Advaitoz
Open Trade
Frequent Trader
2.7 Years
• Always be genuine in Cryptography Era ✅ | • Still Learning & Concepts 👤
0 Following
200 Followers
218 Liked
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THE SCRIPTED SCAM – A SUSPENSEFUL TALE FROM A BINANCE USER
Since Tuesday I have been receiving these text messages that are spoofed from Binance, I do have a Binance account, but I emptied it two years ago and have not used it since.
The first one was a generic obvious scam with a one-time code and phone number which to call if the activity wasn't me, I obviously ignored it.
The second text said a new device in singapore had been registered to my account and had a different phone number to ring if the activity wasn't me.
The third text was another on
The first one was a generic obvious scam with a one-time code and phone number which to call if the activity wasn't me, I obviously ignored it.
The second text said a new device in singapore had been registered to my account and had a different phone number to ring if the activity wasn't me.
The third text was another on
NFT Scams: A Silent Trap! Don’t Fall for It! ⚠️
NFTs—everyone's talking about them, but do you really know what you're buying? What if I told you that many NFTs don’t even give you real ownership? Shocking, right? But that’s just the tip of the iceberg.
🚨 The Dark Side of NFTs
Scammers are running wild, and guess who they’re targeting the most? People from countries like Pakistan and India—where digital finance knowledge is still growing. These fraudsters know exactly how to manipulate those who are new to NFTs.
Here’s how they do it:
✅
🚨 The Dark Side of NFTs
Scammers are running wild, and guess who they’re targeting the most? People from countries like Pakistan and India—where digital finance knowledge is still growing. These fraudsters know exactly how to manipulate those who are new to NFTs.
Here’s how they do it:
✅
How I Fell Prey to the Digital Shadows
🔶 The wound was still raw, the gaping hole left by APENFT.ai’s digital theft. My crypto, vanished into the ether, leaving behind only the chilling echo of loss. Then, like a beacon in the darkness, came the whispers of hope. Two figures, shrouded in digital mystery, promised salvation.
👾 Hope_FUL2, with his tales of intricate technology and recovered wallets, painted a picture of redemption. He spoke of extracting my lost funds, showing me phantom coins in my SafePal, tantalizingly close. But
👾 Hope_FUL2, with his tales of intricate technology and recovered wallets, painted a picture of redemption. He spoke of extracting my lost funds, showing me phantom coins in my SafePal, tantalizingly close. But
I’m a Fraud Analyst—Here’s How a Drunk Night Taught Me Crypto Scams Can Fool Anyone
We like to think we’re immune to scams—especially if we work in fraud prevention. But what happens when even a seasoned expert questions a suspicious message? This is the story of how a simple text from "Binance" turned into a sobering lesson about phishing, spoofing, and why no one is truly safe in the crypto world.
The Text That Almost Tricked a Pro
Imagine this: You’re a fraud analyst with 7+ years of experience. You’ve dissected phishing emails, exposed fake websites, and trained others
The Text That Almost Tricked a Pro
Imagine this: You’re a fraud analyst with 7+ years of experience. You’ve dissected phishing emails, exposed fake websites, and trained others
The Man Who Told the World to Buy Just $1 of Bitcoin—Now Living the Dream 🔥
Meet Davinci Jeremie, the crypto visionary who saw the future before the world did. Over 12 years ago, in 2011, he made a simple yet life-changing plea on YouTube:
"Just buy $1 worth of Bitcoin. Trust me, you won’t regret it."
At the time, Bitcoin was just a tiny experiment, trading at around $1. Most people laughed it off. But those who listened? They’re sitting on millions today.
Fast forward to now, and Davinci is living the ultimate dream—luxury, financial freedom, and global influence—al
"Just buy $1 worth of Bitcoin. Trust me, you won’t regret it."
At the time, Bitcoin was just a tiny experiment, trading at around $1. Most people laughed it off. But those who listened? They’re sitting on millions today.
Fast forward to now, and Davinci is living the ultimate dream—luxury, financial freedom, and global influence—al
⚠️ P2P SCAM ALERT: MY BANK ACCOUNT GOT FROZEN! ⚠️
⚠️ P2P SCAM ALERT: MY BANK ACCOUNT GOT FROZEN! ⚠️
💳 Imagine this: You’re casually making a UPI payment… FAILED.
🔄 You try again… FAILED.
🚨 You call your bank, and they hit you with the worst news:
“Your account is frozen due to illegal funds.” 😨
WHAT WENT WRONG?
