estafas
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PLANCK
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0.014884
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#Aviso #estafas Friends, be very careful with scammers. I placed a sales order for USDT for Venezuelan Fiat currency (VES), and a scammer, a thief, took my order, notified it as paid, and immediately a message arrived on my WhatsApp asking to release the order. The WhatsApp said it was an agent from CS customer service of Binance. This person, named TORRES NATALIA SOLANGE, attached a fake payment saying that they made the payment to my account, but that was not the case. Even with annoyance and anger, I told them, I wrote to them, and they insisted. I submitted an appeal case, and from yesterday at 7 PM until today, it was resolved at 4 PM. Here I leave you.
gabeweb:
da igual si es pago móvil o transferencia, se reflejan los mismos datos personales y bancarios, sólo que hay comerciantes que usan cuentas de terceros y te juran que no.
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Cambio_Rapido_Vnzla:
2-. al el le congelará sus activo, le pedirá que te liberes en cierre tiempo o el mismo binance te los pasas directamente de la cuenta de el a la tuya
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#Planck added another awesome 0 🤡🤡. It's embarrassing that there are people saying the market is down and that's why the currency is also dropping. And the question here is: What happened a few days ago and last week when the market was rising? Ah, #Planck kept making lower lows. Don't try to hide the sun with a finger, fraudsters and liars whose answer to every question is... we're still working behind the scenes 🤡🤡💩 #scamriskwarning #ponzi #estafas
S
PLANCK
Price
0.024992
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S
PLANCK
Price
0.022677
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Can I Be Scammed Within Binance's Platform? What You Need to Understand to Protect Yourself
One of the most honest questions anyone entering the crypto world can ask is whether they can still be scammed even when using a large, well-known platform like Binance. The short answer is uncomfortable but necessary: yes, it is possible, although not in the way many imagine. Understanding how and why this happens is far more important than living in fear or with a false sense of security.
Binance, as a platform, has technical infrastructure, security systems, internal controls, and protective mechanisms that greatly reduce the risk of direct fraud. In other words, it's uncommon for someone to 'hack Binance' and indiscriminately steal users' funds. The real risk usually isn't in the technology, but in human behavior within the platform.
Binance, as a platform, has technical infrastructure, security systems, internal controls, and protective mechanisms that greatly reduce the risk of direct fraud. In other words, it's uncommon for someone to 'hack Binance' and indiscriminately steal users' funds. The real risk usually isn't in the technology, but in human behavior within the platform.
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How to Protect Your Money on Binance: Simple Preventive Actions
Cryptocurrencies offer many opportunities, but they can also attract malicious people looking to scam users. It is essential that you take preventive measures to protect your money on platforms like Binance. Here are some easy-to-understand tips to avoid getting ripped off.
1. Use a Reliable Platform
Always use a trusted platform like Binance, which has robust security systems and escrow mechanisms to protect your transactions. Binance, for example, offers Peer-to-Peer (P2P) trading with protection for users by verifying identities with the Know Your Customer (KYC) system.
1. Use a Reliable Platform
Always use a trusted platform like Binance, which has robust security systems and escrow mechanisms to protect your transactions. Binance, for example, offers Peer-to-Peer (P2P) trading with protection for users by verifying identities with the Know Your Customer (KYC) system.
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Be very careful with scams, in my country they use WhatsApp groups, instagram... to promise high profits, they link your wallet to an external app, and you can imagine what happens....
They create groups, where they supposedly are from binance in my country, to use the Trust wallet as promoting new projects...
Sometimes they make you invest in bnb, others in usdt ...
They pretend that several members are investing, and getting daily profits...
So be very careful... and beware.
Now the question is how do they get our phone numbers ...?
#estafas $BNB $usdt
They create groups, where they supposedly are from binance in my country, to use the Trust wallet as promoting new projects...
Sometimes they make you invest in bnb, others in usdt ...
They pretend that several members are investing, and getting daily profits...
So be very careful... and beware.
Now the question is how do they get our phone numbers ...?
