احتيال_إلكتروني
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🔔 My friends… The content of this post is important and should reach as many people as possible 🙏
Please share (comment and like)
So that the benefit spreads and reaches everyone 🌍✨
📌 #crypto_Alarab
#التداول #احتيال_إلكتروني #BinanceHODLerAVNT #USDT
$THE $PEPE $HOME
Please share (comment and like)
So that the benefit spreads and reaches everyone 🌍✨
📌 #crypto_Alarab
#التداول #احتيال_إلكتروني #BinanceHODLerAVNT #USDT
$THE $PEPE $HOME
Recently, there have been many stories and posts about fraud cases on the Binance platform #Binance , and the painful truth is that the reason is always the same:
As long as there is greed… there will remain a fraudster.
✦ Why don’t you trade by yourself even if you lose?
Loss is sometimes the greatest teacher, and the experience you gain on your own is priceless.
✦ Anyone who tells you: "I will trade for you and double your money" is a scammer, and it is natural that they will not return your money.
✦ Anyone who sells recommendations for a fee is a thief, and those who pay them without awareness bear the responsibility of their ignorance.
✦ Are you a beginner and scared?
Start with just ten dollars, learn, try, even if you lose half of it, you gained practical experience. Isn’t it better than giving your money to someone who disappears with it all?
✦ Where was your mind when you trusted someone you don’t know, just because they played with words, morals, religion, and honesty?
We have said it over and over again in the live broadcast:
We encourage you to work by yourselves, we share with you some ideas and currencies, for free and ….
💔 Honestly, I feel very sad when I see people who lost everything they own because of recklessness, ignorance, or greed.
⚠️ Please… comprehend this message:
No one will build your future but you, and no one will safeguard your money more than you.
#Square #BinanceSquareFamily #Write2Earrn #عملات_رقمية
$PEPE $DOGE $SOMI
As long as there is greed… there will remain a fraudster.
✦ Why don’t you trade by yourself even if you lose?
Loss is sometimes the greatest teacher, and the experience you gain on your own is priceless.
✦ Anyone who tells you: "I will trade for you and double your money" is a scammer, and it is natural that they will not return your money.
✦ Anyone who sells recommendations for a fee is a thief, and those who pay them without awareness bear the responsibility of their ignorance.
✦ Are you a beginner and scared?
Start with just ten dollars, learn, try, even if you lose half of it, you gained practical experience. Isn’t it better than giving your money to someone who disappears with it all?
✦ Where was your mind when you trusted someone you don’t know, just because they played with words, morals, religion, and honesty?
We have said it over and over again in the live broadcast:
We encourage you to work by yourselves, we share with you some ideas and currencies, for free and ….
💔 Honestly, I feel very sad when I see people who lost everything they own because of recklessness, ignorance, or greed.
⚠️ Please… comprehend this message:
No one will build your future but you, and no one will safeguard your money more than you.
#Square #BinanceSquareFamily #Write2Earrn #عملات_رقمية
$PEPE $DOGE $SOMI
See original
️ Warning of Scam Operations in Telegram Groups!
Recently, a new type of fraud has emerged claiming to have a "free earning method" for sending only $10 or $20 to start investing.
They convince the victim with fake messages and fabricated screenshots showing false profits, then disappear after the amount is transferred.
Some pretend that they will withdraw for you 100$ then ask you to subscribe to "packages" for $500!
Do not send any money to anyone claiming they will invest it for you or double it!
And do not trust "withdrawal proof" images as they are forged or from other accounts!
Advice:
• Only deal with official platforms.
• Do not send your money to any private chat on Telegram.
• Report any attempted fraud immediately.
Protect yourself and share the warning with others.
#ScamAwareness
#احتيال_إلكتروني
Recently, a new type of fraud has emerged claiming to have a "free earning method" for sending only $10 or $20 to start investing.
They convince the victim with fake messages and fabricated screenshots showing false profits, then disappear after the amount is transferred.
