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scamalerts

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🚨 ALERTA DE SEGURANÇA ⚠️ COMO UM CAFÉ NO AEROPORTO PODE ZERAR SUA CARTEIRA DE CRYPTO ❗ ☕😱 Você está tomando um café ou uma cervejinha em um bar, aeroporto ou hotel e decide dar aquela olhadinha rápida no saldo da sua carteira usando o Wi-Fi grátis do local. Parece Inofensivo 👉 CERTO ❓ ERRADO❗ 🛑 Em um recente estudo ➡️ Que acende um alerta vermelho ⥱ o Wi-Fi público é o "inimigo silencioso" que está limpando contas de investidores de criptomoedas desavisados. {spot}(BNBUSDT) Saiba como os hackers agem e como NÃO ser a próxima vítima. 🧵👇 👺 O Ataque "Man-in-the-Middle" (MITM) Imagine que o hacker se coloca literalmente no meio da sua conexão. Tudo o que você digita » senhas, chaves privadas ou frases de recuperação » passa pelo dispositivo dele antes de chegar à rede. Ele vê tudo em tempo real! 👯 Redes "Gêmeas Malignas" (Evil Twins) Criminosos criam redes com nomes idênticos aos do local (ex: "Aeroporto_Free_WiFi"). Ao se conectar, você entrega o controle total do seu tráfego de dados para o invasor. Uma vez logado na sua exchange ou wallet, seus fundos podem desaparecer em segundos. 💸💨 🛠️ 3 REGRAS DE OURO PARA PROTEGER SEU PATRIMÔNIO FUJA DO WI-FI PÚBLICO ⥱ Para transações cripto, use sempre seus dados móveis (4G/5G). É infinitamente mais seguro. USE UMA VPN SEMPRE ⥱ Se não tiver opção, use uma VPN de confiança. Ela cria um "túnel" criptografado que protege seus dados, mesmo em redes abertas. 🛡️ AUTENTICAÇÃO 2FA (NÃO SMS) ⥱ Use apps como Google Authenticator ou chaves físicas (Yubikey). O 2FA via SMS também pode ser interceptado em redes comprometidas! {spot}(SOLUSDT) 📢 EU QUERO SABER DE VOCÊ 💡 @Fumao 📣 Você já teve o hábito de acessar sua carteira em redes públicas ou sempre usa o 4G por precaução ? 🏛️ vs 🔓 👇 Você é daqueles que vivem "caçando" Wi-Fi grátis ? 💡Segurança em primeiro lugar! #BinanceSquare #CyberSecurity #CryptoSafety #WalletProtection #SCAMalerts
🚨 ALERTA DE SEGURANÇA ⚠️ COMO UM CAFÉ NO AEROPORTO PODE ZERAR SUA CARTEIRA DE CRYPTO ❗ ☕😱

Você está tomando um café ou uma cervejinha em um bar, aeroporto ou hotel e decide dar aquela olhadinha rápida no saldo da sua carteira usando o Wi-Fi grátis do local.

Parece Inofensivo 👉 CERTO ❓ ERRADO❗ 🛑

Em um recente estudo ➡️ Que acende um alerta vermelho ⥱ o Wi-Fi público é o "inimigo silencioso" que está limpando contas de investidores de criptomoedas desavisados.
Saiba como os hackers agem e como NÃO ser a próxima vítima. 🧵👇

👺 O Ataque "Man-in-the-Middle" (MITM)

Imagine que o hacker se coloca literalmente no meio da sua conexão. Tudo o que você digita » senhas, chaves privadas ou frases de recuperação » passa pelo dispositivo dele antes de chegar à rede. Ele vê tudo em tempo real!

👯 Redes "Gêmeas Malignas" (Evil Twins)

Criminosos criam redes com nomes idênticos aos do local (ex: "Aeroporto_Free_WiFi"). Ao se conectar, você entrega o controle total do seu tráfego de dados para o invasor. Uma vez logado na sua exchange ou wallet, seus fundos podem desaparecer em segundos. 💸💨

🛠️ 3 REGRAS DE OURO PARA PROTEGER SEU PATRIMÔNIO

FUJA DO WI-FI PÚBLICO ⥱ Para transações cripto, use sempre seus dados móveis (4G/5G). É infinitamente mais seguro.

