Binance Square

avoidscams

Просмотров: 693,735
184 обсуждают
Anwaarg
·
--
Top Mistakes New Binance Users Must Avoid | Beginner Warning Guide Many new Binance users lose money not because of the market, but because of avoidable mistakes. If you are a beginner, learning these points early can save your funds. 🚫 Common Mistakes to Avoid: • Not enabling Two-Factor Authentication (2FA) • Falling for fake links and scam messages • Sending crypto on the wrong network • Trading without basic knowledge or research • Sharing OTP, password, or verification codes ✅ Smart Advice: Always double-check every transaction. Security and knowledge are more important than speed. #Binance #BinanceTips #CryptoForBeginners #CryptoSafety #AvoidScams
Top Mistakes New Binance Users Must Avoid | Beginner Warning Guide
Many new Binance users lose money not because of the market, but because of avoidable mistakes.
If you are a beginner, learning these points early can save your funds.
🚫 Common Mistakes to Avoid:
• Not enabling Two-Factor Authentication (2FA)
• Falling for fake links and scam messages
• Sending crypto on the wrong network
• Trading without basic knowledge or research
• Sharing OTP, password, or verification codes
✅ Smart Advice:
Always double-check every transaction.
Security and knowledge are more important than speed.
#Binance
#BinanceTips
#CryptoForBeginners
#CryptoSafety
#AvoidScams
If someone promises to "recover your losses", they're usually not trying to save you - they're trying to take the last money you still have. The market is risky- but blind trust is even more dangerous. Protect your money. Protect your mindset. #protectcapital #ProtectYourAssets #AvoidScams
If someone promises to "recover your losses",
they're usually not trying to save you -
they're trying to take the last money you still have.
The market is risky-
but blind trust is even more dangerous.
Protect your money.
Protect your mindset.

#protectcapital
#ProtectYourAssets
#AvoidScams
·
--
Падение
If insiders can mint, you don’t own supply. If unlocks are manual, you don’t own timing. If audits are the shield, greed is the sword. Greed always wins eventually. Projects like this don’t fail suddenly. They drain slowly and legally. That’s why they keep launching. #AvoidScams #CryptoScam #BSCChain #RugPull #dyor $ZKP {spot}(ZKPUSDT) $WAL $DUSK
If insiders can mint, you don’t own supply.
If unlocks are manual, you don’t own timing.
If audits are the shield, greed is the sword.
Greed always wins eventually.
Projects like this don’t fail suddenly.
They drain slowly and legally.
That’s why they keep launching.
#AvoidScams #CryptoScam #BSCChain #RugPull #dyor $ZKP
$WAL $DUSK
·
--
Падение
Stop calling this FUD and start reading the contract. Mint button active means value isn’t scarce. Manual unlock means timing the top, not the future. Audits don’t stop insiders from pressing buttons. Charts pump because bait works. Silence follows because dumping does. Same cycle, different victims. #RugAlert #CryptoFraud #BSCChain #ScamToken #AvoidScams $ZKP {spot}(ZKPUSDT) $WAL $DUSK
Stop calling this FUD and start reading the contract.
Mint button active means value isn’t scarce.
Manual unlock means timing the top, not the future.
Audits don’t stop insiders from pressing buttons.
Charts pump because bait works.
Silence follows because dumping does.
Same cycle, different victims.
#RugAlert #CryptoFraud #BSCChain #ScamToken #AvoidScams $ZKP
$WAL $DUSK
⚠️ Beware of Common Binance Scams & How to Stay Safe Scammers are always targeting crypto users, especially on Binance. Here are the latest scams and how to protect yourself: 1. Fake Binance Support Scams Scammers pretend to be Binance support on social media (Twitter/X, Telegram). They ask for your 2FA, recovery phrase, or account access. Safety Tip: Binance support will NEVER ask for your password or 2FA codes. 2. Phishing Websites (Fake Binance Login) Fake websites mimic Binance to steal login details. Safety Tip: Always double-check the website URL before logging in. 3. "Double Your Crypto" Giveaway Scams Fake Elon Musk or Binance CEO posts promise free crypto if you send funds first. Safety Tip: Binance does not run "send first" giveaways. 4. Romance Scams (Pig Butchering Scam) Scammers on dating apps trick victims into investing in fake crypto schemes. Safety Tip: Never invest based on advice from strangers online. 5. Fake Investment Groups (Ponzi Schemes) Telegram/Discord groups promise "guaranteed high returns" but steal your money. Safety Tip: If it sounds too good to be true, it’s a scam. How to Report Scams on Binance Use the official Binance Support chat in the app. Report suspicious accounts directly through Binance’s customer support. Stay safe! Never share private keys, passwords, or send crypto to unknown people. #Binance #CryptoSafety #AvoidScams #CryptoScams #StaySecure
⚠️ Beware of Common Binance Scams & How to Stay Safe

