Binance Square

scam

9.1M views
4,542 Discussing
Shiv BTC crypto tution
·
--
#scam My Honest View on Bitcoin & Crypto Right Now I strongly believe Bitcoin may revisit the $50,000 zone, but after that, over the next 6 months, it could slowly fade back toward its origin — the level where this whole experiment began. Personally, I’ve already lost my entire capital in this market. I don’t want others to repeat the same mistake. If you still have funds left, protect them. At this point, it feels like the Indian government’s warning about crypto being a possible scam is slowly proving true. Continuous manipulation, endless narratives, and retail money getting wiped out — this doesn’t look like a fair market anymore. The role of US-based institutions and liquidity control cannot be ignored. The market moves only when it benefits them, while small investors pay the price. This is not fear, this is experience. Trade or invest only if you fully understand the risks. Otherwise, staying away might be the smartest decision right now. Capital protection > Blind hope.
#scam
My Honest View on Bitcoin & Crypto Right Now

I strongly believe Bitcoin may revisit the $50,000 zone, but after that, over the next 6 months, it could slowly fade back toward its origin — the level where this whole experiment began.

Personally, I’ve already lost my entire capital in this market. I don’t want others to repeat the same mistake. If you still have funds left, protect them.

At this point, it feels like the Indian government’s warning about crypto being a possible scam is slowly proving true. Continuous manipulation, endless narratives, and retail money getting wiped out — this doesn’t look like a fair market anymore.

The role of US-based institutions and liquidity control cannot be ignored. The market moves only when it benefits them, while small investors pay the price.

This is not fear, this is experience. Trade or invest only if you fully understand the risks. Otherwise, staying away might be the smartest decision right now.

Capital protection > Blind hope.
#scam 🚨 CRYPTO REALITY CHECK 🚨 Looking at the current market situation, one thing is becoming very clear — retail investors are rapidly losing trust in the crypto market. 📉 Scam projects 📉 Insider dumping 📉 Fake hype & paid promotions 📉 Retail money getting wiped out Millions of people invested their hard-earned money with hope, but what they received instead was loss, stress, and disappointment. 👉 In such a situation, choosing to exit the remaining portfolio and protect capital is not fear — it is financial wisdom. The harsh truth: 9 out of 10 crypto projects eventually fail Retail investors usually enter late Profits go to a few, losses are carried by the crowd ⚠️ Crypto may offer opportunities, but blind belief is the biggest risk. 💡 Investing without proper research and risk management is simply gambling with your hard-earned money. 📢 The decision is yours — but investing blindly in crypto right now could be your biggest mistake. #CryptoReality #InvestorWarning #RiskManagement #ProtectCapital #NoBlindInvesting
#scam
🚨 CRYPTO REALITY CHECK 🚨

Looking at the current market situation, one thing is becoming very clear —
retail investors are rapidly losing trust in the crypto market.

📉 Scam projects
📉 Insider dumping
📉 Fake hype & paid promotions
📉 Retail money getting wiped out

Millions of people invested their hard-earned money with hope, but what they received instead was loss, stress, and disappointment.

👉 In such a situation, choosing to exit the remaining portfolio and protect capital is not fear — it is financial wisdom.

The harsh truth:

9 out of 10 crypto projects eventually fail

Retail investors usually enter late

Profits go to a few, losses are carried by the crowd

⚠️ Crypto may offer opportunities,
but blind belief is the biggest risk.

💡 Investing without proper research and risk management
is simply gambling with your hard-earned money.

📢 The decision is yours —
but investing blindly in crypto right now could be your biggest mistake.

