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estafas
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hello days, I stopped by here telling what happened to me today.
I was scammed in a wallet that I had associated on Onchain.
I had 208 $USDC usdc and at 12:40 AM today they withdrew what I had; I don't know how they did it.
2 months ago I saw on Binance a group of people who joined a discussion group about cryptocurrencies. I joined to see what it was like and I saw that they were talking about DeFi mining.
DeFi mining (or liquidity mining) on Binance consists of providing cryptocurrencies to decentralized liquidity pools in order to earn rewards and interest. Through its platform and Binance's Web3 Wallet, you can participate in smart contracts without managing complex technical processes.
I joined with 100 Usdc to test it and I saw that they were giving me 1% per day.
then I went on to increase by 100 $USDC .
and I had income of 2 usdc per day.
I had already made a withdrawal of 30 usdc to #Binance .
there was an event that to join you had to add 300 $USDC .
I was waiting for a payment to increase and I found out the surprise that they had taken the money from me.
psdt: don't let yourselves be fooled like I was for being new.
I hope you don't fall for scams like I did.
#estafas #Onchain
I was scammed in a wallet that I had associated on Onchain.
I had 208 $USDC usdc and at 12:40 AM today they withdrew what I had; I don't know how they did it.
2 months ago I saw on Binance a group of people who joined a discussion group about cryptocurrencies. I joined to see what it was like and I saw that they were talking about DeFi mining.
DeFi mining (or liquidity mining) on Binance consists of providing cryptocurrencies to decentralized liquidity pools in order to earn rewards and interest. Through its platform and Binance's Web3 Wallet, you can participate in smart contracts without managing complex technical processes.
I joined with 100 Usdc to test it and I saw that they were giving me 1% per day.
then I went on to increase by 100 $USDC .
and I had income of 2 usdc per day.
I had already made a withdrawal of 30 usdc to #Binance .
there was an event that to join you had to add 300 $USDC .
I was waiting for a payment to increase and I found out the surprise that they had taken the money from me.
psdt: don't let yourselves be fooled like I was for being new.
I hope you don't fall for scams like I did.
#estafas #Onchain
✅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
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
⚠️ After the earthquake in Venezuela, scammers impersonate family members and create fake accounts to ask for donations. There are already alerts—verify before transferring.
#estafas #EstafaoresVenezuela #venezuela #estafas #BinanceSquare $JST $HEI $OP
#estafas #EstafaoresVenezuela #venezuela #estafas #BinanceSquare $JST $HEI $OP
Verified
PAY ATTENTION.
Scams on Binance often happen through social engineering, where criminals impersonate the platform or deceive users into stealing their data, security codes, or funds. The most common methods include SMS phishing, P2P market frauds, and fake investments with guaranteed returns.
To recognize these tactics and avoid falling for them, it’s important to know how they operate:
1. Phishing and Fake SMS/Emails
Support SMS and calls: Scammers send text messages pretending to be Binance support. They alert you about "suspicious transactions" and provide a phone number to resolve it. When you call, they manipulate you into giving away your 2FA codes (two-factor authentication) and steal your funds.
Deceptive QR codes: In P2P trading, some scammers send QR codes asking you to scan them to "receive a payment." In reality, this code logs into your account from the scammer's device.
2. P2P Trading Scams (Peer to Peer)
Fake payment receipts: The buyer sends an edited screenshot of a bank or mobile transfer. They pressure you to release the crypto before verifying if the money is actually in your bank.
Triangle scam: Two scammers try to place two separate orders with the same seller. They send incomplete payments or try to confuse you into releasing the assets before receiving the total amount.
Cancelled orders: The scammer delays the payment until the system cancels the order. Then they pretend to have made the transfer and pressure you to release the crypto.
3. False Investment Schemes
"Miracle" platforms and social media: Fake accounts on Telegram, WhatsApp, or X (Twitter) promise to double your money or offer unrealistic daily returns with little risk. Once you send your crypto to their wallet, they disappear.
#estafas #Binance
Scams on Binance often happen through social engineering, where criminals impersonate the platform or deceive users into stealing their data, security codes, or funds. The most common methods include SMS phishing, P2P market frauds, and fake investments with guaranteed returns.
To recognize these tactics and avoid falling for them, it’s important to know how they operate:
1. Phishing and Fake SMS/Emails
Support SMS and calls: Scammers send text messages pretending to be Binance support. They alert you about "suspicious transactions" and provide a phone number to resolve it. When you call, they manipulate you into giving away your 2FA codes (two-factor authentication) and steal your funds.
