seguridadcripto

​🚨 SCAM ALERT P2P! Don't let your guard down as a Maker 🛡️

​Hello to my crypto community! This is Dervis-pro-capital speaking. I want to share a very important experience that happened to me yesterday between 5:00 p.m. and 6:00 p.m. (Venezuela time).
$USDT
​Many know that I operate as a Maker (Advertiser) in the P2P market. I had my USDT sale ad published on Bybit when a "buyer" took my order to pay me via Zinli. I want to clarify that the platform works perfectly; the risk lies with malicious users trying to circumvent the system.
$USDT
​What was the Modus Operandi?
This user took my sale order and, without sending a single dollar, marked the order as "Paid". To put pressure on me, he himself initiated an appeal by sending a completely false and edited Zinli receipt. His intention was to intimidate me into releasing the assets thinking that support would side with him for having a supposed "receipt".

​How did the story end?
Thanks to our experience and maintaining our composure, I recorded evidence from my real Zinli account, demonstrated that the payment never arrived, and presented the technical errors of the false capture to the platform specialists. The platform acted fairly: my money was never lost and the scammer, upon being exposed, had to cancel the order to avoid being blocked.

​Be very cautious with this:
Here I leave the image of the false capture. Notice the details: they used Moldovan currency (MDL) instead of USD. As Makers, our greatest defense is patience and direct verification in our account.

​My people, stay alert! If you don't see the balance in your bank or wallet, DO NOT RELEASE.

​Have you experienced something similar as an advertiser? Share your experience in the comments.

​👇 Follow me, comment, and like if this information was helpful to you!

​#P2P #Trading #SeguridadCripto #Bybit #Zinli #EstafasP2P #DervisProCapital

​Verified merchant with Token BAB (SBT from Binance) #1280208

New wallets gain prominence in February

Multichain and self-custody wallets stand out
User security and control are once again a priority

Choosing the right wallet is key in volatile markets

#Wallets #SeguridadCripto #Autocustodia #CryptoTools #BinanceSquare $BTC
$ETH
$XRP

🔐 Where to store your cryptos? Most reliable and used wallets

If you're into crypto, choosing the right wallet is key. Here are some of the most used according to your profile 👇

🟡 Binance Wallet (custodial)
✔️ Easy and fast
✔️ Ideal for trading
⚠️ Binance controls the keys

🦊 MetaMask (non-custodial)
✔️ Full control of your funds
✔️ Ideal for DeFi and Web3
⚠️ Store the seed phrase securely

👻 Phantom (Solana)
✔️ The most popular on Solana
✔️ Staking, swaps, and dApps
✔️ Very intuitive

📱 Trust Wallet
✔️ Multichain
✔️ Mobile and easy to use
✔️ Keys 100% yours

🔐 Ledger (hardware wallet)
✔️ Maximum security
✔️ Ideal for the long term
⚠️ Requires physical device

🧠 Golden rule:
👉 Not your keys, not your coins
If you don't control your private keys, you don't control your crypto.

💡 Personal tip:
Exchange for trading ➜ Non-custodial wallet for storage.

#Crypto #Wallets #BinanceFeed #SeguridadCripto #Bitcoin

Crypto security on alert

Crypto thefts exceed $370M in January 🚨

January closed with more than $370 million stolen through hacks, exploits, and phishing.
Security is once again one of the major challenges of the ecosystem.

🔒 Prioritize protection and self-custody.

#SeguridadCripto #Hacks #Blockchain #CryptoNews #BinanceSquare $BTC
$ETH
$XRP

🛡️ My P2P Strategy: Maximum Security When Selling Your Cryptos! 💸 anti-FRAUD
Selling your cryptocurrencies in P2P can be simple, but security comes first! 🚨 After many transactions, I have perfected my method to ensure that my funds and my peace of mind are protected. Here I share how I do it! 👇

My Secure Selling Process in P2P:

➤ 1. Money First, ALWAYS! 💰
Once the buyer marks the order as paid, my number one priority is to verify in my bank account that the money has arrived and is available. I do not rely solely on notifications. I check the actual balance!

➤ 2. Fund Transfer: My Double Verification 🔄
Once the money is confirmed in my account, I take an extra crucial step: I transfer that money to another different bank account. This ensures me that the funds are liquid, not held, and do not come from a fraudulent transaction that the bank could reverse later. It's my personal "insurance!"