Scammers are always targeting crypto users, especially on Binance. Here are the latest scams and how to protect yourself:

1. Fake Binance Support Scams
Scammers pretend to be Binance support on social media (Twitter/X, Telegram).
They ask for your 2FA, recovery phrase, or account access.
Safety Tip: Binance support will NEVER ask for your password or 2FA codes.

2. Phishing Websites (Fake Binance Login)
Fake websites mimic Binance to steal login details.
Safety Tip: Always double-check the website URL before logging in.

3. "Double Your Crypto" Giveaway Scams
Fake Elon Musk or Binance CEO posts promise free crypto if you send funds first.
Safety Tip: Binance does not run "send first" giveaways.

4. Romance Scams (Pig Butchering Scam)
Scammers on dating apps trick victims into investing in fake crypto schemes.
Safety Tip: Never invest based on advice from strangers online.

5. Fake Investment Groups (Ponzi Schemes)
Telegram/Discord groups promise "guaranteed high returns" but steal your money.
Safety Tip: If it sounds too good to be true, it’s a scam.

How to Report Scams on Binance
Use the official Binance Support chat in the app.
Report suspicious accounts directly through Binance’s customer support.

Stay safe! Never share private keys, passwords, or send crypto to unknown people.

#Binance #CryptoSafety #AvoidScams #CryptoScams #StaySecure
kashifdawarkashi
·
--
Scammed by a Fake Refund Request — Lost $450 USDC in a Real Trap 😞💸
I didn’t want to share this at first… but if it keeps even one trader safe, it’s worth it.

🗓️ Here’s What Happened:
I was selling $450 USDC through Binance P2P. A buyer placed the order and messaged me directly through Binance chat.
He seemed polite, respectful, and acted like a regular trader.

After a few minutes, he said:
“I accidentally sent you double — $900 instead of $450. Please return the extra $450 once it lands.”

And just like that, I received a real bank deposit of $900.
I panicked. I didn’t want my account flagged for receiving extra funds.
So I sent $450 back to the bank account he gave me — thinking I was just doing the right thing.

But the twist?
The $900 wasn’t from him.
It was sent from a stolen or hacked bank account.

⏳ Two days later, my bank reversed the transfer after a fraud investigation.
The $900 disappeared from my account.
But the $450 I sent him?
Gone forever. No way to recover.

---

💔 Where I Went Wrong:
❌ I trusted his story too quickly
❌ I didn’t confirm who the funds were actually from
❌ I rushed to “fix” the situation instead of checking with my bank

---

🚨 Here’s How to Stay Safe from This Type of Scam:
1️⃣ Never refund “extra money” unless you 100% confirm it came from the buyer
2️⃣ Always wait and check with your bank’s fraud department before acting
3️⃣ Keep your communication strictly on Binance — and don’t let emotions rush your decision
4️⃣ Remember: Real buyers don’t create confusion or involve outside issues

I thought I was helping.
Instead, I walked right into a scam.
💬 Slow down. Ask questions. Check everything twice.

Have you seen a similar trick? Share your story so others can avoid this mistake. We’ve got to protect each other in this space. 🙏