USE UMA VPN SEMPRE ⥱ Se não tiver opção, use uma VPN de confiança. Ela cria um "túnel" criptografado que protege seus dados, mesmo em redes abertas. 🛡️

AUTENTICAÇÃO 2FA (NÃO SMS) ⥱ Use apps como Google Authenticator ou chaves físicas (Yubikey). O 2FA via SMS também pode ser interceptado em redes comprometidas!
📢 EU QUERO SABER DE VOCÊ

💡 @Leandro-Fumao 📣 Você já teve o hábito de acessar sua carteira em redes públicas ou sempre usa o 4G por precaução ? 🏛️ vs 🔓

👇 Você é daqueles que vivem "caçando" Wi-Fi grátis ?
💡Segurança em primeiro lugar!

#BinanceSquare #CyberSecurity #CryptoSafety #WalletProtection #SCAMalerts
🚨 تنبيه أمني عاجل لجميع مستخدمي بايونير 🚨 احذروا من عمليات الاحتيال الشائعة التالية التي تستهدف حاملي عملة باي: 🔗 عمليات تبادل/مبادلة العملات من شخص لآخر عبر متصفح باي 🔗 خدمات التحقق من صحة المحفظة أو فتحها 🔗 عروض التحقق من الهوية (KYC) لكبار الشخصيات أو المميزين 🔗 هدايا مجانية من عملة باي (مثل "314π" أو "614π") 🔗 رسائل تدّعي منحك عملة باي 🔗 عروض مساعدة على تيليجرام/الدردشة لنقل المحفظة 🔗 رسائل بريد إلكتروني من "مجتمع باي المالي" تعرض عملة باي مجانية.والانزال الجوي. ❌ جميع هذه العروض احت. يالية! ❌ هدفها سر. قة عملات باي الخاصة بكم. الق.اعدة الذهبية: 🛡️ لا تُشارك عبارة مرور محفظتك مع أي شخص. أدخلها فقط على الموقع الرسمي: wallet.pinet.com ⚠️ كن حذرًا، فالمح. تالون غالبًا ما ينتحلون صفة أعضاء فريق PiCore. تحقق من كل شيء. ثق فقط بفريق PiCore. احمِ جهاز Pi الخاص بك. احمِ مستقبلك. 🔐 #Pi #PiNetwork #picoin #SCAMalerts $XLM {spot}(XLMUSDT)
🚨 تنبيه أمني عاجل لجميع مستخدمي بايونير 🚨

احذروا من عمليات الاحتيال الشائعة التالية التي تستهدف حاملي عملة باي:

🔗 عمليات تبادل/مبادلة العملات من شخص لآخر عبر متصفح باي
🔗 خدمات التحقق من صحة المحفظة أو فتحها
🔗 عروض التحقق من الهوية (KYC) لكبار الشخصيات أو المميزين
🔗 هدايا مجانية من عملة باي (مثل "314π" أو "614π")
🔗 رسائل تدّعي منحك عملة باي
🔗 عروض مساعدة على تيليجرام/الدردشة لنقل المحفظة
🔗 رسائل بريد إلكتروني من "مجتمع باي المالي" تعرض عملة باي مجانية.والانزال الجوي.

❌ جميع هذه العروض احت. يالية! ❌
هدفها سر. قة عملات باي الخاصة بكم.

الق.اعدة الذهبية: 🛡️ لا تُشارك عبارة مرور محفظتك مع أي شخص.

أدخلها فقط على الموقع الرسمي: wallet.pinet.com

⚠️ كن حذرًا، فالمح. تالون غالبًا ما ينتحلون صفة أعضاء فريق PiCore.

تحقق من كل شيء. ثق فقط بفريق PiCore.

