favorite rocking chair… all in for $TRUMP 🇺🇸 Woke up this morning with nothing but hopium and a MAGA cap. Please send thoughts and prayers. 😭 #TrumpCryptoSupport #scam #Shittcoin
Sold the house, the car, and even grandma’s favorite rocking chair… all in for $TRUMP 🇺🇸

Woke up this morning with nothing but hopium and a MAGA cap.

Please send thoughts and prayers. 😭

#TrumpCryptoSupport #scam #Shittcoin
🚨 Security Concern – Binance Notification Language Changed 📱 Hello, I’ve noticed that notification messages from my Binance account are now appearing in different languages that I don’t recognize or use. ❓ Could this be a phishing attempt or has there been a recent update/change in the Binance app that might cause this? 🔒 My account security is very important, and I want to ensure it hasn’t been compromised. 📩 Please investigate this issue or guide on how to proceed. do others have same issues? Thank you! 🙏 #phishing #scam #LanguageIssue
🚨 Security Concern – Binance Notification Language Changed

📱 Hello,
I’ve noticed that notification messages from my Binance account are now appearing in different languages that I don’t recognize or use.

❓ Could this be a phishing attempt or has there been a recent update/change in the Binance app that might cause this?

🔒 My account security is very important, and I want to ensure it hasn’t been compromised.

📩 Please investigate this issue or guide on how to proceed.

do others have same issues?

Thank you! 🙏

#phishing #scam #LanguageIssue
**CHECK THE COMMENTS FOR💸💌** 🚔👮‍♂️ Social media finance influencer Tyler Bossetti pleads guilty to running a $11 MILLION Ponzi scheme! 💸😱 - Promised 30% returns on "investments" 📈 - Used funds for luxury lifestyle: 🏠🚗💸 - Condo in downtown Columbus - $150,000 Mercedes SUV - Crypto investments - Filed fake tax forms 🤥 Facing up to 23 years in prison! 🚔👮‍♂️ #InfluencerTrap #PonziScheme #JusticeServed #2025 #Scam
**CHECK THE COMMENTS FOR💸💌**

🚔👮‍♂️ Social media finance influencer Tyler Bossetti pleads guilty to running a $11 MILLION Ponzi scheme! 💸😱
- Promised 30% returns on "investments" 📈
- Used funds for luxury lifestyle: 🏠🚗💸
- Condo in downtown Columbus
- $150,000 Mercedes SUV
- Crypto investments
- Filed fake tax forms 🤥

Facing up to 23 years in prison! 🚔👮‍♂️ #InfluencerTrap #PonziScheme #JusticeServed #2025 #Scam
⚠️ Scam Warning: CoinMarketCap Users Targeted by Fake Wallet Pop-Up 🎥 Here’s What You Need to Know — Watch Now ➡️ https://youtu.be/ss0ZySvdhtM #CoinMarketCap #Scam #Crypto #Hack
⚠️ Scam Warning: CoinMarketCap Users Targeted by Fake Wallet Pop-Up
🎥 Here’s What You Need to Know — Watch Now
➡️ https://youtu.be/ss0ZySvdhtM
#CoinMarketCap #Scam #Crypto #Hack
Annie Marie:
hello sir can you give me a tutorial on how to trade though I got nothing right now
Hallo liebe Comunity. Ich bin leider auf einen riesen grossen Scam reingefallen und will euch warnen. Zahlt nie etwas in den RX-Miner ein. ihr werded zwar eine gewisse Zeit Auszahlungen machen können, aber schon bald fängt es mit den Ausreden und sogar Drohungen an. Also lasst die Finger davon. #rxminer #scam
Hallo liebe Comunity. Ich bin leider auf einen riesen grossen Scam reingefallen und will euch warnen. Zahlt nie etwas in den RX-Miner ein. ihr werded zwar eine gewisse Zeit Auszahlungen machen können, aber schon bald fängt es mit den Ausreden und sogar Drohungen an.
Also lasst die Finger davon. #rxminer #scam
🚨 ALERT: Don’t fall for the trap! 🚨 #Bitibe is a fake crypto platform stealing user funds. Having withdrawal issues after buying SOL, USDT, or BTC? 📩 Act now — DM me for recovery support and to protect your investment. #Bitibe #Scam #Scammed #BTC #SOL #USDT #Wrixbit
🚨 ALERT: Don’t fall for the trap! 🚨
#Bitibe is a fake crypto platform stealing user funds.
Having withdrawal issues after buying SOL, USDT, or BTC?

📩 Act now — DM me for recovery support and to protect your investment.

#Bitibe #Scam #Scammed #BTC #SOL #USDT #Wrixbit
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Baissier
$SOL Why solana is going crazy, because to liquidate the traders 🤣 who open short positions with the amount of $ 1.99B after that the market maker will liquidate those who open up positions 🤣 and like that So 🤡 this is like a game and is made as a game for the market🤡 #scam
$SOL Why solana is going crazy, because to liquidate the traders 🤣 who open short positions with the amount of $ 1.99B after that the market maker will liquidate those who open up positions 🤣 and like that So 🤡 this is like a game and is made as a game for the market🤡 #scam
$OM : Ultima esperanza, de no haber rebote aquí, la caida podria ser brutal en #om #mantra #scam
$OM : Ultima esperanza, de no haber rebote aquí, la caida podria ser brutal en #om #mantra #scam
Mon portefeuille Spot
113 / 300
10 USDT minimum
Copy trader a gagné au cours des sept derniers jours
-385.16
USDT
RSI sur 7 J
-5.78%
ASG
$40516.65
Taux de réussite
73.75%
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