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BlockchainGUY
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No one really talks about "I can help you" Scams in Crypto.Pretty understandable that you lost a trade and shared it on @Binance_Square_Official so others can learn, and avoid the mistakes you made, now random dudes are commenting on your post, "Hey, I can help you." "Join Blah Blah trading group on Telegram." "Share your WhatsApp number, and I'll help you recover the lost money." Most likely, they know you have the money, and all they want is your money. No one in crypto will help you recover lost money, because everyone knows no one can predict the future. What's gonna happen after you contact someone privately? Scammers will never ask you for a seed phrase or account access because most of the Web3 guys are well-informed and know this can become a major problem, and you can lose all of their assets. So scammers use these common tactics to lure you in, and you become so desperate to recover lost money that you fall into their trap so easily without noticing. Scammers will show you screenshots of fake profits, stating they made good money while you lost everything. This is the most common tactic to gain your trust, and after you become familiar with them, they'll ask you for profit sharing scheme. Profit Sharing Scheme: Most likely, scammers will ask you to send them some USDT. Next time, they will show you fake screenshots of winning trades and send you the pre-decided share with some profit. Now the trust is gained. Next, they'll ask for a bigger amount and promise a bigger return. You have full trust in these guys since they already split profits with you from the previous trade. You send more USDT without a second thought. After receiving the amount, they'll either say "USDT didn't arrive in their wallet or completely vanish by blocking you or deleting their accounts." In crypto, once sent, there's no way to recover it. Fake Telegram groups: Scammers will ask you to join a pump-and-dump Telegram group, where they share a low market cap token with significantly less activity, where thousands of people like you are gathered in the hope of recovering their lost money. Once you get in, and they are all set up, they start to accumulate a low market cap token, and once aped, they set a take profit order above a certain price point. After their accumulation, they build hype and share a time when the pump will happen. On time, they openly share the trading pair in the Telegram group, where everyone is waiting to ape in early. Once shared, users start to rush in to buy early and exit at high prices. It only takes 30-40 seconds, and the token is up by thousands of percent. By this time, their TP order is already filled, and the token starts to plummet. Falling to absolute zero within seconds, and everyone loses their money instead of making some, except the owner of the group. The cycle keeps repeating one after another token, until you realise it's a scam, and you lost more than you made. Stop responding to guys who ask you to recover your lost money. Trust nobody but your knowledge and research in crypto. Thanks for reading. Follow me on Binance Square for more. Trade trending tokens here. 👇👇 {future}(CLANKERUSDT) {future}(SOMIUSDT) {future}(PIPPINUSDT) #scams #recovery #CryptoScams #FakeGurus #scammers

No one really talks about "I can help you" Scams in Crypto.

Pretty understandable that you lost a trade and shared it on @Binance Square Official so others can learn, and avoid the mistakes you made, now random dudes are commenting on your post,
"Hey, I can help you."
"Join Blah Blah trading group on Telegram."
"Share your WhatsApp number, and I'll help you recover the lost money."

Most likely, they know you have the money, and all they want is your money. No one in crypto will help you recover lost money, because everyone knows no one can predict the future.
What's gonna happen after you contact someone privately? Scammers will never ask you for a seed phrase or account access because most of the Web3 guys are well-informed and know this can become a major problem, and you can lose all of their assets.

So scammers use these common tactics to lure you in, and you become so desperate to recover lost money that you fall into their trap so easily without noticing.

Scammers will show you screenshots of fake profits, stating they made good money while you lost everything. This is the most common tactic to gain your trust, and after you become familiar with them, they'll ask you for profit sharing scheme.
Profit Sharing Scheme: Most likely, scammers will ask you to send them some USDT. Next time, they will show you fake screenshots of winning trades and send you the pre-decided share with some profit. Now the trust is gained.
Next, they'll ask for a bigger amount and promise a bigger return. You have full trust in these guys since they already split profits with you from the previous trade. You send more USDT without a second thought.
After receiving the amount, they'll either say "USDT didn't arrive in their wallet or completely vanish by blocking you or deleting their accounts." In crypto, once sent, there's no way to recover it.

