Binance Square

scamwarning

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405 Discussing
Hassan Nagyal
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⚡ FOGO Buzz – Rising Momentum 🚀 $FOGO {spot}(FOGOUSDT) showing short-term swing +4.12% with high volatility. 📈 Chart signals: breakout attempt + emotional volume spike ⚠️ Binance Reminder: “Digital asset prices are volatile. You may not get back the amount invested.” 💬 DYOR before riding the hype — FOMO is your worst enemy! #FogoChain #CryptoBuzz #BinanceSquare #Write2Earn #prediction #ScamWarning
⚡ FOGO Buzz – Rising Momentum 🚀
$FOGO
showing short-term swing +4.12% with high volatility.
📈 Chart signals: breakout attempt + emotional volume spike
⚠️ Binance Reminder: “Digital asset prices are volatile. You may not get back the amount invested.”
💬 DYOR before riding the hype — FOMO is your worst enemy!
#FogoChain #CryptoBuzz #BinanceSquare #Write2Earn #prediction #ScamWarning
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⚠️ Scam Warning 🚨 Binance reminds: “Digital asset prices are volatile. You may not get back the amount invested.” 📈 Short-term prediction: $BNB {spot}(BNBUSDT) , $BTC {spot}(BTCUSDT) , $ETH {spot}(ETHUSDT) may swing +3–6% with Ramadan engagement, but beware of fake pump claims. 💬 Always DYOR — don’t trust overnight billion-dollar promises! #CryptoBuzz #ScamWarning #BinanceSquare #Write2Earn #prediction
⚠️ Scam Warning 🚨
Binance reminds: “Digital asset prices are volatile. You may not get back the amount invested.”
📈 Short-term prediction: $BNB
, $BTC
, $ETH
may swing +3–6% with Ramadan engagement, but beware of fake pump claims.
💬 Always DYOR — don’t trust overnight billion-dollar promises!
#CryptoBuzz #ScamWarning #BinanceSquare #Write2Earn #prediction
🚨 SCAM ALERT: YOUR WEALTH IS UNDER ATTACK! DO NOT FALL FOR FEAR TACTICS! Scammers are deploying advanced tactics to drain your bags. They use official-looking documents and fake threats like "wallet blocked" to create panic. • Your blockchain assets cannot be blocked. • Wallet providers have ZERO access to your funds. • Verify everything. Protect your generational wealth. DO NOT FADE! #CryptoSecurity #ScamWarning #ProtectYourAssets #Web3 🚨
🚨 SCAM ALERT: YOUR WEALTH IS UNDER ATTACK! DO NOT FALL FOR FEAR TACTICS!
Scammers are deploying advanced tactics to drain your bags. They use official-looking documents and fake threats like "wallet blocked" to create panic.
• Your blockchain assets cannot be blocked.
• Wallet providers have ZERO access to your funds.
• Verify everything. Protect your generational wealth. DO NOT FADE!
#CryptoSecurity #ScamWarning #ProtectYourAssets #Web3
🚨
🛑 DO NOT SCAN! New Physical Mail Scam Targeting Wallets Received a letter from "Ledger" or "Trezor"? STOP. 🛑 Scammers are mailing fake letters with QR codes asking for an "Authentication Check." They want your Recovery Phrase to steal your funds. 💸 Golden Rule: Legit companies will NEVER ask for your seed phrase. Not via mail, email, or phone. Keep your 24 words offline and private! 🗝️🛡️ $BTC $HYPE $ETH {spot}(ETHUSDT) #CryptoAlert #ScamWarning #Ledger #Trezor #ProtectYourSeed
🛑 DO NOT SCAN! New Physical Mail Scam Targeting Wallets

Received a letter from "Ledger" or "Trezor"? STOP. 🛑

Scammers are mailing fake letters with QR codes asking for an "Authentication Check." They want your Recovery Phrase to steal your funds. 💸

Golden Rule: Legit companies will NEVER ask for your seed phrase. Not via mail, email, or phone. Keep your 24 words offline and private! 🗝️🛡️
$BTC $HYPE $ETH

#CryptoAlert #ScamWarning #Ledger #Trezor #ProtectYourSeed
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Bullish
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Bearish
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Bearish
🚨Stop investment at HMSTR🚨 The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR It’s scum {spot}(HMSTRUSDT)
🚨Stop investment at HMSTR🚨

The HMSTR token from Hamster Kombat has been linked to phishing scams and fraud, including fake airdrops aimed at stealing cryptocurrency. The token has also seen a significant price drop, causing doubts about its legitimacy  . Many investors are now cautious, as security risks and market struggles continue .#ScamWarning #HMSTR
It’s scum
{spot}(HMSTRUSDT)
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#AirdropSafetyGuide Stay Safe, Stay Smart! Free crypto? Sounds great — but watch out for scams! Here are 6 quick rules to protect your wallet: 1. Never share your seed phrase. Legit airdrops will NEVER ask for it. Scam alert! 🚨 2. Double-check websites. Fake pages look real. Always verify the URL. 🔒 3. Only connect to trusted dApps. One bad click can drain your wallet. Stay alert! ⚠️ 4. Watch out for fake groups & DMs. Scammers impersonate official accounts. Be cautious! 🕵️‍♂️ 5. Revoke risky permissions. Use tools like Revoke.cash regularly. 🧹 6. Research the project. If it sounds too good to be true… it probably is. 🚫 😎Protect your bags. Share this to protect others! #CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare $BNB {spot}(BNBUSDT)
#AirdropSafetyGuide
Stay Safe, Stay Smart!

