scammeralert

🚨 Warning: P2P Scam Alert on Binance! 🚨

Attention, Crypto Community! My friend and I have been burned by scams on Binance's P2P platform, losing a significant amount of money. 🤕 In Pakistan, phishing scams run rampant, so vigilance is key.

Here's what to watch out for:
1️⃣ Suspiciously high prices in ads target new users for scams.
2️⃣ Fake payment notifications disappear, leaving sellers empty-handed.
3️⃣ Third-party payments can lead to frozen accounts or invalid transactions.

Protect yourself:
- Verify sellers/buyers are KYC-approved.
- Look for high completion rates (98%+).
- Favor older accounts with more orders.
- Beware of new accounts or those with low completion rates.

Let's demand a direct fiat buy option to thwart these scams! Remember, security is paramount. Stay safe, stay sharp, and report scams to Binance support ASAP. Together, we'll keep our community secure! 💪🔒

Don’t post against @Binance Risk Sniper 🙏🏻
#ScamRiskWarning #scammeralert #Binancesafe

$BTC $TAO $ENA 🛑 Beware of Online Scams: Protect Yourself!

Recently, I had an encounter on TikTok where someone posted videos about trading, enticing viewers with promises of great profits. Initially, their account boasted about 44k USDT, but later, they messaged me on WtsApp claiming they had been scammed.
They urged me to engage in future trading to recover losses, which they claimed to have borne for the sake of others. Unfortunately, their trades resulted in a loss of 44 USDT for me. It's a significant blow because I earned this money through various online activities to support my studies and family.

Now, they're suggesting forex or quotex trading, asking for more money, promising recovery and profits. I've chosen to distance myself from such schemes, realizing the risks involved. I urge everyone to exercise caution and avoid falling victim to similar scams.

If you're genuinely concerned and wish to offer support, there's an option to help the creator through tips. However, I understand if you choose not to help. Please refrain from reporting this post if you're not inclined to assist. Instead, let someone who's willing to lend a helping hand come forward. Let's stay vigilant and protect ourselves from online scams. 🚫
#ScamAlert #bitcoinhalving #StaySafe #StaySafeInTheCryptoWorld #scammeralert

🚨 CẢNH BÁO LỪA ĐẢO – BẢO VỆ BẢN THÂN! 🚨
Chào các bạn,
Có những kênh Telegram GIẢ và những kẻ lừa đảo đang giả mạo tôi – sử dụng tên tôi, ảnh đại diện của tôi, thậm chí tạo ra các nhóm giả để đánh cắp tiền của bạn!
⚠️ TÔI KHÔNG:
❌ Cung cấp các khóa học có phí
❌ Nhắn tin cho bạn để gửi tiền hoặc tiền điện tử
❌ Nhắn tin cho bạn về “các khoản đầu tư”
Nếu ai đó tự xưng là tôi và nhắn tin riêng cho bạn – ĐÓ LÀ MỘT CUỘC LỪA ĐẢO!
Dưới đây là cách để giữ an toàn:
✅ Chỉ tin tưởng các liên kết từ các trang chính thức của tôi
✅ Kiểm tra kỹ tên người dùng (kẻ lừa đảo thường sử dụng những thay đổi nhỏ!)
✅ Không bao giờ gửi tiền cho bất cứ ai tự xưng là “lợi nhuận đảm bảo”
✅ BÁO CÁO & CHẶN ngay lập tức các tài khoản giả mạo
Hãy cùng nhau nâng cao nhận thức và bảo vệ nhau!
Gắn thẻ bạn bè của bạn, chia sẻ bài đăng này, và đừng rơi vào bẫy!
Hãy tỉnh táo, hãy an toàn, hãy chiến thắng!
#VoteToListOnBinance #BinanceAlphaAlert #ScamAlert #MyFamily #scammeralert $BTC
$ETH
$BNB

