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scam?

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Rythm - Crypto Analyst
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Senior Thai electricity officials were caught in an illegal crypto mining scandal?Senior officials of Thailand’s Provincial Electricity Authority (PEA) are under investigation after authorities uncovered a large-scale illegal cryptocurrency mining operation. An assistant PEA governor was linked to the case, where thousands of crypto mining machines were secretly operated using illegally diverted electricity, causing huge financial losses to the state. During raids, officials confiscated mining rigs and uncovered bank deposits worth 19 million baht (around $612,900). The operation allegedly took advantage of insider access to power infrastructure, allowing miners to avoid electricity costs. The scandal has raised serious concerns about corruption, abuse of authority, and energy theft, prompting wider investigations into other possible officials involved. If you want, I can also explain why crypto mining is illegal in such cases or how electricity theft works in mining scams #CryptoNewss #Scam? #downtrend $BTC {spot}(BTCUSDT) $SOL {spot}(SOLUSDT) (Follow me up for the latest crypto news Plus in the stage of growing the audience so Please support me everyone lots of love)(May GOD bless you in your every step)

Senior Thai electricity officials were caught in an illegal crypto mining scandal?

Senior officials of Thailand’s Provincial Electricity Authority (PEA) are under investigation after authorities uncovered a large-scale illegal cryptocurrency mining operation. An assistant PEA governor was linked to the case, where thousands of crypto mining machines were secretly operated using illegally diverted electricity, causing huge financial losses to the state.
During raids, officials confiscated mining rigs and uncovered bank deposits worth 19 million baht (around $612,900). The operation allegedly took advantage of insider access to power infrastructure, allowing miners to avoid electricity costs. The scandal has raised serious concerns about corruption, abuse of authority, and energy theft, prompting wider investigations into other possible officials involved.
If you want, I can also explain why crypto mining is illegal in such cases or how electricity theft works in mining scams #CryptoNewss #Scam? #downtrend $BTC
$SOL

(Follow me up for the latest crypto news
Plus in the stage of growing the audience so
Please support me everyone lots of love)(May GOD bless you in your every step)
All of his analysis signals hitting SL and he never updates. When analises and signals are not transparent who cares to follow? $ASTER $ETH $FRAX and PUMP, all hit the SL. Where are the updates? #Scam?
All of his analysis signals hitting SL and he never updates. When analises and signals are not transparent who cares to follow?
$ASTER $ETH $FRAX and PUMP, all hit the SL. Where are the updates? #Scam?
Mike On The Move
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Υποτιμητική
$ETH — bounce into resistance is getting sold, buyers can’t hold the highs.

Short $ETH
Entry: 2,900– 2,960
SL: 3,030
TP1: 2,820
TP2: 2,710
TP3: 2,580

Price pushed back into a clear supply zone and immediately met sell pressure. Upside follow-through is missing and momentum is rolling over again, suggesting the move up was corrective rather than a real trend shift. While this zone caps price, downside continuation remains favored.

Trade $ETH here 👇
{future}(ETHUSDT)
Mike On The Move:
What’s there to update on the stop-loss trades? They already went against my analysis — what exactly do you want me to update?
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Υποτιμητική
🚨 #Scam? Alert Important Notice for My Dear #followers 🚨 Please stay alert and read this carefully..!!!! One individual is repeatedly posting his personal number in the comments section with the intention of misleading and scamming members of our community. This is a deliberate attempt to damage our trusted space and take advantage of innocent followers. I want to make this very clear: I never ask anyone to contact me privately via phone number, WhatsApp, or Telegram links shared in comments. Any such messages are fake and fraudulent. For your safety:..!!!!!!!!!!!!!!! ❌ Do not contact unknown numbers in comments ❌ Do not share personal or financial information ✅ Always report and block such accounts immediately We are building a strong and genuine community here on Binance Square, and I will not tolerate anyone trying to deceive or harm my followers. Stay smart, stay safe, and always verify information directly from my official posts only. Thank you for your continued trust and support. 💪 #GrayscaleBNBETFFiling #Mag7Earnings
🚨 #Scam? Alert Important Notice for My Dear #followers 🚨

Please stay alert and read this carefully..!!!! One individual is repeatedly posting his personal number in the comments section with the intention of misleading and scamming members of our community. This is a deliberate attempt to damage our trusted space and take advantage of innocent followers.

