Binance Square

scam?

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The Marvel Crypto
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Please Ignore it Guys...!!! $BTC $ETH $BNB #Scam?
Please Ignore it Guys...!!!

$BTC $ETH $BNB

#Scam?
⚠️🚨 Scam Alert 🚨⚠️ Mile on the move is scammer or not ??? I have always focused on providing value on my channel. Anyone can check my profile history and trade records. I do not spam. On one post of MIKE ON THE MOVE, I commented 3–4 times only to mention that my trade targets were hit. I did not comment on every single trade result otherwise, the comments section would be flooded. Despite this, I received a comment saying: Please don’t spam comments on my posts I replied calmly and asked them to check my profile and trade history. If something is spam, it should be proven with facts—not accusations. Instead of proving anything, this person blocked me Now, blocking someone without proof usually points to one of two reasons: 1. Either they are afraid that their community might see real results and move away, or. 2. They cannot tolerate seeing someone else succeed. For clarity: ✔ I have never spammed anyone’s community ✔ My trades deliver 80%+ accuracy ✔ Everything is transparent and verifiable on my profile When people are confident and genuine, they don’t block—they prove. Now let me expose another important reality: There is another individual who claims weekly earnings of $700+ through Binance Write-to-Earn. Many people don’t understand how this works. When someone tags a coin and users open trades through that post, the poster earns up to 50% commission from generated volume. Earning $700+ every week means over $2 million in trading volume is being generated from their posts. But when you check the actual performance, out of 100 trades, only about 10 hit TP—the rest are losses. The poster still earns commission, while followers lose money. This is why I always say: 👉 Before following anyone, check their full profile history, not just screenshots or claims. Thank you for taking the time to read this post. If you find real value and transparency in my profile, feel free to follow. I focus on results, honesty, and long-term value—nothing else. #TrumpEndsShutdown #TrumpProCrypto #Scam? #mikeonthemove
⚠️🚨 Scam Alert 🚨⚠️

Mile on the move is scammer or not ???

I have always focused on providing value on my channel. Anyone can check my profile history and trade records. I do not spam. On one post of MIKE ON THE MOVE, I commented 3–4 times only to mention that my trade targets were hit. I did not comment on every single trade result otherwise, the comments section would be flooded.

Despite this, I received a comment saying:
Please don’t spam comments on my posts

I replied calmly and asked them to check my profile and trade history. If something is spam, it should be proven with facts—not accusations. Instead of proving anything, this person blocked me

Now, blocking someone without proof usually points to one of two reasons:

1. Either they are afraid that their community might see real results and move away, or.

2. They cannot tolerate seeing someone else succeed.

For clarity:
✔ I have never spammed anyone’s community
✔ My trades deliver 80%+ accuracy
✔ Everything is transparent and verifiable on my profile

When people are confident and genuine, they don’t block—they prove.

Now let me expose another important reality:

There is another individual who claims weekly earnings of $700+ through Binance Write-to-Earn. Many people don’t understand how this works. When someone tags a coin and users open trades through that post, the poster earns up to 50% commission from generated volume.

Earning $700+ every week means over $2 million in trading volume is being generated from their posts. But when you check the actual performance, out of 100 trades, only about 10 hit TP—the rest are losses. The poster still earns commission, while followers lose money.

This is why I always say:
👉 Before following anyone, check their full profile history, not just screenshots or claims.

Thank you for taking the time to read this post.
If you find real value and transparency in my profile, feel free to follow.
I focus on results, honesty, and long-term value—nothing else.

#TrumpEndsShutdown #TrumpProCrypto #Scam? #mikeonthemove
fitrarustqi:
Drama queen
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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Bearish
$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)
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Bearish
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?
🚨 #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
Scam Alert in India A businessman in Salt Lake (India) lost ~₹3.8 crore (~US$450–500K) in a crypto investment scam, where he was reportedly lured through Facebook into a fake crypto platform. Why it matters: It underscores ongoing risks in the crypto space—especially via social media, unverified platforms, and promises of high returns. Tip: Always verify platforms, check for regulation/licensing, and treat “guaranteed high returns” offers with skepticism. #FOMCMeeting #MarketPullback #Scam? $BTC
Scam Alert in India

