scamalert

🚨 $OM
pulled a classic move today

+25% pump ➜ gainer bait ➜ quick dump.
Not every pump is bullish. ⚠️

👉 Follow for more crypto updates 👈
#Crypto #OM #ScamAlert

$9.3B Crypto Scam Losses Just Triggered a US Regulatory Earthquake 🚨
The U.S. regulatory landscape is shifting dramatically. Bipartisan senators just introduced the SAFE Act (Strengthening Agency Frameworks to Enforce Crypto) to mobilize a full-scale assault on digital asset fraud. This isn't just talk; the FBI reported a staggering $9.3B in crypto-related investment scam losses in 2024, with investors over 60 taking the hardest hit. The new legislation mandates unprecedented coordination between the Treasury, law enforcement, and private firms like TRM Labs. Experts believe this task force, involving the Attorney General and FinCEN, will significantly disrupt sophisticated scam operations targeting $BTC and $SOL holders. Enforcement is entering a new, highly coordinated phase. 🔒
#CryptoRegulation #SAFEAct #BTC #ScamAlert 🧐

BINANCE JUST DROPPED A BOMBSHELL. LISTING PROCESS REVEALED!

DO NOT WORK WITH INTERMEDIARIES. BINANCE IS BLACKLISTING FRAUDSTERS.
APPLY DIRECTLY THROUGH OFFICIAL CHANNELS ONLY.
PROTECT YOUR ASSETS. AVOID FINANCIAL LOSSES.
LEGAL ACTION IS COMING FOR IMPOSTERS.
THIS IS NOT A DRILL.

DISCLAIMER: This is not financial advice.
#crypto #Binance #Listing #ScamAlert 🚨

BINANCE JUST BLACKLISTED THESE 7 ENTITIES. STOP PAYING FOR $LISTINGS 🚨
Binance just formalized its entire listing framework (Spot, Alpha, Derivatives) and issued a critical security warning. They confirm: NO intermediaries or third parties are authorized to help projects list. If you are paying someone, you are being scammed. They released an official blacklist of fraudsters, including BitABC, Central Research, May/Dannie, and others (7 total). Working with these groups guarantees financial loss and legal action. Apply directly through official channels only. Protect your $BNB and $BTC bags from these scammers. 🛡️
#Binance #CryptoSecurity #ScamAlert #Listings
🔥

BINANCE BLACKLISTS MAJOR SCAMMERS! If you used these names, your listing is DEAD. $BNB 🚨

Binance just formalized its entire listing framework (Spot, Derivatives, Alpha). The exchange issued a critical security alert: They use ZERO intermediaries. If someone offers you a listing service, they are a fraudster. Binance released a public blacklist of major scammers, including BitABC, Andrew Lee, and Kenny Z. Working with these parties guarantees financial loss and legal risk. Apply directly through official channels or risk being wiped out. This protects the integrity of the $BTC ecosystem.

#Binance #CryptoSecurity #BNB #ScamAlert 🔥

🚨⚜️🔥 Community Safety Notice for All Binancians 🚨⚜️🔥

Dear Binance Square family,
I want to raise a serious warning for everyone in our community. Recently, there has been a noticeable increase in scam accounts attempting to deceive users by copying posts, impersonating creators, and spreading misleading replies. Their objective is simple but dangerous: to manipulate trust and steal funds.

Please remember this clearly: I will never send you a direct message first, never ask for private keys, never request wallet connections, and never ask for money. Any account claiming otherwise while using my name or content is a confirmed scam. Always double-check profile authenticity, usernames, and posting history before engaging with anyone.

I urge @CZ and the #BinanceSecurity team to take firm and immediate action against these malicious actors. Such scams not only hurt individuals financially but also weaken the trust and integrity of the Binance ecosystem. Strong enforcement is essential to keep our platform secure.

To my respected community: your safety comes first. Stay alert, avoid suspicious interactions, and report fake or impersonating accounts without delay. Awareness and unity are our strongest defenses.

Let’s continue to grow together—safely, wisely, and responsibly.
#BinanceSquare #ScamAlert #CommunityFirst #StaySafe

🚨 $US is Trash – Delist Now! 🗑️

This project is a complete waste. Seriously, what are they even doing? It’s a blatant pump and dump, and the team has zero integrity. Time to remove this from exchanges before more people lose money. Enough is enough.

#DeFi #Crypto #ScamAlert 📉

🚨 Hong Kong SFC Issues Warning

The Securities and Futures Commission (SFC) has added "Hong Kong Stable coin Exchange" to its alert list.

⚠️ The platform is suspected of fraud and falsely claiming ties to Hong Kong's official exchanges.

Always verify licensing and legitimacy before engaging with any platform. Stay safe and trade smart.

#HongKong #Crypto #Regulation #ScamAlert #Stablecoins

$XVS
$EDEN
$DOLO

PIPPIN IS DEAD. SCAM EXPOSED.

