Binance Square

scam?

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Doc Emmett Brown
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⚠️🚨 Scam Alert 🚨⚠️ Mile on the move is scammer or not ??? I have always focused on providing value on my channel. Anyone can check my profile history and trade records. I do not spam. On one post of MIKE ON THE MOVE, I commented 3–4 times only to mention that my trade targets were hit. I did not comment on every single trade result otherwise, the comments section would be flooded. Despite this, I received a comment saying: Please don’t spam comments on my posts I replied calmly and asked them to check my profile and trade history. If something is spam, it should be proven with facts—not accusations. Instead of proving anything, this person blocked me Now, blocking someone without proof usually points to one of two reasons: 1. Either they are afraid that their community might see real results and move away, or. 2. They cannot tolerate seeing someone else succeed. For clarity: ✔ I have never spammed anyone’s community ✔ My trades deliver 80%+ accuracy ✔ Everything is transparent and verifiable on my profile When people are confident and genuine, they don’t block—they prove. Now let me expose another important reality: There is another individual who claims weekly earnings of $700+ through Binance Write-to-Earn. Many people don’t understand how this works. When someone tags a coin and users open trades through that post, the poster earns up to 50% commission from generated volume. Earning $700+ every week means over $2 million in trading volume is being generated from their posts. But when you check the actual performance, out of 100 trades, only about 10 hit TP—the rest are losses. The poster still earns commission, while followers lose money. This is why I always say: 👉 Before following anyone, check their full profile history, not just screenshots or claims. Thank you for taking the time to read this post. If you find real value and transparency in my profile, feel free to follow. I focus on results, honesty, and long-term value—nothing else. #TrumpEndsShutdown #TrumpProCrypto #Scam? #mikeonthemove
⚠️🚨 Scam Alert 🚨⚠️

Mile on the move is scammer or not ???

I have always focused on providing value on my channel. Anyone can check my profile history and trade records. I do not spam. On one post of MIKE ON THE MOVE, I commented 3–4 times only to mention that my trade targets were hit. I did not comment on every single trade result otherwise, the comments section would be flooded.

Despite this, I received a comment saying:
Please don’t spam comments on my posts

I replied calmly and asked them to check my profile and trade history. If something is spam, it should be proven with facts—not accusations. Instead of proving anything, this person blocked me

Now, blocking someone without proof usually points to one of two reasons:

1. Either they are afraid that their community might see real results and move away, or.

2. They cannot tolerate seeing someone else succeed.

For clarity:
✔ I have never spammed anyone’s community
✔ My trades deliver 80%+ accuracy
✔ Everything is transparent and verifiable on my profile

When people are confident and genuine, they don’t block—they prove.

Now let me expose another important reality:

There is another individual who claims weekly earnings of $700+ through Binance Write-to-Earn. Many people don’t understand how this works. When someone tags a coin and users open trades through that post, the poster earns up to 50% commission from generated volume.

Earning $700+ every week means over $2 million in trading volume is being generated from their posts. But when you check the actual performance, out of 100 trades, only about 10 hit TP—the rest are losses. The poster still earns commission, while followers lose money.

This is why I always say:
👉 Before following anyone, check their full profile history, not just screenshots or claims.

Thank you for taking the time to read this post.
If you find real value and transparency in my profile, feel free to follow.
I focus on results, honesty, and long-term value—nothing else.

#TrumpEndsShutdown #TrumpProCrypto #Scam? #mikeonthemove
fitrarustqi:
Drama queen
Senior Thai electricity officials were caught in an illegal crypto mining scandal?Senior officials of Thailand’s Provincial Electricity Authority (PEA) are under investigation after authorities uncovered a large-scale illegal cryptocurrency mining operation. An assistant PEA governor was linked to the case, where thousands of crypto mining machines were secretly operated using illegally diverted electricity, causing huge financial losses to the state. During raids, officials confiscated mining rigs and uncovered bank deposits worth 19 million baht (around $612,900). The operation allegedly took advantage of insider access to power infrastructure, allowing miners to avoid electricity costs. The scandal has raised serious concerns about corruption, abuse of authority, and energy theft, prompting wider investigations into other possible officials involved. If you want, I can also explain why crypto mining is illegal in such cases or how electricity theft works in mining scams #CryptoNewss #Scam? #downtrend $BTC {spot}(BTCUSDT) $SOL {spot}(SOLUSDT) (Follow me up for the latest crypto news Plus in the stage of growing the audience so Please support me everyone lots of love)(May GOD bless you in your every step)

Senior Thai electricity officials were caught in an illegal crypto mining scandal?

