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estafas
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✅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
⚠️ 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! 🛡️
#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
🚨 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
⚠️ 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
🕵️♂️ 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
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
Onchain Lens Channel: UNIVERSITY ACCUMULATION SUMMARY
A wallet spent 200,000 USDT to buy 50,700 UNI (approximately 199,820 USD) after previously accumulating 105,150 UNI with 400,000 USDT two weeks ago.
Total accumulated: 155,850 $UNI for 600,000 $USDT
Current value: 621,400 USDT
Track this wallet and other smart money activity at: https://app.nansen.ai/profiler?name=Token+Millionaire+%5B0x7ad1a7%5D&address=0x7ad1a788c08a104f15d2d4a88a484af631e1e9ae&chain=all&tokenTab=transactions&timeframe=month&ref=Ibs1aIaTo85
World Liberty Fi, linked to Trump, transfers $9.17 million ($WLFI ) to Binance.
A World Liberty Financial treasury wallet transferred 170 million WLFI (~$9.17 million) to Binance.
The same wallet sent another 170 million WLFI (approximately $10.22 million) to the same Binance deposit address 29 days ago.
Track this wallet and other smart money activity on Nansen.
#billetera #ballenas #estafas #WLFI #UNI
A wallet spent 200,000 USDT to buy 50,700 UNI (approximately 199,820 USD) after previously accumulating 105,150 UNI with 400,000 USDT two weeks ago.
Total accumulated: 155,850 $UNI for 600,000 $USDT
Current value: 621,400 USDT
Track this wallet and other smart money activity at: https://app.nansen.ai/profiler?name=Token+Millionaire+%5B0x7ad1a7%5D&address=0x7ad1a788c08a104f15d2d4a88a484af631e1e9ae&chain=all&tokenTab=transactions&timeframe=month&ref=Ibs1aIaTo85
World Liberty Fi, linked to Trump, transfers $9.17 million ($WLFI ) to Binance.
A World Liberty Financial treasury wallet transferred 170 million WLFI (~$9.17 million) to Binance.
The same wallet sent another 170 million WLFI (approximately $10.22 million) to the same Binance deposit address 29 days ago.
Track this wallet and other smart money activity on Nansen.
#billetera #ballenas #estafas #WLFI #UNI
📢 Three men are accused of plotting a Bitcoin robbery in the United States
The U.S. Department of Justice has filed charges against three Missouri men for their alleged involvement in a scheme to steal Bitcoin through a home invasion in Connecticut. According to federal authorities, the defendants were part of an organized operation aimed at forcing a victim to transfer cryptocurrency under threats,…
📢 SpaceX drops 11% after keeping its Bitcoin and increasing spending on Starlink, Starship and AI
SpaceX shares fell 11% in pre-market trading after investors downplayed financial results that exceeded expectations and focused instead on two key factors: a sharp increase in capital expenditures and the imminent expiration of the…
📢 BNY will add crypto staking to its custody platform for institutional clients
The integration of crypto staking into BNY’s custody services is a new step in the bank’s strategy to expand its blockchain infrastructure offering for institutional investors. The initiative, developed in partnership with Galaxy, will allow clients to earn staking rewards without having to withdraw their assets…
#TRUMP #SpaceX #BTC #estafas #EEUU $BTC $SPCX
The U.S. Department of Justice has filed charges against three Missouri men for their alleged involvement in a scheme to steal Bitcoin through a home invasion in Connecticut. According to federal authorities, the defendants were part of an organized operation aimed at forcing a victim to transfer cryptocurrency under threats,…
📢 SpaceX drops 11% after keeping its Bitcoin and increasing spending on Starlink, Starship and AI
SpaceX shares fell 11% in pre-market trading after investors downplayed financial results that exceeded expectations and focused instead on two key factors: a sharp increase in capital expenditures and the imminent expiration of the…
📢 BNY will add crypto staking to its custody platform for institutional clients
The integration of crypto staking into BNY’s custody services is a new step in the bank’s strategy to expand its blockchain infrastructure offering for institutional investors. The initiative, developed in partnership with Galaxy, will allow clients to earn staking rewards without having to withdraw their assets…
#TRUMP #SpaceX #BTC #estafas #EEUU $BTC $SPCX
🕵🏻♂️Bitcoin’s Red Team has already scanned more than 300 AI repositories for vulnerabilities, according to Rob Hamilton, one of its founders. After the Coldcard hardware wallet hack, security reviews across the ecosystem have intensified.
🤖 An Anthropic AI created fake profiles and attempted to inject malicious code into a GitHub repository autonomously in a test environment. This highlights the risk of autonomous deception for ecosystems like Bitcoin, gaining urgency after the Coldcard wallet theft.
🚨 Strategy transferred 1,030 BTC to addresses whose owner has not been identified. The movement suggests the possibility of new bitcoin sales, just days after the liquidation of 1,638 BTC was confirmed.
⚠️ The Coldcard hardware wallet hack exposed an issue that’s rarely discussed: if the device fails, there are almost no insurance policies or legal guarantees to protect bitcoin users.
