#estafas
estafas
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Be very careful with scams, in my country they use WhatsApp groups, instagram... to promise high profits, they link your wallet to an external app, and you can imagine what happens....
They create groups, where they supposedly are from binance in my country, to use the Trust wallet as promoting new projects...
Sometimes they make you invest in bnb, others in usdt ...
They pretend that several members are investing, and getting daily profits...
So be very careful... and beware.
Now the question is how do they get our phone numbers ...?
#estafas $BNB $usdt
They create groups, where they supposedly are from binance in my country, to use the Trust wallet as promoting new projects...
Sometimes they make you invest in bnb, others in usdt ...
They pretend that several members are investing, and getting daily profits...
So be very careful... and beware.
Now the question is how do they get our phone numbers ...?
#estafas $BNB $usdt
🚨 Beware of scams in the crypto world!🚨
Here are the 3️⃣ most common warning signs:
1️⃣ Promises of guaranteed profits.💸
No one can guarantee 100% returns👈🏻
If it sounds too good to be true, it probably is!👈🏻
2️⃣ "Experts" contacting you via DM. 🕵️♂️
Real professionals won't ask you to send your cryptos to an unknown wallet, nor will they ever ask for your details, much less contact you first⚠️
3️⃣ Projects without clear information🚫
If they don't have a whitepaper or visible team, stay away!✅
Be smart, do your own research, and don't fall into the trap!🔒
#estafas #Seguridad
Here are the 3️⃣ most common warning signs:
1️⃣ Promises of guaranteed profits.💸
No one can guarantee 100% returns👈🏻
If it sounds too good to be true, it probably is!👈🏻
2️⃣ "Experts" contacting you via DM. 🕵️♂️
Real professionals won't ask you to send your cryptos to an unknown wallet, nor will they ever ask for your details, much less contact you first⚠️
3️⃣ Projects without clear information🚫
If they don't have a whitepaper or visible team, stay away!✅
Be smart, do your own research, and don't fall into the trap!🔒
#estafas #Seguridad
$BANANAS31 ojo generating a FALSE support and resistance range feeding the rise they will dismantle the price will not rise anymore leave or they will never leave this currency do not open more news until the team of @BANANAS31 spends the millions in generated profits that's how this works at #Binance it doesn't matter huge profits in commissions the money association the #estafas associated creator and distributor winning, investors the same losers analyzing mac, this, purchase price, bla, bla, bla, they have what they deserve for being ignorant meme investors
Hello everyone, I want to tell about my experience with AQR Quantity, they scammed me and now the company disappeared, they are a Ponzi scheme and I lost a lot of my savings there, so please, if they offer you to join that application, do not accept. thank you for your time #estafas #aqr #Binance #Bitcoin #comunidad
ANY OFFER OF EXAGGERATED PROFITS IS A SCAM 🚨
It is important to know how to differentiate between a good investment and a scam. Be very careful; there are people offering a return of a thousand a day or a week. That is a scam. Don't fall for it, don't lose your money.
#estafas
It is important to know how to differentiate between a good investment and a scam. Be very careful; there are people offering a return of a thousand a day or a week. That is a scam. Don't fall for it, don't lose your money.
#estafas
!!!Great care!!! with these t3legr4m groups. The only ones who win are them. What these t3legr4m groups manipulate the market which is illegal. Don't believe in these things, I tried it so I could tell you my experience. They determine a date, time and broker to buy the crypto, when the day and time arrives what they do is look for a crypto with the minimum Market CAP to be able to manipulate it more easily. Minutes before they buy a lot and raise the price so that when the time comes and they say the crypto they have the number of possible purchases so they can give the massive sale order and you as you buy one see that they manipulated it they lower the price and the only ones They win.
!!!!!GREAT CARE!!!!! #estafas #HotTrends #manipulacion #cuidado
!!!!!GREAT CARE!!!!! #estafas #HotTrends #manipulacion #cuidado
A "trading school" and a fake exchange have allegedly defrauded an investor of USD 860K
An investor from Florida claims he was defrauded of USD 860,000 by a Denver-based trading "school" and a fake cryptocurrency exchange that promised life-changing profits.
In a lawsuit filed last week in a federal court, Brian Firestone alleges that the Alpha Stock Investment Training Center (ASITC), which operated in downtown Denver, partnered with a fraudulent exchange called CoinBridge Partners in Cherry Creek to carry out the scam.
