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🚨Binancians Batteries🚨, emails from entities like #Binance never include emojis and always end the email with: a recommendation of #phishingscam and Terms and Conditions, just like in the attached image. Be careful and do not fall for #estafas #crypto
I have been scammed 😞
$USDT
$USDT
Lance_52:
No olvidar condirgurar el código de seguridad para que aparezca en cada correo que recibas.
🌟🌟🌟 WARNING SCAM WITH WALLETS AND FALSE SUPPORT 🚨🚨🚨
If someone tells you that to unlock your funds you must send the same amount of money again
❌ IT'S NOT NORMAL
❌ IT'S A SCAM
No wallet
Nor MetaMask
Neither Binance
Nor Poloniex
It will ask you to deposit money to release funds
The real support
Never write on WhatsApp
Never write on Telegram
Never send external links
If the browser says
dangerous site
🚩 ES ALERTA REAL
What to do now
🔹 Do not send anything
🔹 Do not connect your wallet
🔹 Do not sign permissions
🔹 Change passwords
🔹 Revoke accesses
❌ IT'S NOT NORMAL
❌ IT'S A SCAM
No wallet
Nor MetaMask
Neither Binance
Nor Poloniex
It will ask you to deposit money to release funds
The real support
Never write on WhatsApp
Never write on Telegram
Never send external links
If the browser says
dangerous site
🚩 ES ALERTA REAL
What to do now
🔹 Do not send anything
🔹 Do not connect your wallet
🔹 Do not sign permissions
🔹 Change passwords
🔹 Revoke accesses
THE SCAMS OF PARTIAL PAYMENT!
Good afternoon, this short article is to alert new and veteran Binacistas that there are still people in the community who shamelessly scam in P2P operations with bank payments of an amount lower than agreed or stipulated in the sale. They do not care about going to mediation because they know that if you called upon seeing the deposit and did not verify the amount, the Tic Tac of the clock plays against you in the appeal process, submission of evidence, and what the rules say! In the end, you end up scammed in faith, money, or both! Therefore, the slope is long and time is short. Be vigilant in every operation! Small or large because the "smart ones" live off the fool!! Do not just trust the arrival of the shipment, verify everything as it should be!! Regards
S
PLANCK
Price
0.014884
!!!Great care!!! with these t3legr4m groups. The only ones who win are them. What these t3legr4m groups manipulate the market which is illegal. Don't believe in these things, I tried it so I could tell you my experience. They determine a date, time and broker to buy the crypto, when the day and time arrives what they do is look for a crypto with the minimum Market CAP to be able to manipulate it more easily. Minutes before they buy a lot and raise the price so that when the time comes and they say the crypto they have the number of possible purchases so they can give the massive sale order and you as you buy one see that they manipulated it they lower the price and the only ones They win.
!!!!!GREAT CARE!!!!! #estafas #HotTrends #manipulacion #cuidado
!!!!!GREAT CARE!!!!! #estafas #HotTrends #manipulacion #cuidado
TOP CRYPTOCURRENCY SCAMS#scams#cryptomarket
The volatility of cryptocurrencies is derived from the global economic and political situation, which is substantially affected by any news of a positive or negative nature, and although substantial dividends can be obtained in short periods, there is also the option of losing our entire investment. $BTTC $FLOKI $PEPE .
But one situation is to play with the risk or uncertainty of volatility and another is to be involved in a scam.
There are countless scams in the investment world, but the number is even greater when it comes to cryptocurrencies, mainly due to the incipient regulation and supervision of them, since there is no regulatory body to complain to, but that is a virtue or vice of digital currencies.
But one situation is to play with the risk or uncertainty of volatility and another is to be involved in a scam.
There are countless scams in the investment world, but the number is even greater when it comes to cryptocurrencies, mainly due to the incipient regulation and supervision of them, since there is no regulatory body to complain to, but that is a virtue or vice of digital currencies.
ANY OFFER OF EXAGGERATED PROFITS IS A SCAM 🚨
It is important to know how to differentiate between a good investment and a scam. Be very careful; there are people offering a return of a thousand a day or a week. That is a scam. Don't fall for it, don't lose your money.
#estafas
It is important to know how to differentiate between a good investment and a scam. Be very careful; there are people offering a return of a thousand a day or a week. That is a scam. Don't fall for it, don't lose your money.
#estafas
How to Protect Your Money on Binance: Simple Preventive Actions
Cryptocurrencies offer many opportunities, but they can also attract malicious people looking to scam users. It is essential that you take preventive measures to protect your money on platforms like Binance. Here are some easy-to-understand tips to avoid getting ripped off.
1. Use a Reliable Platform
Always use a trusted platform like Binance, which has robust security systems and escrow mechanisms to protect your transactions. Binance, for example, offers Peer-to-Peer (P2P) trading with protection for users by verifying identities with the Know Your Customer (KYC) system.
