Binance Square

CryptoScamAlert

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DavinciJeremie
--
Hausse
⚠️ I got scammed out of $1,200 during a peer-to-peer crypto deal — let this be a wake-up call 💸 I thought I was dealing with a legit trader — they had great ratings, completed dozens of trades, and even showed ID. Everything looked trustworthy on the surface. But here’s where I messed up: They sent me what looked like a payment receipt. Instead of logging into my bank account to confirm the funds had arrived, I trusted the screenshot and released the crypto. 🚫 Big mistake. The payment never came through. The scammer disappeared, and the platform couldn’t recover anything. 💡 What you should do instead: ✅ Always verify that the money is in your actual bank balance before confirming any transfer. ❌ Don’t believe screenshots — those can be forged in seconds. Slow down. Triple-check. Don’t let urgency cloud your judgment. #P2PScam #CryptoScamAlert #StaySafe $BTC
⚠️ I got scammed out of $1,200 during a peer-to-peer crypto deal — let this be a wake-up call 💸

I thought I was dealing with a legit trader — they had great ratings, completed dozens of trades, and even showed ID. Everything looked trustworthy on the surface.

But here’s where I messed up:
They sent me what looked like a payment receipt. Instead of logging into my bank account to confirm the funds had arrived, I trusted the screenshot and released the crypto.

🚫 Big mistake. The payment never came through. The scammer disappeared, and the platform couldn’t recover anything.

💡 What you should do instead:

✅ Always verify that the money is in your actual bank balance before confirming any transfer.

❌ Don’t believe screenshots — those can be forged in seconds.

Slow down. Triple-check. Don’t let urgency cloud your judgment.
#P2PScam #CryptoScamAlert #StaySafe $BTC
Zita Stankus jjtV:
New into crypto? No problem! I share tips and strategies to invest and trade signals for good profits. Follow ME
⚠️ Last 24 Hours: $1.3M Lost to Fake Wallet Connect Sites! Phishing scammers are back—this time with fake WalletConnect pop-ups on cloned DeFi sites. 🚫 What happens: You scan QR code They approve fake transaction Your wallet = emptied in seconds 🧠 Never connect unless: ✅ The URL is legit ✅ The wallet shows the correct contract ✅ You double-check on-chain Like + Share = Protect your crypto fam! #Salma6422 #CryptoScamAlert #DeFiSecurity #BinanceSquare Follow for daily scam alerts and how to stay safe.
⚠️ Last 24 Hours: $1.3M Lost to Fake Wallet Connect Sites!
Phishing scammers are back—this time with fake WalletConnect pop-ups on cloned DeFi sites.
🚫 What happens:
You scan QR code
They approve fake transaction
Your wallet = emptied in seconds
🧠 Never connect unless:
✅ The URL is legit
✅ The wallet shows the correct contract
✅ You double-check on-chain
Like + Share = Protect your crypto fam!
#Salma6422 #CryptoScamAlert #DeFiSecurity #BinanceSquare
Follow for daily scam alerts and how to stay safe.
🚨"Binance Support" Asking for OTP? RUN! It's a Scam. A fake “Binance Help Desk” is DMing users on Twitter and Telegram. ❌ They say: “Your account is locked. Verify it with this OTP.” You send the code… and your account gets drained. 💡 REMEMBER: ✅ Binance never DMs you. ✅ Never share OTP or seed phrases. ✅ Always check official support at Binance.com Report these scammers and save a life. #Salma6422 #CryptoScamAlert #BinanceSecurity #CryptoSafety Stay safe. Stay informed. Follow for daily warnings.
🚨"Binance Support" Asking for OTP? RUN! It's a Scam.
A fake “Binance Help Desk” is DMing users on Twitter and Telegram.
❌ They say:
“Your account is locked. Verify it with this OTP.”
You send the code… and your account gets drained.
💡 REMEMBER:
✅ Binance never DMs you.
✅ Never share OTP or seed phrases.
✅ Always check official support at Binance.com
Report these scammers and save a life.
#Salma6422 #CryptoScamAlert #BinanceSecurity #CryptoSafety
Stay safe. Stay informed. Follow for daily warnings.
🚨 I Lost $1,000 in a P2P Scam — Learn From My Mistake 💔 I sold USDT to a buyer who looked legit — 97% completion rate, verified ID, glowing feedback. They sent a fake payment receipt, and I confirmed without checking my bank. 🧾💸 ⛔ No funds ever arrived. The buyer vanished. Binance couldn’t help. Here’s how to stay safe: ✅ Only confirm after seeing money in your bank. ❌ Never trust screenshots — they can be faked. Don’t rush. Don’t risk it. 🙏 #P2PScam #CryptoScamAlert #StaySafe $BTC
🚨 I Lost $1,000 in a P2P Scam — Learn From My Mistake 💔

I sold USDT to a buyer who looked legit — 97% completion rate, verified ID, glowing feedback. They sent a fake payment receipt, and I confirmed without checking my bank. 🧾💸

⛔ No funds ever arrived. The buyer vanished. Binance couldn’t help.

Here’s how to stay safe: ✅ Only confirm after seeing money in your bank.
❌ Never trust screenshots — they can be faked.

