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CLEOCOINS

Operando futuro para alcanzar el éxito, Comprometida con la seguridad en binance: Analizando fallos para mantener a mi comunidad protegida
Frequent Trader
2.6 Years
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113 Followers
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Article
WHAT EVERY NOVICE MUST KNOW TO AVOID FALLING VICTIM TO SCAMS WITH THIRD-PARTY PAYMENTSHey my newbie Binanciers Have you ever wondered why the system bans third-party accounts, yet traders use them openly? And how this is a perfect entry point for scammers to do their thing? I've detected a technical gap in the recording of payment methods that allows evasion of ownership verification. While navigating the P2P market and keeping in mind the platform's golden rule (NO using third-party accounts), I noticed something alarming: some profiles didn't have real bank numbers, just a row of zeros (0000) in both the account number and ID.

WHAT EVERY NOVICE MUST KNOW TO AVOID FALLING VICTIM TO SCAMS WITH THIRD-PARTY PAYMENTS

Hey my newbie Binanciers
Have you ever wondered why the system bans third-party accounts, yet traders use them openly? And how this is a perfect entry point for scammers to do their thing?
I've detected a technical gap in the recording of payment methods that allows evasion of ownership verification.
While navigating the P2P market and keeping in mind the platform's golden rule (NO using third-party accounts), I noticed something alarming: some profiles didn't have real bank numbers, just a row of zeros (0000) in both the account number and ID.
PINNED
Article
HIGH ALERT! HELP ME REPORT THIS PROFESSIONAL SCAMMER!Binance user: [Lexor_Markets](https://www.binance.com/es-LA/qr/dplk0c884d5ac3694f8d8a5e2c144d768ba5) (This is the link) This criminal kept me in DISPUTE for 4 DAYS trying to steal my funds. They marked the order as "PAID WITHOUT PROOF" since Friday 04/24/2026 and used psychological manipulation tactics to make me release without receiving a cent. ⚠️ THIS IS HOW THEY OPERATE (BE CAREFUL): Fake Proofs and Cloned Apps: They send screenshots that look real but are from cloned applications. Their "receipts" are fakes designed where the numbers don't match to deceive people and Binance support.

HIGH ALERT! HELP ME REPORT THIS PROFESSIONAL SCAMMER!

Binance user: Lexor_Markets (This is the link)
This criminal kept me in DISPUTE for 4 DAYS trying to steal my funds. They marked the order as "PAID WITHOUT PROOF" since Friday 04/24/2026 and used psychological manipulation tactics to make me release without receiving a cent.
⚠️ THIS IS HOW THEY OPERATE (BE CAREFUL):
Fake Proofs and Cloned Apps: They send screenshots that look real but are from cloned applications. Their "receipts" are fakes designed where the numbers don't match to deceive people and Binance support.
Article
DANGER P2P THIRD-PARTY ACCOUNTSHey my rookie binancers, Today I want to share the results of a documented real case to expose the modus operandi of high-level scammers in Binance's P2P trading. To test their tactics and protect the community, a scenario involving third-party payments was analyzed; the outcome was a 96-hour battle that every trader needs to know about. 🔍 THE EXPERIMENT: Upon detecting the user Lexor_Markets (a profile with suspicious tactics), it was decided to keep an active order to verify how far their deception psychology goes when they spot a "weak point" (the use of third parties).

DANGER P2P THIRD-PARTY ACCOUNTS

Hey my rookie binancers,
Today I want to share the results of a documented real case to expose the modus operandi of high-level scammers in Binance's P2P trading. To test their tactics and protect the community, a scenario involving third-party payments was analyzed; the outcome was a 96-hour battle that every trader needs to know about.
🔍 THE EXPERIMENT:
Upon detecting the user Lexor_Markets (a profile with suspicious tactics), it was decided to keep an active order to verify how far their deception psychology goes when they spot a "weak point" (the use of third parties).
We're still raking in $BNB with the game of #Binance word of the day, hop on this link [ENTRA AQUÍ PARA JUGAR 🎯](https://www.binance.com/activity/word-of-the-day/preipoassets?ref=CPA_CPAU2KHNZ7M) and be part of the winners of the 15 BNB.💸 Here are the potential answers 😊 Topic: PRE-IPO ASSETS 2026-04-19 to 2026-04-26 ✨❤️✨❤️✨❤️✨❤️✨ ⚡️Letter WODL Words 4 Letter WODL Words EXIT 5 Letter WODL Words FUNDS SHARE CHAIN 6 Letter WODL Words PUBLIC ISSUED ASSETS WALLET MARKET 7 Letter WODL Words LISTING PRIVATE COMPANY 8 Letter WODL Words EXPOSURE PROVIDER #WODLTips #FutureTrading
We're still raking in $BNB with the game of #Binance word of the day, hop on this link ENTRA AQUÍ PARA JUGAR 🎯 and be part of the winners of the 15 BNB.💸
Here are the potential answers 😊

