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🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
“ June Crypto Crime Wave: Hacks, Scams & Global Crackdowns Shake the Industry”
#Safety #scamriskwarning #CryptoCrimes #IfYouAreNewToBinance
📉 Major Crypto Scams & Crimes This Month
1. Telegram‑based USDT laundering & scam gang busted in India
A cybercrime unit in Lucknow dismantled a Telegram-run gang (mostly Chinese nationals) laundering ₹75–80 lakh (~$90–100k) via USDT transactions to mule accounts over just two months. No KYC or documentation was used, making tracing very difficult cryptorank.io+15thecondia.com+15beincrypto.com+15timesofindia.indiatimes.com.
2. $245 million Bitcoin theft & kidnapping plot in Connecticut
19‑year‑old Veer Chetal pleaded guilty to a massive crypto heist—stealing 4,000 BTC (~$245M) through impersonation scams. In a dramatic twist, his parents were later abducted in a ransom attempt aimed at extorting him for the crypto proceeds newstimes.com.
3. Bengaluru cop with 13 crypto wallets used in extortion
A Bangalore police constable reportedly had 13 crypto wallets linked to extortion schemes targeting government officials. Police froze the wallets and are investigating a wider network possibly involving senior officers timesofindia.indiatimes.com.
4. $90 million political hack on Iranian exchange
Ancestor-linked hackers (Predatory Sparrow / Gonjeshke Darande) hit Iran’s Nobitex exchange, stealing over $90M in BTC, ETH, DOGE—and then “burning” it via inaccessible wallets. This appears politically motivated amid Israel-Iran tensions timesofindia.indiatimes.com+4wired.com+4apnews.com+4.
5. Mohali call‑centre crypto scam: ₹50 crore hit
Police raided a call‑centre in Mohali that scammed investors out of ₹50 crore (~$6M), by sending fake alerts about unauthorized crypto transactions. Victims were pressured into transferring money via vouchers and gift cards timesofindia.indiatimes.com.
6. Bangkok raid on crypto “investment” scammers
Thai authorities busted a scam ring targeting Australians—13 arrested for operating a fake investment call‑centre that defrauded over $1.9M, then converted funds into crypto to obscure transfers news.com.au.
🔍 Broader Trends & Patterns This Month
AI‑powered scams & deepfakes: A Q1 2025 report flagged at least 87 deepfake scam rings dismantled across Asia. AI-enabled impersonations of public figures (e.g. Elon Musk, government officials) are being used to promote fake investment platforms coinedition.com+3cointelegraph.com+3beincrypto.com+3.
Phishing & SMS fraud surging: Phishing losses hit $364M in April, with $5M lost to wallet‑draining attacks. SMS phishing scams mimicking crypto exchanges rose ~50% .
Recovery‑scam tactics: After Nigeria’s collapsed CBEX ponzi (~$650M losses), scammers are contacting victims for “activation fees” to recover funds—a classic recovery scam strategy thecondia.com.
🛡️ Key Tips to Protect Yourself
Never trust voice or video calls claiming to be officials—especially those prompting you to share wallet keys.
Verify URLs and send addresses meticulously, and avoid granting unlimited token approvals en.wikipedia.org+2beincrypto.com+2cointelegraph.com+2blog.visiion.io+1ainvest.com+1.
Enable robust 2FA (authenticator app preferred), and treat SMS alerts suspiciously reddit.com+2cryptorank.io+2blog.visiion.io+2.
Be wary of “lost funds” recovery schemes that ask you to pay to access old investments.
Use separate wallets for high-risk interactions, such as airdrops or unfamiliar platforms.
Crypto crime remains rampant—June saw multi-million-dollar scams, state‑level extortions, politically charged hacks, and advanced AI‑driven deception. Staying vigilant, verifying every contact, and limiting exposure are essential.
📉 Major Crypto Scams & Crimes This Month
1. Telegram‑based USDT laundering & scam gang busted in India
A cybercrime unit in Lucknow dismantled a Telegram-run gang (mostly Chinese nationals) laundering ₹75–80 lakh (~$90–100k) via USDT transactions to mule accounts over just two months. No KYC or documentation was used, making tracing very difficult cryptorank.io+15thecondia.com+15beincrypto.com+15timesofindia.indiatimes.com.
2. $245 million Bitcoin theft & kidnapping plot in Connecticut
19‑year‑old Veer Chetal pleaded guilty to a massive crypto heist—stealing 4,000 BTC (~$245M) through impersonation scams. In a dramatic twist, his parents were later abducted in a ransom attempt aimed at extorting him for the crypto proceeds newstimes.com.
3. Bengaluru cop with 13 crypto wallets used in extortion
A Bangalore police constable reportedly had 13 crypto wallets linked to extortion schemes targeting government officials. Police froze the wallets and are investigating a wider network possibly involving senior officers timesofindia.indiatimes.com.
4. $90 million political hack on Iranian exchange
Ancestor-linked hackers (Predatory Sparrow / Gonjeshke Darande) hit Iran’s Nobitex exchange, stealing over $90M in BTC, ETH, DOGE—and then “burning” it via inaccessible wallets. This appears politically motivated amid Israel-Iran tensions timesofindia.indiatimes.com+4wired.com+4apnews.com+4.