Don’t rush. Don’t risk it. 🙏 #P2PScam #CryptoScamAlert #StaySafe $BTC
khan-247:
ohhooo
🚨 I Lost $1,7000 in a P2P Scam — Learn From My Mistake 💔 I sold USDT to a buyer who looked legit — 99% completion rate, verified ID, glowing feedback. They sent a self made transaction payment receipt. Sudden a net work error caused due to the fear of much time waste I confirmed it without real confirming my bank. 🧾💸 ⛔ No funds ever arrived. The buyer vanished. Binance couldn’t help. Here’s how to stay safe: ✅ Only confirm after seeing money in your bank. ❌ Never trust screenshots — they can be faked. Don’t rush. Don’t risk it. 🙏 #P2PScam #CryptoScamAlert $ #StaySafe $BTC $SOL $BNB #SparkBinanceHODLerAirdrop #BinanceAlphaAlert
🚨 I Lost $1,7000 in a P2P Scam — Learn From My Mistake 💔
I sold USDT to a buyer who looked legit — 99% completion rate, verified ID, glowing feedback. They sent a self made transaction payment receipt. Sudden a net work error caused due to the fear of much time waste I confirmed it without real confirming my bank. 🧾💸
⛔ No funds ever arrived. The buyer vanished. Binance couldn’t help.
Here’s how to stay safe: ✅ Only confirm after seeing money in your bank.
❌ Never trust screenshots — they can be faked.
Don’t rush. Don’t risk it. 🙏 #P2PScam #CryptoScamAlert $ #StaySafe $BTC $SOL $BNB #SparkBinanceHODLerAirdrop #BinanceAlphaAlert
🔍 Common Types of Crypto Fraud:1. Phishing Scams 🎣 Fake websites or messages tricking users into giving private keys or passwords. 2. Ponzi & Pyramid Schemes 🔺 Promises of high returns using funds from new investors to pay old ones. 3. Rug Pulls 🏃‍♂️💨 Developers suddenly abandon a project after raising funds, leaving investors with worthless tokens. 4. Fake Airdrops/Giveaways 🎁🚫 Scammers impersonate celebrities or influencers promising free crypto for a small “verification” payment. 5. Pump & Dump Schemes 📈💥 Artificially inflating a coin’s value and selling off at the top, causing massive losses for others. 🚨 How to Protect Yourself: ✅ Always use trusted platforms (e.g., Binance, Coinbase). 🔐 Never share your private keys or seed phrases. 🔍 Research before investing in any token or platform. 🧠 If it sounds too good to be true—it probably is. Stay informed. Stay safe. 💡🔐 #CryptoScamAlert $BTC

🔍 Common Types of Crypto Fraud:

1. Phishing Scams 🎣
Fake websites or messages tricking users into giving private keys or passwords.

2. Ponzi & Pyramid Schemes 🔺
Promises of high returns using funds from new investors to pay old ones.

3. Rug Pulls 🏃‍♂️💨
Developers suddenly abandon a project after raising funds, leaving investors with worthless tokens.

4. Fake Airdrops/Giveaways 🎁🚫
Scammers impersonate celebrities or influencers promising free crypto for a small “verification” payment.

5. Pump & Dump Schemes 📈💥
Artificially inflating a coin’s value and selling off at the top, causing massive losses for others.

🚨 How to Protect Yourself:

✅ Always use trusted platforms (e.g., Binance, Coinbase).

🔐 Never share your private keys or seed phrases.

🔍 Research before investing in any token or platform.

🧠 If it sounds too good to be true—it probably is.

Stay informed. Stay safe. 💡🔐
#CryptoScamAlert $BTC
🚫 Scammers are always at it. One trader recently signed a phishing transaction and lost $150,000. Another failed to verify a wallet address. That mistake cost $100,000. Why invent new scams when the old ones still work so well? Inattention and forgetfulness are timeless weaknesses. In Web3, your best defense is simple: stay alert, double-check everything, and never trust blindly. #CryptoScamAlert
🚫 Scammers are always at it. One trader recently signed a phishing transaction and lost $150,000. Another failed to verify a wallet address. That mistake cost $100,000. Why invent new scams when the old ones still work so well?

Inattention and forgetfulness are timeless weaknesses. In Web3, your best defense is simple: stay alert, double-check everything, and never trust blindly.
#CryptoScamAlert
🚨 Hazbulla Crypto Scams - Don't underestimate This GUY Hazbulla (a popular internet personality) has been involved in shady crypto activities: How He Scammed People? Pumped Fake Coins – Launched multiple meme coins (like $HAZ, $BULLA, etc.) with no real use. Rug Pulls – Took investors' money in presales, then abandoned the projects. Hype & Dump – Used his fame to pump the price, then sold his bags, leaving others holding worthless coins. How Much He Scammed? Millions of dollars lost by investors. Many coins dropped 90-100% after launch. What Happened to the Coins? Most became dead projects (worth $0). Investors got wiped out while insiders made money. Lesson? Never trust influencers pushing random coins. If it sounds too good, it’s a scam. Stay safe! Most "celebrity coins" are just cash grabs. #CryptoScamAlert #scamriskwarning #MetaplanetBTCPurchase #IsraelIranConflict #MarketRebound
🚨 Hazbulla Crypto Scams - Don't underestimate This GUY
Hazbulla (a popular internet personality) has been involved in shady crypto activities:
How He Scammed People?
Pumped Fake Coins – Launched multiple meme coins (like $HAZ, $BULLA, etc.) with no real use.
Rug Pulls – Took investors' money in presales, then abandoned the projects.
Hype & Dump – Used his fame to pump the price, then sold his bags, leaving others holding worthless coins.
How Much He Scammed?
Millions of dollars lost by investors.
Many coins dropped 90-100% after launch.
What Happened to the Coins?
Most became dead projects (worth $0).
Investors got wiped out while insiders made money.
Lesson?
Never trust influencers pushing random coins.
If it sounds too good, it’s a scam.
Stay safe! Most "celebrity coins" are just cash grabs.