1. Use a Reliable Platform
Always use a trusted platform like Binance, which has robust security systems and escrow mechanisms to protect your transactions. Binance, for example, offers Peer-to-Peer (P2P) trading with protection for users by verifying identities with the Know Your Customer (KYC) system.
Yesterday I was able to observe how they took out a coin (meme) called #CR7 that lasted less than a day and many users bought it thinking it was the real project that has been talked about for a few days regarding the football player, as it was just coming out and for many it was the best moment to enter... in the end, the person who was behind it all ran away with everyone else's money. This happened yesterday in the Binance Web3, watch out gentlemen.
GET USED TO NOT BEING CARRIED AWAY BY EMOTIONS AND TO RESEARCH EVERY PROJECT YOU GET INVOLVED IN.
#estafas #web3_binance #cr7
GET USED TO NOT BEING CARRIED AWAY BY EMOTIONS AND TO RESEARCH EVERY PROJECT YOU GET INVOLVED IN.
#estafas #web3_binance #cr7
The Most Common Scams
WhatsApp groups
Binanc does not have any official WatsApp groups. If you are added to one, we recommend that you leave it immediately and tell your friends about this type of scam.
SMS with Hyperlinks
Binanc will never send you text messages with hyperlinks. Don't click on any of them even if you receive them in the same conversation where you receive legitimate messages.
Fake profiles
It is quite common for fake profiles to be created of well-known figures or people related to Binanc. Be careful and never share your personal information with anyone.
Phishing Websites
These websites try to convince the user that they are on the official Binanc website by using a domain (website link) and appearance similar to ours to steal your credentials.
Malware
Scammers can use malicious software that, once installed on your computer, will give them access to your data. Make sure you only download software from trusted sources.
Fake Giveaways on Social Networks
There are many fraudulent giveaways on social networks that lead users to websites where they will ask for your information or to interact with malicious contracts. Be careful.
#estafas #CryptoCriss77 $BTC $ETH $SOL
WhatsApp groups
Binanc does not have any official WatsApp groups. If you are added to one, we recommend that you leave it immediately and tell your friends about this type of scam.
SMS with Hyperlinks
Binanc will never send you text messages with hyperlinks. Don't click on any of them even if you receive them in the same conversation where you receive legitimate messages.
Fake profiles
It is quite common for fake profiles to be created of well-known figures or people related to Binanc. Be careful and never share your personal information with anyone.
Phishing Websites
These websites try to convince the user that they are on the official Binanc website by using a domain (website link) and appearance similar to ours to steal your credentials.
Malware
Scammers can use malicious software that, once installed on your computer, will give them access to your data. Make sure you only download software from trusted sources.
Fake Giveaways on Social Networks
There are many fraudulent giveaways on social networks that lead users to websites where they will ask for your information or to interact with malicious contracts. Be careful.
#estafas #CryptoCriss77 $BTC $ETH $SOL
Can I Be Scammed Within Binance's Platform? What You Need to Understand to Protect Yourself
One of the most honest questions anyone entering the crypto world can ask is whether they can still be scammed even when using a large, well-known platform like Binance. The short answer is uncomfortable but necessary: yes, it is possible, although not in the way many imagine. Understanding how and why this happens is far more important than living in fear or with a false sense of security.
Binance, as a platform, has technical infrastructure, security systems, internal controls, and protective mechanisms that greatly reduce the risk of direct fraud. In other words, it's uncommon for someone to 'hack Binance' and indiscriminately steal users' funds. The real risk usually isn't in the technology, but in human behavior within the platform.
Binance, as a platform, has technical infrastructure, security systems, internal controls, and protective mechanisms that greatly reduce the risk of direct fraud. In other words, it's uncommon for someone to 'hack Binance' and indiscriminately steal users' funds. The real risk usually isn't in the technology, but in human behavior within the platform.
A "trading school" and a fake exchange have allegedly defrauded an investor of USD 860K
An investor from Florida claims he was defrauded of USD 860,000 by a Denver-based trading "school" and a fake cryptocurrency exchange that promised life-changing profits.
In a lawsuit filed last week in a federal court, Brian Firestone alleges that the Alpha Stock Investment Training Center (ASITC), which operated in downtown Denver, partnered with a fraudulent exchange called CoinBridge Partners in Cherry Creek to carry out the scam.
Firestone claims that in December he was first approached by a man named John Smith, who said he represented ASITC. Smith offered to teach him how to trade cryptocurrencies and gifted him USD 500 to get started.
The now-defunct trading school’s website listed 1660 Lincoln St. as its address and directed users to trade through CoinBridge, which claimed to have raised USD 10 million from 600 investors. "CoinBridge is actually a completely fake exchange," Firestone wrote in the lawsuit.