#CryptoReality #InvestorWarning #RiskManagement #ProtectCapital #NoBlindInvesting
·
--
⚠️ Warning ⚠️ Fake Images Are the New FUD Weapon in Crypto❗🚨 Crypto Community Alert 🚨 Fake Images and Scammers Are Fueling FUD The crypto space is once again facing a wave of misinformation driven by fake images and deceptive accounts designed to spread fear, uncertainty, and doubt (FUD). A recent case highlights how some high-profile social media accounts use manipulated images to appear credible. These accounts often present themselves as supporters of major blockchain ecosystems, using real event photos, banners, and large follower counts to gain trust. Upon closer inspection, however, inconsistencies in image quality, clothing, backgrounds, and resolution reveal clear signs of digital manipulation. In one example, altered photos were shared to falsely suggest personal interactions that never occurred. Low-resolution figures were composited with high-resolution selfies — a common tactic used in image forgery. In another instance, an original photo featuring a different industry figure was edited and repurposed to mislead viewers. Such tactics are not harmless. Fake images can be used to legitimize scams, manipulate narratives, and mislead newcomers who may not yet know how to verify sources or spot digital inconsistencies. While criticism and feedback are essential for improvement in any ecosystem, not all “feedback” comes from honest actors. The ability to distinguish genuine discussion from deliberate deception is becoming a critical skill in crypto — especially as AI-generated content grows more advanced. The takeaway is clear: always verify sources, question viral images, and avoid trusting claims based solely on social media popularity. In crypto, understanding reality accurately isn’t optional — it’s a requirement. $ASTER $BNB #FUD #scam

⚠️ Warning ⚠️ Fake Images Are the New FUD Weapon in Crypto❗

🚨 Crypto Community Alert 🚨 Fake Images and Scammers Are Fueling FUD
The crypto space is once again facing a wave of misinformation driven by fake images and deceptive accounts designed to spread fear, uncertainty, and doubt (FUD).
A recent case highlights how some high-profile social media accounts use manipulated images to appear credible. These accounts often present themselves as supporters of major blockchain ecosystems, using real event photos, banners, and large follower counts to gain trust. Upon closer inspection, however, inconsistencies in image quality, clothing, backgrounds, and resolution reveal clear signs of digital manipulation.

In one example, altered photos were shared to falsely suggest personal interactions that never occurred. Low-resolution figures were composited with high-resolution selfies — a common tactic used in image forgery. In another instance, an original photo featuring a different industry figure was edited and repurposed to mislead viewers.
Such tactics are not harmless. Fake images can be used to legitimize scams, manipulate narratives, and mislead newcomers who may not yet know how to verify sources or spot digital inconsistencies.
While criticism and feedback are essential for improvement in any ecosystem, not all “feedback” comes from honest actors. The ability to distinguish genuine discussion from deliberate deception is becoming a critical skill in crypto — especially as AI-generated content grows more advanced.
The takeaway is clear: always verify sources, question viral images, and avoid trusting claims based solely on social media popularity. In crypto, understanding reality accurately isn’t optional — it’s a requirement.
$ASTER $BNB #FUD #scam
🛑 ATTENTION: NEW 2026 PHISHING SCAM EXPOSED! 🛑 "Stay SAFU, Binancians! 🛡️ A massive phishing wave is targeting us today. Scammers are sending fake 'Tax Office' or 'Government Verification' emails asking you to link your wallet. DO NOT CLICK! 🚫🖱️ Remember: 1️⃣ Binance Staff will NEVER DM you first. ❌ 2️⃣ Never share your Seed Phrase/Private Keys. 🗝️ 3️⃣ Always use the Binance Official Verify tool! ✅ Share this post to save a friend's portfolio today! 🤝🔄 #scam #SAFU🙏 #binancians #BTC
🛑 ATTENTION: NEW 2026 PHISHING SCAM EXPOSED! 🛑
"Stay SAFU, Binancians! 🛡️ A massive phishing wave is targeting us today. Scammers are sending fake 'Tax Office' or 'Government Verification' emails asking you to link your wallet. DO NOT CLICK! 🚫🖱️
Remember:
1️⃣ Binance Staff will NEVER DM you first. ❌
2️⃣ Never share your Seed Phrase/Private Keys. 🗝️
3️⃣ Always use the Binance Official Verify tool! ✅
Share this post to save a friend's portfolio today! 🤝🔄
#scam #SAFU🙏 #binancians #BTC
Anyone successfully deal with this #Paybus place? I literally only used them tp deposit fiat to a sp to try them out and because they lied about "no charges up to 10k -i think) It's been a constanr uphill to get them to release my money, from the 15% "service fees" to the "forced verification tasks" it's all just felaying tactics. The cherry ontop is they verify with sumsub [ shows their verification access] , then returns to falsely claim that "you can't be verified " . Rated 4.9/5 on GooglePlay [bought ratings] These are the type of places that keep bringing in more regulations into web3. They have now suspended my account due tp "security reasons" ...I'm starting to think this is a legitimate "scam" Extremely untrustworthy bunch. Careful who you deal with guys. #scam
Anyone successfully deal with this #Paybus place? I literally only used them tp deposit fiat to a sp to try them out and because they lied about "no charges up to 10k -i think)

