Binance Square
#scamriskwarning

scamriskwarning

12.4M vistas
4,333 están debatiendo
Harami Ravan
·
--
A heart attack moment on revolt. • $BTC flashed $0.02 on Revolut today ✅ Not a crash but a glitch... This is your reminder that the app is not the asset. So, don't trust apps blindly #revolut #scamriskwarning
A heart attack moment on revolt.

$BTC flashed $0.02 on Revolut today
✅ Not a crash but a glitch...

This is your reminder that the app is not the asset. So, don't trust apps blindly
#revolut #scamriskwarning
If your trading strategy actually worked, you wouldn't be selling a $49 course about it. Think about it. If I had a method that consistently printed money from the markets, why would I sell it to strangers for $49? I wouldn't. I'd quietly compound my account, retire my family, and never post on social media again. But instead, these "gurus" are up at 6am making Reels, writing captions, doing free webinars, chasing testimonials — all to sell YOU the strategy that supposedly made THEM rich. The course IS the business. You are the product. The trading is just the marketing. The real money is in selling hope to people who are desperate to escape their 9-5. And the saddest part? The $49 course tells you to "be disciplined and manage risk" — things that are literally free on Google. You got sold a bookmark. If you know someone still buying these courses, tag them. Save a life today. 😂 Change my mind. 👇#scamriskwarning
If your trading strategy actually worked, you wouldn't be selling a $49 course about it.
Think about it. If I had a method that consistently printed money from the markets, why would I sell it to strangers for $49?
I wouldn't.
I'd quietly compound my account, retire my family, and never post on social media again.
But instead, these "gurus" are up at 6am making Reels, writing captions, doing free webinars, chasing testimonials — all to sell YOU the strategy that supposedly made THEM rich.
The course IS the business. You are the product. The trading is just the marketing.
The real money is in selling hope to people who are desperate to escape their 9-5.
And the saddest part? The $49 course tells you to "be disciplined and manage risk" — things that are literally free on Google.
You got sold a bookmark.
If you know someone still buying these courses, tag them. Save a life today. 😂
Change my mind. 👇#scamriskwarning
Agree
Disagree
3 día(s) restante(s)
·
--
Alcista
$SC is trading around $0.000934, moving in a very tight range after minor upward pressure, currently consolidating just under the 0.000941 resistance zone Entry → 0.000920 – 0.000934 TP1 → 0.000941 TP2 → 0.000955 TP3 → 0.000980+ SL → 0.000905 Price is coiling in a narrow band with low volatility, indicating a temporary balance between buyers and sellers. The structure shows higher stability near 0.000920 support, suggesting accumulation is still active. If $SC breaks above 0.000941 with volume, it can extend toward higher liquidity levels. As long as support holds, the bias remains slightly bullish with breakout potential. Buy now and trade here on $SC {spot}(SCUSDT) #SC #scamriskwarning #Write2Earn
$SC is trading around $0.000934, moving in a very tight range after minor upward pressure, currently consolidating just under the 0.000941 resistance zone

Entry → 0.000920 – 0.000934
TP1 → 0.000941
TP2 → 0.000955
TP3 → 0.000980+
SL → 0.000905

Price is coiling in a narrow band with low volatility, indicating a temporary balance between buyers and sellers. The structure shows higher stability near 0.000920 support, suggesting accumulation is still active. If $SC breaks above 0.000941 with volume, it can extend toward higher liquidity levels. As long as support holds, the bias remains slightly bullish with breakout potential.

Buy now and trade here on $SC
#SC #scamriskwarning #Write2Earn
·
--
Bajista
$WLFI : From “Decentralized” to Kill Switch? 📈🤯 Justin Sun backed WLFI when it was dying — $45M in, momentum kicked, total raise hit $550M. Then things flipped. • Blacklist Triggered: Sun tested a transfer → team froze 595M tokens via hidden function • No Governance: No vote, no warning, no recovery path • Alleged Pressure: Claims he was pushed to mint $200M of USD1 or face further action The bigger issue: If a “governance token” lets a team freeze wallets anytime, it’s not decentralized — it’s controlled. 75% revenue to founders + blacklist power = 🚩 So the real question: Is $WLFI community-run… or just centralized with a crypto label? {future}(WLFIUSDT) #scamriskwarning
$WLFI : From “Decentralized” to Kill Switch? 📈🤯

Justin Sun backed WLFI when it was dying — $45M in, momentum kicked, total raise hit $550M.

