Binance Square

scam?

2.1M ogledov
786 razprav
Alyssa Feazel nUhm
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Going through the contents here, I can't believe I have to say this simple fact If someone promises guaranteed profits in crypto, it’s a scam. No exceptions. Fake giveaways. DM “support”. Insider signals. Too-good-to-be-true APYs. Scammers don’t hack code , they hack greed and urgency. Slow down. Verify twice. If you don’t understand how the money is made, you are the product. Stay paranoid. Stay solvent. 🔐 #Scam? #scamriskwarning
Going through the contents here, I can't believe I have to say this simple fact
If someone promises guaranteed profits in crypto, it’s a scam.
No exceptions.
Fake giveaways.
DM “support”.
Insider signals.
Too-good-to-be-true APYs.
Scammers don’t hack code , they hack greed and urgency.
Slow down. Verify twice.
If you don’t understand how the money is made, you are the product.
Stay paranoid. Stay solvent. 🔐
#Scam? #scamriskwarning
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Medvedji
⚠️🚨 Scam Alert 🚨⚠️ Mile on the move is scammer or not ??? I have always focused on providing value on my channel. Anyone can check my profile history and trade records. I do not spam. On one post of MIKE ON THE MOVE, I commented 3–4 times only to mention that my trade targets were hit. I did not comment on every single trade result otherwise, the comments section would be flooded. Despite this, I received a comment saying: Please don’t spam comments on my posts I replied calmly and asked them to check my profile and trade history. If something is spam, it should be proven with facts—not accusations. Instead of proving anything, this person blocked me Now, blocking someone without proof usually points to one of two reasons: 1. Either they are afraid that their community might see real results and move away, or. 2. They cannot tolerate seeing someone else succeed. For clarity: ✔ I have never spammed anyone’s community ✔ My trades deliver 80%+ accuracy ✔ Everything is transparent and verifiable on my profile When people are confident and genuine, they don’t block—they prove. Now let me expose another important reality: There is another individual who claims weekly earnings of $700+ through Binance Write-to-Earn. Many people don’t understand how this works. When someone tags a coin and users open trades through that post, the poster earns up to 50% commission from generated volume. Earning $700+ every week means over $2 million in trading volume is being generated from their posts. But when you check the actual performance, out of 100 trades, only about 10 hit TP—the rest are losses. The poster still earns commission, while followers lose money. This is why I always say: 👉 Before following anyone, check their full profile history, not just screenshots or claims. Thank you for taking the time to read this post. If you find real value and transparency in my profile, feel free to follow. I focus on results, honesty, and long-term value—nothing else. #TrumpEndsShutdown #TrumpProCrypto #Scam? #mikeonthemove
⚠️🚨 Scam Alert 🚨⚠️

Mile on the move is scammer or not ???

I have always focused on providing value on my channel. Anyone can check my profile history and trade records. I do not spam. On one post of MIKE ON THE MOVE, I commented 3–4 times only to mention that my trade targets were hit. I did not comment on every single trade result otherwise, the comments section would be flooded.

Despite this, I received a comment saying:
Please don’t spam comments on my posts

I replied calmly and asked them to check my profile and trade history. If something is spam, it should be proven with facts—not accusations. Instead of proving anything, this person blocked me

Now, blocking someone without proof usually points to one of two reasons:

1. Either they are afraid that their community might see real results and move away, or.

2. They cannot tolerate seeing someone else succeed.

For clarity:
✔ I have never spammed anyone’s community
✔ My trades deliver 80%+ accuracy
✔ Everything is transparent and verifiable on my profile

When people are confident and genuine, they don’t block—they prove.

Now let me expose another important reality:

There is another individual who claims weekly earnings of $700+ through Binance Write-to-Earn. Many people don’t understand how this works. When someone tags a coin and users open trades through that post, the poster earns up to 50% commission from generated volume.

Earning $700+ every week means over $2 million in trading volume is being generated from their posts. But when you check the actual performance, out of 100 trades, only about 10 hit TP—the rest are losses. The poster still earns commission, while followers lose money.

