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.
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
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
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 $XLM
🚨 URGENT WARNING: "Folk USDT" is a SCAM - Protect Your Funds 🚨
🔴 THIS IS A CONFIRMED PONZI SCHEME.
· It promises impossible, daily guaranteed returns on your USDT.
· It operates on a referral/pyramid structure, needing constant new investors.
· These platforms inevitably "rug pull" — they disappear, freezing all withdrawals and stealing user funds.
Red Flags to Remember:
✅ If returns are "guaranteed," it's a scam.
✅ If it relies on you recruiting friends, it's a pyramid.
✅ If the "how it works" is vague or too complex, it's a lie.
My Advice:
· DO NOT send any USDT to these platforms.
· If you're already in, stop depositing more. Assume your invested funds are at extreme risk.
· Beware of "recovery scammers" who will target you next.
Stay Safe: Only use reputable, regulated exchanges for your crypto activities. There is no free money in crypto, only risk and hard-earned opportunity.
#SCAMalerts #CryptoSafety #USDT #PonziScheme #BinanceSquar #DYOR #FolkUSDTSCAM
Option 2: The Truth About What You're Asking
If you are involved with "$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 $BTC
· It promises impossible, daily guaranteed returns on your USDT.
· It operates on a referral/pyramid structure, needing constant new investors.
· These platforms inevitably "rug pull" — they disappear, freezing all withdrawals and stealing user funds.
Red Flags to Remember:
✅ If returns are "guaranteed," it's a scam.
✅ If it relies on you recruiting friends, it's a pyramid.
✅ If the "how it works" is vague or too complex, it's a lie.
My Advice:
· DO NOT send any USDT to these platforms.
· If you're already in, stop depositing more. Assume your invested funds are at extreme risk.
· Beware of "recovery scammers" who will target you next.
Stay Safe: Only use reputable, regulated exchanges for your crypto activities. There is no free money in crypto, only risk and hard-earned opportunity.
#SCAMalerts #CryptoSafety #USDT #PonziScheme #BinanceSquar #DYOR #FolkUSDTSCAM
Option 2: The Truth About What You're Asking
If you are involved with "$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 $BTC
MetaMask Users Targeted By Fake 2FA Scam
The post MetaMask Users Targeted by Fake 2FA Scam appeared first on Coinpedia Fintech News
SlowMist’s Chief Security Officer recently flagged a new phishing scam that targets MetaMask wallet owners by copying official security alert pages to steal mnemonic seed phrases. The scam starts with a forged MetaMask alert and leads users through a fake two‑factor authentication flow that includes a countdown timer and looks urgent and legitimate. Victims are eventually asked to enter their wallet recovery phrase, which attackers then use to access and drain funds from the wallet. MetaMask never asks for seed phrases on websites, so always check the URL and avoid entering sensitive information.#SCAMalerts #MetaMask #Coinpedia
The post MetaMask Users Targeted by Fake 2FA Scam appeared first on Coinpedia Fintech News
SlowMist’s Chief Security Officer recently flagged a new phishing scam that targets MetaMask wallet owners by copying official security alert pages to steal mnemonic seed phrases. The scam starts with a forged MetaMask alert and leads users through a fake two‑factor authentication flow that includes a countdown timer and looks urgent and legitimate. Victims are eventually asked to enter their wallet recovery phrase, which attackers then use to access and drain funds from the wallet. MetaMask never asks for seed phrases on websites, so always check the URL and avoid entering sensitive information.#SCAMalerts #MetaMask #Coinpedia
🚨 Crypto Scam Alert: Read This Before You Lose Money
Many people lose money in crypto not because crypto is bad — but because scammers are smart. ⚠️
Here are 3 common crypto scams you must avoid:
1️⃣ Fake Giveaway Scams 🎁
Scammers pretend to be Binance or famous influencers.
They ask you to: “Send 50$ 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
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
🚨Exclusive💥
🗣️#bybit Doubles Down on Delisting Its #PI Coin,Calls It a #SCAMalerts ⤵️
#PiNetworkMainnet #pi
🗣️#bybit Doubles Down on Delisting Its #PI Coin,Calls It a #SCAMalerts ⤵️
#PiNetworkMainnet #pi
$ETH ⚠️🚨SCAM ALERT ⚠️🚨
To avoid P2P (Peer-to-Peer) scams, always
Don't send money to unknown people:
Only send money to people you trust and know.
Keep your app updated:
Make sure your P2P app is updated to the latest version, including security updates.
Use multi-factor authentication:
Add an extra security layer to confirm your identity, such as a message with a code.
