scamalert

🚨⚜️🔥 Community Safety Notice for All Binancians 🚨⚜️🔥

Dear Binance Square family,
I want to raise a serious warning for everyone in our community. Recently, there has been a noticeable increase in scam accounts attempting to deceive users by copying posts, impersonating creators, and spreading misleading replies. Their objective is simple but dangerous: to manipulate trust and steal funds.

Please remember this clearly: I will never send you a direct message first, never ask for private keys, never request wallet connections, and never ask for money. Any account claiming otherwise while using my name or content is a confirmed scam. Always double-check profile authenticity, usernames, and posting history before engaging with anyone.

I urge @CZ and the #BinanceSecurity team to take firm and immediate action against these malicious actors. Such scams not only hurt individuals financially but also weaken the trust and integrity of the Binance ecosystem. Strong enforcement is essential to keep our platform secure.

To my respected community: your safety comes first. Stay alert, avoid suspicious interactions, and report fake or impersonating accounts without delay. Awareness and unity are our strongest defenses.

Let’s continue to grow together—safely, wisely, and responsibly.
#BinanceSquare #ScamAlert #CommunityFirst #StaySafe

🚨 Hong Kong SFC Issues Warning

The Securities and Futures Commission (SFC) has added "Hong Kong Stable coin Exchange" to its alert list.

⚠️ The platform is suspected of fraud and falsely claiming ties to Hong Kong's official exchanges.

Always verify licensing and legitimacy before engaging with any platform. Stay safe and trade smart.

#HongKong #Crypto #Regulation #ScamAlert #Stablecoins

$XVS
$EDEN
$DOLO

PIPPIN IS DEAD. SCAM EXPOSED.

This is not a drill. $pippin has been manipulated. The rug pull is undeniable. Trust is shattered. Exit immediately. Do not hold. This is your final warning. Every second you wait, you lose more.

Disclaimer: This is not financial advice.

#PIPPIN #ScamAlert #CryptoCrash 💀

Beware of scams (Scams)
No one is going to distribute Bitcoin to you for free, and there is no "prince" who needs your help. The crypto world is full of opportunities, but it's also full of predators. Any suspicious link, anyone asking you for your password, or promises of guaranteed, unbelievable profits = it's a scam immediately. Stay sharp and don't let anyone trick you.
#ScamAlert #CyberSecurity #StaySafe
#BinanceBlockchainWeek
$BNB
$XRP
$SOL

$PIPPIN: Is This the New Way to Lose Money? 🤣

Seriously? Taking trading advice from randoms in the square? If they had a winning strategy, they wouldn't be sharing it. Protect your $pippin and do your own research! 😂

#CryptoTrading #DYOR #ScamAlert
🤡

$COMMON: Binance, Pull the Plug! 🛑

This garbage coin $COMMON is a scam. Delist it now!

#ScamAlert #CryptoSafety #Binance
😡

$ALLO #SCAMALERT attention withdraw your funds

The Non-Negotiables: Your #BinanceABCs Security Checklist

Before you buy a single coin, lock down these essentials. Safety first!

1. Fortify Your Binance Account: Enable Two-Factor Authentication (2FA) using an authenticator app (like Google Authenticator), NOT just SMS. This is your first wall of defense.

2. Master Your Keys: Understand the phrase "Not your keys, not your coins." For large, long-term holdings, research hardware wallets (cold storage). For smaller amounts, use trusted custodial exchanges with strong security.

3. Become a Phishing Detective: Double-check URLs, never click links in DMs, and bookmark official sites. Scammers are everywhere. #BinanceABCs tip: Always verify official channels.

4. Start in "Demo Mode": Many platforms offer demo trading. Use it! Learn how to place orders, set stops, and navigate the interface without risking real funds.

Protecting your future wealth starts with these simple but critical steps.

#CryptoSecurity #2FA #ScamAlert

$FOLKS rug pull?! 💔

I feel for my friend who just lost $29K on $FOLKS. Market makers really played dirty. Next up: $TRUTH, $PTB. Be careful out there, folks.

#CryptoNightmare #DeFi #ScamAlert 😭

URGENT: Imposter Trader Stealing Funds on Binance Square! $BTC ⚠️
STOP EVERYTHING. A dangerous impersonator is active on Binance Square right now, copying our profile (PandaTraders) and adding a simple underscore. They are trying to trap users and steal your $ETH. Our ONLY official channel is @messi_traders15. Block and report this scammer immediately. Do not engage. Stay safe in the $BTC market. 🛑

#ScamAlert
#BinanceSquare
#CryptoSafety
#PandaTraders
🛡️

URGENT: Imposter Attack on Binance Square! Protect your $BNB 🚨

Stop everything. A major scammer is impersonating PandaTraders right now on Binance Square. They are using the exact same profile picture and a nearly identical name (watch for the underscore!). This is a trap designed to compromise your security. Our only official channel is @messi_traders15. If you see any other profile, report and block immediately. Do not let them compromise the community or your $BNB holdings. Stay safe. 🛡️

#BinanceSquare #ScamAlert #CryptoSecurity #BNB
🛑

$WIF Holders: Massive Scam Alert Incoming! 🚨

Heads up, $WIF fam! Scammers are gearing up for a 6-day spree. Watch out for dodgy links and AVOID P2P like the plague. They'll snatch your cash and ghost you. Stay safe out there!