احمِ جهاز Pi الخاص بك. احمِ مستقبلك. 🔐

#Pi #PiNetwork #picoin #SCAMalerts $XLM
ترجمة
🚨 URGENT WARNING: "Folk USDT" is a SCAM - Protect Your Funds 🚨🔴 THIS IS A CONFIRMED PONZI SCHEME. · It promises impossible, daily guaranteed returns on your USDT. · It operates on a referral/pyramid structure, needing constant new investors. · These platforms inevitably "rug pull" — they disappear, freezing all withdrawals and stealing user funds. Red Flags to Remember: ✅ If returns are "guaranteed," it's a scam. ✅ If it relies on you recruiting friends, it's a pyramid. ✅ If the "how it works" is vague or too complex, it's a lie. My Advice: · DO NOT send any USDT to these platforms. · If you're already in, stop depositing more. Assume your invested funds are at extreme risk. · Beware of "recovery scammers" who will target you next. Stay Safe: Only use reputable, regulated exchanges for your crypto activities. There is no free money in crypto, only risk and hard-earned opportunity. #SCAMalerts #CryptoSafety #USDT #PonziScheme #BinanceSquar #DYOR #FolkUSDTSCAM Option 2: The Truth About What You're Asking If you are involved with "$FOLKS USDT" and want to recruit others to sustain the pyramid or recover your own investment, you must understand: You are being used. The only way early "profits" are paid is from money deposited by later victims. You are being turned into an agent of the scam. It is unethical and harmful. Promoting this will lead to real people losing their life savings.You could face legal consequences. Promoting fraudulent investment schemes can lead to serious legal liability. Binance Square will likely remove the post and ban your account for promoting a known scam. The Only Responsible Path Forward: · Stop participating in the scheme immediately. · Do not recruit anyone. · Warn people you may have already contacted. · Report the scheme to Binance support and your local financial authorities. $FOLKS $BTC {future}(FOLKSUSDT)

🚨 URGENT WARNING: "Folk USDT" is a SCAM - Protect Your Funds 🚨

🔴 THIS IS A CONFIRMED PONZI SCHEME.

· It promises impossible, daily guaranteed returns on your USDT.
· It operates on a referral/pyramid structure, needing constant new investors.
· These platforms inevitably "rug pull" — they disappear, freezing all withdrawals and stealing user funds.

Red Flags to Remember:
✅ If returns are "guaranteed," it's a scam.
✅ If it relies on you recruiting friends, it's a pyramid.
✅ If the "how it works" is vague or too complex, it's a lie.

My Advice:

· DO NOT send any USDT to these platforms.
· If you're already in, stop depositing more. Assume your invested funds are at extreme risk.
· Beware of "recovery scammers" who will target you next.

Stay Safe: Only use reputable, regulated exchanges for your crypto activities. There is no free money in crypto, only risk and hard-earned opportunity.

#SCAMalerts #CryptoSafety #USDT #PonziScheme #BinanceSquar #DYOR #FolkUSDTSCAM
Option 2: The Truth About What You're Asking

If you are involved with "$FOLKS USDT" and want to recruit others to sustain the pyramid or recover your own investment, you must understand:

You are being used. The only way early "profits" are paid is from money deposited by later victims. You are being turned into an agent of the scam. It is unethical and harmful. Promoting this will lead to real people losing their life savings.You could face legal consequences. Promoting fraudulent investment schemes can lead to serious legal liability. Binance Square will likely remove the post and ban your account for promoting a known scam.