Deceptive QR codes: In P2P trading, some scammers send QR codes asking you to scan them to "receive a payment." In reality, this code logs into your account from the scammer's device.
2. P2P Trading Scams (Peer to Peer)
Fake payment receipts: The buyer sends an edited screenshot of a bank or mobile transfer. They pressure you to release the crypto before verifying if the money is actually in your bank.
Triangle scam: Two scammers try to place two separate orders with the same seller. They send incomplete payments or try to confuse you into releasing the assets before receiving the total amount.
Cancelled orders: The scammer delays the payment until the system cancels the order. Then they pretend to have made the transfer and pressure you to release the crypto.
3. False Investment Schemes
"Miracle" platforms and social media: Fake accounts on Telegram, WhatsApp, or X (Twitter) promise to double your money or offer unrealistic daily returns with little risk. Once you send your crypto to their wallet, they disappear.
#estafas #Binance
good morning, this individual made a purchase from me and reported me to their bank, and they froze my assets and blocked my account. I'm taking the necessary steps; I have to pay the scammer the amount to unblock my account. The bank hasn't given me a report on what happened so I can file a report with Binance. Now, every time I sell USDT on P2P, I'll ask for a payment receipt and a picture of the laminated ID. #estafas #EstafaoresVenezuela
⚠️ P2P Alert! Watch out for the "account blocked" scam method and spam emails
#phishing #P2P #estafas
Community, I want to share a scam attempt that happened to me recently in P2P so you can stay very alert and not fall into the trap.
📍 How does this deception work?
- You open a sell order.
- The other party writes to you in chat saying they "can't transfer" because supposedly your receiving account (e.g., Zinli or a bank) is blocked.
- They insist that you check your Spam folder in your email.
- In Spam, you find a fake email (posing as support for the payment method) that includes a link to "unlock" the account.
- That link takes you to a fake page that tries to steal your access data or Google/email verification codes.
💡 Always remember:
- Official platforms will never ask you to unlock an account via a link in Spam.
- Do not release crypto or click on suspicious links without verifying the sender's authenticity.
- Report the order immediately through Binance's official support channels.
Take care of our funds and always operate with caution! 🛡️
#phishing #P2P #estafas
Community, I want to share a scam attempt that happened to me recently in P2P so you can stay very alert and not fall into the trap.
📍 How does this deception work?
- You open a sell order.
- The other party writes to you in chat saying they "can't transfer" because supposedly your receiving account (e.g., Zinli or a bank) is blocked.
- They insist that you check your Spam folder in your email.
- In Spam, you find a fake email (posing as support for the payment method) that includes a link to "unlock" the account.
- That link takes you to a fake page that tries to steal your access data or Google/email verification codes.
💡 Always remember:
- Official platforms will never ask you to unlock an account via a link in Spam.
- Do not release crypto or click on suspicious links without verifying the sender's authenticity.
- Report the order immediately through Binance's official support channels.
Take care of our funds and always operate with caution! 🛡️
🚨 DANGER! ACTIVE SCAM ALERT! 🚨
Hey everyone! This is urgent: the payment receipt I received yesterday after reporting the scam is a complete forgery. Don’t trust it!
They’re using design templates to edit bank screenshots, and the level of deception is high. But the forger slipped up due to a rookie error: the screenshot literally says "Transfer Holder other banks" (i.e., a transfer to their own accounts), when in reality they were making a payment to third parties at other banks—watch out for this.
In my previous post you can see the scam report I made through this means; there you’ll see the details and the scammers’ modus operandi.
It’s worth noting that I didn’t release the crypto because I realized the receipt was fake. And you know how to tell when a screenshot is fake?
reporte de estafa
@Binance LATAM Official $USDT
Hey everyone! This is urgent: the payment receipt I received yesterday after reporting the scam is a complete forgery. Don’t trust it!
They’re using design templates to edit bank screenshots, and the level of deception is high. But the forger slipped up due to a rookie error: the screenshot literally says "Transfer Holder other banks" (i.e., a transfer to their own accounts), when in reality they were making a payment to third parties at other banks—watch out for this.
In my previous post you can see the scam report I made through this means; there you’ll see the details and the scammers’ modus operandi.