#Cryptoscam #P2PSafetyTips #BinanceP2P #USDC #CryptoTips #ScamAwareness #CryptoSecurity #StaySafe #RefundScam
5 Crypto Mistakes to Avoid in 2025! 🚨🤯 🚨 Crypto investors, be careful! In 2025, there are common mistakes that could cost you big! Here are 5 key mistakes to watch out for: 👇 1️⃣ FOMO Buying 😱 Don't invest impulsively because of fear of missing out. Take time to research and make informed decisions! 📚💡 2️⃣ Ignoring Fundamentals 🔍 Always check the technology and real-world use cases behind a coin. Don’t just follow the hype! 🚫 3️⃣ Over-Leveraging Trades ⚠️ High leverage = high risk! Only trade within your risk tolerance to avoid significant losses. 📉 4️⃣ Falling for Scams 🚫 Be aware of fraudulent schemes like "pig butchering" scams. Always verify the legitimacy of any investment opportunities! 🕵️‍♂️ 5️⃣ Neglecting Tax Obligations 📝 Keep track of your crypto transactions and ensure you're compliant with tax laws to avoid penalties! 💼 💡 Protect your investments in 2025 by avoiding these mistakes! Are there any other mistakes you think should be added to the list? Drop your thoughts below! 💬 #CryptoMistakes #CryptoWatchMay2024 toInvesting #CryptoTips #crypto2025Trade #AvoidScams
5 Crypto Mistakes to Avoid in 2025! 🚨🤯
🚨 Crypto investors, be careful! In 2025, there are common mistakes that could cost you big! Here are 5 key mistakes to watch out for: 👇
1️⃣ FOMO Buying 😱
Don't invest impulsively because of fear of missing out. Take time to research and make informed decisions! 📚💡
2️⃣ Ignoring Fundamentals 🔍
Always check the technology and real-world use cases behind a coin. Don’t just follow the hype! 🚫

3️⃣ Over-Leveraging Trades ⚠️
High leverage = high risk! Only trade within your risk tolerance to avoid significant losses. 📉
4️⃣ Falling for Scams 🚫
Be aware of fraudulent schemes like "pig butchering" scams. Always verify the legitimacy of any investment opportunities! 🕵️‍♂️
5️⃣ Neglecting Tax Obligations 📝
Keep track of your crypto transactions and ensure you're compliant with tax laws to avoid penalties! 💼
💡 Protect your investments in 2025 by avoiding these mistakes! Are there any other mistakes you think should be added to the list? Drop your thoughts below! 💬
#CryptoMistakes #CryptoWatchMay2024 toInvesting #CryptoTips #crypto2025Trade #AvoidScams
5 Red Flags in Crypto ProjectsDon’t let hype blind you. Here are 5 red flags that might mean a project isn’t what it seems: Anonymous Team If no one knows who built it — it might not be built to last. ✅ Look for LinkedIn profiles, public interviews.No Real Use Case If the project doesn't solve a real problem, it’s just a pump & dump waiting to happen.Overpromising Returns “100x in 10 days” = 🚩 Always. Real projects talk product, not profit.Low Liquidity If you can’t sell your tokens without crashing the price… that’s a trap.Copy-Paste Whitepaper If the whitepaper is vague or copied, it means they didn’t put in the work — why should you? ✅ Final Tip: Don’t just chase gains. Chase credibility. #dyor #CryptoSafety #CryptoTips #BinanceSquare #AvoidScams $BTC

5 Red Flags in Crypto Projects

Don’t let hype blind you. Here are 5 red flags that might mean a project isn’t what it seems:
Anonymous Team
If no one knows who built it — it might not be built to last.
✅ Look for LinkedIn profiles, public interviews.No Real Use Case
If the project doesn't solve a real problem, it’s just a pump & dump waiting to happen.Overpromising Returns
“100x in 10 days” = 🚩 Always.
Real projects talk product, not profit.Low Liquidity
If you can’t sell your tokens without crashing the price… that’s a trap.Copy-Paste Whitepaper
If the whitepaper is vague or copied, it means they didn’t put in the work — why should you?
✅ Final Tip:
Don’t just chase gains. Chase credibility.
#dyor #CryptoSafety #CryptoTips #BinanceSquare #AvoidScams $BTC
·
--
Падение
🔒 How to Stay Safe from Crypto Scams in 2025? 🔒 Crypto adoption is growing fast — but so are scams! Here’s how you can protect yourself while using Binance & other exchanges: 1️⃣ Always verify links — Only use official apps & websites (Binance.com). Fake login pages steal your password. 2️⃣ Beware of Fake Airdrops & Giveaways — No one will double your crypto for free. Never send funds to strangers. 3️⃣ Turn on 2FA (Two-Factor Authentication) — Essential security for your account! 4️⃣ Don’t share private keys / seed phrases — Not even with "Binance Support" or friends. No official will ever ask. 5️⃣ Stay alert of Pump & Dump Groups — Telegram/WhatsApp calls promising 10x profits are mostly fraud. ✅ Stay updated with official Binance announcements. ✅ Report any suspicious activity immediately. ✅ Educate others to protect the community. $PARTI $DOT $BNSOL Your safety = Your crypto wealth. #StaySafeTradeWise #CryptoSecurity #BinanceTips #AvoidScams #BlockchainTrust
🔒 How to Stay Safe from Crypto Scams in 2025? 🔒