The Only Responsible Path Forward:

· Stop participating in the scheme immediately.
· Do not recruit anyone.
· Warn people you may have already contacted.
· Report the scheme to Binance support and your local financial authorities.
$FOLKS $BTC
ترجمة
MetaMask Users Targeted By Fake 2FA Scam The post MetaMask Users Targeted by Fake 2FA Scam appeared first on Coinpedia Fintech News SlowMist’s Chief Security Officer recently flagged a new phishing scam that targets MetaMask wallet owners by copying official security alert pages to steal mnemonic seed phrases. The scam starts with a forged MetaMask alert and leads users through a fake two‑factor authentication flow that includes a countdown timer and looks urgent and legitimate. Victims are eventually asked to enter their wallet recovery phrase, which attackers then use to access and drain funds from the wallet. MetaMask never asks for seed phrases on websites, so always check the URL and avoid entering sensitive information.#SCAMalerts #MetaMask #Coinpedia
MetaMask Users Targeted By Fake 2FA Scam
The post MetaMask Users Targeted by Fake 2FA Scam appeared first on Coinpedia Fintech News
SlowMist’s Chief Security Officer recently flagged a new phishing scam that targets MetaMask wallet owners by copying official security alert pages to steal mnemonic seed phrases. The scam starts with a forged MetaMask alert and leads users through a fake two‑factor authentication flow that includes a countdown timer and looks urgent and legitimate. Victims are eventually asked to enter their wallet recovery phrase, which attackers then use to access and drain funds from the wallet. MetaMask never asks for seed phrases on websites, so always check the URL and avoid entering sensitive information.#SCAMalerts #MetaMask #Coinpedia
ترجمة
🚨 Crypto Scam Alert: Read This Before You Lose Money Many people lose money in crypto not because crypto is bad — but because scammers are smart. ⚠️ Here are 3 common crypto scams you must avoid: 1️⃣ Fake Giveaway Scams 🎁 Scammers pretend to be Binance or famous influencers. They ask you to: “Send 50$ USDT and get 100$ USDT back” 💸 👉 Rule: No real company asks you to send money first. 2️⃣ WhatsApp / Telegram DM Scams 📱 Random messages like: “Sir, we have a profitable investment plan” 👉 Rule: If they DM first, it’s almost always a scam. 3️⃣ Fake Apps & Websites 🖥️ Websites that look exactly like Binance. One wrong login = funds gone 😨 👉 Rule: Always check the URL. Bookmark the official site 🔒 💡 Final Advice: If an offer looks too good to be true, it is a scam. Stay safe. Protect your funds. Education first. 🛡️ #CryptoSafety #SCAMalerts #Binance #CryptoBeginners #ScamAwareness
🚨 Crypto Scam Alert: Read This Before You Lose Money
Many people lose money in crypto not because crypto is bad — but because scammers are smart. ⚠️
Here are 3 common crypto scams you must avoid:
1️⃣ Fake Giveaway Scams 🎁
Scammers pretend to be Binance or famous influencers.
They ask you to: “Send 50$ USDT and get 100$ USDT back” 💸
👉 Rule: No real company asks you to send money first.
2️⃣ WhatsApp / Telegram DM Scams 📱
Random messages like: “Sir, we have a profitable investment plan”
👉 Rule: If they DM first, it’s almost always a scam.
3️⃣ Fake Apps & Websites 🖥️
Websites that look exactly like Binance.
One wrong login = funds gone 😨
👉 Rule: Always check the URL. Bookmark the official site 🔒
💡 Final Advice:
If an offer looks too good to be true, it is a scam.
Stay safe. Protect your funds. Education first. 🛡️
#CryptoSafety #SCAMalerts #Binance #CryptoBeginners #ScamAwareness
ترجمة
⚠️ P2P Scams Alert for Pakistani Users – Account Ban Risk! 💸🇵🇰 Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰 Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai. 🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya. 🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai! Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai. ✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein. ✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein. ✅ Agar amount zyada ho to doubly careful rahain. 💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai. Please, apne bhaiyo aur behno ko tag karein – ye post share karein. Scam se bachain, aur doosron ko bhi bachayen! 🤝 💖 Follow karen support ke liye – taake awareness phelti rahe #SCAMalerts
⚠️ P2P Scams Alert for Pakistani Users – Account Ban Risk! 💸🇵🇰
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe
#SCAMalerts
ترجمة
💥XRP Users Warned: Protect Yourself from Scams A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure. #SCAMalerts #cryptotrading #BinanceSquare #Ripple
💥XRP Users Warned: Protect Yourself from Scams

A leading crypto expert has issued a critical warning to the XRP community about an alarming rise in scams. As interest in XRP surges amid regulatory developments, fraudsters are exploiting this momentum. Phishing schemes, fake wallets, and misleading investment opportunities are on the rise, targeting both new and experienced users. The expert urges vigilance and recommends verifying sources and using official channels to protect assets. Stay informed and secure.

