evitaestafas

MISTAKES THAT WILL LEAVE YOU EMPTY IN BINANCE P2P 🛑💸
Many think that just being on Binance guarantees 100% security. Wrong. The scammer doesn't hack the app, they hack YOU. 🧠❌
If you don’t want your account to end up at $0 today, stop making these 3 mistakes:

1️⃣ ACCEPTING PAYMENTS FROM THIRD PARTIES: 👤 The name on Binance says "Juan," but they transfer to "Pedro." If you accept that, you're complicit in a triangulation, and your bank will block your funds. Golden rule: If the name doesn’t match, it gets canceled. 🚫

2️⃣ RELEASE THE CRYPTOS BEFORE SEEING THE MONEY: 📉 Don’t trust "successful" screenshots or fake emails.

Log into your bank, refresh the balance, and only when the money is there, you release. The "Received" button is the point of no return. 🔑

3️⃣ COMMUNICATING OUTSIDE OF THE CHAT: 📱

"Message me on WhatsApp to get your payment faster."

⛳ RED FLAG! If you leave the Binance chat, you lose the support backup and the evidence for an appeal. Everything stays in the app. 🏢⚖️

📊 REAL FACT: 90% of scams in Venezuela happen due to overconfidence. Don’t be part of the statistic.

DO YOU WANT MY SECURITY GUIDE TO TRADE LIKE A PRO? 👇

I’m only going to help 5 people today to make sure they do it right.

📩 DM me: "P2P" and I’ll share the filters I use in Bit Factor so you never lose a dollar. 🚀🛡️
#SeguridadP2P #BinanceSquare #EvitaEstafas #P2PVenezuela #Write2Earn

🛑 ALERT! Not everything that glitters is a "Red Packet" 🧧$BTC

Hey fam! It's your girl Candelaria Wilham. I've been noticing a lot of action in the Telegram groups and on social media, and as your guide in this crypto world, I have to give you a heads-up. 🛡️

Lately, there have been many "Fake Red Packets" circulating. How do they work? You get a message that says: "Click here to claim your prize!", but instead of taking you to the Binance App, they redirect you to strange pages asking for:

❌ Your email.

❌ Your password.

❌ Your security keys.

⚠️ WATCH OUT FOR THIS, NEWBIES!

A real Red Packet will NEVER ask for your personal info outside the app.

If the code starts with BP..., copy it and paste it directly in your Binance App (Pay Section -> Red Packet).

If you see a link that looks suspicious, DO NOT CLICK IT! 🚫

Check out this screenshot someone sent me (identity protected). Looks like a gift, right? But notice there's no explanation, just a weird link. A real creator like me will always give you the BP... code so you can paste it into your app securely."

My mission is for us to learn how to earn safely. I’m sharing real codes because I want us to grow together, but without falling into traps.

Have you ever seen a weird link and hesitated? Tell me in the comments and let’s analyze it together. Security is everyone’s job! 👇

#BinanceSquare #CryptoSeguridad #Tipsecurity🐯 #CandelariaWilham #EvitaEstafas

$BTC $USDT

🛡️ P2P Insurance: Avoid triangulation with the "Mirror Name" rule.
​Did you know that 90% of chargeback frauds occur because the bank name does not match that of Binance?
​How to check it today:
​Before paying: Click on the user's name in the ad. Verify their real name under the "KYC" seal.
​Upon receiving: Compare the transfer in your banking app. Does the sender's name match letter for letter with the name in the Binance chat?
​Action: If the user tells you "it's my cousin/wife's account", do not accept. Cancel or opt for the appeal immediately. 🚩
​Your security is non-negotiable. Only trade with verified holders!
​#BinanceP2P #CryptoSecurity #TradingTips #EvitaEstafas

READ TO THE END
Participate to win a share of 6,000 USDC in tokens.
Binance LATAM is pleased to announce a new activity where users can complete tasks to unlock a share of 6,000 USDC in token coupons.
Activity period: 08-05-2025 to 31-05-2025
How to participate:
👉 Promotion A:
Upload a post with the unique features of Binance Square to enhance your experience in Square and share 5,000 USDC in token coupons equally, with a limit of $5 per participant.
Notes:
All eligible posts must contain at least 100 characters and have at least 5 interactions (including likes, shares, comments, and reposts) and can have a maximum of one (1) hashtag.
Each post can only be used for one task (i.e., to participate in the 6 tasks, users must upload 6 separate posts).
Let’s build a community and win together. Comment on this post and like it. Then I will go to your profile and do the same. This goes for all tasks.
#EvitaEstafas

I share my experience from about a year ago around this time when I was invited to be part of a supposedly advertising company. What I had to do was like videos, and you had to pay for a VIP level. It turned out to be a scam; don't fall for pyramid schemes.
#EvitaEstafas

🚨 DON'T FALL INTO THE TRAP! 🚨 5 KEYS TO PROTECT YOUR CRYPTOS FROM SCAMS 💰🔒

Do you dream of the next bull run but fear losing everything to a scam? 😱 In the crypto world, freedom comes with responsibility. Here’s an epic post for you to navigate safely and not let scammers steal your HODL! 🚀

1️⃣ Nobody gives away Lambos: "Send 1 ETH and receive 10"? 🚫 Run away! If it sounds too good to be true, it’s a scam. Serious projects do not ask you to send cryptos to unknown wallets. Always verify the source. 🔍

2️⃣ Protect your seed phrase like it’s your life: That 12-24 word phrase is the key to your fortune. 🗝️ Never share it, not on WhatsApp, not on Discord, nor with that "technical support" that messages you. Keep it offline, on paper or metal. 💪

3️⃣ Beware of FOMO: A token that "is going to the moon"? 🌙 Research before buying. Review the whitepaper, the team, and the community on X. If the project lacks transparency, it’s a red flag! 🚩 Use tools like Etherscan or BscScan to track contracts.