Then things flipped.

• Blacklist Triggered: Sun tested a transfer → team froze 595M tokens via hidden function
• No Governance: No vote, no warning, no recovery path
• Alleged Pressure: Claims he was pushed to mint $200M of USD1 or face further action

The bigger issue:
If a “governance token” lets a team freeze wallets anytime, it’s not decentralized — it’s controlled.

75% revenue to founders + blacklist power = 🚩

So the real question:
Is $WLFI community-run… or just centralized with a crypto label?

#scamriskwarning
😳 Early 2025 — a man claimed he had just 120 hours to live and launched a memecoin “120 Hours” to support his family. The story went viral on X and Pumpfun. Thousands aped in, pushing the market cap past $500K in under 72 hours. Day 5 — liquidity drained, funds moved to multiple wallets, accounts wiped. Gone. No dying man. Just another scam playing on emotions. In crypto, emotions cost money. Stay sharp. 😅 #scamriskwarning
😳 Early 2025 — a man claimed he had just 120 hours to live and launched a memecoin “120 Hours” to support his family.

The story went viral on X and Pumpfun. Thousands aped in, pushing the market cap past $500K in under 72 hours.

Day 5 — liquidity drained, funds moved to multiple wallets, accounts wiped. Gone.

No dying man. Just another scam playing on emotions.

In crypto, emotions cost money. Stay sharp. 😅
#scamriskwarning
🚨 Crypto Security Wake-Up Call 🚨 April turned into one of the darkest months for crypto security with over $600M lost across 30+ exploits 💥 Biggest attacks: 🔴 Kelp DAO exploit — $292M 🔴 Drift Protocol social engineering attack — $285M Hackers are evolving fast. It’s no longer just smart contract bugs — long-term social engineering and wallet compromise tactics are becoming the biggest threat ⚠️ 🛡 Stay SAFU: ✅ Use trusted bridges & protocols ✅ Double-check every link and signature ✅ Store long-term holdings in cold wallets ✅ Never share seed phrases or private keys Security is the real alpha in Web3. #CyberSecurity #scamriskwarning #U.S.SenatorsBarredfromTradingonPredictionMarkets
🚨 Crypto Security Wake-Up Call 🚨

April turned into one of the darkest months for crypto security with over $600M lost across 30+ exploits 💥

Biggest attacks:
🔴 Kelp DAO exploit — $292M
🔴 Drift Protocol social engineering attack — $285M

Hackers are evolving fast. It’s no longer just smart contract bugs — long-term social engineering and wallet compromise tactics are becoming the biggest threat ⚠️

🛡 Stay SAFU:
✅ Use trusted bridges & protocols
✅ Double-check every link and signature
✅ Store long-term holdings in cold wallets
✅ Never share seed phrases or private keys

Security is the real alpha in Web3.

#CyberSecurity #scamriskwarning #U.S.SenatorsBarredfromTradingonPredictionMarkets
Linsy_Lins
·
--
$DOLO who is Manipulating Price plz find out
@Binance Labs @BinanceOracle @CZ @Richard Teng Plz Notice
🚨 $AIA : From 20$ to Zero The project where thousands of people lost all there money…Let me tell you what happened👇 AIA came around late 2025 and quickly got hype. Since it was linked to AI, everyone thought it would explode. Price pumped fast to around $20, and people were calling $100 next. Thousands of people bought at the top, thinking it was just getting started. But that’s where the trap was. As open interest increased, the team started selling. Liquidity came in, they exited, and the price collapsed from $20 to almost zero. Investors got wiped while the developers walked away. Lesson is simple. Don’t buy just because everyone is talking about it. Always do your own research, understand the project, and take guidance before entering. Stay safe and trade smart. #AIA #scamriskwarning $OM {future}(AIAUSDT)
🚨 $AIA : From 20$ to Zero

The project where thousands of people lost all there money…Let me tell you what happened👇

AIA came around late 2025 and quickly got hype. Since it was linked to AI, everyone thought it would explode.