#CryptoScamAlert #scamriskwarning #MetaplanetBTCPurchase #IsraelIranConflict #MarketRebound
Crypto Scams Are Evolving Fast — 3 New Tactics You MUST Avoid🚨 The Scammers Are Getting Smarter As crypto adoption grows, so do the scams. But 2025 isn’t like 2018 — scammers have evolved, using more advanced and sophisticated tactics to target both new and experienced investors. 🔥 "Even experienced traders are falling victim to today’s upgraded scams." 🔑 Why You Must Stay Updated Scams now use AI-generated content, deepfakes, and insider-looking data. Many frauds appear highly professional & fully compliant. Social engineering is now the #1 tool. 🚩 3 New Crypto Scam Tactics in 2025 1️⃣ AI-Generated Fake Influencers Scammers are creating deepfake influencers with real-looking video, voice, and social presence. They promote fake projects, presales, or "airdrops." Many use verified-looking profiles to build trust fast. Danger Impact Fake endorsements Instant credibility AI avatars No human mistakes Viral video reach Massive exposure ✅ Always verify influencer identity before trusting promotions. 2️⃣ Smart Contract Backdoor Exploits New scam projects embed undetectable backdoors in their smart contracts. Even audited projects may hide: Minting loopholes Hidden admin functions Time-locked rug pulls Danger Impact Stealth exit scams Draining liquidity instantly Contract upgrades Devs regain control Admin keys abuse Infinite minting ✅ Use multiple auditing tools + manual contract reviews before investing. 3️⃣ “Fake Regulatory Compliance” Projects Scammers set up what appears to be fully regulated platforms: KYC processes Legal documentation Fake SEC filings Fake licenses in small jurisdictions Danger Impact False sense of security Victims invest big amounts Institutional appearance Attracts professional traders ✅ Verify licenses directly with regulatory bodies — never trust documents alone. 🧠 Pro Tip: Legitimate projects: Don’t pressure you for fast investments. Have fully transparent teams. Provide open-source, audited smart contracts. Don’t offer “guaranteed returns.” 🔍 Other Evolving Tactics Scam Type 2025 Upgrade Phishing Deepfake voice calls & AI chatbots Giveaway Scams Smart contract “claim” traps Pump Groups AI-managed trading signals Airdrop Scams Hidden wallet drains ⚠ Red Flags Checklist ✅ Too-good-to-be-true returns ✅ Fake endorsements or partnerships ✅ Private DMs offering insider tips ✅ Pressuring you to act quickly ✅ Unverifiable audits or licenses 🔮 Bottom Line Scams in 2025 are no longer obvious. They’re highly professional, AI-powered, and socially engineered. ✅ Stay skeptical. ✅ Verify every claim. ✅ Never invest blindly — always do your own research (DYOR). 👉 If you found value, please like, share & follow for more daily crypto insights 💎 #Salma6422 #CryptoScamAlert #DYOR #BinanceSquare

