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7 Tips to Stay Safe 🔫
Small habits compound into strong protection.
1) Lock down your account:
Turn on two-factor authentication and keep the second factor on a separate device. Use a strong, unique password or passkey, keep your OS, browser, and apps updated, secure the email tied to your Binance account, and avoid public Wi-Fi for sign-ins. Learn how in Binance’s 2FA guide.
2) Verify before you connect or sign:
When exploring Web3, slow down at the signature screen. Double-check the URL through official channels, read what you are approving, and test unfamiliar DApps with small amounts. Ignore surprise tokens or “free airdrops” you did not request, and periodically revoke old approvals. Use Binance Verify and this phishing primer.
3) Report fast with complete details:
If you suspect theft, contact local law enforcement and open a case with Binance Support immediately. Include transaction hashes, wallet addresses, asset, chain, timestamps, and screenshots. Faster, complete reports improve the odds of a precautionary hold while facts are verified.
4) Guard your keys:
Never share your seed phrase or private keys. Keep them offline. For long-term holdings, prefer a hardware wallet.
5) Reduce device exposure:
Use a separate device for trading rather than everyday browsing, gaming, or downloads. Do not run unknown software. Treat unsolicited DMs and links with caution and verify claims through official channels.
6) Be skeptical of “recovery services:”
Many outfits that promise to get funds back for an upfront fee are scams. Do your own research, avoid granting remote access, and do not pay in crypto or gift cards. See Binance’s guidance on fraudulent recovery services.
7) Bonus for builders:
Audit smart contracts before launch, protect secrets in secure vaults, use hardware signers and multisig for sensitive actions, and set up monitoring with clear runbooks for admin changes, unusual mints, and bridge activity.
#scamriskwarning
1) Lock down your account:
Turn on two-factor authentication and keep the second factor on a separate device. Use a strong, unique password or passkey, keep your OS, browser, and apps updated, secure the email tied to your Binance account, and avoid public Wi-Fi for sign-ins. Learn how in Binance’s 2FA guide.
2) Verify before you connect or sign:
When exploring Web3, slow down at the signature screen. Double-check the URL through official channels, read what you are approving, and test unfamiliar DApps with small amounts. Ignore surprise tokens or “free airdrops” you did not request, and periodically revoke old approvals. Use Binance Verify and this phishing primer.
3) Report fast with complete details:
If you suspect theft, contact local law enforcement and open a case with Binance Support immediately. Include transaction hashes, wallet addresses, asset, chain, timestamps, and screenshots. Faster, complete reports improve the odds of a precautionary hold while facts are verified.
4) Guard your keys:
Never share your seed phrase or private keys. Keep them offline. For long-term holdings, prefer a hardware wallet.
5) Reduce device exposure:
Use a separate device for trading rather than everyday browsing, gaming, or downloads. Do not run unknown software. Treat unsolicited DMs and links with caution and verify claims through official channels.
6) Be skeptical of “recovery services:”
Many outfits that promise to get funds back for an upfront fee are scams. Do your own research, avoid granting remote access, and do not pay in crypto or gift cards. See Binance’s guidance on fraudulent recovery services.
7) Bonus for builders:
Audit smart contracts before launch, protect secrets in secure vaults, use hardware signers and multisig for sensitive actions, and set up monitoring with clear runbooks for admin changes, unusual mints, and bridge activity.
#scamriskwarning
Taking off the Mask😶🌫️
Today, I’m standing in the middle of a mess of debt and regret. It’s hard to even put into words the level of stress this carries. But I’m done hiding. I’m stepping away from the screens and the "recovery" dreams.
I’m starting from zero. It’s going to be a long, hard climb to pay back my debts and find my peace again, but I’m choosing to be honest about my mistakes so they don’t have power over me anymore.
If you’re struggling with similar losses, you aren't alone.
Let's choose the hard work of rebuilding over the gamble of "one last try."
#scamriskwarning
Today, I’m standing in the middle of a mess of debt and regret. It’s hard to even put into words the level of stress this carries. But I’m done hiding. I’m stepping away from the screens and the "recovery" dreams.
I’m starting from zero. It’s going to be a long, hard climb to pay back my debts and find my peace again, but I’m choosing to be honest about my mistakes so they don’t have power over me anymore.
If you’re struggling with similar losses, you aren't alone.
Let's choose the hard work of rebuilding over the gamble of "one last try."