Senior officials of Thailand’s Provincial Electricity Authority (PEA) are under investigation after authorities uncovered a large-scale illegal cryptocurrency mining operation. An assistant PEA governor was linked to the case, where thousands of crypto mining machines were secretly operated using illegally diverted electricity, causing huge financial losses to the state.
During raids, officials confiscated mining rigs and uncovered bank deposits worth 19 million baht (around $612,900). The operation allegedly took advantage of insider access to power infrastructure, allowing miners to avoid electricity costs. The scandal has raised serious concerns about corruption, abuse of authority, and energy theft, prompting wider investigations into other possible officials involved.
If you want, I can also explain why crypto mining is illegal in such cases or how electricity theft works in mining scams #CryptoNewss #Scam? #downtrend $BTC
$SOL

(Follow me up for the latest crypto news
Plus in the stage of growing the audience so
Please support me everyone lots of love)(May GOD bless you in your every step)
All of his analysis signals hitting SL and he never updates. When analises and signals are not transparent who cares to follow? $ASTER $ETH $FRAX and PUMP, all hit the SL. Where are the updates? #Scam?
All of his analysis signals hitting SL and he never updates. When analises and signals are not transparent who cares to follow?
$ASTER $ETH $FRAX and PUMP, all hit the SL. Where are the updates? #Scam?
Mike On The Move
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Medvedji
$ETH — bounce into resistance is getting sold, buyers can’t hold the highs.

Short $ETH
Entry: 2,900– 2,960
SL: 3,030
TP1: 2,820
TP2: 2,710
TP3: 2,580

Price pushed back into a clear supply zone and immediately met sell pressure. Upside follow-through is missing and momentum is rolling over again, suggesting the move up was corrective rather than a real trend shift. While this zone caps price, downside continuation remains favored.

Trade $ETH here 👇
{future}(ETHUSDT)
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Medvedji
Scam Alert in India A businessman in Salt Lake (India) lost ~₹3.8 crore (~US$450–500K) in a crypto investment scam, where he was reportedly lured through Facebook into a fake crypto platform. Why it matters: It underscores ongoing risks in the crypto space—especially via social media, unverified platforms, and promises of high returns. Tip: Always verify platforms, check for regulation/licensing, and treat “guaranteed high returns” offers with skepticism. #FOMCMeeting #MarketPullback #Scam? $BTC
Scam Alert in India

A businessman in Salt Lake (India) lost ~₹3.8 crore (~US$450–500K) in a crypto investment scam, where he was reportedly lured through Facebook into a fake crypto platform.
Why it matters: It underscores ongoing risks in the crypto space—especially via social media, unverified platforms, and promises of high returns.
Tip: Always verify platforms, check for regulation/licensing, and treat “guaranteed high returns” offers with skepticism.
#FOMCMeeting #MarketPullback #Scam?
$BTC
𝗪𝗵𝗲𝗻 𝗴𝗮𝗺𝗲 𝗼𝘃𝗲𝗿 𝗽𝗮𝘆𝘀 𝗺𝗼𝗿𝗲 𝘁𝗵𝗮𝗻 𝟵-𝟱… 𝗮𝗿𝗲 𝘄𝗲 𝗮𝗹𝗹 𝗽𝗹𝗮𝘆𝗲𝗿𝘀 𝗻𝗼𝘄? 🎮💸 𝗘𝗦𝗣𝗢𝗥𝗧 𝗖𝗢𝗜𝗡 — 𝗷𝘂𝘀𝘁 𝗮 𝗴𝗮𝗺𝗲, 𝗼𝗿 𝗮 ...??? #esports $ESPORTS #ALPHA or #Scam? {alpha}(560xf39e4b21c84e737df08e2c3b32541d856f508e48)
𝗪𝗵𝗲𝗻 𝗴𝗮𝗺𝗲 𝗼𝘃𝗲𝗿 𝗽𝗮𝘆𝘀 𝗺𝗼𝗿𝗲 𝘁𝗵𝗮𝗻 𝟵-𝟱… 𝗮𝗿𝗲 𝘄𝗲 𝗮𝗹𝗹 𝗽𝗹𝗮𝘆𝗲𝗿𝘀 𝗻𝗼𝘄? 🎮💸
𝗘𝗦𝗣𝗢𝗥𝗧 𝗖𝗢𝗜𝗡 — 𝗷𝘂𝘀𝘁 𝗮 𝗴𝗮𝗺𝗲, 𝗼𝗿 𝗮 ...???
#esports $ESPORTS #ALPHA or #Scam?
This isn’t an “investment,” it’s a casino chip. It just broke us $ALPINE Breakout & Fakeout: $ALPINE broke a multiple tasted downtrend with volume, but the massive wick to 15 was pure exit liquidity for whales. This is a Classic pump → dump structure. where we retailers loose our hard earned money . 1.30–1.50 That’s the retest zone of the old breakout. If it holds, we can see a relief bounce toward 2.50–3.00 If it fails, then 1 targets open up fast. • Support Levels • Immediate: 1.30 • Next: 0.75–0.80 • Beyond that: .40 risk zone. • Resistance Levels • 2.50–3.00 • 5.00 psychological level, but only if momentum magically revives. #alpine #pumpNdump #Scam? {spot}(ALPINEUSDT)
This isn’t an “investment,” it’s a casino chip. It just broke us $ALPINE