I want to make this very clear: I never ask anyone to contact me privately via phone number, WhatsApp, or Telegram links shared in comments. Any such messages are fake and fraudulent.

For your safety:..!!!!!!!!!!!!!!!
❌ Do not contact unknown numbers in comments
❌ Do not share personal or financial information
✅ Always report and block such accounts immediately

We are building a strong and genuine community here on Binance Square, and I will not tolerate anyone trying to deceive or harm my followers. Stay smart, stay safe, and always verify information directly from my official posts only.

Thank you for your continued trust and support. 💪

#GrayscaleBNBETFFiling #Mag7Earnings
Boyd29:
Ok professor 🙏❤️
Dòng tiền "bẩn " từ nguồn cờ bạc Huione của Campuchia bơm hơn 414 triệu USDT lên sàn crypto Theo Bitrace các nền tảng cờ bạc đã ghi nhận khoảng 414 triệu USDT doanh thu trong vòng 53 ngày qua. Phần lớn số tiền được "rửa" qua các công cụ thanh toán trên Telegram, sau đó một phần được gửi thẳng lên các sàn CEX. Dữ liệu cho thấy ba ví Huione Telegram Wallet, Wangbo Wallet và HWZF đang đóng vai trò quyết toán chính cho các hệ thống cờ bạc gắn với Huione, Haowang và Tudou Guarantee. Dù Huionepay và Tudou Guarantee đã đóng cửa, nhiều nền tảng phụ thuộc vào các dịch vụ này vẫn tiếp tục hoạt động với volume giao dịch cao. Bitrace cũng từng ghi nhận khoảng 9 triệu USDT được chuyển trực tiếp lên Binance, OKX và HTX, bất chấp quy định chặt chẽ của các sàn này. #Scam?
Dòng tiền "bẩn " từ nguồn cờ bạc Huione của Campuchia bơm hơn 414 triệu USDT lên sàn crypto

Theo Bitrace các nền tảng cờ bạc đã ghi nhận khoảng 414 triệu USDT doanh thu trong vòng 53 ngày qua. Phần lớn số tiền được "rửa" qua các công cụ thanh toán trên Telegram, sau đó một phần được gửi thẳng lên các sàn CEX.

Dữ liệu cho thấy ba ví Huione Telegram Wallet, Wangbo Wallet và HWZF đang đóng vai trò quyết toán chính cho các hệ thống cờ bạc gắn với Huione, Haowang và Tudou Guarantee. Dù Huionepay và Tudou Guarantee đã đóng cửa, nhiều nền tảng phụ thuộc vào các dịch vụ này vẫn tiếp tục hoạt động với volume giao dịch cao.

Bitrace cũng từng ghi nhận khoảng 9 triệu USDT được chuyển trực tiếp lên Binance, OKX và HTX, bất chấp quy định chặt chẽ của các sàn này.

#Scam?
friends another fake platform so please be careful #Scam?
friends another fake platform so please be careful #Scam?
🚨 ALERT: According to @web3_antivirus, a wallet lost $3M+ after approving a malicious smart contract. Attackers moved fast — executing multiple transactions across consecutive blocks, draining XAUt and SLV into two scam wallets before any reaction was possible. ⚠️ Reminder: Blind approvals are one of the biggest risks in crypto. Always verify contracts, revoke old permissions, and stay cautious — especially during high-volatility periods. Security isn’t optional. It’s part of the strategy. #Web3 #Alert🔴 #Scam?
🚨 ALERT:
According to @web3_antivirus, a wallet lost $3M+ after approving a malicious smart contract.
Attackers moved fast — executing multiple transactions across consecutive blocks, draining XAUt and SLV into two scam wallets before any reaction was possible.