Phishing Websites Exploit TON Transfer Mechanism To Deceive Users

According to Foresight News, phishing websites have been found to exploit the TON transfer message mechanism to trick users into receiving low-cost USDT. If users are using Tonkeeper, their wallet pop-up will display 'Received +5,000 USDT'. However, this is merely the comment mechanism of TON transfer, with the comment content being 'Received +5,000 USDT'. Users will not receive any USDT and will instead lose TON.
The scam, as monitored by Scam Sniffer, involves the use of the TON transfer message mechanism to deceive users. The users are led to believe that they have received a significant amount of USDT at a low cost. However, in reality, this is just a comment mechanism of the TON transfer, and the users do not receive any USDT.
This deceptive practice not only leaves users without the promised USDT but also results in a loss of TON. It is a clear exploitation of the TON transfer message mechanism, and users need to be aware of such scams to avoid falling victim to them.
$BTC $USDC $SOL
#BinanceLaunchpool #BITCOINUSD #TRBScamAlert #alart #scammeralert

I have seen this post today 8-10 times 😡💢... and everybody has 2.15 dollars and they made it 316.21 and everybody made it in 7 days and 12 days and also everybody's next target is 1000 dollars,, but 1 thing is also same here that everybody's target of 1000$ in same time which is 48 hours..what is this bullshit? 😡
please don't copy these types of post and don't make fool people, there are some decent people who just want to learn but you scammers dealing them like crap😡
i just want to tell everyone who is reading my post don't like this post instead share this post for your own safety for your friends and team member's safety 🦺
Allah bless you and your family also !
#scammeralert

Cuidado com os golpistas
#Alert🔴 #scammeralert

Tapless Game Bot Telegram

* **Unrealistic Promises:** These bots typically offer high returns with minimal effort, such as earning cryptocurrency by simply tapping a button. These promises are often too good to be true.
* **Lack of Transparency:** There's little to no information about how these bots generate revenue or how users earn rewards. This lack of transparency is a red flag.
* **Difficulty in Withdrawing Funds:** Many users report facing issues when trying to withdraw their earnings, with the bots citing various reasons or disappearing altogether.
* **Potential for Malware:** Some tapless game bots have been found to contain malware that can steal personal information or damage your device.

How to Protect Yourself:

* **Be Skeptical:** Approach any offer of easy money with caution. If it sounds too good to be true, it probably is.
* **Do Your Research:** Check online reviews and forums to see if others have had positive or negative experiences with a particular bot.
* **Avoid Sharing Personal Information:** Never share sensitive information like your phone number, email address, or financial details with these bots.
* **Use Antivirus Software:** Keep your device protected with reliable antivirus software to detect and block potential threats.
* **Stay Informed:** Stay updated on the latest scams and security threats by following reputable cybersecurity news sources.

Remember, it's always better to be safe than sorry. If you encounter a suspicious tapless game bot, report it to Telegram authorities and warn others about it.
Note:
$TON coin offer mining if you're interested visit Toncoin official web page. don't waste money and time.
$TON

#taplessgame #Toncoin #scammeralert #taplessgamescam

#scammeralert
Rất nhiều người hô hào hold hold hold don't sell... vân vân và mây mây.....rồi thị trường sẽ quay lại...
Thực tế thì những người đó đã thoát hàng sớm, chỉ còn bạn là đang hold đống rác chờ ngày delist.
Becareful!?

"Don't Get Scammed: Crypto Address Poisoning Explained" - Delve into the realm of cryptocurrency security to understand the insidious threat of address poisoning. Learn how cybercriminals exploit human error to redirect funds, and discover essential tips to safeguard your hard-earned assets. Stay vigilant, check addresses meticulously, and employ precautionary measures to minimize the risk of falling victim to this covert form of theft.

#altcoins #crypto #scammeralert #cybersecurity #CryptoSafetyMatters

🚫 #BonkKiller is the perfect example of a scam token!

Here’s why 👇

👉 Currently the largest crypto, with a market cap of <$100 trillion (Bitcoin’s market cap is $2 trillion).
👉 <2,000 people currently hold it.
👉 >90% of token supply with the founding team.
👉 Inability to transfer or withdraw tokens, also called a #HoneyPot scam.

