BinanceRiskteam

"Stay vigilant, stay secure—let's protect each other from scams and build a safer crypto community."

🚨 Crime Scene: Help Them! 🚨

We have uncovered a scam process that has already affected a number of users (partial screenshot included). After a thorough investigation, we've found more potential victims who could fall prey to this scam.

How can we help protect users from such scams in the future?

💡 Share your thoughts and suggestions on how we can strengthen our security measures to prevent users from being scammed again. Together, we can make the crypto space safer for everyone!

#StaySafeInTheCryptoWorld #Binance #USJobOpeningsSurge #BinanceRiskteam #OnChainLendingSurge

Cuidado con la información falsa ⚠️

🕵️ Este alerta , y sea precavido ..

• Le invito a leer el artículo de @Binance Risk Sniper para mejorar su conocimiento anti estafa .

#ScamT48 #AntiScamEducation
#BinanceRiskteam

Crime scene, help them!
This is a victim's scam process (partial screenshot). After investigation, we found more potential victims.
How do you think we should protect these users to prevent them from being scammed next time?
Feel free to leave any thoughts and suggestions you have.
#StaySafeInTheCryptoWorld
#BinanceRiskteam $BTC

Beware of fake airdrop and pre-sale

Stay SAFU🙏
#StaySafeInTheCryptoWorld #BioLaunchpool #BIOProtocol #BinanceRiskteam

👨‍🏫 _ Consejo para Nuevos y veteranos en cryptos mantenga activado su Autenticación de dos factores (2FA).

#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation

📲 5 Tools you should use

☑️ Two Factor Authentication ( 2FA )
✅ Binance Verify
🆘 Support
🎓 Binance Academy
📢 Announcement Official

#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation

• More information security : @Binance Risk Sniper

🤝🐯🧡

Scam Alert: Fake Binance SMS attack is sweeping users in Sweden, Lithuania and other European countries
Scammers impersonate Binance and send SMS to users, falsely claiming that their accounts have security issues (such as abnormal API issues, etc.) to create panic and anxiety, with the goal of guiding users to communicate directly with them.
Scammers manipulate users into transferring their funds to a TrustWallet that they claim will ensure the security of the users' assets. The scammers create this wallet in advance and provide the victims with its seed phrase, presenting it as a secure alternative. In reality, this wallet is fully controlled by the scammers. Once users transfer their funds to this TrustWallet, the scammers immediately gain access to the assets through the provided seed phrase, allowing them to steal the funds instantly.
This attack method allows attackers to steal users' funds conveniently and efficiently, while users find it difficult to understand the principle and become confused.
Please be wary of the information from unknown sources, especially those claiming to be Binance officials. Among them, the information that actively asks you to transfer funds is a scam. Please stop contacting the scammers and report to Binance. In addition, if someone claiming to be a Binance agent contacts you through non-official Binance channels (such as SMS, WhatsApp, or Telegram), please save the chat records and consult Binance customer service via the official Binance website or app to verify the authenticity. Finally, Binance will never provide users with existing wallets and send mnemonics to users via SMS or other methods.
#StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper

We have added risk warnings for suspicious withdrawals. Please note that only you know the seed phrase. If a "Binance employee" gives you the seed phrase, it must be a scam.
#StaySafeInTheCryptoWorld #BinanceRiskteam

#TopCoinsSeptember #BinanceRiskteam
#binance #BinanceLaunchpool!
$ETH
$XRP
$SOL

⚠️Fake token warning⚠️
BIO is currently only available on Ethereum Mainnet.
Any tokens on other blockchains are scams.
#StaySafeInTheCryptoWorld #BinanceRiskteam

• Muchas Gracias por considerarme un KOL 🐯 .

• Valoro la confianza depositada en mí y espero seguir contribuyendo positivamente .

• Gracias a toda la comunidad 🤝🐯🧡 por el apoyo.

#StaySafeInTheCryptoWorld
#BinanceRiskteam
#AntiScamEducation

🤝🐯🧡..

✅ Activa 2 Fa 🔐🪪

🔐 La verificación en dos pasos contribuye a evitar el acceso indebido a tu cuenta, ya que requiere usar un factor secundario además de tu nombre de usuario y contraseña para iniciar sesión

#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation

🗞️ Mas información de seguridad en @Binance Risk Sniper .