Some pretend that they will withdraw for you 100$ then ask you to subscribe to "packages" for $500!
Do not send any money to anyone claiming they will invest it for you or double it!
And do not trust "withdrawal proof" images as they are forged or from other accounts!
Advice:
• Only deal with official platforms.
• Do not send your money to any private chat on Telegram.
• Report any attempted fraud immediately.
Protect yourself and share the warning with others.
#ScamAwareness
#احتيال_إلكتروني
See original
Warning against scams in Telegram groups!
Recently, a new type of fraud has emerged claiming to have a "free earning method" in exchange for sending just $10 or $20 to start investing.
They convince the victim with fake messages and fabricated screenshots showing fictitious profits, then disappear after the amount is transferred.
Some of them mislead you into thinking they will withdraw for you 10061295031926 then ask you to subscribe to "packages" for $500!
Do not send any money to anyone claiming they will invest it for you or double it!
And do not trust "withdrawal proof" images as they are forged or from other accounts!
Advice:
• Only deal with official platforms.
• Do not send your money to any private chat on Telegram.
• Report any attempted fraud immediately.
Protect yourself and share the warning with others.
#ScamAwareness
66515306793
Recently, a new type of fraud has emerged claiming to have a "free earning method" in exchange for sending just $10 or $20 to start investing.
They convince the victim with fake messages and fabricated screenshots showing fictitious profits, then disappear after the amount is transferred.
Some of them mislead you into thinking they will withdraw for you 10061295031926 then ask you to subscribe to "packages" for $500!
Do not send any money to anyone claiming they will invest it for you or double it!
And do not trust "withdrawal proof" images as they are forged or from other accounts!
Advice:
• Only deal with official platforms.
• Do not send your money to any private chat on Telegram.
• Report any attempted fraud immediately.
Protect yourself and share the warning with others.
#ScamAwareness
66515306793
See original
#احتيال_إلكتروني
🚨🚨🚨🚨Fraud Alert 🚨🚨🚨🚨
Dear friends and followers
Peace be upon you ✋
Beware and pay attention to scams and frauds 🧟
By individuals who are hackers ☠️☠️☠️
If you find an icon similar to the one in the post, be very cautious 👽👽
#احتيال_إلكتروني
لايك_ومتابعه_ليصلكم كل جديد
🚨🚨🚨🚨Fraud Alert 🚨🚨🚨🚨
Dear friends and followers
Peace be upon you ✋
Beware and pay attention to scams and frauds 🧟
By individuals who are hackers ☠️☠️☠️
If you find an icon similar to the one in the post, be very cautious 👽👽
#احتيال_إلكتروني
لايك_ومتابعه_ليصلكم كل جديد
See original
️ Warning of an electronic scam targeting users of decentralized wallets
A fraudulent message has been detected impersonating an Airdrop token distribution project, claiming that your wallet is eligible but requires a 'manual update' via a fake website:
Fake link:
https://walletconnectnode.web.app/
The message asks you to connect your wallet (MetaMask, Sui Wallet…) in order to receive the tokens, which is a trap to steal your money immediately upon approving the transactions.
Important notes:
• The official WalletConnect site does not end with .web.app.
• Any request to link your wallet outside the official platform is a potential threat.
• Do not enter random links and do not sign any unclear transactions.
Your safety starts with a step: do not click, do not sign, do not trust!
#Scam? #CryptoScams #احتيال_إلكتروني
A fraudulent message has been detected impersonating an Airdrop token distribution project, claiming that your wallet is eligible but requires a 'manual update' via a fake website:
Fake link:
https://walletconnectnode.web.app/
The message asks you to connect your wallet (MetaMask, Sui Wallet…) in order to receive the tokens, which is a trap to steal your money immediately upon approving the transactions.
Important notes:
• The official WalletConnect site does not end with .web.app.
• Any request to link your wallet outside the official platform is a potential threat.
• Do not enter random links and do not sign any unclear transactions.
