AntiScamEducation
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👌 That's right, scammers don't rest 👀
🔸 In this case, we must be careful with the accounts on X with the blue check 🔷.
🔷 Having the check doesn't mean it's an official account, only that it paid for the X Premium subscription and verified a phone.
🔸 Thanks @katerinaramm for sharing 🤝🐯🧡
🛡️ #StaySAFU - #AntiScamEducation - #ScamT48
🔸 In this case, we must be careful with the accounts on X with the blue check 🔷.
🔷 Having the check doesn't mean it's an official account, only that it paid for the X Premium subscription and verified a phone.
🔸 Thanks @katerinaramm for sharing 🤝🐯🧡
🛡️ #StaySAFU - #AntiScamEducation - #ScamT48
katerinaramm
--
Always stay alert, scammers do not waste time trying to steal from us!
Sherilyn Saras aoVh:
🤝🐯🧡
See original
TIGRE_48
--
🚨 Scam Alert on X! 🚨
⚠️ Cybercriminals use fake accounts with paid verifications to deceive you.
• Learn to identify them and protect yourself.
🚫 Fake account 🕵️
• The profile in the image with the paid Blue check (X Premium) is a fake account to deceive people and scam them.
• Blue check 🔵: Anyone can buy it for $8/month with just a phone number, without verifying identity.
• Scammers use this to appear trustworthy and deceive with false promises or malicious links. ⚠️
• Learn to identify them and protect yourself.
🚫 Fake account 🕵️
• The profile in the image with the paid Blue check (X Premium) is a fake account to deceive people and scam them.
• Blue check 🔵: Anyone can buy it for $8/month with just a phone number, without verifying identity.
• Scammers use this to appear trustworthy and deceive with false promises or malicious links. ⚠️
kaution876:
🤝🐯🧡
See original
Percy Palecek cqxN:
🤝🐯🧡
🚨 DO NOT interact with unknown tokens that appear in your wallet without your consent.
🚨 Do not sign suspicious transactions or import contracts that do not come from official sources.
✍️ IF something seems too good to be true, it probably is a scam..
🔸 Thanks @Binance Risk Sniper for the safety advice and warning ⚠️..
#StaySAFU - #AntiScamEducation
🚨 Do not sign suspicious transactions or import contracts that do not come from official sources.
✍️ IF something seems too good to be true, it probably is a scam..
🔸 Thanks @Binance Risk Sniper for the safety advice and warning ⚠️..
#StaySAFU - #AntiScamEducation
See original
🚨 DO NOT interact with unknown tokens that appear in your wallet without your consent.
🚨 Do not sign suspicious transactions or import contracts that do not come from official sources.
✍️ IF something seems too good to be true, it probably is a scam..
🔸 Thanks @Binance Risk Sniper for the safety advice and warning ⚠️..
#StaySAFU - #AntiScamEducation
🚨 Do not sign suspicious transactions or import contracts that do not come from official sources.
✍️ IF something seems too good to be true, it probably is a scam..
🔸 Thanks @Binance Risk Sniper for the safety advice and warning ⚠️..
#StaySAFU - #AntiScamEducation
Binance Risk Sniper
--
Beware of Airdrops from Non-Binance Sources!
If you receive an airdrop from an unknown source, exercise caution. This could very well be a scam tactic designed to lure you into a fraudulent trap.
As illustrated in the screenshot, scammers may entice you to claim an airdrop, but in reality, BTTC.AI is a fraudulent project!
Stay Safe!
If you receive an airdrop from an unknown source, exercise caution. This could very well be a scam tactic designed to lure you into a fraudulent trap.
As illustrated in the screenshot, scammers may entice you to claim an airdrop, but in reality, BTTC.AI is a fraudulent project!
Stay Safe!
HHTM:
🤝🐯🧡
See original
• 🔑 Have a different password for each application or for each social network.
• You can use a book 📖 to write them all down or an application that manages the passwords.
• My recommendation is to have 2 books 📓📓 , this method is safer 🔐
#StaySafeInTheCryptoWorld
#AntiScamEducation
#ScamT48
• You can use a book 📖 to write them all down or an application that manages the passwords.
• My recommendation is to have 2 books 📓📓 , this method is safer 🔐
#StaySafeInTheCryptoWorld
#AntiScamEducation
#ScamT48
TIGRE_48
--
• Use a different password 🔑 for each application.
• Use a paper notebook 📓 to write down passwords.
🐯 I have 2 notebooks 📓📓 , just in case.
• There are also applications to manage passwords on your cell phone.
• The important thing is to set different passwords.