This is not a drill. $pippin has been manipulated. The rug pull is undeniable. Trust is shattered. Exit immediately. Do not hold. This is your final warning. Every second you wait, you lose more.

Disclaimer: This is not financial advice.

#PIPPIN #ScamAlert #CryptoCrash 💀

$PIPPIN: Is This the New Way to Lose Money? 🤣

Seriously? Taking trading advice from randoms in the square? If they had a winning strategy, they wouldn't be sharing it. Protect your $pippin and do your own research! 😂

#CryptoTrading #DYOR #ScamAlert
🤡

$COMMON: Binance, Pull the Plug! 🛑

This garbage coin $COMMON is a scam. Delist it now!

#ScamAlert #CryptoSafety #Binance
😡

احذر النصب (Scams)
مفيش حد هيوزع عليك بيتكوين مجاناً، ومفيش "أمير" محتاج مساعدتك. عالم الكريبتو مليان فرص، لكن كمان مليان صيادين. أي لينك مشبوه، أي حد يطلب منك الباسورد، أو وعود بأرباح خيالية مضمونة = نصب فوراً. خليك ناصح ومحدش يستغفلك.
#ScamAlert #CyberSecurity #StaySafe
#BinanceBlockchainWeek
$BNB
$XRP
$SOL

$FOLKS rug pull?! 💔

I feel for my friend who just lost $29K on $FOLKS. Market makers really played dirty. Next up: $TRUTH, $PTB. Be careful out there, folks.

#CryptoNightmare #DeFi #ScamAlert 😭

$ALLO #SCAMALERT atención retiren sus fondos

The Non-Negotiables: Your #BinanceABCs Security Checklist

Before you buy a single coin, lock down these essentials. Safety first!

1. Fortify Your Binance Account: Enable Two-Factor Authentication (2FA) using an authenticator app (like Google Authenticator), NOT just SMS. This is your first wall of defense.

2. Master Your Keys: Understand the phrase "Not your keys, not your coins." For large, long-term holdings, research hardware wallets (cold storage). For smaller amounts, use trusted custodial exchanges with strong security.

3. Become a Phishing Detective: Double-check URLs, never click links in DMs, and bookmark official sites. Scammers are everywhere. #BinanceABCs tip: Always verify official channels.

4. Start in "Demo Mode": Many platforms offer demo trading. Use it! Learn how to place orders, set stops, and navigate the interface without risking real funds.

Protecting your future wealth starts with these simple but critical steps.

#CryptoSecurity #2FA #ScamAlert

URGENT: Imposter Trader Stealing Funds on Binance Square! $BTC ⚠️
STOP EVERYTHING. A dangerous impersonator is active on Binance Square right now, copying our profile (PandaTraders) and adding a simple underscore. They are trying to trap users and steal your $ETH. Our ONLY official channel is @messi_traders15. Block and report this scammer immediately. Do not engage. Stay safe in the $BTC market. 🛑

#ScamAlert
#BinanceSquare
#CryptoSafety
#PandaTraders
🛡️

URGENT: Imposter Attack on Binance Square! Protect your $BNB 🚨

Stop everything. A major scammer is impersonating PandaTraders right now on Binance Square. They are using the exact same profile picture and a nearly identical name (watch for the underscore!). This is a trap designed to compromise your security. Our only official channel is @messi_traders15. If you see any other profile, report and block immediately. Do not let them compromise the community or your $BNB holdings. Stay safe. 🛡️

#BinanceSquare #ScamAlert #CryptoSecurity #BNB
🛑

⚠️ Binance Square SCAM WARNING! 🚨

Listen up, Binancians! Scammers are impersonating users, copying content, and sending fake messages to steal your $BTC and other crypto. I will NEVER DM you first, ask for private keys, or request funds. Any account pretending to be me is a SCAM. Verify profiles and report suspicious activity immediately. $BNB

#Binance #ScamAlert #CryptoSafety 🙏

⚠️ Binance Square SCAM WARNING! 🚨

Listen up, Binancians! Scammers are impersonating users, copying content, and sending fake messages to steal your $BTC and other crypto. I will NEVER DM you first, ask for private keys, or request funds. Any account pretending to be me is a SCAM. Verify profiles and report suspicious activity immediately. $BNB

#Binance #ScamAlert #CryptoSafety 🙏

Advance Fee Scam: A Common Crypto Trap
Method: You receive a message claiming you’ve won a large amount of cryptocurrency, but to claim it, you must pay a small “transaction fee,” “activation fee,” or “tax” upfront.
$XRP

Outcome: You lose the fee you paid and never receive the promised reward—it was a fake prize all along.
Red Flag: Legitimate platforms never ask for upfront payments to release winnings.
$SOL

Protect Yourself: Always verify sources, avoid sending funds to unknown wallets, and remember—if it sounds too good to be true, it probably is.
$POL

Stay Alert: Scammers prey on greed and urgency. Slow down and double-check before acting.
In crypto, security starts with skepticism. Don’t pay to get paid.
#CryptoSecurity #ScamAlert #BinanceSquare #BlockchainSafety