scam?

Dirty money "from" gambling source Huione in Cambodia pumped more than 414 million USDT into the crypto exchange

According to Bitrace, gambling platforms have recorded approximately 414 million USDT in revenue over the past 53 days. Most of the money is "washed" through payment tools on Telegram, after which part is sent directly to CEX exchanges.

Data shows that three wallets: Huione Telegram Wallet, Wangbo Wallet, and HWZF are playing a key role in the settlement for gambling systems linked to Huione, Haowang, and Tudou Guarantee. Although Huionepay and Tudou Guarantee have closed, many platforms relying on these services continue to operate with high trading volumes.

Bitrace has also recorded about 9 million USDT transferred directly to Binance, OKX, and HTX, despite the strict regulations of these exchanges.

#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

friends another fake platform so please be careful #Scam?

I'm a little scared of $RIVER
He wants to take what I've earned from him?)
but still, there is only one outcome awaiting us - a fall, they won't be able to pump infinitely.

What do you think?
$RIVER #RİVER #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?

$AIA was recently listed on #Binance Futures, but did you know?
This token was dubbed a "scam" when its price suddenly surged to $20, followed by months of price drops, and was eventually delisted from Binance Futures.
$RIVER #Listing #Scam?

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

$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?

$GIGGLE are playing with our mind ,if we get long the market goes short ,if we get short the market goes long what is this behaviour mother flower..😭
#giggle #Scam?

🔫 Increase in “wrench attacks” among the digital elite
A report in May–June 2025 mentioned a rise in violent attacks on company heads and influencers in the sector, including kidnapping and torture to extract wallet keys. Organized operations through encrypted channels like “Telegram” and “Signal”
#signaladvisor #Scam? #scriptnetwork .

$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

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?

$TRUMP on 25$

Who are you ready to see it on 15$

Shit Coin 🙄

#MarketPullback #TrumpCryptoOrder #JoblessClaimsUp #Scam?

#BSCTrendingCoins #Scam? type of Crypto scam to avoid

#Scam? coin #pumpusdt

$BANANAS31 #Scam? What do you think??... Do you say he is right?... I invested $500... Do you say I should run away or stay?

$BANANAS31 / USDT Bad Luck 😭😭
Possible Recovery loss??
$BANANAS31 #BANANATokens #Scam?

What's the solution with the numbers that are sent to me on Telegram claiming to be girls with wealth and no heirs, asking for my wallet or something similar? They give me the alleged heirs every two days a new number, even though I am not participating in any bot or group, just a very private number
#Scam? #سكام #بايننس