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🚨 Rapport d’enquête : Scam public dévoilé 🚨 Chers membres de la communauté, Nous souhaitons attirer votre attention sur une affaire de scam particulièrement bien orchestrée, qui a malheureusement touché plusieurs personnes récemment. 🔍 Résumé du scam : Un individu malveillant se faisant passer pour une organisation caritative liée à un chat aveugle a utilisé de faux profils Telegram et un lien frauduleux sur la plateforme Fragment (fragment.com/username/ton_boost) pour inciter des victimes à effectuer des paiements en crypto-monnaies (TON). Ce scam a permis au fraudeur de détourner plus de 1,3 million de dollars. ⚠️ Comment le scam fonctionne : Usurpation d’identité avec des profils trompeurs Utilisation de bots Telegram automatisés pour crédibiliser le faux projet Partage d’un faux wallet TON à destination des victimes Promesses émotionnelles et fausses bonnes actions (aide au chat aveugle) 📋 Éléments clés du rapport : Identification des pseudos Telegram impliqués : @proof_of_varun, @unitedgiveaways_v, etc. Analyse OSINT précise sur le scammeur principal localisé à Bibipur Extension, près de Kalidas Marg Description du modus operandi numérique et traces laissées Preuves recueillies : captures d’écran, liens frauduleux, adresses wallet TON, horaires d’activité 🔐 Recommandations pour la communauté : Ne jamais envoyer de crypto à des adresses non vérifiées ou via des liens inconnus Toujours vérifier les sources officielles et ne pas se fier aux profils anonymes ou récents Signaler tout comportement suspect aux plateformes concernées (Telegram, Fragment,
🚨 Rapport d’enquête : Scam public dévoilé 🚨

Chers membres de la communauté,

Nous souhaitons attirer votre attention sur une affaire de scam particulièrement bien orchestrée, qui a malheureusement touché plusieurs personnes récemment.

🔍 Résumé du scam :
Un individu malveillant se faisant passer pour une organisation caritative liée à un chat aveugle a utilisé de faux profils Telegram et un lien frauduleux sur la plateforme Fragment (fragment.com/username/ton_boost) pour inciter des victimes à effectuer des paiements en crypto-monnaies (TON). Ce scam a permis au fraudeur de détourner plus de 1,3 million de dollars.

⚠️ Comment le scam fonctionne :

Usurpation d’identité avec des profils trompeurs

Utilisation de bots Telegram automatisés pour crédibiliser le faux projet

Partage d’un faux wallet TON à destination des victimes

Promesses émotionnelles et fausses bonnes actions (aide au chat aveugle)

📋 Éléments clés du rapport :

Identification des pseudos Telegram impliqués : @proof_of_varun, @unitedgiveaways_v, etc.

Analyse OSINT précise sur le scammeur principal localisé à Bibipur Extension, près de Kalidas Marg

Description du modus operandi numérique et traces laissées

Preuves recueillies : captures d’écran, liens frauduleux, adresses wallet TON, horaires d’activité

🔐 Recommandations pour la communauté :

Ne jamais envoyer de crypto à des adresses non vérifiées ou via des liens inconnus

Toujours vérifier les sources officielles et ne pas se fier aux profils anonymes ou récents

Signaler tout comportement suspect aux plateformes concernées (Telegram, Fragment,
Translate
⚖️ MonnaieNumer   Dossier OSINT – Signalement de Scam TON / Telegram   Usurpation de l'identité @monnaienumer   Date : 15 juin 2025   --- 1. INFORMATIONS GÉNÉRALES Plaignant : MonnaieNumer (entité OSINT indépendante)   Email : [email protected]   Telegram : @monnaienumer   Lieu : Sénégal   --- 2. OBJET DU RAPPORT Signalement d’une fraude crypto exploitant la blockchain TON, des bots Telegram, un lien frauduleux fragment.com, et un wallet TON actif.   L'identité @monnaienumer a été usurpée à des fins d'escroquerie. --- 3. DÉTAILS DU SCAM - Handle Telegram usurpé : @monnaienumer   - Lien frauduleux : https://fragment.com/username/ton_boost   - Scammeur : nom affiché “Willian” (photo cartoon – meme “homme qui jette de l'argent”)   - Bot utilisé : @directnotifybot   - Adresse TON : Uf_BbsF1...LShiscNK   - Scénario utilisé : demande d'aide humanitaire pour un “chat aveugle”, via lien TON   - Montant estimé volé : ~1,3 million USD   - Localisation probable du scammeur : Bibipur Extension, Lucknow (IN), via analyse réseau OSINT   - Infrastructure utilisée : serveurs AWS + CDN Cloudflare   --- 4. PREUVES JOINTES - Captures Telegram et lien fragment   - Screenshots du wallet TON actif   - Résolution IP AWS + Cloudflare   - Timeline d'enquête OSINT   - Profil Telegram frauduleux   - Logs d'activité (statut Telegram, messages)   --- 5. DEMANDES À CHAINABUSE 1. Enregistrement public du wallet TON frauduleux   2. Marquage du lien fragment comme scam/phishing   3. Communication avec AWS et Cloudflare   4. Coordination technique pour escalade CERT / partenaires   5. Mise en contact avec d’autres analystes / victimes   --- 6. DÉCLARATION DU PLAIGNANT Je soussigné, MonnaieNumer, agissant dans un cadre de veille citoyenne numérique et de cybersécurité, certifie que les informations ci-jointes ont été collectées de manière légitime, dans un but de protection des internautes.  
⚖️ MonnaieNumer  