🤝🐯🧡

Enhance your own education and stay safe in crypto world.

#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation

Hello Sir,My binance account has been ineligible for about 89 days now. I request you to please make my account eligible 🙏🏻🙏🏻. As far as I know, it shouldn't have been ineligible for so long! Please at least qualify my account 🙏🏻😭😭
#binancesupport
#BinanceRiskteam
#binancequalify
#Accountsuspended
@Binance Customer Support

Crime scene, help them!
This is a victim's scam process (partial screenshot). After investigation, we found more potential victims.
How do you think we should protect these users to prevent them from being scammed next time? Feel free to leave any thoughts and suggestions you have.
#StaySafeInTheCryptoWorld #BinanceRiskteam

Very important ✍️ to use : Binance official verification

• It will tell us if the sources are official ✅

• Be careful with impersonations 🕵️‍♂️

• Take advantage of this tool

#StaySafeInTheCryptoWorld
#BinanceRiskteam #AntiScamEducation

@Binance
@Binance Risk Sniper

🤝🐯🧡

$1000000BOB #BinanceRiskteam #Gs06criptobrasil #Futurosmillonarios no gráfico de 4 HR se fazer essa configuração 🚀🚀 caso contrário não passe desse topo e perca esse fundo vai ser um despejo grande novamente 😢

⚠️ FAKE RAFFLES ⚠️

🚫 Binance DOES NOT give away $100 to each user for voting ( THIS IS A SCAM TO GET VOTES )

• Now that you know it's false, I'll explain how to detect lies. 🕵️‍♂️

• 1️⃣ FIRST , go to the official binance account announcement @Binance Square Official , Read what the rewards are for creators and voters .
• Here I leave you the announcement

🐯 A sneak peek of information, voters get ( TRADE COMMISSION DISCOUNT COUPONS )

• 2️⃣ TWO , use the classic example against scams, (IF THEY OFFER TEMPTING REWARDS THEN IT IS A LIE, 100 DOLLARS IS VERY TEMPTING)

• 3️⃣ Critical thinking 🤔💭🕵️‍♂️

#StaySafeInTheCryptoWorld
#BinanceRiskteam #AntiScamEducation

🔶 Want to learn more about scam prevention?
🔸 Follow : @Binance Risk Sniper 🕵️‍♂️⚖️

• 🚨_Mantén tu frase semilla segura:🔐

• 🐯_Tu frase semilla o frase secreta , es la clave maestra de tu billetera.

• 🔐_Guárdala en un lugar sin conexión a internet.

•✍️ _Evita almacenarla en línea o en la nube.

•📝 _ Opta por escrir la frase en papel y guardar en un lugar seguro 🔐 , también puede ser una placa de metal , o la forma física sin internet que creas conveniente para tu caso . 🤝🐯🧡

#AntiScamEducation
#BinanceRiskteam

• 🗞️_También te recomiendo seguir a @Binance Risk Sniper para ver casos y noticias 📻 sobre prevención de estafas.

🤝🐯🧡

Beware of Phishing SMS Attack from fake Binance
Phishing SMS messages from Binance are usually disguised as official notifications from Binance. The purpose is to obtain sensitive data such as user account information, passwords, 2FA verification codes, etc. in order to steal funds.
Phishing SMS messages usually contain a link, claiming that the user needs to click on the link to perform certain actions, such as verifying the account, resetting the password, confirming the transaction, etc. These links usually point to fake Binance login pages or other malicious websites.
1. Do not click on suspicious links
Try not to click on any links in SMS messages, especially those that require account information or passwords. If you need to access Binance, enter the official website (www.binance.com) directly through the browser or use the official application.
2. Verify the information
If you receive a suspicious SMS, you can verify the authenticity of the information through the Binance official website or official customer service channels. Remember, do not verify through the contact information in the SMS.
3. Enable two-factor authentication (2FA)
Enable two-factor authentication (2FA) to increase the security of your account, so that even if the password is stolen, it is difficult for scammers to access the account.
#StaySafeInTheCryptoWorld #BinanceRiskteam