Crypto adoption is growing fast — but so are scams! Here’s how you can protect yourself while using Binance & other exchanges:

1️⃣ Always verify links — Only use official apps & websites (Binance.com). Fake login pages steal your password.

2️⃣ Beware of Fake Airdrops & Giveaways — No one will double your crypto for free. Never send funds to strangers.

3️⃣ Turn on 2FA (Two-Factor Authentication) — Essential security for your account!

4️⃣ Don’t share private keys / seed phrases — Not even with "Binance Support" or friends. No official will ever ask.

5️⃣ Stay alert of Pump & Dump Groups — Telegram/WhatsApp calls promising 10x profits are mostly fraud.

✅ Stay updated with official Binance announcements. ✅ Report any suspicious activity immediately. ✅ Educate others to protect the community.

$PARTI $DOT $BNSOL
Your safety = Your crypto wealth.
#StaySafeTradeWise #CryptoSecurity #BinanceTips #AvoidScams #BlockchainTrust
PnL за сегодня
2025-06-18
-$0,07
-0.98%
🚨 Another Shocking Collapse in Crypto – Are We Repeating the LUNA Disaster? 💔 Once again, the crypto market is witnessing a familiar and unfortunate pattern—one that echoes the $LUNA {spot}(LUNAUSDT) debacle. Despite countless warnings, traders continue to fall into the same trap, chasing unsustainable gains while ignoring the clear warning signs. Why do we keep making the same mistakes? 🤦‍♂️ The Short Trade Frenzy – A Risky Gamble 🎭 In a scene all too familiar, many traders are rushing into short positions, convinced they can capitalize on the inevitable downfall. While some have managed to lock in massive 800% gains, the truth remains: this strategy is a short-lived opportunity, not a long-term investment plan. The high volatility of these speculative tokens creates a dangerous environment, where greed often blinds traders to the real risks involved. The Illusion of Hype – A Scam in Disguise ⚠️ Despite clear red flags, people are still mining and accumulating these questionable tokens, hoping for a lucky exchange listing or a miracle price surge. Others are aggressively shorting, expecting to profit from the inevitable collapse. But the reality is harsh—this cycle of hype, crash, and repeat has played out before, leaving countless investors with massive losses. Instead of getting trapped in the illusion, it’s crucial to recognize unsustainable market manipulation for what it is. Breaking the Cycle – Smart Investing Over Speculation 🔍 The crypto industry thrives on innovation and legitimate projects, but scam tokens will always come and go. The key to long-term success lies in staying informed, avoiding emotional trades, and focusing on projects with genuine utility. No matter how tempting the profits may seem, it’s critical to protect your capital rather than chase short-term trends that often end in disaster. Stay smart, trade wisely, and invest in the future—not in fleeting illusions. 🚀💡 #CryptoWisdom #LUNARepeat #AvoidScams #SmartInvesting
🚨 Another Shocking Collapse in Crypto – Are We Repeating the LUNA Disaster? 💔

Once again, the crypto market is witnessing a familiar and unfortunate pattern—one that echoes the $LUNA