#SCAMalerts #cryptotrading #BinanceSquare #Ripple
ترجمة
🚨🚨$BTC Going these days🚨🚨 Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links. Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
🚨🚨$BTC Going these days🚨🚨

Be cautious in the crypto space! Yesterday, I encountered a honeypot trap. I received unexpected transfers: 5M SHIB, 540 USDC (with a suspicious link), and 200 USDT. This "gift" is a common scam to lure you into interacting with malicious contracts or phishing links.

Never click unknown links attached to tokens. Avoid swapping or transferring unfamiliar tokens without checking them on a block explorer like Etherscan or BSCScan. Interacting with these tokens can trigger smart contracts that drain your wallet. 1 Stay vigilant and always verify unexpected transactions. If it seems too good to be true, it likely is! #CryptoSafety #HoneypotAttack #Web3Security #WalletProtection #SCAMalerts
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Hello, GM family, As you know, our mission is to warn you about the different types of scams that exist in the ecosystem. This morning I'm addressing the new guy, don't log on to a stranger's account or site. This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information. Avoid anything that looks good and offers easy money. Stay safe. Share the types of scams you know about that may help someone else.$BTC $XRP $BNB #scamriskwarning #SCAMalerts
Hello, GM family,
As you know, our mission is to warn you about the different types of scams that exist in the ecosystem.
This morning I'm addressing the new guy, don't log on to a stranger's account or site.
This is the type of scam that allows a malicious virus to take control of your phone and empty out essential information.

Avoid anything that looks good and offers easy money.
Stay safe.
Share the types of scams you know about that may help someone else.$BTC $XRP $BNB

#scamriskwarning #SCAMalerts
ترجمة
#SCAMalerts All New Coins are Little Scams.. you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose.. So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods.. $BTC $ETH $FLOKI
#SCAMalerts
All New Coins are Little Scams..
you can see easily that every coin starts with a minimal rate and foes with a high rate bit after a few seconds its goes down to earth and after that crash and hard earn money ends with huge lose..
So it's better that stay only on Sheba inu Coin or Pepe or floki or doge or Etherium Or Btc are goods..
$BTC $ETH $FLOKI
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ترجمة
#SCAMalerts for $SUI , sell to save your money if you don't waste your money, it's not good, please read news, be smart
#SCAMalerts for $SUI , sell to save your money if you don't waste your money, it's not good, please read news, be smart
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ترجمة
New Scam Alert Targeting Users in India 🚨 1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate. 2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network. 3. You’ll then be asked to share a screenshot of your wallet’s balance. 4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake. 5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached). 6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained. 7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen. ⚠️ Don’t get tempted by high rates—avoid falling victim to this scam! #SCAMalerts #CryptoWarning $BNB {spot}(BNBUSDT)
New Scam Alert Targeting Users in India 🚨

1. Scammers are running ads on Facebook and Instagram offering unrealistically high exchange rates, like 1 USDT = 310 PKR—far above the market rate.

2. Once you show interest in selling, they’ll insist your USDT be held in Trust Wallet on the BEP20 network.

3. You’ll then be asked to share a screenshot of your wallet’s balance.

4. Next, they’ll say you need to “verify” your assets to confirm they’re not fake.

5. They’ll send a link or QR code that directs you to a fake verification website (example screenshot attached).

6. When you click “Verify Asset,” Trust Wallet will ask for permissions. If you approve or connect, your entire wallet will be drained.

7. They bait you by verifying small amounts (like $10–$20) successfully. But once you move a larger amount and try again, your full balance will be stolen.