Dossier OSINT – Signalement de Scam TON / Telegram  

Usurpation de l'identité @monnaienumer  

Date : 15 juin 2025  

---

1. INFORMATIONS GÉNÉRALES

Plaignant : MonnaieNumer (entité OSINT indépendante)  

Email : [email protected]  

Telegram : @monnaienumer  

Lieu : Sénégal  

---

2. OBJET DU RAPPORT

Signalement d’une fraude crypto exploitant la blockchain TON, des bots Telegram, un lien frauduleux fragment.com, et un wallet TON actif.  

L'identité @monnaienumer a été usurpée à des fins d'escroquerie.

---

3. DÉTAILS DU SCAM

- Handle Telegram usurpé : @monnaienumer  

- Lien frauduleux : https://fragment.com/username/ton_boost  

- Scammeur : nom affiché “Willian” (photo cartoon – meme “homme qui jette de l'argent”)  

- Bot utilisé : @directnotifybot  

- Adresse TON : Uf_BbsF1...LShiscNK  

- Scénario utilisé : demande d'aide humanitaire pour un “chat aveugle”, via lien TON  

- Montant estimé volé : ~1,3 million USD  

- Localisation probable du scammeur : Bibipur Extension, Lucknow (IN), via analyse réseau OSINT  

- Infrastructure utilisée : serveurs AWS + CDN Cloudflare  

---

4. PREUVES JOINTES

- Captures Telegram et lien fragment  

- Screenshots du wallet TON actif  

- Résolution IP AWS + Cloudflare  

- Timeline d'enquête OSINT  

- Profil Telegram frauduleux  

- Logs d'activité (statut Telegram, messages)  

---

5. DEMANDES À CHAINABUSE

1. Enregistrement public du wallet TON frauduleux  

2. Marquage du lien fragment comme scam/phishing  

3. Communication avec AWS et Cloudflare  

4. Coordination technique pour escalade CERT / partenaires  

5. Mise en contact avec d’autres analystes / victimes  

---

6. DÉCLARATION DU PLAIGNANT

Je soussigné, MonnaieNumer, agissant dans un cadre de veille citoyenne numérique et de cybersécurité, certifie que les informations ci-jointes ont été collectées de manière légitime, dans un but de protection des internautes.  
Translate
tu etait conscient frere
tu etait conscient frere
RICH AND LOYAL
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#Be aware
today I got scamed by the name of giveaway. . . .
scamers are everywhere. . they will promise u to send 500$to 1000$SOL . be alert
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Crypto Security Alert – Nobitex Hacked 🚨 Iran's largest crypto exchange, Nobitex, has just been hacked for over $100M. The group Predatory Sparrow, suspected to be linked to Israel, has burned the funds instead of stealing them. 👉 A geopolitical attack, not a rugpull. 👉 BTC, ETH, SOL, TRX, and more affected. 👉 Source code leaked. Reaction: Internet shutdown in Iran. 🔐 Reminder: your cryptos = your keys. Use cold wallets to secure your funds. #CryptoSecurity #Nobitex #CEX #Binance #Blockchain #Iran #Israel #DeFi
Crypto Security Alert – Nobitex Hacked 🚨
Iran's largest crypto exchange, Nobitex, has just been hacked for over $100M.
The group Predatory Sparrow, suspected to be linked to Israel, has burned the funds instead of stealing them.
👉 A geopolitical attack, not a rugpull.
👉 BTC, ETH, SOL, TRX, and more affected.
👉 Source code leaked. Reaction: Internet shutdown in Iran.

