@Crypto__Haris (X)

Two credibility claims on this profile do not survive checking: "10+ years in crypto" and "Binance Creator of the Year 2024". Borrowed authority from a major exchange is the point — it makes the trading content look sanctioned. The content itself is the familiar pair. A giveaway post — "just sent 1 $SOL ($60) to you. Good Night Everyone. I love rewarding my community. Who has my Notis On?" — buys engagement and notification permissions. A signals post — "I just opened a $60k long position in $ETH. My targets are: TP1 $1,700, TP2 $1,850, TP3 $2,000" — establishes the account as someone whose entries are worth following. Phrasing it as a personal trade rather than advice is deliberate cover. Binance publishes its verified channels; anything claiming an exchange affiliation can be checked against that list in under a minute.

Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/crypto-haris-x-1579da. Browse the full public scam registry, see live scam alerts, or report a scam. © GACS · Licensed CC BY 4.0 with attribution to gacs.app.

1. 1Claim an award or affiliation with a major exchange in the bio.
2. 2Post small giveaways to farm notifications and engagement.
3. 3Post specific positions and price targets as personal trades.
4. 4Convert the following into a paid group or referral.

• Bio claims a Binance award; not corroborated by any Binance publication GACS could find.
• Public giveaway and trade-target posts as quoted.
• 2 independent community reports matched to this identifier.

Limits of this evidence: "Not corroborated" means GACS could not find supporting evidence, which is not the same as proof the claim is false. It is recorded as unverified.

• Post 2: "just sent 1 $SOL ($60) to you 🎉 Good Night Everyone 🌌😴 I love rewarding my community 🤗 Who has my Notis On? 👇" - This is a giveaway scam tactic, promising crypto rewards for engagement
• Post 1: "I just opened a $60k long position in $ETH 📈 ... My targets are: 🎯 TP1: $1,700 🎯 TP2: $1,850 🎯 TP3: $2,000" - Promotes specific trading positions and price targets, common in pump-and-dump or 'signals' scam setups. While phrased as personal, it's designed to entice followers
• Profile claims "10+ years in crypto" and "Binance Creator of the Year 2024" with "80k+ followers on Binance Square" - These are high-impact claims that are often faked or exaggerated by scammers to build credibility. Given the giveaway post, this combined with the claims should be viewed critically

• Handle uses high-risk crypto/trading keywords commonly seen in scam accounts
• Engaging in discussions that appear to be 'signal' type content without clear disclaimers about financial advice (Post 1)

A post promises free tokens, a prize draw, or that any crypto you send will come back multiplied. Entry requires reposting and dropping your wallet address in the replies. The address harvest is the real product: it feeds later dusting, phishing and targeted approaches, and anyone who actually sends funds never sees them again.

• "Send X, get 2X back" — no legitimate exchange has ever run this
• Asks you to post your wallet address publicly
• A countdown or a "only 5 winners" scarcity hook
• Replies are filled with fake winners posting thanks

• FTC — Cryptocurrency giveaway and celebrity-impersonation scams
• FBI IC3 — Cryptocurrency fraud reporting

Sources and method

• Binance — Official channel verification

  Check any claimed Binance affiliation against the official list.

• CFTC — Customer advisories

  Advisories on trading-signal promotion.

• GACS social scanner

  Our scanner reads the public profile and recent posts, scores the behavioural signals, and re-checks the account on a schedule so a listing reflects current behaviour, not a single moment.

• Primary observation

  The page or profile this listing was created from.

• 2 community reports

  Independent submissions from people who ran into this. Reports are matched on the identifier, not the name, so renaming does not reset the count.

Checked against our live signals at listing time and re-checked whenever the identifier appears in a new report or feed update. This listing has also been reviewed by hand: the narrative above was written from the observed evidence, not generated. If you believe this listing is wrong, you can appeal it and we will re-check the evidence.