This is why I always say:
👉 Before following anyone, check their full profile history, not just screenshots or claims.

Thank you for taking the time to read this post.
If you find real value and transparency in my profile, feel free to follow.
I focus on results, honesty, and long-term value—nothing else.

#TrumpEndsShutdown #TrumpProCrypto #Scam? #mikeonthemove
Scammer 😭 😭 😭 😭 😭 😭 Scammer The balance ID you are seeing here is 490081443, this is a scammer, his mobile number is +92 321 9573285, he has scanned 20 USDT with me, if anyone is there to recover it, please tell me what to do kindly be safe from this person kindly kindly share it 🙏🙏🙏😭😭😭😭😭😭😭 #ScamWarning #Scam? #safeWallet #Binance #scammers.
Scammer 😭 😭 😭 😭 😭 😭 Scammer
The balance ID you are seeing here is 490081443, this is a scammer, his mobile number is +92 321 9573285, he has scanned 20 USDT with me, if anyone is there to recover it, please tell me what to do kindly be safe from this person kindly kindly share it 🙏🙏🙏😭😭😭😭😭😭😭
#ScamWarning #Scam? #safeWallet #Binance #scammers.
Government scam. The Argentine President posted and subsequently deleted a tweet promoting a memecoin called Libra. Memcoin's market capitalization rose to $4.4 billion before collapsing by 95%. He later wrote that he did not know the details of the project before it went ahead. promoting a meme coin called Libra, whose market capitalization rose to $4.4 billion before collapsing by more than 95%. That's why you should first find out about the project before investing your money.#Scam?
Government scam. The Argentine President posted and subsequently deleted a tweet promoting a memecoin called Libra. Memcoin's market capitalization rose to $4.4 billion before collapsing by 95%. He later wrote that he did not know the details of the project before it went ahead. promoting a meme coin called Libra, whose market capitalization rose to $4.4 billion before collapsing by more than 95%.
That's why you should first find out about the project before investing your money.#Scam?
I've got 0.31$BTC but can't withdraw it is it a scam or is it real. Can someone guide me?#Scam? {spot}(BTCUSDT)
I've got 0.31$BTC but can't withdraw it is it a scam or is it real. Can someone guide me?#Scam?
🪙 Binance continues its “Vote to Delist” campaign. This time, users of the platform were asked to vote for the delisting of 17 tokens: FTT, JASMY, VOXEL, GPS, ZEC, STPT, ARK, ARDR, MBL, PERP, NKN, WING, LTO, FLM, BSW, ALPACA, and PDA. 📊 Voting will take place on Binance Square from April 10 to April 16. To participate in the event, users must have a verified Binance account and own at least 0.01 BNB. Each of them can vote for five tokens, one vote per project. 💫 And although Binance will take community feedback into account, their voting result will not be a deciding factor. The final decision on delisting will also be influenced by other aspects, such as project activity, liquidity, team responsiveness, and other risks. #BinanceVoteToDelist #Binance #DelistingAlert #delisting #Scam?
🪙 Binance continues its “Vote to Delist” campaign. This time, users of the platform were asked to vote for the delisting of 17 tokens: FTT, JASMY, VOXEL, GPS, ZEC, STPT, ARK, ARDR, MBL, PERP, NKN, WING, LTO, FLM, BSW, ALPACA, and PDA.
📊 Voting will take place on Binance Square from April 10 to April 16. To participate in the event, users must have a verified Binance account and own at least 0.01 BNB. Each of them can vote for five tokens, one vote per project.
💫 And although Binance will take community feedback into account, their voting result will not be a deciding factor. The final decision on delisting will also be influenced by other aspects, such as project activity, liquidity, team responsiveness, and other risks.

