BewareOfScams
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🚨 Warning: Be Careful of Scams on Binance's Peer-to-Peer Platform! 🚫$BNB #BinanceLaunchpool
I want to warn everyone about the scams happening on Binance's Peer-to-Peer platform, which led to me and my friend losing a lot of money.
Scams are common in Pakistan, so it's important to be careful. Here are some signs of P2P scams to watch out for:
1. Watch out for ads offering very high prices (like 1 USD = 500 PKR). They often target new users who end up getting scammed.
2. When selling crypto for cash, scammers might send fake payment notifications that vanish when you check your bank account.
3. Be cautious of third-party payments that could freeze your account or lead to invalid transactions.
To avoid these scams:
- Check if the seller/buyer's account is verified and KYC-approved.
- Prefer accounts with a high completion rate (over 98%).
- Choose older accounts with more completed orders.
- Be wary of new accounts or those with low completion rates.
Let's stay alert and ask for a direct fiat buy option to stop these scams! Always prioritize security and watch out for phishing scams. If you've been scammed, report it to Binance support right away.
#BewareOfScams #StaySafeTrading #bitcoinhalving
Let me know if you have any questions.
I want to warn everyone about the scams happening on Binance's Peer-to-Peer platform, which led to me and my friend losing a lot of money.
Scams are common in Pakistan, so it's important to be careful. Here are some signs of P2P scams to watch out for:
1. Watch out for ads offering very high prices (like 1 USD = 500 PKR). They often target new users who end up getting scammed.
2. When selling crypto for cash, scammers might send fake payment notifications that vanish when you check your bank account.
3. Be cautious of third-party payments that could freeze your account or lead to invalid transactions.
To avoid these scams:
- Check if the seller/buyer's account is verified and KYC-approved.
- Prefer accounts with a high completion rate (over 98%).
- Choose older accounts with more completed orders.
- Be wary of new accounts or those with low completion rates.
Let's stay alert and ask for a direct fiat buy option to stop these scams! Always prioritize security and watch out for phishing scams. If you've been scammed, report it to Binance support right away.
#BewareOfScams #StaySafeTrading #bitcoinhalving
Let me know if you have any questions.
Beware of Scams! ⚠️🚨 Don't fall for the "tip $10 to get 1 BTC" trap! 🤑 Some users may promise something in return for transferring a certain amount, but this is a classic scam tactic 🤥. To help you stay safe, we've launched the Anti-Fraud Challenge 🎉. Test your knowledge and win rewards by answering these three questions correctly:
1. Is the "pay now, profit later" scheme highly risky? Answer: YES 🚫
2. Is "follow or tip first" a reasonable request? Answer: NO 🙅♂️
3. Does Binance Square support any requests for transfers? Answer: NO 🚫
Join the Anti-Fraud Challenge to educate yourself on how to identify and prevent fraud, and protect your wealth 💰. Stay vigilant and stay safe! 💡
#ScamRiskWarning #AntiFraudChallenge #StaySafeInvestSmart #BTC #BewareOfScams
1. Is the "pay now, profit later" scheme highly risky? Answer: YES 🚫
2. Is "follow or tip first" a reasonable request? Answer: NO 🙅♂️
3. Does Binance Square support any requests for transfers? Answer: NO 🚫
Join the Anti-Fraud Challenge to educate yourself on how to identify and prevent fraud, and protect your wealth 💰. Stay vigilant and stay safe! 💡
#ScamRiskWarning #AntiFraudChallenge #StaySafeInvestSmart #BTC #BewareOfScams
I made $2000 from $20
wow!! man what a crazy jump 😂😂😂. beware of that kind of joke because you are going to bleed
#bleed #BewareOfScams
#DontBe believe everything
wow!! man what a crazy jump 😂😂😂. beware of that kind of joke because you are going to bleed
#bleed #BewareOfScams
#DontBe believe everything
⚠️BE AWARE OF APRIL FOOL⚠️
Tomorrow is April Fool's Day, you are expected to see many coins making Fake Moves.
Don't get greedy, don't enter in a risky trade, try to survive next 24 Hours.
#AprilFoolsDay #Write2Earrn #BewareOfScams
Tomorrow is April Fool's Day, you are expected to see many coins making Fake Moves.