Crypto Scams Are Evolving Fast — 3 New Tactics You MUST Avoid

🚨 The Scammers Are Getting Smarter
As crypto adoption grows, so do the scams.
But 2025 isn’t like 2018 — scammers have evolved, using more advanced and sophisticated tactics to target both new and experienced investors.
🔥 "Even experienced traders are falling victim to today’s upgraded scams."
🔑 Why You Must Stay Updated
Scams now use AI-generated content, deepfakes, and insider-looking data.
Many frauds appear highly professional & fully compliant.
Social engineering is now the #1 tool.
🚩 3 New Crypto Scam Tactics in 2025
1️⃣ AI-Generated Fake Influencers
Scammers are creating deepfake influencers with real-looking video, voice, and social presence.
They promote fake projects, presales, or "airdrops."
Many use verified-looking profiles to build trust fast.
Danger Impact
Fake endorsements Instant credibility
AI avatars No human mistakes
Viral video reach Massive exposure
✅ Always verify influencer identity before trusting promotions.
2️⃣ Smart Contract Backdoor Exploits
New scam projects embed undetectable backdoors in their smart contracts.
Even audited projects may hide:
Minting loopholes
Hidden admin functions
Time-locked rug pulls
Danger Impact
Stealth exit scams Draining liquidity instantly
Contract upgrades Devs regain control
Admin keys abuse Infinite minting
✅ Use multiple auditing tools + manual contract reviews before investing.
3️⃣ “Fake Regulatory Compliance” Projects
Scammers set up what appears to be fully regulated platforms:
KYC processes
Legal documentation
Fake SEC filings
Fake licenses in small jurisdictions
Danger Impact
False sense of security Victims invest big amounts
Institutional appearance Attracts professional traders
✅ Verify licenses directly with regulatory bodies — never trust documents alone.
🧠 Pro Tip:
Legitimate projects:
Don’t pressure you for fast investments.
Have fully transparent teams.
Provide open-source, audited smart contracts.
Don’t offer “guaranteed returns.”
🔍 Other Evolving Tactics
Scam Type 2025 Upgrade
Phishing Deepfake voice calls & AI chatbots
Giveaway Scams Smart contract “claim” traps
Pump Groups AI-managed trading signals
Airdrop Scams Hidden wallet drains
⚠ Red Flags Checklist
✅ Too-good-to-be-true returns
✅ Fake endorsements or partnerships
✅ Private DMs offering insider tips
✅ Pressuring you to act quickly
✅ Unverifiable audits or licenses
🔮 Bottom Line
Scams in 2025 are no longer obvious.
They’re highly professional, AI-powered, and socially engineered.
✅ Stay skeptical.
✅ Verify every claim.
✅ Never invest blindly — always do your own research (DYOR).
👉 If you found value, please like, share & follow for more daily crypto insights 💎 #Salma6422 #CryptoScamAlert #DYOR #BinanceSquare
📢URGENT BINANCE P2P SCAM ALERT 🚨A new and dangerous scam is targeting Binance P2P traders! Scammers are sending payments first to make it look legit, which tricks sellers into releasing their crypto (like $USDT ). But after that, they reverse the bank transaction, leaving you with no crypto and no money! 😱 🧿 Who’s at Risk? 👉 Especially new traders 👉 Anyone tempted by "too-good-to-be-true" prices 👉 Users who rush trades without proper checks 🛡️ How to Protect Yourself: ✅ Trade only with verified and well-rated users ✅ Always confirm the payment is 100% settled in your bank account AND app history ✅ Be cautious of urgent offers or extremely low prices ❌ NEVER share your passwords, OTPs, or personal details in chat ⚠️ If you get scammed, immediately file an appeal via Binance—don’t try to resolve it with the scammer! 💡 Pro Tip: One wrong trade can wipe out your whole balance. Better safe than sorry! 📢 Share this alert and help others stay safe! 🛑💰🧠

📢URGENT BINANCE P2P SCAM ALERT 🚨

A new and dangerous scam is targeting Binance P2P traders!
Scammers are sending payments first to make it look legit, which tricks sellers into releasing their crypto (like $USDT ). But after that, they reverse the bank transaction, leaving you with no crypto and no money! 😱
🧿 Who’s at Risk?
👉 Especially new traders
👉 Anyone tempted by "too-good-to-be-true" prices
👉 Users who rush trades without proper checks
🛡️ How to Protect Yourself:
✅ Trade only with verified and well-rated users
✅ Always confirm the payment is 100% settled in your bank account AND app history
✅ Be cautious of urgent offers or extremely low prices
❌ NEVER share your passwords, OTPs, or personal details in chat
⚠️ If you get scammed, immediately file an appeal via Binance—don’t try to resolve it with the scammer!
💡 Pro Tip: One wrong trade can wipe out your whole balance. Better safe than sorry!
📢 Share this alert and help others stay safe! 🛑💰🧠
CRYPTO SCAM ALERT: The Fake Wallet Balance Trap Hi folks, I want to save YOU from making mistake. There is scammers who making custom nodes, to showing fake funds and bait users into paying a fake “unlock” fee. I know the guy who trapped into that scam. Here’s What need to do (So You Don’t Get Burned): 1️⃣ NEVER Use Custom Nodes from Random Sources – Only trust official nodes from legit wallets (like MetaMask, Trust Wallet, TokenPocket). – If someone tells you to “add this node,” run. 2️⃣ Verify Your Balance via Blockchain Explorers – If your wallet shows a balance but BscScan / Etherscan / etc. doesn’t — 🚨 You’re being scammed. 3️⃣ Red Flags = Red Light 🚫 – “Activation fee”? SCAM. – Random DMs, fake airdrops, Telegram messages? BLOCK. – If it sounds too good to be true — it is. 🔐 Use this Safety Stack Now: ✅ Use TokenPocket with default nodes only ✅ Double-check everything via blockchain explorers ✅ Never send fees to “unlock” anything 📢 Please share this. Scammers are getting smarter. Don’t let greed blind you. Protect your crypto like your life depends on it — because it kinda does. And you know what to do BETTER CALL SAUL. $BTC $ETH $SOL #saulgoodman1 #CryptoScamAlert #CryptoRoundTableRemarks #Tradersleague #BinanceHODLerHOME
CRYPTO SCAM ALERT: The Fake Wallet Balance Trap

Hi folks,
I want to save YOU from making mistake.

There is scammers who making custom nodes, to showing fake funds and bait users into paying a fake “unlock” fee.
I know the guy who trapped into that scam.

Here’s What need to do (So You Don’t Get Burned):

1️⃣ NEVER Use Custom Nodes from Random Sources
– Only trust official nodes from legit wallets (like MetaMask, Trust Wallet, TokenPocket).
– If someone tells you to “add this node,” run.

2️⃣ Verify Your Balance via Blockchain Explorers
– If your wallet shows a balance but BscScan / Etherscan / etc. doesn’t —
🚨 You’re being scammed.

3️⃣ Red Flags = Red Light 🚫
– “Activation fee”? SCAM.
– Random DMs, fake airdrops, Telegram messages? BLOCK.
– If it sounds too good to be true — it is.

