Binance Square

scamriskwarning

10.7M visningar
2,478 diskuterar
maryamfarrukh
--
Here's a potential scam alert for Binance B2B: *Binance B2B Scam Alert! 🚨* Be cautious of scammers impersonating Binance officials or B2B partners! 🚫 1. Unsolicited messages or emails claiming to be from Binance. 2. Requests for personal info, login credentials, or funds. 3. Fake investment opportunities or guaranteed returns. *Legit Sources:* 1. Official Binance website & social media. 2. Verified Binance support channels. *Protect Yourself:* 1. Verify sender identities. 2. Never share sensitive info. 3. Report suspicious activity. *Stay Safe:* 1. Use strong passwords & 2FA. 2. Monitor account activity. 3. Educate yourself on crypto security. *Report Scams:* 1. Binance Support: (link unavailable) 2. Report suspicious activity to relevant authorities. Stay vigilant & stay safe! Would you like more information on Binance security or scam prevention? $BNB $USDC #scamriskwarning #Write2Earn #LearnFromMistakes #Binance #scam
Here's a potential scam alert for Binance B2B:

*Binance B2B Scam Alert! 🚨*

Be cautious of scammers impersonating Binance officials or B2B partners! 🚫

1. Unsolicited messages or emails claiming to be from Binance.
2. Requests for personal info, login credentials, or funds.
3. Fake investment opportunities or guaranteed returns.

*Legit Sources:*

1. Official Binance website & social media.
2. Verified Binance support channels.

*Protect Yourself:*

1. Verify sender identities.
2. Never share sensitive info.
3. Report suspicious activity.

*Stay Safe:*

1. Use strong passwords & 2FA.
2. Monitor account activity.
3. Educate yourself on crypto security.

*Report Scams:*

1. Binance Support: (link unavailable)
2. Report suspicious activity to relevant authorities.

Stay vigilant & stay safe!

Would you like more information on Binance security or scam prevention?
$BNB $USDC #scamriskwarning #Write2Earn #LearnFromMistakes #Binance #scam
#P2PScam alert p2p scammers are active you buy and sell your usdt but not recieve in your wallet #MarketPullback #P2PScamAwareness #FTXRefunds Avoiding P2P Scams Peer-to-peer payments, or P2P payments, allow consumers to transfer money using their bank accounts, debit cards, or credit cards through a website or mobile app such as Cash App, Google Pay, Venmo, and Zelle. It’s like sending cash and the transfer usually requires just a few clicks.  P2P payment services can be easy to set up, simple to use, and are generally secure, but it’s important to be aware that criminals may try to scam you into sending money.  👻 Real Scam Scenario: How They Steal Your Crypto 1. You list USDT for sale on Binance P2P. 2. A “buyer” sends a fake payment screenshot. 3. You check your bank — looks like the money is in… 4. Under pressure, you release the USDT. 5. 💥 The payment gets reversed. 6. You lose BOTH the crypto and the money. #scamriskwarning
#P2PScam alert p2p scammers are active you buy and sell your usdt but not recieve in your wallet #MarketPullback #P2PScamAwareness #FTXRefunds Avoiding P2P Scams

Peer-to-peer payments, or P2P payments, allow consumers to transfer money using their bank accounts, debit cards, or credit cards through a website or mobile app such as Cash App, Google Pay, Venmo, and Zelle. It’s like sending cash and the transfer usually requires just a few clicks.  P2P payment services can be easy to set up, simple to use, and are generally secure, but it’s important to be aware that criminals may try to scam you into sending money. 

👻 Real Scam Scenario: How They Steal Your Crypto

1. You list USDT for sale on Binance P2P.

2. A “buyer” sends a fake payment screenshot.

3. You check your bank — looks like the money is in…

4. Under pressure, you release the USDT.

5. 💥 The payment gets reversed.

6. You lose BOTH the crypto and the money. #scamriskwarning
--
Hausse
😱🚨THESE ARE JUST SCAMMERS!!!🚨😱 This post was his first post on Binance square and he is claiming that he earned 1.28 $USDC . I have been a content creator for quite skme time with 200+ posts and had only earned around 2 $USDC until Now. How can these people simply steal others post and post as their own??? I didn’t want to put hate or defame this person, But I am really worried and concerned about those people who commented on his post thinking that it is genuine and asking for Advices!!!! 🚨BEWARE of these kinda posts!!! #scamriskwarning #ScamAwareness #MarketPullback
😱🚨THESE ARE JUST SCAMMERS!!!🚨😱
This post was his first post on Binance square and he is claiming that he earned 1.28 $USDC . I have been a content creator for quite skme time with 200+ posts and had only earned around 2 $USDC until Now. How can these people simply steal others post and post as their own???
I didn’t want to put hate or defame this person, But I am really worried and concerned about those people who commented on his post thinking that it is genuine and asking for Advices!!!!
🚨BEWARE of these kinda posts!!!
#scamriskwarning #ScamAwareness #MarketPullback
Emon Rhaman
--
No insvest only post
--
Baisse (björn)
Joby Mathew
--
What You Should Know — 🔍 Crypto Rumors vs Truth in 2025
The crypto world is buzzing with hype in 2025 — but not everything you hear is true. Let’s bust the most common rumors and get to the facts.