It’s worth noting that I didn’t release the crypto because I realized the receipt was fake. And you know how to tell when a screenshot is fake?
reporte de estafa
@Binance LATAM Official $USDT
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
#estafas en p2p .., please be careful, there are people with high scores who are scammers, they press “paid” but never pay. I was deceived as an innocent and accepted that it had been done and they never fulfilled their obligation …, it’s good to report so that we all stay alert
CRIS_PHER_2026
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Bullish🚨 SCAMS NEVER STOP on P2P
This user places an order for me, makes the payment, I release the USDT, and immediately after they place another order for the same amount and mark it as paid
According to them, I wouldn’t notice that they were 2 different orders, and when I point out their attempted scam, they pretend they don’t understand and then stop replying
I filed a report for them, reported them to support, and left my corresponding comment on their profile so others can be careful before receiving orders from this user
I’m showing you these screenshots so you can see how these people operate
#P2P #USDT $USDC
This user places an order for me, makes the payment, I release the USDT, and immediately after they place another order for the same amount and mark it as paid
According to them, I wouldn’t notice that they were 2 different orders, and when I point out their attempted scam, they pretend they don’t understand and then stop replying
I filed a report for them, reported them to support, and left my corresponding comment on their profile so others can be careful before receiving orders from this user
I’m showing you these screenshots so you can see how these people operate
#P2P #USDT $USDC
🕵️♂️ The alleged Bonzo scammer now has 7 million dollars in $eth .
Bonzo reports a total loss of 9 million dollars.
In that same wallet, more than 920 ETH were recorded in less than an hour, and less than 40 minutes ago another 77 ETH arrived.
📈 The Bitcoin Policy Institute has joined the fight against the New York case that would consider bitcoins in self-custody that have been held for a long time as “abandoned.”
If coins aren’t touched for 5 years, are they considered abandoned or are they kept in HODL?
🏦 The IMF warns that dollar-linked stablecoins could trigger a massive withdrawal similar to what happens in banks during crises. #stablecoin
💸 #hype One “whale” with losses of ~491.4 thousand dollars on Hyperliquid holds ~3.27 million dollars in long positions.
Long positions:
3.09 million dollars in $eth (25x)
183,900 dollars in $CASHCAT (3x)
The account is 100% in long positions with no free margin, while the liquidation threshold of $ETH is only 3.16% below the current price.
Will this all-or-nothing bet pay off?
#estafas #ETH #BTC #BonzoFinance $BTC $HYPE
Bonzo reports a total loss of 9 million dollars.
In that same wallet, more than 920 ETH were recorded in less than an hour, and less than 40 minutes ago another 77 ETH arrived.
📈 The Bitcoin Policy Institute has joined the fight against the New York case that would consider bitcoins in self-custody that have been held for a long time as “abandoned.”
If coins aren’t touched for 5 years, are they considered abandoned or are they kept in HODL?
🏦 The IMF warns that dollar-linked stablecoins could trigger a massive withdrawal similar to what happens in banks during crises. #stablecoin
💸 #hype One “whale” with losses of ~491.4 thousand dollars on Hyperliquid holds ~3.27 million dollars in long positions.
Long positions:
3.09 million dollars in $eth (25x)
183,900 dollars in $CASHCAT (3x)
The account is 100% in long positions with no free margin, while the liquidation threshold of $ETH is only 3.16% below the current price.
Will this all-or-nothing bet pay off?
#estafas #ETH #BTC #BonzoFinance $BTC $HYPE
🏷️Beware of this verified Binance user.
➡️The support team is aware; they are investigating
❌BLOCK THIS USER
🏷️Another one just fell, and they were a verified user with this user called DESDELATAM
➡️Verified against verified
#P2P #P2PScam #BinanceP2P #venezuela #estafas $BTC $ETH $BNB
@Yi He @Binance News @Binance Announcement @Binance Academy @Binance LATAM Official @Binance Customer Support @CZ @Richard Teng
➡️The support team is aware; they are investigating
❌BLOCK THIS USER
🏷️Another one just fell, and they were a verified user with this user called DESDELATAM
➡️Verified against verified
#P2P #P2PScam #BinanceP2P #venezuela #estafas $BTC $ETH $BNB
@Yi He @Binance News @Binance Announcement @Binance Academy @Binance LATAM Official @Binance Customer Support @CZ @Richard Teng
Alexander Guevara
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🏷️Verified merchant cases continue to arrive MAÑOSOS in Binance P2P.
Everything is being forwarded to Binance Support for proper review.
👇Any verified merchant who comments on this post or leaves any negative comment WILL BE BANNED FROM THE CHANNEL.