Price pumped fast to around $20, and people were calling $100 next. Thousands of people bought at the top, thinking it was just getting started.

But that’s where the trap was. As open interest increased, the team started selling. Liquidity came in, they exited, and the price collapsed from $20 to almost zero. Investors got wiped while the developers walked away.

Lesson is simple. Don’t buy just because everyone is talking about it. Always do your own research, understand the project, and take guidance before entering.

Stay safe and trade smart.
#AIA #scamriskwarning $OM
People so often can see messages or screenshots of this kind with a seed phrases! With a call to help withdraw money, supposedly an inexperienced user does not know how to do this! In the head of an ordinary CryptoBro, the idea immediately works that "I am the smartest and now I can easily withdraw these usdt for myself in two clicks" You take this seed phrase, enter it into any wallet, and you see that there is actually a  100-500 usdt on the balance in the Tron network! You are already starting to anticipate the profit! You click on the withdrawal, but you cannot withdraw because there is no TRX on the wallet to pay the commission! The price of TRX and the cost of the transaction is so cheap, so you quickly deposit 2-5 dollars in TRX to this wallet! Now you have Tron to pay the commission! You click on the withdrawal, but find that the TRX that you just deposited have disappeared somewhere and again there is not enough money to pay the commission! Congratulations, you were cheated for 2-5 dollars! Sometimes people top up with 100 dollars! And there can be 20-100 such transactions even for 5 dollars a day! After all, such spam is scattered everywhere and crypto bros, thinking that the smartest ones fall for the same trick from all over the world! So a scammer can earn about 50-100 dollars a day) You can see all wallet transactions, withdrawals and deposits by the wallet address in TronScan) And you will see how many people fall for this trick) Brilliant, right? What is the scheme? In the Tron network, you can give permissions to manage the output functions, confirm the transaction of one address by another wallet) Something like when there is a site or discord, admin panel, and you, as the owner, assign access to moderators to certain branches where they have certain rights! So here one wallet can be assigned with the rights to withdraw and sign transactions to another wallet! Guys, remember the simple rules! No one in cryptocurrency will make you rich Always use your brains $TRX #TRX‏ #scamriskwarning
People so often can see messages or screenshots of this kind with a seed phrases! With a call to help withdraw money, supposedly an inexperienced user does not know how to do this!

In the head of an ordinary CryptoBro, the idea immediately works that "I am the smartest and now I can easily withdraw these usdt for myself in two clicks"

You take this seed phrase, enter it into any wallet, and you see that there is actually a  100-500 usdt on the balance in the Tron network! You are already starting to anticipate the profit! You click on the withdrawal, but you cannot withdraw because there is no TRX on the wallet to pay the commission! The price of TRX and the cost of the transaction is so cheap, so you quickly deposit 2-5 dollars in TRX to this wallet! Now you have Tron to pay the commission! You click on the withdrawal, but find that the TRX that you just deposited have disappeared somewhere and again there is not enough money to pay the commission!

Congratulations, you were cheated for 2-5 dollars! Sometimes people top up with 100 dollars! And there can be 20-100 such transactions even for 5 dollars a day! After all, such spam is scattered everywhere and crypto bros, thinking that the smartest ones fall for the same trick from all over the world! So a scammer can earn about 50-100 dollars a day) You can see all wallet transactions, withdrawals and deposits by the wallet address in TronScan) And you will see how many people fall for this trick) Brilliant, right?

