Binance Square
#scam?

scam?

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Adrianvz_
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Alguien aquí usa esta app en telegram y dígame si Retiro o que se necesita para Retirar o es #Scam?
Alguien aquí usa esta app en telegram y dígame si Retiro o que se necesita para Retirar o es #Scam?
позиція по $WLFI , по цьому #Scam? токену закрита. не у великий прибуток чи у прибуток. просто закрита у беззбиток. сьогодні понеділок, а значить треба бути обережними. понеділок значить- маніпуляція перед основним рухом. тому до очевидних і прибуткових позицій, моя позиція буде- бути без позиції*) не переживайте на цьому тижні ще будуть грубі гроші прибутків у позиціях *) тому з початком травня Вас))) доречі , а Ви знали що в травні буде два повних місяці 🌕?? а саме 1 травня та 31 травня*) p.s. можливо обережно зніму щортовий скальп 1:1/1:2 з $NAORIS #Write2Earn #Squar2earn #Freestrategy #result
позиція по $WLFI , по цьому #Scam? токену закрита. не у великий прибуток чи у прибуток. просто закрита у беззбиток.
сьогодні понеділок, а значить треба бути обережними.
понеділок значить- маніпуляція перед основним рухом. тому до очевидних і прибуткових позицій, моя позиція буде- бути без позиції*)
не переживайте на цьому тижні ще будуть грубі гроші прибутків у позиціях *) тому з початком травня Вас)))

доречі , а Ви знали що в травні буде два повних місяці 🌕??

а саме 1 травня та 31 травня*)

p.s. можливо обережно зніму щортовий скальп 1:1/1:2 з $NAORIS

#Write2Earn #Squar2earn #Freestrategy #result
$WLFI після входу в позицію, волатильність ще більше зменшилася тому при першій же можливості буду виходити з цього #Scam? так як з такою волатильністю заробляють на Вас, у мене був досвід $AWE та історія по волатильності була така ж. ну нічьО нічьО *)) p.s. якщо ціна не повернеться до точки входу то тавлб стоплосс на 0.06219 і якщо його забере то шукатиму обов'язково щось- що компенсує цей стоплосс. що думаєте з цього приводу ?*) #Write2Earn #Squar2earn #Freestrategy #freesistem
$WLFI
після входу в позицію, волатильність ще більше зменшилася тому при першій же можливості буду виходити з цього #Scam? так як з такою волатильністю заробляють на Вас, у мене був досвід $AWE та історія по волатильності була така ж.

ну нічьО нічьО *))

p.s. якщо ціна не повернеться до точки входу то тавлб стоплосс на 0.06219 і якщо його забере то шукатиму обов'язково щось- що компенсує цей стоплосс.

що думаєте з цього приводу ?*)
#Write2Earn #Squar2earn #Freestrategy #freesistem
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$MANTRA $BTC $ETH #Scam? Your money is hard-earned; don't invest in this currency. This is advice for life because the project owners are looking for investment partners, and no one wants this. What happened to OM previously was a huge scam. Search thoroughly for a better project than this. Thank you :)
$MANTRA $BTC $ETH #Scam?
Your money is hard-earned; don't invest in this currency. This is advice for life because the project owners are looking for investment partners, and no one wants this. What happened to OM previously was a huge scam. Search thoroughly for a better project than this. Thank you :)
Pepeto Presale Review: Is the $PEPETO token legit or a Potential Scam? The Pepeto presale has been running since late October 2024 and is now in its third calendar year with no token distribution and no live product. The project has raised $9.7 million from retail investors over 18 months. Pepeto markets itself as a meme-coin infrastructure ecosystem on Ethereum, with a zero-fee exchange, a cross-chain bridge, and an AI token screener. All three exist only as demos. The whitepaper spans 12 pages, eight of which are a fictional story about a frog god. It contains no architecture diagrams, no bridge specification, no AI model details, no team bios, no legal entity, and no breakdown of how the raised funds are used. The token has a total supply of 420 trillion and a fully diluted valuation around $78.5 million at the current presale price. Allocations include 30% presale, 30% staking, and 20% marketing, with no public timelock or vesting disclosure. The team is anonymous. The only names attached to press releases, Baker Uccio and Dani Bonocci, have no verifiable record outside Pepeto material. Claims about a Pepe cofounder and a senior Binance developer are unnamed and unverified. The SolidProof audit only covers a 200-line ERC-20 contract. It does not cover the bridge, exchange, AI screener, staking, or fund custody. Marketing materials promise 100x to 1,000x returns, advertises staking APY up to 1,378%, and references a Binance listing Binance has never confirmed. Trustpilot rates it at 2.1 with reports of blocked accounts. The $PEPETO structure doesn’t look legitimate by the standards of a transparent project. A doxxed team, a full-stack audit, a registered entity, conservative marketing, reasonable claims, and a working product before launch are all missing. Anyone considering participating in the $PEPETO presale should weigh that record against the projected returns the marketing copy is promising. ** The full article is on TheHolyCoins website. #Pepeto #Presale #reviews #Scam? #CryptoNews
Pepeto Presale Review: Is the $PEPETO token legit or a Potential Scam?

