estafa

This coin is a scam. I'm looking for my liquidation point from the moment I opened my short position; it just kept climbing until it liquidated me. They are so washed out that it then started to drop, and the saddest part is I got in just because of a campaign Binance is promoting. Stay alert with that, guys. $ALT

$BTC
#cryptouniverseofficial
#BinanceSquareTalks
#estafa

this supposed back-end is good for asking for a membership to a so-called channel. But he's a bad analyst, you won't see any results in return, you'll just lose your money. But when you try to call him out, he doesn't even respond #ESTAFA

#estafa #estafas Watch out for this guy, he's using Binance with a mobile payment method. When one makes the transfer and sends the screenshot, he claims his bank is blocked. An appeal is underway, but be careful, first check the NEGATIVE comments before executing any trade. @criptoMaar

Don't let them steal your cryptos! 3 Common Scams in #BİNANCE #P2P and how to avoid them.
P2P trading is awesome for swapping your cryptos for local currency, but scammers are always on the lookout for distracted users. If you're using Binance P2P, keep these golden rules in mind to protect your funds. 👇
1. The "Fake Proof" Trick
*How it works: The buyer marks the order as "paid" and sends you a screenshot of a supposed bank transfer. They rush you saying they need the cryptos now.
**The trap: The money never hit your bank; the screenshot is edited with Photoshop.
***How to avoid it: NEVER release the cryptocurrencies based on a receipt. Log into your banking app and verify that the actual balance is available in your account. If it doesn't show up, don't release.
2. The "Triangulated Payment" (Third-party Scam) 👥⚠️
*How it works: The money does arrive in your bank, but the name of the person who transferred it doesn't match the verified name on Binance.
**The trap: The scammer used a hacked or stolen bank account to pay you. The real account owner will report the transfer and the bank will freeze your funds for fraud investigation.
***How to avoid it: Always check that the name on the bank receipt exactly matches the verified name on Binance. If it doesn't match, cancel the order immediately and report the user.
3. The fake technical support outside of Binance 📱🚫
*How it works: The buyer asks for your WhatsApp or Telegram number to "speed up" the process, or you receive a message from a supposed "Binance Support" asking you to release the funds due to an error.
**The trap: Binance will never ask you to release cryptos outside of their official chat, nor will they contact you through private social media to resolve an open order.
***How to avoid it: Keep all communication strictly within the official platform chat. If they ask you to go outside of that, it's a huge red flag. #estafa $BTC
$BNB

$ESPORTS $BINANCE $ESTAFA #BINANCE #estafa

#estafa this user, after I released the funds, reported my Banesco account and got it blocked.

👮🚨🚨👮
There's been a lot of action from new accounts reporting #Estafa , and they're just feeling out the market.
Clients, processes, measures, and well, you know how it goes.
Best practices when buying or selling—hit up a buddy and keep an eye on the p2p.
$BNB

✅If you haven't seen it yet, you should take a look and see who the scammers of the moment are

The crypto market, and particularly the memecoin ecosystem, repeatedly suffers from this kind of situation.

Cases like the one described reflect a speculative, high-risk dynamic that affects the industry’s overall trust and undermines the value of projects that aim to build real utility.

The key points of scams like these in the market are:

* Community promotion and traction: Creators or profiles with influence on social media push a token by appealing to rapid speculation, managing to get small investors to deposit their capital with the false promise of high returns.

* The "Rug Pull" phenomenon or abandonment: After raising liquidity or reaching a high valuation, the promoters usually withdraw funds, delete traces of their direct connection to the token (as seen when the mention is removed from the bio), and disengage from the affected community.

* Impact on legitimate projects: The proliferation of these purely speculative assets creates systemic distrust. As a result, analyzing projects with strong fundamentals and real technology is dismissed or incorrectly lumped in with the same group of scams.

To reduce risk when operating in this market, it’s essential to prioritize technical due diligence, verify the actual token distribution, and separate technological utility from purely speculative trends.

Be careful with this token

smart contract of this scam token:
KpoZHUMXqmVWiFXyWbhHjthwMaY6YMuveeCr3Rnpump

#estafas #meme板块关注热点 #solana #estafa #Cryptoscam $SOL

$BTC quiere saber why se freno bitcoin , porque buscaba liquidar posiciones especificas a toda costa y decidieron frenarlo el mercado no es libre de oferta y demanda esta programado para seguir monederos especificos y en tiempo real , tengo pruebas de ello y como decide liquidar a todos por perseguir a un solo usuario donde quedo la libertad que se decia @Crypto #crypto #estafa #Detenido todo inicio en 64,500 y gue persegurir de forma ridicula por eso el mercado fue tan raro hoy

Report this user, they ask you to message them on Telegram for a better %% and they scam by saying the payment never arrived, then they block you and delete the messages. Pending, SCAMMER #EstadosUnidos #estafas #estafasp2p #btc70k #estafa

The #estafa lasted two and a half years and impacted 542 users worldwide.
News article.
$BTC $BNB $LTC

🚨 The 2026 World Cup has become a new target for cybercriminals. TRM Labs has issued a warning about cryptocurrency scams related to fake tickets and other deceptive promotions.

📉 Brian Armstrong, CEO of Co1nbas3, sees potential support for bitcoin around $60,000 and maintains his long-term bullish outlook amidst the ongoing debate about market cycles.

📉 Bitcoin's rally is slowing down as the price retreats to $66,500. This correction reflects the caution of investors who are assessing the real strength of the preliminary deal between the U.S. and Iran.

💵 The price of USDT in Venezuela surged by 16%, surpassing 800 bolívares. This increase is due to a 23.2% rise in monetary liquidity and an insufficient supply of foreign currency in the national banking system.

🇯🇵 The Bank of Japan raised its interest rate to 1%, marking the highest level seen in 31 years. This makes yen loans more expensive and reduces liquidity for investments. Bitcoin continues to hold strong above $66,000.

#japon #venezuela #brianarmstrong #estafa #crypto $BTC

Be careful with a site called Cryptovus; it makes you execute a transaction to reel you in and then asks for 300 USDT to release your funds. They scammed me for 740 USDT #estafa #fraude #danger $ . They ripped me off via Telegram; they make you do an arbitrage and then immediately ask for 300 USDT and even up to 10,000 USDT as a trial deposit.

Watch out! #ESTAFA

Good evening friends,

I need your help to figure out if this page is a well-crafted scam network.

I'm keeping an eye on the comments.

Cheers
#LTG #estafa

Be cautious with this site, it's a scam. It used to be called Criptovus and changed its name to Bitcointix. They lure you into making transactions to easily earn money with Solana and engage in arbitrage on their platform. Then, when you try to withdraw your funds, they block you and demand a sum between 300 USDT and 10,000 USDT #estafa #Peligro #Alerta #estafas .

This crap ran away without me, I placed a short order at $30 and it never hit 😭😭😭😭 $LAB #estafa