It's been a constanr uphill to get them to release my money, from the 15% "service fees" to the "forced verification tasks" it's all just felaying tactics.

The cherry ontop is they verify with sumsub [ shows their verification access] , then returns to falsely claim that "you can't be verified " .

Rated 4.9/5 on GooglePlay [bought ratings]

These are the type of places that keep bringing in more regulations into web3.

They have now suspended my account due tp "security reasons" ...I'm starting to think this is a legitimate "scam"

Extremely untrustworthy bunch. Careful who you deal with guys.

#scam
⚠️ 🚨Alerts When the self-hostable ClawdBot rebranded to Moltbot, scammers hijacked its old accounts and pushed a fake meme‑token. The creator, Peter Steinberger, emphatically says he’ll “never do a coin” and that any project listing him is a scam. Always DYOR — AI hype shouldn’t blind us to basic due‑diligence. #AI #Crypto #Moltbot #scam #AISocialNetworkMoltbook
⚠️ 🚨Alerts
When the self-hostable ClawdBot rebranded to Moltbot, scammers hijacked its old accounts and pushed a fake meme‑token.
The creator, Peter Steinberger, emphatically says he’ll “never do a coin” and that any project listing him is a scam.
Always DYOR — AI hype shouldn’t blind us to basic due‑diligence.
#AI #Crypto #Moltbot #scam #AISocialNetworkMoltbook
⚡FROM BILLIONS TO DEATH THE BRUTAL REALITY OF CRYPTO SCAM🔥2011-2014. $BTC $ZAMA $ETH At 24, Chen Zhi moves from Fujian to Cambodia, chasing a future in property. Three years later, he secures Cambodian citizenship. Seen as a regular Chinese trader hunting growth abroad. 2015 Prince Holding Group launches. Property, banks, finance, travel - it quickly grows into one of Cambodia’s biggest empires. But Chen is quietly creating another side: coerced work sites. Tall fences, razor wire, barracks filled with workers who cannot escape. 2018-2020 The system grows into something brutal. Two centers hold 1,250 phones each, running 76,000 social accounts. People are trafficked, offered jobs, then trapped into romance fraud. Daily income reaches $30M. That equals nearly $10.8B every year. 2020 By now, Chen controls 127,271 BTC in wallets only he can access. At today’s prices, that stash is worth around $15B. The money moves through over 100 shell firms across 12 countries. His safety comes from the top. Advisors, special passports, and $3M yachts handed out as favors to powerful officials. 2017-2024 The operation bloats into pure excess. $16M home in London. $133M office tower. 53m yacht. Private planes. He controls 25% of Cuba’s state cigar business, valued $2.8B. Estimated wealth lands between $60-75 billion overall. Every dollar comes from abuse and stealing. October 2025 Pressure finally arrives. America and Britain blacklist Chen, plus 146 partners, and over 100 firms. The US takes $14B in BTC, marking the biggest seizure in US history. Singapore seizes $115M, Hong Kong locks $353M, Taiwan $580M, Britain $100M+. December 2025 Cambodia strips his citizenship away. Years of paid protection vanish in a moment. The diplomatic passport bought with luxury watches turns into useless paper. 2026 Chen is caught in Cambodia and sent back to China. State television shows him cuffed and hooded, pulled from a plane by guards. China’s security ministry labels him the leader of a massive cross-border fraud and gambling network. Present He remains locked in Chinese detention. No court date. No ruling. Only long probes that may last years. At the same time, UN data says over 100,000 people were trapped in Cambodia’s scam camps, and 120,000+ in Myanmar. His future is unclear. What do you think happens next? MAKE THIS GO VIRAL ON BINANCE SQUARE. LET’S GO 👏 #ChenZhi #scam #crypto #story #viralpost

⚡FROM BILLIONS TO DEATH THE BRUTAL REALITY OF CRYPTO SCAM🔥

2011-2014. $BTC $ZAMA $ETH
At 24, Chen Zhi moves from Fujian to Cambodia, chasing a future in property.
Three years later, he secures Cambodian citizenship.
Seen as a regular Chinese trader hunting growth abroad.