Topic: PRE-IPO ASSETS
2026-04-19 to 2026-04-26

✨❤️✨❤️✨❤️✨❤️✨

⚡️Letter WODL Words

4 Letter WODL Words

EXIT

5 Letter WODL Words

FUNDS
SHARE
CHAIN

6 Letter WODL Words

PUBLIC
ISSUED
ASSETS
WALLET
MARKET

7 Letter WODL Words

LISTING
PRIVATE
COMPANY

8 Letter WODL Words

EXPOSURE
PROVIDER

#WODLTips #FutureTrading
Watching $HIGH on the 15m timeframe. The price is showing weakness after getting rejected at the EMA 20. With a Stochastic RSI in overbought territory, I see chances of revisiting support at $0.2445. This is a high-risk trade due to current volatility. Protect your capital! #TradingTips2026 #highusdt
Watching $HIGH on the 15m timeframe. The price is showing weakness after getting rejected at the EMA 20. With a Stochastic RSI in overbought territory, I see chances of revisiting support at $0.2445. This is a high-risk trade due to current volatility. Protect your capital! #TradingTips2026 #highusdt
Article
⚠️ $HIGH: Red Alert for Retail Investors! Don’t ignore the signals 🚨 Do you remember what happened with $DEGO? The story seems to repeat itself and retail investors are often the most affected. Binance has already placed the Monitoring Tag on Highstreet ($HIGH), and there are plenty of reasons to be cautious: 1. Minting Function Detected (BSC): As you can see in the audit, it has been detected that the contract on the BSC network allows minting new tokens. This means that the total supply can increase at will, diluting the value of your investment and sinking the price in seconds.

⚠️ $HIGH: Red Alert for Retail Investors! Don’t ignore the signals 🚨

Do you remember what happened with $DEGO? The story seems to repeat itself and retail investors are often the most affected. Binance has already placed the Monitoring Tag on Highstreet ($HIGH ), and there are plenty of reasons to be cautious:
1. Minting Function Detected (BSC): As you can see in the audit, it has been detected that the contract on the BSC network allows minting new tokens. This means that the total supply can increase at will, diluting the value of your investment and sinking the price in seconds.
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Bullish
SOL holding the key support of the EMA 20! 🛡️ Analyzing the daily chart (1D) of $SOL, we see an interesting battle in the area of $86.00. Despite the market's bearish pressure today (-3.67%), Solana is giving us key signals: 1. Iron Support: The price is bouncing right on the 20-day EMA (yellow line at $85.00). As long as we close above this level, the short-term bullish structure remains intact. 2. Stochastic RSI in Alert Zone: The indicator is at high levels (87.9), suggesting that SOL needs to consolidate a bit before looking for the next target at the EMA 50 ($87.35) and the EMA 99 ($97.51). 3. Stable Volume: We do not see massive selling volume, indicating that this pullback could simply be a healthy profit-taking to regain momentum. Conclusion: We are in a "buy or die" zone. If the support at $85.00 holds, we could see a rally towards $90.00 soon. Keep an eye on today's close! 🚀 #Solana #SOL #CryptoTrading #BinanceSquare #TechnicalAnalysis {future}(SOLUSDT)
SOL holding the key support of the EMA 20! 🛡️
Analyzing the daily chart (1D) of $SOL, we see an interesting battle in the area of $86.00. Despite the market's bearish pressure today (-3.67%), Solana is giving us key signals:

1. Iron Support: The price is bouncing right on the 20-day EMA (yellow line at $85.00). As long as we close above this level, the short-term bullish structure remains intact.
2. Stochastic RSI in Alert Zone: The indicator is at high levels (87.9), suggesting that SOL needs to consolidate a bit before looking for the next target at the EMA 50 ($87.35) and the EMA 99 ($97.51).
3. Stable Volume: We do not see massive selling volume, indicating that this pullback could simply be a healthy profit-taking to regain momentum.

