scamawareness

“GUARANTEED PROFIT” = GUARANTEED SCAM 🚨

If someone tells you: “Bro 2x fixed” “No loss” “Guaranteed profit”…

RUN.

Real traders don’t promise wins.

They talk about risk, stop loss, and patience.

Scammers sell dreams because they want your money, not your success.

Simple rule:

If it sounds too easy, it’s usually too fake.

Stay sharp. Protect your capital. ✅

#ScamAwareness $XRP $LUNA

BITCOIN DOMINANCE IS A ROBBERY! #scammarket ! #scam #ScamAwareness #scamriskwarning #Binance $BTC $ETH $BNB

Alert ⚠️👌⚠️
Indian police apprehend Coinbase data breach suspect

Law enforcement in Hyderabad arrested a former Coinbase customer service agent Thursday in connection with the exchange’s May-disclosed data breach according to CEO Brian Armstrong.

Armstrong stated on X that “we have zero tolerance for bad behavior” and will continue collaborating with authorities, adding “another one down and more still to come.”
Trade with logic and strategy not emotion#scamriskwarning #ScamAwareness $SOL

🔥🚨 CRYPTO SCAM AWARENESS – IMPORTANT 🚨🔥
🇵🇰 Pakistan me $60 Million ka bada crypto scam pakda gaya
Authorities ne Karachi me ek large crypto & forex scam network ko shut down kiya hai, jo international level par logon ko cheat kar raha tha.
🔍 Scam ke main points:
▪️ Approx $60 million ka loss
▪️ 22 log arrest, kuch foreign nationals bhi
▪️ Dozens of computers, phones & thousands of SIM cards seize
▪️ Scammers khud ko crypto experts batakar trust jeette the
⚠️ Scam ka tareeqa:
📈 Pehle fake profits dikhaye gaye
💸 Phir “tax” ya “withdrawal fees” ke naam pe paisa manga
❌ Paisa dene ke baad accounts lock, scammers gayab
🚨 Important Warning:
Agar koi guaranteed profit ka promise kare, to samajh jao — SCAM ALERT ❌
🔥 Crypto me opportunity hai,
lekin knowledge aur caution sabse zyada zaroori hai.
👉 Stay informed. Stay safe. Protect your money.
🚀💎 $BTC

#Cryptoscam #ScamAwareness #cryptoeducation #bitcoin #BinanceFeed

$MTP is a scam project. More than 13 thousands of old contract holders are still waiting for their new token which was promised to airdrop to them. Stay away, team has been dumping all their tokens plus all locked tokens on new investors. This is the truth whether you like it or not..
#scamriskwarning #ScamAwareness #BinanceAlphaAlert

🚨 URGENT RED ALERT.
The "Christmas Airdrop" Wallet Drainer is Active (Dec 25 Update).
--------------------------
STOP clicking "Holiday Gift" links immediately.
A massive wave of wallet drainers has been detected in the last 24 hours targeting Binance & Web3 users.

Hackers are exploiting Christmas hype, alcohol, distractions, and “Merry Binance” campaigns to empty wallets in seconds.

🎁 Fake Holiday Drops & Airdrops
Attackers are sending fake NFTs / tokens directly into wallets.
Names look harmless like:
• Christmas Voucher
• Year-End Bonus
• Holiday Airdrop
📌 You’ll usually find them in your Hidden / Unknown assets folder.

The moment you try to swap, claim, or interact, a malicious smart contract requests:
❌ SetApprovalForAll

⚡ One single signature = full access
Hackers can instantly drain:
• USDT
• BNB
• BTC (wrapped)
• NFTs
❗ No password
❗ No 2FA
❗ No second confirmation
Funds are gone forever.

🛡️ HOW TO STAY SAFE (READ THIS)
Follow these 3 rules strictly:
✅ 1. Ignore “Surprise” Tokens
If you didn’t buy it, earn it, or expect it — DO NOT TOUCH IT.
✅ 2. Verify URLs Every Time
Scammers are running Google Ads for fake:
• “Binance Login”
• “Christmas Rewards”
Only use the official app or bookmarked site.
✅ 3. Revoke Permissions NOW
If you connected your wallet to any “Claim Reward” site today:
➡️ Go to Revoke.cash or Binance Web3 Shield
➡️ Disconnect immediately

$BNB

$BIFI

$BOMB


#Cryptoscam #Web3Safety #ScamAwareness #Write2Earn #MerryBinance

SECURITY IS THE FOUNDATION OF SUCCESS
Profit means nothing if your wallet is compromised.
Phishing, fake airdrops, and impersonation scams target impatience.
Security habits are not optional —
they are survival tools.
Protect keys.
Verify links.
Stay alert.
Have you ever faced a crypto scam?
#CryptoSecurity #Web3Safety #ScamAwareness

#YouMustRead

A reminder to everyone.