🔐 Reminder: your cryptos = your keys.
Use cold wallets to secure your funds.

#CryptoSecurity #Nobitex #CEX #Binance #Blockchain #Iran #Israel #DeFi
See original
Yes, this is a cyber act of war/political disruption, not just a simple theft: millions in crypto have been irreparably burned, and this coup de force
Yes, this is a cyber act of war/political disruption, not just a simple theft: millions in crypto have been irreparably burned, and this coup de force
Profit By Ahmad
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Bearish
🚨 $100M Gone in Seconds — Iran’s Biggest Crypto Exchange Just Got Hacked

Yo fam, this one’s wild.

Iran’s top crypto exchange, Nobitex, just got hit with one of the craziest hacks of 2025 — over $100 million in crypto wiped out… and it wasn’t even for profit.

The group behind the attack?
A hacker crew called Predatory Sparrow, reportedly linked to Israel.

But here’s the twist 👇
They didn’t steal the crypto to sell or flip it — they burned it.
Literally sent it to vanity wallets with no private keys, meaning the funds are gone forever.

This was a statement. A warning. A full-blown digital protest.

💥 What Went Down:

Hackers drained $BTC , $ETH , $DOGE , $SOL, $TRX, and more.

Posted anti-government messages saying Nobitex was helping Iran dodge sanctions.

They even leaked the entire backend source code of the exchange.

Iran responded with internet blackouts and tightened trading hours on crypto.

This wasn’t a rug pull.
This was cyberwarfare — but on the blockchain.

📉 What It Means for Us:

Traders in the region are rushing to DEXs and cold wallets.

Liquidity is wrecked, especially for stablecoins like USDT.

Globally, it’s a wake-up call for everyone using centralized exchanges.

If a big exchange like Nobitex can get hit like this, we gotta ask:
👉 Are your funds actually safe on any CEX?

🛡️ My Advice? Simple.

If you're holding large bags, move them to a cold wallet.

Don’t wait for your exchange to trend on Twitter.

Stay updated, stay decentralized, stay in control.

This whole event proves one thing:

Crypto is no longer just about money. It’s becoming part of global conflict.

Protect your assets.
Move smart.
Don’t get caught off guard.

🔥 Drop your thoughts below — do you still trust CEXs?
👀 Follow me for updates that actually matter in this space.

#CryptoNews #IsraelIranConflict #blockchain #Coldwallet #altcoins
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👁️‍🗨️ Welcome to the official channel of #DigitalCurrency 🔐 Our mission: to monitor, expose, and report scams 🔗 Join us to refuse digital impunity.
👁️‍🗨️ Welcome to the official channel of #DigitalCurrency
🔐 Our mission: to monitor, expose, and report scams

🔗 Join us to refuse digital impunity.
InquebrantableA
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🚨 I want to share something that happened to me so that no one else falls into this trap...

Recently, I received a message with a link that looked official, claiming to be from Binance. I thought it was normal because I always receive notifications. However, that link was a phishing attack.

Without realizing it, I entered my details and within minutes, I lost 300USDT💸 from my wallet. It was a hard blow, not only because of the money but also because I realized how easy it is to fall into these traps if you're not alert.

Since then, I learned three key things to protect myself:
✔️ Never click on links that you do not verify yourself.
✔️ Always check that the URL is the official and secure one.
✔️ Enable two-factor authentication (2FA) for added security.

I tell you this because I want you to be cautious and not make the same mistake. Phishing is one of the most common scams, and the best defense is prevention.

Share this story so that more people do not fall into these traps.
$PEPE

#phishing #SeguridadCripto #CryptoTips #BinanceSquare #dyor
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🔐 OSINT Analyst and independent investigator specialized in tracking Web3 fraud, community cybersecurity, and documenting malicious activities on Telegram, TON, and other networks. 💼 I conduct comprehensive digital investigations: - Identification of suspicious wallets (TON, Ethereum…) - Tracing fraudulent activities - Detection of identity theft - Structured reporting to platforms (AWS, Cloudflare, Chainabuse…) 📊 Tools: Shodan | Threat Intelligence | Blockchain Explorer | WHOIS | Email Tracing 🌍 Languages: French (native), English (professional), Wolof (fluent) 🎯 Objective: Help Web3 projects, journalists, or victims protect their data, recover their assets, or expose scam networks. 🧭 Based in Dakar, available for international collaborations. ➡️ Let’s work together for a safer Web3.
🔐 OSINT Analyst and independent investigator specialized in tracking Web3 fraud, community cybersecurity, and documenting malicious activities on Telegram, TON, and other networks.