4️⃣ Phishing lurking: That email from "Binance" or strange link on X could be a wolf in sheep's clothing. 🐺 Check URLs (watch out for fake domains!) and use 2FA authentication. Never click on suspicious links. 🔐

5️⃣ Trust, but verify: Use cold wallets (Ledger, Trezor) for large amounts. 🛡️ Research exchanges on X and forums before depositing. And if in doubt, ask the crypto community: we are millions helping each other! 🤝

🎯 The power is in your hands! Share this post to save a friend from a scam. 🗣️ Together we make the crypto ecosystem safer. 💎🙌 #EvitaEstafas

We must always be alert to protect our accounts and data.
Any recommendations for?
#Stablecoin #evitaestafas #pishin

#EvitaEstafas
Avoid phishing and other scams: Do not click on suspicious links or downloads that you receive via email or text message. Verify that the website you are using is legitimate. Be cautious of grammatical or typographical errors in emails or messages from scammers. Never provide personal or banking information to unknown individuals online.

HODL $XRP #stablecoin #evitaestafas #cop #mxn

🔐 DAY 8: Essential Crypto Security
🔐 Enable your 2FA.
🛑 Do not click on suspicious links.
📵 Beware of 'magic airdrops'.
🎯 Tip of the day: your best investment is your security.
#SeguridadCripto #2FA #EvitaEstafas
#WalletConnect #$WCT @WalletConnect

Attention, Binance Square Users! 🚨
An official warning from Binance Square that you must read if you use the platform! ⚠️ One "incorrect" comment could lead to the banning of your account. In just 1 minute, we give you the key to keep your profile safe and active.
🚫 Account Ban Warning System:
* 1st time: Just a warning and your content will have less visibility.
* 2nd time: 3 days ban!
* 3rd time: 7 days ban!
* 4th time: 14 days ban!
* 5th time: ❌ Permanent account ban!
❌ NEVER Do These 10 Things on Binance Square!
To protect your account, avoid at all costs:
* Terrorism: Illegal or hateful content.
* Fraud: Promoting fake charts or fraudulent coins.
* Rumors: Spreading false news or unverified claims.
* Links: Sharing links to Telegram/WhatsApp groups.
* Promotion: Paid content from other platforms.
* Phishing: Asking for wallet or login information.
* Begging: Asking for money or paid direct messages.
* Impersonation: Abusing Binance's name or logo.
* Harassment: Abusing or intimidating someone.
* Nudism: Adult or inappropriate content.
✅ Essential Tips for Safe Users:
* DYOR (Do Your Own Research): Always verify information.
* Create valuable content: Post clean and useful things.
* Be respectful: Interact positively.
* Review comments: Stay informed about what is being said.
* Follow Binance rules: They are your best guide.
Think before you post! An impulsive comment could cost you your account. Stay safe and follow the rules!
#BinanceSquareBTC #Write2Earn #wct #CriptoSeguridad #BinanceWarning #CommunityRules #CryptoNews #Binance #CryptoTips #DYOR #EvitaEstafas
$BNB

#EvitaEstafas

🚨🚨🚨 I opened the BINANCE wallet and found this that you see in the image:

Followed by a WARNING 🚨🚨🚨

So they may try to scam us, but BINANCE helps us by giving us these alerts

Thank you 👌🏻

#CryptoScamSurge ! Beware of cryptocurrency scams!
In recent years, scams related to cryptocurrencies have grown alarmingly. Scammers take advantage of the interest in digital currencies like Bitcoin to trick people with promises of quick profits. They create fake websites, offer "safe" investments, or ask for private keys, stealing money and data. In 2024, million-dollar losses were reported due to these traps. To protect yourself, never share your keys, verify the authenticity of platforms, and be wary of offers that seem too good to be true. Educate yourself well before investing and use secure wallets. Your money deserves care! #CriptoSeguridad #EvitaEstafas

WHAT NO ONE TELLS YOU: The danger behind "I already received the payment" ⚠️

Many believe that seeing the balance in their bank account means that the operation is over and the money is already theirs. ERROR.
In the P2P world, there is a silent scam called "Triangulation." Scammers use third-party or rented accounts to pay you. You release the cryptos confidently, and weeks later... the bank takes the money away because the real owner of the account reported fraud.
Result: You are left without your cryptos, without the money, and with your bank account blocked.
My Golden Rules to prevent this from happening:
No Third Parties: If the name of the account holder on Binance does not exactly match that of the bank, cancel the operation immediately. No matter the excuse they give you.
Verification in hand: If the user has few ads or the amount is high, always ask for extra proof of ownership.
Don't give in to pressure: The scammer will always say they "are in a hurry" so that you don't review everything carefully. Stay calm; your financial security comes first.
A 5-minute mistake can cost you months of legal problems and loss of capital.
Has it happened to you that a user insists you accept payments from a family member or "trusted account"? Share your experience in the comments, and let's analyze the warning signs together. 👇

#CandelariaWilham #P2P #SeguridadCripto #EvitaEstafas #Binance

🔍 How to verify third-party payments BEFORE accepting or releasing in P2P?