⚠️ Don’t get tempted by high rates—avoid falling victim to this scam!
#SCAMalerts #CryptoWarning
$BNB
ترجمة
@FUNtoken_io can't give you withdraw team gives only fake dates and times no more withdraw on fun token. so don't invest and leave this scam telegram #SCAMalerts
@FUNtoken can't give you withdraw team gives only fake dates and times no more withdraw on fun token. so don't invest and leave this scam telegram #SCAMalerts
ترجمة
#SCAMalerts یہ کیا سین ہے ، بائنانس #P2PScamAwareness میں نام اور ہے، ایزی پیسہ میں اور ہے، اور کہہ رہا ہے کہ اک اور نمبر پر ٹرانسفر کر دو، کوئی دوست رہنمائی فرمائیں
#SCAMalerts یہ کیا سین ہے ، بائنانس #P2PScamAwareness میں نام اور ہے، ایزی پیسہ میں اور ہے، اور کہہ رہا ہے کہ اک اور نمبر پر ٹرانسفر کر دو، کوئی دوست رہنمائی فرمائیں
ترجمة
Verified Marchant Scam? 58k+ ka Chona 😭💸Verified Marchant Scam? 58k+ ka Chona 😭💸 ek banda Waqar Ahmed Khan keh raha hai k uska Rs. 58,817 ka scene bigar gaya ek so-called verified marchant k saath. Story yeh hai k Waqar ne payment send ki, order confirm tha, lekin seller ne order cancel kar diya aur phir contact cut! Ab appeal file ho hi nahi rahi aur uska number bhi band ja raha hai, 4 din ho gaye 😢😭 Payment ka proof bhi share kiya gaya jisme Raast Payment se NBP account se Allied Bank account me paisay transfer huye. Transaction ka purpose likha tha “Transfer to Family & Friends”, jo ke recovery mushkil bana deta hai. Log social media pe gussa kar rahe hain aur keh rahe hain k bas “verified” ka tag dekh ke trust na karo. Hamesha seller ka background check karo aur paisay send karte waqt secure method use karo. ⚠️ Lesson: Online deals me trust karne se pehle 2 dafa socho, warna aise hi chona lag jata hai!#ScamAwarenes s #SCAMalerts

Verified Marchant Scam? 58k+ ka Chona 😭💸

Verified Marchant Scam? 58k+ ka Chona 😭💸
ek banda Waqar Ahmed Khan keh raha hai k uska Rs. 58,817 ka scene bigar gaya ek so-called verified marchant k saath.
Story yeh hai k Waqar ne payment send ki, order confirm tha, lekin seller ne order cancel kar diya aur phir contact cut! Ab appeal file ho hi nahi rahi aur uska number bhi band ja raha hai, 4 din ho gaye 😢😭
Payment ka proof bhi share kiya gaya jisme Raast Payment se NBP account se Allied Bank account me paisay transfer huye. Transaction ka purpose likha tha “Transfer to Family & Friends”, jo ke recovery mushkil bana deta hai.
Log social media pe gussa kar rahe hain aur keh rahe hain k bas “verified” ka tag dekh ke trust na karo. Hamesha seller ka background check karo aur paisay send karte waqt secure method use karo.
⚠️ Lesson: Online deals me trust karne se pehle 2 dafa socho, warna aise hi chona lag jata hai!#ScamAwarenes s #SCAMalerts
ترجمة
🚨99.8% of memecoins you see on X are scams.‼️ Scammers are ready to take your money—unless you know their tricks.👀 Here’s how to spot scams and uncover real gems 🧵 1 / As memecoins gain popularity, scams are on the rise too. Scammers are getting more creative, but avoiding rug pulls is our mission. 2 / Mark Cuban, one of the most influential figures in the crypto space, calls memecoins 'musical chairs'. Yet, he acknowledges their power to work—and even make you a millionaire overnight. 3 / Scammers are always coming up with new ways to trick unsuspecting traders. One of the most common scams right now is creating tokens that show fake volume and fake holders to grab your attention and make the project look legit. These scams thrive on FOMO, making people jump in without thinking. 4 / The goal of these scams is simple: to take your hard earn money. Scammers lure you in with fake promises and inflated numbers, only to pull the rug once they've drained your investment. #SCAMalerts #StaySafeCryptoCommunity
🚨99.8% of memecoins you see on X are scams.‼️

Scammers are ready to take your money—unless you know their tricks.👀

Here’s how to spot scams and uncover real gems 🧵

1 / As memecoins gain popularity, scams are on the rise too.