💼 I conduct comprehensive digital investigations:
- Identification of suspicious wallets (TON, Ethereum…)
- Tracing fraudulent activities
- Detection of identity theft
- Structured reporting to platforms (AWS, Cloudflare, Chainabuse…)

📊 Tools: Shodan | Threat Intelligence | Blockchain Explorer | WHOIS | Email Tracing
🌍 Languages: French (native), English (professional), Wolof (fluent)

🎯 Objective: Help Web3 projects, journalists, or victims protect their data, recover their assets, or expose scam networks.

🧭 Based in Dakar, available for international collaborations.

➡️ Let’s work together for a safer Web3.
See original
Washing of the ecosystem
Washing of the ecosystem
See original
The project is based on a simple idea: freedom is only legitimate if it coexists with responsibility. ➡️ Neither totalitarian state nor lawless zone: Web3 must find its own balance, and @monnaienumer is watching over it.
The project is based on a simple idea: freedom is only legitimate if it coexists with responsibility.
➡️ Neither totalitarian state nor lawless zone: Web3 must find its own balance, and @monnaienumer is watching over it.
See original
🔔 Official launch of Monnaie Numer – Digital justice enters the chain. 🎯 Monnaie Numer is an independent initiative dedicated to investigating, exposing, and documenting identity theft, scams, and abuses in the Web3 ecosystem, particularly on Telegram, Fragment, and the TON blockchain. 🔍 We track false identities, scam attempts disguised as charitable projects, social manipulations around handles, and abusive uses of digital images. 📎 An investigation submission is now open for any victim or witness wishing to document a case: ➡️ [Link to the form / secure submission] ⚖️ Our creed: "Every digital trace is proof. Every stolen pseudonym is a right to restore." 🔗 We believe in decentralized justice, empowered by transparency and community proof. 📬 Follow us on Telegram: [t.me/MonnaieNumer] #MonnaieNumer #Binance #TON #AntiScam #JusticeWeb3 #CyberOSINT
🔔 Official launch of Monnaie Numer – Digital justice enters the chain.

🎯 Monnaie Numer is an independent initiative dedicated to investigating, exposing, and documenting identity theft, scams, and abuses in the Web3 ecosystem, particularly on Telegram, Fragment, and the TON blockchain.

🔍 We track false identities, scam attempts disguised as charitable projects, social manipulations around handles, and abusive uses of digital images.

📎 An investigation submission is now open for any victim or witness wishing to document a case:

➡️ [Link to the form / secure submission]

⚖️ Our creed: "Every digital trace is proof. Every stolen pseudonym is a right to restore."
🔗 We believe in decentralized justice, empowered by transparency and community proof.

📬 Follow us on Telegram: [t.me/MonnaieNumer]
#MonnaieNumer #Binance #TON #AntiScam #JusticeWeb3 #CyberOSINT
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fear does not exist but people are still afraid 😱
fear does not exist but people are still afraid 😱
DudiCrypto
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Satoshi Nakamoto holds over $100 BILLION in $BTC . If he ever dumps it all… the crypto world might never be the same:
1. Total Meltdown – Bitcoin could crash overnight. Panic everywhere! Billions wiped out. 😱📉

2. Hope Destroyed – People would lose faith in the dream of Bitcoin. Believers crushed. 💔

3. Regulators Strike – Governments would pounce hard, calling it a threat. 🧨⚖️

4. Crypto Collapse – Not just Bitcoin. Altcoins would tumble too. The whole market shaken.

5. Global Obsession – The world would go mad trying to find Satoshi. A real-life crypto thriller begins. 🕵️‍♂️🌍
$BTC $SOL