5. Mohali call‑centre crypto scam: ₹50 crore hit
Police raided a call‑centre in Mohali that scammed investors out of ₹50 crore (~$6M), by sending fake alerts about unauthorized crypto transactions. Victims were pressured into transferring money via vouchers and gift cards timesofindia.indiatimes.com.
6. Bangkok raid on crypto “investment” scammers
Thai authorities busted a scam ring targeting Australians—13 arrested for operating a fake investment call‑centre that defrauded over $1.9M, then converted funds into crypto to obscure transfers news.com.au.
🔍 Broader Trends & Patterns This Month
AI‑powered scams & deepfakes: A Q1 2025 report flagged at least 87 deepfake scam rings dismantled across Asia. AI-enabled impersonations of public figures (e.g. Elon Musk, government officials) are being used to promote fake investment platforms coinedition.com+3cointelegraph.com+3beincrypto.com+3.
Phishing & SMS fraud surging: Phishing losses hit $364M in April, with $5M lost to wallet‑draining attacks. SMS phishing scams mimicking crypto exchanges rose ~50% .
Recovery‑scam tactics: After Nigeria’s collapsed CBEX ponzi (~$650M losses), scammers are contacting victims for “activation fees” to recover funds—a classic recovery scam strategy thecondia.com.
🛡️ Key Tips to Protect Yourself
Never trust voice or video calls claiming to be officials—especially those prompting you to share wallet keys.
Verify URLs and send addresses meticulously, and avoid granting unlimited token approvals en.wikipedia.org+2beincrypto.com+2cointelegraph.com+2blog.visiion.io+1ainvest.com+1.
Enable robust 2FA (authenticator app preferred), and treat SMS alerts suspiciously reddit.com+2cryptorank.io+2blog.visiion.io+2.
Be wary of “lost funds” recovery schemes that ask you to pay to access old investments.
Use separate wallets for high-risk interactions, such as airdrops or unfamiliar platforms.
Crypto crime remains rampant—June saw multi-million-dollar scams, state‑level extortions, politically charged hacks, and advanced AI‑driven deception. Staying vigilant, verifying every contact, and limiting exposure are essential.
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
I intentionally got rugged in Crypto to share the experience with y'all
I know it sounds crazy. Why would anyone intentionally join a pump-and-dump scam? The answer is simple: I wanted to experience it, not for profit, but to understand how these traps work from the inside so I could expose them and save someone else from falling into the same hole.
This is my story.
It all started when I found a verified Twitter (X) handle promising up to 3000% gains. They were promoting a “secret insider group” on Telegram. The premise was simple: they claimed to have exclusive information about a new token launch on Solana. The pitch was irresistible—if you followed their steps and joined their group, you could make life-changing returns. That’s what they said.
Curious and cautious, I joined. From the moment I entered, the hype was overwhelming. All week, they built anticipation for the big pump, which was scheduled for Saturday. Everyone was told to prepare. Set up a Phantom wallet. Connect to Raydium. Load some $SOL. They even gave detailed instructions on how to “buy fast” when the moment came.
It all felt professional. Too professional.
But what most people didn’t realize—and what I soon discovered—was that this wasn’t a token they had insider info on. This was their token. They created it using pump.fun. Behind the scenes, the admins of the group had already minted the token and distributed most of the supply—between 50% to 80%—across 8 to 10 different wallets they controlled.
Then, the countdown began. The chat exploded with energy. Admins dropped the contract address like it was a golden ticket. Within seconds, hundreds—maybe thousands—of people started buying in, believing they were early to something massive. The chart exploded. The token price shot up 1000%, then 5000%, and at one point, even 25,000%.
People were euphoric. But behind the curtain, the trap was springing shut.
As soon as the chart hit its peak and the buying frenzy reached a climax, the admins did what they came for. They dumped every single token they held. In just seconds, the chart collapsed. The Telegram group fell silent. And the people—regular folks who thought they were about to strike gold—were left holding worthless tokens.
The reality hit hard. This wasn’t just a scam. It was emotional warfare.
People in that group weren’t just greedy gamblers. Some of them were hopeful. Some were desperate. Some invested rent money or savings they couldn’t afford to lose. And in an instant, all of it was gone. Not because they made a bad trade, but because they trusted the wrong people.
That’s the part that stings the most.
This entire experience opened my eyes. These schemes are organized, calculated, and deeply manipulative. They feed on hope. They speak in the language of opportunity. But what they sell is an illusion, and the cost is real.
Here’s the truth: If someone is promising insane returns in a private group, it’s probably not because they’re generous. It’s because you are the exit liquidity. And if you don’t understand where the money is coming from, it’s probably coming from you.
So no, this wasn’t a win for me. But I hope it becomes one for someone who reads this. Don’t chase hype. Chase knowledge. In crypto, it’s not just your money that’s at risk. It’s your trust, your time, your peace of mind.
Stay smart. Stay safe.
For more Articles and stories, follow @PROfesssorTrades on @Binance Square Official .
#scams #RuggedAgain #BinanceAlphaAlert #IsraelIranConflict #Safety
This is my story.
It all started when I found a verified Twitter (X) handle promising up to 3000% gains. They were promoting a “secret insider group” on Telegram. The premise was simple: they claimed to have exclusive information about a new token launch on Solana. The pitch was irresistible—if you followed their steps and joined their group, you could make life-changing returns. That’s what they said.