Scammers are getting more creative, but avoiding rug pulls is our mission.

2 / Mark Cuban, one of the most influential figures in the crypto space, calls memecoins 'musical chairs'.

Yet, he acknowledges their power to work—and even make you a millionaire overnight.

3 / Scammers are always coming up with new ways to trick unsuspecting traders.

One of the most common scams right now is creating tokens that show fake volume and fake holders to grab your attention and make the project look legit.

These scams thrive on FOMO, making people jump in without thinking.

4 / The goal of these scams is simple: to take your hard earn money.

Scammers lure you in with fake promises and inflated numbers, only to pull the rug once they've drained your investment. #SCAMalerts #StaySafeCryptoCommunity
ترجمة
🚨 P2P Scam Alert in Pakistan! 🇵🇰⚠️ I recently sold Rs. 264,000 worth of USDT to a merchant on Binance P2P. At first, everything looked fine — I even checked his profile before trading. But after 1 hour of receiving payment, my bank account was blocked and the payment was held. 📌 When I contacted the buyer: No calls were answered ☎️ On WhatsApp he replied: “This is a chain dispute” Later, my bank told me there’s a dispute of Rs. 264K against this trader. ✅ What I have as evidence: CNIC of the buyer 🆔 Payment screenshot 📸 WhatsApp chat logs 💬 Written application stance ✍️ Binance order proof 🔒 👉 I have reported to Binance, but they require official bank proof — which banks often refuse to provide easily. ❓ Should I go for FIR / FIA Cybercrime complaint, or is there a faster way to resolve such scams? ⚡ Sharing this to warn others: Always double-check buyers and avoid accepting 3rd-party payments! #P2P #SCAMalerts #Pakistan #Binance $BTC #BinanceAlphaAlert
🚨 P2P Scam Alert in Pakistan! 🇵🇰⚠️
I recently sold Rs. 264,000 worth of USDT to a merchant on Binance P2P. At first, everything looked fine — I even checked his profile before trading. But after 1 hour of receiving payment, my bank account was blocked and the payment was held.
📌 When I contacted the buyer:
No calls were answered ☎️
On WhatsApp he replied: “This is a chain dispute”

Later, my bank told me there’s a dispute of Rs. 264K against this trader.

✅ What I have as evidence:

CNIC of the buyer 🆔

Payment screenshot 📸

WhatsApp chat logs 💬

Written application stance ✍️

Binance order proof 🔒

👉 I have reported to Binance, but they require official bank proof — which banks often refuse to provide easily.

❓ Should I go for FIR / FIA Cybercrime complaint, or is there a faster way to resolve such scams?

⚡ Sharing this to warn others: Always double-check buyers and avoid accepting 3rd-party payments!

#P2P #SCAMalerts #Pakistan #Binance $BTC
#BinanceAlphaAlert
ترجمة
Urgent Warning: Treasurenft is a Ponzi Scheme We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims. How the Scam Works: Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed. *The Inevitable Collapse* Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam. *Protect Yourself* To avoid getting scammed: - Never deposit funds into unverified platforms. - Be aware of unusually high returns and fake promises. - Always verify platforms before investing. - If it sounds too good to be true, it probably is. *Take Action* If you're already involved with Treasurenft: - Withdraw your funds immediately. - Share this warning with others to prevent them from getting scammed. *Stay Safe* To avoid falling victim to crypto scams and Ponzi schemes: - Stay informed about the latest scams and schemes. - Verify platforms before investing. - Be cautious of unusually high returns and fake promises. Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft. #Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
Urgent Warning: Treasurenft is a Ponzi Scheme

We've received disturbing reports about Treasurenft, a fake NFT platform that's scamming investors with false promises. It's essential to expose this scheme and protect potential victims.

