Binance Square

estafa

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114 Discussing
X_Crypto_X
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FHEUSDT
Opening Short
Unrealized PNL
-23.31USDT
$Sight how can you see you buy see the purchase hours see the selling hour you will never make money look at the candles minutes after purchases were made it is a #estafa do not waste your money it is like throwing it in the trash
$Sight how can you see you buy see the purchase hours see the selling hour you will never make money look at the candles minutes after purchases were made it is a #estafa do not waste your money it is like throwing it in the trash
$Sight jajajajaja #estafa #rugpull acabada let's see what you do with your millions of coins without buyers increased the liquidity from 24,500 to 31,000 no one cares about the coins they live on community you scammed them before having it #EmpireofSight #trash
$Sight jajajajaja #estafa #rugpull acabada let's see what you do with your millions of coins without buyers increased the liquidity from 24,500 to 31,000 no one cares about the coins they live on community you scammed them before having it #EmpireofSight #trash
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Bearish
#Planck New ATH 📉🤡🤣 The team is once again driving the price down through the bots. See the orders made by yourself🗿 #estafa #ponzi
#Planck New ATH 📉🤡🤣 The team is once again driving the price down through the bots. See the orders made by yourself🗿
#estafa #ponzi
I can't understand... #estafa if they have so much intelligence and technology, they create a super "safe" environment that doesn't feel false... and yes, it is, they create a WhatsApp group with quite a few people and boom... after a while... your #roban investment... last year I lost 500 USDT, #BINANCE guided me to make the appropriate reports and I don't lose hope of recovering what is mine and more... BE CAREFUL with the invitations to celebrate the anniversary of BINANCE Labs, Academy BINANCE, published on Facebook... take your precautions.
I can't understand... #estafa if they have so much intelligence and technology, they create a super "safe" environment that doesn't feel false... and yes, it is, they create a WhatsApp group with quite a few people and boom... after a while... your #roban investment... last year I lost 500 USDT, #BINANCE guided me to make the appropriate reports and I don't lose hope of recovering what is mine and more... BE CAREFUL with the invitations to celebrate the anniversary of BINANCE Labs, Academy BINANCE, published on Facebook... take your precautions.
🚨⚠️ ALERT: POSSIBLE SCAM – “COMMISSIONS FOR RATING AIRLINES” ⚠️🚨We want to share this information to prevent others from falling for a scam that is circulating. 📌 It's about supposed “offers” where they tell you that you can make money: 👉 Rating airlines or flights, 👉 Using an external app, receiving “commissions” that increase the more money you deposit. FIRST 💭 ✈️ No real airline pays commissions for “rating” flights nor uses unknown external apps for that. Legitimate surveys: 👉 They do not ask for money, 👉 They do not require deposits,

🚨⚠️ ALERT: POSSIBLE SCAM – “COMMISSIONS FOR RATING AIRLINES” ⚠️🚨

We want to share this information to prevent others from falling for a scam that is circulating.
📌 It's about supposed “offers” where they tell you that you can make money:
👉 Rating airlines or flights,
👉 Using an external app, receiving “commissions” that increase the more money you deposit.

FIRST 💭
✈️ No real airline pays commissions for “rating” flights nor uses unknown external apps for that.
Legitimate surveys:
👉 They do not ask for money,
👉 They do not require deposits,
ari_airdrops
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THE REALITY OF TELEGRAM AIRDROPS!!!
Many of us here have participated or continue to participate in Telegram airdrops, since they promise to be a 100% safe and reliable source of extra income. We have all learned about these airdrops from some YouTuber or influencer who recommends these types of income and gave us the link to be able to enter one of the airdrops and make our way into this world...
But the harsh reality is that there are only 2 groups that benefit from these airdrops, and I will explain how...
First we have the CEOs or creators of a game/token who need to raise funds and publicize their project in order to list the token they created.
Are you an XRP Lover? Congratulations, you bought corporate smokeIf you’re one of those people who thinks XRP is the future of finance because “banks use it,” I have news for you: no one uses it. Ripple has been selling you the idea that its token is the backbone of the global banking system for years, but when the network went down for over an hour the other day, what happened to those so-called banks? Nothing. No one noticed because no one uses it. But you continue to cling to the illusion that one day XRP will skyrocket and make you a millionaire. Meanwhile, Ripple Labs continues to sell tokens to the market, filling its petty cash box with your money to pay for lawyers, marketing events, and who knows what else.

Are you an XRP Lover? Congratulations, you bought corporate smoke

If you’re one of those people who thinks XRP is the future of finance because “banks use it,” I have news for you: no one uses it. Ripple has been selling you the idea that its token is the backbone of the global banking system for years, but when the network went down for over an hour the other day, what happened to those so-called banks? Nothing. No one noticed because no one uses it.
But you continue to cling to the illusion that one day XRP will skyrocket and make you a millionaire. Meanwhile, Ripple Labs continues to sell tokens to the market, filling its petty cash box with your money to pay for lawyers, marketing events, and who knows what else.
Someone with testimony about fraudulent platforms??? I fell into a subbit does anyone find this familiar? I lost 50 usd it's not much but that's how you learn the lesson, in this world sometimes you lose and other times you win 😓#cripto #estafa
Someone with testimony about fraudulent platforms??? I fell into a subbit does anyone find this familiar? I lost 50 usd it's not much but that's how you learn the lesson, in this world sometimes you lose and other times you win 😓#cripto #estafa
$1000SATS another scam.. let's see how long it takes Binance to remove it from the list... #1000sats #estafa
$1000SATS another scam.. let's see how long it takes Binance to remove it from the list... #1000sats #estafa
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Bearish
$Q ¿pump and dump? or ¿slippage? something is happening with this coin, the price is being manipulated, it’s a scam, incredible 🦍🦍🦍🥴 What do you think? MEGA BEARISH #estafa #pumpanddump
$Q ¿pump and dump? or ¿slippage? something is happening with this coin, the price is being manipulated, it’s a scam, incredible 🦍🦍🦍🥴 What do you think?

