Channel
@binanceisascam
On this record: Topic · Growth · Engagement · Reactions · Posts · Cite this entry
183subscribers
-2 since we began measuring on 7 August 2026
Risers and fallers across the register · movement among entries of Under 1,000.
| Telegram ID | -1001526950547 |
|---|---|
| Type | Channel |
| Username | @binanceisascam |
| Created | Between 1 August 2021 and 8 July 2022 — estimated from Telegram’s id allocation, not measured. How this range is calculated. |
| First recorded | 7 August 2026 |
| Last confirmed live | 12 October 2026 |
| Measurements held | 4 |
| Confirmed unchanged | 1 time, most recently 12 October 2026 |
| On Telegram | t.me/binanceisascam |
Crypto & trading — a classification, not a measurement. An on-box language model (Qwen3.6-35B-A3B-FP8, prompt version 1) read this channel’s own recent posts on 2 October 2026 and assigned it the closest of 31 fixed categories, at 88% confidence. This is a model’s judgement about what the channel is likely to be about, not a fact this register measured the way a subscriber count or a view count is measured — it can be revised on a later pass, and it carries no weight anywhere else on this page. How this classification works, and why it has no browse page of its own yet.
| Measured (UTC) | Subscribers | Change |
|---|---|---|
| 12 Oct 2026, 18:00 | 183 | -1 |
| 2 Oct 2026, 18:01 | 184 | -1 |
| 7 Aug 2026, 07:48 | 185 | no change |
| 7 Aug 2026, 06:26 | 185 | first reading |
14 posts held, back to 8 July 2022 — the reader has not yet reached the start of this channel’s public history, so older posts may sit further back, unread. Read across 1 page of Telegram’s post history, 20 posts per page.
Nothing published in the last 30 days. ERR and ER are rolling 30-day measures, so there is nothing to compute — we hold 14 posts for this entry, the most recent from 7 October 2022. An engagement rate over an empty window would be a number about nothing.
2 reactions across 2 posts, in 1 kind.
| Reaction | Count | Share | Share, drawn |
|---|---|---|---|
| ❤ | 2 | 100.0% |
No sentiment is inferred, and none should be read in. This table is ordered by count and by nothing else. Emoji do not carry stable meaning across languages or communities — 🙏 is thanks in one channel and mourning in another — so we publish which ones were pressed and how often, and pass no judgement on what an audience meant by them.
Precision. Telegram publishes reaction counts per emoji and short-forms each one — 4.34K, 1.2M — so any single kind at or above 1,000 reaches us at three significant figures, and only counts below 1,000 are exact. The shares above are ratios of those figures and carry the same error. This is also why the total here can differ slightly from a reaction total printed elsewhere on the page: both are sums of the same rounded parts, taken over samples with different edges.
Coverage. Reactions were read on 3 of the 14 sampled posts in this sample. Summed by Telegram’s own count on each post — not by adding up the per-emoji breakdown above — those same posts carry 2 reactions in total: the kind of figure the paragraph above means by “a reaction total printed elsewhere on the page”.
Measured over the 14 most recent posts we hold, published 8 July 2022 to 7 October 2022, using the newest reading held for each. Telegram Stars are excluded: they are a payment, not a reaction, and they have their own section.