🤩Our DMs are open for any irregularities in the P2P
Analyzing the situation described in the message, several key elements about moderation and security dynamics in P2P markets are identified:
* Risk on P2P platforms: The presence of verified merchants involved in irregular practices ("mañosos") highlights the need to maintain strict security filters, since the verification badge does not completely eliminate the risk of bad practices.
* Report handling: Forwarding cases to official Binance support seeks to route complaints through formal channels for proper investigation and possible institutional sanctions.
* Community policies: The warning about banning for negative comments or public discussions in certain channels reflects strict control of the narrative or centralized moderation, redirecting complaints exclusively to private channels (DM).
What specific action or analysis do you require regarding this case or the functioning of the P2P market?
For my part, I complained to Binances' CEOs—I’m tired of this issue, and more than that, I experience it too. I hope this post reaches far, because in Europe, Binance CEOs saying that regulators didn’t allow it is the dark reality. They know all about this and do nothing: they should clean up the rat inside Binance and apply the regulations of each country and each central bank.
I don’t know if they’ve sent this already around here, but watch out for this mmg
#Binance #BinanceP2P #P2P #P2PScam #CEO $BTC $ETH $XRP
@Binance LATAM Official @CZ @Yi He @Binance Customer Support @Binance Academy @Binance Announcement @Binance News @Richard Teng @Binance Square Official @Binance Security
Everything is being forwarded to Binance Support for proper review.
👇Any verified merchant who comments on this post or leaves any negative comment WILL BE BANNED FROM THE CHANNEL.
🤩Our DMs are open for any irregularities in the P2P
Analyzing the situation described in the message, several key elements about moderation and security dynamics in P2P markets are identified:
* Risk on P2P platforms: The presence of verified merchants involved in irregular practices ("mañosos") highlights the need to maintain strict security filters, since the verification badge does not completely eliminate the risk of bad practices.
* Report handling: Forwarding cases to official Binance support seeks to route complaints through formal channels for proper investigation and possible institutional sanctions.
* Community policies: The warning about banning for negative comments or public discussions in certain channels reflects strict control of the narrative or centralized moderation, redirecting complaints exclusively to private channels (DM).
What specific action or analysis do you require regarding this case or the functioning of the P2P market?
For my part, I complained to Binances' CEOs—I’m tired of this issue, and more than that, I experience it too. I hope this post reaches far, because in Europe, Binance CEOs saying that regulators didn’t allow it is the dark reality. They know all about this and do nothing: they should clean up the rat inside Binance and apply the regulations of each country and each central bank.
I don’t know if they’ve sent this already around here, but watch out for this mmg
#Binance #BinanceP2P #P2P #P2PScam #CEO $BTC $ETH $XRP
@Binance LATAM Official @CZ @Yi He @Binance Customer Support @Binance Academy @Binance Announcement @Binance News @Richard Teng @Binance Square Official @Binance Security
🚨 Analyst ZachXBT will remove 7 countries from his platform for reporting crypto thefts and scams due to —as he says— government ineffectiveness. These countries are: Canada, the United Kingdom, India, Nigeria, Morocco, Algeria, and Bangladesh.
#zachxbt #crypto #estafas #scam #Criptomonedas $BTC $ETH
#zachxbt #crypto #estafas #scam #Criptomonedas $BTC $ETH
$HYPE #estafas : The New Frontier for Decentralized Trading
Hyperliquid (HYPE) is rapidly becoming the talk of the crypto world. Launched as a specialized Layer-1 blockchain, it is optimized to provide institutional-grade performance for decentralized perpetuals (perps) and spot trading. HYPE aims to solve the latency and liquidity issues that often plague decentralized exchanges, making them a true competitor to centralized platforms.
HYPE/USDT Market Analysis: Explosive Entry and Consolidation
This visualization analyzes the initial market action of the Hyperliquid (HYPE) token following its highly anticipated launch on a leading crypto exchange.
Visual Analysis Key:
Launch Phase (1): The left panel highlights the explosive initial volatility. Upon listing (marked by the vertical line), HYPE experienced a massive percentage surge within minutes (approximated at +3,200% at its peak), a common occurrence for high-demand tokens entering a liquid market.
Candlestick View (2): The main chart pane displays the rapid 1-minute and 5-minute price action. After the vertical spike (A), a sharp initial correction occurred as early buyers took profit.
Discovery & Consolidation Zone (B): The chart shows HYPE establishing a volatile range. Following the initial peak (B1) and the subsequent drop, a 'Accumulation/Consolidation Zone' (yellow shaded box) forms. This area (currently around $7.00 - $9.00) is critical as the market seeks to establish HYPE's fair market value.
