Binance Square

estafa

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125 Discussing
NairoP2P
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🚨🚨!!!ALERT WITH THIS SCAM METHOD IN P2P!!!! 🚨🚨The user creates the order in your ad, at the moment they tell you that they cannot make the transfer because your account tells them that there is a "preventive block" and that they have already sent you an email notifying you. At that moment, you receive the email and it directs you to enter all your details to empty your funds. #BinanceP2P #estafa #P2P #pishingscam #Binance
🚨🚨!!!ALERT WITH THIS SCAM METHOD IN P2P!!!! 🚨🚨The user creates the order in your ad, at the moment they tell you that they cannot make the transfer because your account tells them that there is a "preventive block" and that they have already sent you an email notifying you. At that moment, you receive the email and it directs you to enter all your details to empty your funds. #BinanceP2P #estafa #P2P #pishingscam #Binance
ALEJO_DS:
Así es ..eso me paso tal cual
🚨🚨!!!ALERT WITH THIS SCAM METHOD IN P2P!!!! 🚨🚨The user creates the order in your ad, at that moment they tell you that they cannot make the transfer because your account tells them it has a "preventive block" and that they have already sent you an email notifying you. At that moment, you receive the email and it directs you to enter all your data to empty your funds. #BinanceP2P #estafa #P2PScam #pishingscam $BTC #Binance
🚨🚨!!!ALERT WITH THIS SCAM METHOD IN P2P!!!! 🚨🚨The user creates the order in your ad, at that moment they tell you that they cannot make the transfer because your account tells them it has a "preventive block" and that they have already sent you an email notifying you. At that moment, you receive the email and it directs you to enter all your data to empty your funds. #BinanceP2P #estafa #P2PScam #pishingscam $BTC #Binance
See translation
🚨 *¡ALERTA DE ESTAFA PARA TODOS!🚨🚨🛑🚨 ¡Cuidado con el alquiler de cuentas de Binance! 🚫 Se están ofreciendo cuentas de Binance para alquiler, prometiendo beneficios y ganancias fáciles, pero es una trampa 💔. ¿Qué es lo que pasa?* - Los estafadores alquilan cuentas de Binance a usuarios desprevenidos. - Prometen acceso a beneficios exclusivos y ganancias rápidas. - Pero en realidad, los estafadores se apoderan de tus fondos y datos personales 😱. *¿Cómo protegerte?* - No alquiles cuentas de Binance a terceros. - No compartas tus credenciales de acceso. - Verifica la autenticidad de cualquier oferta antes de actuar. - Reporta cualquier actividad sospechosa a Binance. *Recuerda:* Binance no ofrece alquiler de cuentas. ¡No caigas en esta trampa! 🚫 ¡Comparte esta alerta con tus amigos y familiares! 💬 #Binance #estafa #SeguridadCripto idad #criptonews $BTC $USDC {future}(USDCUSDT)
🚨 *¡ALERTA DE ESTAFA PARA TODOS!🚨🚨🛑🚨
¡Cuidado con el alquiler de cuentas de Binance! 🚫
Se están ofreciendo cuentas de Binance para alquiler, prometiendo beneficios y ganancias fáciles, pero es una trampa 💔.
¿Qué es lo que pasa?*

- Los estafadores alquilan cuentas de Binance a usuarios desprevenidos.
- Prometen acceso a beneficios exclusivos y ganancias rápidas.
- Pero en realidad, los estafadores se apoderan de tus fondos y datos personales 😱.

*¿Cómo protegerte?*

- No alquiles cuentas de Binance a terceros.
- No compartas tus credenciales de acceso.
- Verifica la autenticidad de cualquier oferta antes de actuar.
- Reporta cualquier actividad sospechosa a Binance.

*Recuerda:* Binance no ofrece alquiler de cuentas. ¡No caigas en esta trampa! 🚫

¡Comparte esta alerta con tus amigos y familiares! 💬 #Binance #estafa #SeguridadCripto idad #criptonews $BTC $USDC
🚨 EXPOSE FALSE CAPTURES ABOUT $LUNC Do not fall for deceptions with manipulated images. Content is circulating claiming that $LUNC will not touch $1 until the year 2050. Ignore the noise and stay firm until real market signals appear. --- Check here 👉 $LUNC #LUNC #Estafa #Cuidado
🚨 EXPOSE FALSE CAPTURES ABOUT $LUNC

Do not fall for deceptions with manipulated images.

Content is circulating claiming that $LUNC will not touch $1 until the year 2050.

Ignore the noise and stay firm until real market signals appear.

