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#scam?

scam?

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930 Discussing
Leilani Wurm wcGM
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Verified
oh yo yo yo yoy*)) I hope you weren’t upset with me; I have some bad news for you again. one of my previous recommendations, after careful research and an investigation—namely $COTI —began to hint at its own #Scam? sha*ddy* behavior. $COTI is a fast, easy confidentiality layer for Web3 that uses the cutting-edge cryptographic protocol Garbled Circuits. COTI aims to offer the most complex and requirement-suitable solution for protecting data on public blockchains, and seeks to enable new use cases, including confidential transactions, artificial intelligence, DeFi, decentralized identity, and much more. -why? -what is it called when people say one thing but do another? the total number of tokens has increased—does that mean the price could drop another 90%? oh wow. this is my first time; I always thought that the company #BİNANCE was the kind that makes sure everyone follows the agreements they agree to when registering. but I’m apparently prone to being wrong. P.S. I hope you didn’t invest anything in this project and didn’t lose any savings. Have a good week))) #Write2Earn #warning! #danger
oh yo yo yo yoy*))

I hope you weren’t upset with me; I have some bad news for you again.

one of my previous recommendations, after careful research and an investigation—namely $COTI —began to hint at its own #Scam? sha*ddy* behavior.

$COTI is a fast, easy confidentiality layer for Web3 that uses the cutting-edge cryptographic protocol Garbled Circuits. COTI aims to offer the most complex and requirement-suitable solution for protecting data on public blockchains, and seeks to enable new use cases, including confidential transactions, artificial intelligence, DeFi, decentralized identity, and much more.

-why?
-what is it called when people say one thing but do another?

the total number of tokens has increased—does that mean the price could drop another 90%?

oh wow.

this is my first time; I always thought that the company #BİNANCE was the kind that makes sure everyone follows the agreements they agree to when registering. but I’m apparently prone to being wrong.

P.S. I hope you didn’t invest anything in this project and didn’t lose any savings.

Have a good week)))

#Write2Earn #warning! #danger
Brother, thank you so much for the information. Honestly, I also started looking into it myself. When I researched, read, and learned more about this project, I found out that your point was absolutely correct. I also verified the screenshot you shared, and it turned out to be a meme coin. The one using the original project’s name and logo is not the real project. Thank you again for sharing this valuable information. $LAB #Write2Earn #Scam?
Brother, thank you so much for the information. Honestly, I also started looking into it myself. When I researched, read, and learned more about this project, I found out that your point was absolutely correct.

I also verified the screenshot you shared, and it turned out to be a meme coin. The one using the original project’s name and logo is not the real project.

Thank you again for sharing this valuable information.
$LAB #Write2Earn #Scam?
FARID PK
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Important PSA: Beware of Fake GRVT Tokens on Solana
With the official $GRVT token launch scheduled for July 21, scammers and meme coin creators are already flooding the market — especially on Solana.
If you’re seeing GRVT tokens right now in Binance Wallet or any DEX with low liquidity (around $60K), they are not official. The real $GRVT has not launched yet. These are premature meme tokens designed to capitalize on the hype.
Key Facts:
Official $GRVT launch: July 21, 2026
GRVT is a zkSync-based hybrid exchange project (grvt.io)
No official Solana token exists at this time
The Binance Wallet Booster Campaign is real, but the rewards will be distributed on TGE (Token Generation Event) — not through these fake tokens
Stay safe:
Don’t buy any GRVT before the official launch
Only trust information from @grvt_io and grvt.io
Complete Booster tasks if you want, but avoid purchasing random Solana tokens named GRVT
Hype is high, but patience and caution will protect your capital. Let’s wait for the real launch on July 21.@grvt_io $LAB $TAC $AKE #Scam? #grvt
Verified
Important PSA: Beware of Fake GRVT Tokens on Solana With the official $GRVT token launch scheduled for July 21, scammers and meme coin creators are already flooding the market — especially on Solana. If you’re seeing GRVT tokens right now in Binance Wallet or any DEX with low liquidity (around $60K), they are not official. The real $GRVT has not launched yet. These are premature meme tokens designed to capitalize on the hype. Key Facts: Official $GRVT launch: July 21, 2026 GRVT is a zkSync-based hybrid exchange project (grvt.io) No official Solana token exists at this time The Binance Wallet Booster Campaign is real, but the rewards will be distributed on TGE (Token Generation Event) — not through these fake tokens Stay safe: Don’t buy any GRVT before the official launch Only trust information from @grvt_io and grvt.io Complete Booster tasks if you want, but avoid purchasing random Solana tokens named GRVT Hype is high, but patience and caution will protect your capital. Let’s wait for the real launch on July 21.@grvt_io $LAB $TAC $AKE #Scam? #grvt
Important PSA: Beware of Fake GRVT Tokens on Solana
With the official $GRVT token launch scheduled for July 21, scammers and meme coin creators are already flooding the market — especially on Solana.
If you’re seeing GRVT tokens right now in Binance Wallet or any DEX with low liquidity (around $60K), they are not official. The real $GRVT has not launched yet. These are premature meme tokens designed to capitalize on the hype.
Key Facts:
Official $GRVT launch: July 21, 2026
GRVT is a zkSync-based hybrid exchange project (grvt.io)
No official Solana token exists at this time
The Binance Wallet Booster Campaign is real, but the rewards will be distributed on TGE (Token Generation Event) — not through these fake tokens
Stay safe:
Don’t buy any GRVT before the official launch
Only trust information from @grvt_io and grvt.io
Complete Booster tasks if you want, but avoid purchasing random Solana tokens named GRVT
Hype is high, but patience and caution will protect your capital. Let’s wait for the real launch on July 21.@grvt_io $LAB $TAC $AKE #Scam? #grvt
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Bullish
This is the dark side of AI. An 86-year-old woman in Canada was scammed out of $900k after falling victim to a crypto scam that used AI deepfake. In July 2025 she saw an AI-generated video of Canada's Prime Minister, Mark Carney, urging people to invest $350 in a crypto opportunity. She said “I saw an ad on Facebook of Mark Carney telling me if I invested $350 Canadian, it would be backed by the Bank of Canada,” She started with $350, then mortgaged her house. Over the following months she invested almost everything she had, then the scammers stopped responding. She is now left with just $200. Be careful out there #AI #Scam? $BTC
This is the dark side of AI.

