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🚨 Danial Daychopin’s PlusMore Project Scammed Investors Out of $500,000.
Founded by Danial Daychopin, the PlusMore project raised approximately $500,000 from investors. The actions taken after the fundraising phase clearly indicate that this was not a simple project failure, but a deliberately planned rug pull from the very beginning.
The most critical and suspicious stage began with PlusMore’s listing on the MEXC exchange. Under normal circumstances, an exchange listing provides liquidity and enables free trading and transfers for investors. However, the PlusMore team deliberately kept token deposit functions disabled, effectively preventing early investors from transferring their tokens to the exchange and selling them. This cannot be explained as a technical issue; rather, it represents a strategic move designed to lock investors in and eliminate their ability to act.
While the community was rendered inactive in this way, the actual exploit took place behind the scenes. As investors were unable to sell, the founder and project insiders were able to sell their tokens and exit the market. In other words, investor funds were used directly as “exit liquidity.” The fact that PlusMore was never listed on any decentralized exchange (DEX) further demonstrates how deliberately all possible exit routes for investors were blocked.
At this point, this text goes beyond a simple investment warning and constitutes an explicit criminal complaint. MEXC should immediately delist this project to protect its users, and other exchanges especially WEEX should refrain from providing any platform to this team. The PlusMore case stands as a clear example of organized and sophisticated fraud that exploits trust within the crypto ecosystem.
#DanialDaychopin #Plutus #PlusMore #scammeralert #scammer
Founded by Danial Daychopin, the PlusMore project raised approximately $500,000 from investors. The actions taken after the fundraising phase clearly indicate that this was not a simple project failure, but a deliberately planned rug pull from the very beginning.
The most critical and suspicious stage began with PlusMore’s listing on the MEXC exchange. Under normal circumstances, an exchange listing provides liquidity and enables free trading and transfers for investors. However, the PlusMore team deliberately kept token deposit functions disabled, effectively preventing early investors from transferring their tokens to the exchange and selling them. This cannot be explained as a technical issue; rather, it represents a strategic move designed to lock investors in and eliminate their ability to act.
While the community was rendered inactive in this way, the actual exploit took place behind the scenes. As investors were unable to sell, the founder and project insiders were able to sell their tokens and exit the market. In other words, investor funds were used directly as “exit liquidity.” The fact that PlusMore was never listed on any decentralized exchange (DEX) further demonstrates how deliberately all possible exit routes for investors were blocked.
At this point, this text goes beyond a simple investment warning and constitutes an explicit criminal complaint. MEXC should immediately delist this project to protect its users, and other exchanges especially WEEX should refrain from providing any platform to this team. The PlusMore case stands as a clear example of organized and sophisticated fraud that exploits trust within the crypto ecosystem.
#DanialDaychopin #Plutus #PlusMore #scammeralert #scammer
🚨Scammer Alert🚨
Beware of Scammers_stay safe!
Some Scammers Are Pretending to be me_copying our name, Profile and creating fake investment groups to steal your money! Our Family Stay Safe💞
#MarketRebound #scammeralert
Beware of Scammers_stay safe!
Some Scammers Are Pretending to be me_copying our name, Profile and creating fake investment groups to steal your money! Our Family Stay Safe💞
#MarketRebound #scammeralert
Binance Square Official
·
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Tip $10 to get 1 BTC? That's a scam alert!⚠️
Recently, some users have claimed they’ll give something in return when users transfer a certain amount. To promote further education about scams, how to identify and prevent fraud, and protect your wealth, we have launched the Anti-Fraud Challenge. Answer the three questions below correctly and stand a chance of winning rewards.
Question 1: Is "pay now, profit later" scheme highly risky?
Question 2: Is "follow or tip first" a reasonable request?
Question 3: Does Binance Square support any requests for transfers?
For more information, please refer to the Binance Square Community Management Guidelines . #AntiFraudChallenge
Recently, some users have claimed they’ll give something in return when users transfer a certain amount. To promote further education about scams, how to identify and prevent fraud, and protect your wealth, we have launched the Anti-Fraud Challenge. Answer the three questions below correctly and stand a chance of winning rewards.