#Write2Earn #FreeCryptoEarnings #satoshiNakamato #bitcoin
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👋 As you say, you are just here to inform others. You've invested little. We could wait for 2 years or 5 or 10. You are precise in your request. Do you want to be rich or not?
👋 As you say, you are just here to inform others. You've invested little. We could wait for 2 years or 5 or 10. You are precise in your request. Do you want to be rich or not?
Numbi
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#Binance moi I have 130 followers today on Binance and I have already published 335 posts on Binance without receiving any rewards from Binance, I am still patient my turn will come later. I am not tired of writing and publishing again. I will always publish without any problem. Sometimes one day Binance will reward my work, for the moment I have nothing to thank Binance here based on my work.
See original
Here is why people are ignorant? There are people who think that Bitcoin could cost 300$ one day. But who can imagine such a situation? ? And I don’t understand why people worry about who Satoshi is? When you receive a new toy, you test it, right? Don't act like you understand. Watch out bro .#notes Bitcoin $price
Here is why people are ignorant?
There are people who think that Bitcoin could cost 300$ one day. But who can imagine such a situation? ?
And I don’t understand why people worry about who Satoshi is? When you receive a new toy, you test it, right? Don't act like you understand. Watch out bro
.#notes Bitcoin $price
why telegram will do that
why telegram will do that
Jeffersoncripto18
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‼️‼️ Scam Alert ‼️‼️
A scammer contacts you via Telegram and offers a good amount of money in exchange for your Telegram username.
Once you accept the deal, they send you a confirmation link through a bot they have set up. If you click on the link, the game is over. You have been scammed.
I had a feeling it was a scam, so I went through the whole process just to see it. I didn't experience any issues.
Stay alert and stay safe ✊️✋️
#EthereumFuture
See original
general boss I wanna know if your transaction with fragment is working?
general boss I wanna know if your transaction with fragment is working?
The_Boss10
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‼️‼️ Scam Alert ‼️‼️

A scammer reaches out to you on Telegram and offers a good amount of money in exchange for your Telegram username. Once you accept the deal, they send you a confirmation link via a bot they’ve set up. If you click the link—game over. You’ve been scammed.

I had a feeling it was a scam, so I went through the whole process just to see it through. I didn’t experience any issues.

Stay alert and stay safe ✊️✋️
hello someone ask me to sell him my username on this platform
hello someone ask me to sell him my username on this platform
The_Boss10
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‼️‼️ Scam Alert ‼️‼️

A scammer reaches out to you on Telegram and offers a good amount of money in exchange for your Telegram username. Once you accept the deal, they send you a confirmation link via a bot they’ve set up. If you click the link—game over. You’ve been scammed.

I had a feeling it was a scam, so I went through the whole process just to see it through. I didn’t experience any issues.

Stay alert and stay safe ✊️✋️
See original
All p2p users know that they need to unlock their funds after confirmation
All p2p users know that they need to unlock their funds after confirmation
TalhaTr1112
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I was scammed on Binance P2P.

As a new user on Binance, I sold $630 worth of USDT to someone with the username "24tranders". He transferred approximately 265,000 PKR to my two Pakistani bank accounts using three different names. Later, I found out that these transfers were made from bank accounts that had been hacked. The victims reported the fraud to the FIA (Federal Investigation Agency), which led to my bank accounts—and those of others—being frozen as part of the investigation. Unfortunately, this investigation may drag on indefinitely.

I currently have around 800,000 PKR stuck in these accounts and am desperate to recover my funds. I’ve asked my bank to tell me who the FIA investigation officer is, but they have yet to receive a response.

To protect yourself, please follow these guidelines when using Binance P2P:

Never trade with anyone who does not have a Verified Badge.

Always look for the "Security Amount Deposited" message on their profile.

Make sure the name on the Binance profile matches the name used in the bank transaction.

I also have the phone numbers of the three individuals who sent me the money, but unfortunately, they now believe that I hacked their accounts and stole their credentials.

If anyone has advice or can help, please reach out.

#scammeralert #ScamAwareness

$BTC
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Ava provides a concrete answer to the usefulness of crypto currency. Come back after your trip and tell us how it was.
Ava provides a concrete answer to the usefulness of crypto currency. Come back after your trip and tell us how it was.
Vini Barbosa
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✈️ Just booked a business trip to Rio de Janeiro using @travalacom.
All paid with crypto, getting a better (and faster) deal than if done via traditional means (for the whole process).

This is what I support crypto for.
Real use cases. Solving real problems.
See original
thank you spell is a hope
thank you spell is a hope
syl 1er
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I sold my trump yesterday purchase price 52 usdc, convinced that it will fall further, I invested instead in spell which is in an upward movement and good hope to erase my losses.
trump will go back up but in how much time?
See original
Binance is not responsible when you forget your web 3 address. they cannot access it
Binance is not responsible when you forget your web 3 address. they cannot access it
Rahman-Trader1
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🚩 Scammers innovate, but old tricks still work. One unlucky user lost $18,329 just by copying the wrong address from a compromised transaction history. Ouch.

Double-check addresses manually and use wallets with whitelists or bookmarks. Security isn’t a one-time thing. It’s a habit.
#MicroStrategyAcquiresBTC
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