An 86-year-old woman in Canada was scammed out of $900k after falling victim to a crypto scam that used AI deepfake.

In July 2025 she saw an AI-generated video of Canada's Prime Minister, Mark Carney, urging people to invest $350 in a crypto opportunity.

She said “I saw an ad on Facebook of Mark Carney telling me if I invested $350 Canadian, it would be backed by the Bank of Canada,”

She started with $350, then mortgaged her house. Over the following months she invested almost everything she had, then the scammers stopped responding.

She is now left with just $200.

Be careful out there
#AI #Scam? $BTC
Article
🚨Police, crypto exchanges stop over 130 scam victims from losing more than $2.9 millionWith the support of cryptocurrency exchanges, the police identified more than 130 victims, preventing potential losses of over $2.9 million Police and cryptocurrency exchanges prevented over $2.9 million in scam losses and identified more than 130 victims in a June operation in Singapore. The operation used advanced blockchain analysis to detect scams involving impersonation, investments, and jobs, with victims contacted directly by police. Police shared intelligence with international agencies and advised the public to use security features, set transaction limits, and verify requests to avoid scams. 🇸🇬SINGAPORE – More than $2.9 million in potential losses were prevented in June, in an anti-scam operation between the police and several cryptocurrency exchanges. Over 130 victims were identified during the operation from June 1 to 30, the Singapore Police Force said on July 5. Its Anti-Scam Centre and Cyber Investigation Branch worked with cryptocurrency exchanges, including Coinbase, Coinhako, Gemini, Independent Reserve, OKX, StraitsX and Upbit, in their third such operation. Officers identified victims across multiple scam types, including those involving government officials impersonation, investments and jobs, through advanced blockchain analysis. These victims were contacted by the police via phone calls and in person. The police then shared blockchain intelligence from the operation with foreign law enforcement counterparts, including the US Federal Bureau of Investigation and the Cybercrime Squad of the New South Wales Police Force. “As scams continue to grow in sophistication and scale, the combination of the police’s investigative and technical capabilities, support from cryptocurrency exchanges and cooperation with foreign law enforcement agencies has been effective in detecting scam activities early and protecting members of the public from financial harm,” the police said. To avoid falling for scams, the police advised the public to: Use security features such as the ScamShield application and two-factor authentication for personal accounts such as banks, social media and Singpass accounts. Set transaction limits for internet banking, including PayNow, to limit the amount of funds that can be lost in a scam. Check for potential signs of a scam by asking questions, fact-checking requests for personal information and money transfers, and verifying the legitimacy of online listings and reviews. $BTC $ETH $BB #Scam?