Despite all warnings, investors continue to buy such scam tokens.

And then complain about losing money.

Do yourself a favor!

Thoroughly research before investing.

#scammeralert #research #TrendingTopic

I was scammed on Binance P2P. Please read and be cautious.

As a newcomer to Binance, I sold $630 worth of USDT through P2P to a user with the username “24tranders.” He transferred approximately PKR 265,000 to my two Pakistani bank accounts—using three different names.

Later, I discovered that the money came from hacked bank accounts. The real account holders reported the fraud to the FIA, which resulted in my bank accounts—along with others—being frozen as part of the ongoing investigation. There’s no clear timeline for when this will be resolved.

Currently, I have about PKR 800,000 stuck in these frozen accounts, and I’m doing everything I can to recover it. I’ve contacted my bank multiple times to ask who the investigating officer is, but they’ve said they haven’t received any update from the FIA.

Please learn from my experience:

Never trade P2P on Binance with users who don’t have a Verified Badge or Security Deposit.

Always double-check that the sender’s name matches on both Binance and the bank transfer.

I have the phone numbers of the three individuals whose accounts were used to send me money. Sadly, they believe I’m the one who hacked them and accessed their OTPs.

If anyone has any advice or can help me in any way, please reach out.

#scammeralert
#ScamAwareness
#BinanceP2P
#CryptoSafety
$BTC

⚠SCAM ALERT WARNING⚠ Yesterday while I was trying to send some cryptos from Binance wallet to my Metamask wallet, There was a network that I thought it was faster and cheaper so I chose that network because its on Binance platform and it should be safe to use, not realizing that wasn't the case. However I started wondering why does my cryptos took so long to reached my Metamask wallet. Anyways I got the notification from Binance that the cryptos send successfully however that wasn't the case. So I started to do some check on the network that I use to send my cryptos, I realized that the cryptos was sent using my address but it was never received, my cryptos was claimed by another address and upon further investigation the network that I used carries the phishing link that wiped my Metamask wallet clean. My take away to this, stick to the network that you know even if its gonna cost you, better be safe than sorry, Also Binance needs to do a deep purge on their platforms with all those fake networks that have phishing links in it. #scammeralert

true #scammeralert

Joseph's Life Savings Lost in a Cryptocurrency Scam

Joseph, a retiree in his 70s, had diligently built up his savings over the years, envisioning a comfortable retirement with his wife in a mortgage-free bungalow. However, enticed by the allure of potentially higher profits, he delved into online investing, specifically cryptocurrency trading, hoping to bolster his savings.

Initially drawn in by the promise of lucrative returns, Joseph found himself ensnared in a cycle of reinvesting his funds, believing he was accruing profits. It was during this time that he encountered individuals he suspected were fraudsters. These scammers demanded a 10% fee from him to release his funds, exploiting his vulnerability and ill health. Despite his declining health, they continued to pressure him for additional funds.

Tragically, Joseph ultimately lost over £250,000 of his hard-earned life savings. His retirement dreams were shattered, leaving him feeling utterly powerless. With little hope of recovering his losses from banks and no recourse for restitution, he found himself in a dire situation.

This heart-wrenching narrative serves as a stark reminder of the dangers and devastating repercussions of falling prey to cryptocurrency scams. It underscores the importance of exercising caution and conducting thorough research before committing any funds to investment opportunities. 🚫🔒

#scammeralert

⚠️SCAMMERS ALERT on BINANCE 🛑
SCAMMERS uses new type of scam on binance
1. At first they send a fake token in your binance wallet .
2. After that they give a website , on which you can claim those tokens.
3. If someone of you Link their wallet to that website , then they lost every fund 😭 from wallet.
Note :- Do not link your wallet to unauthentical websites.
$BTC $ETH $TON



#scammeralert #AppleCryptoUpdate #P2PScamAwareness

#scammeralert
I want to report a scammer on Binance.
• Username: Awais Murtaza
Kindly investigate and take necessary action against this account to protect other users. #binance