Binance Square

criptoestafas

5,317 views
9 Discussing
Web3Income
--
See original
The Dangerous SECRET that NOBODY Tells You about Crypto Scams (Don't fall into the trap!)Attention, Binance Square community! 👋 We've seen how exciting it is to make money in crypto, but today we need to talk about the HARSH REALITY that can make you lose it all. Scams in the crypto world are everywhere. But there is a dark secret about how they operate that, if you don't know it, makes you an easy target. 🤫 The Big Secret: They Don't Want Your Money, They Want YOUR TRUST. Crypto scams are not just "hacks". They are complex psychological operations that seek to earn your trust in order to then steal from you. It doesn't matter if you are new or an expert, we can all fall for it!

The Dangerous SECRET that NOBODY Tells You about Crypto Scams (Don't fall into the trap!)

Attention, Binance Square community! 👋 We've seen how exciting it is to make money in crypto, but today we need to talk about the HARSH REALITY that can make you lose it all.
Scams in the crypto world are everywhere. But there is a dark secret about how they operate that, if you don't know it, makes you an easy target.
🤫 The Big Secret: They Don't Want Your Money, They Want YOUR TRUST.
Crypto scams are not just "hacks". They are complex psychological operations that seek to earn your trust in order to then steal from you. It doesn't matter if you are new or an expert, we can all fall for it!
See original
They tried to scam me with a crude technique. When one is in this environment, they receive everything from any side. It is important to cross-reference data and stay informed. #estafas #CriptoEstafas $BTC {spot}(BTCUSDT)
They tried to scam me with a crude technique. When one is in this environment, they receive everything from any side. It is important to cross-reference data and stay informed.

#estafas #CriptoEstafas $BTC
See original
SwampBeing in the crypto world is like stepping into a swamp full of crocodiles. How many scammers??? How many honest people trying to earn some extra income??? #cripto #CriptoEstafas

Swamp

Being in the crypto world is like stepping into a swamp full of crocodiles.
How many scammers???
How many honest people trying to earn some extra income???
#cripto
#CriptoEstafas
See original
In February, the FBI reported that its 'Operation Level Up' had rescued potential victims of cryptocurrency fraud for approximately 285 million dollars between January 2024 and January 2025. However, the blockchain analysis firm Chainalysis believes that in 2025 there could be the highest number of scams recorded due to artificial intelligence making the practice 'more scalable and affordable for malicious actors.' #CriptoEstafas
In February, the FBI reported that its 'Operation Level Up' had rescued potential victims of cryptocurrency fraud for approximately 285 million dollars between January 2024 and January 2025. However, the blockchain analysis firm Chainalysis believes that in 2025 there could be the highest number of scams recorded due to artificial intelligence making the practice 'more scalable and affordable for malicious actors.'
#CriptoEstafas
See original
⚠️ BE CAREFUL WITH THIS ⚠️ 🚫 Dangerous program — Don't deposit anymore 🚫 Friend ✋ When a platform asks you for money to 'unlock' the withdrawal of step 25 or any level, that is a sign of a scam. No serious company requires large deposits to let you withdraw your own money. Scammers use 'programs', 'levels', 'missions', or 'steps' to force you to keep paying. After the final deposit, they usually disappear. OUR RECOMMENDATION ❤️ 👉 Don't send another penny 👉 Don't share your data 👉 Take screenshots and report it

⚠️ BE CAREFUL WITH THIS ⚠️ 🚫 Dangerous program — Don't deposit anymore 🚫

Friend ✋
When a platform asks you for money to 'unlock' the withdrawal of step 25 or any level, that is a sign of a scam. No serious company requires large deposits to let you withdraw your own money.
Scammers use 'programs', 'levels', 'missions', or 'steps' to force you to keep paying. After the final deposit, they usually disappear.
OUR RECOMMENDATION ❤️
👉 Don't send another penny
👉 Don't share your data
👉 Take screenshots and report it
--
Bearish
See original
🚨 Is the Great Altcoin Scam? Beware of these cryptos! 🚨 The crypto market is full of opportunities, but also traps disguised as "revolutionary projects". Many investors have lost fortunes betting on altcoins that seemed promising and ended up crashing. 🔍 Recent warning examples: ❌ $libra – Facebook's promise that never took off. ❌ Bitconnect – The largest Ponzi scheme in the crypto space. ❌ $Onecoin – A scam that disappeared with billions. ❌ $FLOKI , $PEPE and $BONK – Do they really hold the value that people say, or are they just pure hype? 📉 Why do these projects keep emerging? Scammers take advantage of FOMO and the lack of regulation in the market. Each bull cycle brings with it hundreds of new altcoins, but only a few survive. 🔥 What to do to avoid falling into the trap? ✅ Research who is behind the project. ✅ Check if they have real use cases or just hype. ✅ Don’t be swayed by promises of easy profits. ✅ If a crypto rises too quickly for no apparent reason… be skeptical. 📢 Share this post to alert more investors and prevent them from falling into the trap! 🚀 #cripto #Bitcoin #altcoins #CriptoEstafas #InversionSegura
🚨 Is the Great Altcoin Scam? Beware of these cryptos! 🚨