🔐 Use this Safety Stack Now:

✅ Use TokenPocket with default nodes only
✅ Double-check everything via blockchain explorers
✅ Never send fees to “unlock” anything

📢 Please share this.

Scammers are getting smarter.

Don’t let greed blind you.

Protect your crypto like your life depends on it — because it kinda does.

And you know what to do
BETTER CALL SAUL.
$BTC $ETH $SOL

#saulgoodman1 #CryptoScamAlert #CryptoRoundTableRemarks #Tradersleague #BinanceHODLerHOME
Heisenberg_1:
Well said, Saul. We should all be careful of potential scams.
--
Baisse (björn)
🚨 SCAM ALERT – AVOID $ZK JUSDT AT ALL COSTS! 🚨 📉 Price Crashed Over -80% in Minutes! From $2.01 ➡️ $0.25 — This isn’t volatility, it’s manipulation! 💣 This kind of sudden and massive dump is a red flag of a potential rug pull or scam project. 🚫 Stay away and protect your capital. 🔍 Always DYOR before investing in unknown tokens. 📛 Don’t be the next victim. Share this post to warn others! 💥 Let’s keep Binance Square clean from frauds like $ZK {spot}(ZKUSDT) J. #CryptoScamAlert #RugPullWarning #BinanceSecurity #DYOR #ProtectYourFunds
🚨 SCAM ALERT – AVOID $ZK JUSDT AT ALL COSTS! 🚨
📉 Price Crashed Over -80% in Minutes!
From $2.01 ➡️ $0.25 — This isn’t volatility, it’s manipulation!

💣 This kind of sudden and massive dump is a red flag of a potential rug pull or scam project.
🚫 Stay away and protect your capital.
🔍 Always DYOR before investing in unknown tokens.

📛 Don’t be the next victim. Share this post to warn others!
💥 Let’s keep Binance Square clean from frauds like $ZK
J.

#CryptoScamAlert #RugPullWarning #BinanceSecurity #DYOR #ProtectYourFunds
S Faraz A:
ZK's trade-up was the first to give it.
🚨 BINANCE P2P TRADERS — WATCH OUT! 🚨 A new scam wave is hitting the streets — and it’s catching people off-guard. 🔥 THE TRICK? Scammers pay you first, making it look legit. You see the money… you release your USDT… Then? Boom — payment reversed by the bank. Your crypto? Gone. Your cash? Cancelled. You’re left with nothing. 💀 --- 🚨 WHO’S TARGETED? 🧠 Mostly new or impatient users 🧲 Attracted by "super cheap" or "instant" deals ⏳ Rushed into releasing funds before confirming the payment is truly secure --- 🛡️ HOW TO STAY SAFE: ✅ Only trade with verified users — check their ratings & trade history ✅ Double-check payments! Confirm via: 💸 Your bank transaction history 📱 Your banking app, NOT just SMS ✅ Avoid crazy-good offers – if it smells fishy, it is ✅ NEVER share OTPs, passwords, or personal info 🚫 Don’t trust pressure like “Please release fast!” – that’s the trap --- 🚑 IF YOU GET SCAMMED: 📢 Open an appeal IMMEDIATELY on Binance 🛑 Don’t try to negotiate — they’ll just waste your time --- 🧠 REMEMBER: One bad trade can erase everything. Take your time. Check twice. Trade smart. 📢 SHARE this with your community. Protect your friends. We grow strong together. 💪 #BinanceP2P #CryptoScamAlert #StaySafe #P2PSafety #Web3Security #CryptoTips
🚨 BINANCE P2P TRADERS — WATCH OUT! 🚨
A new scam wave is hitting the streets — and it’s catching people off-guard.

🔥 THE TRICK?

Scammers pay you first, making it look legit. You see the money… you release your USDT…
Then? Boom — payment reversed by the bank.
Your crypto? Gone.
Your cash? Cancelled.
You’re left with nothing. 💀

---

🚨 WHO’S TARGETED?

🧠 Mostly new or impatient users
🧲 Attracted by "super cheap" or "instant" deals
⏳ Rushed into releasing funds before confirming the payment is truly secure

---

🛡️ HOW TO STAY SAFE:

✅ Only trade with verified users — check their ratings & trade history
✅ Double-check payments! Confirm via:

💸 Your bank transaction history

📱 Your banking app, NOT just SMS
✅ Avoid crazy-good offers – if it smells fishy, it is
✅ NEVER share OTPs, passwords, or personal info
🚫 Don’t trust pressure like “Please release fast!” – that’s the trap

---

🚑 IF YOU GET SCAMMED:

📢 Open an appeal IMMEDIATELY on Binance
🛑 Don’t try to negotiate — they’ll just waste your time

---

🧠 REMEMBER:

One bad trade can erase everything.
Take your time. Check twice. Trade smart.