Question 1: Is "pay now, profit later" scheme highly risky?
Question 2: Is "follow or tip first" a reasonable request?
Question 3: Does Binance Square support any requests for transfers?
For more information, please refer to the Binance Square Community Management Guidelines . #AntiFraudChallenge
⚠️ SCAM WARNING – STAY SAFE OUT THERE! ⚠️
Hey everyone,
Scammers are out here pretending to be me on Telegram – using my name, photo, and even creating fake groups to trick you into sending them money!
Please note, I will NEVER:
❌ Offer paid mentorships
❌ Message you asking for crypto or money
❌ Approach you with investment opportunities
If someone reaches out claiming to be me – it’s 100% a scam.
Protect yourself by:
✅ Only clicking links from my official accounts
✅ Double-checking usernames (scammers often use sneaky changes)
✅ Never sending money to anyone promising “guaranteed returns”
✅ Reporting and blocking fake profiles right away
Let’s help each other stay safe – share this post, tag your friends, and don’t let these scammers win.
Stay alert, stay safe, and keep winning!
#VoteToListOnBinance
#BinanceAlphaAlert
#ScamAlert
#MyFamily #scammeralert
Hey everyone,
Scammers are out here pretending to be me on Telegram – using my name, photo, and even creating fake groups to trick you into sending them money!
Please note, I will NEVER:
❌ Offer paid mentorships
❌ Message you asking for crypto or money
❌ Approach you with investment opportunities
If someone reaches out claiming to be me – it’s 100% a scam.
Protect yourself by:
✅ Only clicking links from my official accounts
✅ Double-checking usernames (scammers often use sneaky changes)
✅ Never sending money to anyone promising “guaranteed returns”
✅ Reporting and blocking fake profiles right away
Let’s help each other stay safe – share this post, tag your friends, and don’t let these scammers win.
Stay alert, stay safe, and keep winning!
#VoteToListOnBinance
#BinanceAlphaAlert
#ScamAlert
#MyFamily #scammeralert
STAY ⚠️ ALERT
💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets.
For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard.
These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real.
#GENIUSAct #scammeralert
💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets.
For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard.
These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real.
#GENIUSAct #scammeralert
Don't Get Rekt: Common Crypto Scams
The crypto world can be risky. Here's how to avoid common scams:
Phishing: Fake websites or emails steal your crypto info. Be wary of unsolicited emails and double-check URLs.Fake Promotions: Promises of "free crypto" or celebrity endorsements are often scams. Do your research. Pump and Dumps: Scammers inflate a coin's price and then sell, crashing it. Be cautious of sudden price surges. Guaranteed Returns: High returns with no risk are a scam. The crypto market is volatile. Rug Pulls: Scammers create a coin, hype it, then abandon it, stealing funds. Look out for anonymous teams and unaudited contracts.
Stay Safe:
Research: Read the whitepaper and understand the team behind a coin. Protect Your Keys: Never share your private keys with anyone. Beware of Promises: Don't get carried away by unrealistic claims. Use Reputable Platforms: Invest through well-established exchanges.
By staying informed, you can navigate crypto safely.
#scammeralert
The crypto world can be risky. Here's how to avoid common scams:
Phishing: Fake websites or emails steal your crypto info. Be wary of unsolicited emails and double-check URLs.Fake Promotions: Promises of "free crypto" or celebrity endorsements are often scams. Do your research. Pump and Dumps: Scammers inflate a coin's price and then sell, crashing it. Be cautious of sudden price surges. Guaranteed Returns: High returns with no risk are a scam. The crypto market is volatile. Rug Pulls: Scammers create a coin, hype it, then abandon it, stealing funds. Look out for anonymous teams and unaudited contracts.
Stay Safe:
Research: Read the whitepaper and understand the team behind a coin. Protect Your Keys: Never share your private keys with anyone. Beware of Promises: Don't get carried away by unrealistic claims. Use Reputable Platforms: Invest through well-established exchanges.
By staying informed, you can navigate crypto safely.