🚫 Rumor 1: $BTC will hit $250,000 this year
Truth: It’s possible — but not promised. Bitcoin’s price depends on adoption, regulation, and market demand, not hype. Be cautious with price predictions.
🚫 Rumor 2: Ethereum is useless after $ETH 2.0
Truth: Ethereum is stronger than ever. It’s now more energy-efficient and still dominates in smart contracts, DeFi, and NFTs.
🚫 Rumor 3: Meme coins will make you rich overnight
Truth: Most meme coins crash just as fast as they rise. A few may survive, but most are pump-and-dump schemes with no long-term value.
🚫 Rumor 4: Governments are banning crypto
Truth: Some countries have strict rules, but most are regulating crypto — not banning it. Many are launching their own digital currencies (CBDCs).
🚫 Rumor 5: All stablecoins are risky like Terra
Truth: Terra failed because it was algorithmic. But fiat-backed stablecoins like USDT and $USDC are still widely used and monitored.
✅ The Bottom Line
Crypto is not a scam — but it’s also not magic. It’s a powerful tool, with real risks and real potential. Ignore the noise, do your research, and invest wisely.



#TrumpMediaBitcoinTreasury #BinanceAlphaAlert #WhaleJamesWynnWatch #WriteToEarnWCT Bitcoin2025 #Bitcoin2025
--
Baisse (björn)
--
Baisse (björn)
--
Baisse (björn)
Feed-Creator-38b1ee0f5:
stupid
--
Baisse (björn)
$SHADOW Everyone As I Posted Before They Can Increase Their supply If They Want And They Did It It's A Scam And Binance Is Still Not Saying Something you Can See The My Previous Post Supply And Today Supply It Will Increase More It Was 3.52 Million Now Its 3.65 Million #Scam? #scamriskwarning
$SHADOW Everyone As I Posted Before They Can Increase Their supply If They Want And They Did It It's A Scam And Binance Is Still Not Saying Something you Can See The My Previous Post Supply And Today Supply It Will Increase More It Was 3.52 Million Now Its 3.65 Million #Scam? #scamriskwarning
🚨 Desconfía de ofertas demasiado buenas para ser verdad. 🚨 Incluso tus amigos te pueden estafar 🚨 Investiga siempre antes de tomar decisiones. #AlertScam - #scamriskwarning
🚨 Desconfía de ofertas demasiado buenas para ser verdad.
🚨 Incluso tus amigos te pueden estafar
🚨 Investiga siempre antes de tomar decisiones.
#AlertScam - #scamriskwarning
Luan LAG:
ain't scam I bought Shell at 0.12 and I did a lot of money
🚨 Desconfía de ofertas demasiado buenas para ser verdad. 🚨 Incluso tus amigos te pueden estafar 🚨 Investiga siempre antes de tomar decisiones. #AlertScam - #scamriskwarning
🚨 Desconfía de ofertas demasiado buenas para ser verdad.

🚨 Incluso tus amigos te pueden estafar

🚨 Investiga siempre antes de tomar decisiones.

#AlertScam - #scamriskwarning
Camp29:
🤝🐯🧡
Did you know? In 2024, cryptocurrency scams generated a record-breaking $12.4 billion, with over 83% of the fraud tied to high-yield investment schemes and AI-driven “pig butchering” scams, according to Chainalysis — highlighting how artificial intelligence is now fueling the next wave of crypto crime. The “pig butchering” technique in cryptocurrency is a sophisticated scam where fraudsters build a long-term relationship of trust with the victim, often through dating apps or social media. Gradually, they convince the victim to invest in a fake cryptocurrency platform. Once the victim has deposited a significant amount of money, the scammer disappears with the funds — similar to “fattening the pig before slaughter.” #TradingTypes101 #Bitcoin2025 #AI #scamriskwarning #BinanceSquareFamily
Did you know? In 2024, cryptocurrency scams generated a record-breaking $12.4 billion, with over 83% of the fraud tied to high-yield investment schemes and AI-driven “pig butchering” scams, according to Chainalysis — highlighting how artificial intelligence is now fueling the next wave of crypto crime.