2015

Prince Holding Group launches.
Property, banks, finance, travel - it quickly grows into one of Cambodia’s biggest empires.
But Chen is quietly creating another side: coerced work sites.
Tall fences, razor wire, barracks filled with workers who cannot escape.

2018-2020
The system grows into something brutal.
Two centers hold 1,250 phones each, running 76,000 social accounts.
People are trafficked, offered jobs, then trapped into romance fraud.
Daily income reaches $30M.
That equals nearly $10.8B every year.

2020
By now, Chen controls 127,271 BTC in wallets only he can access.
At today’s prices, that stash is worth around $15B.
The money moves through over 100 shell firms across 12 countries.
His safety comes from the top. Advisors, special passports,
and $3M yachts handed out as favors to powerful officials.

2017-2024

The operation bloats into pure excess.
$16M home in London.
$133M office tower.
53m yacht.
Private planes.
He controls 25% of Cuba’s state cigar business, valued $2.8B.
Estimated wealth lands between $60-75 billion overall.
Every dollar comes from abuse and stealing.

October 2025
Pressure finally arrives.
America and Britain blacklist Chen, plus 146 partners, and over 100 firms.
The US takes $14B in BTC, marking the biggest seizure in US history.
Singapore seizes $115M, Hong Kong locks $353M, Taiwan $580M, Britain $100M+.

December 2025
Cambodia strips his citizenship away.
Years of paid protection vanish in a moment.
The diplomatic passport bought with luxury watches turns into useless paper.

2026
Chen is caught in Cambodia and sent back to China.
State television shows him cuffed and hooded, pulled from a plane by guards.
China’s security ministry labels him the leader of a massive cross-border fraud and gambling network.

Present

He remains locked in Chinese detention. No court date. No ruling.
Only long probes that may last years.
At the same time, UN data says over 100,000 people were trapped in Cambodia’s scam camps, and 120,000+ in Myanmar.
His future is unclear.
What do you think happens next?
MAKE THIS GO VIRAL ON BINANCE SQUARE. LET’S GO 👏
#ChenZhi
#scam
#crypto
#story
#viralpost
BTC_21M:
Great 👍
·
--
Bullish
🤝Chen Zhi built a fortune most billionaires can’t imagine. $ZAMA Crypto fraud made him one of the richest men alive. 💲$ETH ⚡️In 2024, estimates put him at $75B. Today, his future looks grim. 🔮 Here’s what happened 👇 FOLLOW FOR FURTHER INFORMATION ☝️ AND COMMENT PART 2 $BTC MAKE THIS GO VIRAL ON BINANCE SQUARE. LET’S GO 👏 #ChenZhi #stories #theft #scam #AISocialNetworkMoltbook
🤝Chen Zhi built a fortune most billionaires can’t imagine. $ZAMA

Crypto fraud made him one of the richest men alive. 💲$ETH

⚡️In 2024, estimates put him at $75B.

Today, his future looks grim. 🔮

Here’s what happened 👇

FOLLOW FOR FURTHER INFORMATION ☝️

AND COMMENT PART 2 $BTC

MAKE THIS GO VIRAL ON BINANCE SQUARE. LET’S GO 👏

#ChenZhi
#stories
#theft
#scam
#AISocialNetworkMoltbook
Today scam in market 😓 Scam 1 Malik Imtiaz Total Scam Amount In Market Members🥲 @⁨univeraal Exchange 325k @⁨AZ TRADERS⁩ 570k @⁨Hamsafer Mani⁩ 2300$ @⁨Bilal Miyana from Mailsi⁩ 829k @⁨Sohaib Qamar Multan⁩ 148k These guys are still here, will update later 💜🥲 Scam 2 Saeed okara whla Total Scam Amount In Market Members 🥲 @⁨muneer 506$ @⁨Zar Baloch 600$ @⁨mansafar 500$ @⁨ one more member 900$ @⁨T K trader 500$ These guys are still here, will update later💜🥲 Almost 40 lakh+ Scam Today's Market #ADPDataDisappoints #scam #WhaleDeRiskETH
Today scam in market 😓