1️⃣ Review the ad with a magnifying glass (before opening the order)
Before touching “Place order,” look at:
📌 Declared payment method
📌 Advertiser's notes
📌 Phrases like:
“Using accounts from my team”
“Payment from business account”
“Payer's name may vary”
👉 That is already a red flag. Binance requires name matching.

2️⃣ Verify the payer's name in the P2P profile
Once inside the order (before releasing):
Check the Binance user's name
Compare it with:
Bank name
Wallet (Skrill, Neteller, etc.)
If it doesn’t match exactly, stop.

3️⃣ Never rely solely on the receipt
Scammers often:
Send screenshots
Edit names
Use real accounts of third parties
👉 The legal name of the account holder is what matters, not the pretty receipt.

4️⃣ Ask clearly and leave a trace in the chat
Before accepting to release, you can write:
“I confirm that the payment will be from an account in your name, same as verified in Binance.”
If they hesitate, evade, or pressure → red alert 🚩

5️⃣ Use this simple mental rule
🧠 Three mandatory matches:
Name on Binance
Name on the payment method
User who opened the order
If one fails → DO NOT release.

6️⃣ What if the payment hasn’t arrived yet?
Perfect.
As long as you don’t release, there’s no loss. Binance freezes the crypto just to give you time to verify.

🛡️ What Binance expects from you
Binance cannot validate external payments if:
They come from third parties
Negotiated outside the chat
Released without verification
That’s why the platform protects those who follow the process, not those who “trusted.”

🎯 Clear conclusion
In P2P:
Prevention happens before releasing
The most expensive mistake is “releasing and then asking”
Binance protects you if you protect yourself first

@MugiwaraJF

#BinanceP2P #SeguridadP2P #CryptoEducation #P2PParaNovatos #EvitaEstafas #LearnCrypto

The Rule 📏 of "ZERO MINUTE"

If you are the seller and the buyer pressures you to release quickly or sends you the receipt before the money appears in your account... ⚠️"RED ALERT" ⚠️ do not let yourself be pressured.

Haste is a friend of the scammer.. take your time to check your account statement and then proceed to release...

#evitaestafas #p2p #TradingCommunity

⚠️ Beware of scams in P2P trading! 🛑

P2P trading (peer to peer) is a powerful and accessible way to exchange cryptocurrencies, but it can also be a fertile ground for scammers if you don't take precautions.

Here’s a clear and useful warning for you 👇

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🚫 DO NOT trust screenshots as proof of payment.
They can be fake. Always wait for confirmation in your account before releasing crypto.

🗣️ Avoid conversations outside the platform.
If someone asks you to talk on WhatsApp, Telegram, or another app, alert! 🚨

🔒 Never release funds before receiving payment.
No matter how insistent the other person is.

🔐 Enable two-step verification (2FA) on your Binance account.
An extra step of security can save you from a big loss.

🧠 Trust, but always verify.
Research the buyer/seller's profile and review their transaction history.

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💡 What to do if you were a victim of a scam?

1. 📩 Report immediately in the order chat within Binance.

2. 🛡️ Open an appeal before releasing funds if you notice something suspicious.

3. 📞 Contact Binance support with all possible evidence.

4. 🧾 Keep screenshots and proof of the scam attempt.

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👉 Your safety begins with you. P2P trading can be safe if you know the risks and act wisely.

🧠💪 Share this post if you want to help others stay protected.

#Binance #P2P #CriptoSegura #CryptoTips #EvitaEstafas

🚨 Beware of scams on Binance!

The crypto ecosystem opens up great opportunities, but it also attracts people looking to deceive. Here are some keys to recognize and avoid scams:
🔹 Never trust "miracle offers": No one can promise you fixed profits or multiply your money quickly.

🔹 Be cautious of fake profiles: Some impersonate official Binance accounts or influencers. Always verify the verification badge.

🔹 Don’t share your keys: Neither your password, nor your 2FA code, nor your seed phrase. Binance will never ask you for them.

🔹 Carefully check the links: Many scammers use fake pages that look very similar to the official ones. Access only from the app or the official website.

🔹 Be wary of suspicious private messages: No one from the Binance team will ask you to send funds to "unlock" your account.

✅ Extra tip: Activate all security measures (2FA, whitelist of addresses, login alerts).

The best defense against scams is information and prevention. Protect your cryptos and always stay alert!

#Binance #Seguridad #CryptoTips #EvitaEstafas