saeed222a
Open Trade
Occasional Trader
1.9 Years
40 Following
14 Followers
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Ok how
Start doing fundamental and sentiment analysis. It will help you taking these decisions.🙌
Hey frds i am using this app it was wonder full experience
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Hello, you know you look very beautiful.
Common Scams on Binance and How to Avoid Them
?
Introduction – Scams Are Everywhere
The popularity of Binance has also attracted scammers looking to exploit unsuspecting traders. These scams can target your funds, personal information, or both. Understanding how they work is the first step toward protecting yourself.
1. Phishing Emails and Fake Websites
Scammers often send emails or create websites that look like Binance, tricking you into entering your login details.
How to Avoid It:
Always check the website URL is https://www.binance.com.
Set up an anti-phishing code in your Binance account to spot legitimate emails
2. Fake Customer Support
Fraudsters pose as Binance staff in Telegram groups, social media, or email, asking for your password or 2FA code.
How to Avoid It:
Binance support will never ask for sensitive information.
Only contact support through the official Binance Help Center.
3. Pump-and-Dump Schemes
Groups coordinate to artificially inflate a coin’s price, then sell off at the peak, leaving late buyers with losses.
How to Avoid It:
Avoid coins with sudden, unexplained price spikes.
Do your own research before buying.
4. P2P Payment Fraud
In Binance P2P, scammers may send fake payment proofs or use stolen bank accounts to pay you.
How to Avoid It:
Release crypto only after confirming funds in your account.
Trade with verified users with a strong reputation.
– Stay Alert, Stay Safe
Scams thrive on urgency and greed. By slowing down, verifying every interaction, and using Binance’s built-in security tools, you can protect yourself from costly mistakes and trade with peace of mind.
The popularity of Binance has also attracted scammers looking to exploit unsuspecting traders. These scams can target your funds, personal information, or both. Understanding how they work is the first step toward protecting yourself.
1. Phishing Emails and Fake Websites
Scammers often send emails or create websites that look like Binance, tricking you into entering your login details.
How to Avoid It:
Always check the website URL is https://www.binance.com.
Set up an anti-phishing code in your Binance account to spot legitimate emails
2. Fake Customer Support
Fraudsters pose as Binance staff in Telegram groups, social media, or email, asking for your password or 2FA code.
How to Avoid It:
Binance support will never ask for sensitive information.
Only contact support through the official Binance Help Center.
3. Pump-and-Dump Schemes
Groups coordinate to artificially inflate a coin’s price, then sell off at the peak, leaving late buyers with losses.
How to Avoid It:
Avoid coins with sudden, unexplained price spikes.
Do your own research before buying.
4. P2P Payment Fraud
In Binance P2P, scammers may send fake payment proofs or use stolen bank accounts to pay you.
How to Avoid It:
Release crypto only after confirming funds in your account.
Trade with verified users with a strong reputation.
– Stay Alert, Stay Safe
Scams thrive on urgency and greed. By slowing down, verifying every interaction, and using Binance’s built-in security tools, you can protect yourself from costly mistakes and trade with peace of mind.
See my returns and portfolio breakdown. Follow for investment tips
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Now it should be here
P2P Scam in Pakistan
:
The scene of P2P scam in Pakistan
P2P payment means transferring money directly from one user to another, like EasyPaisa, JazzCash, Sadapay, NayaPay or Binance P2P trades.
This method is fast but has a higher risk of scams because the payment is direct — there is no guarantee in between.
Common P2P scam methods in Pakistan
Fake proof of payment
The scammer sends you an edited screenshot as if the money has been sent.
There is no original transaction, or it is pending.
The scene of P2P scam in Pakistan
P2P payment means transferring money directly from one user to another, like EasyPaisa, JazzCash, Sadapay, NayaPay or Binance P2P trades.
This method is fast but has a higher risk of scams because the payment is direct — there is no guarantee in between.
Common P2P scam methods in Pakistan
Fake proof of payment
The scammer sends you an edited screenshot as if the money has been sent.
There is no original transaction, or it is pending.
Hy how to earn this one
Elon Jamess
--
🚨My Friend Just Made $106.60 from Writing!🚨
That’s right! 💸
A friend of mine just earned $106.60 through Binance Square’s Write to Earn event 📝🔥
All he did was share helpful and engaging posts — and got paid in real dollars.
If he can do it, you can too! 💪
👉 Start sharing your crypto insights, tips, or updates and get rewarded for your content!
Don't miss out — Start Earning Today! 🤑💼
#Write2Earn #BTC110KToday? #BinanceAlphaAlert #StrategyBTCPurchase
That’s right! 💸
A friend of mine just earned $106.60 through Binance Square’s Write to Earn event 📝🔥
All he did was share helpful and engaging posts — and got paid in real dollars.
If he can do it, you can too! 💪
👉 Start sharing your crypto insights, tips, or updates and get rewarded for your content!
Don't miss out — Start Earning Today! 🤑💼
#Write2Earn #BTC110KToday? #BinanceAlphaAlert #StrategyBTCPurchase
Dear not feature trading
What the shit profit I got and actually nothing in my account. any one have idea what is that ?..