📢 SHARE this with your community. Protect your friends.
We grow strong together. 💪

#BinanceP2P #CryptoScamAlert #StaySafe #P2PSafety #Web3Security #CryptoTips
--
Baisse (björn)
🚨 I Lost $1,000 in a P2P Scam — Learn From My Mistake 💔 I sold USDT to a buyer who looked legit — 97% completion rate, verified ID, glowing feedback. They sent a fake payment receipt, and I confirmed without checking my bank. 🧾💸 ⛔ No funds ever arrived. The buyer vanished. Binance couldn’t help. Here’s how to stay safe: ✅ Only confirm after seeing money in your bank. ❌ Never trust screenshots — they can be faked. Don’t rush. Don’t risk it. 🙏 #P2PScam #CryptoScamAlert #StaySafe $BTC {spot}(BTCUSDT)
🚨 I Lost $1,000 in a P2P Scam — Learn From My Mistake 💔

I sold USDT to a buyer who looked legit — 97% completion rate, verified ID, glowing feedback. They sent a fake payment receipt, and I confirmed without checking my bank. 🧾💸

⛔ No funds ever arrived. The buyer vanished. Binance couldn’t help.
Here’s how to stay safe: ✅ Only confirm after seeing money in your bank.
❌ Never trust screenshots — they can be faked.

Don’t rush. Don’t risk it. 🙏 #P2PScam #CryptoScamAlert #StaySafe $BTC
I Lost $1,000 in a P2P Scam — Learn From My Mistake 💔 I sold USD💸to a buyer who looked legit — 97% completion rate, verified ID, glowing feedback. They sent a fake payment receipt, and I confirmed without checking my bank. 🤑 🚫 No funds ever arrived. The buyer vanished. Binance couldn't help. Here's how to stay safe: ✅ Only confirm after seeing money in your bank. ❌ Never trust screenshots — they can be faked. Don't rush. Don't risk it. #P2PScam #CryptoScamAlert #StaySafe $BTC
I Lost $1,000 in a P2P Scam — Learn From My Mistake 💔

I sold USD💸to a buyer who looked legit — 97% completion rate, verified ID, glowing feedback. They sent a fake payment receipt, and I confirmed without checking my bank. 🤑

🚫 No funds ever arrived. The buyer vanished. Binance couldn't help.

Here's how to stay safe: ✅ Only confirm after seeing money in your bank.
❌ Never trust screenshots — they can be faked.

Don't rush. Don't risk it. #P2PScam #CryptoScamAlert #StaySafe $BTC
🚨 Fui víctima de una estafa P2P y perdí $850 — Que no te pase lo mismo 😔Hace unos días, cometí el error que muchos cometen por confianza o descuido: vendí USDT a un comprador que parecía 100% fiable. ✅ Verificado, más de 2000 transacciones, buenos comentarios… Todo pintaba bien. Me envió una "confirmación de transferencia" con su nombre, el monto exacto, incluso el logo del banco. Todo parecía real. Por presión del tiempo y por no querer afectar mi tasa de finalización, confirmé sin verificar en mi cuenta bancaria. 📉 Los minutos pasaban y el dinero nunca llegó. Revisé el banco: ni un centavo. Intenté contactar al comprador… desapareció. Le escribí a soporte, pero como ya había confirmado, no había vuelta atrás. 💔 Perdí $850 en segundos. --- Aprende de mi error. Aquí tienes 3 reglas de oro para no caer como yo: 1️⃣ Nunca confirmes hasta ver el dinero reflejado en tu cuenta bancaria. 2️⃣ No te dejes engañar por capturas de pantalla o supuestas transferencias. 3️⃣ Si algo se siente raro, confía en tu intuición y cancela. 🧠 La experiencia fue dolorosa, pero si este post ayuda a una sola persona a no caer, ya habrá valido la pena. 🛑 Comparte este post si quieres que más personas se mantengan a salvo. 💬 ¿Alguna vez te ha pasado algo parecido? Cuéntalo en los comentarios. 👇 #P2PScam #CryptoScamAlert #StaySafe $BTC

🚨 Fui víctima de una estafa P2P y perdí $850 — Que no te pase lo mismo 😔

Hace unos días, cometí el error que muchos cometen por confianza o descuido: vendí USDT a un comprador que parecía 100% fiable.
✅ Verificado, más de 2000 transacciones, buenos comentarios… Todo pintaba bien.
Me envió una "confirmación de transferencia" con su nombre, el monto exacto, incluso el logo del banco. Todo parecía real.
Por presión del tiempo y por no querer afectar mi tasa de finalización, confirmé sin verificar en mi cuenta bancaria.
📉 Los minutos pasaban y el dinero nunca llegó. Revisé el banco: ni un centavo.
Intenté contactar al comprador… desapareció.
Le escribí a soporte, pero como ya había confirmado, no había vuelta atrás.
💔 Perdí $850 en segundos.
---
Aprende de mi error. Aquí tienes 3 reglas de oro para no caer como yo:
1️⃣ Nunca confirmes hasta ver el dinero reflejado en tu cuenta bancaria.
2️⃣ No te dejes engañar por capturas de pantalla o supuestas transferencias.
3️⃣ Si algo se siente raro, confía en tu intuición y cancela.
🧠 La experiencia fue dolorosa, pero si este post ayuda a una sola persona a no caer, ya habrá valido la pena.
🛑 Comparte este post si quieres que más personas se mantengan a salvo.
💬 ¿Alguna vez te ha pasado algo parecido? Cuéntalo en los comentarios. 👇
#P2PScam #CryptoScamAlert #StaySafe $BTC
Vinak:
All this is just for views this stories is fake
🚨 CRYPTO SCAM ALERT: The $USDT Fake Balance Trap They Don’t Warn You About! 💀💸I almost lost everything — don’t make the same mistake. Last month, I opened my wallet expecting a $USDT payment… Instead, I saw THIS: ⚠️ “Pay a 20% activation fee to unlock your funds.” The balance was visible. The message looked legit. But here’s the truth: IT WAS 100% FAKE. 😨 🤯 THE SCAM? I was unknowingly connected to a fraudulent custom RPC node — created to show fake funds and bait users into sending real money to “unlock” them. 🚫 Don’t Fall for It — Here’s How to STAY SAFE: 1️⃣ NEVER use custom nodes from random sources → If someone DMs you saying “just add this RPC”, BLOCK them. 2️⃣ Double-check balances on BscScan / Etherscan → If funds show in your wallet but NOT on-chain — 💥 You’re being scammed. 3️⃣ “Activation fees” = 🚩BIG SCAM → Real crypto wallets don’t charge fees to show your funds. 🛡️ My New Safety Stack: ✅ Only default RPCs (MetaMask, TokenPocket, TrustWallet) ✅ Verify everything on-chain ✅ Never ever pay to “unlock” anything 📢 Scammers are evolving. They’re not just phishing — they’re building fake universes inside your wallet. 💡 Don’t be the next victim. 📲 Share this. Someone in your circle needs to see it.

