Dhiruuu07
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I recently uncovered a sophisticated HIVE scam that tricks Binance users using fake “cashback” and “discount code” claims.
The scam works like this:
Scammers ask victims to copy their Binance HIVE deposit account, then secretly modify it by adding words like:
- step
- head
- rush
- zoom
Example:
Real Binance deposit:
bdhivesteem
Fake scam wallet:
bdhivesteemstep
Victims believe they are interacting with Binance infrastructure, but they are actually sending funds directly to scam-controlled Hive accounts.
After tracing the blockchain, I found a repeated structure:
Victim Binance Withdrawal
→ binance-hot2
→ fake lookalike wallets
→ primenext
→ Binance-linked account "bdhivesteem"
The same Binance memo appeared repeatedly:
104090906
This shows how dangerous social engineering and lookalike wallet scams are becoming in crypto.
Always verify wallet/account names carefully on HIVE because even a small added word completely changes the destination account.
Stay safe and double-check every withdrawal destination.
i just want to your support tag binance to this post and request to help me , i nearly find out the scammer , now just binance need to get action
#Binance #BinanceScamAlert #BinanceSupportCenter #scammers. #gethelp
#helpmeBinance
The scam works like this:
Scammers ask victims to copy their Binance HIVE deposit account, then secretly modify it by adding words like:
- step
- head
- rush
- zoom
Example:
Real Binance deposit:
bdhivesteem
Fake scam wallet:
bdhivesteemstep
Victims believe they are interacting with Binance infrastructure, but they are actually sending funds directly to scam-controlled Hive accounts.
After tracing the blockchain, I found a repeated structure:
Victim Binance Withdrawal
→ binance-hot2
→ fake lookalike wallets
→ primenext
→ Binance-linked account "bdhivesteem"
The same Binance memo appeared repeatedly:
104090906
This shows how dangerous social engineering and lookalike wallet scams are becoming in crypto.
Always verify wallet/account names carefully on HIVE because even a small added word completely changes the destination account.
Stay safe and double-check every withdrawal destination.
i just want to your support tag binance to this post and request to help me , i nearly find out the scammer , now just binance need to get action
#Binance #BinanceScamAlert #BinanceSupportCenter #scammers. #gethelp
#helpmeBinance
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#openledger $OPEN
Recently I investigated a suspicious HIVE wallet network and realized how important transparent on-chain intelligence is for the future of decentralized ecosystems. AI-powered analytics and trust infrastructure will become critical as crypto adoption grows. Excited to see projects like @OpenLedger building toward smarter decentralized data systems for Web3 security and scalability. $OPEN #OpenLedger
Recently I investigated a suspicious HIVE wallet network and realized how important transparent on-chain intelligence is for the future of decentralized ecosystems. AI-powered analytics and trust infrastructure will become critical as crypto adoption grows. Excited to see projects like @OpenLedger building toward smarter decentralized data systems for Web3 security and scalability. $OPEN #OpenLedger
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BINANCE
Yi He
·
--
Questa volta, è una busta rossa digitale Q&A!
Il servizio clienti Xiao He sta familiarizzando con le funzioni della piazza, qui ci sono buste rosse per domande e risposte!
Il servizio clienti Xiao He sta familiarizzando con le funzioni della piazza, qui ci sono buste rosse per domande e risposte!
Il fiume sta per esondare di nuovo
Sembra che stia andando ribassista 🤔
hai ancora la possibilità di comprare WCT, salirà di nuovo secondo le voci, arriverà a 1,2 dollari entro la fine 🔚 di giugno luglio
hey amici ho 3800 rupie nel saldo del Play Store, se qualcuno è interessato a ottenerle per favore commenta, ne ho bisogno
come ti ho detto va correttamente a 0.52 😁
Vedi il Profit Guy's, come ti ho detto non riesco a prendere profitto a causa di fondi bassi, ma hai ancora una possibilità se investi, aspetta che arrivi a 0.52 dopo di che prenota il profitto
Congratulazioni alla mia cara comunità indiana, l'Operazione Sindoor è stata confermata da Yogi Ji 😊
Come ti ho detto, guarda il grafico, colpisce correttamente il 0.41$ . Per altri scambi come questo, seguimi.
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