Scam 1

Malik Imtiaz Total Scam Amount In Market Members🥲
@⁨univeraal Exchange 325k
@⁨AZ TRADERS⁩ 570k
@⁨Hamsafer Mani⁩ 2300$
@⁨Bilal Miyana from Mailsi⁩ 829k
@⁨Sohaib Qamar Multan⁩ 148k
These guys are still here, will update later 💜🥲

Scam 2
Saeed okara whla Total Scam Amount In Market Members 🥲
@⁨muneer 506$
@⁨Zar Baloch 600$
@⁨mansafar 500$
@⁨ one more member 900$
@⁨T K trader 500$
These guys are still here, will update later💜🥲

Almost 40 lakh+ Scam Today's Market
#ADPDataDisappoints #scam #WhaleDeRiskETH
A support agent told me that i’m not eligble for prize pool how ? 😂😂😂 I have 60 points it means i’m eligble and even the compaign confirm it as you can see in my screenshot and requirement infos too Am’ i getting scammed or what ? I invested all i got so after be treated this way ? Cmomment guys what do you think i should do ! #scam #Eligible $RIVER
A support agent told me that i’m not eligble for prize pool how ? 😂😂😂

I have 60 points it means i’m eligble and even the compaign confirm it as you can see in my screenshot and requirement infos too

Am’ i getting scammed or what ?

I invested all i got so after be treated this way ? Cmomment guys what do you think i should do !
#scam #Eligible $RIVER
B
RIVERUSDT
Closed
PNL
-212.41%
·
--
Bearish
BULLA — just something to be careful about. What I’m seeing looks like spot buying being used intentionally to create momentum, while the real goal is to pull people into longs. Spot volume pushes price up → confidence builds → leverage follows. That’s usually where things get dangerous. After sharp moves like this, when price spikes fast and then retraces just as fast, it often means liquidity was the objective — not accumulation. This doesn’t mean price can’t move again, but it does mean risk is much higher than it looks on the surface. If you’re trading this, size matters and patience matters even more. Sometimes the best position is waiting. #bulla #scam $BULLA {future}(BULLAUSDT)
BULLA — just something to be careful about.

What I’m seeing looks like spot buying being used intentionally to create momentum, while the real goal is to pull people into longs.

Spot volume pushes price up → confidence builds → leverage follows.
That’s usually where things get dangerous.

After sharp moves like this, when price spikes fast and then retraces just as fast, it often means liquidity was the objective — not accumulation.

This doesn’t mean price can’t move again, but it does mean risk is much higher than it looks on the surface.

If you’re trading this, size matters and patience matters even more.
Sometimes the best position is waiting.
#bulla #scam $BULLA
暴走奥特曼:
It should be that the whale is trapped and can only pull the market by itself
Be careful with this profile, gentlemen, it uses the typical script scam with zinli, claiming the account is blocked and they send you an email where you add your details and they take everything away. #P2PScam #BinanceSquareFamily #scam #Alert🔴
Be careful with this profile, gentlemen, it uses the typical script scam with zinli, claiming the account is blocked and they send you an email where you add your details and they take everything away.