#scamriskwarning
Crypto User Loses $12.25 Million to Address Poisoning Scam
A crypto investor recently fell victim to an "address poisoning" scam, losing 4,556 ETH worth $12.25 million. The scam occurred when the user copied a fake address from their transaction history, which was designed to mimic a legitimate wallet address. This incident follows a similar case in December where another user lost $50 million in USDT due to the same type of scam.
Address poisoning scams involve attackers generating vanity addresses that match the first and last characters of a target's trusted contacts. These fake addresses are then embedded in the victim's transaction history, making it difficult to distinguish between legitimate and fraudulent addresses.
How to Protect Yourself:
- Never copy-paste addresses from transaction history
- Manually verify each character of the recipient's address
- Use wallet aliases to label trusted contacts
- Bookmark frequent recipients in your wallet's whitelist
These scams are becoming increasingly common, with over 1 million attempts detected daily on Ethereum. Blockchain transactions are irreversible, making it crucial to exercise caution when sending cryptocurrency.
#scamriskwarning #AwarenessOnScam
$BTC
$ETH
Address poisoning scams involve attackers generating vanity addresses that match the first and last characters of a target's trusted contacts. These fake addresses are then embedded in the victim's transaction history, making it difficult to distinguish between legitimate and fraudulent addresses.
How to Protect Yourself:
- Never copy-paste addresses from transaction history
- Manually verify each character of the recipient's address
- Use wallet aliases to label trusted contacts
- Bookmark frequent recipients in your wallet's whitelist
These scams are becoming increasingly common, with over 1 million attempts detected daily on Ethereum. Blockchain transactions are irreversible, making it crucial to exercise caution when sending cryptocurrency.
#scamriskwarning #AwarenessOnScam
$BTC
$ETH
#scamriskwarning i lost 77 USDT this fraud chain
I'm a new trader to trade this chain and have i lost 77 USDT please be aware this scammer's
follow me for more scammer update.
I'm a new trader to trade this chain and have i lost 77 USDT please be aware this scammer's
follow me for more scammer update.
Crypto Scams: How to Spot the "Fakes" in 2026
The crypto world is full of amazing opportunities, but honestly it's also a place where scammers are getting smarter. In 2026, they aren't just sending bad emails anymore—they’re using AI and high-tech tricks to try and get your coins.
For Beginners: The "Too Good to Be True" Rule
In simple English, if someone promises you "guaranteed" profits or says they can "double your money" in a week, it is a scam. 🚫
Think of it like this: If a stranger on the street told you that if you gave them $100, they’d come back in ten minutes with $200, would you believe them? Probably not! The same rule applies to crypto.
Red Flag #1: Unsolicited DMs on Telegram, WhatsApp, or X (Twitter).
Red Flag #2: Pressure to "act fast" or miss out.
Red Flag #3: Asking for your Seed Phrase or private keys. (Binance will never ask for these!)
For Enthusiasts: The "Deepfake" & "Digital Arrest" Era 🤖
Scams have evolved. In early 2026, we’ve seen a massive rise in Deepfake Scams.
The Trick: Scammers use AI to create a video of a famous crypto CEO or celebrity "endorsing" a fake giveaway. It looks and sounds exactly like them, but it’s a total lie.
The "Digital Arrest": A scary new trend where scammers pretend to be police or government officials on a video call. They claim your crypto wallet is linked to a crime and demand a "security deposit" to avoid arrest. Remember: Real police will never ask for crypto to settle a case!
Honesty Corner: Why Smart People Get Tricked
Scammers don't just attack your computer; they attack your emotions. They use "FOMO" (Fear Of Missing Out) to make you rush, or they use fear to make you panic.
Even the most experienced traders can get caught if they are tired or distracted. The best defense is to slow down. Before you click a link or send a payment, take five minutes to breathe and double-check everything.
#Write2Earn #scamriskwarning
The crypto world is full of amazing opportunities, but honestly it's also a place where scammers are getting smarter. In 2026, they aren't just sending bad emails anymore—they’re using AI and high-tech tricks to try and get your coins.
For Beginners: The "Too Good to Be True" Rule
In simple English, if someone promises you "guaranteed" profits or says they can "double your money" in a week, it is a scam. 🚫
Think of it like this: If a stranger on the street told you that if you gave them $100, they’d come back in ten minutes with $200, would you believe them? Probably not! The same rule applies to crypto.
