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TOUGH TIMES FOR INDIAN CRYPTO USERS 😭🚨 Kuldeep (name changed) sold crypto tokens worth ₹98,500 via peer-to-peer (P2P) transactions in 2022, making a modest profit of just ₹1,500. The transaction was carried out through a centralized exchange, and he received ₹100,000 directly into his bank account. #TrumpTariffs Recently, he was shocked to receive a notice from the Income Tax Department, flagging the ₹1,00,000 deposit. Despite providing screenshots of the trade and official exchange statements as proof, he was asked to pay a 78% penalty — ₹78,000 — on just ₹1,500 profit. 🚨😭 SAD NEWS FOR INDIAN CRYPTO USERS #TrumpTariffs Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.Ā See T&Cs. 69.2k Views 31 Likes 17 Quotes 24 Shares 19 Replies Most Relevant Most Recent Sadiya Qureshi
TOUGH TIMES FOR INDIAN CRYPTO USERS 😭🚨
Kuldeep (name changed) sold crypto tokens worth ₹98,500 via peer-to-peer (P2P) transactions in 2022, making a modest profit of just ₹1,500. The transaction was carried out through a centralized exchange, and he received ₹100,000 directly into his bank account.
#TrumpTariffs
Recently, he was shocked to receive a notice from the Income Tax Department, flagging the ₹1,00,000 deposit. Despite providing screenshots of the trade and official exchange statements as proof, he was asked to pay a 78% penalty — ₹78,000 — on just ₹1,500 profit.
🚨😭 SAD NEWS FOR INDIAN CRYPTO USERS
#TrumpTariffs
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.Ā See T&Cs.
69.2k
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19 Replies
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Sadiya Qureshi
Big scam targeting NFT users The official shutdown of the TR...NFT application has prevented it from opening. TR...NFT only provided withdrawals on Saudi Arabia-Arab. This scam, which began six to seven months ago, is now officially over. I saying only tr....nft users " your amount is okay means your amount is waste"šŸ˜ž. please tr.... nft 🚫 name repeating close now. Big scam with people's. Your losses will only be covered by the $PEPE and staking on Binance for six to seven months. After that, you can sell these tokens for the amount you invested, which will return you 10 to 100 times. #BTCvsMarkets #CryptoTariffDrop #TrumpTariffs
Big scam targeting NFT users The official shutdown of the TR...NFT application has prevented it from opening. TR...NFT only provided withdrawals on Saudi Arabia-Arab. This scam, which began six to seven months ago, is now officially over. I saying only tr....nft users " your amount is okay means your amount is waste"šŸ˜ž.
please tr.... nft 🚫 name repeating close now. Big scam with people's.
Your losses will only be covered by the $PEPE and staking on Binance for six to seven months. After that, you can sell these tokens for the amount you invested, which will return you 10 to 100 times. #BTCvsMarkets
#CryptoTariffDrop
#TrumpTariffs
NFT Waly ab logo ko Pagle bana rahy hain please koi b is me ab deposit karny wali galti mat kary ye log ab boht batin Karin gy k NFT withdrawal de Rahi ha ho Sakta ha k NFT Waly Kuch agents ko withdrawal de dain or wo log groups me withdrawal k status lag dein Lekin ye sab plan ap logo ko lutny k Liye ho ga. Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.Ā See T&Cs. #scamriskwarning #NFT​
NFT Waly ab logo ko Pagle bana rahy hain
please koi b is me ab deposit karny wali galti mat kary ye log ab boht batin Karin gy k NFT withdrawal de Rahi ha ho Sakta ha k NFT Waly Kuch agents ko withdrawal de dain or wo log groups me withdrawal k status lag dein Lekin ye sab plan ap logo ko lutny k Liye ho ga.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.Ā See T&Cs.
#scamriskwarning #NFT​
Why it show Like this I did not receive Check in please commentšŸ’¬ me That's binance official problem?
Why it show Like this I did not receive Check in please commentšŸ’¬ me
That's binance official problem?
From their own article now i am 100% sure company is totally froud and scam because they dont want to show their own revenue it's means they are trying to adjust their revenue and hide their actual income . it's means if the are hidden their revenue to audit it's means they will definitely block our withdrawal process first . And they will offer more for deposit . To be careful friends your deposit amount will never be withdrawal.
From their own article now i am 100% sure company is totally froud and scam because they dont want to show their own revenue it's means they are trying to adjust their revenue and hide their actual income . it's means if the are hidden their revenue to audit it's means they will definitely block our withdrawal process first . And they will offer more for deposit . To be careful friends your deposit amount will never be withdrawal.
NFT scams are evolving, and even experienced investors get caught off guard. The playbook is almost always the same: hype, deception, and a sudden exit. But if you know the signs, you can protect your bag. šŸ”Ž Here’s how these scams operate: 1ļøāƒ£ The Hype Machine – Paid influencers, shill groups, and fake social proof flood your timeline. The project looks like the next big thing, but it’s all smoke and mirrors. 2ļøāƒ£ "Insane Gains" Promises – If they claim 10x overnight with no risk, ask yourself—why would they share this golden opportunity with you? Scammers bank on greed. 3ļøāƒ£ The Withdrawal Trap – Suddenly, funds are "temporarily locked" due to a "technical issue." The next thing you know, the team disappears, and so does your money. 4ļøāƒ£ Roadmap of Dreams, Zero Delivery – Staking? Metaverse? Big partnerships? None of it ever materializes. It’s just bait to reel you in. 5ļøāƒ£ Anonymous Teams – If the founders are ghosts and their LinkedIn profiles are non-existent, ask yourself why they don’t want to be known. šŸ’” How to stay safe: āœ… Research the team—verified founders have reputations to protect. āœ… Analyze the smart contract—watch for backdoors. āœ… Trust your gut—if it feels too good to be true, it probably is. šŸ‘‰ Have you ever been rugged? What’s the biggest red flag you’ve seen? Share below! šŸ‘‡ #NFTScams #DYOR #CryptoSafetyMatters
NFT scams are evolving, and even experienced investors get caught off guard. The playbook is almost always the same: hype, deception, and a sudden exit. But if you know the signs, you can protect your bag.