The Pepeto presale has been running since late October 2024 and is now in its third calendar year with no token distribution and no live product. The project has raised $9.7 million from retail investors over 18 months.

Pepeto markets itself as a meme-coin infrastructure ecosystem on Ethereum, with a zero-fee exchange, a cross-chain bridge, and an AI token screener. All three exist only as demos.

The whitepaper spans 12 pages, eight of which are a fictional story about a frog god. It contains no architecture diagrams, no bridge specification, no AI model details, no team bios, no legal entity, and no breakdown of how the raised funds are used.

The token has a total supply of 420 trillion and a fully diluted valuation around $78.5 million at the current presale price. Allocations include 30% presale, 30% staking, and 20% marketing, with no public timelock or vesting disclosure.

The team is anonymous. The only names attached to press releases, Baker Uccio and Dani Bonocci, have no verifiable record outside Pepeto material. Claims about a Pepe cofounder and a senior Binance developer are unnamed and unverified.

The SolidProof audit only covers a 200-line ERC-20 contract. It does not cover the bridge, exchange, AI screener, staking, or fund custody.
Marketing materials promise 100x to 1,000x returns, advertises staking APY up to 1,378%, and references a Binance listing Binance has never confirmed. Trustpilot rates it at 2.1 with reports of blocked accounts.

The $PEPETO structure doesn’t look legitimate by the standards of a transparent project. A doxxed team, a full-stack audit, a registered entity, conservative marketing, reasonable claims, and a working product before launch are all missing.

Anyone considering participating in the $PEPETO presale should weigh that record against the projected returns the marketing copy is promising.

** The full article is on TheHolyCoins website.

#Pepeto #Presale #reviews #Scam? #CryptoNews
🚨 This should be ILLEGAL. $LAB just pulled one of the cleanest manipulation moves in crypto. +500% in 2 days → $260M added Then -84% in 8 hours → $250M wiped 💀 Shorts got rekt → $26.6M liquidated 💀 Longs got rekt → $17M liquidated Everyone lost… except the insiders. And here’s the playbook 👇 1) Keep circulating supply LOW 2) Start aggressive pump → attract shorts 3) Funding flips negative → squeeze begins 4) Liquidate shorts → price keeps rising 5) More shorts enter → repeat squeeze 6) Retail FOMOs in thinking “it won’t stop” 7) Team unloads + opens shorts 8) Market nukes → longs get destroyed 🎯 Result? They profit on BOTH sides. Retail loses twice: ❌ First by shorting ❌ Then by longing This isn’t trading. This is engineered liquidity extraction. Welcome to crypto. #Scam? #Labs
🚨 This should be ILLEGAL.

$LAB just pulled one of the cleanest manipulation moves in crypto.

+500% in 2 days → $260M added
Then -84% in 8 hours → $250M wiped

💀 Shorts got rekt → $26.6M liquidated
💀 Longs got rekt → $17M liquidated

Everyone lost… except the insiders.

And here’s the playbook 👇

1) Keep circulating supply LOW
2) Start aggressive pump → attract shorts
3) Funding flips negative → squeeze begins
4) Liquidate shorts → price keeps rising
5) More shorts enter → repeat squeeze
6) Retail FOMOs in thinking “it won’t stop”
7) Team unloads + opens shorts
8) Market nukes → longs get destroyed

🎯 Result?
They profit on BOTH sides.

Retail loses twice:
❌ First by shorting
❌ Then by longing

This isn’t trading.
This is engineered liquidity extraction.