Double-check payment details:
Before sending money, double-check the recipient's details (such as name, email, phone number).
Be wary of any stranger:
Don't lend your phone to anyone or search for customer service on Google.
Contact your bank or P2P app:
If you suspect any fraud, contact your bank or P2P app immediately.
Use secure payment methods:
Use only secure and trusted payment methods. Be wary of suspicious emails or messages:
Don't respond to any unsolicited emails or messages, especially if they ask for personal information.
Be wary of suspicious websites:
Only transact on trusted websites.
Keep your settings private:
Make sure your privacy settings in your P2P app are set to private.
By following these tips, you can protect yourself from P2P scams.
#SCAMalerts
To avoid P2P (Peer-to-Peer) scams, always
Don't send money to unknown people:
Only send money to people you trust and know.
Keep your app updated:
Make sure your P2P app is updated to the latest version, including security updates.
Use multi-factor authentication:
Add an extra security layer to confirm your identity, such as a message with a code.
Double-check payment details:
Before sending money, double-check the recipient's details (such as name, email, phone number).
Be wary of any stranger:
Don't lend your phone to anyone or search for customer service on Google.
Contact your bank or P2P app:
If you suspect any fraud, contact your bank or P2P app immediately.
Use secure payment methods:
Use only secure and trusted payment methods. Be wary of suspicious emails or messages:
Don't respond to any unsolicited emails or messages, especially if they ask for personal information.
Be wary of suspicious websites:
Only transact on trusted websites.
Keep your settings private:
Make sure your privacy settings in your P2P app are set to private.
By following these tips, you can protect yourself from P2P scams.
#SCAMalerts
occhio alle truffe!!
⚠️Avviso di Truffa P2P‼️Un nuovo tipo di truffa sta emergendo su Binance P2P! Quando acquisti USDT o altre criptovalute, i truffatori inviano prima i soldi e, una volta che lo confermi, utilizzano una richiesta di annullamento attraverso la banca per ritirare il denaro. A quel punto, le tue criptovalute sono scomparse, ma il denaro non viene rimborsato!Questo trucco prende di mira i nuovi utenti. Ecco come puoi proteggerti:Scambia solo con acquirenti verifiati.Controlla gli SMS bancari e la cronologia delle transazioni nell'app.Prezzi incredibilmente bassi o pressioni urgenti = bandiera rossa.Se qualcuno chiede informazioni esterne in chat, fai attenzione.Se necessario, utilizza l'opzione di Appello, non cedere a nulla.La cosa più importante è essere pazienti e evitare rischi. Un solo scambio con un truffatore può annientare l'intero tuo portafoglio.Condividi questo post per avvisare gli altri.#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #SCAMalerts
New York Uncovers Major Crypto Scam Targeting Russians
New York Attorney General Letitia James announced a crackdown on a social media-based crypto scam ring. Police froze $300,000 in assets and seized another $140,000, along with domain names and email addresses.
Despite the SDNY’s pledge to slow crypto-related enforcement cases, AG James is a long-time critic of the industry. This major operation took place with coordination from several local law enforcement agencies.
New York Attorney General Letitia James led a crackdown on a crypto scam ring that stole millions from investors in Brooklyn and beyond.Law enforcement froze $300,000 and seized $140,000 in crypto alongside domain names and emails from the fraudsters.Despite their efforts to cover tracks, a Vietnamese-based team targeted Russian speakers with fake exchange ads on social media.
#scamriskwarning #SCAMalerts
Despite the SDNY’s pledge to slow crypto-related enforcement cases, AG James is a long-time critic of the industry. This major operation took place with coordination from several local law enforcement agencies.
New York Attorney General Letitia James led a crackdown on a crypto scam ring that stole millions from investors in Brooklyn and beyond.Law enforcement froze $300,000 and seized $140,000 in crypto alongside domain names and emails from the fraudsters.Despite their efforts to cover tracks, a Vietnamese-based team targeted Russian speakers with fake exchange ads on social media.
#scamriskwarning #SCAMalerts
🚨 P2P SCAM ALERT: $20,000 LOST IN MINUTES! 😱
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
Imagine waking up to find your bank account frozen, your funds gone, and your peace of mind shattered. This real-life story is a warning for every crypto trader—don’t let it happen to YOU.
💔 The Shocking Incident
A seasoned P2P trader shared his nightmare:
“It was a routine day—until my UPI payments kept failing. I called my bank and learned the unthinkable—my account was frozen. The reason? A fraudulent P2P transaction! The buyer’s funds were flagged as illegal, and now I’m left fighting to prove my innocence while my account remains locked.”
This could happen to anyone—even experienced traders.