Curious and cautious, I joined. From the moment I entered, the hype was overwhelming. All week, they built anticipation for the big pump, which was scheduled for Saturday. Everyone was told to prepare. Set up a Phantom wallet. Connect to Raydium. Load some $SOL. They even gave detailed instructions on how to “buy fast” when the moment came.
It all felt professional. Too professional.
But what most people didn’t realize—and what I soon discovered—was that this wasn’t a token they had insider info on. This was their token. They created it using pump.fun. Behind the scenes, the admins of the group had already minted the token and distributed most of the supply—between 50% to 80%—across 8 to 10 different wallets they controlled.
Then, the countdown began. The chat exploded with energy. Admins dropped the contract address like it was a golden ticket. Within seconds, hundreds—maybe thousands—of people started buying in, believing they were early to something massive. The chart exploded. The token price shot up 1000%, then 5000%, and at one point, even 25,000%.
People were euphoric. But behind the curtain, the trap was springing shut.
As soon as the chart hit its peak and the buying frenzy reached a climax, the admins did what they came for. They dumped every single token they held. In just seconds, the chart collapsed. The Telegram group fell silent. And the people—regular folks who thought they were about to strike gold—were left holding worthless tokens.
The reality hit hard. This wasn’t just a scam. It was emotional warfare.
People in that group weren’t just greedy gamblers. Some of them were hopeful. Some were desperate. Some invested rent money or savings they couldn’t afford to lose. And in an instant, all of it was gone. Not because they made a bad trade, but because they trusted the wrong people.
That’s the part that stings the most.
This entire experience opened my eyes. These schemes are organized, calculated, and deeply manipulative. They feed on hope. They speak in the language of opportunity. But what they sell is an illusion, and the cost is real.
Here’s the truth: If someone is promising insane returns in a private group, it’s probably not because they’re generous. It’s because you are the exit liquidity. And if you don’t understand where the money is coming from, it’s probably coming from you.
So no, this wasn’t a win for me. But I hope it becomes one for someone who reads this. Don’t chase hype. Chase knowledge. In crypto, it’s not just your money that’s at risk. It’s your trust, your time, your peace of mind.
Stay smart. Stay safe.
For more Articles and stories, follow @PROfesssorTrades on @Binance Square Official .
#scams #RuggedAgain #BinanceAlphaAlert #IsraelIranConflict #Safety
🚨⚠️#Safety #rugpull ⚠️🚨
Rugpull 📉 Become so common that every week we saw Rugpull😨😨
How To know that which coin is scam or which is safe Or so you can safe from further Rugpull 📉 😎
$OM $TRUMP $LUNA and $ZKJ are some example of Rugpull in which 95% of marketcap wiped
Here are some 💡💡tips💡💡
1 before entering in any coin check total supply of coin by Coin info if this is infinity♾️ avoid that coin otherwise $luna like conditions happen 📉
2 Check Coin holders by ARKHAM INTELLIGENCE website (3rd party so cant provided link remember not for referral just for your safety) ☺
If top holder accumalate top 20 to 30%
or if top 10 holder accumalate more than 50% so avoid that coin
circulation supply so avoid that coin otherwise $trump like conditions happen
MR donald trump accumalate Top 80% supply of coins and then he rugged 8Billlion $
Rugpull 📉 Become so common that every week we saw Rugpull😨😨
How To know that which coin is scam or which is safe Or so you can safe from further Rugpull 📉 😎
$OM $TRUMP $LUNA and $ZKJ are some example of Rugpull in which 95% of marketcap wiped
Here are some 💡💡tips💡💡
1 before entering in any coin check total supply of coin by Coin info if this is infinity♾️ avoid that coin otherwise $luna like conditions happen 📉
2 Check Coin holders by ARKHAM INTELLIGENCE website (3rd party so cant provided link remember not for referral just for your safety) ☺
If top holder accumalate top 20 to 30%
or if top 10 holder accumalate more than 50% so avoid that coin
circulation supply so avoid that coin otherwise $trump like conditions happen
MR donald trump accumalate Top 80% supply of coins and then he rugged 8Billlion $
#BinanceSafetyInsights tetap berhati hati btc akan turun lebih dalam sebelum lari Ke atas jangan lihat postingannpostingan orang GK jelas yang akan naik ke 88.000 itu sangat resiko besar . pada dasarnya tahun ke tahun lalu btc turun terlebih dahulu ,dan alticoin ikut turun puluhan % ,bitcoin pump hanya sementara / pump (FAKE) .tetap waspada tetap #Safety jaga uang mu jaga rahasia main mu 🔥🔥🔥🔥
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account.
#P2PScam #XRPETFIncoming? #CzechBitcoinReserve? #Safety
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account.