A P2P buyer who sent me money was involved in fraud. Because of that, every account they transacted with—including mine—got BLOCKED. I lost access to my hard-earned money in an instant. And to this day, my account is STILL FROZ
💳 Imagine this: You’re casually making a UPI payment… FAILED.
🔄 You try again… FAILED.
🚨 You call your bank, and they hit you with the worst news:
“Your account is frozen due to illegal funds.” 😨
WHAT WENT WRONG?
A P2P buyer who sent me money was involved in fraud. Because of that, every account they transacted with—including mine—got BLOCKED. I lost access to my hard-earned money in an instant. And to this day, my account is STILL FROZ
How Your Crypto Wallet Goes EMPTY in Seconds – The Dark Truth About Drainer Websites! 😨💀
Imagine this: You just found a "free airdrop" or a "hot new NFT mint." You're excited. You connect your wallet, ready to claim your rewards...
And BOOM.
💥 Your wallet balance drops to ZERO. Everything—your ETH, your USDT, your NFTs—gone in seconds.
Sounds like a nightmare, right? But it’s happening to thousands of people every day. And the worst part? The scammers don’t even need your seed phrase. 😱
If you don’t want to be the next victim, read this carefully. It could save your entire por
And BOOM.
💥 Your wallet balance drops to ZERO. Everything—your ETH, your USDT, your NFTs—gone in seconds.
Sounds like a nightmare, right? But it’s happening to thousands of people every day. And the worst part? The scammers don’t even need your seed phrase. 😱
If you don’t want to be the next victim, read this carefully. It could save your entire por
How Scammers Steal Millions in P2P Trading on Binance – Don’t Fall for These Tricks! 😱
P2P trading on Binance is fast, convenient, and often cheaper than regular exchanges—but there’s a dark side. Scammers are everywhere, and every day, innocent traders lose their hard-earned money to these fraudsters.
But not you. 💪
Because today, I’ll expose exactly how scammers operate and how you can protect yourself. Read this carefully—it could save you thousands! 🚨
The #1 Rule of Crypto: If It Looks Too Good to Be True… It Is. 😬
Scammers are smart. They study human psychology and use
But not you. 💪
Because today, I’ll expose exactly how scammers operate and how you can protect yourself. Read this carefully—it could save you thousands! 🚨
The #1 Rule of Crypto: If It Looks Too Good to Be True… It Is. 😬
Scammers are smart. They study human psychology and use
Ethereum’s Next Move: Can ETH Flip Bitcoin This Year? 🚀🔥
For years, Bitcoin has been the undisputed king of crypto. But what if I told you that Ethereum (ETH) might be gearing up to take the throne? 👀
Yes, you read that right. The question on everyone’s mind: Can Ethereum flip Bitcoin in 2025? Let’s dive deep into this explosive topic!
The Battle of the Giants: BTC vs. ETH ⚔️
Bitcoin is the OG, the digital gold, the pioneer of crypto. But Ethereum? It’s the backbone of DeFi, NFTs, smart contracts, and a constantly evolving ecosystem.
While BTC is
Yes, you read that right. The question on everyone’s mind: Can Ethereum flip Bitcoin in 2025? Let’s dive deep into this explosive topic!
The Battle of the Giants: BTC vs. ETH ⚔️
Bitcoin is the OG, the digital gold, the pioneer of crypto. But Ethereum? It’s the backbone of DeFi, NFTs, smart contracts, and a constantly evolving ecosystem.
While BTC is
🚨 Beware of the Chargeback Scam on Binance P2P! 🚨
Here's how it typically unfolds:
1) 💰 Buyer Places an Order: The buyer initiates a transaction and sends payment.
2) 🔒 Seller Releases Crypto: As a seller, you confirm receipt of the funds and release the cryptocurrency.
3) ⏳ Hours Later…: The buyer contacts their bank or payment provider, claiming the payment was a mistake.
4) 💸 Refund Issued: Some payment providers refund the buyer, leaving you with nothing!
⚠️ Protect Yourself: Stay vigilant and ensure your trading experience is safe!
#BTCNextATH #scamriskwarning #scam #Binance
Here's how it typically unfolds:
1) 💰 Buyer Places an Order: The buyer initiates a transaction and sends payment.
2) 🔒 Seller Releases Crypto: As a seller, you confirm receipt of the funds and release the cryptocurrency.
3) ⏳ Hours Later…: The buyer contacts their bank or payment provider, claiming the payment was a mistake.
4) 💸 Refund Issued: Some payment providers refund the buyer, leaving you with nothing!
⚠️ Protect Yourself: Stay vigilant and ensure your trading experience is safe!