Your safety starts with a step: do not click, do not sign, do not trust!
#Scam? #CryptoScams #احتيال_إلكتروني
See original
How to detect cryptocurrency scammers on social media?💥💥💥💥💥#بينانس_للمبتدئين #احتيال_إلكتروني ✋🏻Follow the page, share the content so others can benefit ✋🏻$SOL $XRP $BNB #wct
See original
⚠️ Official Report: Fraud Victims Lead the List of Crypto ATM Users in Australia
📉 In a shocking precedent, the Australian Financial Crimes Authority (AUSTRAC) revealed that more than 90 individuals who frequently use Crypto ATMs are victims of financial and investment fraud, and they are not criminals as previously believed!
🔍 The biggest surprise:
> "Almost every transaction we analyzed was linked to victims who fell into the trap of fraud, not to criminals" – AUSTRAC
👵 Among the notable cases:
A woman over seventy years old deposited more than 430,000 Australian dollars into crypto machines after being deceived in the name of love and investment!
---
🎯 What is the significance of the news?
💰 It reveals real risks faced by inexperienced users in the crypto world.
📊 It strengthens the call for awareness and digital security within the community.
🔥 It caused a stir on crypto platforms, especially amid discussions about "Who is to blame: technology or ignorance?"
---
🗣️ Question for the audience:
> Do you think crypto has become a tool for fraud in the hands of scammers?
Or is ignorance and lack of awareness the real reason?
Share your opinion 👇
#CryptoNews #احتيال_إلكتروني #كريبتو #CryptoATM #BinanceArab
📉 In a shocking precedent, the Australian Financial Crimes Authority (AUSTRAC) revealed that more than 90 individuals who frequently use Crypto ATMs are victims of financial and investment fraud, and they are not criminals as previously believed!
🔍 The biggest surprise:
> "Almost every transaction we analyzed was linked to victims who fell into the trap of fraud, not to criminals" – AUSTRAC
👵 Among the notable cases:
A woman over seventy years old deposited more than 430,000 Australian dollars into crypto machines after being deceived in the name of love and investment!
---
🎯 What is the significance of the news?
💰 It reveals real risks faced by inexperienced users in the crypto world.
📊 It strengthens the call for awareness and digital security within the community.
🔥 It caused a stir on crypto platforms, especially amid discussions about "Who is to blame: technology or ignorance?"
---
🗣️ Question for the audience:
> Do you think crypto has become a tool for fraud in the hands of scammers?
Or is ignorance and lack of awareness the real reason?
Share your opinion 👇
#CryptoNews #احتيال_إلكتروني #كريبتو #CryptoATM #BinanceArab
See original
🚨 A massive scam shakes the crypto world: 3,520 Bitcoin (over 330 million dollars) stolen from an American retiree!
In one of the largest cryptocurrency frauds ever, a group of hackers impersonated call center employees and deceived an elderly man who had held 3,520 BTC since 2017.
💸 After the theft, the money was quickly laundered through 300 different wallets and 20 trading platforms, with the majority of the amount converted to the privacy coin Monero (XMR), causing its price to surge by 50% due to high buying pressure and low liquidity!
This incident serves as a stark warning to everyone, especially the elderly, about the risks of fraud and fake communication in the world of cryptocurrencies.
#Bitcoin #BTC #CryptoScam #Monero #XMR #Hacking #احتيال_إلكتروني #Scam?
$BTC
In one of the largest cryptocurrency frauds ever, a group of hackers impersonated call center employees and deceived an elderly man who had held 3,520 BTC since 2017.
💸 After the theft, the money was quickly laundered through 300 different wallets and 20 trading platforms, with the majority of the amount converted to the privacy coin Monero (XMR), causing its price to surge by 50% due to high buying pressure and low liquidity!
This incident serves as a stark warning to everyone, especially the elderly, about the risks of fraud and fake communication in the world of cryptocurrencies.