#P2PScam #BinanceSquareFamily #scam #Alert🔴
Enki1985:
haslo igual, puede que este comportamiento sospechoso, sea monitoreado por binance.
$4 Scam, Scam,Scam,Scam,Scam,Scam,Scam,Scam,Scam,Scam,Scam,Scam,Scam. price Soon $0.001 #scam #4 #meme
$4 Scam, Scam,Scam,Scam,Scam,Scam,Scam,Scam,Scam,Scam,Scam,Scam,Scam.

price Soon $0.001

#scam #4 #meme
😱How crypto criminals stole $700 million from people - often using age-old tricks!!$BTC $ETH $BNB There's something uniquely agonising about having your cryptocurrency stolen. All transactions are recorded on a digital ledger, known as a blockchain, so even if someone takes your money and puts it in their own crypto wallet, it is still visible online. "You can see your money there on the public blockchain, but there's nothing you can do to get it back," says Helen, who lost around $315,000 (£250,000) to thieves. She likens it to watching a burglar pile up your prized possessions on the other side of an impassable chasm. For seven years Helen and her husband Richard (not his real name), both UK residents, had been buying and stacking up crypto coins called Cardano. They liked the idea of investing in a digital asset that had the potential to rise dramatically in value, unlike funds saved in more conventional ways. They knew it was riskier, but they were careful to keep their digital keys safe. But somehow hackers got into their cloud storage account, where they kept information about their crypto wallets and how to access them. In February 2024, after a small test transfer, the criminals sent all the couple's coins to their own digital wallets in a swift and silent attack. The couple then watched for months as their money was moved from one wallet to another, powerless to do anything. (The inherent contradiction with crypto currency is that all transactions are publicly trackable but users can be publicly untraceable if they choose.) Helen and Richard are not wealthy. She is a personal assistant, he is a composer, and they had high hopes for their Cardano investments. "We'd been buying these coins for so long... We used every scrap of money we could find to buy more," says Richard. "Aside from my parents' deaths, this theft is the worst thing to happen to me." Ever since, Helen has been on a mission to recover their money. She obtained detailed reports from various police forces and the Cardano developers. Now, even though she has the wallet address of the criminals, there is nothing anyone can do to unmask them. Their plan is to save up enough to engage private investigators to try to trace the hackers. "It leaves you with a feeling of helplessness," she says, "but I am going to keep trying." Follow for PART 2☝️ MAKE THIS GO VIRAL ON BINANCE SQUARE. LET’S GO 👏 #stolen #losteverything #crypto #CryptoNewss #scam

😱How crypto criminals stole $700 million from people - often using age-old tricks!!

$BTC $ETH $BNB
There's something uniquely agonising about having your cryptocurrency stolen. All transactions are recorded on a digital ledger, known as a blockchain, so even if someone takes your money and puts it in their own crypto wallet, it is still visible online.

"You can see your money there on the public blockchain, but there's nothing you can do to get it back," says Helen, who lost around $315,000 (£250,000) to thieves.
She likens it to watching a burglar pile up your prized possessions on the other side of an impassable chasm.
For seven years Helen and her husband Richard (not his real name), both UK residents, had been buying and stacking up crypto coins called Cardano.
They liked the idea of investing in a digital asset that had the potential to rise dramatically in value, unlike funds saved in more conventional ways. They knew it was riskier, but they were careful to keep their digital keys safe.
But somehow hackers got into their cloud storage account, where they kept information about their crypto wallets and how to access them.

In February 2024, after a small test transfer, the criminals sent all the couple's coins to their own digital wallets in a swift and silent attack.
The couple then watched for months as their money was moved from one wallet to another, powerless to do anything. (The inherent contradiction with crypto currency is that all transactions are publicly trackable but users can be publicly untraceable if they choose.)
Helen and Richard are not wealthy. She is a personal assistant, he is a composer, and they had high hopes for their Cardano investments.
"We'd been buying these coins for so long... We used every scrap of money we could find to buy more," says Richard. "Aside from my parents' deaths, this theft is the worst thing to happen to me."
Ever since, Helen has been on a mission to recover their money. She obtained detailed reports from various police forces and the Cardano developers. Now, even though she has the wallet address of the criminals, there is nothing anyone can do to unmask them.
Their plan is to save up enough to engage private investigators to try to trace the hackers.
"It leaves you with a feeling of helplessness," she says, "but I am going to keep trying."
Follow for PART 2☝️
MAKE THIS GO VIRAL ON BINANCE SQUARE. LET’S GO 👏
#stolen
#losteverything
#crypto
#CryptoNewss
#scam
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number