【重磅！BNB Chain 跨鏈橋遭駭或損7.18億美元，幣安BSC全鏈已暫停】 加密貨幣交易所幣安開發的 BNB Chain 在今（7）日清晨驚傳遭駭！官方跨鏈橋（BSC Token Hub）被駭客盜走大量資產，損失金額高達數億美元。目前據 BscScan 數據，該鏈已暫停出塊（最後出塊於今晨六點左右）。 BNB 價格也在兩小時內快速下跌近 5%。 內文鏈結： https://www.blocktempo.com/bnb-chain-cross-chain-bridge-hack-the-loss-is-suspected-to-exceed-600-million/
❤1
【幣安面臨義大利集體訴訟，投資人控「當機害賠數千萬鎂」: 補償金額太可笑】 早在2021年 11 月，一群義大利投資者對全球最大的加密貨幣交易所幣安提起集體訴訟，參與原告超過100 人，幣安執行長趙常鵬（CZ）也同列被告，據 Coindesk 報導，投資者控告幣安的理由是在 2021 年 2 月時幣安客戶端軟體崩潰當機，導致投資者錯過出入市場的時機；該訴訟預計將於昨日在米蘭法院首次開庭。 內文鏈結： https://www.blocktempo.com/binance-sued-in-italy-over-exchange-outages-hearing-on-sep-15th/
【封殺幣安】多間英國銀行限制客戶以信用卡向幣安付款 英國滙豐也在內 英國金融監管機構（FCA）早前表示，加密貨幣交易所Binance（幣安）在英國並未有取得任何形式的授權、註冊或許可，不能在英國進行任何受監管的活動。 有用幣安c2c/信用卡買幣真的要小心及注意⚠️因為之前也收到一些受害者指出他們本來在銀行有貸款，在幣安使用了信用卡買幣。 然後整個銀行帳戶就被凍結，所以有用幣安買幣的話，隨時會遭受銀行凍結，如果有銀行貸款的話，有機會也被收回貸款，假如無法償還款的話。 所以用幣安的朋友切記要注意‼️因為幣安已被多國針對的平台 https://inews.hket.com/article/3023658?r=cpsdlc
【偷錢事件】- 幣安無理凍結用戶資產 lihkg：中國幣安 無理凍結用戶帳戶 求助無門 https://lihkg.com/thread/2858908/page/1
再有炒幣散戶在幣安使用C2C後 遭銀行取消戶口 本港擬發牌監管加密幣交易的法例仍在審議之際，香港銀行疑已偷步出手打擊使用「轉數快」或網銀轉帳買賣加密幣的散戶。近月陸續有散戶訴苦，指使用幣安等交易所的「C2C平台」去買賣加密幣包括穩定幣時，疑因使用了銀行的過數服務，結果遭「秋後轉帳」，事後被銀行要求解釋轉帳涉及何事，甚至遭取消銀行戶口。 內文鏈結： https://businessfocus.io/article/206385/%E5%8A%A0%E5%AF%86%E5%B9%A3-%E5%B9%A3%E5%AE%89-%E5%8F%96%E6%B6%88%E6%88%B6%E5%8F%A3
幣安美國子公司將涉及SEC調查的AMP加密貨幣摘牌 加密貨幣交易所幣安(Binance)的美國子公司Binance.US將一個小型加密貨幣摘牌，先前美國證券交易委員會(SEC)對其競爭對手Coinbase Global Inc. (COIN)的內幕交易進行調查。 內文鏈結： https://cn.wsj.com/amp/articles/%E5%B9%A3%E5%AE%89%E7%BE%8E%E5%9C%8B%E5%AD%90%E5%85%AC%E5%8F%B8%E5%B0%87%E6%B6%89%E5%8F%8Asec%E8%AA%BF%E6%9F%A5%E7%9A%84amp%E5%8A%A0%E5%AF%86%E8%B2%A8%E5%B9%A3%E6%91%98%E7%89%8C-121659397206
報導稱：幣安團隊實施KYC後失去9成用戶，損失數十億美金！ 路透社在過去半年來發佈了幾篇關於幣安非法活動的相關報導，並稱幣安為詐騙活動的溫床且忽略洗錢行為。 對此控訴，Coindesk 對幣安的合規團隊 Tigran Gambaryan、Matthew Price 及 Chagri Poyraz 進行採訪，其兩人也對相關消息提出見解並做出澄清。 內文鏈結： https://abmedia.io/20220801-coindesk-interview-with-binance-compliance-team
搜狐：黑心幣安插針成癮，用戶血本無歸 以為蓄意插針已經夠惡劣的了，沒想到更讓人作嘔的行為還在後面：幣安在插針之後還修改了K線，意圖欺騙用戶，還給出"優化K線"這種一眼就會被看穿的爛理由。 內文鏈結： https://m.sohu.com/a/411097684_120139688/?pvid=000115_3w_a
經濟一週：幣安凍結帳戶事件，連登仔哭訴成副身家遭binance無故凍結。 虛幣交易平台幣安 (Binance) 作為全球交易量最大的加密貨幣交易所，一直深受投資者歡迎及信任，但近日卻有網民聲稱自己的幣安賬戶資產遭無故凍結，曾向多方包括幣安﹑警方及律師求助，唯他們均表示對事主的個案束手無策，事主將自己的慘痛教訓放上討論區求助，亦希望提醒其他網友小心保管自己的資產。 內文鏈結： https://www.edigest.hk/%e6%8a%95%e8%b3%87/%e5%b9%a3%e5%ae%89-binance-%e9%80%a3%e7%99%bb-%e5%87%8d%e7%b5%90-%e8%b3%87%e7%94%a2-336668/