The “pig butchering” technique in cryptocurrency is a sophisticated scam where fraudsters build a long-term relationship of trust with the victim, often through dating apps or social media. Gradually, they convince the victim to invest in a fake cryptocurrency platform. Once the victim has deposited a significant amount of money, the scammer disappears with the funds — similar to “fattening the pig before slaughter.”
#TradingTypes101 #Bitcoin2025 #AI #scamriskwarning #BinanceSquareFamily
--
Hausse
$SOPH kenapa mereka bilang penipuan ? harga terus naik, pastinya ini peluang investasi Token yang berpotensi naik menuju 1 USD, dapatkan keuntungan ribuan persen. Alasan : Mereka yang bilang penipuan, karena kesalahan pasang posisi SHORT di Futures, itu salah mereka sendiri, jelas token sedang hidup, banyak pembelian, menjadi Token Top Tranding pastinya harga naik, seharusnya membuat Posisi Pasangan LONG di Futures. Jadi jelas kesalahan posisi, token berpotensi naik, maka membuka posisi LONG di Futures. Token Yang berpotensi Turun seperti $HUMA $WCT ini baru posisi SHORT si Futures. Jadi jangan sampai salah posisi. Silahkan analisa sendiri. #MyCOSTrade #CEXvsDEX101 #TradingTypes101 #MarketPullback #scamriskwarning
$SOPH kenapa mereka bilang penipuan ? harga terus naik, pastinya ini peluang investasi Token yang berpotensi naik menuju 1 USD, dapatkan keuntungan ribuan persen.

Alasan : Mereka yang bilang penipuan, karena kesalahan pasang posisi SHORT di Futures, itu salah mereka sendiri, jelas token sedang hidup, banyak pembelian, menjadi Token Top Tranding pastinya harga naik, seharusnya membuat Posisi Pasangan LONG di Futures.

Jadi jelas kesalahan posisi, token berpotensi naik, maka membuka posisi LONG di Futures.

Token Yang berpotensi Turun seperti $HUMA $WCT ini baru posisi SHORT si Futures.

Jadi jangan sampai salah posisi.
Silahkan analisa sendiri.

#MyCOSTrade #CEXvsDEX101 #TradingTypes101 #MarketPullback #scamriskwarning
SCAM RISK WARNING!Warning: Binance P2P Scam Alert – Don’t Become the Next Victim‼️ Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe. What’s Happening? Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate. Real Case Scenario: A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto. Why It Works: Users trust Binance’s secure environment Scammers use psychological pressure Many skip verifying actual bank deposits How to Protect Yourself: NEVER release crypto without confirming cleared funds in your bank Beware of urgency or pushy buyers Enable 2FA and report suspicious users immediately Use verified payment methods only Stay alert. Stay informed. Stay in control. Have you or someone you know been affected? Share your experience—it could save others. #P2PScam #scamr iskwarning #scam

SCAM RISK WARNING!

Warning: Binance P2P Scam Alert – Don’t Become the Next Victim‼️
Crypto is booming, and so are the scams! A new wave of Binance P2P fraud is targeting unsuspecting users—here’s how it works and how to stay safe.
What’s Happening?
Scammers are abusing the P2P (peer-to-peer) trading feature on Binance to trick users into releasing crypto without receiving real payment. They often use fake payment screenshots, reversed bank transfers, or even stolen bank accounts to appear legitimate.
Real Case Scenario:
A user sells USDT on Binance P2P. The buyer sends a fake receipt, urging the seller to release the crypto quickly. Minutes later—bank reversal! The seller loses both the money and the crypto.
Why It Works:
Users trust Binance’s secure environment
Scammers use psychological pressure
Many skip verifying actual bank deposits
How to Protect Yourself:
NEVER release crypto without confirming cleared funds in your bank
Beware of urgency or pushy buyers
Enable 2FA and report suspicious users immediately
Use verified payment methods only
Stay alert. Stay informed. Stay in control.
Have you or someone you know been affected? Share your experience—it could save others.
#P2PScam #scamr iskwarning #scam
XRP/USDT
Köp
Pris/belopp
2,285/7.8
Syed Mushtaq Pasha:
y
Logga in för att utforska mer innehåll
Utforska de senaste kryptonyheterna
⚡️ Var en del av de senaste diskussionerna inom krypto
💬 Interagera med dina favoritkreatörer
👍 Ta del av innehåll som intresserar dig
E-post/telefonnummer