Fake Telegram groups: Scammers will ask you to join a pump-and-dump Telegram group, where they share a low market cap token with significantly less activity, where thousands of people like you are gathered in the hope of recovering their lost money.
Once you get in, and they are all set up, they start to accumulate a low market cap token, and once aped, they set a take profit order above a certain price point. After their accumulation, they build hype and share a time when the pump will happen. On time, they openly share the trading pair in the Telegram group, where everyone is waiting to ape in early.
Once shared, users start to rush in to buy early and exit at high prices. It only takes 30-40 seconds, and the token is up by thousands of percent. By this time, their TP order is already filled, and the token starts to plummet.
Falling to absolute zero within seconds, and everyone loses their money instead of making some, except the owner of the group.
The cycle keeps repeating one after another token, until you realise it's a scam, and you lost more than you made.

Stop responding to guys who ask you to recover your lost money. Trust nobody but your knowledge and research in crypto.

Thanks for reading. Follow me on Binance Square for more.
Trade trending tokens here. 👇👇


#scams #recovery #CryptoScams #FakeGurus #scammers
Wallet Drainer Alert: Stop Address PoisoningA new wave of "Address Poisoning" attacks is draining wallets across the Binance Smart Chain and Ethereum networks. #scammers are sending tiny amounts of dust to your wallet from an address that looks almost identical to yours, hoping you will copy-paste it from your history by mistake.$BNB $USDT {spot}(BNBUSDT) Never copy an address from your transaction history blindly. This is a psychological hack, not a code exploit. Always verify every single character of the destination address before signing any transaction. Your security is your responsibility, and one slip-up can cost you your entire portfolio. Stay vigilant or get wrecked. #SecurityAlert #CryptoScamAlert #MetaMask #Safety $BNB {future}(BNBUSDT) Secret Trading Tip for My Believers:  Use the "whitelist" feature on Binance to save trusted addresses; this eliminates the risk of copy-pasting a poisoned address from your history.

Wallet Drainer Alert: Stop Address Poisoning

A new wave of "Address Poisoning" attacks is draining wallets across the Binance Smart Chain and Ethereum networks. #scammers are sending tiny amounts of dust to your wallet from an address that looks almost identical to yours, hoping you will copy-paste it from your history by mistake.$BNB $USDT

Never copy an address from your transaction history blindly. This is a psychological hack, not a code exploit. Always verify every single character of the destination address before signing any transaction. Your security is your responsibility, and one slip-up can cost you your entire portfolio. Stay vigilant or get wrecked.
#SecurityAlert #CryptoScamAlert #MetaMask #Safety $BNB
Secret Trading Tip for My Believers: 
Use the "whitelist" feature on Binance to save trusted addresses; this eliminates the risk of copy-pasting a poisoned address from your history.
⚠ Malware scams surge on Telegram. From Nov 2024 to Jan 2025, malware-based scams on Telegram skyrocketed by 2,000%, surpassing traditional phishing. Fake bots, trading groups, and “exclusive” alpha chats are being used to spread advanced malware. As users grow wary of phishing, hackers are turning to malware for broader data access and harder-to-trace thefts. Telegram remains vital for crypto, but staying alert has never been more important! #Write2Earn #Write2Earn! #BinanceAlphaAlert #scammers #MicroStrategyAcquiresBTC
⚠ Malware scams surge on Telegram. From Nov 2024 to Jan 2025, malware-based scams on Telegram skyrocketed by 2,000%, surpassing traditional phishing. Fake bots, trading groups, and “exclusive” alpha chats are being used to spread advanced malware.

As users grow wary of phishing, hackers are turning to malware for broader data access and harder-to-trace thefts. Telegram remains vital for crypto, but staying alert has never been more important!
#Write2Earn #Write2Earn! #BinanceAlphaAlert #scammers #MicroStrategyAcquiresBTC
#Scammers posting free signals, account management and other services. My answer to all of them open lead trading and show us your results.
#Scammers posting free signals, account management and other services. My answer to all of them open lead trading and show us your results.
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Hi everyone 🙂 I have been using the SafePal S1 cold wallet for a few days now: #scammers and their ways of acting have become considerably more refined with the help of the #AI , and even though I am a cautious type I did not feel safe using #DeFi smart contracts with TrustWallet, even if it never gave me problems. So I moved my assets to the S1 wallet, leaving only part of the liquidity in USDC and EURI on Binance for ease of use if a sudden opportunity ever arises 😁 From the S1 wallet I only operate by staking and lending on DeFi platforms through the SafePal mobile app. I am discovering a lot of nice features and functionality that the Safepal app offers and that TrustWallet does not. The 3 things that I have discovered so far and that I really appreciate are: 1. The DeFi tab, inside the Wallet section, which groups together all the investments made on platforms such as ListaDAO, Venus, Kamino etc.. 2. The News section, inside the Markets section, reports a lot of news selected by SoSoValue. No links to external sites for security. 3. The Explore section is immense and endless. But never trust blindly, so #DYOR Do you have any other features to suggest that maybe I haven't discovered yet? Thanks! Cheers 🥂
Hi everyone 🙂