What is the scheme? In the Tron network, you can give permissions to manage the output functions, confirm the transaction of one address by another wallet) Something like when there is a site or discord, admin panel, and you, as the owner, assign access to moderators to certain branches where they have certain rights! So here one wallet can be assigned with the rights to withdraw and sign transactions to another wallet! Guys, remember the simple rules! No one in cryptocurrency will make you rich Always use your brains
$TRX #TRX‏ #scamriskwarning
Artículo
🚫 Stop Wasting Your Time on “Tap to Earn” Games! 🚫🔍 Attention, Crypto Community! 🔍 Are you tired of those “tap to earn” games promising easy money but never delivering real rewards? 💸 It’s time to face the truth – they’re just using your time and attention while offering little to no genuine value! ⚠️ These so-called “easy earnings” are nothing but distractions, pulling you away from real investment opportunities in the crypto world! 🌐 Don’t let them exploit your potential – you deserve better! 💪 🔥 It’s time to take action: 👉 Unfollow those YouTubers spreading false hopes! 👉 Focus on legitimate projects like Blum, DOGS, and DODO, backed by real innovation and community value. 👉 Invest your time wisely and aim for real growth opportunities! 🚀 Let’s cut out the noise and build a stronger, more educated crypto community together! 💥 #NoMoreScams #CryptoAwareness #scamriskwarning #Write2Earn! #BinanceLaunchpoolHMSTR

🚫 Stop Wasting Your Time on “Tap to Earn” Games! 🚫

🔍 Attention, Crypto Community! 🔍
Are you tired of those “tap to earn” games promising easy money but never delivering real rewards? 💸 It’s time to face the truth – they’re just using your time and attention while offering little to no genuine value! ⚠️

These so-called “easy earnings” are nothing but distractions, pulling you away from real investment opportunities in the crypto world! 🌐 Don’t let them exploit your potential – you deserve better! 💪
🔥 It’s time to take action:
👉 Unfollow those YouTubers spreading false hopes!
👉 Focus on legitimate projects like Blum, DOGS, and DODO, backed by real innovation and community value.
👉 Invest your time wisely and aim for real growth opportunities! 🚀
Let’s cut out the noise and build a stronger, more educated crypto community together! 💥
#NoMoreScams #CryptoAwareness #scamriskwarning #Write2Earn! #BinanceLaunchpoolHMSTR
Artículo
🚨🚨 Beware of Off-Exchange P2P Scams: A Cautionary Tale and How to Protect Yourself 🚨🚨In the world of cryptocurrency, peer-to-peer (P2P) exchanges have grown in popularity, allowing users to trade directly without going through a centralized exchange. While these platforms offer flexibility and, often, better deals, they also come with significant risks. One recent case of a scam involving a P2P transaction should serve as a warning for anyone considering using off-exchange services, especially those advertised through social media. The Scam: How It Happened A user recently fell victim to a scam while attempting to exchange USDT (Tether) for US dollars via the popular payment app Zelle. The exchange took place over Instagram, where the scammer initially gained the user’s trust by offering what appeared to be a simple transaction. To test the waters, the user made an initial deposit of $1000. After this, the scammer claimed that the minimum required transaction was actually $2000, prompting the user to deposit an additional $1000. Once the second deposit was made, the scammer immediately cut off all contact and blocked the user on Instagram, effectively disappearing with the funds. This incident is just one example of the growing number of fraud cases tied to off-exchange P2P transactions, especially those conducted through informal channels like social media. How to Avoid Off-Exchange P2P Scams Scams like these can happen to anyone, especially when dealing with anonymous individuals over platforms not designed to handle financial transactions. To avoid becoming the next victim, consider these essential steps: 1. Use Reputable Platforms Whenever you’re conducting a P2P transaction, make sure to use a reputable platform that offers some form of security, such as an escrow service. These platforms act as intermediaries, holding the funds until both parties have fulfilled their end of the deal. By doing so, they protect against fraud by ensuring that neither party can disappear without delivering what was promised. Exchanges like Binance P2P, LocalBitcoins, and Paxful are examples of trusted platforms that provide user ratings, dispute resolution, and escrow services to protect buyers and sellers. 2. Be Skeptical of Too-Good-To-Be-True Offers It’s common for scammers to lure victims by offering deals that seem too good to resist—lower rates, faster service, or larger returns. If the offer sounds too good to be true, it probably is. Always do your research and vet the other party before proceeding with any transaction. Ask for references or check their history on platforms where they conduct business. Many scammers rely on the sense of urgency to push users into making decisions without proper due diligence. 3. Educate Yourself on Common Scams Knowledge is your best defense against fraud. Make an effort to stay informed about the latest types of scams, especially those targeting cryptocurrency transactions. Many scammers use similar tactics: creating fake profiles, offering unbelievable deals, or leveraging social media platforms like Instagram, Facebook, and Telegram to reach their victims. Read up on how these scams operate, and learn from the experiences of others. Familiarizing yourself with red flags, such as changing terms or a refusal to use secure platforms, can help you spot a potential scam before you fall for it. Conclusion: Prioritize Safety in P2P Transactions While P2P exchanges offer convenience and flexibility, they also present a significant risk if not conducted carefully. As illustrated by this recent case, scammers can easily exploit informal platforms like social media to prey on unsuspecting users. To protect yourself, always use trusted platforms that provide security measures like escrow services. Be wary of deals that sound too good to be true, and educate yourself on the latest scams to stay ahead of potential threats. Your safety should always come first when dealing with financial transactions, especially in the unregulated and anonymous world of cryptocurrency trading. By following these steps, you can minimize your risk and safely navigate the world of P2P exchanges. #P2PScamAwareness #P2PScamWarning #scamriskwarning