#estafas $BNB $usdt
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TOP CRYPTOCURRENCY SCAMS#scams#cryptomarket
The volatility of cryptocurrencies is derived from the global economic and political situation, which is substantially affected by any news of a positive or negative nature, and although substantial dividends can be obtained in short periods, there is also the option of losing our entire investment. $BTTC $FLOKI $PEPE .
But one situation is to play with the risk or uncertainty of volatility and another is to be involved in a scam.
There are countless scams in the investment world, but the number is even greater when it comes to cryptocurrencies, mainly due to the incipient regulation and supervision of them, since there is no regulatory body to complain to, but that is a virtue or vice of digital currencies.
But one situation is to play with the risk or uncertainty of volatility and another is to be involved in a scam.
There are countless scams in the investment world, but the number is even greater when it comes to cryptocurrencies, mainly due to the incipient regulation and supervision of them, since there is no regulatory body to complain to, but that is a virtue or vice of digital currencies.
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ANY OFFER OF EXAGGERATED PROFITS IS A SCAM 🚨
It is important to know how to differentiate between a good investment and a scam. Be very careful; there are people offering a return of a thousand a day or a week. That is a scam. Don't fall for it, don't lose your money.
#estafas
It is important to know how to differentiate between a good investment and a scam. Be very careful; there are people offering a return of a thousand a day or a week. That is a scam. Don't fall for it, don't lose your money.
#estafas
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Inside the most ingenious scams of 2025 (and how not to fall for them)
The crypto market has matured: it attracted institutions, gained regulation in different regions of the world, and became professionalized. But in 2025, scammers also evolved. And it's not just beginners who fall for scams: even experienced users are being deceived by increasingly sophisticated frauds.
In this article, we show you the most common traps of the moment, how they work, and what you can do to stay safe — especially if you operate from your phone or are active on social media.
In this article, we show you the most common traps of the moment, how they work, and what you can do to stay safe — especially if you operate from your phone or are active on social media.
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They tried to scam me with a crude technique. When one is in this environment, they receive everything from any side. It is important to cross-reference data and stay informed.
#estafas #CriptoEstafas $BTC
#estafas #CriptoEstafas $BTC
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24 Ways Cryptocurrency Investors Are Targeted by Cybercriminals—Wallets Drained at Record Speed. Be cautious of the links or pages you enter; scammers always try to steal this way.
The DFPI warns about various types of investment fraud that prey on both new and experienced investors. These include Advance Fee Scams, where victims pay upfront for promised services or returns that never materialize, and Affinity Scams, which exploit trust within specific cultural or religious communities. AI Investment Scams falsely claim to use artificial intelligence for high returns, while Asset Recovery Scams charge victims fees to recover lost funds but never deliver. Bait and Switch Scams deceive buyers by advertising one product but delivering something different or worthless, and Bitcoin Mining Scams trick victims into investing in fake mining operations.
Scammers also use Crypto Blackmail Scams, where they threaten to release personal information unless paid in cryptocurrencies, and Crypto Gambling Scams, which involve fake play-to-win games designed to steal users' funds. Other schemes include Crypto Job Scams, which mimic recruiters to steal assets, and Crypto Wallet Drainer Attacks, where malicious websites trick users into exposing their wallets. Additionally, Fraudulent Trading Platforms appear legitimate but are designed to steal deposits. Hacking is also a significant threat, with scammers exploiting computer systems to steal sensitive financial information.
#estafas
The DFPI warns about various types of investment fraud that prey on both new and experienced investors. These include Advance Fee Scams, where victims pay upfront for promised services or returns that never materialize, and Affinity Scams, which exploit trust within specific cultural or religious communities. AI Investment Scams falsely claim to use artificial intelligence for high returns, while Asset Recovery Scams charge victims fees to recover lost funds but never deliver. Bait and Switch Scams deceive buyers by advertising one product but delivering something different or worthless, and Bitcoin Mining Scams trick victims into investing in fake mining operations.