#P2PScam #XRPETFIncoming? #CzechBitcoinReserve? #Safety
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#CryptoSecurity101
Here's a post on Crypto Security 101:
*Crypto Security 101: Protecting Your Digital Assets 🔒*
As cryptocurrency adoption grows, so does the importance of security. Let's dive into the basics of crypto security:
*Why is Crypto Security Important? 🤔*
- *Protect Your Assets*: Safeguard your cryptocurrencies from theft and loss
- *Prevent Financial Loss*: Avoid losing funds due to security breaches
*Best Practices for Crypto Security 📊*
- *Use Strong Passwords*: Unique and complex passwords for all accounts
- *Enable 2FA*: Two-factor authentication adds an extra layer of security
- *Keep Software Up-to-Date*: Regularly update wallets, exchanges, and other software
- *Use Hardware Wallets*: Store cryptocurrencies offline in a secure environment
- *Be Cautious of Phishing*: Avoid suspicious emails, links, and messages
*Common Security Threats 🌐*
- *Phishing Attacks*: Scammers try to trick you into revealing sensitive information
- *Malware*: Malicious software can compromise your devices and wallets
- *Exchange Hacks*: Exchanges can be vulnerable to hacking attempts
- *Private Key Theft*: Losing control of your private keys can lead to asset loss
*Tips for Enhanced Security 📝*
- *Diversify Storage*: Use multiple storage solutions, such as hardware wallets and exchanges
- *Monitor Accounts*: Regularly check your accounts for suspicious activity
- *Use Anti-Virus Software*: Protect your devices from malware
- *Stay Informed*: Stay up-to-date with the latest security threats and best practices
*Stay Safe in the Crypto Space 🚀*
By following these best practices and staying informed, you can significantly reduce the risk of security breaches and protect your digital assets.
#CryptoSecurity #SecurityTips #Cryptocurrency #DigitalAssetsProtection #Protection #Safety
Here's a post on Crypto Security 101:
*Crypto Security 101: Protecting Your Digital Assets 🔒*
As cryptocurrency adoption grows, so does the importance of security. Let's dive into the basics of crypto security:
*Why is Crypto Security Important? 🤔*
- *Protect Your Assets*: Safeguard your cryptocurrencies from theft and loss
- *Prevent Financial Loss*: Avoid losing funds due to security breaches
*Best Practices for Crypto Security 📊*
- *Use Strong Passwords*: Unique and complex passwords for all accounts
- *Enable 2FA*: Two-factor authentication adds an extra layer of security
- *Keep Software Up-to-Date*: Regularly update wallets, exchanges, and other software
- *Use Hardware Wallets*: Store cryptocurrencies offline in a secure environment
- *Be Cautious of Phishing*: Avoid suspicious emails, links, and messages
*Common Security Threats 🌐*
- *Phishing Attacks*: Scammers try to trick you into revealing sensitive information
- *Malware*: Malicious software can compromise your devices and wallets
- *Exchange Hacks*: Exchanges can be vulnerable to hacking attempts
- *Private Key Theft*: Losing control of your private keys can lead to asset loss
*Tips for Enhanced Security 📝*
- *Diversify Storage*: Use multiple storage solutions, such as hardware wallets and exchanges
- *Monitor Accounts*: Regularly check your accounts for suspicious activity
- *Use Anti-Virus Software*: Protect your devices from malware
- *Stay Informed*: Stay up-to-date with the latest security threats and best practices
*Stay Safe in the Crypto Space 🚀*
By following these best practices and staying informed, you can significantly reduce the risk of security breaches and protect your digital assets.
#CryptoSecurity #SecurityTips #Cryptocurrency #DigitalAssetsProtection #Protection #Safety
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Please Follow me everyone
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Please Follow me everyone
🚨 Repeat These Mistakes and You Could Get Banned Permanently! ❌
Don’t risk your account — stay safe and follow the rules! ⚠️
🔒 Things to AVOID:
1️⃣ Reposting content that isn’t yours (screenshots, posts, etc.)
2️⃣ Asking for money or crypto in any form 💸
3️⃣ Promoting third-party services or accounts
4️⃣ Sharing spammy or suspicious content
5️⃣ Inviting people to external apps (like Telegram, WhatsApp)
6️⃣ Offering free or paid signal services 📉
7️⃣ Begging for likes, follows, or fake engagement 🙅♂️
✅ Play it smart. Stay compliant. Protect your account.
Stick to the guidelines and keep your account safe! 🔐
📌 Disclaimer: Violations may lead to suspension or permanent ban. Don’t take the risk.
#Binance #BinanceSafetyTips #security #Safety #TradingMistakes101
Don’t risk your account — stay safe and follow the rules! ⚠️
🔒 Things to AVOID:
1️⃣ Reposting content that isn’t yours (screenshots, posts, etc.)
2️⃣ Asking for money or crypto in any form 💸
3️⃣ Promoting third-party services or accounts
4️⃣ Sharing spammy or suspicious content
5️⃣ Inviting people to external apps (like Telegram, WhatsApp)
6️⃣ Offering free or paid signal services 📉
7️⃣ Begging for likes, follows, or fake engagement 🙅♂️
✅ Play it smart. Stay compliant. Protect your account.
Stick to the guidelines and keep your account safe! 🔐
📌 Disclaimer: Violations may lead to suspension or permanent ban. Don’t take the risk.