Breakout & Fakeout: $ALPINE broke a multiple tasted downtrend with volume, but the massive wick to 15 was pure exit liquidity for whales. This is a Classic pump → dump structure. where we retailers loose our hard earned money .

1.30–1.50 That’s the retest zone of the old breakout. If it holds, we can see a relief bounce toward 2.50–3.00 If it fails, then 1 targets open up fast.

• Support Levels

• Immediate: 1.30
• Next: 0.75–0.80
• Beyond that: .40 risk zone.

• Resistance Levels
• 2.50–3.00
• 5.00 psychological level, but only if momentum magically revives.
#alpine #pumpNdump #Scam?
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Medvedji
@MANTRA_Chain was honestly the biggest scam coin but I kinda knew it from the beginning. Been watching the market for a while now, and something felt off. Saw too many random posts on X hyping it like crazy. Plus, they were giving only 5x leverage on futures that itself felt super fishy. So I went in with a short position early. Had my sell order set as soon as the price hit, it auto triggered. Bro, I’ve never seen this much profit in just one hour insane. To all the spot investors who got stuck — just a reminder: always understand what you’re getting into before investing. Hype can be dangerous. #OM #MANTRA #Scam?
@MANTRA was honestly the biggest scam coin but I kinda knew it from the beginning.
Been watching the market for a while now, and something felt off. Saw too many random posts on X hyping it like crazy. Plus, they were giving only 5x leverage on futures that itself felt super fishy.

So I went in with a short position early. Had my sell order set as soon as the price hit, it auto triggered. Bro, I’ve never seen this much profit in just one hour insane.

To all the spot investors who got stuck —
just a reminder: always understand what you’re getting into before investing.
Hype can be dangerous.

#OM #MANTRA #Scam?
🇹🇷 Фарук Фатих, бывший CEO криптобиржи Thodex, повесился в тюрьме!В 2023 году его приговорили к 11,196 годам тюремного заключения… ⏺️ Сегодня его нашли мёртвым в камере тюрьмы строгого режима F-типа в провинции Текирдаг. По данным TRT, он был обнаружен повешенным на дверях ванной, предварительная версия — самоубийство; начато расследование и назначена судмедэкспертиза. Кто он: Создатель биржи Thodex, рухнувшей в апреле 2021 года: пользователи потеряли доступ к средствам, власти заблокировали счета компании и начали расследование; против Озера объявили «красное уведомление» Интерпола. Когда и за что его посадили: 30 августа 2022 года Озера задержали в Албании; 20 апреля 2023 года экстрадировали в Турцию и взяли под стражу. 7 сентября 2023 года стамбульский суд признал его виновным по ряду статей — создание и руководство преступной организацией, «квалифицированное» мошенничество с использованием ИТ/финансовых систем и отмывание доходов. Он получил свыше 11 тысяч лет лишения свободы (формулировки и точные «тысячелетия» в разных источниках чуть расходятся). Дополнительно: • Турецкие СМИ сообщают, что его нашли в одноместной камере; Минюст Турции подтвердил, что версия суицида проверяется и изучаются записи камер. ВАЖНО🫶🏻 Буду очень признателен за подписку - невероятная мотивация для меня Make_difference - твое отличние на рынке. Обнимаю 🫂 #FarukFatihOzer #Scam? #Arrests #Thodex $BTC {spot}(BTCUSDT)

🇹🇷 Фарук Фатих, бывший CEO криптобиржи Thodex, повесился в тюрьме!