Conclusion: We are in a "buy or die" zone. If the support at $85.00 holds, we could see a rally towards $90.00 soon. Keep an eye on today's close! 🚀
#Solana #SOL #CryptoTrading #BinanceSquare #TechnicalAnalysis
In my learning at Futuro, I earned a little more than 1$ 🤭 I know that patiently I will pass from 1$ to 100$ 🤑💸 which would be a great challenge for me. This would mean a path full of losses and gains, but with knowledge at its peak 🔥 What do you advise, you expert investors? 🤔😊 {future}(DEGOUSDT) {future}(DENTUSDT) #Perpusdt #futuro
In my learning at Futuro, I earned a little more than 1$ 🤭 I know that patiently I will pass from 1$ to 100$ 🤑💸 which would be a great challenge for me. This would mean a path full of losses and gains, but with knowledge at its peak 🔥 What do you advise, you expert investors? 🤔😊

#Perpusdt #futuro
Ok this is my first lesson on trending in #futuro I tried with this Crypto $DEGO that will be delisted soon. Now I want your advice, what should I keep in mind when making FUTURE? P.S.: It's not much 😁 but it's what I had for the first time 😄 {future}(DEGOUSDT) {future}(SIRENUSDT)
Ok this is my first lesson on trending in #futuro I tried with this Crypto $DEGO that will be delisted soon. Now I want your advice, what should I keep in mind when making FUTURE?

P.S.: It's not much 😁 but it's what I had for the first time 😄
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Bearish
$DEGO rest in peace 🫠
$DEGO rest in peace 🫠
We have another 15 $BNB to distribute in the game the word of the day. [ENTRA AQUI PARA JUGAR 🎯](https://www.binance.com/activity/word-of-the-day/teamupwithbinance?ref=CPA_CPAU2KHNZ7M) below are the possible answers Theme of the week: UP WITH BINANCE 2026-04-12 to 2026-04-19 3 Letter WODL Words 4 Letter WODL Words TEAM GAME 5 Letter WODL Words SHARE SCORE 6 Letter WODL Words UNITED UNIQUE SEASON PLAYER GLOBAL LEADER 7 Letter WODL Words AIRDROP CONNECT REWARDS PASSION 8 Letter WODL Words
We have another 15 $BNB to distribute in the game the word of the day. ENTRA AQUI PARA JUGAR 🎯 below are the possible answers

Theme of the week:

UP WITH BINANCE
2026-04-12 to 2026-04-19

3 Letter WODL Words

4 Letter WODL Words

TEAM
GAME

5 Letter WODL Words

SHARE
SCORE

6 Letter WODL Words

UNITED
UNIQUE
SEASON
PLAYER
GLOBAL
LEADER

7 Letter WODL Words

AIRDROP
CONNECT
REWARDS
PASSION

8 Letter WODL Words
Article
THIRD-PARTY PAYMENTS: The mistake that can cost you your Binance account😱🚫Many have asked me why I am so strict on this topic. In P2P, security is not optional; it is the number one rule! 🛑 What is a third-party payment? It is when the name of the person transferring the money to you in the bank does NOT MATCH the name of the verified user on Binance. 🛑 Why is it a real danger? Triangulation Scams: The scammer uses a stolen account to pay you. When the real owner reports it, the bank blocks YOUR account, not the scammer's. No Backup from Binance: If you accept a payment from a third party and there is a problem, Binance will not be able to protect you because you violated the terms of use. You are at a loss!

THIRD-PARTY PAYMENTS: The mistake that can cost you your Binance account😱🚫

Many have asked me why I am so strict on this topic. In P2P, security is not optional; it is the number one rule! 🛑
What is a third-party payment?
It is when the name of the person transferring the money to you in the bank does NOT MATCH the name of the verified user on Binance.
🛑 Why is it a real danger?
Triangulation Scams: The scammer uses a stolen account to pay you. When the real owner reports it, the bank blocks YOUR account, not the scammer's.
No Backup from Binance: If you accept a payment from a third party and there is a problem, Binance will not be able to protect you because you violated the terms of use. You are at a loss!
I left for a few days and this is heating up
I left for a few days and this is heating up
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