Don't get greedy, don't enter in a risky trade, try to survive next 24 Hours.
#AprilFoolsDay #Write2Earrn #BewareOfScams
SCAMMERS EXPOSED !!!
BEWARE NEWBIE !!!! 🥵🥵🥵
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE 👇👇👇👇.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
BEWARE NEWBIE !!!! 🥵🥵🥵
FAKE AIRDROPS and PESALES!!
Today is another day on the adventures of the newbie where I bring you information to protect yourself from the hyenas in the crypto space who Can't wait to tear you apart !! LET'S DELVE into IT!!
Over the past two years entered into the crypto space I learned about AirDrops and presales.
AirDrops are essentially when a crypto project gives away some of its tokens to members for completing tasks set by them. These tasks can include social media tasks and testnet tasks.
Presale on the other hand refers to when a crypto project gives the opportunity to people to purchase their coin earlier at a cheaper price than what it would be listed for.
Because of the promise of fortune associated with these two things a lot of scammers have taken it up on themselves to trick unsuspecting victims and swindle them out of their money ,
NB: OVER the past year or two, a group of scammers have created a telegram group with a huge following filled with bots and other scammers . THIS HOW THEY OPERATE 👇👇👇👇.
PAY CLOSE ATTENTION SO YOU DON'T Fall Victim .
When a big exchange like binance announces the Farming and Listing of a coin, these scammers change the name of their channel to that of the Coin/Token project . They then launch a fake AirDrop encouraging you to refer more people to get more of their coins and to participate in their Presales which are also fake.
when you send any money to these Scammers your money is gone and there is no way to retrieve it.
ALWAYS REMEMBER TO DO YOUR OWN RESEARCH .
DON'T FALL PREY TO SCAMMERS !!
#Write2Earn
#DYOR!!
#scammers.
#BewareOfScams
Binance 🔄 delists DREP, MobileCoin (MOB), and pNetwork (PNT) ❌.
The move comes as the tokens have fallen short of the criteria initially earning them Binance listings.
DREP team has apologized to the community members and proposed an airdrop program.
Binance, the most prominent centralized trading platform, has announced plans to discontinue support for three crypto projects due to subpar performance. The affected tokens include Drep (DREP), MobileCoin (MOB), and pNetwork (PNT).
This move comes after Binance recently reviewed all listed digital assets to ensure they meet high standards and industry requirements. Projects failing to meet these standards risk delisting from the platform, as Binance prioritizes providing top-tier services and protections for its users. Unfortunately, DREP, MOB, and PNT have fallen short of the criteria that initially earned them listings on Binance.
As a result, Binance will remove all Bitcoin and USDT trading pairs associated with DREP, MOB, and PNT starting April 3. Additionally, the platform will cease accepting deposits of these tokens from the delisting date. Users are advised to withdraw their holdings before July 3, as Bin…
The post DREP, MOB, PNT Dump Hard by Over 56% Amid Binance Delisting appeared first on Coin Edition.
I need Your Appreciation
#Allert #HotTrends #BewareOfScams #BullorBear #DelistingDrama
The move comes as the tokens have fallen short of the criteria initially earning them Binance listings.
DREP team has apologized to the community members and proposed an airdrop program.
Binance, the most prominent centralized trading platform, has announced plans to discontinue support for three crypto projects due to subpar performance. The affected tokens include Drep (DREP), MobileCoin (MOB), and pNetwork (PNT).
This move comes after Binance recently reviewed all listed digital assets to ensure they meet high standards and industry requirements. Projects failing to meet these standards risk delisting from the platform, as Binance prioritizes providing top-tier services and protections for its users. Unfortunately, DREP, MOB, and PNT have fallen short of the criteria that initially earned them listings on Binance.
As a result, Binance will remove all Bitcoin and USDT trading pairs associated with DREP, MOB, and PNT starting April 3. Additionally, the platform will cease accepting deposits of these tokens from the delisting date. Users are advised to withdraw their holdings before July 3, as Bin…
The post DREP, MOB, PNT Dump Hard by Over 56% Amid Binance Delisting appeared first on Coin Edition.