#BinanceVoteToDelist #Binance #DelistingAlert #delisting #Scam?
MEXC👺 Exchange Withdrawal Issue 👹 Recently, several users have reported delays and temporary restrictions on withdrawals from MEXC Exchange. In many cases, this appears to be linked to security verification procedures, network maintenance, or temporary suspension of withdrawal channels for specific tokens. If your transaction has been pending for more than six hours without a transaction ID, it is advisable to contact MEXC’s official support team directly. Additionally, verify that your account’s security settings have not been modified recently, as such changes can trigger a mandatory 24-hour withdrawal hold. For accurate updates, please consult MEXC’s official announcements or customer service portal. #MEXC #Scam? $BNB {future}(BNBUSDT)
MEXC👺 Exchange Withdrawal Issue 👹

Recently, several users have reported delays and temporary restrictions on withdrawals from MEXC Exchange. In many cases, this appears to be linked to security verification procedures, network maintenance, or temporary suspension of withdrawal channels for specific tokens.

If your transaction has been pending for more than six hours without a transaction ID, it is advisable to contact MEXC’s official support team directly. Additionally, verify that your account’s security settings have not been modified recently, as such changes can trigger a mandatory 24-hour withdrawal hold.

For accurate updates, please consult MEXC’s official announcements or customer service portal.
#MEXC #Scam?
$BNB
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero. These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume. The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty." #Scam? #scamriskwarning #ScamAwareness #scam #scamseason
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero.
These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume.
The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty."

#Scam? #scamriskwarning #ScamAwareness #scam #scamseason
🔫 انتشار هجمات “wrench attacks” عند الصفوة الرقمية ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال” #signaladvisor #Scam? #scriptnetwork .
🔫 انتشار هجمات “wrench attacks” عند الصفوة الرقمية
ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال”
#signaladvisor #Scam? #scriptnetwork .
$TRUMP: Boom or Doom?In a surprising move on January 17, 2025, President-elect Donald Trump launched the $TRUMP token, a meme-inspired cryptocurrency that quickly captured the attention of both supporters and investors. Built on the Solana blockchain, the $TRUMP token features a distinctive logo depicting a cartoon version of Trump raising his fist. Marketed as a collectible digital token, it explicitly states that it is not a security or investment vehicle and has no connections to political campaigns or government organizations. Launch Price and Early Investor Gains The $TRUMP token debuted at an accessible price point of $0.18 per token. Within hours, the token's value skyrocketed, reaching a peak of $21.51 and achieving a market capitalization of $8 billion. This meteoric rise turned early investors into millionaires overnight, with some reportedly earning up to $6.8 million in a single day. Current Market Performance As of March 20, 2025, the $TRUMP token is trading at approximately $11.42, reflecting a 3.33% increase over the past 24 hours. The token's market capitalization stands at $2.28 billion, with a circulating supply of 200 million tokens. It's worth noting that the total supply is capped at 1 billion tokens, with the remaining 800 million held in reserve by Trump-affiliated entities. Price Predictions for April 2025 Looking ahead, market analysts have provided optimistic forecasts for the $TRUMP token: Short-Term Outlook: Analysts predict that the $TRUMP token could rise by approximately 228.35%, potentially reaching $35.95 by April 17, 2025. COINCODEX Market Sentiment: Despite current bearish sentiments and a Fear & Greed Index indicating fear, the token has recorded 16 green days out of the last 30, with a price volatility of 17.13%. COINCODEX Scope and Future Prospects The $TRUMP token's rapid ascent highlights the potent combination of celebrity branding and the viral nature of meme coins. However, potential investors should consider the following factors: Volatility: Meme coins are notoriously volatile, and while early gains can be substantial, they can also lead to significant losses. Lack of Intrinsic Utility: The $TRUMP token is primarily a cultural symbol without intrinsic use cases, meaning its value is heavily reliant on public sentiment and speculation. Regulatory Scrutiny: The involvement of a political figure in cryptocurrency could attract regulatory attention, potentially impacting the token's future performance. Conclusion The $TRUMP token serves as a fascinating case study in the intersection of politics, celebrity, and digital assets. While its initial performance has been impressive, potential investors should approach with caution, fully aware of the inherent risks and speculative nature of meme-based cryptocurrencies. Note: Cryptocurrency investments carry significant risks due to their volatility and speculative nature. It's essential to conduct thorough research and consult with financial advisors before making investment decisions. #TRUMP #Scam? #xrp #Ripple #SEC

$TRUMP: Boom or Doom?

