Binance Square

scam?

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771 Discussing
Asad Ali7867
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friends another fake platform so please be careful #Scam?
friends another fake platform so please be careful #Scam?
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Bearish
I'm a little scared of $RIVER He wants to take what I've earned from him?) but still, there is only one outcome awaiting us - a fall, they won't be able to pump infinitely. What do you think? $RIVER #RİVER #Scam?
I'm a little scared of $RIVER
He wants to take what I've earned from him?)
but still, there is only one outcome awaiting us - a fall, they won't be able to pump infinitely.

What do you think?
$RIVER #RİVER #Scam?
RIVERUSDT
Opening Short
Unrealized PNL
-1,969.78USDT
BANTOX_2030:
очень много ликв , мы дошли до зоны поддержки и не пробили её , идём делать новый максимум
🚨 ALERT: According to @web3_antivirus, a wallet lost $3M+ after approving a malicious smart contract. Attackers moved fast — executing multiple transactions across consecutive blocks, draining XAUt and SLV into two scam wallets before any reaction was possible. ⚠️ Reminder: Blind approvals are one of the biggest risks in crypto. Always verify contracts, revoke old permissions, and stay cautious — especially during high-volatility periods. Security isn’t optional. It’s part of the strategy. #Web3 #Alert🔴 #Scam?
🚨 ALERT:
According to @web3_antivirus, a wallet lost $3M+ after approving a malicious smart contract.
Attackers moved fast — executing multiple transactions across consecutive blocks, draining XAUt and SLV into two scam wallets before any reaction was possible.

⚠️ Reminder:
Blind approvals are one of the biggest risks in crypto.
Always verify contracts, revoke old permissions, and stay cautious — especially during high-volatility periods.
Security isn’t optional. It’s part of the strategy.
#Web3 #Alert🔴 #Scam?
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Bullish
$AIA was recently listed on #Binance Futures, but did you know? This token was dubbed a "scam" when its price suddenly surged to $20, followed by months of price drops, and was eventually delisted from Binance Futures. $RIVER #Listing #Scam?
$AIA was recently listed on #Binance Futures, but did you know?
This token was dubbed a "scam" when its price suddenly surged to $20, followed by months of price drops, and was eventually delisted from Binance Futures.
$RIVER #Listing #Scam?
Binance BiBi:
Hey there! BiBi's here. Got any crypto questions for me?
Binance Square, if someone writes about losses, some people come and say, "Knock me, I will recover your losses." They knock with a lot of hope and then lose the money after being trapped again. They try to convince soft-hearted people in various ways to get money or invest in some unknown token. Stay away from these scammers. #Scam? #scamriskwarning
Binance Square, if someone writes about losses, some people come and say, "Knock me, I will recover your losses." They knock with a lot of hope and then lose the money after being trapped again. They try to convince soft-hearted people in various ways to get money or invest in some unknown token. Stay away from these scammers.
#Scam? #scamriskwarning
Trump Media announces record date for its digital token initiative📌 What was announced? Trump Media & Technology Group (symbol: DJT) has set **February 2, 2026 as the record date for its digital token initiative. This is the deadline by which registered shareholders who hold at least one full share of DJT will be eligible to receive the planned tokens and associated benefits. 👉 This announcement is a continuation of a previously presented plan to distribute digital tokens to DJT shareholders, in a move that combines traditional equity structures with blockchain technology.

Trump Media announces record date for its digital token initiative

📌 What was announced?

Trump Media & Technology Group (symbol: DJT) has set **February 2, 2026 as the record date for its digital token initiative.

This is the deadline by which registered shareholders who hold at least one full share of DJT will be eligible to receive the planned tokens and associated benefits.