debacle. Despite countless warnings, traders continue to fall into the same trap, chasing unsustainable gains while ignoring the clear warning signs. Why do we keep making the same mistakes? 🤦‍♂️
The Short Trade Frenzy – A Risky Gamble 🎭
In a scene all too familiar, many traders are rushing into short positions, convinced they can capitalize on the inevitable downfall. While some have managed to lock in massive 800% gains, the truth remains: this strategy is a short-lived opportunity, not a long-term investment plan. The high volatility of these speculative tokens creates a dangerous environment, where greed often blinds traders to the real risks involved.
The Illusion of Hype – A Scam in Disguise ⚠️
Despite clear red flags, people are still mining and accumulating these questionable tokens, hoping for a lucky exchange listing or a miracle price surge. Others are aggressively shorting, expecting to profit from the inevitable collapse. But the reality is harsh—this cycle of hype, crash, and repeat has played out before, leaving countless investors with massive losses. Instead of getting trapped in the illusion, it’s crucial to recognize unsustainable market manipulation for what it is.
Breaking the Cycle – Smart Investing Over Speculation 🔍
The crypto industry thrives on innovation and legitimate projects, but scam tokens will always come and go. The key to long-term success lies in staying informed, avoiding emotional trades, and focusing on projects with genuine utility. No matter how tempting the profits may seem, it’s critical to protect your capital rather than chase short-term trends that often end in disaster.
Stay smart, trade wisely, and invest in the future—not in fleeting illusions. 🚀💡
#CryptoWisdom #LUNARepeat #AvoidScams #SmartInvesting
·
--
Рост
🔥 Crypto Dreams or Costly Nightmares? Don’t Fall for Scams! 🚨 An Ahmedabad businessman lost a shocking ₹1.92 crore ($221K) after trusting the wrong platform! Here’s how the scam unfolded and how YOU can stay safe. 🔎 The Trap That Cost Him Millions: ✅ A woman on Facebook claimed to be in the gym equipment business. ✅ Their chat shifted to WhatsApp, where she introduced a "highly profitable" crypto platform. ✅ He started with $500, saw a $250 profit, and got lured into investing more. ✅ Excited by the returns, he invested ₹6 crore ($692K)! ✅ But when he tried to withdraw, they demanded a 20% tax upfront—RED FLAG! 🚩 ❌ The fraudster vanished, and the platform was a complete scam. 🚔 Authorities Are Cracking Down! A case has been registered, warning investors to stay away from unverified platforms and trade only on trusted exchanges like Binance. ⚠️ Avoid Falling Into the Same Trap! ✅ Too-good-to-be-true profits? RUN! ✅ Research before investing—always verify the platform. ✅ Never pay upfront withdrawal fees—real exchanges don’t do this! ✅ Stick to trusted platforms like Binance—where security is a priority! 💡 Stay sharp, trade smart, and protect your crypto! #CryptoSafety #AvoidScams #SBF1stTweetIn2Yrs #TraderProfile #MarketPullback $ETH {spot}(ETHUSDT) $BTC {spot}(BTCUSDT)
🔥 Crypto Dreams or Costly Nightmares? Don’t Fall for Scams! 🚨

An Ahmedabad businessman lost a shocking ₹1.92 crore ($221K) after trusting the wrong platform! Here’s how the scam unfolded and how YOU can stay safe.

🔎 The Trap That Cost Him Millions:
✅ A woman on Facebook claimed to be in the gym equipment business.
✅ Their chat shifted to WhatsApp, where she introduced a "highly profitable" crypto platform.
✅ He started with $500, saw a $250 profit, and got lured into investing more.
✅ Excited by the returns, he invested ₹6 crore ($692K)!
✅ But when he tried to withdraw, they demanded a 20% tax upfront—RED FLAG! 🚩
❌ The fraudster vanished, and the platform was a complete scam.

🚔 Authorities Are Cracking Down!
A case has been registered, warning investors to stay away from unverified platforms and trade only on trusted exchanges like Binance.

⚠️ Avoid Falling Into the Same Trap!
✅ Too-good-to-be-true profits? RUN!
✅ Research before investing—always verify the platform.
✅ Never pay upfront withdrawal fees—real exchanges don’t do this!
✅ Stick to trusted platforms like Binance—where security is a priority!

