AlibekAC

🚨 50 USDT FOR HONESTY 🚨

Most people in crypto don't earn.
They pretend.

Screenshots aren’t theirs.
Strategies from YouTube.
Deposit is in the negative.

If you're not one of them — prove it.

💰 50 USDT
🏆 5 people at 10 USDT each

⸻

CONDITIONS:

1️⃣ Subscribe
2️⃣ Retweet
3️⃣ Write in the comments:
which strategy actually gave you a profit, not 'almost'

And don't use vague terms.
Be specific:
— Timeframe
— Risk
— Why it works

If you can't explain — it means you're not earning.

⸻

🎯 Start when we reach 2000 subscribers.

If we don't reach it — it means there are only theorists here.

Winners will be chosen randomly.
But the strongest answers will be analyzed publicly.
Too weak to show your level?

⸻

Crypto loves the honest.
And punishes the overconfident.

Who are you?

#GIVEAWAY🎁 #CryptoCommunity" #USDT #Contest #BinanceSquare

Welcome to India #Apple
#StrategyBTCPurchase #TrumpNewTariffs #BNB金鏟子

WAKE UP - GYM - LOVE - NUTRION - BNB - SLEEP = REPEAT

🚨 TOP CRYPTO SCAMMERS CAUGHT (AND IT'S FUNNY TO CRY 😭💸)

💎 Crypto is freedom, but sometimes… a trap for those who love hype without brains.

1️⃣ Simon “MoonMan” Smith – promised to double deposits through DeFi… disappeared along with $2.5 million. 🫠

2️⃣ Lena “CryptoQueen” – sold NFT-ghosts 👻. Millions of investors in tears.

3️⃣ The Kim Brothers – invented a “super stablecoin,” a pyramid of legendary level 💀. The police said: “no, guys, you can't do that.”

4️⃣ Jacob F – hacked someone else's wallet for $1 million 💻… thought he was anonymous, but the blockchain doesn’t sleep 👀.

⚠️ Moral:

Check the project before putting money in

Keep the keys yourself

Don't believe in promises of “easy money” 💸

💬 Have you encountered crypto scammers? Write in the comments — let everyone learn from others' mistakes 😎

😂 PS: if you think “I'll get lucky” — remember: Simon thought so too…

#StrategyBTCPurchase #TrumpNewTariffs #WhenWillCLARITYActPass

🌍 CRYPTO WITHOUT BORDERS

It's amusing to watch how in the comments:

🇷🇺 they write about P2P and banks

🇨🇳 — "互关互粉"

🌍 and the market is the same for everyone.

Crypto is a place where people from different countries argue…

but trade one USDT 😄

Fact:

Blockages, greed, fear, and profit —

are international.

❓ Question:

Which country are you from and what do you do in crypto?

P2P, trading, or holding?

Write the flag 👇

#Crypto #P2P #Global #BinanceSquare #Крипта

🚫 80% P2P SELLERS — CANDIDATES FOR BLOCK

Strict? Perhaps.

But let's be honest.

Working with third parties.

Ignoring risk management.

Chasing +0.2% on the rate.

Order confirmation "to be faster".

And then:

"Why AML? I was just trading".

P2P is not a button to "earn".

It's working with banking risk.

❓ Question:

Do you trade by the system or "by the situation"?

Answer in one word 👇

#P2P #AML #Crypto #Риск #BinanceSquare

🚨 SCAM OF THE DAY #6( P2P )

Scheme: "Refund after confirmation"

Scenario 👇

1️⃣ Money arrives

2️⃣ You confirm the order

3️⃣ Within 1–3 days — the client makes a refund through the bank

4️⃣ The bank blocks the transfer

5️⃣ AML check begins

You are without fiat. And at risk of being blocked.

🔎 Why does this work?

— Drop cards are used

— Pressure: "confirm faster"

— Small amounts for testing

How to reduce risk:

✔ Check the counterparty's history

✔ Do not work with new accounts without transactions

✔ Avoid "urgent" clients

✔ Document all screenshots

❓ Question:

Have you ever received a refund after a P2P transaction?

"WAS" or "WAS NOT" 👇

#P2P #AML #CryptoSecurity #МошенникДня

🚨 SCAM OF THE DAY #5

Scheme: "Fake Exchange"

Today’s scheme that even experienced people fall for 👇

A person is offered a "favorable rate" below the market.

They send a link to a beautiful exchange website.

He transfers USDT…

And the site just "hangs".

Money — gone.

🔎 How the scheme works:

1️⃣ They make a copy of a real exchanger

2️⃣ They purchase fake reviews

3️⃣ They offer a rate better than the market

4️⃣ After the transfer — block or "additional payment required for AML"

📌 Red flags:

- New domain
- No real social media
- Asking for "additional payment to unlock"
- Support only in Telegram

How to protect yourself:

✔ Check the age of the domain

✔ Don’t fall for a "too good to be true" rate

✔ Do a test with a minimal amount

✔ Work only through verified platforms

❓ Question:

If the rate is below the market by 3–5% — will you check or will you enter right away?

Write "I WILL CHECK" or "I WILL ENTER" 👇

#AML #CryptoScam #P2P #МошенникДня #БезопасностьНаBinance

on my way

🚨 SCAM OF THE DAY #4

Scheme: "Investment guru with a guarantee of 3% per day"

Today we will analyze the "crypto mentor" who promises:

"I guarantee 3% per day. No risk. I work with insider information."

⚠️ Spoiler: guarantees in trading = 100% red flag.