🚨🚨 Beware of Off-Exchange P2P Scams: A Cautionary Tale and How to Protect Yourself 🚨🚨

In the world of cryptocurrency, peer-to-peer (P2P) exchanges have grown in popularity, allowing users to trade directly without going through a centralized exchange. While these platforms offer flexibility and, often, better deals, they also come with significant risks. One recent case of a scam involving a P2P transaction should serve as a warning for anyone considering using off-exchange services, especially those advertised through social media.

The Scam: How It Happened

A user recently fell victim to a scam while attempting to exchange USDT (Tether) for US dollars via the popular payment app Zelle. The exchange took place over Instagram, where the scammer initially gained the user’s trust by offering what appeared to be a simple transaction. To test the waters, the user made an initial deposit of $1000. After this, the scammer claimed that the minimum required transaction was actually $2000, prompting the user to deposit an additional $1000.

Once the second deposit was made, the scammer immediately cut off all contact and blocked the user on Instagram, effectively disappearing with the funds. This incident is just one example of the growing number of fraud cases tied to off-exchange P2P transactions, especially those conducted through informal channels like social media.

How to Avoid Off-Exchange P2P Scams

Scams like these can happen to anyone, especially when dealing with anonymous individuals over platforms not designed to handle financial transactions. To avoid becoming the next victim, consider these essential steps:

1. Use Reputable Platforms

Whenever you’re conducting a P2P transaction, make sure to use a reputable platform that offers some form of security, such as an escrow service. These platforms act as intermediaries, holding the funds until both parties have fulfilled their end of the deal. By doing so, they protect against fraud by ensuring that neither party can disappear without delivering what was promised.

Exchanges like Binance P2P, LocalBitcoins, and Paxful are examples of trusted platforms that provide user ratings, dispute resolution, and escrow services to protect buyers and sellers.

2. Be Skeptical of Too-Good-To-Be-True Offers

It’s common for scammers to lure victims by offering deals that seem too good to resist—lower rates, faster service, or larger returns. If the offer sounds too good to be true, it probably is. Always do your research and vet the other party before proceeding with any transaction.

Ask for references or check their history on platforms where they conduct business. Many scammers rely on the sense of urgency to push users into making decisions without proper due diligence.

