Binance Square

scamriskwarning

12.4M ogledov
4,188 razprav
Shezobaba
·
--
Medvedji
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
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
#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.
#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.
Crypto User Loses $12.25 Million to Address Poisoning ScamA 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 {spot}(BTCUSDT) $ETH {spot}(ETHUSDT)

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
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
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
Prodaja
SENT/USDT
Cena
0,03389
$BTC {spot}(BTCUSDT) /USDT ne strong bearish momentum show kiya hai aur price sharp fall ke baad 73,154 ke area mein trade kar raha hai. Price EMA 20, EMA 50 aur EMA 200 teeno se niche aa chuka hai, jo clear downtrend ka signal hai. EMA 20 (75,617) aur EMA 50 (76,926) upar resistance ban chuke hain. Recent candles continuous red hain, jo sellers ki full control ko show karti hain. 72,945 ka level short-term strong support ke taur par kaam kar raha hai. Agar yeh support toot gaya to next dump 72,500 – 71,800 tak ja sakta hai. Stoch RSI 0.26 aur MA Stoch RSI 0.09 extreme oversold condition dikha rahe hain. Oversold zone se short relief bounce possible hai, lekin trend abhi bhi bearish hai. Safe buy tabhi consider ho sakti hai jab price 75,500+ reclaim kare. Overall market sentiment bearish hai, is liye risk management aur stop-loss bohat zaroori hai.#TrumpProCrypto #scamriskwarning #GoldSilverRebound #AISocialNetworkMoltbook #TrumpProCrypto
$BTC
/USDT ne strong bearish momentum show kiya hai aur price sharp fall ke baad 73,154 ke area mein trade kar raha hai.
Price EMA 20, EMA 50 aur EMA 200 teeno se niche aa chuka hai, jo clear downtrend ka signal hai.
EMA 20 (75,617) aur EMA 50 (76,926) upar resistance ban chuke hain.
Recent candles continuous red hain, jo sellers ki full control ko show karti hain.
72,945 ka level short-term strong support ke taur par kaam kar raha hai.
Agar yeh support toot gaya to next dump 72,500 – 71,800 tak ja sakta hai.
Stoch RSI 0.26 aur MA Stoch RSI 0.09 extreme oversold condition dikha rahe hain.
Oversold zone se short relief bounce possible hai, lekin trend abhi bhi bearish hai.
Safe buy tabhi consider ho sakti hai jab price 75,500+ reclaim kare.
Overall market sentiment bearish hai, is liye risk management aur stop-loss bohat zaroori hai.#TrumpProCrypto #scamriskwarning #GoldSilverRebound #AISocialNetworkMoltbook #TrumpProCrypto
Bailey Blunden FkGSmuhammadtayyeb:
askam
The Digital Pied Pipers: How YouTube Influencers Pump and Dump Your SavingsIn 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 {spot}(BTCUSDT) $SOL {spot}(SOLUSDT)

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
·
--
Medvedji
trader_novato_sucesso:
entrando e realizando
·
--
Medvedji
🚨 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
🚨 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
·
--
Medvedji
🚨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. {spot}(PEPEUSDT) #PEPE‏ #pepe⚡ #PEPE创历史新高 #PEPE市值超越LTC #scamriskwarning
🚨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
How to Avoid Binance P2P Scams: Complete Safety Guide for 2026Binance 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

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
$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
$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
🚨 3 Red Flags That Scream “Crypto Scam” (Save Your Money!) Before you ape into any coin, check these first 👀 1️⃣ Anonymous or Fake Team No real names, no LinkedIn, no history? That’s not privacy — that’s danger. Serious projects show real builders. 2️⃣ “Guaranteed Profit” Promises Crypto has risk. Anyone promising 100% safe returns is selling dreams, not value. 3️⃣ No Utility, Just Hype If the token has no use case, no roadmap, and no active development… you’re just buying empty hype. 💡 Pro Tip: Smart investors don’t chase pumps — they research projects. Always DYOR. 📈 Protect your capital first. ❤️ Follow me & like for more crypto education daily! #CryptoTips #scamriskwarning #FedWatch #StrategyBTCPurchase #BTC
🚨 3 Red Flags That Scream “Crypto Scam” (Save Your Money!)
Before you ape into any coin, check these first 👀
1️⃣ Anonymous or Fake Team
No real names, no LinkedIn, no history? That’s not privacy — that’s danger. Serious projects show real builders.
2️⃣ “Guaranteed Profit” Promises
Crypto has risk. Anyone promising 100% safe returns is selling dreams, not value.
3️⃣ No Utility, Just Hype
If the token has no use case, no roadmap, and no active development… you’re just buying empty hype.
💡 Pro Tip: Smart investors don’t chase pumps — they research projects. Always DYOR.
📈 Protect your capital first.
❤️ Follow me & like for more crypto education daily!
#CryptoTips #scamriskwarning #FedWatch #StrategyBTCPurchase #BTC
So last week, I posted about this random guy who was trying to scam 50k from me. This guy and I have been talking a lot lately. I have been trying to borrow 100usd from him.😅 After days of begging, he finally gave in. He is now contemplating of depositing 20,000usd to my coinb🤗se account.😂 Do you think he will really push through with it? Or he is just riding along.😂 What do you think guys?😆 FOLLOW for more. By the way, if you're still looking for a safe, low cap, x1000 token, check out PITBULL. #scamriskwarning #Pitbull #Marketupdate
So last week, I posted about this random guy who was trying to scam 50k from me.

This guy and I have been talking a lot lately. I have been trying to borrow 100usd from him.😅

After days of begging, he finally gave in. He is now contemplating of depositing 20,000usd to my coinb🤗se account.😂

Do you think he will really push through with it? Or he is just riding along.😂

What do you think guys?😆

FOLLOW for more.