I have been using the SafePal S1 cold wallet for a few days now: #scammers and their ways of acting have become considerably more refined with the help of the #AI , and even though I am a cautious type I did not feel safe using #DeFi smart contracts with TrustWallet, even if it never gave me problems.

So I moved my assets to the S1 wallet, leaving only part of the liquidity in USDC and EURI on Binance for ease of use if a sudden opportunity ever arises 😁

From the S1 wallet I only operate by staking and lending on DeFi platforms through the SafePal mobile app.

I am discovering a lot of nice features and functionality that the Safepal app offers and that TrustWallet does not.

The 3 things that I have discovered so far and that I really appreciate are:

1. The DeFi tab, inside the Wallet section, which groups together all the investments made on platforms such as ListaDAO, Venus, Kamino etc..

2. The News section, inside the Markets section, reports a lot of news selected by SoSoValue. No links to external sites for security.

3. The Explore section is immense and endless. But never trust blindly, so #DYOR

Do you have any other features to suggest that maybe I haven't discovered yet? Thanks!

Cheers 🥂
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هابط
Need to get noticed for such scammers, how can we be aware if he got verified and does such thing. #exchange #scammers Takes ahead step with every action
Need to get noticed for such scammers, how can we be aware if he got verified and does such thing. #exchange #scammers Takes ahead step with every action
Tezz101a
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I got scammed !!!!!!! 😭 i send him 4.3k INR but he didn't realease usdt as he promised he blocked me in all platforms..please be aware
And senior traders plizz help me!!
i want usdt to buy..plizz guide me
Scammers Drain $59 Million from Crypto Wallets Using "MS Drainer Scammers have reportedly used a wallet draining service called "MS Drainer" to steal around $59 million in cryptocurrency from victims over the past nine months, according to a report by Scam Sniffer. The scammers targeted victims with fake versions of popular crypto sites using Google Ads. Wallet drainers are blockchain protocols that allow scammers to transfer crypto from victims to the attacker without their consent. In exchange for using the drainer software, developers charge a percentage of the profit, which is enforced through smart contracts. The scammers also used regional targeting and page-switching tactics to bypass ad audits and fool Google's users into thinking links led to official websites. The investigation revealed that a total of 10,072 fake sites used MS Drainer, and it drained almost $59 million worth of crypto from over 63,000 victims. The developer of the drainer employed an unusual marketing strategy, selling it for a flat fee of $1,499.99 on forums. #scammers #CryptoNews #ScamAlert
Scammers Drain $59 Million from Crypto Wallets Using "MS Drainer