Red Flag #1: Unsolicited DMs on Telegram, WhatsApp, or X (Twitter).
Red Flag #2: Pressure to "act fast" or miss out.
Red Flag #3: Asking for your Seed Phrase or private keys. (Binance will never ask for these!)
For Enthusiasts: The "Deepfake" & "Digital Arrest" Era 🤖
Scams have evolved. In early 2026, we’ve seen a massive rise in Deepfake Scams.
The Trick: Scammers use AI to create a video of a famous crypto CEO or celebrity "endorsing" a fake giveaway. It looks and sounds exactly like them, but it’s a total lie.
The "Digital Arrest": A scary new trend where scammers pretend to be police or government officials on a video call. They claim your crypto wallet is linked to a crime and demand a "security deposit" to avoid arrest. Remember: Real police will never ask for crypto to settle a case!
Honesty Corner: Why Smart People Get Tricked
Scammers don't just attack your computer; they attack your emotions. They use "FOMO" (Fear Of Missing Out) to make you rush, or they use fear to make you panic.
Even the most experienced traders can get caught if they are tired or distracted. The best defense is to slow down. Before you click a link or send a payment, take five minutes to breathe and double-check everything.
#Write2Earn #scamriskwarning
$BTC
/USDT has shown a strong bearish momentum and is trading in the area of 73,154 after a sharp fall.
The price has fallen below EMA 20, EMA 50, and EMA 200, which is a clear signal of a downtrend.
EMA 20 (75,617) and EMA 50 (76,926) have become resistance above.
Recent candles are continuously red, indicating full control by sellers.
The level of 72,945 is acting as strong short-term support.
If this support breaks, the next dump could go down to 72,500 – 71,800.
Stoch RSI is at 0.26 and MA Stoch RSI is at 0.09 showing extreme oversold conditions.
A short relief bounce is possible from the oversold zone, but the trend is still bearish.
A safe buy can only be considered when the price reclaims 75,500+.
Overall market sentiment is bearish, so risk management and stop-loss are very important.#TrumpProCrypto #scamriskwarning #GoldSilverRebound #AISocialNetworkMoltbook #TrumpProCrypto
/USDT has shown a strong bearish momentum and is trading in the area of 73,154 after a sharp fall.
The price has fallen below EMA 20, EMA 50, and EMA 200, which is a clear signal of a downtrend.
EMA 20 (75,617) and EMA 50 (76,926) have become resistance above.
Recent candles are continuously red, indicating full control by sellers.
The level of 72,945 is acting as strong short-term support.
If this support breaks, the next dump could go down to 72,500 – 71,800.
Stoch RSI is at 0.26 and MA Stoch RSI is at 0.09 showing extreme oversold conditions.
A short relief bounce is possible from the oversold zone, but the trend is still bearish.
A safe buy can only be considered when the price reclaims 75,500+.
Overall market sentiment is bearish, so risk management and stop-loss are very important.#TrumpProCrypto #scamriskwarning #GoldSilverRebound #AISocialNetworkMoltbook #TrumpProCrypto
The Digital Pied Pipers: How YouTube Influencers Pump and Dump Your Savings
In the glitzy world of social media finance, a new breed of "guru" has emerged. They flash luxury cars, trade in high-end watches, and promise that the next "100x" coin is just one "buy" button away. But as the 2024 and 2025 crypto markets have shown, many of these viral recommendations are less about financial freedom and more about a calculated cycle of fake promotion and the "dump."
The Anatomy of the Influencer "Pump"
The scam isn't just a random accident; it’s a choreographed performance designed to exploit the Fear Of Missing Out (FOMO).
The Hidden Accumulation: Long before the video goes live, the influencer or their "sponsors" accumulate massive amounts of a low-cap, worthless token at near-zero prices.The Paid "Review": The YouTuber releases a video titled something like "THE NEXT BITCOIN? (Don't Miss Out!)". What they often fail to disclose—violating SEC and FTC regulations—is that they were paid tens of thousands of dollars to read a script.The Artificial Spike: Followers, trusting the creator’s "expertise," rush to buy. This massive inflow of retail money causes the price to skyrocket—the Pump.