#scammeralert
💔💸 Joseph's tale is a tragic reminder of the dangers lurking in the shadows of the crypto world. 💻 As a retiree in his 70s, Joseph had diligently saved for his golden years, dreaming of a peaceful retirement with his beloved wife in a cozy bungalow. 🏡 But alas, fate had other plans in store.
📈 Seduced by the promise of quick riches, Joseph dipped his toes into the turbulent waters of online investing, hoping to bolster his nest egg with cryptocurrency trading. 💰 Little did he know, he was about to embark on a harrowing journey fraught with deception and heartbreak.
🔄 Caught in the cycle of greed and false promises, Joseph found himself entrapped by suspected fraudsters who preyed upon his vulnerability. 😞 As he spiraled deeper into their web of lies, his once bright future dimmed with each passing moment.
📞 In a cruel twist of fate, Joseph's health faltered under the weight of the scam, leaving him defenseless as the fraudsters mercilessly drained his life savings. 💔 Even in his darkest hour, they showed no mercy, continuing to hound him for more funds as he lay ill and helpless.
💰💔 Left with nothing but shattered dreams and a gaping void where his savings once stood, Joseph's story serves as a stark warning to us all. The allure of quick profits can be a siren's call, leading even the most cautious astray. 🚫🔒 Let his heartbreaking ordeal be a cautionary tale, urging us to exercise vigilance and skepticism in the face of enticing investment opportunities. #scammeralert 🚨
📈 Seduced by the promise of quick riches, Joseph dipped his toes into the turbulent waters of online investing, hoping to bolster his nest egg with cryptocurrency trading. 💰 Little did he know, he was about to embark on a harrowing journey fraught with deception and heartbreak.
🔄 Caught in the cycle of greed and false promises, Joseph found himself entrapped by suspected fraudsters who preyed upon his vulnerability. 😞 As he spiraled deeper into their web of lies, his once bright future dimmed with each passing moment.
📞 In a cruel twist of fate, Joseph's health faltered under the weight of the scam, leaving him defenseless as the fraudsters mercilessly drained his life savings. 💔 Even in his darkest hour, they showed no mercy, continuing to hound him for more funds as he lay ill and helpless.
💰💔 Left with nothing but shattered dreams and a gaping void where his savings once stood, Joseph's story serves as a stark warning to us all. The allure of quick profits can be a siren's call, leading even the most cautious astray. 🚫🔒 Let his heartbreaking ordeal be a cautionary tale, urging us to exercise vigilance and skepticism in the face of enticing investment opportunities. #scammeralert 🚨
Scam Alert: Cardano Founder Reveals Interaction With Fake 'Anatoly'
Between Charles Hoskinson and fake 'Anatoly,' here's how to deal with scammers.
Cardano Founder Charles Hoskinson has busted the schemes of a fraudster who tried to impersonate Solana Founder Anatoly Yakovenko. Taking to his official X account, Charles Hoskinson shared a recorded chat trail detailing how he interacted with "Anatoly," who asked him to visit a website to claim some tokens.
The conversation started when the fake Anatoly poked Hoskinson, asking if he had claimed the 20% reward on his TrueUSD balance in his wallet. Rather than block the scammer directly, the Cardano founder played along, asking him what steps he needed to take to claim the said rewards. The fake Anatoly then asked him to visit a website that is a scam to click on "Claim Reflections" and to follow the subsequent instructions. Things took a new and interesting turn when Hoskinson began to query the scammer as to why he could not claim the rewards directly from his wallet. The conversation showed how scammers are not as smart as they typically think, as his responses to Hoskinson’s probe showed why the whole offer was a scam.
One intriguing aspect of this fake Anatoly was that the account used for the chat was verified, adding a seeming layer of legitimacy to the impersonated identity. Crypto scam and awareness campaign There is growing concern about scams in the crypto ecosystem. The emergence of artificial intelligence (AI) tools has notably complicated the whole fraud game. Deepfake videos impersonating top crypto personalities like Hoskinson himself and Ripple CEO Brad Garlinghouse often proliferate in the broader industry.
There have been vocal campaigns against crypto scams as entities like Ripple Labs Inc. try to educate their communities on the antics of the scammers.