• In addition to always having 2 Fa activated, (two-factor authentication)
✍️ More security tips at @Binance Risk Sniper 🔶
#StaySafeInTheCryptoWorld
#AntiScamEducation
#ScamT48
• Use a paper notebook 📓 to write down passwords.
🐯 I have 2 notebooks 📓📓 , just in case.
• There are also applications to manage passwords on your cell phone.
• The important thing is to set different passwords.
• In addition to always having 2 Fa activated, (two-factor authentication)
✍️ More security tips at @Binance Risk Sniper 🔶
#StaySafeInTheCryptoWorld
#AntiScamEducation
#ScamT48
TIGRE_48
--
🔐 Digital Security 🌐
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
⚠️ ! Important! , look at the example below, where it shows the difference between Biography 🚫 , and the user ✅ , Please make sure it is the user
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
⚠️ ! Important! , look at the example below, where it shows the difference between Biography 🚫 , and the user ✅ , Please make sure it is the user
See original
Messages from Unknown People
⚠️ People you don't know write to you?
It is very likely a scam
These people probably got your contact when they saw you in an investment group or if you follow an account about investing
You send several messages to several people
If they write you privately with job proposals with High returns, it is a scam ⚠️ ..
Let's be careful ⚠️ and use common sense.
No company that generates good returns goes around contacting random people.
🤝🐯🧡 Stay safe, thanks for reading.
It is very likely a scam
These people probably got your contact when they saw you in an investment group or if you follow an account about investing
You send several messages to several people
If they write you privately with job proposals with High returns, it is a scam ⚠️ ..
Let's be careful ⚠️ and use common sense.
No company that generates good returns goes around contacting random people.
🤝🐯🧡 Stay safe, thanks for reading.
🔐 Stay Safe in the Crypto World! 🔐
Always use a different password for each application and social network. Here's how to manage them securely:
Write them down in a book 📖 or use a password manager app.
For added security, I recommend using 2 books 📓📓 — it's a safer method!
Keep your accounts secure and protect your assets. 🛡️💰
#StaySafeInTheCryptoWorld #AntiScamEducation #ScamT48 #BinanceSecurity #CryptoSafety
Always use a different password for each application and social network. Here's how to manage them securely:
Write them down in a book 📖 or use a password manager app.
For added security, I recommend using 2 books 📓📓 — it's a safer method!
Keep your accounts secure and protect your assets. 🛡️💰
#StaySafeInTheCryptoWorld #AntiScamEducation #ScamT48 #BinanceSecurity #CryptoSafety
Binance Anti-Scam Heroes: Tricked by a Trusted Seller, Saved by Binance
https://safu.im/KTMw3E3c
#AntiScamEducation
https://safu.im/KTMw3E3c
#AntiScamEducation
See original
☁️ Updates 🖥️
☁️ Updates on devices 🖥️
🔔 When you receive a notification that a new update is available, update and don't ignore it 🔕 .
❓ Why?
These updates ☁️🖥️ , bring us several new features, bug fixes, and most importantly Security Improvements 💪🔐.
If you have a mobile phone 📲 , have you seen at some point that you received a notification that there is a security patch 🔐 , and for this you must restart the cell phone 📱 , if you are not doing anything urgent, Please download this security patch 🔐 and restart or whatever the device requested, to complete the update ✅.
🔔 When you receive a notification that a new update is available, update and don't ignore it 🔕 .
❓ Why?
These updates ☁️🖥️ , bring us several new features, bug fixes, and most importantly Security Improvements 💪🔐.
If you have a mobile phone 📲 , have you seen at some point that you received a notification that there is a security patch 🔐 , and for this you must restart the cell phone 📱 , if you are not doing anything urgent, Please download this security patch 🔐 and restart or whatever the device requested, to complete the update ✅.
See original
Beware of false information ⚠️
🕵️ Be alert, and be cautious ..
• I invite you to read the article @Binance Risk Sniper to improve your anti-scam knowledge.
#ScamT48 #AntiScamEducation
#BinanceRiskteam
🕵️ Be alert, and be cautious ..
• I invite you to read the article @Binance Risk Sniper to improve your anti-scam knowledge.
#ScamT48 #AntiScamEducation
#BinanceRiskteam
Binance Risk Sniper
--
The number of scams impersonating official TrustWallet/Binance has increased.
Some victims learned through the telegram group that TrustWallet is the hot wallet officially supported by Binance to increase trust, scammers told customers that the Binance official is now holding events that can generate stable returns, in order to guide users to transfer money for investment.
1.They will pretend to be Binance customer service to guide users to withdraw from Binance to their own Trustwallet, and then guide customers to transfer to the attacker's online wallet.