Protect the users from "poison scams" / "poison address".

HAPPY HOLIDAYS, ALL!

#ScamAwareness
$ALLO
$KITE
$TRUMP

How to Protect Yourself from Scams on Binance.

Common Scams
Common scams include fake Binance support messages, phishing websites, and P2P requests to trade outside the platform. Some scammers also promote “guaranteed profit” offers through social media or messaging apps.

Safety Practices
Users should enable 2FA, check URLs carefully, and communicate only through official Binance channels. Payments should never be made outside Binance P2P. Suspicious activity should be reported immediately.

Conclusion
Staying cautious and following Binance security guidelines can help users protect their accounts and trade more safely.

#ScamAwareness #scam #scamriskwarning

Scam Shield: 2 Wallet Addresses Lose 2.3M U Due to Private Key Leak, Attacker Laundered Funds Through TornadoCash.

PeckShieldAlert monitoring detected that wallets 0x1209...e9C and 0xaac6...508 were hacked due to private key exposure, resulting in losses of approximately 2.3 million USDT. The attacker swapped the stolen funds for 757.6 ETH and laundered the assets through the TornadoCash mixer.#TrendingTopic #scamriskwarning #ScamAwareness #scam #TRUMP $BTC

Former Indian IPS officer from Punjab shoots himself after falling victim to $904,433.04 cyber fraud.
He was rushed to Park Hospital with a serious chest injury and is undergoing treatment. A handwritten note recovered from the scene said that he was a victim of an online fraud. The note, written in the form of a letter and addressed to PM Modi, HM Amit Shah and FM Nirmala Sitharaman, alleges that he was defrauded by what he described as a 'very sophisticated group of scamsters'.
Chahal had recently joined a WhatsApp group where members were promised exceptionally high returns on investments.
"With sorrow, pain and despair, I have to bring it to your kind notice that I have been cheated by cyber thugs posing as 'wealth equity advisers'. At the outset, I regret that I did not use due caution while parting with my money. Actually I saw that this group was very active on WhatsApp and Telegram. They were claiming to represent a group that is authorised by the government of India and SEBI (as per them) to educate and help retail investors earn good money from capital markets. The details of the beneficiaries to whom money was transferred are given in my diary. Also, the details of amounts I borrowed from different people are there. The details of the bank accounts are also given where money was transferred. This can give a clear picture about the money trail. Since this is a very sophisticated group of scamsters, only a dedicated SIT can break the network and bring them to book. If your good self may find it proper, it could even be entrusted to the CBI or a specialized cell in Punjab Police."
"I would be grateful that if any culprits are caught and recoveries effected, some could be got passed on to my family so that they are able to pay the persons from whom I borrowed the money. While advising people to be aware of scamsters, I have myself fallen victim to their sophisticated method. I am left with no choice but to end my life."
Even the powerful and educated lots are falling as victims, imagine about the vulnerable groups.
#ScamAwareness

💸 $50 MILLION LOST and no hack happened.
A crypto whale trusted their transaction history and paid the price.

This is called address poisoning, and it’s getting more common.

How it happens:

1. You send a small test transfer.

2. The attacker sends a $0 “dust” transaction from a look-alike address.

3. That fake address appears in your history.

4. You copy it for a big transfer.

Result:
$49.9M USDT goes straight to the attacker. Irreversible.

Mistakes to avoid:
❌ Copying addresses from your transaction history
❌ Checking only the first or last few characters
❌ Trusting “recent” addresses

Do this instead:
✅ Use an address book or whitelist
✅ Check the entire address, character by character
✅ Use QR codes from trusted sources

The attacker spent a few dollars in gas, the victim lost $50M.
In crypto, convenience costs a fortune. Always verify everything.