Scammers have reportedly used a wallet draining service called "MS Drainer" to steal around $59 million in cryptocurrency from victims over the past nine months, according to a report by Scam Sniffer. The scammers targeted victims with fake versions of popular crypto sites using Google Ads. Wallet drainers are blockchain protocols that allow scammers to transfer crypto from victims to the attacker without their consent. In exchange for using the drainer software, developers charge a percentage of the profit, which is enforced through smart contracts. The scammers also used regional targeting and page-switching tactics to bypass ad audits and fool Google's users into thinking links led to official websites. The investigation revealed that a total of 10,072 fake sites used MS Drainer, and it drained almost $59 million worth of crypto from over 63,000 victims. The developer of the drainer employed an unusual marketing strategy, selling it for a flat fee of $1,499.99 on forums.
#scammers #CryptoNews #ScamAlert
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هابط
😱$TRUST I will be sending an email to #Binance to have this #scam project completely DELISTED from Binance. I will explain step by step how project owners and developers steal people's money, with evidence on the Blockchain. Don't lose any more money to the thieves behind this scam #trust token project. Those who want this #scammers token removed from Binance, please simply reply my message "YES, DELIST IT." If there are enough complaints, I'm sure Binance will take them into consideration. #ScamAlert #RugPull @0xIntuition
😱$TRUST I will be sending an email to #Binance to have this #scam project completely DELISTED from Binance. I will explain step by step how project owners and developers steal people's money, with evidence on the Blockchain.
Don't lose any more money to the thieves behind this scam #trust token project.
Those who want this #scammers token removed from Binance, please simply reply my message "YES, DELIST IT." If there are enough complaints, I'm sure Binance will take them into consideration. #ScamAlert #RugPull @0xIntuition
🚨 PIG BUTCHERING SCAMS: A $75 BILLION CRYPTO THREAT! BEWARE! Pig Butchering scams are on the rise, with fraudsters tricking victims out of $75 billion globally by gaining their trust through fake relationships and urgent offers. These scams are designed to make you feel like you're missing out on a once-in-a-lifetime opportunity—but it's all fake! 💔 #scammers prey on emotions and finances, leaving devastating impacts on victims' lives. Don’t let the hype fool you! Stay vigilant and protect your savings. Could you spot the red flags? 👀 #Scams #WeAreAllSatoshi #BinanceSecurity #moonbix
🚨 PIG BUTCHERING SCAMS: A $75 BILLION CRYPTO THREAT!

BEWARE! Pig Butchering scams are on the rise, with fraudsters tricking victims out of $75 billion globally by gaining their trust through fake relationships and urgent offers.

These scams are designed to make you feel like you're missing out on a once-in-a-lifetime opportunity—but it's all fake! 💔

#scammers prey on emotions and finances, leaving devastating impacts on victims' lives. Don’t let the hype fool you! Stay vigilant and protect your savings.

Could you spot the red flags? 👀

#Scams #WeAreAllSatoshi #BinanceSecurity #moonbix
☠️ #scammers have learned to create fake $USDC that are displayed on some exchanges, such as the #Binance dump wallet. Use trusted exchanges and normal wallets. BE #safu GUYS
☠️ #scammers have learned to create fake $USDC that are displayed on some exchanges, such as the #Binance dump wallet.

Use trusted exchanges and normal wallets.

BE #safu GUYS
⚠ Never copy an address from your transaction history—it can be altered by #scammers . This is one of the most common types of fraud. Stay alert! 🚨 Recently, a user lost $150,000 by copying a wrong address.
⚠ Never copy an address from your transaction history—it can be altered by #scammers . This is one of the most common types of fraud. Stay alert! 🚨

Recently, a user lost $150,000 by copying a wrong address.
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صاعد
🚨 A crypto project hired its own thieves! 🥷 A group of IT specialists from North Korea used fake documents to get hired at a startup and then stole $1,300,000 through malicious code. 💰 In total, the #scammers appeared in at least 25 different startups. FOLLOW to appreciate 😶‍🌫️ #doge⚡ #PEPEATH #BlackRocks #Hack $PEPE $DOGE $SHIB
🚨 A crypto project hired its own thieves! 🥷

A group of IT specialists from North Korea used fake documents to get hired at a startup and then stole $1,300,000 through malicious code. 💰

In total, the #scammers appeared in at least 25 different startups.

FOLLOW to appreciate 😶‍🌫️

#doge⚡ #PEPEATH #BlackRocks #Hack $PEPE $DOGE $SHIB
$TNSR How can scam coins like this one be listed on binance? Braindead new CEO ruined trust into crypto by listing shitcoins like this TNSR on binance. #sol #scammers #Shitcoins #rugpull
$TNSR How can scam coins like this one be listed on binance? Braindead new CEO ruined trust into crypto by listing shitcoins like this TNSR on binance. #sol #scammers #Shitcoins #rugpull
These kinds of people, or as this particular guy likes to call himself, “doctor” are nothing but #scammers It’s painfully obvious how clueless he is; he doesn’t even know what year we’re in! Hey “doctor,” it’s THE END of 2024, and everyone knows that $DOGE did NOT “pump” to $1. YOU all, just take a moment to read and understand the posts you come across. Remember, almost 99% of posts online are nothing but rubbish and nonsense - complete lies, garbage claims and simply to say (BS) - 🐂 💩 These individuals are deliberately creating “bombastic” headlines just to attract clicks. That’s their only motive: clicks and the profits they desperately trying to make by tricking you to click on their nonsense! They lack knowledge, understanding, integrity, expertise, and most importantly, any real insight into the topics or people they write about. They use misleading headlines and doctored images to deceive you and appear credible. DO NOT TRUST THEM, and NEVER follow their advice. It’s all lies and garbage! Stay vigilant and don’t fall for their BS!
These kinds of people, or as this particular guy likes to call himself, “doctor” are nothing but #scammers
It’s painfully obvious how clueless he is; he doesn’t even know what year we’re in!