Welcome to crypto.
#Scam? #Labs
@worldcoin te crees muy vivo estafador , vas a desaparecer del mercado, todos full SHORT!! y lanzaemls esta basura al abismo $WLD scam #Scam?
@Worldcoin te crees muy vivo estafador , vas a desaparecer del mercado, todos full SHORT!! y lanzaemls esta basura al abismo $WLD scam #Scam?
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هابط
🚨 TOKEN $UB {future}(UBUSDT) ¿QUIERES ESTAR UN PASO ADELANTE Y SABER LO QUE SE ESTÁ COCIENDO AQUÍ? 👀 Este contrato pertenece al token Unibase (UB) sobre la red Ethereum Ha estado ganando atención, pero hay varias señales que debes conocer antes de involucrarte parece que el token irá a 0, como $RAVE y $MEGA {spot}(MEGAUSDT) todas irán a 0 no pierdan dinero pendejamente {future}(RAVEUSDT) y todas las demás que tiene #hype fuerte terminan así en 0, #Scam? 📊 El contrato tiene una actividad en exchanges y está siendo negociado en varias plataformas, pero se debe tener en cuenta que su volumen y holders todavía son limitados, lo que lo hace vulnerable a movimientos grandes de precio por parte de unos pocos 🔥 ¿Por qué esto podría ser un riesgo? Aunque hay liquidez, el control centralizado puede ser un factor importante que aumente la volatilidad y cree oportunidades para los que operan desde un solo lado ⚠️ Esto es clave para quien piense en entrar Si el volumen aumenta, es posible que las ballenas puedan crear movimientos de precio masivos, lo que podría provocar un dump masivo en caso de que los inversores más pequeños entren en pánico 💬 ¿Crees que este proyecto tiene lo necesario para mantenerse estable o solo es otra jugada de manipulación? Comenta abajo 👇
🚨 TOKEN $UB


¿QUIERES ESTAR UN PASO ADELANTE Y SABER LO QUE SE ESTÁ COCIENDO AQUÍ? 👀

Este contrato pertenece al token Unibase (UB) sobre la red Ethereum
Ha estado ganando atención, pero hay varias señales que debes conocer antes de involucrarte

parece que el token irá a 0, como $RAVE y $MEGA
todas irán a 0 no pierdan dinero pendejamente

y todas las demás que tiene #hype fuerte terminan así en 0, #Scam?

📊 El contrato tiene una actividad en exchanges y está siendo negociado en varias plataformas, pero se debe tener en cuenta que su volumen y holders todavía son limitados, lo que lo hace vulnerable a movimientos grandes de precio por parte de unos pocos

🔥 ¿Por qué esto podría ser un riesgo?
Aunque hay liquidez, el control centralizado puede ser un factor importante que aumente la volatilidad y cree oportunidades para los que operan desde un solo lado

⚠️ Esto es clave para quien piense en entrar
Si el volumen aumenta, es posible que las ballenas puedan crear movimientos de precio masivos, lo que podría provocar un dump masivo en caso de que los inversores más pequeños entren en pánico

💬 ¿Crees que este proyecto tiene lo necesario para mantenerse estable o solo es otra jugada de manipulación? Comenta abajo 👇
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صاعد
🚀 $B is absolutely exploding! 📈 Price: $0.3130 🔥 Up +139.11% in a short time Momentum is strong, traders are watching closely. If volume keeps rising, this move could just be the beginning. 👀 Who’s holding $B right now? 💎🙌 #B #Altcoins #BullRun #Scam?
🚀 $B is absolutely exploding!

📈 Price: $0.3130
🔥 Up +139.11% in a short time

Momentum is strong, traders are watching closely. If volume keeps rising, this move could just be the beginning. 👀

Who’s holding $B right now? 💎🙌

#B #Altcoins #BullRun #Scam?
مقالة
⚡️ELON MUSK: "MOST CRYPTO ARE SCAMS"Elon Musk says “some crypto assets have merit, but most are scams,” during testimony tied to his lawsuit over OpenAI’s past ICO plans, per Fortune. Musk previously backed the sector, including Tesla’s $1.5B Bitcoin purchase in 2021. Tesla later sold about 75% of its crypto holdings in 2022.#Scam? $USDC

⚡️ELON MUSK: "MOST CRYPTO ARE SCAMS"

Elon Musk says “some crypto assets have merit, but most are scams,” during testimony tied to his lawsuit over OpenAI’s past ICO plans, per Fortune.