#BTCNextATH #scamriskwarning #scam #Binance
🔥 Daily Free Pepe & Shiba Inu Coins – Don't Miss Out! 🔥
🔥 Daily Free Pepe & Shiba Inu Coins – Don't Miss Out! 🔥
Are you ready to claim FREE Pepe ($PEPE) and Shiba Inu ($SHIB) coins daily? 🚀
Yes, you heard it right! You can receive 3,000 PEPE and 4,000 SHIB every single day—completely free! 💰💎
And the best part? It goes straight to your Binance Spot Wallet! 🎯
🎯 How to Claim Your Free Crypto:
✅ Step 1: Click on the link below 📲
✅ Step 2: Sign in or log in to your account 🔐
✅ Step 3: Scroll down and tap on "Start Mission" 🎯
✅ Step 4: Clic
Are you ready to claim FREE Pepe ($PEPE) and Shiba Inu ($SHIB) coins daily? 🚀
Yes, you heard it right! You can receive 3,000 PEPE and 4,000 SHIB every single day—completely free! 💰💎
And the best part? It goes straight to your Binance Spot Wallet! 🎯
🎯 How to Claim Your Free Crypto:
✅ Step 1: Click on the link below 📲
✅ Step 2: Sign in or log in to your account 🔐
✅ Step 3: Scroll down and tap on "Start Mission" 🎯
✅ Step 4: Clic
$PEPE $SHIB 🎁
So you can actually redeem your reward by Claim Free Missions Gift 🔥.
Follow These steps:-
1) Go to Site
2) Login / Sign-up
3) Start The Mission
4) Claim Your Voucher From Bottom Side from, "Claim" or "Reward" Section
5) Once Your Claimed Got Successfully, You Will Receive Vouchers Within 30 hours
• Above steps works for both PEPE & SHIB Tokens.
Links:-
1] PEPE - CLAIM 4,000 PEPE
2] SHIB - CLAIM 3,000 SHIB
💬 Any issues, Let me know in the comment.
👍LIKE | 👤 FOLLOW | 🔁 REPOST | ✅ SHARE
#BinanceAlphaAlert #BinanceAirdropAlert
So you can actually redeem your reward by Claim Free Missions Gift 🔥.
Follow These steps:-
1) Go to Site
2) Login / Sign-up
3) Start The Mission
4) Claim Your Voucher From Bottom Side from, "Claim" or "Reward" Section
5) Once Your Claimed Got Successfully, You Will Receive Vouchers Within 30 hours
• Above steps works for both PEPE & SHIB Tokens.
Links:-
1] PEPE - CLAIM 4,000 PEPE
2] SHIB - CLAIM 3,000 SHIB
💬 Any issues, Let me know in the comment.
👍LIKE | 👤 FOLLOW | 🔁 REPOST | ✅ SHARE
#BinanceAlphaAlert #BinanceAirdropAlert
$SHIB 🤝
Here's how you can claim 3,000 SHIB Token daily.
• Follow These Steps:-
1 -- Click On The Link SHIB TOKEN
2 -- Start Mission
3 -- Claim Now
4 -- Go To History
5 -- See The Voucher In Processing
6 -- Get reward in 30 hour
If you got, Share with more people.
👍 Like | 👤 Follow | 🔁 Repost | 💬 Command | 🤝 Share
#BinanceAlphaAlert #SHIB #BinanceAirdropAlert
Here's how you can claim 3,000 SHIB Token daily.
• Follow These Steps:-
1 -- Click On The Link SHIB TOKEN
2 -- Start Mission
3 -- Claim Now
4 -- Go To History
5 -- See The Voucher In Processing
6 -- Get reward in 30 hour
If you got, Share with more people.
👍 Like | 👤 Follow | 🔁 Repost | 💬 Command | 🤝 Share
#BinanceAlphaAlert #SHIB #BinanceAirdropAlert
Are You Missing Out on Free Pepe Coin?
Lately, a lot of people have been talking about an unexpected yet exciting opportunity in the crypto space. Some early adopters have stumbled upon a way to claim 4,000 $PEPE daily for an entire week—completely free. At first, it sounded too good to be true, but after digging deeper, it turns out this is a legit and time-limited event.
The process is surprisingly simple, and those who got in early are already stacking their rewards. The best part? There’s no complicated sign-up, no hidden fees—just pure rewards for those who take action now.
Opportunities like this don’t come often, and by the time most people realize it’s real, it’s already over. Will you be the one who seizes it or the one who regrets missing out?
