#BinanceAlphaPoints #TariffPause #ScamAlert #AwarenessPost #CryptoSafety I want to take a moment to clarify something important. There are many fake Telegram groups and channels that misuse the names of real influencers to scam innocent people. Scammers often pretend to be the influencer, create fake profiles or groups, and trick people by offering fake “help” in the name of crypto investments. Recently, someone posted claiming they were scammed by a channel using the name "Shaffiq Jaffery Official" on Telegram. But just because a scammer uses a name doesn’t mean the real person is involved. This is a common trap in the crypto world—never trust DMs or contact links unless they are from verified, official sources only. It’s heartbreaking that anyone loses money like this—scamming is wrong no matter what. But blaming an influencer without checking the facts or the real source isn’t fair. Influencers can’t control the fake groups made in their names. Let’s stay aware and help others avoid falling for scams. Always double-check links, never trust random Telegram accounts, and protect yourself in the crypto world. Stay smart, stay safe.
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I was scammed on Binance P2P. I was new to Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end. I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA. My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction. I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs. Can someone help me? #scammeralert #BinanceHODLerSIGN #BTCvsMarkets #ScamAwareness $BTC BTC 94,491.84 +1.87%
I turned $2 into $316 in just 2 DAYS 😱🔥 Now it’s Step 2: Flip that $316 into $10,000 in the NEXT 48 HOURS! Let’s make history — again. Small capital. BIG vision. UNSTOPPABLE mindset. Are you watching this or wishing it was you? Stay tuned — it’s about to get WILD. Proof > Promises Focus > Flex Discipline > Doubt #CryptoMarketCapBackTo$3T #BinanceAlphaAlert #USStockDrop #USChinaTensions