Musk previously backed the sector, including Tesla’s $1.5B Bitcoin purchase in 2021. Tesla later sold about 75% of its crypto holdings in 2022.#Scam? $USDC
Scam Alert in India A businessman in Salt Lake (India) lost ~₹3.8 crore (~US$450–500K) in a crypto investment scam, where he was reportedly lured through Facebook into a fake crypto platform. Why it matters: It underscores ongoing risks in the crypto space—especially via social media, unverified platforms, and promises of high returns. Tip: Always verify platforms, check for regulation/licensing, and treat “guaranteed high returns” offers with skepticism. #FOMCMeeting #MarketPullback #Scam? $BTC
Scam Alert in India

A businessman in Salt Lake (India) lost ~₹3.8 crore (~US$450–500K) in a crypto investment scam, where he was reportedly lured through Facebook into a fake crypto platform.
Why it matters: It underscores ongoing risks in the crypto space—especially via social media, unverified platforms, and promises of high returns.
Tip: Always verify platforms, check for regulation/licensing, and treat “guaranteed high returns” offers with skepticism.
#FOMCMeeting #MarketPullback #Scam?
$BTC
𝗪𝗵𝗲𝗻 𝗴𝗮𝗺𝗲 𝗼𝘃𝗲𝗿 𝗽𝗮𝘆𝘀 𝗺𝗼𝗿𝗲 𝘁𝗵𝗮𝗻 𝟵-𝟱… 𝗮𝗿𝗲 𝘄𝗲 𝗮𝗹𝗹 𝗽𝗹𝗮𝘆𝗲𝗿𝘀 𝗻𝗼𝘄? 🎮💸 𝗘𝗦𝗣𝗢𝗥𝗧 𝗖𝗢𝗜𝗡 — 𝗷𝘂𝘀𝘁 𝗮 𝗴𝗮𝗺𝗲, 𝗼𝗿 𝗮 ...??? #esports $ESPORTS #ALPHA or #Scam? {alpha}(560xf39e4b21c84e737df08e2c3b32541d856f508e48)
𝗪𝗵𝗲𝗻 𝗴𝗮𝗺𝗲 𝗼𝘃𝗲𝗿 𝗽𝗮𝘆𝘀 𝗺𝗼𝗿𝗲 𝘁𝗵𝗮𝗻 𝟵-𝟱… 𝗮𝗿𝗲 𝘄𝗲 𝗮𝗹𝗹 𝗽𝗹𝗮𝘆𝗲𝗿𝘀 𝗻𝗼𝘄? 🎮💸
𝗘𝗦𝗣𝗢𝗥𝗧 𝗖𝗢𝗜𝗡 — 𝗷𝘂𝘀𝘁 𝗮 𝗴𝗮𝗺𝗲, 𝗼𝗿 𝗮 ...???
#esports $ESPORTS #ALPHA or #Scam?
$BNB Chain’s official X (formerly Twitter) account was briefly hijacked by hackers who posted phishing links promising fake rewards. The attack was quickly contained, resulting in about $8,000 in losses, mostly from one victim who lost $6,500. No wider network compromise occurred. This incident highlights the ongoing surge in crypto phishing scams, with over $2.17 billion stolen industry-wide in 2025 so far—already exceeding last year’s total and signaling a rising threat to the crypto community. #scam #scamriskwarning #Scam? #bnb #BinanceSquareFamily $BNB {spot}(BNBUSDT)
$BNB Chain’s official X (formerly Twitter) account was briefly hijacked by hackers who posted phishing links promising fake rewards.

The attack was quickly contained, resulting in about $8,000 in losses, mostly from one victim who lost $6,500.

No wider network compromise occurred.

This incident highlights the ongoing surge in crypto phishing scams, with over $2.17 billion stolen industry-wide in 2025 so far—already exceeding last year’s total and signaling a rising threat to the crypto community.

#scam #scamriskwarning #Scam? #bnb #BinanceSquareFamily
$BNB
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هابط
Then why did you post Long trade's $BTC #Scam?
Then why did you post Long trade's
$BTC
#Scam?
BullishBanter
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Never trust a Sunday pump
$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 .
سجّل الدخول لاستكشاف المزيد من المُحتوى
انضم إلى مُستخدمي العملات الرقمية حول العالم على Binance Square
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💬 موثوقة من قبل أكبر منصّة لتداول العملات الرقمية في العالم.
👍 اكتشف الرؤى الحقيقية من صنّاع المُحتوى الموثوقين.
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