В 2023 году его приговорили к 11,196 годам тюремного заключения…

⏺️ Сегодня его нашли мёртвым в камере тюрьмы строгого режима F-типа в провинции Текирдаг. По данным TRT, он был обнаружен повешенным на дверях ванной, предварительная версия — самоубийство; начато расследование и назначена судмедэкспертиза.
Кто он:
Создатель биржи Thodex, рухнувшей в апреле 2021 года: пользователи потеряли доступ к средствам, власти заблокировали счета компании и начали расследование; против Озера объявили «красное уведомление» Интерпола.
Когда и за что его посадили:
30 августа 2022 года Озера задержали в Албании; 20 апреля 2023 года экстрадировали в Турцию и взяли под стражу. 7 сентября 2023 года стамбульский суд признал его виновным по ряду статей — создание и руководство преступной организацией, «квалифицированное» мошенничество с использованием ИТ/финансовых систем и отмывание доходов. Он получил свыше 11 тысяч лет лишения свободы (формулировки и точные «тысячелетия» в разных источниках чуть расходятся).
Дополнительно:
• Турецкие СМИ сообщают, что его нашли в одноместной камере; Минюст Турции подтвердил, что версия суицида проверяется и изучаются записи камер.
ВАЖНО🫶🏻
Буду очень признателен за подписку - невероятная мотивация для меня
Make_difference - твое отличние на рынке. Обнимаю 🫂
#FarukFatihOzer #Scam? #Arrests #Thodex $BTC
$BNB Chain’s official X (formerly Twitter) account was briefly hijacked by hackers who posted phishing links promising fake rewards. The attack was quickly contained, resulting in about $8,000 in losses, mostly from one victim who lost $6,500. No wider network compromise occurred. This incident highlights the ongoing surge in crypto phishing scams, with over $2.17 billion stolen industry-wide in 2025 so far—already exceeding last year’s total and signaling a rising threat to the crypto community. #scam #scamriskwarning #Scam? #bnb #BinanceSquareFamily $BNB {spot}(BNBUSDT)
$BNB Chain’s official X (formerly Twitter) account was briefly hijacked by hackers who posted phishing links promising fake rewards.

The attack was quickly contained, resulting in about $8,000 in losses, mostly from one victim who lost $6,500.

No wider network compromise occurred.

This incident highlights the ongoing surge in crypto phishing scams, with over $2.17 billion stolen industry-wide in 2025 so far—already exceeding last year’s total and signaling a rising threat to the crypto community.

#scam #scamriskwarning #Scam? #bnb #BinanceSquareFamily
$BNB
estoy cansado de ver la misma imagen repetida en todos los posteos. serán bots para estafar gente? #Scam? $BTC $ADA
estoy cansado de ver la misma imagen repetida en todos los posteos. serán bots para estafar gente?

#Scam?
$BTC
$ADA
Nakup
BTCUSDT
Zaprto
Dobiček/izguba
+5,32USDT
😵‍💫🤳 Scam me baby one more time🪓 The number of attacks on cryptocurrency investors in the Telegram messenger has exceeded the number of traditional phishing schemes. From November 2024 to January 2025, the frequency of such incidents soared by 2,000%. According to Scam Sniffer, Telegram malware scams are becoming increasingly popular among crypto scammers. 💬 Telegram users should be careful 🪤 #Telegram #Scam? #scamriskwarning #ScamAwareness #TG

😵‍💫🤳 Scam me baby one more time

🪓 The number of attacks on cryptocurrency investors in the Telegram messenger has exceeded the number of traditional phishing schemes. From November 2024 to January 2025, the frequency of such incidents soared by 2,000%. According to Scam Sniffer, Telegram malware scams are becoming increasingly popular among crypto scammers.
💬 Telegram users should be careful 🪤
#Telegram #Scam? #scamriskwarning #ScamAwareness #TG
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Medvedji
Then why did you post Long trade's $BTC #Scam?
Then why did you post Long trade's
$BTC
#Scam?
BullishBanter
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Never trust a Sunday pump
$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
$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
🔫 انتشار هجمات “wrench attacks” عند الصفوة الرقمية ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال” #signaladvisor #Scam? #scriptnetwork .
🔫 انتشار هجمات “wrench attacks” عند الصفوة الرقمية
ذكر تقرير في مايو–يونيو 2025 تزايد في هجمات عنيفة على رؤساء شركات ومؤثرين في القطاع، تشمل اختطاف وتعذيب لاستخلاص مفاتيح المحافظ. عمليات منظمة عبر قنوات مشفرة مثل “تيليغرام” و“سيجنال”
#signaladvisor #Scam? #scriptnetwork .
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