#Binance #BinanceSafetyTips #security #Safety #TradingMistakes101
What is Bitcoin ETF? A Bitcoin ETF, or Exchange-Traded Fund, is a financial product that tracks the price of Bitcoin. It allows investors to gain exposure to Bitcoin without needing to directly hold or manage the cryptocurrency. Instead of purchasing and storing Bitcoin directly, investors can buy shares of the ETF on traditional stock exchanges. #BTC #etf #safety #straregy #soon
How Big Players Use Their Power in the Crypto Market
In the crypto world, big company owners and whales often have the upper hand over small retail investors. Here’s how they leverage their influence:
1. Market Manipulation
Whales have the resources to buy or sell massive amounts of crypto, creating artificial price movements. These sudden spikes or drops can trigger panic among small investors, leading to impulsive buying or selling.
2. Wash Trading
Some large players use wash trading—buying and selling the same asset repeatedly to create the illusion of high demand. Retail investors often get caught up in this, thinking the coin is about to surge.
3. Pump and Dump Schemes
Whales sometimes pump a coin’s price by creating hype and then sell at the top, leaving retail investors holding the bag when the price crashes.
4. Information Asymmetry
Big players often have insider information or better tools for analyzing the market. Small investors, on the other hand, rely on public information, which can already be outdated.
5. Fear, Uncertainty, and Doubt (FUD)
Spreading false news or creating uncertainty in the market is another way whales influence prices. Retail investors often fall for the fear and make hasty decisions.
How to Protect Yourself
• Do Your Research: Avoid making decisions based on hype or fear.
• Use Stop-Loss Orders: Protect yourself from major losses.
• Avoid Emotional Trading: Stick to your strategy and don’t chase pumps.
• Diversify: Never put all your money in one coin or asset.
Remember, knowledge is power in the crypto market.
Stay informed and don’t let the big players dictate your moves!
$BTC
#CryptoTips #USConsumerConfidence #Safety
Like & Follow For More Tips & Knowledge😉…
In the crypto world, big company owners and whales often have the upper hand over small retail investors. Here’s how they leverage their influence:
1. Market Manipulation
Whales have the resources to buy or sell massive amounts of crypto, creating artificial price movements. These sudden spikes or drops can trigger panic among small investors, leading to impulsive buying or selling.
2. Wash Trading
Some large players use wash trading—buying and selling the same asset repeatedly to create the illusion of high demand. Retail investors often get caught up in this, thinking the coin is about to surge.
3. Pump and Dump Schemes
Whales sometimes pump a coin’s price by creating hype and then sell at the top, leaving retail investors holding the bag when the price crashes.
4. Information Asymmetry
Big players often have insider information or better tools for analyzing the market. Small investors, on the other hand, rely on public information, which can already be outdated.
5. Fear, Uncertainty, and Doubt (FUD)
Spreading false news or creating uncertainty in the market is another way whales influence prices. Retail investors often fall for the fear and make hasty decisions.
How to Protect Yourself
• Do Your Research: Avoid making decisions based on hype or fear.
• Use Stop-Loss Orders: Protect yourself from major losses.
• Avoid Emotional Trading: Stick to your strategy and don’t chase pumps.
• Diversify: Never put all your money in one coin or asset.
Remember, knowledge is power in the crypto market.
Stay informed and don’t let the big players dictate your moves!
$BTC
#CryptoTips #USConsumerConfidence #Safety
Like & Follow For More Tips & Knowledge😉…
$BTC
$BNB
$SOL
🔺🔺Lừa đảo P2P: Tài khoản ngân hàng của tôi bị khóa🔺🔺
Chào các bạn đọc
Hôm nay tôi sẽ kể cho bạn cách mà tài khoản ngân hàng của tôi bị
khóa và cách bạn có thể tránh điều đó và bảo vệ tiền của mình
Thực ra, vào tháng 2 năm nay, tôi đang ăn uống bình thường và cố gắng thanh toán qua UPI nhưng bị lỗi. Tôi nghĩ đó là bình thường nên đã thử lại nhưng không thành công. Nhận thấy có điều gì đó không ổn, tôi đã liên hệ với ngân hàng của mình và họ thông báo rằng họ đã nhận được lệnh khóa tài khoản ngân hàng của tôi do có tiền không hợp pháp.
Sau đó, tôi biết rằng có ai đó đã thanh toán cho tôi trên P2P đã thực hiện lừa đảo và mọi tài khoản mà anh ta giao dịch đều bị chặn.
Vì vậy, đừng bao giờ giao dịch với bất kỳ ai có tỷ lệ giao dịch dưới 50% và tỷ lệ hoàn thành dưới 95%.
Và luôn luôn thanh toán theo tên chủ tài khoản ngân hàng giống như tên trong tài khoản Binance.
#P2PScam #Safety
$BNB
$SOL
🔺🔺Lừa đảo P2P: Tài khoản ngân hàng của tôi bị khóa🔺🔺
Chào các bạn đọc
Hôm nay tôi sẽ kể cho bạn cách mà tài khoản ngân hàng của tôi bị
khóa và cách bạn có thể tránh điều đó và bảo vệ tiền của mình
Thực ra, vào tháng 2 năm nay, tôi đang ăn uống bình thường và cố gắng thanh toán qua UPI nhưng bị lỗi. Tôi nghĩ đó là bình thường nên đã thử lại nhưng không thành công. Nhận thấy có điều gì đó không ổn, tôi đã liên hệ với ngân hàng của mình và họ thông báo rằng họ đã nhận được lệnh khóa tài khoản ngân hàng của tôi do có tiền không hợp pháp.