➤ 3. Crypto Release: The Final Stage! ✅
Only AFTER confirming the money and transferring it to another account do I proceed to release the cryptocurrencies to the buyer. I ignore any pressure to release earlier, such as messages like "RELEASE NOW!", "URGENT!". My security comes first.

Why this method? 🧠
Because in P2P, even though platforms are based on trust, there are people who try to scam. My golden rule is: "MONEY IN HAND AND CONFIRMED BEFORE RELEASE". This protects my capital and my peace of mind.

The M2T2 security (Mine, My Time, My Peace) is key! 🔐

What do you think of this method? Do you have any extra tricks? Share your experience! 👇
#Binance #P2P #SeguridadCripto #TradingSeguro #ProtegeTuDinero 🛡️💰

$BTC
"When memecoins become a dangerous game 🎭💸"

A young man has been accused of defrauding more than $50,000 from naive investors using fake memecoins. 🛑 Empty promises, deceitful contracts, and misleading strategies were enough to lure his victims.

⚠️ Remember:
1️⃣ Always research before investing.
2️⃣ Beware of "guaranteed" profits.
3️⃣ If it seems too good to be true, it probably is.

#BTC

🌐 The dark side of the crypto market reminds us of the importance of education and caution in this space. Don't become another victim.

#CryptoScams #SeguridadCripto #MarketDownturn #BNB

🚨 Crypto Alert: $91 million lost in seconds! 🚨

An investor just lost 783 BTC (≈ $91 million) after falling into the trap of someone posing as wallet support.

Yes, you read that right: ninety-one million dollars disappeared in a click. 😱

This is not an isolated case. Every day new scams appear disguised as:

👤 Fake support agents

📩 Emails with “urgent” links

📲 Messages on social media with impossible promises

And the worst part: no one is 100% safe if they let their guard down.

🔐 Brutal lesson that this case teaches us:

- Never give out your private keys or seed phrase.
- Verify the source 3 times before clicking on a link.
- Enable 2FA on everything you use (Binance, wallets, emails, etc.).

If something sounds too good to be true… it probably is.

The crypto market is booming, and where there is money, there are hunters. Security is not optional; it is part of your investment.

What is your personal strategy to protect your cryptos from this type of scam?

🔥 Share your tip in the comments — what you say today could save someone's wallet tomorrow.

#CryptoScam #SeguridadCripto #BTC走势分析 #ProtegeTuBilletera

"Beware! Don't fall for scams disguised as opportunities on Binance. If someone promises you guaranteed profits or asks you to send funds to 'unlock' rewards, it's a fraud. Scams are everywhere, from fake airdrops to investment schemes that sound too good to be true. Before trusting any offer, always verify the source and never share your keys or security codes. The best defense is information. Have you seen any recent scams? Share your experience and let's help the community stay safe. 🚨🔍 #SeguridadCripto #Binance

$BTC
$ETH
$XRP

🔒💥 Significant drop in crypto hack losses during October
Security incidents in the crypto ecosystem recorded a decline of ~85% compared to previous months, indicating an improvement in security protocols and audits.
📌 Key message: It's a good sign, but it doesn't eliminate risk entirely. Continue using good custody practices and due diligence.
#SeguridadCripto #DeFi #ProtegeTuInversión #BlockchainSegura #KITEBinanceLaunchpool
$BTC
$XRP
$SOL

🔐🛡️ Crypto hacks fall to their lowest level of the year
Losses from cyberattacks decreased by 85% in October, reaching just 18 M USD. A positive sign for DeFi security.
📌 Still: Don't let your guard down; always use secure wallets and verify contracts before trading.
#SeguridadCripto #DeFi #HackeoCero #ProtegeTuInversión #BlockchainSegura $BTC

$BNB
$SOL

In the world of cryptocurrencies, opportunities can be real... but traps are also abundant. If someone promises you to 'earn a lot of crypto easy and fast' without effort, raise the red flags.

Here are some signs to identify common scams:
🔹 Promises of guaranteed returns with no risks
🔹 Requests to connect your wallet on unofficial sites
🔹 Requests to send tokens or make deposits before receiving rewards
🔹 Messages insisting on keeping the operation 'secret' or 'only for a limited time'

Want to keep your money safe? Follow these recommendations:
✔️ Only operate on reliable and official platforms like Binance
✔️ Enable two-factor authentication (2FA) to protect your account
✔️ Never share your private keys or seed phrases
✔️ Always verify the source of information and promotions before participating
✔️ Consult in communities and official channels to confirm events or launches

Crypto is a financial revolution, but not a game of chance. Your best allies are education and prudence.