#BullorBear #CardanoSurge #scammeralert
Between Charles Hoskinson and fake 'Anatoly,' here's how to deal with scammers.
Cardano Founder Charles Hoskinson has busted the schemes of a fraudster who tried to impersonate Solana Founder Anatoly Yakovenko. Taking to his official X account, Charles Hoskinson shared a recorded chat trail detailing how he interacted with "Anatoly," who asked him to visit a website to claim some tokens.
The conversation started when the fake Anatoly poked Hoskinson, asking if he had claimed the 20% reward on his TrueUSD balance in his wallet. Rather than block the scammer directly, the Cardano founder played along, asking him what steps he needed to take to claim the said rewards. The fake Anatoly then asked him to visit a website that is a scam to click on "Claim Reflections" and to follow the subsequent instructions. Things took a new and interesting turn when Hoskinson began to query the scammer as to why he could not claim the rewards directly from his wallet. The conversation showed how scammers are not as smart as they typically think, as his responses to Hoskinson’s probe showed why the whole offer was a scam.
One intriguing aspect of this fake Anatoly was that the account used for the chat was verified, adding a seeming layer of legitimacy to the impersonated identity. Crypto scam and awareness campaign There is growing concern about scams in the crypto ecosystem. The emergence of artificial intelligence (AI) tools has notably complicated the whole fraud game. Deepfake videos impersonating top crypto personalities like Hoskinson himself and Ripple CEO Brad Garlinghouse often proliferate in the broader industry.
There have been vocal campaigns against crypto scams as entities like Ripple Labs Inc. try to educate their communities on the antics of the scammers.
#BullorBear #CardanoSurge #scammeralert
🛑𝗕𝗥𝗘𝗔𝗞𝗜𝗡𝗚 𝗡𝗘𝗪𝗦: 𝗨𝗥𝗚𝗘𝗡𝗧 𝗨𝗽𝗱𝗮𝘁𝗲⚠️
Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭
Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞
Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻
Keep binance safe!
Don’t go against @Binance Risk Sniper
#ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert
Beware, Crypto Fam! Scammers are at it again, using sneaky tactics to swindle innocent victims. 😵 They're luring people in with promises of goods or services, then disappearing into thin air once they've got their hands on your hard-earned cash. 😭
Here's how they do it: They receive payments for fake goods or services into their bank account linked to a sold Binance account. Then, they use that stolen cash to purchase cryptocurrency on Binance P2P. But when the promised goods or services never materialize, you're left high and dry. 😞
Don't fall for their tricks! Treat P2P payments like cash – don't hand over your money until you've got the goods in hand. Stay vigilant, stay safe, and spread the word to protect others from falling into the same trap. 👍🏻
Keep binance safe!
Don’t go against @Binance Risk Sniper
#ScamRiskWarning #bitcoinhalving #Megadrop #StaySafeCryptoCommunity #scammeralert
💰 🚨Don't let scammers steal your savings! 💔 Here's how to stay safe while trading P2P on Binance and other platforms🚨:
1️⃣ Beware of phishing scams: Always double-check URLs and never share your login credentials!
2️⃣ Watch out for payment reversal scams: Verify payments before refunding anything to avoid losing money!
3️⃣ Don't fall for fake payment confirmations: Always confirm payments in your account, don't just trust screenshots!
4️⃣ Stay alert for overpayment scams: Don't refund excess amounts without confirming the initial payment is legit!
5️⃣ Don't trust escrow impersonators: Stick to reputable escrow services and never release funds too soon!
6️⃣ Protect your identity: Avoid sharing personal info unnecessarily to prevent identity theft!
7️⃣ Say no to remote access: Never install remote access software unless you're 100% sure it's safe!
Stay safe with these tips:
✅ Use reputable platforms like Binance for P2P trading.
✅ Verify payments before proceeding with a trade.
✅ Double-check all trade details and reach out to official support if anything seems off.
✅ Communicate securely through the platform's messaging system.
✅ Educate yourself about the latest scams and stay vigilant!