🚨 CRYPTO SCAM ALERT: The $USDT Fake Balance Trap They Don’t Warn You About! 💀💸

I almost lost everything — don’t make the same mistake.

Last month, I opened my wallet expecting a $USDT payment…

Instead, I saw THIS:

⚠️ “Pay a 20% activation fee to unlock your funds.”

The balance was visible. The message looked legit.

But here’s the truth: IT WAS 100% FAKE. 😨

🤯 THE SCAM?

I was unknowingly connected to a fraudulent custom RPC node — created to show fake funds and bait users into sending real money to “unlock” them.

🚫 Don’t Fall for It — Here’s How to STAY SAFE:

1️⃣ NEVER use custom nodes from random sources

→ If someone DMs you saying “just add this RPC”, BLOCK them.

2️⃣ Double-check balances on BscScan / Etherscan

→ If funds show in your wallet but NOT on-chain —

💥 You’re being scammed.

3️⃣ “Activation fees” = 🚩BIG SCAM

→ Real crypto wallets don’t charge fees to show your funds.

🛡️ My New Safety Stack:

✅ Only default RPCs (MetaMask, TokenPocket, TrustWallet)

✅ Verify everything on-chain

✅ Never ever pay to “unlock” anything

📢 Scammers are evolving.

They’re not just phishing — they’re building fake universes inside your wallet.

💡 Don’t be the next victim.

📲 Share this. Someone in your circle needs to see it.
🔐 🚨 Pi Wallet Users Beware! Fake Wallet Attacks on the Rise! 🚨 🔐 Dear Pi Network Community Members! Recently, many users' Pi Wallets have been hacked, and their Pi Coins stolen 😢. This issue is mostly caused by fake websites or fake applications, which tricked users into stealing their Passphrases (24 words). 🛡️ Some important steps to keep your Wallet safe: 1️⃣ Never share your Passphrase with anyone, even a "trusted" app or person. 2️⃣ Use only the Original Pi Network App or Pi Browser. 3️⃣ Check the URL carefully before opening any link, fake websites can look like real ones. 4️⃣ Install an Antivirus or App Scanner on your phone. 5️⃣ Write down your Pi Wallet Passphrase in a safe place and keep it offline (e.g. in a notebook). 6️⃣ Don't fall for the free Coins or AirDrop scam! 🎁 = 🔓 = ❌ 🧠 Remember: Pi Network is not yet fully launched on the mainnet, so many scammers will try to take advantage. One small mistake on your part can ruin months of your hard work 💔. 📢 If you know of a fake app or website, report it to the community immediately so that others are safe. 🌟 Let's stay smart, safe and united! 💬 Be sure to leave your feedback in the comments below – has this happened to you? 👇👇 #PiNetwork 🔄 #WalletSecurity 🔐 #CryptoScamAlert 🚫 #StaySafe 🙌 #BinanceSquare 🟨 $USTC $HOME
🔐 🚨 Pi Wallet Users Beware! Fake Wallet Attacks on the Rise! 🚨 🔐

Dear Pi Network Community Members!
Recently, many users' Pi Wallets have been hacked, and their Pi Coins stolen 😢. This issue is mostly caused by fake websites or fake applications, which tricked users into stealing their Passphrases (24 words).

🛡️ Some important steps to keep your Wallet safe:
1️⃣ Never share your Passphrase with anyone, even a "trusted" app or person.
2️⃣ Use only the Original Pi Network App or Pi Browser.
3️⃣ Check the URL carefully before opening any link, fake websites can look like real ones.
4️⃣ Install an Antivirus or App Scanner on your phone.
5️⃣ Write down your Pi Wallet Passphrase in a safe place and keep it offline (e.g. in a notebook).
6️⃣ Don't fall for the free Coins or AirDrop scam! 🎁 = 🔓 = ❌

🧠 Remember: Pi Network is not yet fully launched on the mainnet, so many scammers will try to take advantage. One small mistake on your part can ruin months of your hard work 💔.

📢 If you know of a fake app or website, report it to the community immediately so that others are safe.