The "Dump": When the Hype Hits the Ceiling
While the YouTuber is telling their audience to "diamond hand" (hold) the coin for long-term gains, the reality behind the scenes is the exact opposite.The Exit Strategy: As soon as the price hits a predetermined peak, the influencer and the project founders sell their massive holdings. The Liquidity Trap: Because these coins often have "low liquidity," the massive sell-off causes the price to crater.The Result: Within hours or days, the coin's value drops by 90% or more. The influencer walks away with a "marketing fee" and trading profits; the followers are left holding "worthless bags."
Pro Tip: Use blockchain explorers like Etherscan or Solscan to see if a few wallets hold more than 10-20% of the coin. If they do, you aren't an investor—you're the exit liquidity.
The Bottom Line
In the crypto world, if an influencer is shouting about a coin for free, you are the product. Their "research" is often just a paid advertisement for a scheme designed to fail. Always remember: if it’s too good to be true, it’s probably a dump.
Would you like me to help you draft a checklist for vetting new crypto projects before you invest?
#CryptoWatchMay2024 #scamriskwarning
#ScamAwareness $BTC
$SOL
The Anatomy of the Influencer "Pump"
The scam isn't just a random accident; it’s a choreographed performance designed to exploit the Fear Of Missing Out (FOMO).
The Hidden Accumulation: Long before the video goes live, the influencer or their "sponsors" accumulate massive amounts of a low-cap, worthless token at near-zero prices.The Paid "Review": The YouTuber releases a video titled something like "THE NEXT BITCOIN? (Don't Miss Out!)". What they often fail to disclose—violating SEC and FTC regulations—is that they were paid tens of thousands of dollars to read a script.The Artificial Spike: Followers, trusting the creator’s "expertise," rush to buy. This massive inflow of retail money causes the price to skyrocket—the Pump.
The "Dump": When the Hype Hits the Ceiling
While the YouTuber is telling their audience to "diamond hand" (hold) the coin for long-term gains, the reality behind the scenes is the exact opposite.The Exit Strategy: As soon as the price hits a predetermined peak, the influencer and the project founders sell their massive holdings. The Liquidity Trap: Because these coins often have "low liquidity," the massive sell-off causes the price to crater.The Result: Within hours or days, the coin's value drops by 90% or more. The influencer walks away with a "marketing fee" and trading profits; the followers are left holding "worthless bags."
Pro Tip: Use blockchain explorers like Etherscan or Solscan to see if a few wallets hold more than 10-20% of the coin. If they do, you aren't an investor—you're the exit liquidity.
The Bottom Line
In the crypto world, if an influencer is shouting about a coin for free, you are the product. Their "research" is often just a paid advertisement for a scheme designed to fail. Always remember: if it’s too good to be true, it’s probably a dump.
Would you like me to help you draft a checklist for vetting new crypto projects before you invest?
#CryptoWatchMay2024 #scamriskwarning
#ScamAwareness $BTC
$SOL
$BULLA _😭😭Play a Biggest Scam with Us ...I am Holding My Two Long Trade But Now I am In Loss .I have Just Closed Them ..How Much Guys You have Lost this Scam Coin ⁉️⁉️⁉️
#scamriskwarning #MarketCorrection #BitcoinETFWatch in #USGovShutdown
#scamriskwarning #MarketCorrection #BitcoinETFWatch in #USGovShutdown
🚨 Tokens like $RIVER are why people leave crypto calling it a scam.
Currently down 80%+ from its peak in less than a week.
On the surface it had everything:
• Utility
• Narrative
• KOL backing
Moments like this explain why retail stops believing.
#RİVER #scamriskwarning #MarketCorrection
Currently down 80%+ from its peak in less than a week.
On the surface it had everything:
• Utility
• Narrative
• KOL backing
Moments like this explain why retail stops believing.
#RİVER #scamriskwarning #MarketCorrection
🚨If you think trading is easy, you must read this!
Everyone should work on improving themselves in whatever they do and truly understand their field.
Trading is a skill and an art — it must be learned.
Trading is not about shortcuts. It’s not about buying a coin like $PEPE , sitting back, and expecting it to pump and reach $1.
These kinds of posts are just hype meant to attract attention.
Never put a large amount of money into such coins.
#PEPE #pepe⚡ #PEPE创历史新高 #PEPE市值超越LTC #scamriskwarning
Everyone should work on improving themselves in whatever they do and truly understand their field.
Trading is a skill and an art — it must be learned.