#Bitcoin #BTC #CryptoScam #Monero #XMR #Hacking #احتيال_إلكتروني #Scam?
$BTC
See original
Important warning to all cryptocurrency users, especially on the Binance platform 🔴
We have recently noticed the spread of fake posts and links claiming to be from Binance, promising you:
💰 $100 for free just by clicking on a link
🎁 Fake gifts or raffles
💹 Instant profits from a supposed investment
⚠️ These posts are 100% fraudulent, their only goal is to:
Steal your login information
Access your balance on Binance
Hack your device or take control of your wallet
🛑 Remember the golden advice:
No one gives away money for free on the internet, especially large amounts without reason!
✅ How to protect yourself?
Never click on any suspicious or unofficial link.
Do not share your email or password with anyone.
Make sure you only use the official app or website:
🔗 https://www.binance.com
Enable two-factor authentication (2FA) to protect your account.
Binance links are as follows: $BTC BITCOIN $ETH ETHEREUM $BNB BINANCE
📢 Help us spread this warning to raise awareness, as many people fall victim during their first experience with cryptocurrencies.
#Warning #Binance #احتيال_إلكتروني
We have recently noticed the spread of fake posts and links claiming to be from Binance, promising you:
💰 $100 for free just by clicking on a link
🎁 Fake gifts or raffles
💹 Instant profits from a supposed investment
⚠️ These posts are 100% fraudulent, their only goal is to:
Steal your login information
Access your balance on Binance
Hack your device or take control of your wallet
🛑 Remember the golden advice:
No one gives away money for free on the internet, especially large amounts without reason!
✅ How to protect yourself?
Never click on any suspicious or unofficial link.
Do not share your email or password with anyone.
Make sure you only use the official app or website:
🔗 https://www.binance.com
Enable two-factor authentication (2FA) to protect your account.
Binance links are as follows: $BTC BITCOIN $ETH ETHEREUM $BNB BINANCE
📢 Help us spread this warning to raise awareness, as many people fall victim during their first experience with cryptocurrencies.
#Warning #Binance #احتيال_إلكتروني
See original
A cryptocurrency scandal worth 2 billion dollars led to the death of the stock exchange president!
Faruk Fatih Ozer, who founded "Thodex" at the age of 22, promised easy profits and then disappeared in 2021, scamming billions. He fled, was captured, sentenced to over 11 thousand years, and was found dead in his cell on November 1, 2025.
The scandal changed cryptocurrency laws in Turkey: payment bans, tightened compliance, and investor protection. Ironically, it led to a massive wave of adoption, making Turkey a leader in the Middle East in trading volume.
Sometimes, the biggest fraud builds stronger systems
$BTC
#احتيال_إلكتروني #SCAMalerts
Faruk Fatih Ozer, who founded "Thodex" at the age of 22, promised easy profits and then disappeared in 2021, scamming billions. He fled, was captured, sentenced to over 11 thousand years, and was found dead in his cell on November 1, 2025.
The scandal changed cryptocurrency laws in Turkey: payment bans, tightened compliance, and investor protection. Ironically, it led to a massive wave of adoption, making Turkey a leader in the Middle East in trading volume.
Sometimes, the biggest fraud builds stronger systems
$BTC
#احتيال_إلكتروني #SCAMalerts
See original
Urgent Warning ⚠️
: Beware of a scam scheme from the two dirtiest individuals
Ahmad Z Ahmad (Currency Recommendations Channel)
and *Fahed Abdullah (Al-Rasid Channel) are promoting coordinated lies through two channels:
- *Public Channel*: publishes "fake achievements" by mentioning successful trades *after the price has increased.
- *Private Channel*: promotes "exclusive" recommendations aimed at luring victims.
Mechanism of the scam:
1. **Deception
- They send recommendations at unrealistic times (like 3 AM) to ensure:
- Impossible to enter at the mentioned price (because the currency has already risen).
- Blaming the victim for being "late".