👉 This announcement is a continuation of a previously presented plan to distribute digital tokens to DJT shareholders, in a move that combines traditional equity structures with blockchain technology.
⚠️ Trader Awareness – Think Before You Follow I’ve been closely tracking a popular crypto trader for the last 3 months, based only on publicly shared trades. My personal observations Around 90% of the trades hit Stop Loss Poor risk–reward structure No visible consistency over time Yet many people keep following blindly just because the account has 200,000+ followers. Followers ≠ profitable trader Screenshots ≠ verified PnL Hype ≠ real skill Do your own analysis. Learn risk management. Blindly copying anyone in trading can destroy your account. This is my personal observation and not financial advice. @cryptonexus_btc #BTC100kNext? #MarketRebound #scam #WriteToEarnUpgrade #Scam?
⚠️ Trader Awareness – Think Before You Follow

I’ve been closely tracking a popular crypto trader for the last 3 months, based only on publicly shared trades.

My personal observations Around 90% of the trades hit Stop Loss Poor risk–reward structure No visible consistency over time Yet many people keep following blindly just because the account has 200,000+ followers.

Followers ≠ profitable trader
Screenshots ≠ verified PnL
Hype ≠ real skill

Do your own analysis. Learn risk management. Blindly copying anyone in trading can destroy your account.

This is my personal observation and not financial advice.

@BlockchainBaller

#BTC100kNext? #MarketRebound #scam #WriteToEarnUpgrade #Scam?
1. *Fake Wallet Scams* – fraudulent cryptocurrency wallet services that steal funds. 2. *Fake ICO’s* – illegitimate Initial Coin Offerings promising false investments. 3. *Fake Exchange* – counterfeit cryptocurrency exchange platforms. 4. *Mining Scam* – fake cryptocurrency mining schemes that promise returns. 5. *Malware* – malicious software used to steal crypto assets or data. 6. *Social Media Scams* – deceptive promotions or phishing via social platforms. 7. *Cloned Website* – fake websites mimicking legitimate crypto sites to steal info. 8. *Phishing* – attempts to obtain private keys or login details via deception. 9. *Pumps & Dumps* – artificially inflating a coin’s price then selling it. 10. *Ponzi* – investment scams paying returns from new investors’ money. 11. *Fake Support Team* – impersonating official support to trick users. #MarketRebound #BTC100kNext? #Scam?
1. *Fake Wallet Scams* – fraudulent cryptocurrency wallet services that steal funds.
2. *Fake ICO’s* – illegitimate Initial Coin Offerings promising false investments.
3. *Fake Exchange* – counterfeit cryptocurrency exchange platforms.
4. *Mining Scam* – fake cryptocurrency mining schemes that promise returns.
5. *Malware* – malicious software used to steal crypto assets or data.
6. *Social Media Scams* – deceptive promotions or phishing via social platforms.
7. *Cloned Website* – fake websites mimicking legitimate crypto sites to steal info.
8. *Phishing* – attempts to obtain private keys or login details via deception.
9. *Pumps & Dumps* – artificially inflating a coin’s price then selling it.
10. *Ponzi* – investment scams paying returns from new investors’ money.
11. *Fake Support Team* – impersonating official support to trick users.
#MarketRebound #BTC100kNext? #Scam?
😵‍💫🤳 Scam me baby one more time🪓 The number of attacks on cryptocurrency investors in the Telegram messenger has exceeded the number of traditional phishing schemes. From November 2024 to January 2025, the frequency of such incidents soared by 2,000%. According to Scam Sniffer, Telegram malware scams are becoming increasingly popular among crypto scammers. 💬 Telegram users should be careful 🪤 #Telegram #Scam? #scamriskwarning #ScamAwareness #TG

😵‍💫🤳 Scam me baby one more time

🪓 The number of attacks on cryptocurrency investors in the Telegram messenger has exceeded the number of traditional phishing schemes. From November 2024 to January 2025, the frequency of such incidents soared by 2,000%. According to Scam Sniffer, Telegram malware scams are becoming increasingly popular among crypto scammers.
💬 Telegram users should be careful 🪤
#Telegram #Scam? #scamriskwarning #ScamAwareness #TG
I am tired of seeing the same repeated image in all the posts. Are they bots to scam people? #Scam? $BTC $ADA
I am tired of seeing the same repeated image in all the posts. Are they bots to scam people?

