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🚨 #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
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?
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?
RIVERUSDT
Perp
20X
Opening Short
Unrealized PNL
-339.53USDT
BANTOX_2030:
очень много ликв , мы дошли до зоны поддержки и не пробили её , идём делать новый максимум
🚨 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?
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?
Binance BiBi:
Hey there! BiBi's here. Got any crypto questions for me?
Trump Media anuncia record date para su iniciativa de token digital
📌 ¿Qué se anunció?
Trump Media & Technology Group (símbolo: DJT) ha establecido **el 2 de febrero de 2026 como la record date para su iniciativa de tokens digitales.
Esta es la fecha límite en la cual los accionistas registrados que posean al menos una acción completa de DJT serán elegibles para recibir los tokens planeados y beneficios asociados.
👉 Este anuncio es una continuación de un plan presentado previamente para distribuir tokens digitales a los accionistas de DJT, en un movimiento que combina estructuras de acciones tradicionales con tecnología blockchain.
#TRUMP
🪙 ¿Qué tokens serán y cómo funcionarán?
Aunque aún falta más detalle, lo que se sabe hasta ahora:
🔹 Los tokens serán mintados (creados) en una blockchain en asociación con Crypto.com (incluyendo “minting” y custodia antes de distribución).
🔹 Se espera que no representen propiedad accionaria ni derechos de dividendos o ganancias. Es decir, no son acciones ni instrumentos financieros tradicionales.
🔹 No serán transferibles ni intercambiables por dinero, según lo expresado por la empresa.
🔹 Los tokens podrían dar acceso a beneficios o incentivos vinculados a productos de Trump Media (como Truth Social, Truth+, Truth Predict, entre otros).
#TrumpCrypto
👥 Quiénes son elegibles
✔️ Los accionistas registrados que poseen al menos una acción completa de DJT antes del 2 de febrero de 2026 serán elegibles.
🔎 La empresa recomienda que los titulares se aseguren de que sus acciones estén registradas como NOBO (Non-Objecting Beneficial Owner) o transferidas a Direct Registration System (DRS), para evitar retrasos en la confirmación de participación.
#DRS
🧾 ¿Qué beneficios podrían venir?
Aunque los detalles completos están por anunciarse, Trump Media ha sugerido que los tokens podrían permitir a los poseedores optar por:
Descuentos o acceso exclusivo en servicios como Truth Social o Truth+
Recompensas o incentivos periódicos vinculadas a productos o servicios de la compañía
Potencial integración dentro de su ecosistema digital más amplio a través de la marca Truth.Fi (su división fintech).
🧠 ¿Por qué es relevante esta noticia?
📍 1) Convergencia entre mercados tradicionales y blockchain
Este tipo de iniciativas combina:
Estructuras tradicionales de acciones (registro de accionistas y record date)
Con tecnología blockchain y tokens digitales
Esto es una señal de cómo corporaciones están explorando formas híbridas de incentivos digitales.
📍 2) Adopción corporativa de tokens
Aunque los tokens no serán valores ni invertirán directamente en la empresa, el uso de tecnología de cadena pública para distribuir incentivos crea un precedente de configuraciones de token dentro de empresas públicas, algo que todavía es relativamente inusual.
📍 3) Integración con plataformas cripto importantes
La colaboración con Crypto.com para minting y custodia indica que Trump Media está aprovechando infraestructura cripto existente para soportar su iniciativa, lo cual puede facilitar la gestión y seguridad de los activos digitales.
#Scam?
⚠️ Puntos de atención y consideraciones
🔸 No es una criptomoneda tradicional ni cotizada:
Los tokens no serán negociables ni intercambiables por dinero, lo que los acerca más a un activo de recompensa o utilidad interna que a inversión especulativa.
🔸 Los beneficios específicos aún no están definidos:
Aunque se ha hablado de ventajas relacionadas con plataformas de Trump Media, los detalles finales están pendientes de publicación.
🔸 Legales y fiscales:
Recibir tokens a través de iniciativas corporativas puede tener implicaciones fiscales según la jurisdicción local—esto no es algo automático. 🧾
#RiskAnalysis
Trump Media & Technology Group (símbolo: DJT) ha establecido **el 2 de febrero de 2026 como la record date para su iniciativa de tokens digitales.
Esta es la fecha límite en la cual los accionistas registrados que posean al menos una acción completa de DJT serán elegibles para recibir los tokens planeados y beneficios asociados.
👉 Este anuncio es una continuación de un plan presentado previamente para distribuir tokens digitales a los accionistas de DJT, en un movimiento que combina estructuras de acciones tradicionales con tecnología blockchain.
#TRUMP
🪙 ¿Qué tokens serán y cómo funcionarán?
Aunque aún falta más detalle, lo que se sabe hasta ahora:
🔹 Los tokens serán mintados (creados) en una blockchain en asociación con Crypto.com (incluyendo “minting” y custodia antes de distribución).
🔹 Se espera que no representen propiedad accionaria ni derechos de dividendos o ganancias. Es decir, no son acciones ni instrumentos financieros tradicionales.
🔹 No serán transferibles ni intercambiables por dinero, según lo expresado por la empresa.
🔹 Los tokens podrían dar acceso a beneficios o incentivos vinculados a productos de Trump Media (como Truth Social, Truth+, Truth Predict, entre otros).
#TrumpCrypto
👥 Quiénes son elegibles
✔️ Los accionistas registrados que poseen al menos una acción completa de DJT antes del 2 de febrero de 2026 serán elegibles.