Spread the word to protect your fellow traders! Like and share to keep everyone safe! 💪
@Binance Risk Sniper
#ScamRiskWarning #scammeralert #Megadrop #BullorBear
1️⃣ Beware of phishing scams: Always double-check URLs and never share your login credentials!
2️⃣ Watch out for payment reversal scams: Verify payments before refunding anything to avoid losing money!
3️⃣ Don't fall for fake payment confirmations: Always confirm payments in your account, don't just trust screenshots!
4️⃣ Stay alert for overpayment scams: Don't refund excess amounts without confirming the initial payment is legit!
5️⃣ Don't trust escrow impersonators: Stick to reputable escrow services and never release funds too soon!
6️⃣ Protect your identity: Avoid sharing personal info unnecessarily to prevent identity theft!
7️⃣ Say no to remote access: Never install remote access software unless you're 100% sure it's safe!
Stay safe with these tips:
✅ Use reputable platforms like Binance for P2P trading.
✅ Verify payments before proceeding with a trade.
✅ Double-check all trade details and reach out to official support if anything seems off.
✅ Communicate securely through the platform's messaging system.
✅ Educate yourself about the latest scams and stay vigilant!
Spread the word to protect your fellow traders! Like and share to keep everyone safe! 💪
@Binance Risk Sniper
#ScamRiskWarning #scammeralert #Megadrop #BullorBear
#scammeralert #scammer #scamriskwarning $NULS
🚨‼️BE AWARE ‼️Many people doing scams on Binance square‼️🚨
‼️💥CHECK SCREENSHOT OF THIS POST LETS OPERATE IT💥‼️
- check time and date she posted today and check entery price in screenshot is 0.048 and market price in screenshot is 0.056 and she is in profit of 743$
🚨BUT🚨
You can see the market price now is 0.035 which mean if she placed this trade today she were in a loss of 800$ 😅😅🚨‼️
‼️🚨What we should do 🚨‼️
✅first check entery and market price in screenshot then check in real market by searching coin in your phone at that time .
✅ask him/her to show their 7 day and 30D PNL.
✅Ask him her to give market update for three days for free
✅Ask him / her to give 5 free signal
🚨‼️BE AWARE ‼️Many people doing scams on Binance square‼️🚨
‼️💥CHECK SCREENSHOT OF THIS POST LETS OPERATE IT💥‼️
- check time and date she posted today and check entery price in screenshot is 0.048 and market price in screenshot is 0.056 and she is in profit of 743$
🚨BUT🚨
You can see the market price now is 0.035 which mean if she placed this trade today she were in a loss of 800$ 😅😅🚨‼️
‼️🚨What we should do 🚨‼️
✅first check entery and market price in screenshot then check in real market by searching coin in your phone at that time .
✅ask him/her to show their 7 day and 30D PNL.
✅Ask him her to give market update for three days for free
✅Ask him / her to give 5 free signal
#scammeralert
I want to report a scammer on Binance.
• Username: Awais Murtaza
Kindly investigate and take necessary action against this account to protect other users. #binance
I want to report a scammer on Binance.
• Username: Awais Murtaza
Kindly investigate and take necessary action against this account to protect other users. #binance
🚫 #BonkKiller is the perfect example of a scam token!
Here’s why 👇
👉 Currently the largest crypto, with a market cap of <$100 trillion (Bitcoin’s market cap is $2 trillion).
👉 <2,000 people currently hold it.
👉 >90% of token supply with the founding team.
👉 Inability to transfer or withdraw tokens, also called a #HoneyPot scam.
Despite all warnings, investors continue to buy such scam tokens.
And then complain about losing money.
Do yourself a favor!
Thoroughly research before investing.
#scammeralert #research #TrendingTopic
Here’s why 👇
👉 Currently the largest crypto, with a market cap of <$100 trillion (Bitcoin’s market cap is $2 trillion).
👉 <2,000 people currently hold it.
👉 >90% of token supply with the founding team.
👉 Inability to transfer or withdraw tokens, also called a #HoneyPot scam.
Despite all warnings, investors continue to buy such scam tokens.
And then complain about losing money.
Do yourself a favor!