⚠️ Reminder:
Blind approvals are one of the biggest risks in crypto.
Always verify contracts, revoke old permissions, and stay cautious — especially during high-volatility periods.
Security isn’t optional. It’s part of the strategy.
#Web3 #Alert🔴 #Scam?
Scammer 😭 😭 😭 😭 😭 😭 Scammer The balance ID you are seeing here is 490081443, this is a scammer, his mobile number is +92 321 9573285, he has scanned 20 USDT with me, if anyone is there to recover it, please tell me what to do kindly be safe from this person kindly kindly share it 🙏🙏🙏😭😭😭😭😭😭😭 #ScamWarning #Scam? #safeWallet #Binance #scammers.
Scammer 😭 😭 😭 😭 😭 😭 Scammer
The balance ID you are seeing here is 490081443, this is a scammer, his mobile number is +92 321 9573285, he has scanned 20 USDT with me, if anyone is there to recover it, please tell me what to do kindly be safe from this person kindly kindly share it 🙏🙏🙏😭😭😭😭😭😭😭
#ScamWarning #Scam? #safeWallet #Binance #scammers.
براہِ کرم اس لڑکی سے دور رہیں۔ وہ آپ سے رابطہ کرے گی، دوستی کی بات کرے گی، اور جب آپ اس کے جال میں پھنس جائیں گے تو کہے گی کہ وہ کسی "وغیرہ وغیرہ" کمپنی میں کام کرتی ہے۔ پھر وہ آپ کو ایک فشنگ (scam) ویب سائٹ کا لنک دے گی، ساتھ میں یوزر نیم اور پاسورڈ بھی دے گی۔ جیسے ہی آپ اس لنک پر کلک کریں گے یا اپنی معلومات درج کریں گے، آپ کا سارا کرپٹو اور فون ڈیٹا ہیک ہو جائے گا۔ میں نے خود کچھ نہیں کھویا، لیکن یہ پیغام آپ سب کے ساتھ اس لیے شیئر کر رہا ہوں تاکہ آپ محتاط رہیں۔ ایسے دھوکہ بازوں سے دور رہیں اور اپنی ٹریڈنگ خود انجوائے کریں۔ محفوظ رہیں، بھائی! #Scam? #scamriskwarning
براہِ کرم اس لڑکی سے دور رہیں۔ وہ آپ سے رابطہ کرے گی، دوستی کی بات کرے گی، اور جب آپ اس کے جال میں پھنس جائیں گے تو کہے گی کہ وہ کسی "وغیرہ وغیرہ" کمپنی میں کام کرتی ہے۔ پھر وہ آپ کو ایک فشنگ (scam) ویب سائٹ کا لنک دے گی، ساتھ میں یوزر نیم اور پاسورڈ بھی دے گی۔ جیسے ہی آپ اس لنک پر کلک کریں گے یا اپنی معلومات درج کریں گے، آپ کا سارا کرپٹو اور فون ڈیٹا ہیک ہو جائے گا۔

میں نے خود کچھ نہیں کھویا، لیکن یہ پیغام آپ سب کے ساتھ اس لیے شیئر کر رہا ہوں تاکہ آپ محتاط رہیں۔
ایسے دھوکہ بازوں سے دور رہیں اور اپنی ٹریڈنگ خود انجوائے کریں۔
محفوظ رہیں، بھائی!
#Scam? #scamriskwarning
when will wazirx bnb smart chain deposit will arrive it's been more than 1 long year waiting for my deposit to binance wallet #BNBSmartChain #WRX #Scam?
when will wazirx bnb smart chain deposit will arrive
it's been more than 1 long year waiting for my deposit to binance wallet
#BNBSmartChain #WRX #Scam?
Government scam. The Argentine President posted and subsequently deleted a tweet promoting a memecoin called Libra. Memcoin's market capitalization rose to $4.4 billion before collapsing by 95%. He later wrote that he did not know the details of the project before it went ahead. promoting a meme coin called Libra, whose market capitalization rose to $4.4 billion before collapsing by more than 95%. That's why you should first find out about the project before investing your money.#Scam?
Government scam. The Argentine President posted and subsequently deleted a tweet promoting a memecoin called Libra. Memcoin's market capitalization rose to $4.4 billion before collapsing by 95%. He later wrote that he did not know the details of the project before it went ahead. promoting a meme coin called Libra, whose market capitalization rose to $4.4 billion before collapsing by more than 95%.
That's why you should first find out about the project before investing your money.#Scam?
I've got 0.31$BTC but can't withdraw it is it a scam or is it real. Can someone guide me?#Scam? {spot}(BTCUSDT)
I've got 0.31$BTC but can't withdraw it is it a scam or is it real. Can someone guide me?#Scam?
🪙 Binance continues its “Vote to Delist” campaign. This time, users of the platform were asked to vote for the delisting of 17 tokens: FTT, JASMY, VOXEL, GPS, ZEC, STPT, ARK, ARDR, MBL, PERP, NKN, WING, LTO, FLM, BSW, ALPACA, and PDA. 📊 Voting will take place on Binance Square from April 10 to April 16. To participate in the event, users must have a verified Binance account and own at least 0.01 BNB. Each of them can vote for five tokens, one vote per project. 💫 And although Binance will take community feedback into account, their voting result will not be a deciding factor. The final decision on delisting will also be influenced by other aspects, such as project activity, liquidity, team responsiveness, and other risks. #BinanceVoteToDelist #Binance #DelistingAlert #delisting #Scam?
🪙 Binance continues its “Vote to Delist” campaign. This time, users of the platform were asked to vote for the delisting of 17 tokens: FTT, JASMY, VOXEL, GPS, ZEC, STPT, ARK, ARDR, MBL, PERP, NKN, WING, LTO, FLM, BSW, ALPACA, and PDA.
📊 Voting will take place on Binance Square from April 10 to April 16. To participate in the event, users must have a verified Binance account and own at least 0.01 BNB. Each of them can vote for five tokens, one vote per project.
💫 And although Binance will take community feedback into account, their voting result will not be a deciding factor. The final decision on delisting will also be influenced by other aspects, such as project activity, liquidity, team responsiveness, and other risks.