---
Check here 👉 $LUNC

#LUNC #Estafa #Cuidado
Pepe false hopeInvestor or gambler? You choose which side you are on. 👇 Many of those who read me today are waiting for their "investment" in Pepe ($PEPE) to pay off their debts or buy them a car. Spoiler: It's not going to happen. While you waste time (and money) on a project that is good for NOTHING but speculation, those of us using Artificial Intelligence (like my co-pilot Gemini) are accumulating real utility. Do you prefer the thrill of a casino bet or the security of a project with a future? I went through that 6 years ago when I was robbed of everything in RollerCoin. I learned the hard way that easy money does not exist.

Pepe false hope

Investor or gambler? You choose which side you are on. 👇
Many of those who read me today are waiting for their "investment" in Pepe ($PEPE) to pay off their debts or buy them a car. Spoiler: It's not going to happen. While you waste time (and money) on a project that is good for NOTHING but speculation, those of us using Artificial Intelligence (like my co-pilot Gemini) are accumulating real utility.
Do you prefer the thrill of a casino bet or the security of a project with a future? I went through that 6 years ago when I was robbed of everything in RollerCoin. I learned the hard way that easy money does not exist.
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Bearish
⚠️ HOW TO AVOID CRYPTO SCAMS: ADDRESS POISONING 😰 A well-known influencer lost 126,000 TON after their wallet was "poisoned." Address poisoning is an old trick that still deceives even experienced users. 🛡️ To protect yourself, use wallets with anti-poisoning protection like MyTonWallet, where small suspicious transfers are hidden by default. #evitar #estafa
⚠️ HOW TO AVOID CRYPTO SCAMS: ADDRESS POISONING

😰 A well-known influencer lost 126,000 TON after their wallet was "poisoned." Address poisoning is an old trick that still deceives even experienced users.

🛡️ To protect yourself, use wallets with anti-poisoning protection like MyTonWallet, where small suspicious transfers are hidden by default.

#evitar #estafa
EmilyBlonde
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THE REALITY OF TELEGRAM AIRDROPS!!!
Many of us here have participated or continue to participate in Telegram airdrops, since they promise to be a 100% safe and reliable source of extra income. We have all learned about these airdrops from some YouTuber or influencer who recommends these types of income and gave us the link to be able to enter one of the airdrops and make our way into this world...
But the harsh reality is that there are only 2 groups that benefit from these airdrops, and I will explain how...
First we have the CEOs or creators of a game/token who need to raise funds and publicize their project in order to list the token they created.
Binance Risk Sniper
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🚨 Scam Alert: I3q.com Is a Fraudulent Trading Platform

I3q.com claims to use “AI-powered trading” to help users earn profits — but it’s a scam.

💬 Users were lured in through YouTube and other social media ads, promising fake returns like:
“Daily 2% gains” or “Guaranteed 1.5% profits”.
🎯 The reality? Once users deposit funds, they are unable to withdraw, and the platform eventually disappears.

🔒 Protect Yourself:
✅Be wary of “too good to be true” returns
✅Do not trust platforms promoted by unverified YouTube influencers
✅Always verify licenses and withdrawal transparency
✅Use only trusted and regulated trading platforms

📢 Share this post to help others avoid falling for fake AI trading schemes.
The Fake Airdrop ScamBe careful with what you sign with your wallet. There is a new wave of scams where they send you an unknown token to your wallet that supposedly is worth thousands of dollars. The Hook You see the high balance and want to sell it. You enter their website to exchange it. The Trap When connecting your wallet, they ask you to sign a contract to approve the transaction. The Theft That contract gives them permission to empty all your $USDT and real coins.If a magic token appears in your wallet that you didn't purchase, ignore it. Do not interact with it; it's a trap to empty you.

The Fake Airdrop Scam

Be careful with what you sign with your wallet.
There is a new wave of scams where they send you an unknown token to your wallet that supposedly is worth thousands of dollars.
The Hook You see the high balance and want to sell it. You enter their website to exchange it.
The Trap When connecting your wallet, they ask you to sign a contract to approve the transaction.
The Theft That contract gives them permission to empty all your $USDT and real coins.If a magic token appears in your wallet that you didn't purchase, ignore it. Do not interact with it; it's a trap to empty you.
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Bearish
$Q ¿pump and dump? or ¿slippage? something is happening with this coin, the price is being manipulated, it’s a scam, incredible 🦍🦍🦍🥴 What do you think? MEGA BEARISH #estafa #pumpanddump
$Q ¿pump and dump? or ¿slippage? something is happening with this coin, the price is being manipulated, it’s a scam, incredible 🦍🦍🦍🥴 What do you think?