By the way, if you're still looking for a safe, low cap, x1000 token, check out PITBULL.

#scamriskwarning #Pitbull #Marketupdate
🚨🚨🚨 SCAMMER GOT SCAMMED! 🚨🚨🚨 In a shocking turn of events, the notorious scammers behind 'Pink Drainer' have fallen victim to their own tactics! According to crypto compliance platform MisTrack, the group lost a whopping $30,000 worth of Ethereum to an 'address poisoning' scam. It's poetic justice, considering they've stolen a staggering $85.3 million from over 21,000 victims.The scam works by targeting frequent address pairs and 'poisoning' one of them with a small amount of crypto from a similar-looking address. The victim then unwittingly transfers funds to the scammer's address. It's a tactic Pink Drainer was infamous for using against others.As one Twitter user put it, 'Scamming the scammer. Can't say we feel bad for them tho.' This latest development comes just two months after Pink Drainer announced its retirement, claiming to have reached their goal and wiping all stored information. It's a wild twist in the world of crypto scams, and a reminder that even the most notorious scammers can fall victim to their own tricks. #scamriskwarning #Pink.Drainer #Alert🔴 #Write2Earn!
🚨🚨🚨 SCAMMER GOT SCAMMED! 🚨🚨🚨

In a shocking turn of events, the notorious scammers behind 'Pink Drainer' have fallen victim to their own tactics! According to crypto compliance platform MisTrack, the group lost a whopping $30,000 worth of Ethereum to an 'address poisoning' scam. It's poetic justice, considering they've stolen a staggering $85.3 million from over 21,000 victims.The scam works by targeting frequent address pairs and 'poisoning' one of them with a small amount of crypto from a similar-looking address.

The victim then unwittingly transfers funds to the scammer's address. It's a tactic Pink Drainer was infamous for using against others.As one Twitter user put it, 'Scamming the scammer.

Can't say we feel bad for them tho.' This latest development comes just two months after Pink Drainer announced its retirement, claiming to have reached their goal and wiping all stored information.

It's a wild twist in the world of crypto scams, and a reminder that even the most notorious scammers can fall victim to their own tricks.

#scamriskwarning #Pink.Drainer #Alert🔴 #Write2Earn!
·
--
Bikovski
$SCA #Scallop 💥💥🔥🔥🚀🚀🚀🔜 Ready for a blast 💥 🆙 rally 🔜 Great volume inflow after monthly close. Buy 🎯:- Filled ✔️ ✅ at 0.55$ If u haven’t added yet, add NOW @0.6$ Profit 🎯 1️⃣ & 2️⃣ shown in 📈 🔜 mostly during this weekly candle close, RSI & candle will breakout for an 🆙 rally. Close above 0.8$ will send it 🆙 & high #CRIPTOHINDUSTAN #scallop #scamriskwarning #BNBCrossing660 #ETHETFsApproved
$SCA #Scallop 💥💥🔥🔥🚀🚀🚀🔜

Ready for a blast 💥 🆙 rally 🔜
Great volume inflow after monthly close.

Buy 🎯:- Filled ✔️ ✅ at 0.55$
If u haven’t added yet, add NOW @0.6$

Profit 🎯 1️⃣ & 2️⃣ shown in 📈

🔜 mostly during this weekly candle close, RSI & candle will breakout for an 🆙 rally.

Close above 0.8$ will send it 🆙 & high

#CRIPTOHINDUSTAN #scallop #scamriskwarning #BNBCrossing660 #ETHETFsApproved
CRYPTO HINDUSTAN
·
--
Bikovski
$SCA #Scallop 🔥🔥💥🚀🚀🚀🚀🚀

Ready for next rally 🆙 ⬆️
Will bottomed out around 0.5$ now at 0.58$

VOLUME STARTED FLOWING IN
RSI BREAKING OUT

Buy 🎯:- 0.5$—0.6$

Updated profit 🎯 1️⃣ & 2️⃣ in 📈.

Maximum 🎯:- 4$—5$

HUGE POTENTIAL COIN, MUST HAVE INNUR PORTFOLIO FOR UPCOMING SEASON.

#CRIPTOHINDUSTAN #scallop #altcoins #GME #Memecoins
A certain user's story. Read to the end. I was scammed out of $3,500 in a P2P transaction. The scammer contacted me privately outside of the Binance app and sent me a payment invoice. Trusting the invoice, I unlocked the coins for him. However, I later discovered that the invoice was fake. The scammer exploited my trust and lack of caution, resulting in a significant financial loss. This incident taught me an expensive lesson about the importance of being vigilant and thoroughly verifying information before completing any transaction, especially when dealing outside of secure platforms like Binance. It highlighted the need to adhere to safety rules in online transactions and not to trust private messages from strangers. #safetyfirst #P2PScamAwareness #scamriskwarning
A certain user's story. Read to the end.

I was scammed out of $3,500 in a P2P transaction. The scammer contacted me privately outside of the Binance app and sent me a payment invoice. Trusting the invoice, I unlocked the coins for him. However, I later discovered that the invoice was fake.
The scammer exploited my trust and lack of caution, resulting in a significant financial loss. This incident taught me an expensive lesson about the importance of being vigilant and thoroughly verifying information before completing any transaction, especially when dealing outside of secure platforms like Binance. It highlighted the need to adhere to safety rules in online transactions and not to trust private messages from strangers.

#safetyfirst #P2PScamAwareness #scamriskwarning
Prijavite se, če želite raziskati več vsebin
Raziščite najnovejše novice o kriptovalutah
⚡️ Sodelujte v najnovejših razpravah o kriptovalutah
💬 Sodelujte z najljubšimi ustvarjalci
👍 Uživajte v vsebini, ki vas zanima
E-naslov/telefonska številka