🔎 How the scheme works:

1️⃣ Publishes fake "reports" with profits

2️⃣ Shows a luxurious lifestyle (car rentals, others' screenshots)

3️⃣ Asks to transfer the deposit "for trust management"

4️⃣ Disappears or "crashes the market"

📌 Evidence of fraud:

- Guaranteed returns (the market doesn't work that way)
- No public verified statistics
- Asks to transfer USDT directly
- Pressures with the phrase: "Limited spots available"

How to protect yourself:

✔ Do not transfer money for management to private individuals

✔ Check the real trading history

✔ Remember: high returns = high risk

✔ Never invest under pressure

❓ Honestly:

If you were promised 3% per day — would you risk $100?

Write "YES" or "NO" 👇

#AML #CryptoScam #ИнвестГуру #МошенникДня #CryptoSecurity

🚨 SCAM OF THE DAY #3

Scheme: “Fake KYC Verifier”
Today’s new case 👇

The user receives a message:
“You have not passed KYC. The account will be frozen in 12 hours. Urgently confirm your identity via the link.”

⚠️ This is not a verification. This is phishing.

🔎 How the scheme works:

1️⃣ They pressure you with the fear of blocking

2️⃣ They provide a fake link (copy of the site)

3️⃣ You enter your username, password, SMS code

4️⃣ The account is cleared in minutes

📌 How to tell if it's a scam:

- The link differs from the official domain

- Errors in the text

- They require you to “urgently” complete verification outside the platform

- They write first in Telegram / WhatsApp

What is important to remember:

✔ KYC is only conducted within the official application

✔ Support does not request 2FA codes

✔ Never click on links from direct messages

✔ Check your login history

❓ Question:

If you are given 12 hours “until blocking” — will you start to panic or check the domain?

Write in the comments “PANIC” or “I’LL CHECK” 👇

#AML #KYC #CryptoSecurity #МошенникДня #P2P

🚨 SCAMMER OF THE DAY #2

Scheme: "Fake AML Auditor"

Today’s case - a subscriber received a message:

"I am an AML auditor from Binance. Your account is suspicious, we need documents and a photo with your passport for verification."

⚠️ Phishing trap.

🔎 How the scammer operates:

1️⃣ Leverages authority: "AML auditor"

2️⃣ Requests documents and scans

3️⃣ Gains access to the account and 2FA

4️⃣ Withdraws funds via P2P

📌 Evidence of the scam:

- Never sends an official email from @generallink.top

- Real AML auditors do not request your scans via Telegram/WhatsApp

- Urgency and fear = main trick

🛡 How to protect yourself:

✔ Check the email and domain

✔ Do not send documents via messengers

✔ Enable Anti-Phishing Code

✔ Contact only through official Binance support

❓ Question to the audience:

If an "AML auditor" came to Telegram, what would you do?

Write in the comments 👇

#AML #Binance #CryptoSafety #P2P #МошенникДня

Where are the whales swimming? Top 5 inflows for the week!🫣🫣🫣🫣🥰🥰🥰‼️‼️‼️‼️
It's hot on the on-chain radars! Over the last 7 days, the largest net whale inflow has been recorded in these projects: 🟩🟩🟩🟩
$PIPPIN (Absolute leader) 🥇
$MEW 🐱😈😈😈😈😈!!
$MOODENG ✌️✌️✌️😘
#FARTCOIN 😇💥💥💥💥‼️‼️‼️
#VINE
When "smart money" comes in with such volume, ignoring it is a crime against your portfolio.
#WhaleWatch #PIPPIN #MEW

The future of crypto is:

meme waves and speculation?

or

infrastructure + real assets + regulation?

The market usually understands the trend before the news.

Money enters where the foundation is being built.

What do you think, which sector will shoot next?

AI tokens?

RWA?

Layer-2?

Or the classic — BTC dominance?

Share your opinion
👇$ETH

$BNB $BTC
#Crypto #Bitcoin #Ethereum #RWA #Stablecoin #DeFi

Let's think a little deeper about KGST.

The world is changing. Money is also changing.

However, gold has not lost its value for thousands of years.

Now those two worlds — traditional wealth and digital technology — are merging at one point.

KGST is not just a stablecoin.

This is the digital form of gold.

This is bringing trust to blockchain.

Paper money will be subject to inflation.

Algorithmic stablecoins can collapse.

And gold is an asset that has proven its stability throughout history.

Now imagine:

Kyrgyzstan's natural wealth

state-level regulation

the transparency of blockchain

= a new financial architecture.

888 — infinity.

Perhaps this symbol is not just a number,

perhaps this is a cycle:

gold → digital → global market.

If KGST truly relies on a strong reserve,

then it is not just a token —

it could be a new investment hub for the region.

The question is one:

is this the beginning?

$KGST — could become the gold standard in the digital age.

Good train of thought, I like your hobby.

GOLDEN FEVER

📈 Long-term picture of gold

2009 — $1,096

2010 — $1,420

2011 — $1,564

2012 — $1,675

Then almost a decade of sideways movement:

2013–2018: $1,061–$1,302

At that time, most investors lost interest, but institutions were accumulating.

Momentum returned:

2019 — $1,517

2020 — $1,898

2021–2022 — ~$1,825

And the breakthrough of recent years:

2023 — $2,062

2024 — $2,624

2025 — $4,336$

⚠️ This is not retail FOMO. This is a macro signal:

Central banks are increasing reserves 🏦

Devaluation of currencies 💸

Declining trust in fiat 📉

💭 The question now is not "will gold rise?"

But "will it reach $10,000 by 2026?"