🚨Police, crypto exchanges stop over 130 scam victims from losing more than $2.9 million

With the support of cryptocurrency exchanges, the police identified more than 130 victims, preventing potential losses of over $2.9 million
Police and cryptocurrency exchanges prevented over $2.9 million in scam losses and identified more than 130 victims in a June operation in Singapore.
The operation used advanced blockchain analysis to detect scams involving impersonation, investments, and jobs, with victims contacted directly by police.
Police shared intelligence with international agencies and advised the public to use security features, set transaction limits, and verify requests to avoid scams.
🇸🇬SINGAPORE – More than $2.9 million in potential losses were prevented in June, in an anti-scam operation between the police and several cryptocurrency exchanges.
Over 130 victims were identified during the operation from June 1 to 30, the Singapore Police Force said on July 5.
Its Anti-Scam Centre and Cyber Investigation Branch worked with cryptocurrency exchanges, including Coinbase, Coinhako, Gemini, Independent Reserve, OKX, StraitsX and Upbit, in their third such operation.
Officers identified victims across multiple scam types, including those involving government officials impersonation, investments and jobs, through advanced blockchain analysis.
These victims were contacted by the police via phone calls and in person.
The police then shared blockchain intelligence from the operation with foreign law enforcement counterparts, including the US Federal Bureau of Investigation and the Cybercrime Squad of the New South Wales Police Force.
“As scams continue to grow in sophistication and scale, the combination of the police’s investigative and technical capabilities, support from cryptocurrency exchanges and cooperation with foreign law enforcement agencies has been effective in detecting scam activities early and protecting members of the public from financial harm,” the police said.
To avoid falling for scams, the police advised the public to:
Use security features such as the ScamShield application and two-factor authentication for personal accounts such as banks, social media and Singpass accounts.
Set transaction limits for internet banking, including PayNow, to limit the amount of funds that can be lost in a scam.
Check for potential signs of a scam by asking questions, fact-checking requests for personal information and money transfers, and verifying the legitimacy of online listings and reviews.
$BTC
$ETH
$BB
#Scam?
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Bullish
i Got Scammed🥲🥲 #Scam? 59,311$ price and back to 0 $NVDAB
i Got Scammed🥲🥲 #Scam? 59,311$ price and back to 0
$NVDAB
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Bearish
There are a lot of scams happening in P2P these days. My buddy got hit with a scam of 235,000, and we're currently trying to recover that amount. I urge you all to be super cautious with P2P trading. Always deal with verified traders who have good ranks/reputation. Don't trust unknown or suspicious individuals. Stay safe from scammers and spread the word to others, so no one else falls victim. Always prioritize safety and verification. $USDC $BTC $LAB {future}(LABUSDT) #P2PScam #Scam? #CryptoMarket #Pakistan #Binance
There are a lot of scams happening in P2P these days. My buddy got hit with a scam of 235,000, and we're currently trying to recover that amount.

I urge you all to be super cautious with P2P trading. Always deal with verified traders who have good ranks/reputation. Don't trust unknown or suspicious individuals.

Stay safe from scammers and spread the word to others, so no one else falls victim. Always prioritize safety and verification.

$USDC $BTC $LAB
#P2PScam #Scam? #CryptoMarket #Pakistan #Binance
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Verified
$GUA This coin is trash, stay away unless you're just closing positions. If you're in shorts, you're gonna get wrecked, and if you're in longs, you're gonna get wrecked too. In another period, we will see the coin between 0.05-0.2 dollars. God willing, by June, this coin is going to experience a sharp downtrend, so I don't recommend using high leverage. High leverage = faster liquidation risk. Note: These cryptocurrencies are volatile and not stable. This post is not financial or investment advice; it's purely an awareness aim to help you avoid losing your money on these scam coins. #Scam? #scamriskwarning
$GUA This coin is trash, stay away unless you're just closing positions.
If you're in shorts, you're gonna get wrecked, and if you're in longs, you're gonna get wrecked too.

