Binance Square
#scammers.

scammers.

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10BEN
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Imagine joining a $100 → $1,000 Challenge, watching your account get doubled, and then deciding that discipline is optional. One participant joined our challenge, and we helped turn a $100 account into roughly $200 using our signals. After that, they wanted to abandon the agreed strategy, make unrealistic commitments, and have the challenge run on their own terms instead of the rules everyone else follows. When we couldn't agree, they asked for a refund. We agreed to refund the joining fee, provided the profits generated through our signals were returned first—as per our agreement. Instead of resolving it professionally, they blocked us. ❌ Trading doesn't just reveal your strategy. It reveals your mindset. 🧠 We'll keep working with people who trust the process, respect the rules, and understand that discipline—not ego—is what gets a $100 account to $1,000. #Labs #Dogs #MYX #scammers. #bullshit $ACE $ALICE $VELVET
Imagine joining a $100 → $1,000 Challenge, watching your account get doubled, and then deciding that discipline is optional.

One participant joined our challenge, and we helped turn a $100 account into roughly $200 using our signals.

After that, they wanted to abandon the agreed strategy, make unrealistic commitments, and have the challenge run on their own terms instead of the rules everyone else follows.

When we couldn't agree, they asked for a refund. We agreed to refund the joining fee, provided the profits generated through our signals were returned first—as per our agreement.

Instead of resolving it professionally, they blocked us. ❌

Trading doesn't just reveal your strategy. It reveals your mindset. 🧠

We'll keep working with people who trust the process, respect the rules, and understand that discipline—not ego—is what gets a $100 account to $1,000.

#Labs #Dogs #MYX #scammers. #bullshit $ACE $ALICE $VELVET
I recently uncovered a sophisticated HIVE scam that tricks Binance users using fake “cashback” and “discount code” claims. The scam works like this: Scammers ask victims to copy their Binance HIVE deposit account, then secretly modify it by adding words like: - step - head - rush - zoom Example: Real Binance deposit: bdhivesteem Fake scam wallet: bdhivesteemstep Victims believe they are interacting with Binance infrastructure, but they are actually sending funds directly to scam-controlled Hive accounts. After tracing the blockchain, I found a repeated structure: Victim Binance Withdrawal → binance-hot2 → fake lookalike wallets → primenext → Binance-linked account "bdhivesteem" The same Binance memo appeared repeatedly: 104090906 This shows how dangerous social engineering and lookalike wallet scams are becoming in crypto. Always verify wallet/account names carefully on HIVE because even a small added word completely changes the destination account. Stay safe and double-check every withdrawal destination. i just want to your support tag binance to this post and request to help me , i nearly find out the scammer , now just binance need to get action #Binance #BinanceScamAlert #BinanceSupportCenter #scammers. #gethelp #helpmeBinance
I recently uncovered a sophisticated HIVE scam that tricks Binance users using fake “cashback” and “discount code” claims.

The scam works like this:
Scammers ask victims to copy their Binance HIVE deposit account, then secretly modify it by adding words like:

- step
- head
- rush
- zoom

Example:
Real Binance deposit:
bdhivesteem

Fake scam wallet:
bdhivesteemstep

Victims believe they are interacting with Binance infrastructure, but they are actually sending funds directly to scam-controlled Hive accounts.

After tracing the blockchain, I found a repeated structure:

Victim Binance Withdrawal
→ binance-hot2
→ fake lookalike wallets
→ primenext
→ Binance-linked account "bdhivesteem"

The same Binance memo appeared repeatedly:
104090906

This shows how dangerous social engineering and lookalike wallet scams are becoming in crypto.

Always verify wallet/account names carefully on HIVE because even a small added word completely changes the destination account.

Stay safe and double-check every withdrawal destination.

i just want to your support tag binance to this post and request to help me , i nearly find out the scammer , now just binance need to get action
#Binance #BinanceScamAlert #BinanceSupportCenter #scammers. #gethelp
#helpmeBinance
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Рост
Старый скам схема блокчейне TRON #scammers. предлагают хороший заработок и показывает свои кошельки якоби помогут вам за просент и подключить свой кошелек на сайт ссилке которые они дают сначало платить как обещали и как только вы добавьте ещё сумму чтобы получить больше дохода они очищает весь ваш кошелек . Их кошелек выглидить так . Будьте осторожна #scamriskwarning #imtokenscam
Старый скам схема блокчейне TRON
#scammers. предлагают хороший заработок и показывает свои кошельки якоби помогут вам за просент и подключить свой кошелек на сайт ссилке которые они дают сначало платить как обещали и как только вы добавьте ещё сумму чтобы получить больше дохода они очищает весь ваш кошелек . Их кошелек выглидить так . Будьте осторожна

#scamriskwarning #imtokenscam
Частичная правда
PiCryptoInvestigator Researcher
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Binance doesn't have a Chinese license, so it's strange how these scammers are using their accounts to commit fraud on Binance.$BTC $BNB #加密市场反弹
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Падение
$RAVE WTF This fucking coin should be delisted Don't trust anyone here who motherfucker say that It will pump it will not and never they just want you to buy because they already in loss so they want you to lose your money too. Stay away from this fucking shit and report this coin #scammers. #ScamAwareness #ScamAlert
$RAVE WTF This fucking coin should be delisted Don't trust anyone here who motherfucker say that It will pump it will not and never they just want you to buy because they already in loss so they want you to lose your money too. Stay away from this fucking shit and report this coin #scammers. #ScamAwareness #ScamAlert
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