MEGA BEARISH #estafa #pumpanddump
Someone with testimony about fraudulent platforms??? I fell into a subbit does anyone find this familiar? I lost 50 usd it's not much but that's how you learn the lesson, in this world sometimes you lose and other times you win 😓#cripto #estafa
Someone with testimony about fraudulent platforms??? I fell into a subbit does anyone find this familiar? I lost 50 usd it's not much but that's how you learn the lesson, in this world sometimes you lose and other times you win 😓#cripto #estafa
Are you an XRP Lover? Congratulations, you bought corporate smokeIf you’re one of those people who thinks XRP is the future of finance because “banks use it,” I have news for you: no one uses it. Ripple has been selling you the idea that its token is the backbone of the global banking system for years, but when the network went down for over an hour the other day, what happened to those so-called banks? Nothing. No one noticed because no one uses it. But you continue to cling to the illusion that one day XRP will skyrocket and make you a millionaire. Meanwhile, Ripple Labs continues to sell tokens to the market, filling its petty cash box with your money to pay for lawyers, marketing events, and who knows what else.

Are you an XRP Lover? Congratulations, you bought corporate smoke

If you’re one of those people who thinks XRP is the future of finance because “banks use it,” I have news for you: no one uses it. Ripple has been selling you the idea that its token is the backbone of the global banking system for years, but when the network went down for over an hour the other day, what happened to those so-called banks? Nothing. No one noticed because no one uses it.
But you continue to cling to the illusion that one day XRP will skyrocket and make you a millionaire. Meanwhile, Ripple Labs continues to sell tokens to the market, filling its petty cash box with your money to pay for lawyers, marketing events, and who knows what else.
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#estafa how could it happen that all my futures positions were closed, transferred to the spot account, and all the funds $4200.00 were withdrawn in 3 transactions, and Binance did not send me either the email or the SMS verification code, only the withdrawal email when nothing could be done anymore.
#estafa how could it happen that all my futures positions were closed, transferred to the spot account, and all the funds $4200.00 were withdrawn in 3 transactions, and Binance did not send me either the email or the SMS verification code, only the withdrawal email when nothing could be done anymore.
$BANANAS31 this is the biggest sham and a display of fraud from @Bananas31_bsc dignified and titular THE MASTER STRIKE THE FRAUD OF 2026 double market capitalization in less than a week almost 500 MILLION IN REVENUES IN 7 DAYS every day it shows there's no more corrupt world in investments than the one in crypto there are no regulations or rules of the game here anyone comes with a budget creates a project commits fraud and everything is fine this is the reason why the big traders in the world do not operate cryptocurrencies and why the well-known #ballenas are simply the same creators of projects in their own network #FRAUD
$BANANAS31 this is the biggest sham and a display of fraud from @BANANAS31
dignified and titular THE MASTER STRIKE THE FRAUD OF 2026 double market capitalization in less than a week almost 500 MILLION IN REVENUES IN 7 DAYS every day it shows there's no more corrupt world in investments than the one in crypto there are no regulations or rules of the game here anyone comes with a budget creates a project commits fraud and everything is fine this is the reason why the big traders in the world do not operate cryptocurrencies and why the well-known #ballenas are simply the same creators of projects in their own network #FRAUD
PYRAMID SCAM IN PROGRESS! It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses.. #ponzi #estafa #piramidal #inversion #Blessingtrade
PYRAMID SCAM IN PROGRESS!
It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses..

#ponzi #estafa #piramidal #inversion #Blessingtrade
My recommendation is: take care of your money, the cryptocurrency market is not your friend and it will not make your life easier, on the contrary, it will complicate it in every way if you are not careful, do not do FUTURES, it is the worst trap for fools that I have seen, I repeat take care of your money, once you enter it is a vicious circle, there will be more losses than gains, the market always corrects itself do not rush to have coins and hold them maybe that dream day will not come, do not fall in love with ANY coin... for me this is very cruel and evident it is not for everyone. Today this sardine decides not to continue feeding the whales and all the economic power behind it and to top it off, the political power joins in. This is a consensual scam #estafa #bancarrota #btc
My recommendation is: take care of your money, the cryptocurrency market is not your friend and it will not make your life easier, on the contrary, it will complicate it in every way if you are not careful, do not do FUTURES, it is the worst trap for fools that I have seen, I repeat take care of your money, once you enter it is a vicious circle, there will be more losses than gains, the market always corrects itself do not rush to have coins and hold them maybe that dream day will not come, do not fall in love with ANY coin... for me this is very cruel and evident it is not for everyone.

Today this sardine decides not to continue feeding the whales and all the economic power behind it and to top it off, the political power joins in. This is a consensual scam

#estafa #bancarrota #btc
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