USD 2.1 billion in stolen cryptocurrencies in 2025
So far in 2025, more than USD 2.1 billion has been stolen in cryptocurrency-related incidents, with most losses related to wallet compromises and poor key management, according to Ronghui Gu, co-founder of CertiK. The trend points to an increasing shift from code-based hacks to those targeting user behavior.
Just in 2024, phishing attacks caused over USD 1 billion in losses across nearly 300 incidents, making them the most damaging attack method in the cryptocurrency space.
#estafas #Estafaamericana #noticias
An investor from Florida claims he was defrauded of USD 860,000 by a Denver-based trading "school" and a fake cryptocurrency exchange that promised life-changing profits.
In a lawsuit filed last week in a federal court, Brian Firestone alleges that the Alpha Stock Investment Training Center (ASITC), which operated in downtown Denver, partnered with a fraudulent exchange called CoinBridge Partners in Cherry Creek to carry out the scam.
Firestone claims that in December he was first approached by a man named John Smith, who said he represented ASITC. Smith offered to teach him how to trade cryptocurrencies and gifted him USD 500 to get started.
The now-defunct trading school’s website listed 1660 Lincoln St. as its address and directed users to trade through CoinBridge, which claimed to have raised USD 10 million from 600 investors. "CoinBridge is actually a completely fake exchange," Firestone wrote in the lawsuit.
USD 2.1 billion in stolen cryptocurrencies in 2025
So far in 2025, more than USD 2.1 billion has been stolen in cryptocurrency-related incidents, with most losses related to wallet compromises and poor key management, according to Ronghui Gu, co-founder of CertiK. The trend points to an increasing shift from code-based hacks to those targeting user behavior.
Just in 2024, phishing attacks caused over USD 1 billion in losses across nearly 300 incidents, making them the most damaging attack method in the cryptocurrency space.
#estafas #Estafaamericana #noticias
Hello everyone, I want to tell about my experience with AQR Quantity, they scammed me and now the company disappeared, they are a Ponzi scheme and I lost a lot of my savings there, so please, if they offer you to join that application, do not accept. thank you for your time #estafas #aqr #Binance #Bitcoin #comunidad
A follower lost 800$ for selling on the p2p and not having the experience to verify ownership and do due diligence, be very careful when operating.
#P2P #venezuela #BDV #estafas
#P2P #venezuela #BDV #estafas
🚨 ALERT: FinCEN names Huione Group as a significant money laundering threat linked to $4 billion in cryptocurrency scams and thefts in North Korea.
#criptonews #lavadodeactivo #estafas #FinCEN #EstafasCrypto $USDC
#criptonews #lavadodeactivo #estafas #FinCEN #EstafasCrypto $USDC
Friends, please read this and be very careful with all of this #estafas
During the first six months of 2024, researchers from the Cybercrime Department of the National Civil Police (PNC) have delivered 1,037 technical reports submitted to the various Prosecutor's Offices of the Public Ministry (MP), solely regarding the documentation of technological means used for the commission of criminal acts, which involves the use of social networks, instant messaging, applications, or websites.
It was reported that contributions have been made in the investigations of criminal acts in the area of economic crimes and scams in their modalities within cybercrime.
Therefore, during this year two operations have been carried out: one in the Sim Swapping modality, a network linked to the crimes of illicit association, theft, and money laundering or other assets, and another in the phishing modality, linked to the theft and misappropriation of information, a computer crime involving the acquisition of data and access to virtual accounts. Additionally, there have been 21 raids aimed at arrest warrants for the crime of fraud.
And last year there were five operations in the scam by consignment modality, linked to the crime of money laundering or other assets, as well as eight raids aimed at arrest warrants for the crime of fraud.
During the first six months of 2024, researchers from the Cybercrime Department of the National Civil Police (PNC) have delivered 1,037 technical reports submitted to the various Prosecutor's Offices of the Public Ministry (MP), solely regarding the documentation of technological means used for the commission of criminal acts, which involves the use of social networks, instant messaging, applications, or websites.
It was reported that contributions have been made in the investigations of criminal acts in the area of economic crimes and scams in their modalities within cybercrime.
Therefore, during this year two operations have been carried out: one in the Sim Swapping modality, a network linked to the crimes of illicit association, theft, and money laundering or other assets, and another in the phishing modality, linked to the theft and misappropriation of information, a computer crime involving the acquisition of data and access to virtual accounts. Additionally, there have been 21 raids aimed at arrest warrants for the crime of fraud.
And last year there were five operations in the scam by consignment modality, linked to the crime of money laundering or other assets, as well as eight raids aimed at arrest warrants for the crime of fraud.
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