The crypto market is full of opportunities, but also traps disguised as "revolutionary projects". Many investors have lost fortunes betting on altcoins that seemed promising and ended up crashing.

🔍 Recent warning examples:
❌ $libra – Facebook's promise that never took off.
❌ Bitconnect – The largest Ponzi scheme in the crypto space.
❌ $Onecoin – A scam that disappeared with billions.
$FLOKI , $PEPE and $BONK – Do they really hold the value that people say, or are they just pure hype?

📉 Why do these projects keep emerging?
Scammers take advantage of FOMO and the lack of regulation in the market. Each bull cycle brings with it hundreds of new altcoins, but only a few survive.

🔥 What to do to avoid falling into the trap?
✅ Research who is behind the project.
✅ Check if they have real use cases or just hype.
✅ Don’t be swayed by promises of easy profits.
✅ If a crypto rises too quickly for no apparent reason… be skeptical.

📢 Share this post to alert more investors and prevent them from falling into the trap! 🚀

#cripto #Bitcoin #altcoins #CriptoEstafas #InversionSegura
See original
🚨 MUBARAK: The Next Millionaire Memecoin or a Scam in Progress? 🚨 {future}(MUBARAKUSDT) 💰 The market is exploding with $MUBARAK , but… is it a diamond in the rough or a trap for novices? 🔥 In the last hours, this memecoin has caught the attention of thousands of investors. 📈 Crazy spikes, hype on social media, and suspicious movements from whales are creating the perfect cocktail for a rally... or a historic collapse. 🔎 Key data: ✅ Increasing volume 📊 ✅ Growth in holders 🚀 ✅ Influencers promoting 👀 ❌ Are contracts audited? 🤔 ❌ Is there a risk of rug pull? 🚨 💡 What do you think? 📌 Is $MUBARAK the new $SHIB or a deadly trap? 💬 Leave me your comment and share this post if you want us to analyze more about this cryptocurrency. 🔻 Don't invest without researching. Memecoins can make you rich… or leave you in ruins! 💥 #mubarakcoin #CryptoAlert #MemeCoinHype #CriptoEstafas #CryptoNews
🚨 MUBARAK: The Next Millionaire Memecoin or a Scam in Progress? 🚨


💰 The market is exploding with $MUBARAK , but… is it a diamond in the rough or a trap for novices?

🔥 In the last hours, this memecoin has caught the attention of thousands of investors. 📈 Crazy spikes, hype on social media, and suspicious movements from whales are creating the perfect cocktail for a rally... or a historic collapse.

🔎 Key data:
✅ Increasing volume 📊
✅ Growth in holders 🚀
✅ Influencers promoting 👀
❌ Are contracts audited? 🤔
❌ Is there a risk of rug pull? 🚨

💡 What do you think?
📌 Is $MUBARAK the new $SHIB or a deadly trap?
💬 Leave me your comment and share this post if you want us to analyze more about this cryptocurrency.

🔻 Don't invest without researching. Memecoins can make you rich… or leave you in ruins! 💥

#mubarakcoin #CryptoAlert #MemeCoinHype #CriptoEstafas #CryptoNews
See original
Trump Coin: a scam disguised as an opportunity?Many users believe that Trump's coin only served to attract investors with political hype and then leave them with losses. Since its launch, it generated a lot of noise but little real utility, and those who bought high today face a significant drop. For many, it was just another memecoin that benefited a few and left the majority with losses within Binance. A further warning about investing without thorough research.

Trump Coin: a scam disguised as an opportunity?

Many users believe that Trump's coin only served to attract investors with political hype and then leave them with losses. Since its launch, it generated a lot of noise but little real utility, and those who bought high today face a significant drop. For many, it was just another memecoin that benefited a few and left the majority with losses within Binance. A further warning about investing without thorough research.
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number