Free crypto? Sounds great — but watch out for scams!
Here are 6 quick rules to protect your wallet:

1. Never share your seed phrase.
Legit airdrops will NEVER ask for it. Scam alert! 🚨

2. Double-check websites.
Fake pages look real. Always verify the URL. 🔒

3. Only connect to trusted dApps.
One bad click can drain your wallet. Stay alert! ⚠️

4. Watch out for fake groups & DMs.
Scammers impersonate official accounts. Be cautious! 🕵️‍♂️

5. Revoke risky permissions.
Use tools like Revoke.cash regularly. 🧹

6. Research the project.
If it sounds too good to be true… it probably is. 🚫

😎Protect your bags. Share this to protect others!
#CryptoSafety #AirdropAlert #ScamWarning #BinanceSquare
$BNB
A Chinese Woman Arrested After Stealing 61,000 BTC A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion. The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount. The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world. #ScamWarning #Scamer #scamers $BTC {spot}(BTCUSDT)
A Chinese Woman Arrested After Stealing 61,000 BTC
A Chinese woman named Zhimin Qian has been arrested in the United Kingdom, and authorities have seized 61,000 BTC worth about $6.7 billion.
The funds came from a massive fraud she carried out, in which she scammed 128,000 people. The amount of BTC she stole is more than what most companies hold — except for Michael Saylor, who is famous for holding a very large amount.
The big question people are asking is: Will the victims of her scam get their money back, or will the UK keep the BTC? If the UK keeps it, the country would become the third-largest Bitcoin whale in the world.
#ScamWarning #Scamer #scamers
$BTC
🚨💥#BREAKING #CryptoScamAlert #ScamWarning Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore . According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
🚨💥#BREAKING
#CryptoScamAlert
#ScamWarning
Indian police was arrested a Kolkata native for scamming innocent traders of Rs. 1.5 crore .
According to the police, the 26 year old man from Ahmedabad was arrested for his role in the crypto investment fraud which took place in 2023.
⚠️ Caution Alert: $BAS Under Fire! 🚨 Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬 Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰 Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡ #BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety
⚠️ Caution Alert: $BAS Under Fire! 🚨

Community reports are flooding in — $BAS appears to be a high-risk project, with suspicious price pumps linked to the Binance Booster Campaign. 😬

Many users claim it’s a trap to drain liquidity, not a fair airdrop. Always DYOR before jumping in — the market is full of shiny traps. 🧠💰

Stay alert, protect your funds, and don’t let hype blind your strategy. ⚡
#BAS #CryptoAlert #ScamWarning #DYOR #CryptoSafety
🚨 SCAM INCIDENT ALERT STAY SAFE ONCHAIN 🚨 I need to warn everyone in the community. I recently encountered a suspected scam incident involving a wallet linked to Balance ID: 490081443 and mobile contact: +92 321 9573285. Around 20 USDT was taken from me through fraudulent behavior. If anyone knows the proper steps for reporting, recovering funds, or escalating through Binance support, please guide me. No one else should fall into the same trap. Your voice matters. Share this to help others stay protected. #ScamWarning #StaySafe #BinanceCommunity #WalletSafety
🚨 SCAM INCIDENT ALERT STAY SAFE ONCHAIN 🚨

I need to warn everyone in the community.

I recently encountered a suspected scam incident involving a wallet linked to Balance ID: 490081443 and mobile contact: +92 321 9573285.
Around 20 USDT was taken from me through fraudulent behavior.

If anyone knows the proper steps for reporting, recovering funds, or escalating through Binance support, please guide me.
No one else should fall into the same trap.

Your voice matters. Share this to help others stay protected.