I need Your Appreciation
#Allert #HotTrends #BewareOfScams #BullorBear #DelistingDrama
Staying Safe on Binance: Avoiding Phishing Scams
#Write2Earn #BewareOfScams Cryptocurrency exchanges, like Binance, offer exciting opportunities but also attract scammers looking to prey on unsuspecting users. Phishing scams are a common tactic, designed to trick you into revealing sensitive information like private keys or seed phrases. Here's how to stay safe on Binance and avoid these phishing traps:Double-check the sender:Emails:Always scrutinize email addresses. Hover over the sender's name to see the actual email address. Look for misspellings, unusual characters, or domains that don't match Binance's official domain (binance.com).Websites:Before entering any information, ensure you're on the official Binance website ([https://www.binance.com/](https://www.binance.com/)). Look for the padlock symbol in the address bar and verify the website certificate.Never share your private keys or seed phrases:Binance will never ask for your private keys or seed phrases in emails, texts, or calls. These are confidential and should only be used by you for accessing your own funds.Beware of urgent requests or threats:Scammers often create a sense of urgency or fear to pressure you into making quick decisions. Don't rush into anything based on such messages.Think before clicking:Be cautious about clicking links in emails or messages, even if they appear legitimate. Hover over the link to see the actual URL before clicking.Report suspicious activity:If you encounter a suspicious email, website, or message, report it to Binance immediately through their official channels. Here are some additional tips for staying safe:Enable two-factor authentication (2FA):This adds an extra layer of security to your account.Use strong and unique passwords:Avoid using the same password for multiple accounts.Keep your software updated:Update your browser, operating system, and antivirus software regularly.Be wary of social media scams:Scammers often use social media to spread phishing links or impersonate Binance staff.By following these tips and staying vigilant, you can keep your Binance account and crypto assets safe from phishing scams. Remember, if something seems too good to be true, it probably is.Stay safe and happy trading!
Threat actors are using fake #Facebook job ads to fool victims into installing Ov3r_Stealer, a new Windows-based stealer virus.
Ov3r_Stealer is designed to extract IP address-based location, hardware details, passwords, cookies, credit card info, auto-fills, browser extensions, crypto wallets, Microsoft Office documents, and a list of antivirus products from the infected host.
The campaign’s motive remains unclear; however, stolen data is often sold to other threat actors. Ov3r_Stealer may also be modified to deploy malware and other payloads, such as QakBot.
The attack initiates with a malicious PDF file seemingly hosted on OneDrive, enticing users to click on an “Access Document” button.
Trustwave discovered the PDF file posted on a fake Amazon CEO Andy Jassy Facebook account and Facebook advertisements promoting digital advertising opportunities.
Upon clicking the button, users are directed to a .URL file pretending to be a DocuSign document hosted on Discord’s CDN. A control panel item (.CPL) file is delivered through the shortcut file and executed by the Windows Control Panel process binary (“control.exe”).
Executing the CPL file triggers a PowerShell loader (“DATA1.txt”) retrieval from GitHub to execute Ov3r_Stealer.
#BewareOfScams #TrendingTopic #SafetyTips
Ov3r_Stealer is designed to extract IP address-based location, hardware details, passwords, cookies, credit card info, auto-fills, browser extensions, crypto wallets, Microsoft Office documents, and a list of antivirus products from the infected host.
The campaign’s motive remains unclear; however, stolen data is often sold to other threat actors. Ov3r_Stealer may also be modified to deploy malware and other payloads, such as QakBot.
The attack initiates with a malicious PDF file seemingly hosted on OneDrive, enticing users to click on an “Access Document” button.
Trustwave discovered the PDF file posted on a fake Amazon CEO Andy Jassy Facebook account and Facebook advertisements promoting digital advertising opportunities.
Upon clicking the button, users are directed to a .URL file pretending to be a DocuSign document hosted on Discord’s CDN. A control panel item (.CPL) file is delivered through the shortcut file and executed by the Windows Control Panel process binary (“control.exe”).
Executing the CPL file triggers a PowerShell loader (“DATA1.txt”) retrieval from GitHub to execute Ov3r_Stealer.
#BewareOfScams #TrendingTopic #SafetyTips
