estafa

Don't let them steal your cryptos! 3 Common Scams in #BİNANCE #P2P and how to avoid them.
P2P trading is awesome for swapping your cryptos for local currency, but scammers are always on the lookout for distracted users. If you're using Binance P2P, keep these golden rules in mind to protect your funds. 👇
1. The "Fake Proof" Trick
*How it works: The buyer marks the order as "paid" and sends you a screenshot of a supposed bank transfer. They rush you saying they need the cryptos now.
**The trap: The money never hit your bank; the screenshot is edited with Photoshop.
***How to avoid it: NEVER release the cryptocurrencies based on a receipt. Log into your banking app and verify that the actual balance is available in your account. If it doesn't show up, don't release.
2. The "Triangulated Payment" (Third-party Scam) 👥⚠️
*How it works: The money does arrive in your bank, but the name of the person who transferred it doesn't match the verified name on Binance.
**The trap: The scammer used a hacked or stolen bank account to pay you. The real account owner will report the transfer and the bank will freeze your funds for fraud investigation.
***How to avoid it: Always check that the name on the bank receipt exactly matches the verified name on Binance. If it doesn't match, cancel the order immediately and report the user.
3. The fake technical support outside of Binance 📱🚫
*How it works: The buyer asks for your WhatsApp or Telegram number to "speed up" the process, or you receive a message from a supposed "Binance Support" asking you to release the funds due to an error.
**The trap: Binance will never ask you to release cryptos outside of their official chat, nor will they contact you through private social media to resolve an open order.
***How to avoid it: Keep all communication strictly within the official platform chat. If they ask you to go outside of that, it's a huge red flag. #estafa $BTC
$BNB

This coin is a scam. I'm looking for my liquidation point from the moment I opened my short position; it just kept climbing until it liquidated me. They are so washed out that it then started to drop, and the saddest part is I got in just because of a campaign Binance is promoting. Stay alert with that, guys. $ALT

$BTC
#cryptouniverseofficial
#BinanceSquareTalks
#estafa

👮🚨🚨👮
There's been a lot of action from new accounts reporting #Estafa , and they're just feeling out the market.
Clients, processes, measures, and well, you know how it goes.
Best practices when buying or selling—hit up a buddy and keep an eye on the p2p.
$BNB

This crap ran away without me, I placed a short order at $30 and it never hit 😭😭😭😭 $LAB #estafa

Watch out! #ESTAFA

Be cautious with this site, it's a scam. It used to be called Criptovus and changed its name to Bitcointix. They lure you into making transactions to easily earn money with Solana and engage in arbitrage on their platform. Then, when you try to withdraw your funds, they block you and demand a sum between 300 USDT and 10,000 USDT #estafa #Peligro #Alerta #estafas .

🛡️ The deal between Trump and the IRS permanently blocks the IRS from auditing the tax claims of President Trump and his family - Politico

The outrage is totally understandable. The use of public power to resolve personal financial disputes or shield one's own assets is a highly sensitive issue that touches the deepest fibers of justice and tax ethics in any country. What you’re mentioning is real breaking news with huge implications.

The U.S. Department of Justice (DOJ) has formally expanded the legal agreement that resolved Donald Trump's lawsuit against the IRS over the massive leak of his tax returns (by contractor Charles Littlejohn, who has already been sentenced to prison).

The key points of this controversial agreement and what it means legally are as follows:

. The ultimate tax shield
The agreement includes an annex signed by Acting Attorney General Todd Blanche, which dictates that the IRS is **"forever prohibited and excluded"** from conducting future audits, examinations, or claims on the tax returns of Donald Trump, his direct family members (like his kids), and the Trump Organization for any tax year prior to the date of the agreement (May 2026).

This basically buries multimillion-dollar audits that were underway, like the dispute over more than $100 million regarding the accounting maneuvers of his tower in Chicago.

The $1.776 billion Anti-Arms Fund

Trump's original lawsuit demanded $10 billion in damages from the State. The final agreement stipulates that the Trump family will not receive direct money in their pockets. Instead, the U.S. government will fund a **$1.776 billion** fund managed by a five-person commission

#TRUMP #DonaldTrump #estafa #EEUU #IRS $ETH $BTC $TRUMP

Be careful with a site called Cryptovus; it makes you execute a transaction to reel you in and then asks for 300 USDT to release your funds. They scammed me for 740 USDT #estafa #fraude #danger $ . They ripped me off via Telegram; they make you do an arbitrage and then immediately ask for 300 USDT and even up to 10,000 USDT as a trial deposit.

The #estafa lasted two and a half years and impacted 542 users worldwide.
News article.
$BTC $BNB $LTC

Good evening friends,

I need your help to figure out if this page is a well-crafted scam network.

I'm keeping an eye on the comments.

Cheers
#LTG #estafa

$BILL is the best option, it has neither longs nor shorts$LAB #estafa

🚨🚨!!!ALERT WITH THIS SCAM METHOD IN P2P!!!! 🚨🚨The user creates the order in your ad, at the moment they tell you that they cannot make the transfer because your account tells them that there is a "preventive block" and that they have already sent you an email notifying you. At that moment, you receive the email and it directs you to enter all your details to empty your funds. #BinanceP2P #estafa #P2P #pishingscam #Binance