#BinanceVoteToDelist #Binance #DelistingAlert #delisting #Scam?
MEXC👺 Exchange Withdrawal Issue 👹 Recently, several users have reported delays and temporary restrictions on withdrawals from MEXC Exchange. In many cases, this appears to be linked to security verification procedures, network maintenance, or temporary suspension of withdrawal channels for specific tokens. If your transaction has been pending for more than six hours without a transaction ID, it is advisable to contact MEXC’s official support team directly. Additionally, verify that your account’s security settings have not been modified recently, as such changes can trigger a mandatory 24-hour withdrawal hold. For accurate updates, please consult MEXC’s official announcements or customer service portal. #MEXC #Scam? $BNB {future}(BNBUSDT)
MEXC👺 Exchange Withdrawal Issue 👹

Recently, several users have reported delays and temporary restrictions on withdrawals from MEXC Exchange. In many cases, this appears to be linked to security verification procedures, network maintenance, or temporary suspension of withdrawal channels for specific tokens.

If your transaction has been pending for more than six hours without a transaction ID, it is advisable to contact MEXC’s official support team directly. Additionally, verify that your account’s security settings have not been modified recently, as such changes can trigger a mandatory 24-hour withdrawal hold.

For accurate updates, please consult MEXC’s official announcements or customer service portal.
#MEXC #Scam?
$BNB
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero. These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume. The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty." #Scam? #scamriskwarning #ScamAwareness #scam #scamseason
$DOGS The crypto market’s a wild ride, and memecoins like Pengu and Dogs are perfect examples of the chaos. Pengu’s up 700% in a week, riding the Bitcoin wave near $122,000—proof that hype and momentum can drive insane pumps. But Dogs? It’s a textbook case of Telegram scammers exploiting the community. They pushed a fake narrative around "Spotty," hyping it as the next big thing, only to rug-pull and crash the token’s value to zero.
These scammers operate like clockwork: create a flashy Telegram group, pump a coin with fake promises, and vanish with the profits. Dogs was a classic pump-and-dump—luring folks with dreams of quick riches, only to leave them holding worthless tokens. The "Spotty" story was just a shiny wrapper for their con, not some revolutionary mascot. Meanwhile, real volume growth for Dogs was only $389K against a hyped-up $1.28M, showing how much of it was fake hype compared to Pengu’s $995K real volume.
The reality? Telegram’s a breeding ground for these scams because of its anonymity and lax oversight. Scammers use bots, fake accounts, and fabricated "insider" news to manipulate naive investors. Always verify claims, stick to legit exchanges, and trust your gut—if it smells like a scam, it’s probably "potty."

#Scam? #scamriskwarning #ScamAwareness #scam #scamseason
🔫 انتشار هجمات “wrench attacks” عند الصفوة الرقمية ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال” #signaladvisor #Scam? #scriptnetwork .
🔫 انتشار هجمات “wrench attacks” عند الصفوة الرقمية
ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال”
#signaladvisor #Scam? #scriptnetwork .
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