estafa
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$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
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,
📌 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,
#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it happen that all my futures positions were closed, transferred to the spot account, and all the funds $4200.00 were withdrawn in 3 transactions, and Binance did not send me either the email or the SMS verification code, only the withdrawal email when nothing could be done anymore.
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.
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.
$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
MEGA BEARISH #estafa #pumpanddump
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.
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.
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.
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 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.
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.
I received this message on a social network. What would you do?
Don't fall for scams.
Better invest in #bnb
#phishing
#estafa
#FOMCMeeting
Don't fall for scams.
Better invest in #bnb
#phishing
#estafa
#FOMCMeeting
BNB
Holding
Cumulative PNL
+2.54 USDT
P2P SCAM ALERT ‼️ A new scam is emerging on Binance P2P, and it is quite dangerous. Here’s how it works: the scammer buys USDT from you and initially sends the payment. You see the bank transfer and release the cryptocurrency. Later, the scammer initiates a payment reversal from their bank. What’s the result? The cryptocurrency disappears and they get their money back.
Target: Mostly new and inexperienced users.
To avoid this:
1. Only conduct transactions with verified buyers.
2. Do not confirm payments solely through SMS or screenshots; verify in the bank app.
3. Be cautious of offers that seem too good to be true or pressure tactics: it’s a red flag.
4. Never share personal information or banking details outside of the Binance P2P chat.
5. If you have doubts, use the Appeal button: do not send coins until clarified.
One mistake can cost you everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others. #Binance #ScamAwareness #P2P
#estafa
Target: Mostly new and inexperienced users.
To avoid this:
1. Only conduct transactions with verified buyers.
2. Do not confirm payments solely through SMS or screenshots; verify in the bank app.
3. Be cautious of offers that seem too good to be true or pressure tactics: it’s a red flag.
4. Never share personal information or banking details outside of the Binance P2P chat.
5. If you have doubts, use the Appeal button: do not send coins until clarified.
One mistake can cost you everything. Staying alert is your best protection. Be patient, trade safely, and share this warning with others. #Binance #ScamAwareness #P2P
#estafa
🚨 Beware of P2P scams on Binance! 🚨
Scammers are becoming more cunning on person-to-person platforms! Here’s how they operate:
⚠️ 1. Fake Payment Proof (Receipt Scam)
Scam Tactic: The scammer sends a fake payment receipt. Trap: They pressure you to release cryptocurrency without verifying the payment.
⚠️ 2. Chargeback Fraud (Reversed Payment)
Scam Tactic: Payment is made using a reversible method (e.g., PayPal). Trap: After receiving the cryptocurrency, they initiate a chargeback, reversing the payment.
⚠️ 3. Third-Party Payment Scam
Scam Tactic: Payment is made using a stolen bank account. Trap: The true owner of the account, leading to frozen funds or legal issues.
⚠️ 4. Overpayment Scam
Scam Tactic: The buyer "accidentally" overpays and requests a refund to another account. Trap: The original payment is reversed, and the scammer keeps the refund.
⚠️ 5. Fake Dispute Scam
Scam Tactic: The scammer falsely claims they did not receive the cryptocurrency. Trap: Without solid evidence, Binance may lean in favor of the scammer.
🔒 How to Protect Yourself:
✅ Use Binance's Escrow System – Never release cryptocurrency without confirming the actual payment.
✅ Verify Transactions Independently – Check directly with your bank or wallet.
✅ Avoid Third-Party Payments – Only accept payments from accounts that match the buyer's name.
✅ Be Cautious with Reversible Payments – Prefer instant and final payment methods.
🚨 Stay Alert and Trade Safely! 🚨
#MileiMemeCoinControversy #GeopoliticalImpactOnBTC #BNBChainMeme #Binance $BTC
{spot}(BTCUSDT)
$BNB
{spot}(BNBUSDT)
$SOL
{spot}(SOLUSDT)
Scammers are becoming more cunning on person-to-person platforms! Here’s how they operate:
⚠️ 1. Fake Payment Proof (Receipt Scam)
Scam Tactic: The scammer sends a fake payment receipt. Trap: They pressure you to release cryptocurrency without verifying the payment.
⚠️ 2. Chargeback Fraud (Reversed Payment)
Scam Tactic: Payment is made using a reversible method (e.g., PayPal). Trap: After receiving the cryptocurrency, they initiate a chargeback, reversing the payment.
⚠️ 3. Third-Party Payment Scam
Scam Tactic: Payment is made using a stolen bank account. Trap: The true owner of the account, leading to frozen funds or legal issues.
⚠️ 4. Overpayment Scam
Scam Tactic: The buyer "accidentally" overpays and requests a refund to another account. Trap: The original payment is reversed, and the scammer keeps the refund.
⚠️ 5. Fake Dispute Scam
Scam Tactic: The scammer falsely claims they did not receive the cryptocurrency. Trap: Without solid evidence, Binance may lean in favor of the scammer.
🔒 How to Protect Yourself:
✅ Use Binance's Escrow System – Never release cryptocurrency without confirming the actual payment.
✅ Verify Transactions Independently – Check directly with your bank or wallet.
✅ Avoid Third-Party Payments – Only accept payments from accounts that match the buyer's name.
✅ Be Cautious with Reversible Payments – Prefer instant and final payment methods.
🚨 Stay Alert and Trade Safely! 🚨
#MileiMemeCoinControversy #GeopoliticalImpactOnBTC #BNBChainMeme #Binance $BTC
{spot}(BTCUSDT)
$BNB
{spot}(BNBUSDT)
$SOL
{spot}(SOLUSDT)
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