Hey “doctor,” it’s THE END of 2024, and everyone knows that $DOGE did NOT “pump” to $1.

YOU all, just take a moment to read and understand the posts you come across. Remember, almost 99% of posts online are nothing but rubbish and nonsense - complete lies, garbage claims and simply to say (BS) - 🐂 💩

These individuals are deliberately creating “bombastic” headlines just to attract clicks. That’s their only motive: clicks and the profits they desperately trying to make by tricking you to click on their nonsense!

They lack knowledge, understanding, integrity, expertise, and most importantly, any real insight into the topics or people they write about. They use misleading headlines and doctored images to deceive you and appear credible.

DO NOT TRUST THEM, and NEVER follow their advice.
It’s all lies and garbage!
Stay vigilant and don’t fall for their BS!
DOCTOR_SIGNaLs
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Elon Musk has said about DOGE Coin that it will be Pumped to $1💥in The Start of 2024. Read this ful
Elon Musk has frequently expressed support for Dogecoin, often boosting its popularity through tweets and public endorsements. While he hasn't explicitly guaranteed that Dogecoin will reach $1, his influence has played a significant role in driving its value and market sentiment.

Currently, analysts and the crypto community are divided on whether Dogecoin can achieve the $1 milestone. Some suggest it might happen by the end of 2024 or early 2025 due to ongoing developments, increased adoption, and bullish market trends. However, others point out the challenges posed by Dogecoin's large supply and reliance on speculative interest【6】【7】【8】.

Recent upgrades to Dogecoin's infrastructure and its increasing real-world utility are contributing factors that could push its value higher. Still, cryptocurrencies are highly volatile, and reaching $1 would depend on sustained demand, broader adoption, and market conditions【8】.

If you're considering investing, it's essential to approach with caution and do thorough research, given the speculative nature of cryptocurrency markets.
Please Follow me and Follow my Important News and Follow my profitable signals on Binance square 💓.
#DOCTOR_SIGNaLs #ThanksgivingBTCMoves #BinanceBNSOLPYTH #AIAndGameFiBoom #BitwiseFiles10ETFs
$DOGE
{spot}(DOGEUSDT)
In web3 space one person lost $50,000,000 usdt in a single click.. it's the biggest scam from scammer one person wants to send $50,000,000 from one wallet to another.. for testing first he send $50 it reached correctly.. so ,i this time remaining ammount in a Click,for sending needs this time he copied address from transaction history.. here scammer start playing game,he create wallet address which maching first and last 4 digits... so the sender think it's his wallet address but it's scammer address,with out verifying he send amount.. now he lost his hard earned money with simple negligence .. so don't copy address from transaction history,Must copy from your wallet address correctly,if you sending huge amount pls verify complete address,not check first 4 and last 4 digits... while sending be causation .. because once we lost in web3,we cont unable to retrieve that amount... so be cautious guys... here is Details of this accident .. #scammers
In web3 space one person lost $50,000,000 usdt in a single click..

it's the biggest scam from scammer

one person wants to send $50,000,000 from one wallet to another..

for testing first he send $50 it reached correctly..

so ,i this time remaining ammount in a Click,for sending needs this time he copied address from transaction history..

here scammer start playing game,he create wallet address which maching first and last 4 digits... so the sender think it's his wallet address but it's scammer address,with out verifying he send amount..

now he lost his hard earned money with simple negligence ..

so don't copy address from transaction history,Must copy from your wallet address correctly,if you sending huge amount pls verify complete address,not check first 4 and last 4 digits... while sending be causation .. because once we lost in web3,we cont unable to retrieve that amount... so be cautious guys...

here is Details of this accident ..
#scammers
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