⚠️ Remember: in the crypto world, if something sounds too good to be true, it probably is a scam. ⚠️

#BinanceTips #CriptoSeguro #SeguridadCripto #BinanceLatam

!SECURITY ALERT! These 5 practices can leave you with nothing.
‎
‎The crypto ecosystem is wonderful, but you must move carefully.
‎
‎🚩 NEVER: Share your Seed Phrase.
‎
‎🚩 NEVER: Trust "support" that contacts you via DM.
‎
‎🚩 NEVER: Click on suspicious air drop links.
‎
‎🚩 NEVER: Invest in projects that promise guaranteed profits.
‎
‎🚩 NEVER: Reuse passwords.
‎
‎Tell us: What other dangerous practice would you add to the list? Help protect the community. 🔒
‎
‎#SeguridadCripto #Binance #Tips #ScamAlert #Protegete

PRO Tip for Beginners! 🛡️ Protect your profits with a Stop-Loss Order"

"Today I bring you an essential tip to protect your capital: use a Stop-Loss Order!

✅ What is it? It is an order to sell an asset when it reaches a specific price, limiting your losses.

💡 Why use it? The crypto market is volatile. A Stop-Loss allows you to sleep peacefully knowing that your losses are limited if the market moves against you.

⚙️ How to set it up on Binance? Go to 'Trade' -> 'Spot', select your pair, choose 'Stop-Limit' and set your stop price and limit price. It's simple and vital!

Do you already use Stop-Loss in your trades? What other vital advice would you recommend to a newbie?

#BinanceTips #CriptoPrincipiantes #tradingtips #SeguridadCripto #stoploss

🔐 What is a seed phrase and why is it your most precious treasure?
📜 The seed phrase is like the master key to your crypto wallet: a series of 12 or 24 words that unlocks all your digital money. If it falls into the wrong hands, you can lose everything in an instant! Believe me, you don't want to learn that the hard way.
🚫 Mistakes we all make (and that you should avoid!):
• Storing it in photos, WhatsApp, or apps like Notes (hackers love that).
• Sending it via email or message (never, ever!).
• Leaving it on your desk or near your PC.
✅ Practical tips to protect it like a pro:
• Write it down by hand on paper and store it in two secure places (for example, a safe and with a trusted family member).
• Use engraved steel (like CryptoSteel) to withstand fire or water.
• Consider dividing the words into parts and storing them separately (but practice reconstructing it).
💡 Extra value: Change your seed phrase if you suspect it has been exposed and use a hardware wallet for greater peace of mind. Security is your best investment!
💬 Do you already have your seed phrase safe? Share your tips in the comments, you help us all learn!
#SeguridadCripto #wallet🔥 #CryptoEducation💡🚀 #ProtegeTuCuenta

Beware of scams in the crypto world! 🚨 #CryptoScamSurge

🔍 Have you received messages offering "safe investments" with impossible returns?
📉 "Exclusive" offers that sound too good to be true?

⚠️ #CryptoScamSurge is on the rise: scammers are taking advantage of the interest in cryptocurrencies to steal funds with fake projects, phishing, and Ponzi schemes.

🔐 Tips to protect yourself:
✅ Research before investing (DYOR).
✅ Never share your private keys.
✅ Be wary of promises of "guaranteed" profits.
✅ Use verified wallets and exchanges.

📢 Spread this info and protect the community!
Have you had any experience with crypto scams? Comment and alert others! ⬇️

#SeguridadCripto #FinanzasSeguras

Why are bridges between chains hacked so often?

Bridges between chains allow the transfer of assets between different blockchains, but they are some of the most vulnerable points in DeFi.

Why are bridges hacked?
• Weak security in smart contracts: bridges operate with complex mechanisms where it is easy to find errors.
• Large amounts of money: bridges hold millions of dollars in liquidity, which attracts hackers.
• Centralized management: if a bridge is controlled by a single team, it can be hacked by compromising the keys.

It is better to use only trusted bridges that have passed security audits, such as Synapse or Stargate.

#defi #HackerAlert #liquidez #blockchain #SeguridadCripto $BNB $ETH $POL