A businessman in Salt Lake (India) lost ~₹3.8 crore (~US$450–500K) in a crypto investment scam, where he was reportedly lured through Facebook into a fake crypto platform.
Why it matters: It underscores ongoing risks in the crypto space—especially via social media, unverified platforms, and promises of high returns.
Tip: Always verify platforms, check for regulation/licensing, and treat “guaranteed high returns” offers with skepticism.
#FOMCMeeting #MarketPullback #Scam?
$BTC
𝗪𝗵𝗲𝗻 𝗴𝗮𝗺𝗲 𝗼𝘃𝗲𝗿 𝗽𝗮𝘆𝘀 𝗺𝗼𝗿𝗲 𝘁𝗵𝗮𝗻 𝟵-𝟱… 𝗮𝗿𝗲 𝘄𝗲 𝗮𝗹𝗹 𝗽𝗹𝗮𝘆𝗲𝗿𝘀 𝗻𝗼𝘄? 🎮💸 𝗘𝗦𝗣𝗢𝗥𝗧 𝗖𝗢𝗜𝗡 — 𝗷𝘂𝘀𝘁 𝗮 𝗴𝗮𝗺𝗲, 𝗼𝗿 𝗮 ...??? #esports $ESPORTS #ALPHA or #Scam? {alpha}(560xf39e4b21c84e737df08e2c3b32541d856f508e48)
𝗪𝗵𝗲𝗻 𝗴𝗮𝗺𝗲 𝗼𝘃𝗲𝗿 𝗽𝗮𝘆𝘀 𝗺𝗼𝗿𝗲 𝘁𝗵𝗮𝗻 𝟵-𝟱… 𝗮𝗿𝗲 𝘄𝗲 𝗮𝗹𝗹 𝗽𝗹𝗮𝘆𝗲𝗿𝘀 𝗻𝗼𝘄? 🎮💸
𝗘𝗦𝗣𝗢𝗥𝗧 𝗖𝗢𝗜𝗡 — 𝗷𝘂𝘀𝘁 𝗮 𝗴𝗮𝗺𝗲, 𝗼𝗿 𝗮 ...???
#esports $ESPORTS #ALPHA or #Scam?
This isn’t an “investment,” it’s a casino chip. It just broke us $ALPINE Breakout & Fakeout: $ALPINE broke a multiple tasted downtrend with volume, but the massive wick to 15 was pure exit liquidity for whales. This is a Classic pump → dump structure. where we retailers loose our hard earned money . 1.30–1.50 That’s the retest zone of the old breakout. If it holds, we can see a relief bounce toward 2.50–3.00 If it fails, then 1 targets open up fast. • Support Levels • Immediate: 1.30 • Next: 0.75–0.80 • Beyond that: .40 risk zone. • Resistance Levels • 2.50–3.00 • 5.00 psychological level, but only if momentum magically revives. #alpine #pumpNdump #Scam? {spot}(ALPINEUSDT)
This isn’t an “investment,” it’s a casino chip. It just broke us $ALPINE

Breakout & Fakeout: $ALPINE broke a multiple tasted downtrend with volume, but the massive wick to 15 was pure exit liquidity for whales. This is a Classic pump → dump structure. where we retailers loose our hard earned money .

1.30–1.50 That’s the retest zone of the old breakout. If it holds, we can see a relief bounce toward 2.50–3.00 If it fails, then 1 targets open up fast.

• Support Levels

• Immediate: 1.30
• Next: 0.75–0.80
• Beyond that: .40 risk zone.

• Resistance Levels
• 2.50–3.00
• 5.00 psychological level, but only if momentum magically revives.
#alpine #pumpNdump #Scam?
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Bearish
@MANTRA_Chain was honestly the biggest scam coin but I kinda knew it from the beginning. Been watching the market for a while now, and something felt off. Saw too many random posts on X hyping it like crazy. Plus, they were giving only 5x leverage on futures that itself felt super fishy. So I went in with a short position early. Had my sell order set as soon as the price hit, it auto triggered. Bro, I’ve never seen this much profit in just one hour insane. To all the spot investors who got stuck — just a reminder: always understand what you’re getting into before investing. Hype can be dangerous. #OM #MANTRA #Scam?
@MANTRA was honestly the biggest scam coin but I kinda knew it from the beginning.
Been watching the market for a while now, and something felt off. Saw too many random posts on X hyping it like crazy. Plus, they were giving only 5x leverage on futures that itself felt super fishy.

So I went in with a short position early. Had my sell order set as soon as the price hit, it auto triggered. Bro, I’ve never seen this much profit in just one hour insane.

To all the spot investors who got stuck —
just a reminder: always understand what you’re getting into before investing.
Hype can be dangerous.

#OM #MANTRA #Scam?
🇹🇷 Фарук Фатих, бывший CEO криптобиржи Thodex, повесился в тюрьме!В 2023 году его приговорили к 11,196 годам тюремного заключения… ⏺️ Сегодня его нашли мёртвым в камере тюрьмы строгого режима F-типа в провинции Текирдаг. По данным TRT, он был обнаружен повешенным на дверях ванной, предварительная версия — самоубийство; начато расследование и назначена судмедэкспертиза. Кто он: Создатель биржи Thodex, рухнувшей в апреле 2021 года: пользователи потеряли доступ к средствам, власти заблокировали счета компании и начали расследование; против Озера объявили «красное уведомление» Интерпола. Когда и за что его посадили: 30 августа 2022 года Озера задержали в Албании; 20 апреля 2023 года экстрадировали в Турцию и взяли под стражу. 7 сентября 2023 года стамбульский суд признал его виновным по ряду статей — создание и руководство преступной организацией, «квалифицированное» мошенничество с использованием ИТ/финансовых систем и отмывание доходов. Он получил свыше 11 тысяч лет лишения свободы (формулировки и точные «тысячелетия» в разных источниках чуть расходятся). Дополнительно: • Турецкие СМИ сообщают, что его нашли в одноместной камере; Минюст Турции подтвердил, что версия суицида проверяется и изучаются записи камер. ВАЖНО🫶🏻 Буду очень признателен за подписку - невероятная мотивация для меня Make_difference - твое отличние на рынке. Обнимаю 🫂 #FarukFatihOzer #Scam? #Arrests #Thodex $BTC {spot}(BTCUSDT)