💡 How to Stay Safe in P2P Trading
Protect yourself by following these golden rules:
🔎 Trust Verified Traders
• Always trade with users who have 50+ trades and a 95%+ completion rate. Anything less? 🚩 Red flag!
👤 Check Bank Account Names
• Ensure the name on the buyer’s bank account matches their Binance account. If it doesn’t, don’t proceed.
⚡ Stay Alert to Scams
• Sweet deals are tempting—but they’re not worth the risk. Think twice before rushing into a transaction.
🔒 Keep Your Funds Secure
P2P trading is convenient, but it demands caution. Binance provides secure tools, but you’re the first line of defense. Double-check every transaction and stay vigilant.
💬 Your Experience Matters
Have you faced something similar? Share your story in the comments—let’s raise awareness and protect our community!
🚀 Stay Safe. Stay Smart. Trade Responsibly.
Together, we can make P2P trading scam-free. 💪
#P2PTrading #cryptotipshop #Binance #SCAMalerts #CryptoSecurity #Debate2024 #Write2Earn! #ElonMuskUpdates
🚨 ALERT: 16.7 MILLION $XLM (Approx. $7.7M) Transferred to Scam Wallet!
A huge amount of 16,742,905 XLM just moved from Binance Withdrawals to a known scam wallet.
⚠️ Be extra cautious with your transactions and always double-check wallet addresses!
🔒 Stay safe and protect your crypto!
#XLM #Stellar #CryptoAlert #Binance #CryptoSafetyFirst #SCAMalerts
A huge amount of 16,742,905 XLM just moved from Binance Withdrawals to a known scam wallet.
⚠️ Be extra cautious with your transactions and always double-check wallet addresses!
🔒 Stay safe and protect your crypto!
#XLM #Stellar #CryptoAlert #Binance #CryptoSafetyFirst #SCAMalerts
#ScamAlertWarning 📣🚨 Scam Alert 🚨📣
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
Stay vigilant against scams!
A recent case involved a user who sold $630 worth of USDT and received around 265,000 PKR into two different Pakistani bank accounts, with transfers made under three separate names. Later, it was discovered that the funds had already been withdrawn. The original account holders raised disputes, resulting in the freezing of the user’s bank accounts.
An investigation is currently underway, but it may take some time to reach a resolution. The user now has approximately 800,000 PKR frozen and is concerned about recovering the money. Despite requesting the details of the investigating officer, the user has not received any updates from the bank.
Important tips for P2P traders:
Always ensure the buyer’s account is “verified.”
Look for a “deposited security amount” indicator.
Confirm that the sender’s name matches the name on the bank account transfer.
The user still possesses the phone numbers of the three individuals who sent the money, but those accounts are now believed to be protected by OTPs and enhanced security measures.
Stay alert and trade carefully!
#SCAMalerts
🚨 SCAM ALERT on TREE Event!
Many users have reported losing $6–$10 in fees after completing the required $300 trade volume for the TREE listing event.
The task claims you'll get 10 TREE if you're among the first 15,000, but no rewards have been received yet — only high trading fees lost.
🔍 Be cautious. This looks more like a trap to generate trading volume than a real reward event.
#SCAMalerts #Cryptoscam #treetoken #CryptoWarning #StaySafe
Many users have reported losing $6–$10 in fees after completing the required $300 trade volume for the TREE listing event.
The task claims you'll get 10 TREE if you're among the first 15,000, but no rewards have been received yet — only high trading fees lost.
🔍 Be cautious. This looks more like a trap to generate trading volume than a real reward event.
#SCAMalerts #Cryptoscam #treetoken #CryptoWarning #StaySafe
⚠️ 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
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
💥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
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
🚨 Romance-Baiting Crypto Scams Surge 🚨
U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tether’s token freeze. These scams, also called “pig butchering”, lure victims with fake online relationships before draining their funds.
According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.
💡 Always verify before sending crypto. Stay alert—your best defense is awareness.
#CryptoSecurity #SCAMalerts t #blockchain n
$BTC
U.S. authorities recently seized $8.2M in Tether (USDT) stolen through romance-baiting scams, thanks to blockchain tracing and Tether’s token freeze. These scams, also called “pig butchering”, lure victims with fake online relationships before draining their funds.
According to Chainalysis, romance-baiting fraud surged 40% in 2024, making up nearly one-third of total crypto scam revenue. Deposits into such schemes jumped 210%, showing scammers are casting a wider net with smaller amounts per victim.
💡 Always verify before sending crypto. Stay alert—your best defense is awareness.
#CryptoSecurity #SCAMalerts t #blockchain n
$BTC
#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
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
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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