#Scam?
$BTC
$ADA
B
BTCUSDT
Closed
PNL
+5.32USDT
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Bearish
Then why did you post Long trade's $BTC #Scam?
Then why did you post Long trade's
$BTC
#Scam?
BullishBanter
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Never trust a Sunday pump
‼️⚠️ P2P SCAM ALERT! ⚠️‼️ Don’t Let Scammers Drain Your Crypto! A new trick is spreading FAST on Binance P2P: Scammers send payment → You release crypto → Then they reverse the payment via bank. Result? You lose your coins AND the money. They’re targeting new or unaware users — don’t be the next victim! Here’s how to stay SAFE: ✔️ Trade ONLY with verified buyers ✔️ Always check Bank App + SMS before confirming ✔️ Too cheap? Too rushed? RED FLAG! ✔️ Don’t share info outside Binance chat ✔️ If things feel shady, Appeal Immediately Be smart. Be patient. One wrong move = total loss. Warn others — sharing this might save someone’s portfolio! #ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #Scam?
‼️⚠️ P2P SCAM ALERT! ⚠️‼️
Don’t Let Scammers Drain Your Crypto!
A new trick is spreading FAST on Binance P2P:
Scammers send payment → You release crypto →
Then they reverse the payment via bank.
Result? You lose your coins AND the money.
They’re targeting new or unaware users — don’t be the next victim!
Here’s how to stay SAFE:
✔️ Trade ONLY with verified buyers
✔️ Always check Bank App + SMS before confirming
✔️ Too cheap? Too rushed? RED FLAG!
✔️ Don’t share info outside Binance chat
✔️ If things feel shady, Appeal Immediately
Be smart. Be patient. One wrong move = total loss.
Warn others — sharing this might save someone’s portfolio!
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #Scam?
Ihtisham_Ul Haq
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🚨𝐁𝐑𝐄𝐀𝐊𝐈𝐍𝐆:

Rahul Agarwal, a CoinDCX engineer, has been arrested in connection with the $44 million hack.

👉 Hackers used his credentials to drain funds
👉 ₹378 Cr stolen from company treasury
👉 Malware suspected on work laptop

👉 No user funds affected (this time)

Indian exchanges clearly need better security.
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero. These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume. The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty." #Scam? #scamriskwarning #ScamAwareness #scam #scamseason
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero.
These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume.
The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty."

#Scam? #scamriskwarning #ScamAwareness #scam #scamseason
🔫 Increase in “wrench attacks” among the digital elite A report in May–June 2025 mentioned a rise in violent attacks on company heads and influencers in the sector, including kidnapping and torture to extract wallet keys. Organized operations through encrypted channels like “Telegram” and “Signal” #signaladvisor #Scam? #scriptnetwork .
🔫 Increase in “wrench attacks” among the digital elite
A report in May–June 2025 mentioned a rise in violent attacks on company heads and influencers in the sector, including kidnapping and torture to extract wallet keys. Organized operations through encrypted channels like “Telegram” and “Signal”
#signaladvisor #Scam? #scriptnetwork .
Government scam. The Argentine President posted and subsequently deleted a tweet promoting a memecoin called Libra. Memcoin's market capitalization rose to $4.4 billion before collapsing by 95%. He later wrote that he did not know the details of the project before it went ahead. promoting a meme coin called Libra, whose market capitalization rose to $4.4 billion before collapsing by more than 95%. That's why you should first find out about the project before investing your money.#Scam?
Government scam. The Argentine President posted and subsequently deleted a tweet promoting a memecoin called Libra. Memcoin's market capitalization rose to $4.4 billion before collapsing by 95%. He later wrote that he did not know the details of the project before it went ahead. promoting a meme coin called Libra, whose market capitalization rose to $4.4 billion before collapsing by more than 95%.
That's why you should first find out about the project before investing your money.#Scam?
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