Sau đó, tôi biết rằng có ai đó đã thanh toán cho tôi trên P2P đã thực hiện lừa đảo và mọi tài khoản mà anh ta giao dịch đều bị chặn.
Vì vậy, đừng bao giờ giao dịch với bất kỳ ai có tỷ lệ giao dịch dưới 50% và tỷ lệ hoàn thành dưới 95%.
Và luôn luôn thanh toán theo tên chủ tài khoản ngân hàng giống như tên trong tài khoản Binance.
#P2PScam #Safety
#USUAL #safety #futurecoin #usualtoken #holding
$USUAL
🔥🔥🔥 SAFETY STABLECOIN - USUAL 🔥🔥🔥
What is Usual (USUAL)? Usual (USUAL) is a multi-chain infrastructure designed to revolutionize the financial landscape by creating a decentralized and secure stablecoin. Essentially, Usual aggregates tokenized real-world assets (RWAs) from prominent institutions such as BlackRock, Ondo, and Hashnote to create USD0 – a permissionless stablecoin that is verifiable and composable, giving users the ability to engage in real-world value in a decentralized way.
⚡⚡⚡
Usual is a product of Usual Labs - a team of professionals and visionaries who are passionate about shaping the future of decentralized finance. Since its inception in Q3 2022, Usual Labs has worked tirelessly to bring Usual DAO and its ecosystem to life, combining expertise in traditional finance, cutting-edge DeFi, and the regulatory and policy landscape
🎖️🎖️🎖️
USD0: a new type of stablecoin USD0 – the first Liquid Deposit Token (LDT) offered by Usual, is a fiat-backed stablecoin pegged 1:1 to the US dollar. Stablecoins are digital assets designed to maintain a stable value, usually by being pegged to a currency such as the US dollar. However, unlike some stablecoins that can sometimes encounter transparency or security issues, USD0 is fully backed by real world assets (RWA). This means that each USD0 token is backed by real-world assets with very short maturities, such as US Treasury bill tokens, so it remains stable and safe.
$USUAL
🔥🔥🔥 SAFETY STABLECOIN - USUAL 🔥🔥🔥
What is Usual (USUAL)? Usual (USUAL) is a multi-chain infrastructure designed to revolutionize the financial landscape by creating a decentralized and secure stablecoin. Essentially, Usual aggregates tokenized real-world assets (RWAs) from prominent institutions such as BlackRock, Ondo, and Hashnote to create USD0 – a permissionless stablecoin that is verifiable and composable, giving users the ability to engage in real-world value in a decentralized way.
⚡⚡⚡
Usual is a product of Usual Labs - a team of professionals and visionaries who are passionate about shaping the future of decentralized finance. Since its inception in Q3 2022, Usual Labs has worked tirelessly to bring Usual DAO and its ecosystem to life, combining expertise in traditional finance, cutting-edge DeFi, and the regulatory and policy landscape
🎖️🎖️🎖️
USD0: a new type of stablecoin USD0 – the first Liquid Deposit Token (LDT) offered by Usual, is a fiat-backed stablecoin pegged 1:1 to the US dollar. Stablecoins are digital assets designed to maintain a stable value, usually by being pegged to a currency such as the US dollar. However, unlike some stablecoins that can sometimes encounter transparency or security issues, USD0 is fully backed by real world assets (RWA). This means that each USD0 token is backed by real-world assets with very short maturities, such as US Treasury bill tokens, so it remains stable and safe.
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Lets start this journey with a few security tips!👌
5 Key Steps to Securing Your Crypto Account assets:
1. Enable Two-Factor Authentication (2FA)/ Multi-Factor Authentication (MFA)
2FA or MFA adds that much needed extra layer of security by requiring you to not only fill in your password but also a code sent to your mobile device or email. Chose an app-based 2FA/MFA solution such as Google Authenticator or Authy instead of SMS (SMS is prone to hacking attempts such as SIM swapping)
2. Use Strong, Unique Passwords
Avoid using easy passwords like your name or birthdate. Instead, create a strong password that combines upper and lower case letters, numbers, and special characters. Additionally, use different passwords for all your accounts as this prevents multi platform breach if one of your accounts is hacked. A password manager can help generate and store complex passwords securely. Try a password manager such as 1Password.
3. Beware of Phishing Attacks (no not fishing attacks)
Phishing attacks are common. Scammers create fake websites or send fake emails that appear to be from an exchange. Always double-check URLs and never click on suspicious links. Ensure the URL begins with "https" and look for the padlock icon next to it in the address bar to show your connection is secure.
4. Use a Hardware Wallet for Long-Term Storage
Remember "NOT YOUR KEYS NOT YOUR CRYPTO". For added security, store your crypto in a hardware wallet rather than keeping it all on an exchange. Hardware wallets keep your private keys offline, making them less susceptible to hacks or being breached. Only keep funds on exchanges if you day trade or need urgent access to them.
5. Keep Your Recovery Phrases Secure
When setting up wallets, you’ll receive a recovery phrase or private key. This is your "holy grail" to access your funds if you lose access to your wallet. Write it down and store it in a secure, offline location. Never share it with anyone, and avoid storing it digitally, as online storage can be hacked!!