🌟 Let's stay smart, safe and united!
💬 Be sure to leave your feedback in the comments below – has this happened to you?
👇👇

#PiNetwork 🔄 #WalletSecurity 🔐 #CryptoScamAlert 🚫 #StaySafe 🙌 #BinanceSquare 🟨 $USTC $HOME
⚠️ Main $4,000 Haar Gaya P2P Scam Mein — Aap Bacha Lein Apne Aap Ko 💸😞⚠️ Main $4,000 Haar Gaya P2P Scam Mein — Aap Bacha Lein Apne Aap Ko 💸😞 Ye post likhna mere liye asaan nahi, lekin agar meri ghalti se kisi aur ki bachat ho jaye to shayad thoda sukoon mile. 🙏 🗓️ Waqia Kuch Yoon Hua... Kuch mahine pehle maine apne kuch USDT sale ke liye list kiye Binance P2P par. Ek buyer ne mujhe contact kiya — profile dekh kar laga sab perfect hai: ✅ 97% trade completion ✅ Bohot saari positive feedback ✅ Verified identity Usne mujhe ek payment receipt bheji — har cheez perfect thi: transaction ID, timestamp sab kuch. Main samjha paisay aa gaye hain, aur maine “Confirm Receipt” pe click kar diya. Lekin paisay kabhi aaye hi nahi. ⏳ Main intezaar karta raha... aur phir aur intezaar. Bank se contact kiya — koi transfer record hi nahi tha. Binance ko message bheja — lekin main confirm kar chuka tha, ab kuch nahi ho sakta tha. Buyer ko contact karne ki koshish ki — blocked. Ghaib. Pura vanish. 👻 💔 Meri Ghaltiyaan — Jo Aapko Nahi Karni Chahiye: ❌ Sirf screenshot pe bharosa kar liya — bank balance check nahi kiya ❌ Jaldi mein confirm kar diya — bina verification ke ❌ Chhoti warning signs ignore kar di — bas deal complete karni thi 🚨 Aap In Baton Ka Dhyan Rakhein: 1️⃣ Sirf tabhi confirm karein jab paisay aapke bank account mein nazar aa jaayein 2️⃣ Kabhi bhi screenshots pe bharosa mat karein — inhein banwana aasan hai 3️⃣ Agar buyer aapko jaldi karne ke liye pressure kare — deal chhod dein, wo ek red flag hai Maine $4,000 is chakkar mein gawa diye — sirf thoda waqt bachane ke chakkar mein. 💬 Aap sab se request hai — patient rahiye, double-check kijiye, aur sirf tab confirm kijiye jab paisay actual mein bank mein hon. P2P mein ek choti si ghalti, sab kuch le ja sakti hai. Aapke saath bhi kuch aisa hua hai? Aaiye apna experience share karein — taake hum ek dosray ko safe rakh sakein. 🙌 #BinanceP2P #CryptoScamAlert #P2PSafet #LearnFromMyMistake

⚠️ Main $4,000 Haar Gaya P2P Scam Mein — Aap Bacha Lein Apne Aap Ko 💸😞

⚠️ Main $4,000 Haar Gaya P2P Scam Mein — Aap Bacha Lein Apne Aap Ko 💸😞

Ye post likhna mere liye asaan nahi, lekin agar meri ghalti se kisi aur ki bachat ho jaye to shayad thoda sukoon mile. 🙏

🗓️ Waqia Kuch Yoon Hua...

Kuch mahine pehle maine apne kuch USDT sale ke liye list kiye Binance P2P par.

Ek buyer ne mujhe contact kiya — profile dekh kar laga sab perfect hai: ✅ 97% trade completion
✅ Bohot saari positive feedback
✅ Verified identity

Usne mujhe ek payment receipt bheji — har cheez perfect thi: transaction ID, timestamp sab kuch. Main samjha paisay aa gaye hain, aur maine “Confirm Receipt” pe click kar diya.

Lekin paisay kabhi aaye hi nahi.

⏳ Main intezaar karta raha... aur phir aur intezaar.
Bank se contact kiya — koi transfer record hi nahi tha.
Binance ko message bheja — lekin main confirm kar chuka tha, ab kuch nahi ho sakta tha.
Buyer ko contact karne ki koshish ki — blocked. Ghaib. Pura vanish. 👻

💔 Meri Ghaltiyaan — Jo Aapko Nahi Karni Chahiye:

❌ Sirf screenshot pe bharosa kar liya — bank balance check nahi kiya
❌ Jaldi mein confirm kar diya — bina verification ke
❌ Chhoti warning signs ignore kar di — bas deal complete karni thi

🚨 Aap In Baton Ka Dhyan Rakhein:

1️⃣ Sirf tabhi confirm karein jab paisay aapke bank account mein nazar aa jaayein
2️⃣ Kabhi bhi screenshots pe bharosa mat karein — inhein banwana aasan hai
3️⃣ Agar buyer aapko jaldi karne ke liye pressure kare — deal chhod dein, wo ek red flag hai

Maine $4,000 is chakkar mein gawa diye — sirf thoda waqt bachane ke chakkar mein.

💬 Aap sab se request hai — patient rahiye, double-check kijiye, aur sirf tab confirm kijiye jab paisay actual mein bank mein hon.
P2P mein ek choti si ghalti, sab kuch le ja sakti hai.

Aapke saath bhi kuch aisa hua hai?
Aaiye apna experience share karein — taake hum ek dosray ko safe rakh sakein. 🙌

#BinanceP2P #CryptoScamAlert #P2PSafet #LearnFromMyMistake
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