scam?

🚨 #Scam? Alert Important Notice for My Dear #followers 🚨

Please stay alert and read this carefully..!!!! One individual is repeatedly posting his personal number in the comments section with the intention of misleading and scamming members of our community. This is a deliberate attempt to damage our trusted space and take advantage of innocent followers.

I want to make this very clear: I never ask anyone to contact me privately via phone number, WhatsApp, or Telegram links shared in comments. Any such messages are fake and fraudulent.

For your safety:..!!!!!!!!!!!!!!!
❌ Do not contact unknown numbers in comments
❌ Do not share personal or financial information
✅ Always report and block such accounts immediately

We are building a strong and genuine community here on Binance Square, and I will not tolerate anyone trying to deceive or harm my followers. Stay smart, stay safe, and always verify information directly from my official posts only.

Thank you for your continued trust and support. 💪

#GrayscaleBNBETFFiling #Mag7Earnings

friends another fake platform so please be careful #Scam?

Dirty money "from" gambling source Huione in Cambodia pumped more than 414 million USDT into the crypto exchange

According to Bitrace, gambling platforms have recorded approximately 414 million USDT in revenue over the past 53 days. Most of the money is "washed" through payment tools on Telegram, after which part is sent directly to CEX exchanges.

Data shows that three wallets: Huione Telegram Wallet, Wangbo Wallet, and HWZF are playing a key role in the settlement for gambling systems linked to Huione, Haowang, and Tudou Guarantee. Although Huionepay and Tudou Guarantee have closed, many platforms relying on these services continue to operate with high trading volumes.

Bitrace has also recorded about 9 million USDT transferred directly to Binance, OKX, and HTX, despite the strict regulations of these exchanges.

#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?

🚨 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?

$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 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

$INJ bots are controlling the price and blocking the rise with huge amounts! 🤬 You can check below⬇️. Is it legal #Binance ⁉️ #Scam? #MarketRebound #BTC100kNext? #BTC $BTC $ETH

⚠️ 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?

The State Bank of Pakistan has introduced a new rule for JazzCash, Easypaisa, and other mobile banking services.

Under this rule, when you send money to someone, the recipient will not be able to withdraw or use that money for the first two hours.

This period is known as the “cooling time.”

The purpose of this rule is to allow users to report and block transactions if money is accidentally sent to the wrong number.

In short, this new system has been implemented to reduce fraud and prevent mistaken transfers.

#Pakistan #P2P #JazzCash #NewsAboutCrypto #Scam?

cancel or wait what to do
guys guide me
#Scam? #NFT​

🚨 NEW: Kraken's CSO, Nick Percoco, warns about neglected security at cryptocurrency events: unlocked phones, suspicious QR codes, and risky Wi-Fi.

Use burner wallets and stay alert.

#ciberseguridad #exchange #phishingscam #estafas #Scam? $USDC

$KAVA
$44.88😭😭😭 #Scam? #CryptoTrends2024

when will wazirx bnb smart chain deposit will arrive
it's been more than 1 long year waiting for my deposit to binance wallet
#BNBSmartChain #WRX #Scam?

I've got 0.31$BTC but can't withdraw it is it a scam or is it real. Can someone guide me?#Scam?

Scammer 😭 😭 😭 😭 😭 😭 Scammer
The balance ID you are seeing here is 490081443, this is a scammer, his mobile number is +92 321 9573285, he has scanned 20 USDT with me, if anyone is there to recover it, please tell me what to do kindly be safe from this person kindly kindly share it 🙏🙏🙏😭😭😭😭😭😭😭
#ScamWarning #Scam? #safeWallet #Binance #scammers.

🪙 Binance continues its “Vote to Delist” campaign. This time, users of the platform were asked to vote for the delisting of 17 tokens: FTT, JASMY, VOXEL, GPS, ZEC, STPT, ARK, ARDR, MBL, PERP, NKN, WING, LTO, FLM, BSW, ALPACA, and PDA.
📊 Voting will take place on Binance Square from April 10 to April 16. To participate in the event, users must have a verified Binance account and own at least 0.01 BNB. Each of them can vote for five tokens, one vote per project.
💫 And although Binance will take community feedback into account, their voting result will not be a deciding factor. The final decision on delisting will also be influenced by other aspects, such as project activity, liquidity, team responsiveness, and other risks.

#BinanceVoteToDelist #Binance #DelistingAlert #delisting #Scam?