💡 Stay sharp, trade smart, and protect your crypto!
#CryptoSafety #AvoidScams #SBF1stTweetIn2Yrs #TraderProfile #MarketPullback
$ETH
$BTC
Stay Safe in P2P Crypto Trading 🔒 | Don’t Get Scammed” ⸻ 🛡️ 5 Golden Rules for Safe P2P Orders on Binance: ⸻ 1️⃣ Use Only Verified Platforms (like Binance P2P) Avoid Telegram or WhatsApp traders. Stick to platforms that offer escrow protection. ⸻ 2️⃣ Check the Trader’s Stats 📊 Look for: • High completion rate (95%+) • Number of trades (100+) • Positive reviews ⸻ 3️⃣ NEVER Release Crypto Before Receiving Payment Even if they show “screenshot proof,” don’t release until the funds hit your bank account. ⸻ 4️⃣ Avoid Off-Platform Deals If they say “Let’s do it outside Binance for better rates” — it’s a 🚩. Stay on-platform. Always. ⸻ 5️⃣ Record Everything Take screenshots. Keep receipts. You never know when you’ll need them for a dispute. ⸻ 🔐 Bonus Tip: Enable 2FA, verify your identity, and never share sensitive data during chat. #P2PSafeTrading #CryptoSecurity #XSuperApp #AvoidScams #TradeSmart
Stay Safe in P2P Crypto Trading 🔒 | Don’t Get Scammed”



🛡️ 5 Golden Rules for Safe P2P Orders on Binance:



1️⃣ Use Only Verified Platforms (like Binance P2P)

Avoid Telegram or WhatsApp traders. Stick to platforms that offer escrow protection.



2️⃣ Check the Trader’s Stats

📊 Look for:
• High completion rate (95%+)
• Number of trades (100+)
• Positive reviews



3️⃣ NEVER Release Crypto Before Receiving Payment

Even if they show “screenshot proof,” don’t release until the funds hit your bank account.



4️⃣ Avoid Off-Platform Deals

If they say “Let’s do it outside Binance for better rates” — it’s a 🚩.
Stay on-platform. Always.



5️⃣ Record Everything

Take screenshots. Keep receipts. You never know when you’ll need them for a dispute.



🔐 Bonus Tip:

Enable 2FA, verify your identity, and never share sensitive data during chat.

#P2PSafeTrading #CryptoSecurity #XSuperApp
#AvoidScams #TradeSmart
Just dodged a sketchy P2P deal on @Binance? 🙅‍♂️ Stay sharp with these tips: Always verify the seller’s profile (check ratings, trade history), use Binance’s escrow to hold funds, and never share personal details or pay outside the platform. Spot red flags like rushed deals or weird payment methods. Trade safe, fam! 💪 #BinanceP2P #AvoidScams #CryptoSafety
Just dodged a sketchy P2P deal on @Binance? 🙅‍♂️ Stay sharp with these tips: Always verify the seller’s profile (check ratings, trade history), use Binance’s escrow to hold funds, and never share personal details or pay outside the platform. Spot red flags like rushed deals or weird payment methods. Trade safe, fam! 💪 #BinanceP2P #AvoidScams #CryptoSafety
#AvoidScams #StayAlert 🚨 Scammers love bear markets! ⚠️ When prices fall, desperation rises. Be cautious with “too good to be true” offers. ❌ Avoid fake airdrops, signals, or rug pulls. 🧱 Stick to trusted exchanges and verified projects. Protect your crypto—it’s your hard work! 💼
#AvoidScams #StayAlert 🚨
Scammers love bear markets! ⚠️ When prices fall, desperation rises. Be cautious with “too good to be true” offers. ❌ Avoid fake airdrops, signals, or rug pulls. 🧱 Stick to trusted exchanges and verified projects. Protect your crypto—it’s your hard work! 💼
How to Stay Safe on Binance P2P – Avoid ScamsUsing Binance P2P to buy or sell crypto? Follow these 7 essential tips to avoid getting scammed: 1. Whenever possible, choose verified users with a strong trade history — high completion rate, positive reviews, and a solid number of past orders. It adds an extra layer of trust, especially if you're new to P2P.” 2. Use Binance’s Escrow Protection Binance holds the crypto until payment is confirmed. Never release crypto before you verify payment yourself. 3. Don't depend solely on screenshots — always confirm the payment through your own bank or wallet."Always check your own bank or wallet to confirm funds — ignore “payment sent” messages. 4. Stay on the Platform Keep all communication within Binance. Scammers often try to move chats to WhatsApp or Telegram. 5. Avoid Overpayment Scams If someone sends you extra money “by mistake,” it might be a trick. Be careful with refunds. 6. Check the Sender’s Name The name on the payment must match the buyer’s Binance profile. Mismatches are red flags. 7. Report Suspicious Behavior Cancel the trade and report the user if anything feels off. Better safe than sorry. Protect your funds. Use common sense. Crypto freedom starts with security. #BinanceP2P #CryptoSafety #AvoidScams #DYOR