🔎 La empresa recomienda que los titulares se aseguren de que sus acciones estén registradas como NOBO (Non-Objecting Beneficial Owner) o transferidas a Direct Registration System (DRS), para evitar retrasos en la confirmación de participación.
#DRS
🧾 ¿Qué beneficios podrían venir?
Aunque los detalles completos están por anunciarse, Trump Media ha sugerido que los tokens podrían permitir a los poseedores optar por:
Descuentos o acceso exclusivo en servicios como Truth Social o Truth+
Recompensas o incentivos periódicos vinculadas a productos o servicios de la compañía
Potencial integración dentro de su ecosistema digital más amplio a través de la marca Truth.Fi (su división fintech).
🧠 ¿Por qué es relevante esta noticia?
📍 1) Convergencia entre mercados tradicionales y blockchain
Este tipo de iniciativas combina:
Estructuras tradicionales de acciones (registro de accionistas y record date)
Con tecnología blockchain y tokens digitales
Esto es una señal de cómo corporaciones están explorando formas híbridas de incentivos digitales.
📍 2) Adopción corporativa de tokens
Aunque los tokens no serán valores ni invertirán directamente en la empresa, el uso de tecnología de cadena pública para distribuir incentivos crea un precedente de configuraciones de token dentro de empresas públicas, algo que todavía es relativamente inusual.
📍 3) Integración con plataformas cripto importantes
La colaboración con Crypto.com para minting y custodia indica que Trump Media está aprovechando infraestructura cripto existente para soportar su iniciativa, lo cual puede facilitar la gestión y seguridad de los activos digitales.
#Scam?
⚠️ Puntos de atención y consideraciones
🔸 No es una criptomoneda tradicional ni cotizada:
Los tokens no serán negociables ni intercambiables por dinero, lo que los acerca más a un activo de recompensa o utilidad interna que a inversión especulativa.
🔸 Los beneficios específicos aún no están definidos:
Aunque se ha hablado de ventajas relacionadas con plataformas de Trump Media, los detalles finales están pendientes de publicación.
🔸 Legales y fiscales:
Recibir tokens a través de iniciativas corporativas puede tener implicaciones fiscales según la jurisdicción local—esto no es algo automático. 🧾
#RiskAnalysis
Binance Square, if someone writes about losses, some people come and say, "Knock me, I will recover your losses." They knock with a lot of hope and then lose the money after being trapped again. They try to convince soft-hearted people in various ways to get money or invest in some unknown token. Stay away from these scammers.
#Scam? #scamriskwarning
#Scam? #scamriskwarning
$INJ bots are controlling the price and blocking the rise with huge amounts! 🤬 You can check below⬇️. Is it legal #Binance ⁉️ #Scam? #MarketRebound #BTC100kNext? #BTC $BTC $ETH
⚠️ Trader Awareness – Think Before You Follow
I’ve been closely tracking a popular crypto trader for the last 3 months, based only on publicly shared trades.
My personal observations Around 90% of the trades hit Stop Loss Poor risk–reward structure No visible consistency over time Yet many people keep following blindly just because the account has 200,000+ followers.
Followers ≠ profitable trader
Screenshots ≠ verified PnL
Hype ≠ real skill
Do your own analysis. Learn risk management. Blindly copying anyone in trading can destroy your account.
This is my personal observation and not financial advice.
@BlockchainBaller
#BTC100kNext? #MarketRebound #scam #WriteToEarnUpgrade #Scam?
I’ve been closely tracking a popular crypto trader for the last 3 months, based only on publicly shared trades.
My personal observations Around 90% of the trades hit Stop Loss Poor risk–reward structure No visible consistency over time Yet many people keep following blindly just because the account has 200,000+ followers.
Followers ≠ profitable trader
Screenshots ≠ verified PnL
Hype ≠ real skill
Do your own analysis. Learn risk management. Blindly copying anyone in trading can destroy your account.
This is my personal observation and not financial advice.
@BlockchainBaller
#BTC100kNext? #MarketRebound #scam #WriteToEarnUpgrade #Scam?
🚨 NUEVO: El CSO de Kraken, Nick Percoco, advierte sobre seguridad descuidada en eventos de criptomonedas: teléfonos desbloqueados, códigos QR sospechosos y Wi-Fi riesgoso.
Utilice billeteras quemadoras y manténgase alerta.
#ciberseguridad #exchange #phishingscam #estafas #Scam? $USDC
Utilice billeteras quemadoras y manténgase alerta.
#ciberseguridad #exchange #phishingscam #estafas #Scam? $USDC
The State Bank of Pakistan has introduced a new rule for JazzCash, Easypaisa, and other mobile banking services.
Under this rule, when you send money to someone, the recipient will not be able to withdraw or use that money for the first two hours.
This period is known as the “cooling time.”
The purpose of this rule is to allow users to report and block transactions if money is accidentally sent to the wrong number.
In short, this new system has been implemented to reduce fraud and prevent mistaken transfers.
#Pakistan #P2P #JazzCash #NewsAboutCrypto #Scam?
Under this rule, when you send money to someone, the recipient will not be able to withdraw or use that money for the first two hours.
This period is known as the “cooling time.”
The purpose of this rule is to allow users to report and block transactions if money is accidentally sent to the wrong number.
In short, this new system has been implemented to reduce fraud and prevent mistaken transfers.
#Pakistan #P2P #JazzCash #NewsAboutCrypto #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?
it's been more than 1 long year waiting for my deposit to binance wallet
#BNBSmartChain #WRX #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.
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.
🪙 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?
📊 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
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
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?
That's why you should first find out about the project before investing your money.#Scam?
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