Stay safe and HODL on!
#safety #security #education
5 Key Steps to Securing Your Crypto Account assets:
1. Enable Two-Factor Authentication (2FA)/ Multi-Factor Authentication (MFA)
2FA or MFA adds that much needed extra layer of security by requiring you to not only fill in your password but also a code sent to your mobile device or email. Chose an app-based 2FA/MFA solution such as Google Authenticator or Authy instead of SMS (SMS is prone to hacking attempts such as SIM swapping)
2. Use Strong, Unique Passwords
Avoid using easy passwords like your name or birthdate. Instead, create a strong password that combines upper and lower case letters, numbers, and special characters. Additionally, use different passwords for all your accounts as this prevents multi platform breach if one of your accounts is hacked. A password manager can help generate and store complex passwords securely. Try a password manager such as 1Password.
3. Beware of Phishing Attacks (no not fishing attacks)
Phishing attacks are common. Scammers create fake websites or send fake emails that appear to be from an exchange. Always double-check URLs and never click on suspicious links. Ensure the URL begins with "https" and look for the padlock icon next to it in the address bar to show your connection is secure.
4. Use a Hardware Wallet for Long-Term Storage
Remember "NOT YOUR KEYS NOT YOUR CRYPTO". For added security, store your crypto in a hardware wallet rather than keeping it all on an exchange. Hardware wallets keep your private keys offline, making them less susceptible to hacks or being breached. Only keep funds on exchanges if you day trade or need urgent access to them.
5. Keep Your Recovery Phrases Secure
When setting up wallets, you’ll receive a recovery phrase or private key. This is your "holy grail" to access your funds if you lose access to your wallet. Write it down and store it in a secure, offline location. Never share it with anyone, and avoid storing it digitally, as online storage can be hacked!!
Stay safe and HODL on!
#safety #security #education
---
Important Tips for New Binance Users:
1. Complete KYC (Know Your Customer):
Verify your identity with accurate information to increase your limits and security.
2. Enable 2FA (Two-Factor Authentication):
Use Google Authenticator or SMS for extra protection on your account.
3. Explore Binance Earn / Staking / Launchpad:
Apart from trading, you can earn passive income through these features.
4. Learn to Use Market and Limit Orders:
Knowing how to buy/sell at the right price and time can increase your profits.
5. Use Stop-Loss Orders:
Protect yourself from major losses if the market suddenly drops.
6. Read from Binance Academy or Crypto Education Resources:
Always keep learning. Don’t rely on rumors—do your own research (DYOR).
---
Safety Warnings for Beginners:
1. Don’t Trade Based on Someone Else’s Advice:
Avoid “signals” or people claiming “guaranteed profit”—most are scams.
2. Never Click on Unknown Links:
Avoid phishing links. Always log in using the official Binance app or website.
3. Never Share Your Account Info:
Don’t give out your user ID, password, or 2FA code. Binance will never ask for them.
4. Avoid Paying for Courses or Signal Groups:
Many people take money promising secret info and then disappear. Be careful.
5. Don’t Claim Suspicious Airdrops or Scam Tokens:
Some fake tokens may appear in your wallet—interacting with them can get you hacked.
6. Don’t Use Someone Else’s Binance Account:
Always use your own verified account with your national ID for full control and safety.
#BinanceAlphaAlert #NewsAboutCrypto #NewUsers #Safety #SafetyTips
Important Tips for New Binance Users:
1. Complete KYC (Know Your Customer):
Verify your identity with accurate information to increase your limits and security.
2. Enable 2FA (Two-Factor Authentication):
Use Google Authenticator or SMS for extra protection on your account.
3. Explore Binance Earn / Staking / Launchpad:
Apart from trading, you can earn passive income through these features.
4. Learn to Use Market and Limit Orders:
Knowing how to buy/sell at the right price and time can increase your profits.
5. Use Stop-Loss Orders:
Protect yourself from major losses if the market suddenly drops.
6. Read from Binance Academy or Crypto Education Resources:
Always keep learning. Don’t rely on rumors—do your own research (DYOR).
---
Safety Warnings for Beginners:
1. Don’t Trade Based on Someone Else’s Advice:
Avoid “signals” or people claiming “guaranteed profit”—most are scams.
2. Never Click on Unknown Links:
Avoid phishing links. Always log in using the official Binance app or website.
3. Never Share Your Account Info:
Don’t give out your user ID, password, or 2FA code. Binance will never ask for them.
4. Avoid Paying for Courses or Signal Groups:
Many people take money promising secret info and then disappear. Be careful.
5. Don’t Claim Suspicious Airdrops or Scam Tokens:
Some fake tokens may appear in your wallet—interacting with them can get you hacked.
6. Don’t Use Someone Else’s Binance Account:
Always use your own verified account with your national ID for full control and safety.
