estafap2p
5,949 views
5 Discussing
Hot
Latest
⚠️ WARNING! VIRAL Scam in Venezuela: "Rental of Binance Accounts" ⚠️
Lately, advertisements are circulating that offer to pay 40 USDT per hour to "rent" your verified Binance account.
🚨 THIS IS A TRAP 🚨
This is what REALLY happens when you "rent" your account:
🔻 YOU EXPOSE YOURSELF TO:
❌ PERMANENT blocking of your account for violating terms of service
❌ TOTAL loss of your funds (the exchange freezes everything)
❌ Having your account used for money laundering or scamming others
❌ International investigations if the money comes from illegal activities
📢 REAL TESTIMONY:
"What can happen to you in Venezuela doesn't worry me as much if your account is triangulated with an international money laundering operation; they could have an open investigation from Interpol or at the federal level in the USA."
✅ RECOMMENDATIONS:
1. NEVER rent or lend your Binance account
2. ONLY use your own verified account with your real documents
3. If you see these ads on Facebook or X, report them as a scam
4. For large amounts, use cold wallets (Ledger, Trezor)
"People have no idea how DANGEROUS that could be... But well, Venezuela the land of the impossible."
Share this post so that more people do NOT fall for this scam. Your account is worth more than 40 USDT! 🔥
#EstafaP2P #AlquilerDeCuentas #P2PScam #venezuela
Lately, advertisements are circulating that offer to pay 40 USDT per hour to "rent" your verified Binance account.
🚨 THIS IS A TRAP 🚨
This is what REALLY happens when you "rent" your account:
🔻 YOU EXPOSE YOURSELF TO:
❌ PERMANENT blocking of your account for violating terms of service
❌ TOTAL loss of your funds (the exchange freezes everything)
❌ Having your account used for money laundering or scamming others
❌ International investigations if the money comes from illegal activities
📢 REAL TESTIMONY:
"What can happen to you in Venezuela doesn't worry me as much if your account is triangulated with an international money laundering operation; they could have an open investigation from Interpol or at the federal level in the USA."
✅ RECOMMENDATIONS:
1. NEVER rent or lend your Binance account
2. ONLY use your own verified account with your real documents
3. If you see these ads on Facebook or X, report them as a scam
4. For large amounts, use cold wallets (Ledger, Trezor)
"People have no idea how DANGEROUS that could be... But well, Venezuela the land of the impossible."
Share this post so that more people do NOT fall for this scam. Your account is worth more than 40 USDT! 🔥
#EstafaP2P #AlquilerDeCuentas #P2PScam #venezuela
Franknno:
@BiBi Verificar este contenido con datos
Watch out for this my people! stay alert to those tricks 👀#estafap2p
There is a new scam in P2P.
You put USDT or another cryptocurrency for sale in P2P.
The scammers will ask for your WhatsApp number and on WhatsApp will ask for proof that your USDT or other cryptocurrency is not flash or shadow.
The scammers will help you understand the flash or shadow cryptocurrency scam.
Since the scammers knew that you had put xxx USDT for sale and that you have that amount of cryptocurrency, the scammers will ask you to verify by sending 1 USDT to some QR code.
You will think it is normal to verify with 1 USDT and boom, your xxx will be transferred to the scammers.
This QR code is actually a request for cryptocurrencies from your xxx that you want to sell.
These scammers buy fraudulent WhatsApp numbers and also buy Binance accounts claiming to rent your Binance account for $500 a day.
Innocent people sell their accounts and those scammers put those Binance account sellers at high risk.
Note:
Every time someone asks you to trade outside of P2P, report them.
Check their order history.
Never send any cryptocurrency to verify that it is not flash or shadow by making a QR code deposit.
Stay safe.
You put USDT or another cryptocurrency for sale in P2P.
The scammers will ask for your WhatsApp number and on WhatsApp will ask for proof that your USDT or other cryptocurrency is not flash or shadow.
The scammers will help you understand the flash or shadow cryptocurrency scam.
Since the scammers knew that you had put xxx USDT for sale and that you have that amount of cryptocurrency, the scammers will ask you to verify by sending 1 USDT to some QR code.
You will think it is normal to verify with 1 USDT and boom, your xxx will be transferred to the scammers.
This QR code is actually a request for cryptocurrencies from your xxx that you want to sell.
These scammers buy fraudulent WhatsApp numbers and also buy Binance accounts claiming to rent your Binance account for $500 a day.
Innocent people sell their accounts and those scammers put those Binance account sellers at high risk.
Note:
Every time someone asks you to trade outside of P2P, report them.
Check their order history.
Never send any cryptocurrency to verify that it is not flash or shadow by making a QR code deposit.
Stay safe.
If someone enters here to make a payment to Robinhoobint, DO NOT FOLLOW THEM, it is a scam.
@robinhoobint #estafap2p #estafa
@robinhoobint #estafap2p #estafa
Login to explore more contents