How the Scam Works:

Treasurenft attract investors with unusually high returns and fake NFT sales. They promise unrealistic profits to attract new victims. However, the platform operates like a classic Ponzi scheme, using new deposits to pay old users. This creates a false sense of security, making it difficult for investors to realize they're being scammed.

*The Inevitable Collapse*

Like all Ponzi schemes, Treasurenft will eventually collapse, leaving investors with significant financial losses. We urge everyone to be cautious and avoid falling prey to this scam.

*Protect Yourself*

To avoid getting scammed:

- Never deposit funds into unverified platforms.
- Be aware of unusually high returns and fake promises.
- Always verify platforms before investing.
- If it sounds too good to be true, it probably is.

*Take Action*

If you're already involved with Treasurenft:

- Withdraw your funds immediately.
- Share this warning with others to prevent them from getting scammed.

*Stay Safe*

To avoid falling victim to crypto scams and Ponzi schemes:

- Stay informed about the latest scams and schemes.
- Verify platforms before investing.
- Be cautious of unusually high returns and fake promises.

Remember, it's always better to be safe than sorry. Stay alert and protect yourself from scams like Treasurenft.

#Cryptoscam #TreasureNFTscam #Scamalerts #Ponzischemes
ترجمة
Llamamiento a la comunidad! una pseudo empresa llamada Creators Alliance está estafando a miles de personas por todo el mundo. se basan en un sistema ponzi y cuando han recaudado lo suficiente desaparecen y dejan a deber a sus participantes centenares de miles de $usdt que es la moneda con la que pagan. estos sinvergüenzas acaban de desaparecer de España y puerto rico y se van con una cuenta con 4,5M usdt y 300.000trx. mientras en su billetera se puede ver como no para de entrar miles de usdt por segundo y como salen "pagos" a todas las nuevas billeteras que están a punto de timar (o haciendo desaparecer en miles de carteras todo el capital robado, este punto todavía no lo tengo claro) difundamos para que no timen nadie más en el planeta y para que las autoridades puedan perseguirlos y que paguen por su crimen #creatorsalliance #SCAMalerts hago un llamamiento a la comunidad y para que aquellos que tenganlas habilidades y conocimientos hagan lo ue puedan hacer para luchar contra esta estafa masiva que sta afectando miles de personas
Llamamiento a la comunidad!
una pseudo empresa llamada Creators Alliance está estafando a miles de personas por todo el mundo.
se basan en un sistema ponzi y cuando han recaudado lo suficiente desaparecen y dejan a deber a sus participantes centenares de miles de $usdt que es la moneda con la que pagan.

estos sinvergüenzas acaban de desaparecer de España y puerto rico y se van con una cuenta con 4,5M usdt y 300.000trx. mientras en su billetera se puede ver como no para de entrar miles de usdt por segundo y como salen "pagos" a todas las nuevas billeteras que están a punto de timar (o haciendo desaparecer en miles de carteras todo el capital robado, este punto todavía no lo tengo claro)

difundamos para que no timen nadie más en el planeta y para que las autoridades puedan perseguirlos y que paguen por su crimen
#creatorsalliance #SCAMalerts

hago un llamamiento a la comunidad y para que aquellos que tenganlas habilidades y conocimientos hagan lo ue puedan hacer para luchar contra esta estafa masiva que sta afectando miles de personas
سجّل الدخول لاستكشاف المزيد من المُحتوى
استكشف أحدث أخبار العملات الرقمية
⚡️ كُن جزءًا من أحدث النقاشات في مجال العملات الرقمية
💬 تفاعل مع صنّاع المُحتوى المُفضّلين لديك
👍 استمتع بالمحتوى الذي يثير اهتمامك
البريد الإلكتروني / رقم الهاتف