Know Your Scam

P2P Crypto Safety – How to Spot and Avoid Pay-to-Canceled-Order Scams
P2P Crypto Safety – How to Spot and Avoid Pay-to-Canceled-Order Scams
What is a pay-to-canceled-order scam in crypto trading? Learn how scammers trick buyers in Binance P2P, how to avoid payment traps, and what steps to take if you’ve been scammed.
2025-07-18
Web3 Security: Preventing SMS Spoofing Attacks
Web3 Security: Preventing SMS Spoofing Attacks
Think twice before trusting that “official” text! SMS spoofing scams are rising — here’s how to defend yourself.
2025-04-22
Share-Seed-Phrase Scams: A Binance Guide to Protecting Yourself Against a Rising Threat
Share-Seed-Phrase Scams: A Binance Guide to Protecting Yourself Against a Rising Threat
This is a two-pager comprehensive guide on how to protect yourself against share-seed-phrase scams.
2025-02-14
Defending Against Clipper Malware: A Deeper Dive into Fake and Repackaged Communication Apps
Defending Against Clipper Malware: A Deeper Dive into Fake and Repackaged Communication Apps
This is a follow up blog post about the growing threat of clipper malware that Binance security team has been tackling the past months and how it is now targeting users via fake communication apps.
2024-10-03
How to Avoid and Report Fake Service Scams
How to Avoid and Report Fake Service Scams
Learn how to protect yourself from fake service scams with our comprehensive guide. Discover practical tips to identify fraudulent services, steps to avoid falling victim, and how to report scams effectively. Stay safe and informed!
2024-09-12
Hong Kong Police Recognizes Binance For Its Contribution on a Kidnapping Case
Hong Kong Police Recognizes Binance For Its Contribution on a Kidnapping Case
This is an article on how Hong Kong police recognised Binance contribution in assisting investigators in a recent kidnapping case
2024-08-26
Know Your Scam: How to Spot, Report, and Avoid Acquaintance Scams
Know Your Scam: How to Spot, Report, and Avoid Acquaintance Scams
Real friends pay you back! Learn all about acquaintance scams and how scammers defraud victims by constructing a false sense of trust.
2023-09-01
Know Your Scam: How to Avoid and Report Crypto Rug Pull Scams
Know Your Scam: How to Avoid and Report Crypto Rug Pull Scams
Learn about the common signs of a rug pull and how to protect yourself in today’s edition of Know Your Scam.
2023-08-09
Common Crypto Scams in 2023: Tips to Avoid Crypto Scammers – Part 1
Common Crypto Scams in 2023: Tips to Avoid Crypto Scammers – Part 1
Keep your funds SAFU! Here’s a summary of some of the best tips to help you avoid and identify pesky scammers trying to steal your crypto.
2023-07-21
Know Your Scam: How to Protect Your Crypto From DeFi Phishing Scams
Know Your Scam: How to Protect Your Crypto From DeFi Phishing Scams
Protect your crypto funds from DeFi phishing scams. Learn how criminals can gain access to your wallet and how to identify such a scheme at work in this week's edition of Know Your Scam.
2023-05-30
Know Your Scam: Money Transfer Scams in Crypto
Know Your Scam: Money Transfer Scams in Crypto
Learn how to identify and avoid money transfer scams in crypto with the latest edition of our Know Your Scam series.
2023-05-17
Know Your Scam: How to Identify Fake Shopping Websites
Know Your Scam: How to Identify Fake Shopping Websites
Learn how to identify and avoid scammy shopping websites with the latest edition of our Know Your Scam series.
2023-05-04