#BinanceAlphaAlert #NewsAboutCrypto #NewUsers #Safety #SafetyTips
#BinanceSafetyInsights
Se utiliza en la plataforma de Binance para destacar y promover información clave relacionada con la seguridad dentro del ecosistema cripto. A través de este hashtag, Binance comparte consejos, alertas y análisis enfocados en proteger a los usuarios frente a estafas, fraudes, ataques cibernéticos y malas prácticas comunes en el mundo de las criptomonedas. También proporciona educación sobre cómo identificar riesgos, proteger cuentas personales y mantener la seguridad en las transacciones digitales. Además, este contenido puede incluir estadísticas, tendencias de seguridad y colaboraciones con autoridades o expertos en ciberseguridad. El objetivo principal de #BinanceSafetyInsights es fomentar un entorno más seguro para los usuarios de Binance y aumentar la conciencia sobre las mejores prácticas de protección digital. Este hashtag refleja el compromiso de la plataforma con la transparencia y la educación continua para mitigar riesgos en un entorno financiero en constante evolución.
#noticias #Binance #Safety
Se utiliza en la plataforma de Binance para destacar y promover información clave relacionada con la seguridad dentro del ecosistema cripto. A través de este hashtag, Binance comparte consejos, alertas y análisis enfocados en proteger a los usuarios frente a estafas, fraudes, ataques cibernéticos y malas prácticas comunes en el mundo de las criptomonedas. También proporciona educación sobre cómo identificar riesgos, proteger cuentas personales y mantener la seguridad en las transacciones digitales. Además, este contenido puede incluir estadísticas, tendencias de seguridad y colaboraciones con autoridades o expertos en ciberseguridad. El objetivo principal de #BinanceSafetyInsights es fomentar un entorno más seguro para los usuarios de Binance y aumentar la conciencia sobre las mejores prácticas de protección digital. Este hashtag refleja el compromiso de la plataforma con la transparencia y la educación continua para mitigar riesgos en un entorno financiero en constante evolución.
#noticias #Binance #Safety
🚨 DON'T GET HACKED!!! UNDERSTANDING SOCIAL ENGINEERING 🚨
🔒 Social engineering attacks exploit trust, emotions, and sometimes ignorance.
🚨 Common Social Engineering Tactics in Crypto
📧 Fake emails, messages, and websites mimic legit crypto platforms, tricking you into revealing private keys or login credentials. Look out for offers of free crypto, urgent security alerts, or limited-time offers.
😈 Scammers pose as trusted representatives, industry figures, or even friends. They use social proof, urgency, and technical jargon to appear legitimate and gain your trust.
💔 Fake profiles on dating apps lure victims into online relationships, eventually asking for crypto under the guise of financial help or investment opportunities.
📉 Attackers spread false info to inflate a crypto's price, then sell off their holdings, causing the price to crash and leaving you with losses.
🛡 How Social Engineering Attacks Work
1. 🔍 Information Gathering: Scammers collect personal details from social media, forums, or direct conversations.
2. 🤝 Establishing Trust: They pose as trustworthy figures, building rapport over time.
3. 💬 Manipulating Victims: Using flattery, empathy, or threats to create urgency or fear.
4. . 🚀 Exploiting Victims: Swiftly transferring funds or stealing info once security is compromised.
🛡 Protect Yourself from Social Engineering Attacks
📰 Educate yourself about common tactics. Recognize the warning signs of scams like unsolicited offers or urgent requests for personal info.
🛡 Use two-factor authentication for an extra layer of security on all crypto-related accounts.
🧩 Create strong, unique passwords for each account and change them regularly.
🔒 Be cautious about what you share on social media and public forums.
💡 If something feels off, it probably is. Double-check and seek expert advice.
@Professor Mende - Bonuz Ecosystem Founder
Stay safe and share this if you care about your friends and the crypto community!
#scamalert #phishing #hacking #security #safety
$BTC $PEPE $SHIB
🔒 Social engineering attacks exploit trust, emotions, and sometimes ignorance.
🚨 Common Social Engineering Tactics in Crypto
📧 Fake emails, messages, and websites mimic legit crypto platforms, tricking you into revealing private keys or login credentials. Look out for offers of free crypto, urgent security alerts, or limited-time offers.
😈 Scammers pose as trusted representatives, industry figures, or even friends. They use social proof, urgency, and technical jargon to appear legitimate and gain your trust.
💔 Fake profiles on dating apps lure victims into online relationships, eventually asking for crypto under the guise of financial help or investment opportunities.
📉 Attackers spread false info to inflate a crypto's price, then sell off their holdings, causing the price to crash and leaving you with losses.
🛡 How Social Engineering Attacks Work
1. 🔍 Information Gathering: Scammers collect personal details from social media, forums, or direct conversations.
2. 🤝 Establishing Trust: They pose as trustworthy figures, building rapport over time.
3. 💬 Manipulating Victims: Using flattery, empathy, or threats to create urgency or fear.
4. . 🚀 Exploiting Victims: Swiftly transferring funds or stealing info once security is compromised.
🛡 Protect Yourself from Social Engineering Attacks
📰 Educate yourself about common tactics. Recognize the warning signs of scams like unsolicited offers or urgent requests for personal info.
🛡 Use two-factor authentication for an extra layer of security on all crypto-related accounts.
🧩 Create strong, unique passwords for each account and change them regularly.
🔒 Be cautious about what you share on social media and public forums.
💡 If something feels off, it probably is. Double-check and seek expert advice.
@Professor Mende - Bonuz Ecosystem Founder
Stay safe and share this if you care about your friends and the crypto community!
#scamalert #phishing #hacking #security #safety
$BTC $PEPE $SHIB
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
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