泰國 SEC 狙擊！幣安遭告刑事訴訟，指控「無牌經營」數位資產業務 繼日本、英國、加拿大、新加坡、開曼群島之後，全球最大加密貨幣交易所幣安（Binance）也在泰國撞山了。 公告指出，SEC 調查幣安為交易、兌換數位資產提供搓單平台服務，透過其網站以及臉書（Facebook）專頁「Binance Thai Community」吸引泰國公眾和投資者使用。且 SEC發出警告信，要求幣安提交書面回覆，但該公司未能在規定時間內送達。 內文鏈結： https://www.blocktempo.com/thailand-sec-criminal-complaint-against-binance-for-operating-crypto-business-without-license/
網易：幣安頻頻「插針」突破底線，客戶維權門路何在？ 幣安也承認了，又一次。 "一姐"說，插你就插你。幣圈人都知道幣安如何割韭菜，甚至都知道她和趙長鵬"蝸居"新加坡養育婚外子，世外桃源"不問世事"。 其實自2019年以來，幣安通過高返佣，高槓桿的誘惑，拉走了大量幣圈客戶，甚至成為了"幣圈規模"第一” 。隨著規模擴大而來的"插針"，也是一次又一次，幾乎每兩個月都來一次，網上關於幣安的各種"插針"維權也是屢見不鮮，幣安已經處於“蝨子多了不怕咬"的狀態。 內文鏈結： https://www.163.com/dy/article/G93C26490520DT2S.html
HK01：究竟總部喺邊？開曼群島指幣安未獲准經營 開曼群島金融管理局（CIMA）發表聲明稱，幣安（Binance）尚未在開曼群島獲得註冊、許可或受監管。 CIMA表示，「目前正在調查幣安、幣安集團、幣安控股有限公司或與該集團公司有關聯的任何其他公司是否在開曼群島開展或在開曼群島境內開展任何可能屬於管理局監管範圍的活動。」 內文鏈結： https://www.hk01.com/sns/article/645875
Showing the 12 most recent of 14 posts we hold for @binanceisascam. View and reaction counts are the latest single reading for each post, not a live figure, and a recent post is still accumulating both. A view count marked ≈ was rounded by Telegram before we ever saw it — t.me prints views in full below 1,000 and to three significant figures above, so ≈1,200,000 means somewhere between 1,150,000 and 1,249,999. Unmarked counts are exact. Text is reproduced from the public post preview and truncated for length.
A live page changes as we take new readings, so a citation should name the measurement it is based on, not just the URL. The line below cites the subscriber count as measured 12 October 2026 — this entry's latest reading, not the date you are reading this.
“幣安苦主圍爐” (@binanceisascam), 183 subscribers as measured 12 October 2026. Telegram Register, tgregister.com/channel/binanceisascam.
Full measurement history, CC BY 4.0. Every reading this register holds for this entry, not just the latest one, as a dated, downloadable record: CSV · JSON. Free to use with attribution to tgregister.com. Each file carries its own generation timestamp, which is the figure to cite for exactly when the data was retrieved.