šŸ”Ž Here’s how these scams operate:
1ļøāƒ£ The Hype Machine – Paid influencers, shill groups, and fake social proof flood your timeline. The project looks like the next big thing, but it’s all smoke and mirrors.
2ļøāƒ£ "Insane Gains" Promises – If they claim 10x overnight with no risk, ask yourself—why would they share this golden opportunity with you? Scammers bank on greed.
3ļøāƒ£ The Withdrawal Trap – Suddenly, funds are "temporarily locked" due to a "technical issue." The next thing you know, the team disappears, and so does your money.
4ļøāƒ£ Roadmap of Dreams, Zero Delivery – Staking? Metaverse? Big partnerships? None of it ever materializes. It’s just bait to reel you in.
5ļøāƒ£ Anonymous Teams – If the founders are ghosts and their LinkedIn profiles are non-existent, ask yourself why they don’t want to be known.
šŸ’” How to stay safe:
āœ… Research the team—verified founders have reputations to protect.
āœ… Analyze the smart contract—watch for backdoors.
āœ… Trust your gut—if it feels too good to be true, it probably is.
šŸ‘‰ Have you ever been rugged? What’s the biggest red flag you’ve seen? Share below!
šŸ‘‡ #NFTScams #DYOR #CryptoSafetyMatters
$TRUMP has been stuck at $17 for a month now. I feel like Trump has been glue at $17. šŸ˜‚šŸ˜‚ Half the world’s dollars have been eaten up by Trump. Now, the remaining 2-4 people left behind will get some profit, but Trump won’t suffer any loss. In fact, if Trump has already liquidated 98% of the dollars, then giving away 2% in profit won’t harm him. The real losers are the ones to whom $TRUMP just showed the middle finger. šŸ˜‚šŸ˜‚ #Trumploss #Binnace #lolcoin #Shitcoin
$TRUMP has been stuck at $17 for a month now.
I feel like Trump has been glue at $17. šŸ˜‚šŸ˜‚
Half the world’s dollars have been eaten up by Trump. Now, the remaining 2-4 people left behind will get some profit, but Trump won’t suffer any loss.
In fact, if Trump has already liquidated 98% of the dollars, then giving away 2% in profit won’t harm him.
The real losers are the ones to whom $TRUMP just showed the middle finger. šŸ˜‚šŸ˜‚
#Trumploss #Binnace #lolcoin #Shitcoin
Here's a sample content for an NFT scam alert post on Binance: # NFT Scam Alert *Protect Your Assets* The NFT market has exploded in recent years, attracting scammers and bad actors. Stay vigilant and aware of these common NFT scams: *1. Phishing Scams* - Scammers send fake emails, DMs, or messages with links to fake NFT marketplaces or wallets. - Never click on suspicious links or provide sensitive information. *2. Fake NFT Projects* - Scammers create fake NFT projects, promising unrealistic returns or exclusive benefits. - Research thoroughly, verify the project's legitimacy, and check for red flags. *3. Rug Pulls* - Scammers create legitimate-looking NFT projects, only to abandon them and steal investors' funds. - Be cautious of projects with unclear or anonymous teams. *4. Counterfeit NFTs* - Scammers create fake NFTs, impersonating real artists or projects. - Verify the NFT's authenticity on official marketplaces or the artist's website. *Protect Yourself* - Verify NFT projects and marketplaces on official websites and social media channels. - Never share your seed phrase, private keys, or sensitive information. - Use strong passwords, enable 2FA, and monitor your accounts regularly. *Report Suspicious Activity* If you suspect an NFT scam, report it to: - Binance Support - NFT Marketplace Support - Local Authorities Stay safe, and happy trading! # Hashtags: - #NFTScamAlert - #BinanceNFT - #NFTSecurity - #CryptoSafety - #ProtectYourAssets
Here's a sample content for an NFT scam alert post on Binance:
# NFT Scam Alert
*Protect Your Assets*
The NFT market has exploded in recent years, attracting scammers and bad actors. Stay vigilant and aware of these common NFT scams:
*1. Phishing Scams*
- Scammers send fake emails, DMs, or messages with links to fake NFT marketplaces or wallets.
- Never click on suspicious links or provide sensitive information.
*2. Fake NFT Projects*
- Scammers create fake NFT projects, promising unrealistic returns or exclusive benefits.
- Research thoroughly, verify the project's legitimacy, and check for red flags.
*3. Rug Pulls*
- Scammers create legitimate-looking NFT projects, only to abandon them and steal investors' funds.
- Be cautious of projects with unclear or anonymous teams.
*4. Counterfeit NFTs*
- Scammers create fake NFTs, impersonating real artists or projects.
- Verify the NFT's authenticity on official marketplaces or the artist's website.
*Protect Yourself*
- Verify NFT projects and marketplaces on official websites and social media channels.
- Never share your seed phrase, private keys, or sensitive information.
- Use strong passwords, enable 2FA, and monitor your accounts regularly.
*Report Suspicious Activity*
If you suspect an NFT scam, report it to:
- Binance Support
- NFT Marketplace Support
- Local Authorities
Stay safe, and happy trading!
# Hashtags:
- #NFTScamAlert
- #BinanceNFT
- #NFTSecurity
- #CryptoSafety
- #ProtectYourAssets
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