Indicators: The Relative Strength Index (RSI) in the bottom pane shows initial extreme overbought conditions (above 80) followed by a return to neutral territory (40-60) during the consolidation, suggesting the initial hype-driven buying is stabilizing into structured trading.
Conclusion:
HYPE’s launch was exceptionally successful, generating significant volume. For short-term traders, the consolidation zone represents the defining technical structure. A breakout above the immediate resistance formed near B1 could signal a new leg up
Hyperliquid (HYPE) is rapidly becoming the talk of the crypto world. Launched as a specialized Layer-1 blockchain, it is optimized to provide institutional-grade performance for decentralized perpetuals (perps) and spot trading. HYPE aims to solve the latency and liquidity issues that often plague decentralized exchanges, making them a true competitor to centralized platforms.
HYPE/USDT Market Analysis: Explosive Entry and Consolidation
This visualization analyzes the initial market action of the Hyperliquid (HYPE) token following its highly anticipated launch on a leading crypto exchange.
Visual Analysis Key:
Launch Phase (1): The left panel highlights the explosive initial volatility. Upon listing (marked by the vertical line), HYPE experienced a massive percentage surge within minutes (approximated at +3,200% at its peak), a common occurrence for high-demand tokens entering a liquid market.
Candlestick View (2): The main chart pane displays the rapid 1-minute and 5-minute price action. After the vertical spike (A), a sharp initial correction occurred as early buyers took profit.
Discovery & Consolidation Zone (B): The chart shows HYPE establishing a volatile range. Following the initial peak (B1) and the subsequent drop, a 'Accumulation/Consolidation Zone' (yellow shaded box) forms. This area (currently around $7.00 - $9.00) is critical as the market seeks to establish HYPE's fair market value.
Indicators: The Relative Strength Index (RSI) in the bottom pane shows initial extreme overbought conditions (above 80) followed by a return to neutral territory (40-60) during the consolidation, suggesting the initial hype-driven buying is stabilizing into structured trading.
Conclusion:
HYPE’s launch was exceptionally successful, generating significant volume. For short-term traders, the consolidation zone represents the defining technical structure. A breakout above the immediate resistance formed near B1 could signal a new leg up
💥Iran demands that the US Congress investigate President Donald Trump and his family for alleged insider dealing related to the war and market manipulation. Who supports this proposal?..,✋✋✋✋
There is no official record or statement from international agencies in which the Iranian government formally demands that the United States Congress investigate President Donald Trump and his family for market manipulation or insider information connected to the war.
However, on the domestic political front in the United States, these same allegations have been strongly pushed by Democratic lawmakers. Those who demand and promote investigations in Congress into alleged use of confidential information and financial bets related to announcements about the conflict include:
* Senator Elizabeth Warren: Has led pressure in Senate committees, questioning senior defense officials and calling for investigations by the Securities and Exchange Commission (SEC).
* Representative Raja Krishnamoorthi: Formally requested that the House Committee on Oversight open a comprehensive investigation into possible dealings involving non-public information.
* Representative Sam Liccardo: Has urged federal regulators and Congress after identifying suspicious patterns in financial transactions prior to military and ceasefire-related announcements.
* Senator Chris Murphy: Has publicly denounced what he describes as a market manipulation scheme through false or calculated announcements about peace agreements.
#iran #SEC #DonaldTrump #TRUMP #estafas $NVDAB $INTC $WMT
There is no official record or statement from international agencies in which the Iranian government formally demands that the United States Congress investigate President Donald Trump and his family for market manipulation or insider information connected to the war.
However, on the domestic political front in the United States, these same allegations have been strongly pushed by Democratic lawmakers. Those who demand and promote investigations in Congress into alleged use of confidential information and financial bets related to announcements about the conflict include:
* Senator Elizabeth Warren: Has led pressure in Senate committees, questioning senior defense officials and calling for investigations by the Securities and Exchange Commission (SEC).
* Representative Raja Krishnamoorthi: Formally requested that the House Committee on Oversight open a comprehensive investigation into possible dealings involving non-public information.
* Representative Sam Liccardo: Has urged federal regulators and Congress after identifying suspicious patterns in financial transactions prior to military and ceasefire-related announcements.
* Senator Chris Murphy: Has publicly denounced what he describes as a market manipulation scheme through false or calculated announcements about peace agreements.
#iran #SEC #DonaldTrump #TRUMP #estafas $NVDAB $INTC $WMT
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