Thoroughly research before investing.
#scammeralert #research #TrendingTopic
Joseph's Life Savings Lost in a Cryptocurrency Scam
Joseph, a retiree in his 70s, had diligently built up his savings over the years, envisioning a comfortable retirement with his wife in a mortgage-free bungalow. However, enticed by the allure of potentially higher profits, he delved into online investing, specifically cryptocurrency trading, hoping to bolster his savings.
Initially drawn in by the promise of lucrative returns, Joseph found himself ensnared in a cycle of reinvesting his funds, believing he was accruing profits. It was during this time that he encountered individuals he suspected were fraudsters. These scammers demanded a 10% fee from him to release his funds, exploiting his vulnerability and ill health. Despite his declining health, they continued to pressure him for additional funds.
Tragically, Joseph ultimately lost over £250,000 of his hard-earned life savings. His retirement dreams were shattered, leaving him feeling utterly powerless. With little hope of recovering his losses from banks and no recourse for restitution, he found himself in a dire situation.
This heart-wrenching narrative serves as a stark reminder of the dangers and devastating repercussions of falling prey to cryptocurrency scams. It underscores the importance of exercising caution and conducting thorough research before committing any funds to investment opportunities. 🚫🔒
#scammeralert
Joseph, a retiree in his 70s, had diligently built up his savings over the years, envisioning a comfortable retirement with his wife in a mortgage-free bungalow. However, enticed by the allure of potentially higher profits, he delved into online investing, specifically cryptocurrency trading, hoping to bolster his savings.
Initially drawn in by the promise of lucrative returns, Joseph found himself ensnared in a cycle of reinvesting his funds, believing he was accruing profits. It was during this time that he encountered individuals he suspected were fraudsters. These scammers demanded a 10% fee from him to release his funds, exploiting his vulnerability and ill health. Despite his declining health, they continued to pressure him for additional funds.
Tragically, Joseph ultimately lost over £250,000 of his hard-earned life savings. His retirement dreams were shattered, leaving him feeling utterly powerless. With little hope of recovering his losses from banks and no recourse for restitution, he found himself in a dire situation.
This heart-wrenching narrative serves as a stark reminder of the dangers and devastating repercussions of falling prey to cryptocurrency scams. It underscores the importance of exercising caution and conducting thorough research before committing any funds to investment opportunities. 🚫🔒
#scammeralert
I was scammed on Binance P2P. Please read and be cautious.
As a newcomer to Binance, I sold $630 worth of USDT through P2P to a user with the username “24tranders.” He transferred approximately PKR 265,000 to my two Pakistani bank accounts—using three different names.
Later, I discovered that the money came from hacked bank accounts. The real account holders reported the fraud to the FIA, which resulted in my bank accounts—along with others—being frozen as part of the ongoing investigation. There’s no clear timeline for when this will be resolved.
Currently, I have about PKR 800,000 stuck in these frozen accounts, and I’m doing everything I can to recover it. I’ve contacted my bank multiple times to ask who the investigating officer is, but they’ve said they haven’t received any update from the FIA.
Please learn from my experience:
Never trade P2P on Binance with users who don’t have a Verified Badge or Security Deposit.
Always double-check that the sender’s name matches on both Binance and the bank transfer.
I have the phone numbers of the three individuals whose accounts were used to send me money. Sadly, they believe I’m the one who hacked them and accessed their OTPs.
If anyone has any advice or can help me in any way, please reach out.
#scammeralert
#ScamAwareness
#BinanceP2P
#CryptoSafety
$BTC
As a newcomer to Binance, I sold $630 worth of USDT through P2P to a user with the username “24tranders.” He transferred approximately PKR 265,000 to my two Pakistani bank accounts—using three different names.
Later, I discovered that the money came from hacked bank accounts. The real account holders reported the fraud to the FIA, which resulted in my bank accounts—along with others—being frozen as part of the ongoing investigation. There’s no clear timeline for when this will be resolved.
Currently, I have about PKR 800,000 stuck in these frozen accounts, and I’m doing everything I can to recover it. I’ve contacted my bank multiple times to ask who the investigating officer is, but they’ve said they haven’t received any update from the FIA.