How to Stay Safe on Binance P2P – Avoid Scams

Using Binance P2P to buy or sell crypto? Follow these 7 essential tips to avoid getting scammed:
1. Whenever possible, choose verified users with a strong trade history — high completion rate, positive reviews, and a solid number of past orders. It adds an extra layer of trust, especially if you're new to P2P.”
2. Use Binance’s Escrow Protection
Binance holds the crypto until payment is confirmed. Never release crypto before you verify payment yourself.
3. Don't depend solely on screenshots — always confirm the payment through your own bank or wallet."Always check your own bank or wallet to confirm funds — ignore “payment sent” messages.
4. Stay on the Platform
Keep all communication within Binance. Scammers often try to move chats to WhatsApp or Telegram.
5. Avoid Overpayment Scams
If someone sends you extra money “by mistake,” it might be a trick. Be careful with refunds.
6. Check the Sender’s Name
The name on the payment must match the buyer’s Binance profile. Mismatches are red flags.
7. Report Suspicious Behavior
Cancel the trade and report the user if anything feels off. Better safe than sorry.
Protect your funds. Use common sense. Crypto freedom starts with security.
#BinanceP2P #CryptoSafety #AvoidScams #DYOR
⚠️ WARNING ⚠️ $TNSR don't know why the coin is so pump ! the market is down but this coin 🙂I lost my 450$ in just 20m many people loss more then , please avoid coins like this ! safe trade safe your account 🤝♥️ #PumpAndDumpAlert #AvoidScams
⚠️ WARNING ⚠️

$TNSR don't know why the coin is so pump ! the market is down but this coin 🙂I lost my 450$ in just 20m many people loss more then , please avoid coins like this ! safe trade safe your account 🤝♥️

#PumpAndDumpAlert #AvoidScams
С.
TNSRUSDT
Закрыто
PnL
-450,09USDT
🚨 The Honeypot Trap: When Your Crypto is Locked Forever! 🔒 Let's discuss one of the nastiest crypto scams: the "Honeypot." 🍯 You find a new coin. Its chart is pumping 📈, the community is hyped. You buy in, dreaming of profits. Then comes the horror. You try to sell... and you can't. ❌ The transaction always fails. Your coins are frozen. Your money is stuck. This is a Honeypot. The contract is designed so only the scammer can sell. They create fake buying pressure, tricking people like you. Once your money goes in, it never comes out. You watch the fake value rise, powerless to cash out. 😡 It’s a 100% trap. Always check the contract code if you’re buying shady tokens. If the code looks weird, run away! 🏃‍♂️💨 Remember: If you can’t sell, it’s not an investment. It’s a theft. Don’t be the next victim! 🚫 [Read More about the Honeypot Trap](https://cf-workers-proxy-exu.pages.dev/en/blog/security/5339073224985556834?ref=CPA_0048VXC0X1) 👈🏻 $BNB $BTC #SAFU #AvoidScams #HoneypotScams #USJobsData
🚨 The Honeypot Trap: When Your Crypto is Locked Forever! 🔒

Let's discuss one of the nastiest crypto scams: the "Honeypot." 🍯

You find a new coin. Its chart is pumping 📈, the community is hyped. You buy in, dreaming of profits.

Then comes the horror. You try to sell... and you can't. ❌ The transaction always fails. Your coins are frozen. Your money is stuck.

This is a Honeypot. The contract is designed so only the scammer can sell. They create fake buying pressure, tricking people like you. Once your money goes in, it never comes out. You watch the fake value rise, powerless to cash out. 😡

It’s a 100% trap. Always check the contract code if you’re buying shady tokens. If the code looks weird, run away! 🏃‍♂️💨

Remember: If you can’t sell, it’s not an investment. It’s a theft. Don’t be the next victim! 🚫

Read More about the Honeypot Trap 👈🏻

$BNB $BTC

#SAFU #AvoidScams #HoneypotScams
#USJobsData
Войдите, чтобы посмотреть больше материала
Последние новости криптовалют
⚡️ Участвуйте в последних обсуждениях в криптомире
💬 Общайтесь с любимыми авторами
👍 Изучайте темы, которые вам интересны
Эл. почта/номер телефона