In another period, we will see the coin between 0.05-0.2 dollars.
God willing, by June, this coin is going to experience a sharp downtrend, so I don't recommend using high leverage.
High leverage = faster liquidation risk.
Note: These cryptocurrencies are volatile and not stable. This post is not financial or investment advice; it's purely an awareness aim to help you avoid losing your money on these scam coins.
#Scam?
#scamriskwarning
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Bearish
@SoSoValue EXP Season 2 airdrop is a fucking joke 🤡 We spent time, used the platform, supported the ecosystem… and now you hit people with “anti-sybil” bullshit and randomly exclude users? Zero transparency. Zero trust. Just farming user activity and then hiding behind excuses. If real users get punished while bots survive, this isn’t a reward system — it’s a fucking scam show. Fix your shit. #Scam? #sosovalu #repotthem #SpaceXIPOUSStocksOpenHigher #SpaceXSharesOpen29PercentAboveIPOPrice
@SoSoValue EXP Season 2 airdrop is a fucking joke 🤡
We spent time, used the platform, supported the ecosystem… and now you hit people with “anti-sybil” bullshit and randomly exclude users?
Zero transparency. Zero trust. Just farming user activity and then hiding behind excuses.
If real users get punished while bots survive, this isn’t a reward system — it’s a fucking scam show. Fix your shit. #Scam? #sosovalu #repotthem #SpaceXIPOUSStocksOpenHigher #SpaceXSharesOpen29PercentAboveIPOPrice
"Watch out for those Spam Tokens that hit your wallet and ask you to enter some sketchy site. Most of them are just looking to steal your wallet #Scam? approvals." #Web3 #cyber_security $BTC
"Watch out for those Spam Tokens that hit your wallet and ask you to enter some sketchy site. Most of them are just looking to steal your wallet
#Scam? approvals."
#Web3 #cyber_security
$BTC
First lesson of crypto dont listen these influncers and dont open any position on singals total scam specially 90% on square #Scam? #WrongSignals
First lesson of crypto dont listen these influncers and dont open any position on singals total scam specially 90% on square
#Scam? #WrongSignals
Binance Square Official
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[Replay] The Future - Built By You, with CZ, Yi and Richard.
56 m 07 s · 152k views
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Bullish
$ACE +113% per day — what happened? There are no fundamental news. This is a classic short squeeze on an oversold asset: the coin dropped 99% from its peak, and at the lows too many shorts accumulated. When the price started moving up, they were forcibly closed, which gave the rocket-like impulse. Add low liquidity (only $23 million in volume)—even small amounts of money can move the price by dozens of percent. But be careful: volume is falling, and MACD shows divergence. Most likely, this is a “dead cat bounce,” not a new trend. Don’t fall for FOMO—use stop-losses. 🚀 Want to see these breakdowns first? Subscribe so you don’t miss signals and warnings! 👇 #ACE #memecoin🚀🚀🚀 #Scam? {future}(ACEUSDT) {future}(PUMPUSDT) {future}(TURTLEUSDT)
$ACE +113% per day — what happened?

There are no fundamental news. This is a classic short squeeze on an oversold asset: the coin dropped 99% from its peak, and at the lows too many shorts accumulated. When the price started moving up, they were forcibly closed, which gave the rocket-like impulse.
Add low liquidity (only $23 million in volume)—even small amounts of money can move the price by dozens of percent.
But be careful: volume is falling, and MACD shows divergence. Most likely, this is a “dead cat bounce,” not a new trend.
Don’t fall for FOMO—use stop-losses.

🚀 Want to see these breakdowns first?
Subscribe so you don’t miss signals and warnings! 👇
#ACE #memecoin🚀🚀🚀 #Scam?
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Bullish
there's a cryptocurrency called $hunter #Hunter that I'm thinking of putting some cash into (a tiny amount) and the other 90% in USDC. last time I checked, it shot up by 350% maybe it'll hit 0.1 if it doesn't go #Scam? but I'm gonna ride the hype while $SOL melts down along with $BTC 😂😂😂
there's a cryptocurrency called $hunter #Hunter that I'm thinking of putting some cash into (a tiny amount) and the other 90% in USDC. last time I checked, it shot up by 350%
maybe it'll hit 0.1 if it doesn't go #Scam?
but I'm gonna ride the hype while $SOL melts down along with $BTC 😂😂😂
🔺🔺P2P Scam: My bank account freezed🔺🔺 Hi readers today i would tell you how my Bank account got freeze and How can u avoid it and safeguard your funds So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds. Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked So never ever transact with anyone having less then 50% trades and less then 95% completion rate And always pay on the same bank A/C holder name as name in binance account #P2PScam #Safety #Scam? (PS: That bank ac is still blocked 😢) $BTC
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety #Scam?

(PS: That bank ac is still blocked 😢)
$BTC
$SYN Does a coin need to be added to a watchlist to increase in value? After being added to the watchlist, investors lose hope and sell at a loss during the first surge, then the rise continues. Investors trust you and invest, but you deceive them and cause them to lose even more value. You add it to the watchlist, take the investors' money, and then drive the price up. Investors wait for you for months and then exit at a loss. Thanks to you, 99% of the market is filled with distrust. Crypto = #BTC Altcoins = #Scam? $HEI $ETH
$SYN Does a coin need to be added to a watchlist to increase in value? After being added to the watchlist, investors lose hope and sell at a loss during the first surge, then the rise continues. Investors trust you and invest, but you deceive them and cause them to lose even more value. You add it to the watchlist, take the investors' money, and then drive the price up. Investors wait for you for months and then exit at a loss. Thanks to you, 99% of the market is filled with distrust.
Crypto = #BTC
Altcoins = #Scam?

$HEI $ETH
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