MEGA BEARISH #estafa #pumpanddump
Binance Risk Sniper
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🚨 Scam Alert: I3q.com Is a Fraudulent Trading Platform

I3q.com claims to use “AI-powered trading” to help users earn profits — but it’s a scam.

💬 Users were lured in through YouTube and other social media ads, promising fake returns like:
“Daily 2% gains” or “Guaranteed 1.5% profits”.
🎯 The reality? Once users deposit funds, they are unable to withdraw, and the platform eventually disappears.

🔒 Protect Yourself:
✅Be wary of “too good to be true” returns
✅Do not trust platforms promoted by unverified YouTube influencers
✅Always verify licenses and withdrawal transparency
✅Use only trusted and regulated trading platforms

📢 Share this post to help others avoid falling for fake AI trading schemes.
The Fake Airdrop ScamBe careful with what you sign with your wallet. There is a new wave of scams where they send you an unknown token to your wallet that supposedly is worth thousands of dollars. The Hook You see the high balance and want to sell it. You enter their website to exchange it. The Trap When connecting your wallet, they ask you to sign a contract to approve the transaction. The Theft That contract gives them permission to empty all your $USDT and real coins.If a magic token appears in your wallet that you didn't purchase, ignore it. Do not interact with it; it's a trap to empty you.

The Fake Airdrop Scam

Be careful with what you sign with your wallet.
There is a new wave of scams where they send you an unknown token to your wallet that supposedly is worth thousands of dollars.
The Hook You see the high balance and want to sell it. You enter their website to exchange it.
The Trap When connecting your wallet, they ask you to sign a contract to approve the transaction.
The Theft That contract gives them permission to empty all your $USDT and real coins.If a magic token appears in your wallet that you didn't purchase, ignore it. Do not interact with it; it's a trap to empty you.
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#estafa how could it happen that all my futures positions were closed, transferred to the spot account, and all the funds $4200.00 were withdrawn in 3 transactions, and Binance did not send me either the email or the SMS verification code, only the withdrawal email when nothing could be done anymore.
#estafa how could it happen that all my futures positions were closed, transferred to the spot account, and all the funds $4200.00 were withdrawn in 3 transactions, and Binance did not send me either the email or the SMS verification code, only the withdrawal email when nothing could be done anymore.
Can someone help me and explain?I received this as the result of an investment and supposedly it is my earnings #Ayuda #estafa #estafas

Can someone help me and explain?

I received this as the result of an investment and supposedly it is my earnings
#Ayuda #estafa #estafas
image
BNB
Cumulative PNL
+2.54 USDT
kimCripヅ
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Attention to users who use Provincial Venezuela in P2P trades.

They tried to scam me by buying my USDT, they provided me with a fake capture, and to prevent me from checking my bank account, they used my ID number making many failed attempts to block the user every time I tried to log in, thus preventing me from checking my account while they attempted to make an appeal.
My recommendation is: take care of your money, the cryptocurrency market is not your friend and it will not make your life easier, on the contrary, it will complicate it in every way if you are not careful, do not do FUTURES, it is the worst trap for fools that I have seen, I repeat take care of your money, once you enter it is a vicious circle, there will be more losses than gains, the market always corrects itself do not rush to have coins and hold them maybe that dream day will not come, do not fall in love with ANY coin... for me this is very cruel and evident it is not for everyone. Today this sardine decides not to continue feeding the whales and all the economic power behind it and to top it off, the political power joins in. This is a consensual scam #estafa #bancarrota #btc
My recommendation is: take care of your money, the cryptocurrency market is not your friend and it will not make your life easier, on the contrary, it will complicate it in every way if you are not careful, do not do FUTURES, it is the worst trap for fools that I have seen, I repeat take care of your money, once you enter it is a vicious circle, there will be more losses than gains, the market always corrects itself do not rush to have coins and hold them maybe that dream day will not come, do not fall in love with ANY coin... for me this is very cruel and evident it is not for everyone.

Today this sardine decides not to continue feeding the whales and all the economic power behind it and to top it off, the political power joins in. This is a consensual scam

#estafa #bancarrota #btc
PYRAMID SCAM IN PROGRESS! It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses.. #ponzi #estafa #piramidal #inversion #Blessingtrade
PYRAMID SCAM IN PROGRESS!
It is an application called BONJOUR, a PONZI type scam, which consists of "Bicycle Rental" that does not exist, in which you invest an amount of money, and they pay you a daily amount of money, the system ensures to pay its contributors, but the system collapses..

#ponzi #estafa #piramidal #inversion #Blessingtrade
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