Scammers also use Crypto Blackmail Scams, where they threaten to release personal information unless paid in cryptocurrencies, and Crypto Gambling Scams, which involve fake play-to-win games designed to steal users' funds. Other schemes include Crypto Job Scams, which mimic recruiters to steal assets, and Crypto Wallet Drainer Attacks, where malicious websites trick users into exposing their wallets. Additionally, Fraudulent Trading Platforms appear legitimate but are designed to steal deposits. Hacking is also a significant threat, with scammers exploiting computer systems to steal sensitive financial information.
#estafas
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🚨 NEW: Kraken's CSO, Nick Percoco, warns about neglected security at cryptocurrency events: unlocked phones, suspicious QR codes, and risky Wi-Fi.
Use burner wallets and stay alert.
#ciberseguridad #exchange #phishingscam #estafas #Scam? $USDC
Use burner wallets and stay alert.
#ciberseguridad #exchange #phishingscam #estafas #Scam? $USDC
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🚨 Beware of scams in the crypto world!🚨
Here are the 3️⃣ most common warning signs:
1️⃣ Promises of guaranteed profits.💸
No one can guarantee 100% returns👈🏻
If it sounds too good to be true, it probably is!👈🏻
2️⃣ "Experts" contacting you via DM. 🕵️♂️
Real professionals won't ask you to send your cryptos to an unknown wallet, nor will they ever ask for your details, much less contact you first⚠️
3️⃣ Projects without clear information🚫
If they don't have a whitepaper or visible team, stay away!✅
Be smart, do your own research, and don't fall into the trap!🔒
#estafas #Seguridad
Here are the 3️⃣ most common warning signs:
1️⃣ Promises of guaranteed profits.💸
No one can guarantee 100% returns👈🏻
If it sounds too good to be true, it probably is!👈🏻
2️⃣ "Experts" contacting you via DM. 🕵️♂️
Real professionals won't ask you to send your cryptos to an unknown wallet, nor will they ever ask for your details, much less contact you first⚠️
3️⃣ Projects without clear information🚫
If they don't have a whitepaper or visible team, stay away!✅
Be smart, do your own research, and don't fall into the trap!🔒
#estafas #Seguridad
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The Most Common Scams
WhatsApp groups
Binanc does not have any official WatsApp groups. If you are added to one, we recommend that you leave it immediately and tell your friends about this type of scam.
SMS with Hyperlinks
Binanc will never send you text messages with hyperlinks. Don't click on any of them even if you receive them in the same conversation where you receive legitimate messages.
Fake profiles
It is quite common for fake profiles to be created of well-known figures or people related to Binanc. Be careful and never share your personal information with anyone.
Phishing Websites
These websites try to convince the user that they are on the official Binanc website by using a domain (website link) and appearance similar to ours to steal your credentials.
Malware
Scammers can use malicious software that, once installed on your computer, will give them access to your data. Make sure you only download software from trusted sources.
Fake Giveaways on Social Networks
There are many fraudulent giveaways on social networks that lead users to websites where they will ask for your information or to interact with malicious contracts. Be careful.
#estafas #CryptoCriss77 $BTC $ETH $SOL
WhatsApp groups
Binanc does not have any official WatsApp groups. If you are added to one, we recommend that you leave it immediately and tell your friends about this type of scam.
SMS with Hyperlinks
Binanc will never send you text messages with hyperlinks. Don't click on any of them even if you receive them in the same conversation where you receive legitimate messages.
Fake profiles
It is quite common for fake profiles to be created of well-known figures or people related to Binanc. Be careful and never share your personal information with anyone.
Phishing Websites
These websites try to convince the user that they are on the official Binanc website by using a domain (website link) and appearance similar to ours to steal your credentials.
Malware
Scammers can use malicious software that, once installed on your computer, will give them access to your data. Make sure you only download software from trusted sources.
Fake Giveaways on Social Networks
There are many fraudulent giveaways on social networks that lead users to websites where they will ask for your information or to interact with malicious contracts. Be careful.
#estafas #CryptoCriss77 $BTC $ETH $SOL
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A follower lost 800$ for selling on the p2p and not having the experience to verify ownership and do due diligence, be very careful when operating.
#P2P #venezuela #BDV #estafas
#P2P #venezuela #BDV #estafas
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