2. **Trust Wallet Deception**:
- **Stage 1**: They ask you to create a wallet using **Recovery Phrase** sent by the scammer, to control your money!
- **Stage 2**: They ask you to send an amount (like 2000 USDT) under the pretext of "setting a deposit limit" (the amount is stolen immediately).
- **Stage 3**: They ask you to send another amount to "test the network and recover the first" (this is also stolen).
3. Psychological blackmail
- If you doubt, they threaten you with "banning" or disappear.
---
Signs of danger:
- Request for **Recovery Phrase** or special codes from your wallet.
- Asking you to send money "to activate services" or "recover profits".
- Promises of unrealistic profits with psychological pressure to join a "collective wallet".
Scammers are professionals at turning greed into loss. Invest in your knowledge before your money!
--
⚠️ **Share the warning to protect others**
#أمان_معلوماتي #Binance #احتيال_إلكتروني
: Beware of a scam scheme from the two dirtiest individuals
Ahmad Z Ahmad (Currency Recommendations Channel)
and *Fahed Abdullah (Al-Rasid Channel) are promoting coordinated lies through two channels:
- *Public Channel*: publishes "fake achievements" by mentioning successful trades *after the price has increased.
- *Private Channel*: promotes "exclusive" recommendations aimed at luring victims.
Mechanism of the scam:
1. **Deception
- They send recommendations at unrealistic times (like 3 AM) to ensure:
- Impossible to enter at the mentioned price (because the currency has already risen).
- Blaming the victim for being "late".
2. **Trust Wallet Deception**:
- **Stage 1**: They ask you to create a wallet using **Recovery Phrase** sent by the scammer, to control your money!
- **Stage 2**: They ask you to send an amount (like 2000 USDT) under the pretext of "setting a deposit limit" (the amount is stolen immediately).
- **Stage 3**: They ask you to send another amount to "test the network and recover the first" (this is also stolen).
3. Psychological blackmail
- If you doubt, they threaten you with "banning" or disappear.
---
Signs of danger:
- Request for **Recovery Phrase** or special codes from your wallet.
- Asking you to send money "to activate services" or "recover profits".
- Promises of unrealistic profits with psychological pressure to join a "collective wallet".
Scammers are professionals at turning greed into loss. Invest in your knowledge before your money!
--
⚠️ **Share the warning to protect others**
#أمان_معلوماتي #Binance #احتيال_إلكتروني
See original
🚨 A cryptocurrency scandal worth 2 billion dollars led to the death of the exchange president!
Farouk Fatih Ozer, who founded "Thodex" at the age of 22, promised easy profits then disappeared in 2021, scamming billions. He fled, was captured, sentenced to over 11,000 years, and was found dead in his cell on November 1, 2025.
The scandal changed cryptocurrency laws in Turkey: banned payments, tightened compliance, and protected investors. Ironically, it led to a massive wave of adoption, making Turkey a leader in the Middle East in trading volume.
Sometimes, the biggest scams build stronger systems.
$BTC
#احتيال_إلكتروني #SCAMalerts
Farouk Fatih Ozer, who founded "Thodex" at the age of 22, promised easy profits then disappeared in 2021, scamming billions. He fled, was captured, sentenced to over 11,000 years, and was found dead in his cell on November 1, 2025.
The scandal changed cryptocurrency laws in Turkey: banned payments, tightened compliance, and protected investors. Ironically, it led to a massive wave of adoption, making Turkey a leader in the Middle East in trading volume.
Sometimes, the biggest scams build stronger systems.
$BTC
#احتيال_إلكتروني #SCAMalerts
See original
️ Warning of scam operations in Telegram groups!
Recently, a new type of fraud has spread claiming to have a "free earning method" in exchange for sending just $10 or $20 to start investing.
They convince the victim with fake messages and fabricated screenshots showing fake profits, then disappear after transferring the amount.
Some will deceive you into thinking they will withdraw 100$ and then ask you to subscribe to "packages" for $500!