#ScamAlert #CryptoSafety #WIF 🛡️

⚠️ Binance Square SCAM WARNING! 🚨

Listen up, Binancians! Scammers are impersonating users, copying content, and sending fake messages to steal your $BTC and other crypto. I will NEVER DM you first, ask for private keys, or request funds. Any account pretending to be me is a SCAM. Verify profiles and report suspicious activity immediately. $BNB

#Binance #ScamAlert #CryptoSafety 🙏

⚠️ Binance Square SCAM WARNING! 🚨

Listen up, Binancians! Scammers are impersonating users, copying content, and sending fake messages to steal your $BTC and other crypto. I will NEVER DM you first, ask for private keys, or request funds. Any account pretending to be me is a SCAM. Verify profiles and report suspicious activity immediately. $BNB

#Binance #ScamAlert #CryptoSafety 🙏

Advance Fee Scam: A Common Crypto Trap
Method: You receive a message claiming you’ve won a large amount of cryptocurrency, but to claim it, you must pay a small “transaction fee,” “activation fee,” or “tax” upfront.
$XRP

Outcome: You lose the fee you paid and never receive the promised reward—it was a fake prize all along.
Red Flag: Legitimate platforms never ask for upfront payments to release winnings.
$SOL

Protect Yourself: Always verify sources, avoid sending funds to unknown wallets, and remember—if it sounds too good to be true, it probably is.
$POL

Stay Alert: Scammers prey on greed and urgency. Slow down and double-check before acting.
In crypto, security starts with skepticism. Don’t pay to get paid.
#CryptoSecurity #ScamAlert #BinanceSquare #BlockchainSafety

🚨 SECURITY ALERT: Crypto Scam Warning 🚨

North Korean–linked hackers are actively stealing crypto through fake Zoom calls.

How the scam works: • Contact you on Telegram, pretending to be someone you know
• Invite you to a realistic-looking Zoom call
• Claim an audio issue and send a “fix” file
• Installing it drains your crypto wallets

💰 Over $300M already stolen

If this happens: • Disconnect from Wi-Fi and power off your device
• Move funds to new wallets using a safe device
• Change all passwords and secure accounts
$XRP

Stay alert. Never install unknown files. 🔐
#CryptoSecurity #ScamAlert #BİNANCESQUARE #StaySafe"

$FOLKS SCAM ALERT: I Just Lost 1000% 💀
This is not a drill. The $FOLKS project is a confirmed disaster. I just watched my portfolio get liquidated for a 1000% loss. This is pure rug territory. Do not touch this token. The charts show a guaranteed -999% drop is still coming. Stay safe and avoid this trap. ⚠️
#ScamAlert #RugPull #CryptoWarning
📉

$WIF Holders: Massive Scam Alert Incoming! 🚨

Heads up, $WIF fam! Scammers are gearing up for a 6-day spree. Watch out for dodgy links and AVOID P2P like the plague. They'll snatch your cash and ghost you. Stay safe out there!

#ScamAlert #CryptoSafety #WIF 🛡️

🚨₹2300 Crore Indian Crypto Scam Shocks Investors🚨

Authorities revealed a massive Indian crypto fraud involving ₹2300 crore lost to deceptive platforms promising unrealistic returns — once again underlining risks for retail traders.

#ScamAlert #ResearchWell

$JELLYJELLY
$PIPPIN

Read it carefully All crypto family 👇
🚨 P2P SCAM ALERT – JazzCash & Easypaisa (Pakistan) 🚨

⚠️ Important Awareness for Binance P2P Users ⚠️

Recently, many traders on Binance P2P have been affected by scams involving JazzCash and Easypaisa. These scams are increasing, and staying alert is critical to protect your funds.

💔 Common P2P Scam Methods:
• Fake or edited payment screenshots
• Payments sent from third-party or hacked accounts
• Amount credited temporarily, then reversed or disputed
• Buyer pressures seller to release crypto quickly
• Transactions done outside Binance P2P chat

🚫 Golden Rules to Stay Safe:
✅ Release crypto only after confirming balance in your app
✅ Match sender name = P2P order name
✅ Never trust screenshots — check your account
✅ Keep all communication inside Binance chat
✅ If anything feels wrong, open an appeal immediately

🛡️ Safety First:
Your crypto is protected by Binance escrow — use it wisely. One mistake can wipe out hard-earned profits.

📢 Spread Awareness:
Help the community by sharing this post. Aware traders are safe traders.

#BinanceP2P #ScamAlert #JazzCash #Easypaisa #CryptoPakistan #StaySafe 🚨