Please learn from my experience:
Never trade P2P on Binance with users who don’t have a Verified Badge or Security Deposit.
Always double-check that the sender’s name matches on both Binance and the bank transfer.
I have the phone numbers of the three individuals whose accounts were used to send me money. Sadly, they believe I’m the one who hacked them and accessed their OTPs.
If anyone has any advice or can help me in any way, please reach out.
#scammeralert
#ScamAwareness
#BinanceP2P
#CryptoSafety
$BTC
⚠️SCAMMERS ALERT on BINANCE 🛑
SCAMMERS uses new type of scam on binance
1. At first they send a fake token in your binance wallet .
2. After that they give a website , on which you can claim those tokens.
3. If someone of you Link their wallet to that website , then they lost every fund 😭 from wallet.
Note :- Do not link your wallet to unauthentical websites.
$BTC $ETH $TON
#scammeralert #AppleCryptoUpdate #P2PScamAwareness
SCAMMERS uses new type of scam on binance
1. At first they send a fake token in your binance wallet .
2. After that they give a website , on which you can claim those tokens.
3. If someone of you Link their wallet to that website , then they lost every fund 😭 from wallet.
Note :- Do not link your wallet to unauthentical websites.
$BTC $ETH $TON
#scammeralert #AppleCryptoUpdate #P2PScamAwareness
⚠SCAM ALERT WARNING⚠ Yesterday while I was trying to send some cryptos from Binance wallet to my Metamask wallet, There was a network that I thought it was faster and cheaper so I chose that network because its on Binance platform and it should be safe to use, not realizing that wasn't the case. However I started wondering why does my cryptos took so long to reached my Metamask wallet. Anyways I got the notification from Binance that the cryptos send successfully however that wasn't the case. So I started to do some check on the network that I use to send my cryptos, I realized that the cryptos was sent using my address but it was never received, my cryptos was claimed by another address and upon further investigation the network that I used carries the phishing link that wiped my Metamask wallet clean. My take away to this, stick to the network that you know even if its gonna cost you, better be safe than sorry, Also Binance needs to do a deep purge on their platforms with all those fake networks that have phishing links in it. #scammeralert
"Don't Get Scammed: Crypto Address Poisoning Explained" - Delve into the realm of cryptocurrency security to understand the insidious threat of address poisoning. Learn how cybercriminals exploit human error to redirect funds, and discover essential tips to safeguard your hard-earned assets. Stay vigilant, check addresses meticulously, and employ precautionary measures to minimize the risk of falling victim to this covert form of theft.
#altcoins #crypto #scammeralert #cybersecurity #CryptoSafetyMatters
#altcoins #crypto #scammeralert #cybersecurity #CryptoSafetyMatters
true #scammeralert
STAY ⚠️ ALERT
💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets.
For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard.
These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real.
#GENIUSAct #scammeralert
💰 “Crypto drainers as a service” is the new Web3 threat. Now ,even a newbie can steal your assets.
For $100 ,you get the full kit: malicious contracts, fake airdrops, phishing links with 24/7 support ,and a slick dashboard.
These scams often pose as legit Web3 projects, pushed through hacked social accounts or Discord. One click, and your wallet’s gone. Different sites just published a deep dive on it, worth the real.
#GENIUSAct #scammeralert
⚠️P2P Scam Alert‼️
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
A new type of scam is emerging on Binance P2P! When buying USDT or other coins, scammers send money first, and once you confirm it, they use a reversal request through the bank to withdraw the money. At that point, your coins are gone, but the money is not refunded!
This trick targets new users. Here's how you can protect yourself:
Only trade with verified buyers.
Check Bank SMS and App Transaction History.
Unbelievably low prices or urgent pressure = red flag.
If someone asks for external info in chat, be cautious.
If needed, use the Appeal option, don’t give up anything.
The most important thing is to be patient and avoid risks. One trade with a scammer can wipe out your entire portfolio.
Share this post to warn others.
#ScamAlert #scamriskwarning #P2PScam #P2PScamWarning #scam
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