3. Educate Yourself on Common Scams

Knowledge is your best defense against fraud. Make an effort to stay informed about the latest types of scams, especially those targeting cryptocurrency transactions. Many scammers use similar tactics: creating fake profiles, offering unbelievable deals, or leveraging social media platforms like Instagram, Facebook, and Telegram to reach their victims.

Read up on how these scams operate, and learn from the experiences of others. Familiarizing yourself with red flags, such as changing terms or a refusal to use secure platforms, can help you spot a potential scam before you fall for it.

Conclusion: Prioritize Safety in P2P Transactions

While P2P exchanges offer convenience and flexibility, they also present a significant risk if not conducted carefully. As illustrated by this recent case, scammers can easily exploit informal platforms like social media to prey on unsuspecting users.

To protect yourself, always use trusted platforms that provide security measures like escrow services. Be wary of deals that sound too good to be true, and educate yourself on the latest scams to stay ahead of potential threats. Your safety should always come first when dealing with financial transactions, especially in the unregulated and anonymous world of cryptocurrency trading.

By following these steps, you can minimize your risk and safely navigate the world of P2P exchanges.

#P2PScamAwareness #P2PScamWarning #scamriskwarning
·
--
Alcista
Here are some tips to help you avoid scams and keep your account safe on Binance: 1. *Enable 2-factor authentication (2FA)*: Add an extra layer of security to your account by enabling 2FA. 2. *Use a strong password*: Choose a unique and complex password, and avoid using the same password for multiple accounts. 3. *Verify your account*: Complete the verification process to ensure your account is secure and trusted. 4. *Be cautious of phishing scams*: Never share your personal information, login credentials, or verification codes with anyone. 5. *Use the official Binance app or website*: Avoid using third-party apps or websites that may be malicious. 6. *Check the URL*: Ensure the URL starts with "https" and includes "(link unavailable)" or "(link unavailable)" (for US users). 7. *Don't click on suspicious links*: Avoid clicking on links from unknown sources, as they may lead to phishing websites. 8. *Keep your computer and phone secure*: Ensure your devices are updated with the latest security patches and antivirus software. 9. *Monitor your account activity*: Regularly check your account history and report any suspicious activity. 10. *Contact Binance support directly*: If you need assistance, reach out to Binance's official support channels. By following these tips, you can significantly reduce the risk of falling victim to scams and keep your Binance account safe. Remember, Binance will never ask you to provide sensitive information, such as your password or verification codes, via email or phone. Stay vigilant and stay safe! #scamriskwarning
Here are some tips to help you avoid scams and keep your account safe on Binance:

1. *Enable 2-factor authentication (2FA)*: Add an extra layer of security to your account by enabling 2FA.
2. *Use a strong password*: Choose a unique and complex password, and avoid using the same password for multiple accounts.
3. *Verify your account*: Complete the verification process to ensure your account is secure and trusted.
4. *Be cautious of phishing scams*: Never share your personal information, login credentials, or verification codes with anyone.
5. *Use the official Binance app or website*: Avoid using third-party apps or websites that may be malicious.
6. *Check the URL*: Ensure the URL starts with "https" and includes "(link unavailable)" or "(link unavailable)" (for US users).
7. *Don't click on suspicious links*: Avoid clicking on links from unknown sources, as they may lead to phishing websites.
8. *Keep your computer and phone secure*: Ensure your devices are updated with the latest security patches and antivirus software.
9. *Monitor your account activity*: Regularly check your account history and report any suspicious activity.
10. *Contact Binance support directly*: If you need assistance, reach out to Binance's official support channels.

By following these tips, you can significantly reduce the risk of falling victim to scams and keep your Binance account safe.

Remember, Binance will never ask you to provide sensitive information, such as your password or verification codes, via email or phone. Stay vigilant and stay safe!
#scamriskwarning
Inicia sesión para explorar más contenidos
Únete a usuarios globales de criptomonedas en Binance Square
⚡️ Obtén información útil y actualizada sobre criptos.
💬 Avalado por el mayor exchange de criptomonedas en el mundo.
👍 Descubre perspectivas reales de creadores verificados.
Email/número de teléfono