STAY SAFU 🙏
#ScamAwareness #CryptoSafety #SAFU #BinanceSquareFamily #BTCVSGOLD

$LIGHT
Now light $LIGHT fully scamming with traders due to High funding fees that is fully dangerous for short holders
give feedback to binance
#scam
#Scam?
#ScamAwareness
#LIGHTUSDT

$50,000,000. LOST. WITHOUT A HACK.

A whale trusted their own transaction history and paid the ultimate price.
This is address poisoning, and it’s evolving fast.

How the trap works:
• You send a small test transfer
• Attacker sends a $0 “dust” tx from a look‑alike address
• That fake address lands in your history
• You copy it for the main transfer

Result:
$49.9M USDT sent directly to the attacker.
Irreversible.

Stop making these mistakes:
❌ Copying addresses from transaction history
❌ Verifying only first/last few characters
❌ Trusting “recent” or “previous” addresses

Do this instead:
✅ Use address books / whitelisting
✅ Verify the entire address, character by character
✅ Use QR codes from trusted, original sources

The attacker spent a few dollars in gas.
The victim lost $50,000,000.
In crypto, convenience is expensive. Verification is everything.

STAY SAFU

#ScamAwareness #scam #scamriskwarning #SAFU🙏 #BinanceSquareFamily

💀 $50,000,000 LOST — Without a Hack

A whale fell victim to address poisoning, paying the ultimate price by trusting their own transaction history. Here’s how it happens:

The Trap:
1️⃣ Send a small test transfer
2️⃣ Attacker sends a $0 “dust” transaction from a look-alike address
3️⃣ Fake address appears in your history
4️⃣ You copy it for the main transfer

Result:
💸 $49.9M USDT sent straight to the attacker — irreversible.

Common Mistakes to Avoid:
❌ Copying addresses from transaction history
❌ Checking only the first or last few characters
❌ Trusting “recent” or “previous” addresses

Safer Practices:
✅ Use address books or whitelisting
✅ Verify the entire address, character by character
✅ Use QR codes from trusted sources

A few dollars in gas cost the attacker $50M. In crypto, convenience can be deadly — verification is everything.

STAY SAFU 🙏
#ScamAwareness #CryptoSafety #SAFU #BinanceSquareFamily

different people use same post
#ScamAwareness #BinanceAlphaAlert
#USDT #CRIPTOHINDUSTAN
#dollar

⚠️ P2P Scam Alert on Binance ‼️
A new scam tactic is making the rounds on Binance P2P! Scammers are now sending payments first when purchasing USDT or other coins — but here’s the catch: after you confirm the payment and release the crypto, they issue a reversal request through their bank. The result? You lose your coins, and the payment gets pulled back.
This scheme is especially targeting new users. Here’s how to stay safe:
Trade only with verified buyers
Always double-check via your bank’s official app or SMS alerts
Be wary of prices that seem too good to be true or anyone rushing you to act fast
Avoid sharing any personal or payment info outside the platform chat
Use the “Appeal” option immediately if something feels off — don’t hand over anything under pressure
Patience and caution are key in P2P trading. One mistake could cost your entire crypto balance.
Spread the word to keep others safe!
#P2PScam #ScamAwareness #BinanceAlphaAlert
#shahriyarsojibhasan

How You Can Get Scammed on Binance: Stay Alert! 🚨💸

While Binance is a secure and reputable crypto exchange, scammers are always looking for ways to exploit users. One common scam involves fake “investment managers” or “signal groups” on social media who promise daily profits if you send them crypto. Once you transfer your funds, they disappear. 😡

Another risk is phishing—scammers create fake Binance websites or apps that look real. When you enter your login info, they steal it and empty your account. Always double-check URLs and use two-factor authentication (2FA)! 🛡️

Airdrop scams are also trending. You might receive messages saying you've won free $BTC ,$ETH crypto—just pay a "small fee" to claim it. Don’t fall for it. 🚫

Finally, be cautious of pump-and-dump schemes where groups hype coins, pump the price, then dump their holdings—leaving you with losses. 📉

🔐 Protect yourself: Never share your credentials, enable 2FA, and avoid deals that sound “too good to be true.” Scammers prey on greed and trust—don’t give them the chance.

Stay smart. Trade safe

#CryptoScamAlert ,#ScamAwareness