Firestone claims that in December he was first approached by a man named John Smith, who said he represented ASITC. Smith offered to teach him how to trade cryptocurrencies and gifted him USD 500 to get started.
The now-defunct trading school’s website listed 1660 Lincoln St. as its address and directed users to trade through CoinBridge, which claimed to have raised USD 10 million from 600 investors. "CoinBridge is actually a completely fake exchange," Firestone wrote in the lawsuit.
USD 2.1 billion in stolen cryptocurrencies in 2025
So far in 2025, more than USD 2.1 billion has been stolen in cryptocurrency-related incidents, with most losses related to wallet compromises and poor key management, according to Ronghui Gu, co-founder of CertiK. The trend points to an increasing shift from code-based hacks to those targeting user behavior.
Just in 2024, phishing attacks caused over USD 1 billion in losses across nearly 300 incidents, making them the most damaging attack method in the cryptocurrency space.
#estafas #Estafaamericana #noticias
An investor from Florida claims he was defrauded of USD 860,000 by a Denver-based trading "school" and a fake cryptocurrency exchange that promised life-changing profits.
In a lawsuit filed last week in a federal court, Brian Firestone alleges that the Alpha Stock Investment Training Center (ASITC), which operated in downtown Denver, partnered with a fraudulent exchange called CoinBridge Partners in Cherry Creek to carry out the scam.
Firestone claims that in December he was first approached by a man named John Smith, who said he represented ASITC. Smith offered to teach him how to trade cryptocurrencies and gifted him USD 500 to get started.
The now-defunct trading school’s website listed 1660 Lincoln St. as its address and directed users to trade through CoinBridge, which claimed to have raised USD 10 million from 600 investors. "CoinBridge is actually a completely fake exchange," Firestone wrote in the lawsuit.
USD 2.1 billion in stolen cryptocurrencies in 2025
So far in 2025, more than USD 2.1 billion has been stolen in cryptocurrency-related incidents, with most losses related to wallet compromises and poor key management, according to Ronghui Gu, co-founder of CertiK. The trend points to an increasing shift from code-based hacks to those targeting user behavior.
Just in 2024, phishing attacks caused over USD 1 billion in losses across nearly 300 incidents, making them the most damaging attack method in the cryptocurrency space.
#estafas #Estafaamericana #noticias
The Most Common Scams
WhatsApp groups
Binanc does not have any official WatsApp groups. If you are added to one, we recommend that you leave it immediately and tell your friends about this type of scam.
SMS with Hyperlinks
Binanc will never send you text messages with hyperlinks. Don't click on any of them even if you receive them in the same conversation where you receive legitimate messages.
Fake profiles
It is quite common for fake profiles to be created of well-known figures or people related to Binanc. Be careful and never share your personal information with anyone.
Phishing Websites
These websites try to convince the user that they are on the official Binanc website by using a domain (website link) and appearance similar to ours to steal your credentials.
Malware
Scammers can use malicious software that, once installed on your computer, will give them access to your data. Make sure you only download software from trusted sources.
Fake Giveaways on Social Networks
There are many fraudulent giveaways on social networks that lead users to websites where they will ask for your information or to interact with malicious contracts. Be careful.
#estafas #CryptoCriss77 $BTC $ETH $SOL
WhatsApp groups
Binanc does not have any official WatsApp groups. If you are added to one, we recommend that you leave it immediately and tell your friends about this type of scam.
SMS with Hyperlinks
Binanc will never send you text messages with hyperlinks. Don't click on any of them even if you receive them in the same conversation where you receive legitimate messages.
Fake profiles
It is quite common for fake profiles to be created of well-known figures or people related to Binanc. Be careful and never share your personal information with anyone.
Phishing Websites
These websites try to convince the user that they are on the official Binanc website by using a domain (website link) and appearance similar to ours to steal your credentials.
Malware
Scammers can use malicious software that, once installed on your computer, will give them access to your data. Make sure you only download software from trusted sources.
Fake Giveaways on Social Networks
There are many fraudulent giveaways on social networks that lead users to websites where they will ask for your information or to interact with malicious contracts. Be careful.
#estafas #CryptoCriss77 $BTC $ETH $SOL
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