Trading is not about shortcuts. It’s not about buying a coin like $PEPE , sitting back, and expecting it to pump and reach $1.
These kinds of posts are just hype meant to attract attention.
Never put a large amount of money into such coins.
#PEPE #pepe⚡ #PEPE创历史新高 #PEPE市值超越LTC #scamriskwarning
How to Avoid Binance P2P Scams: Complete Safety Guide for 2026
Binance P2P connects buyers and sellers directly, supporting local currencies and payment methods. Because transactions involve real-world payments, scammers may attempt to exploit users by:
Asking for off-platform paymentsUsing fake confirmation
Impersonating Binance support
Binance’s escrow system protects users, but only when trades are conducted entirely within the platform.
2. Trade Only Inside Binance Escrow
The most important rule of Binance P2P safety:
✅ Never send or receive payments outside Binance P2P
Always ensure that:
The order is created on BinancePayment is made according to the order detailsCrypto is released only after payment confirmation
🚫 Never agree to cancel an order after payment
🚫 Never move to WhatsApp, Telegram, or SMS
Binance cannot protect users who trade outside escrow.
3. How to Verify a Trusted P2P Trader
Before placing any order, review the seller or buyer profile:
Completion rate: Prefer 95% or higherTotal orders: Higher activity usually indicates experienceUser reviews: Check recent feedbackVerification badges: Look for verified users
💡 Tip: Avoid newly created accounts offering unusually good rates.
4. Common Binance P2P Scam Techniques
Be alert if you notice any of the following:
Requests to send payment to a different name or account
Claims of “system error” after paymentFake screenshots of payment confirmationPressure to release crypto quicklyRequests for passwords, 2FA codes, or recovery phrases
⚠️ Binance staff will never ask for sensitive information.
5. Use Small Test Transactions
For new traders or new counterparties:
Start with a small amount
Confirm the full process works smoothlyIncrease trade size gradually
This reduces risk and builds confidence.
6. Enable All Binance Security Features
To protect your account:
Enable Two-Factor Authentication (2FA)
Activate Anti-Phishing Code for emailsUse Withdrawal WhitelistMonitor login activity regularly
These features significantly reduce the risk of account compromise.
7. Communicate Only Through Binance Chat
Always keep communication inside Binance P2P chat.
This ensures:
Proof in case of disputes
Faster support resolutionProtection under Binance policiesAvoid voice calls or private messaging apps.
8. What to Do If You Suspect a Scam
If something feels suspicious:
Do not release cryptoUse the “Report” or “Appeal” optionProvide screenshots and payment proofFollow Binance support instructions
Reporting scams helps protect the entire community.
9. Stay Updated and Educated
Scam methods evolve constantly. To stay safe:
Follow Binance official announcementsRead Binance Academy security articlesAvoid unofficial social media giveawaysDouble-check URLs and email senders
Education is your strongest defense.
Conclusion
Binance P2P is a powerful and secure trading platform when used correctly. By trading strictly within escrow, verifying counterparties, avoiding off-platform communication, and using Binance’s built-in security tools, users can significantly reduce the risk of scams in 2026.
Responsible trading starts with awareness and caution.
Disclaimer
This article is for educational purposes only and does not constitute financial advice. Always conduct your own research and use Binance services responsibly.
#scamsafety #scamriskwarning #ScamAwareness
Asking for off-platform paymentsUsing fake confirmation
Impersonating Binance support
Binance’s escrow system protects users, but only when trades are conducted entirely within the platform.
2. Trade Only Inside Binance Escrow
The most important rule of Binance P2P safety:
✅ Never send or receive payments outside Binance P2P
Always ensure that:
The order is created on BinancePayment is made according to the order detailsCrypto is released only after payment confirmation
🚫 Never agree to cancel an order after payment
🚫 Never move to WhatsApp, Telegram, or SMS
Binance cannot protect users who trade outside escrow.
3. How to Verify a Trusted P2P Trader
Before placing any order, review the seller or buyer profile:
Completion rate: Prefer 95% or higherTotal orders: Higher activity usually indicates experienceUser reviews: Check recent feedbackVerification badges: Look for verified users
💡 Tip: Avoid newly created accounts offering unusually good rates.
4. Common Binance P2P Scam Techniques
Be alert if you notice any of the following:
Requests to send payment to a different name or account
Claims of “system error” after paymentFake screenshots of payment confirmationPressure to release crypto quicklyRequests for passwords, 2FA codes, or recovery phrases
⚠️ Binance staff will never ask for sensitive information.