Wow man
🚨 ALERT 🚨
$TRUMP has just officially announced that his relationship with Elon Musk is over.
He is now threatening Musk, saying that if he supports the Democrats, there will be serious consequences.
Both have started deleting each other’s tweets — and the situation is heating up quickly.
This feud is escalating and a major showdown could happen at any moment.
📉 The markets might also react, especially since both individuals are loud and unpredictable.
Play it safe. It’s better to avoid high leverage for now.
#TrumpVsMusk — Now it’s going to get interesting, because things just got serious.
#DonaldTrump #vs #ElonMuskTalks
$TRUMP
{future}(TRUMPUSDT)
$TRUMP
$TRUMP has just officially announced that his relationship with Elon Musk is over.
He is now threatening Musk, saying that if he supports the Democrats, there will be serious consequences.
Both have started deleting each other’s tweets — and the situation is heating up quickly.
This feud is escalating and a major showdown could happen at any moment.
📉 The markets might also react, especially since both individuals are loud and unpredictable.
Play it safe. It’s better to avoid high leverage for now.
#TrumpVsMusk — Now it’s going to get interesting, because things just got serious.
#DonaldTrump #vs #ElonMuskTalks
$TRUMP
{future}(TRUMPUSDT)
$TRUMP
Nice dear how?
I turned 2$ to 10 in just 2 days
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Buy Bitcoin
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Hello sister, how are you?
Quoted content has been removed
Use small coins
Guys, can you advise me which currency to buy??!
Hy which coin I invest
Binance Burmese
--
🌊 Celebrate the New Year with up to $30! 🌊
The water flows, the fortune grows! ✨ Join us in celebrating the new year with a special Binance gift just for you!
How to Claim Your New Year Blessing:
1️⃣ Open your Binance App
2️⃣ Go to Account Center > More Services > Gift & Campaign > My Gifts
3️⃣ Open your Red Packet 🎁
4️⃣ Share with friends & both of you get 6 FDUSD when they complete KYC!
📲 Haven't joined Binance yet?
Download the app now: https://www.binance.com/en/download
💡 Double the Luck! You AND your friend each receive 6 FDUSD. Hurry! This ends on April 16, 2025!
Note: To withdraw rewards, complete 10 USDT in trading volume. Terms apply.
The water flows, the fortune grows! ✨ Join us in celebrating the new year with a special Binance gift just for you!
How to Claim Your New Year Blessing:
1️⃣ Open your Binance App
2️⃣ Go to Account Center > More Services > Gift & Campaign > My Gifts
3️⃣ Open your Red Packet 🎁
4️⃣ Share with friends & both of you get 6 FDUSD when they complete KYC!
📲 Haven't joined Binance yet?
Download the app now: https://www.binance.com/en/download
💡 Double the Luck! You AND your friend each receive 6 FDUSD. Hurry! This ends on April 16, 2025!
Note: To withdraw rewards, complete 10 USDT in trading volume. Terms apply.
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Not Good
Crypto Online
--
Bullish
$TRUMP
{spot}(TRUMPUSDT)
died?
Guys, share who else is holding Trump in their wallet and how much did you buy it for?
Personally, I bought 10 units for $67 and now I'm in a huge loss.
You sit and think whether to sell... or wait for a miracle.
Meanwhile, after the news $TRUMP is not rising, and neither is $BTC !
American President Donald Trump has started signing decrees on cryptocurrencies, which he promised during the election campaign in the USA. A decree to create a working group on alternative monetary resources has already been signed, Reuters reports, and a decree to create a national reserve in cryptocurrency is reported by CoinDesk.
Bitcoin (BTC) unexpectedly dropped in price against the backdrop of the news. In particular, the price of the cryptocurrency at 00:02 Moscow time on January 24 was $102,800, losing more than 1.1% in value over the past 24 hours. Within an hour, the price of Bitcoin lost $1,500, according to data from the Binance cryptocurrency exchange.
#TrumpCryptoOrder #BinanceAlphaAlert #AnimecoinOnBinance #JoblessClaimsUp #VeThorOnBinance
{spot}(TRUMPUSDT)
died?
Guys, share who else is holding Trump in their wallet and how much did you buy it for?
Personally, I bought 10 units for $67 and now I'm in a huge loss.
You sit and think whether to sell... or wait for a miracle.
Meanwhile, after the news $TRUMP is not rising, and neither is $BTC !
American President Donald Trump has started signing decrees on cryptocurrencies, which he promised during the election campaign in the USA. A decree to create a working group on alternative monetary resources has already been signed, Reuters reports, and a decree to create a national reserve in cryptocurrency is reported by CoinDesk.
Bitcoin (BTC) unexpectedly dropped in price against the backdrop of the news. In particular, the price of the cryptocurrency at 00:02 Moscow time on January 24 was $102,800, losing more than 1.1% in value over the past 24 hours. Within an hour, the price of Bitcoin lost $1,500, according to data from the Binance cryptocurrency exchange.
#TrumpCryptoOrder #BinanceAlphaAlert #AnimecoinOnBinance #JoblessClaimsUp #VeThorOnBinance
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