#Coldcard #BTC #AI #HackerAlert #estafas $BTC $STRC $MSTR
🤖 An Anthropic AI created fake profiles and attempted to inject malicious code into a GitHub repository autonomously in a test environment. This highlights the risk of autonomous deception for ecosystems like Bitcoin, gaining urgency after the Coldcard wallet theft.
🚨 Strategy transferred 1,030 BTC to addresses whose owner has not been identified. The movement suggests the possibility of new bitcoin sales, just days after the liquidation of 1,638 BTC was confirmed.
⚠️ The Coldcard hardware wallet hack exposed an issue that’s rarely discussed: if the device fails, there are almost no insurance policies or legal guarantees to protect bitcoin users.
#Coldcard #BTC #AI #HackerAlert #estafas $BTC $STRC $MSTR
Milei forbids issuing, but only Bitcoin holds it up over time
"Fraud. This is how the President of the Argentine Republic, Javier Milei, describes the state production of money without backing. And he didn’t say it in a pamphlet or in a class: he said it over the national chain, with the economic cabinet behind him, announcing that he wants to send people to prison who commit this fraud, including legislators who vote for budgets that make it possible."
📖 Learn the context and scope of this proposal in our article.
🤖 The "Bitcoin Red Team" is using AI to audit the Bitcoin ecosystem and reports finding numerous critical flaws and vulnerabilities. The mass audit happens after the recent hacking of Coldcard wallets.
⚠️ A Bitcoin developer warned Coldcard about a possible flaw a year before the incident. His testimony reopens the debate about ignored warnings and open-source code audits.
🚨 The attacker behind the Coldcard hack began moving part of the stolen funds and sent nearly 65 BTC through the Wasabi Wallet mixer, as MistTrack reported.
#BTC #Coldcard #Milei #argentina #estafas $BTC
"Fraud. This is how the President of the Argentine Republic, Javier Milei, describes the state production of money without backing. And he didn’t say it in a pamphlet or in a class: he said it over the national chain, with the economic cabinet behind him, announcing that he wants to send people to prison who commit this fraud, including legislators who vote for budgets that make it possible."
📖 Learn the context and scope of this proposal in our article.
🤖 The "Bitcoin Red Team" is using AI to audit the Bitcoin ecosystem and reports finding numerous critical flaws and vulnerabilities. The mass audit happens after the recent hacking of Coldcard wallets.
⚠️ A Bitcoin developer warned Coldcard about a possible flaw a year before the incident. His testimony reopens the debate about ignored warnings and open-source code audits.
🚨 The attacker behind the Coldcard hack began moving part of the stolen funds and sent nearly 65 BTC through the Wasabi Wallet mixer, as MistTrack reported.
#BTC #Coldcard #Milei #argentina #estafas $BTC
Holding $FF0.5 USDT
🇺🇸 New York City Mayor Zohran Mamdani confirmed that his administration will request identification to access discounted food programs.
🇺🇸 FBI agent arrested and charged with stealing $1,000,000 in cryptocurrency from the accounts of a suspect.
A supervising counterintelligence agent with the FBI has been arrested and charged with stealing approximately $1 million in cryptocurrency from digital accounts connected to a foreign suspect involved in a U.S. criminal investigation, according to court documents.
Patrick Yaroch appeared and confessed to a Department of Justice employee in the latter part of last week. Court documents indicate that he told the employee the situation was «eating him up inside» and that he wanted to «get it off his chest».
⚽️ | Donald Trump will do everything in his power to keep Gianni Infantino as president of FIFA.
Trump likes that a lot, because he believes he made the World Cup the best of them all, Tele Football reports.
🇺🇸 The U.S. Supreme Court ruled against Trump and determined that children of undocumented migrants born in the country are U.S. citizens.
#TRUMP #Macro #Mamdani #estafas #crypto $BTC $XRP $FF
🇺🇸 FBI agent arrested and charged with stealing $1,000,000 in cryptocurrency from the accounts of a suspect.
A supervising counterintelligence agent with the FBI has been arrested and charged with stealing approximately $1 million in cryptocurrency from digital accounts connected to a foreign suspect involved in a U.S. criminal investigation, according to court documents.
Patrick Yaroch appeared and confessed to a Department of Justice employee in the latter part of last week. Court documents indicate that he told the employee the situation was «eating him up inside» and that he wanted to «get it off his chest».
⚽️ | Donald Trump will do everything in his power to keep Gianni Infantino as president of FIFA.
Trump likes that a lot, because he believes he made the World Cup the best of them all, Tele Football reports.
🇺🇸 The U.S. Supreme Court ruled against Trump and determined that children of undocumented migrants born in the country are U.S. citizens.
#TRUMP #Macro #Mamdani #estafas #crypto $BTC $XRP $FF
Lablanco2002:
Totalmente de acuerdo. El eslabón más débil siempre es el factor humano. Casos como este demuestran que las agencias gubernamentales necesitan urgentemente esquemas de multifirma (multisig) y auditorías estrictas para evitar que la custodia de fondos incautados dependa de una sola persona.
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