5. Use Small Test Transactions
For new traders or new counterparties:
Start with a small amount
Confirm the full process works smoothlyIncrease trade size gradually
This reduces risk and builds confidence.
6. Enable All Binance Security Features
To protect your account:
Enable Two-Factor Authentication (2FA)
Activate Anti-Phishing Code for emailsUse Withdrawal WhitelistMonitor login activity regularly
These features significantly reduce the risk of account compromise.
7. Communicate Only Through Binance Chat
Always keep communication inside Binance P2P chat.
This ensures:
Proof in case of disputes
Faster support resolutionProtection under Binance policiesAvoid voice calls or private messaging apps.
8. What to Do If You Suspect a Scam
If something feels suspicious:
Do not release cryptoUse the “Report” or “Appeal” optionProvide screenshots and payment proofFollow Binance support instructions
Reporting scams helps protect the entire community.
9. Stay Updated and Educated
Scam methods evolve constantly. To stay safe:
Follow Binance official announcementsRead Binance Academy security articlesAvoid unofficial social media giveawaysDouble-check URLs and email senders
Education is your strongest defense.
Conclusion
Binance P2P is a powerful and secure trading platform when used correctly. By trading strictly within escrow, verifying counterparties, avoiding off-platform communication, and using Binance’s built-in security tools, users can significantly reduce the risk of scams in 2026.
Responsible trading starts with awareness and caution.
Disclaimer
This article is for educational purposes only and does not constitute financial advice. Always conduct your own research and use Binance services responsibly.
#scamsafety #scamriskwarning #ScamAwareness
$PIGGY
A market cap lower than liquidity is not a normal market operation—it is a glaring symptom of a deceptive or failed token. It typically means:
· The token's float (real circulating supply) is dangerously small.
· The price is an illusion, propped up by concentrated holdings.
· The risk of a total loss (rug pull) is exceptionally high.
#scamriskwarning
A market cap lower than liquidity is not a normal market operation—it is a glaring symptom of a deceptive or failed token. It typically means:
· The token's float (real circulating supply) is dangerously small.
· The price is an illusion, propped up by concentrated holdings.
· The risk of a total loss (rug pull) is exceptionally high.
#scamriskwarning
#scamriskwarning
Troy Coin: The Best Scam of 2025
In the world of crypto, 2025 witnessed many scams—but none as polished and deceptive as Troy Coin. Marketed as the "next Bitcoin," Troy Coin promised revolutionary technology, insane returns, and elite investor access. Influencers were paid to promote it, fake partnerships were announced, and flashy websites tricked even seasoned traders.
What made Troy Coin the “best” scam was its perfect execution. The team remained anonymous, used AI-generated faces, and created an illusion of legitimacy through fake news coverage and paid listings. Millions of dollars poured in before the developers disappeared overnight, deleting all traces and leaving investors stunned.
Troy Coin serves as a harsh reminder: hype isn’t value, and trust in crypto must be earned, not bought. While many scams fade into history, Troy Coin will be remembered in 2025 as the ultimate example of how sophistication can cloak deception in the digital age.
Stay sharp, stay skeptical.
Troy Coin: The Best Scam of 2025
In the world of crypto, 2025 witnessed many scams—but none as polished and deceptive as Troy Coin. Marketed as the "next Bitcoin," Troy Coin promised revolutionary technology, insane returns, and elite investor access. Influencers were paid to promote it, fake partnerships were announced, and flashy websites tricked even seasoned traders.
What made Troy Coin the “best” scam was its perfect execution. The team remained anonymous, used AI-generated faces, and created an illusion of legitimacy through fake news coverage and paid listings. Millions of dollars poured in before the developers disappeared overnight, deleting all traces and leaving investors stunned.
Troy Coin serves as a harsh reminder: hype isn’t value, and trust in crypto must be earned, not bought. While many scams fade into history, Troy Coin will be remembered in 2025 as the ultimate example of how sophistication can cloak deception in the digital age.
Stay sharp, stay skeptical.
P2P SCAM ⚠️ ALERT‼️
Hello Binance users,
If you use the Binance crypto exchange, then it's important for you to know this.