Check it out before it’s too late:- Free 4000 PEPE
$PEPE #PEPE #GIVEAWAY🎁
Lately, a lot of people have been talking about an unexpected yet exciting opportunity in the crypto space. Some early adopters have stumbled upon a way to claim 4,000 $PEPE daily for an entire week—completely free. At first, it sounded too good to be true, but after digging deeper, it turns out this is a legit and time-limited event.
The process is surprisingly simple, and those who got in early are already stacking their rewards. The best part? There’s no complicated sign-up, no hidden fees—just pure rewards for those who take action now.
Opportunities like this don’t come often, and by the time most people realize it’s real, it’s already over. Will you be the one who seizes it or the one who regrets missing out?
Check it out before it’s too late:- Free 4000 PEPE
$PEPE #PEPE #GIVEAWAY🎁
$BTC
How does Bitcoin Stay #1: Use It Right & Trade Smart?
Bitcoin has remained the #1 cryptocurrency for over a decade, dominating the market despite competition. But how can it continue to lead? The answer lies in, smart usage, risk management, and legal awareness.
How to Use Bitcoin the Right Way
✅ HODL & Long-Term Investment – Bitcoin’s value tends to rise over time. Holding (HODLing) during dips can lead to long-term gains.
✅ Spend It Smartly – Use BTC for payments where accepted (e.g., online stores, services, travel). Adoption strengthens its dominance.
✅ *Use Secure Wallets – Cold wallets (hardware wallets) keep your BTC safe from hacks. Use multi-signature wallets for extra security.
✅ Stay Updated – Follow crypto news, updates, and regulations to make informed decisions.
How to Trade Risk-Free & Skip Risks
⚡ Avoid High Leverage Trading – While tempting, leverage trading can lead to liquidation and big losses.
⚡ Use Stop-Loss Orders – This protects you from sudden price crashes.
⚡ Diversify Your Portfolio – Don't put all funds into one asset. Include altcoins and stablecoins for balance.
⚡ Beware of Scams – Avoid Ponzi schemes, fake giveaways, and phishing attacks.
Legal vs. Illegal Use of Bitcoin
✅ Legal Uses:
- Buying goods & services
- Trading & investing
- Remittances & borderless payments
❌ Illegal Uses:
- Money laundering
- Fraudulent ICOs & rug pulls
- Tax evasion
Final Thoughts:-
Bitcoin remains #1 because of its decentralization, security, and adoption. By using it correctly, avoiding unnecessary risks, and staying within legal boundaries, users can maximize profits while protecting their assets.
⚡ Keep stacking, stay safe, and make Bitcoin stronger! #Bitcoin #crypto Tips #BTC走势分析 TC #cryptotrading #RiskFreeTrading #HODL
How does Bitcoin Stay #1: Use It Right & Trade Smart?
Bitcoin has remained the #1 cryptocurrency for over a decade, dominating the market despite competition. But how can it continue to lead? The answer lies in, smart usage, risk management, and legal awareness.
How to Use Bitcoin the Right Way
✅ HODL & Long-Term Investment – Bitcoin’s value tends to rise over time. Holding (HODLing) during dips can lead to long-term gains.
✅ Spend It Smartly – Use BTC for payments where accepted (e.g., online stores, services, travel). Adoption strengthens its dominance.
✅ *Use Secure Wallets – Cold wallets (hardware wallets) keep your BTC safe from hacks. Use multi-signature wallets for extra security.
✅ Stay Updated – Follow crypto news, updates, and regulations to make informed decisions.
How to Trade Risk-Free & Skip Risks
⚡ Avoid High Leverage Trading – While tempting, leverage trading can lead to liquidation and big losses.
⚡ Use Stop-Loss Orders – This protects you from sudden price crashes.
⚡ Diversify Your Portfolio – Don't put all funds into one asset. Include altcoins and stablecoins for balance.
⚡ Beware of Scams – Avoid Ponzi schemes, fake giveaways, and phishing attacks.
Legal vs. Illegal Use of Bitcoin
✅ Legal Uses:
- Buying goods & services
- Trading & investing
- Remittances & borderless payments
❌ Illegal Uses:
- Money laundering
- Fraudulent ICOs & rug pulls
- Tax evasion
Final Thoughts:-
Bitcoin remains #1 because of its decentralization, security, and adoption. By using it correctly, avoiding unnecessary risks, and staying within legal boundaries, users can maximize profits while protecting their assets.
⚡ Keep stacking, stay safe, and make Bitcoin stronger! #Bitcoin #crypto Tips #BTC走势分析 TC #cryptotrading #RiskFreeTrading #HODL
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