#ScamWarning #StaySafe #BinanceCommunity #WalletSafety
⚡ CRYPTO WARNING TO ALL TRADERS ⚡ $MIRA is showing classic scam signs 😱 📉 Price: 0.7 (-33.85%) 🚨 Reports highlight: ❌ Fake commitments ❌ No real-world use ❌ Pump & dump manipulation 💡 Lesson: Always DYOR — don’t let hype steal your capital. 👉 Protect your funds, skip $MIRA! #MIRA #ScamWarning #Binance #MarketRebound #TrumpNewTariffs $MIRA {spot}(MIRAUSDT)
⚡ CRYPTO WARNING TO ALL TRADERS ⚡
$MIRA is showing classic scam signs 😱
📉 Price: 0.7 (-33.85%)
🚨 Reports highlight:
❌ Fake commitments
❌ No real-world use
❌ Pump & dump manipulation
💡 Lesson: Always DYOR — don’t let hype steal your capital.
👉 Protect your funds, skip $MIRA !
#MIRA #ScamWarning #Binance #MarketRebound #TrumpNewTariffs
$MIRA
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🚨TODAY I PERSONALLY EXPERIENCED WEB3 SCAM ⚠️ 👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈 MY WHOLE STORY : I was doing a campaign for RAMADAN, where I had to complete some tasks & I would get $ACE . {spot}(ACEUSDT) Let me remind you I never used web3 wallet before, so I didn't know what all I was doing. In the campaign, I had to swap USDC to $BNB , I didn't know that you need BNB for gas fees, I went to Binance customer support who were extra helpful & patience in helping me. Once I did that successfully, then I had to swap USDC to $ACE , this is where things got ugly. So I clicked on the campaign to complete the task, which took me to swap menu, I had USDC & ACE, but because of last swap, some how I had less USDC so I had to add more funds from exchange. Once I did that, I went back to swap menu in web3, where I searched ACE coin manually, and without giving second thought, I swapped! It was the scam coin ACE! My $11 now displayed $0 for a purchase of 21K ACE! I was confused, so I went to customer support again, who basically told me that there's nothing that can be done and that I had to report it to the police. I was so confused as to why it would display $0, they gave me long list of whys... More confused :/ However from technical point of view it didn't make sense. So just out of curiosity I went to swap those $0 worth of ACE, and guess what! It was showing my original amount for swapping those $0 worth of coin.. Strange right? I thought so.. When I told Customer support about this the guy was surprised and didn't even know about this. If I didn't bother to unturn that rock, I would've been scammed. I only heard about how web3 is the forest of scams, until today when I experienced personally Share this with someone who experienced this recently, there still might be hope to recover! Thank you for listening. I just thought I had a duty to share and spread this awareness. dr_mt #Web3 #scamriskwarning #ScamWarning
🚨TODAY I PERSONALLY EXPERIENCED WEB3 SCAM ⚠️

👉READ IT, BECAUSE THIS CAN HELP YOU OUT!👈

MY WHOLE STORY :

I was doing a campaign for RAMADAN,

where I had to complete some tasks & I would get $ACE .
Let me remind you I never used web3 wallet before,

so I didn't know what all I was doing.

In the campaign, I had to swap USDC to $BNB ,

I didn't know that you need BNB for gas fees,

I went to Binance customer support who

were extra helpful & patience in helping me.

Once I did that successfully,

then I had to swap USDC to $ACE ,

this is where things got ugly.

So I clicked on the campaign to complete the task,

which took me to swap menu,

I had USDC & ACE, but because of last swap,

some how I had less USDC so I had to add

more funds from exchange.

Once I did that, I went back to swap menu in web3,

where I searched ACE coin manually,

and without giving second thought,

I swapped! It was the scam coin ACE!

My $11 now displayed $0 for a purchase of 21K ACE!

I was confused, so I went to customer support again,

who basically told me that there's nothing that can be done

and that I had to report it to the police.

I was so confused as to why it would display $0,

they gave me long list of whys... More confused :/

However from technical point of view it didn't make sense.

So just out of curiosity I went to swap those $0 worth of ACE,

and guess what! It was showing my original amount for

swapping those $0 worth of coin.. Strange right? I thought so..

When I told Customer support about this

the guy was surprised and didn't even know about this.

If I didn't bother to unturn that rock, I would've been scammed.

I only heard about how web3 is the forest of scams,

until today when I experienced personally

Share this with someone who experienced this recently,

there still might be hope to recover!

Thank you for listening.

I just thought I had a duty to share and spread this awareness.

dr_mt

#Web3 #scamriskwarning #ScamWarning
And peace be upon you!!! Brother, this is a very important matter... This girl is a huge fraud. Stay away from her... She might trap you too... She is from Germany. #scammeralert #ScamWarning
And peace be upon you!!! Brother, this is a very important matter... This girl is a huge fraud. Stay away from her... She might trap you too... She is from Germany.
#scammeralert #ScamWarning
🚨 Warning: NFT Scams Preying on Innocent People – Protect Your Money! As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
🚨 Warning: NFT Scams Preying on Innocent People – Protect Your Money!
As NFTs gain popularity, scams are on the rise. Unfortunately, many people in India, Pakistan, and Bangladesh are being targeted by fraudsters. Raising awareness is key to keeping our communities safe. Stay vigilant and share this message to help #ScamWarning
Binance P2P Scam Warning – Stay Alert‼️ Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot. Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️ Stay sharp and trade safely. #ScamWarning #P2PScam
Binance P2P Scam Warning – Stay Alert‼️
Hey everyone, quick heads-up for those using Binance P2P. Scammers are getting smarter, especially when it comes to peer-to-peer crypto trades. Always double-check the sender's name and never release crypto before confirming payment in your own account not just a screenshot.
Avoid chatting outside the Binance app, and if anything feels off, cancel the trade and report it. Better safe than sorry‼️
Stay sharp and trade safely.
#ScamWarning #P2PScam
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