🇹🇷 Фарук Фатих, бывший CEO криптобиржи Thodex, повесился в тюрьме!

В 2023 году его приговорили к 11,196 годам тюремного заключения…

⏺️ Сегодня его нашли мёртвым в камере тюрьмы строгого режима F-типа в провинции Текирдаг. По данным TRT, он был обнаружен повешенным на дверях ванной, предварительная версия — самоубийство; начато расследование и назначена судмедэкспертиза.
Кто он:
Создатель биржи Thodex, рухнувшей в апреле 2021 года: пользователи потеряли доступ к средствам, власти заблокировали счета компании и начали расследование; против Озера объявили «красное уведомление» Интерпола.
Когда и за что его посадили:
30 августа 2022 года Озера задержали в Албании; 20 апреля 2023 года экстрадировали в Турцию и взяли под стражу. 7 сентября 2023 года стамбульский суд признал его виновным по ряду статей — создание и руководство преступной организацией, «квалифицированное» мошенничество с использованием ИТ/финансовых систем и отмывание доходов. Он получил свыше 11 тысяч лет лишения свободы (формулировки и точные «тысячелетия» в разных источниках чуть расходятся).
Дополнительно:
• Турецкие СМИ сообщают, что его нашли в одноместной камере; Минюст Турции подтвердил, что версия суицида проверяется и изучаются записи камер.
ВАЖНО🫶🏻
Буду очень признателен за подписку - невероятная мотивация для меня
Make_difference - твое отличние на рынке. Обнимаю 🫂
#FarukFatihOzer #Scam? #Arrests #Thodex $BTC
$BNB Chain’s official X (formerly Twitter) account was briefly hijacked by hackers who posted phishing links promising fake rewards. The attack was quickly contained, resulting in about $8,000 in losses, mostly from one victim who lost $6,500. No wider network compromise occurred. This incident highlights the ongoing surge in crypto phishing scams, with over $2.17 billion stolen industry-wide in 2025 so far—already exceeding last year’s total and signaling a rising threat to the crypto community. #scam #scamriskwarning #Scam? #bnb #BinanceSquareFamily $BNB {spot}(BNBUSDT)
$BNB Chain’s official X (formerly Twitter) account was briefly hijacked by hackers who posted phishing links promising fake rewards.

The attack was quickly contained, resulting in about $8,000 in losses, mostly from one victim who lost $6,500.

No wider network compromise occurred.

This incident highlights the ongoing surge in crypto phishing scams, with over $2.17 billion stolen industry-wide in 2025 so far—already exceeding last year’s total and signaling a rising threat to the crypto community.

#scam #scamriskwarning #Scam? #bnb #BinanceSquareFamily
$BNB
estoy cansado de ver la misma imagen repetida en todos los posteos. serán bots para estafar gente? #Scam? $BTC $ADA
estoy cansado de ver la misma imagen repetida en todos los posteos. serán bots para estafar gente?

#Scam?
$BTC
$ADA
B
BTCUSDT
Closed
PNL
+5.32USDT
😵‍💫🤳 Scam me baby one more time🪓 The number of attacks on cryptocurrency investors in the Telegram messenger has exceeded the number of traditional phishing schemes. From November 2024 to January 2025, the frequency of such incidents soared by 2,000%. According to Scam Sniffer, Telegram malware scams are becoming increasingly popular among crypto scammers. 💬 Telegram users should be careful 🪤 #Telegram #Scam? #scamriskwarning #ScamAwareness #TG

😵‍💫🤳 Scam me baby one more time

🪓 The number of attacks on cryptocurrency investors in the Telegram messenger has exceeded the number of traditional phishing schemes. From November 2024 to January 2025, the frequency of such incidents soared by 2,000%. According to Scam Sniffer, Telegram malware scams are becoming increasingly popular among crypto scammers.
💬 Telegram users should be careful 🪤
#Telegram #Scam? #scamriskwarning #ScamAwareness #TG
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Bearish
Then why did you post Long trade's $BTC #Scam?
Then why did you post Long trade's
$BTC
#Scam?
BullishBanter
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Never trust a Sunday pump
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