In a surprising move on January 17, 2025, President-elect Donald Trump launched the $TRUMP token, a meme-inspired cryptocurrency that quickly captured the attention of both supporters and investors. Built on the Solana blockchain, the $TRUMP token features a distinctive logo depicting a cartoon version of Trump raising his fist. Marketed as a collectible digital token, it explicitly states that it is not a security or investment vehicle and has no connections to political campaigns or government organizations.
Launch Price and Early Investor Gains

The $TRUMP token debuted at an accessible price point of $0.18 per token. Within hours, the token's value skyrocketed, reaching a peak of $21.51 and achieving a market capitalization of $8 billion. This meteoric rise turned early investors into millionaires overnight, with some reportedly earning up to $6.8 million in a single day.

Current Market Performance
As of March 20, 2025, the $TRUMP token is trading at approximately $11.42, reflecting a 3.33% increase over the past 24 hours. The token's market capitalization stands at $2.28 billion, with a circulating supply of 200 million tokens. It's worth noting that the total supply is capped at 1 billion tokens, with the remaining 800 million held in reserve by Trump-affiliated entities.
Price Predictions for April 2025
Looking ahead, market analysts have provided optimistic forecasts for the $TRUMP token:
Short-Term Outlook: Analysts predict that the $TRUMP token could rise by approximately 228.35%, potentially reaching $35.95 by April 17, 2025.
COINCODEX
Market Sentiment: Despite current bearish sentiments and a Fear & Greed Index indicating fear, the token has recorded 16 green days out of the last 30, with a price volatility of 17.13%.
COINCODEX
Scope and Future Prospects
The $TRUMP token's rapid ascent highlights the potent combination of celebrity branding and the viral nature of meme coins. However, potential investors should consider the following factors:
Volatility: Meme coins are notoriously volatile, and while early gains can be substantial, they can also lead to significant losses.
Lack of Intrinsic Utility: The $TRUMP token is primarily a cultural symbol without intrinsic use cases, meaning its value is heavily reliant on public sentiment and speculation.
Regulatory Scrutiny: The involvement of a political figure in cryptocurrency could attract regulatory attention, potentially impacting the token's future performance.
Conclusion
The $TRUMP token serves as a fascinating case study in the intersection of politics, celebrity, and digital assets. While its initial performance has been impressive, potential investors should approach with caution, fully aware of the inherent risks and speculative nature of meme-based cryptocurrencies.
Note: Cryptocurrency investments carry significant risks due to their volatility and speculative nature. It's essential to conduct thorough research and consult with financial advisors before making investment decisions.

#TRUMP #Scam? #xrp #Ripple #SEC
Czy to jakas forma oszustwa? zaniepokoil mnie ten sms, nie dzwoniłem na podany nr, na mailu nie mam wiadomości o tym ze ktoś sie zalogował, w aplikacji binance widniało powiadomienie ale nigdzie go nie widać w historii również, czy powinienem sie martwić? #Scam? #helpmeplease
Czy to jakas forma oszustwa? zaniepokoil mnie ten sms, nie dzwoniłem na podany nr, na mailu nie mam wiadomości o tym ze ktoś sie zalogował, w aplikacji binance widniało powiadomienie ale nigdzie go nie widać w historii również, czy powinienem sie martwić?
#Scam? #helpmeplease
Scammers often fake payment confirmations to trick sellers into releasing their crypto. Always: - Verify funds in your account - Wait for official confirmation - Match account details exactly Stay safe #Scam? #Allert
Scammers often fake payment confirmations to trick sellers into releasing their crypto.
Always:
- Verify funds in your account
- Wait for official confirmation
- Match account details exactly
Stay safe
#Scam? #Allert
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