Do not send any money to anyone who claims they will invest it for you or double it!
And do not trust "withdrawal proof" images; they are forged or from other accounts!
Advice:
• Only deal with official platforms.
• Do not send your money to any private chat on Telegram.
• Report any attempted fraud immediately.
Protect yourself and share the warning with others.
#ScamAwareness
#احتيال_إلكتروني
Recently, a new type of fraud has spread claiming to have a "free earning method" in exchange for sending just $10 or $20 to start investing.
They convince the victim with fake messages and fabricated screenshots showing fake profits, then disappear after transferring the amount.
Some will deceive you into thinking they will withdraw 100$ and then ask you to subscribe to "packages" for $500!
Do not send any money to anyone who claims they will invest it for you or double it!
And do not trust "withdrawal proof" images; they are forged or from other accounts!
Advice:
• Only deal with official platforms.
• Do not send your money to any private chat on Telegram.
• Report any attempted fraud immediately.
Protect yourself and share the warning with others.
#ScamAwareness
#احتيال_إلكتروني
See original
Hello everyone
I want to raise awareness because I made a mistake so that no one repeats it. I found myself in a very difficult situation because of this mistake. I wanted to invest and trade, and someone recommended me a company called KKR and gave me a person's number. I thought I was paying attention and aware, and I checked the commercial register, and it was documented. I made a trading contract with an amount of 1500, but they said that in order to release the profits, I needed to open an account here and pay 2000 and transfer it to his wallet. Unfortunately, I believed him and paid, and unfortunately, I am currently in a difficult situation because of it. I will put his wallet number, and I hope no one makes the same mistake I did " 798253627 " I swear I am not trying to wrong this person; he is the one who wronged me. May God make him spend it on treating someone dear to him. I trust in God, and He is the best disposer of affairs. #Fraud #احتيال #احتيال_إلكتروني
Currently, I am trying to learn so that I can trade by myself. Please pray for me, and anyone who can help me and advise me, I won't forget them in my prayers.
I want to raise awareness because I made a mistake so that no one repeats it. I found myself in a very difficult situation because of this mistake. I wanted to invest and trade, and someone recommended me a company called KKR and gave me a person's number. I thought I was paying attention and aware, and I checked the commercial register, and it was documented. I made a trading contract with an amount of 1500, but they said that in order to release the profits, I needed to open an account here and pay 2000 and transfer it to his wallet. Unfortunately, I believed him and paid, and unfortunately, I am currently in a difficult situation because of it. I will put his wallet number, and I hope no one makes the same mistake I did " 798253627 " I swear I am not trying to wrong this person; he is the one who wronged me. May God make him spend it on treating someone dear to him. I trust in God, and He is the best disposer of affairs. #Fraud #احتيال #احتيال_إلكتروني
Currently, I am trying to learn so that I can trade by myself. Please pray for me, and anyone who can help me and advise me, I won't forget them in my prayers.
See original
🚨 A new disaster in the crypto market! 🚨🚨
One trader lost over 15 million dollars after the sudden collapse of currency $OM in the past hours!
This painful incident reminds us of a very important lesson in the world of investment:
Do not put all your money in one asset, and do not bet on currencies with unlimited supply.
Diversifying your portfolio is not just advice…
It is a survival tool in a highly volatile market like cryptocurrencies.
Avoid projects that lack transparency or have manipulable economics.
And always be sure to manage risks and not get swept up by the hype.
#احتيال_إلكتروني $OM
One trader lost over 15 million dollars after the sudden collapse of currency $OM in the past hours!
This painful incident reminds us of a very important lesson in the world of investment:
Do not put all your money in one asset, and do not bet on currencies with unlimited supply.
Diversifying your portfolio is not just advice…
It is a survival tool in a highly volatile market like cryptocurrencies.
Avoid projects that lack transparency or have manipulable economics.
And always be sure to manage risks and not get swept up by the hype.
#احتيال_إلكتروني $OM
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