Many of you buy and sell USDT or USDC and receive money in your bank account. But how safe are you really? Today, I’ll discuss this topic, so please listen carefully to understand everything.
1. Buy Scam:
When you buy USDT or USDC, you have to send money from your bank account to the seller. Suppose you send the money, but the seller doesn’t release the USDT—what can you do then ? You can file an appeal. If your appeal is valid, you will get your money back.
There are people who scam others while selling dollars—this is one form of such scams.
2. Sell Scam:
When you need to sell USDT, you sell it and expect to receive money in your bank account. But many fall victim to scams here too. You place the order, but the buyer doesn’t actually make the payment. Instead, they send you a fake notification saying you’ve received the money.
Important Note:
Do not believe this—always check your bank account first before releasing the order.
Finally, whatever you do, be cautious and keep a cool head. If you do, you can avoid becoming a victim of such scams.
That’s all for today.
See you in a new post.
Stay well and stay safe.
Goodbye!
$USDC #scamriskwarning
Hello Binance users,
If you use the Binance crypto exchange, then it's important for you to know this.
Many of you buy and sell USDT or USDC and receive money in your bank account. But how safe are you really? Today, I’ll discuss this topic, so please listen carefully to understand everything.
1. Buy Scam:
When you buy USDT or USDC, you have to send money from your bank account to the seller. Suppose you send the money, but the seller doesn’t release the USDT—what can you do then ? You can file an appeal. If your appeal is valid, you will get your money back.
There are people who scam others while selling dollars—this is one form of such scams.
2. Sell Scam:
When you need to sell USDT, you sell it and expect to receive money in your bank account. But many fall victim to scams here too. You place the order, but the buyer doesn’t actually make the payment. Instead, they send you a fake notification saying you’ve received the money.
Important Note:
Do not believe this—always check your bank account first before releasing the order.
Finally, whatever you do, be cautious and keep a cool head. If you do, you can avoid becoming a victim of such scams.
That’s all for today.
See you in a new post.
Stay well and stay safe.
Goodbye!
$USDC #scamriskwarning
My Assets Distribution
PEPE
BONK
Others
27.71%
23.44%
48.85%
⚠️P2P Scam Alert 🚫
Hello Binance users,
If you use the Binance crypto exchange, then it's important for you to know this.
Many of you buy and sell USDT or USDC and receive money in your bank account. But how safe are you really? Today, I’ll discuss this topic, so please listen carefully to understand everything.
Buy Scam:
When you buy USDT or USDC, you have to send money from your bank account to the seller. Suppose you send the money, but the seller doesn’t release the USDT—what can you do then? You can file an appeal. If your appeal is valid, you will get your money back.
There are people who scam others while selling dollars—this is one form of such scams.
Sell Scam:
When you need to sell USDT, you sell it and expect to receive money in your bank account. But many fall victim to scams here too. You place the order, but the buyer doesn’t actually make the payment. Instead, they send you a fake notification saying you’ve received the money.
Do not believe this—always check your bank account first before releasing the order.
Finally, whatever you do, be cautious and keep a cool head. If you do, you can avoid becoming a victim of such scams.
Important Note:
If I’ve said anything wrong, I ask for your forgiveness.
That’s all for today.
See you in a new post.
Stay well and stay safe. Goodbye!
$USDC #scamriskwarning
Hello Binance users,
If you use the Binance crypto exchange, then it's important for you to know this.
Many of you buy and sell USDT or USDC and receive money in your bank account. But how safe are you really? Today, I’ll discuss this topic, so please listen carefully to understand everything.
Buy Scam:
When you buy USDT or USDC, you have to send money from your bank account to the seller. Suppose you send the money, but the seller doesn’t release the USDT—what can you do then? You can file an appeal. If your appeal is valid, you will get your money back.
There are people who scam others while selling dollars—this is one form of such scams.
Sell Scam:
When you need to sell USDT, you sell it and expect to receive money in your bank account. But many fall victim to scams here too. You place the order, but the buyer doesn’t actually make the payment. Instead, they send you a fake notification saying you’ve received the money.
Do not believe this—always check your bank account first before releasing the order.
Finally, whatever you do, be cautious and keep a cool head. If you do, you can avoid becoming a victim of such scams.
Important Note:
If I’ve said anything wrong, I ask for your forgiveness.
That’s all for today.
See you in a new post.
Stay well and stay safe. Goodbye!
$USDC #scamriskwarning
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