2.Or some attackers will directly give users mnemonics and users log in to the attacker's Trustwallet directly. Then when the user withdraws from the Binance platform to this wallet, the attacker will directly control the wallet to transfer to the target online wallet.
We recommend that you be cautious when trading. If you have any questions, please consult Binance official customer service.
Some victims learned through the telegram group that TrustWallet is the hot wallet officially supported by Binance to increase trust, scammers told customers that the Binance official is now holding events that can generate stable returns, in order to guide users to transfer money for investment.
1.They will pretend to be Binance customer service to guide users to withdraw from Binance to their own Trustwallet, and then guide customers to transfer to the attacker's online wallet.
2.Or some attackers will directly give users mnemonics and users log in to the attacker's Trustwallet directly. Then when the user withdraws from the Binance platform to this wallet, the attacker will directly control the wallet to transfer to the target online wallet.
We recommend that you be cautious when trading. If you have any questions, please consult Binance official customer service.
See original
If you receive a call or a message saying that you won a prize, that there is a problem with your account, or that they need to verify information, be suspicious. Contact the company or bank directly.
Never give your card number, password, security code, or keys over the phone, message, or social media.
#ScamT48
#AntiScamEducation
Never give your card number, password, security code, or keys over the phone, message, or social media.
#ScamT48
#AntiScamEducation
TIGRE_48
--
🔐 Digital Security 🌐
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
⚠️ ! Important! , look at the example below, where it shows the difference between Biography 🚫 , and the user ✅ , Please make sure it is the user
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
⚠️ ! Important! , look at the example below, where it shows the difference between Biography 🚫 , and the user ✅ , Please make sure it is the user
See original
If you don't want to lose your savings, read the recommendations from #Binance
How to recognize fraud: protection against cryptocurrency giveaway fraud
#AntiScamEducation
Key points
Not all giveaways are real. Cryptocurrency giveaway fraud typically involves receiving a large prize in exchange for a small "processing fee" or your personal information.
Pay attention to fake profiles on social media or unofficial websites. Scammers may contact you directly through channels like WhatsApp, Telegram, or Discord.
Do you think you have been scammed? Immediately report the incident to the appropriate local authorities and Binance support.
Stay vigilant and learn how to recognize cryptocurrency giveaway fraud in the new section of the Binance guide "How to recognize fraud". Learn to identify suspicious signs and protect your crypto assets.
For more details, see the article on the website
How to recognize fraud: protection against cryptocurrency giveaway fraud
#AntiScamEducation
Key points
Not all giveaways are real. Cryptocurrency giveaway fraud typically involves receiving a large prize in exchange for a small "processing fee" or your personal information.
Pay attention to fake profiles on social media or unofficial websites. Scammers may contact you directly through channels like WhatsApp, Telegram, or Discord.
Do you think you have been scammed? Immediately report the incident to the appropriate local authorities and Binance support.
Stay vigilant and learn how to recognize cryptocurrency giveaway fraud in the new section of the Binance guide "How to recognize fraud". Learn to identify suspicious signs and protect your crypto assets.
For more details, see the article on the website
See original
👨🏫 _ Advice for new and veterans in cryptos keep your Two-Factor Authentication (2FA) activated.
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
TIGRE_48
--
🔐 Digital Security 🌐
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
⚠️ ! Important! , look at the example below, where it shows the difference between Biography 🚫 , and the user ✅ , Please make sure it is the user
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
⚠️ ! Important! , look at the example below, where it shows the difference between Biography 🚫 , and the user ✅ , Please make sure it is the user
Binance’s Groundbreaking Anti-Scam Refund Initiative in 2024: A Game-Changer for User Protection
Binance 2024 Anti-Scam Refund Initiative: How It’s Changing the Crypto
Landscape
As the crypto space grows, so do the risks associated with scams and fraudulent
activities. To combat this, Binance, the world’s leading cryptocurrency exchange,
launched its Anti-Scam Refund Initiative in 2024, a bold move to enhance user
protection and restore trust in the market. The year-end report sheds light on the
program’s effectiveness, accomplishments, and its broadeA Year of Progress in Fighting Crypto Scams
The Anti-Scam Refund Initiative was designed to tackle a critical issue plaguing the crypto industry: users losing funds to scams. Binance’s proactive measures include leveraging advanced fraud detection tools, fostering collaborations with law
enforcement agencies worldwide, and streamlining the refund process for victims.
According to the report, Binance has achieved impressive milestones in 2024:
Funds Recovered: Over $25 million worth of stolen funds were successfully
refunded to victims of scams globally.User Protection Enhancements: The initiative implemented multiple layers
of fraud prevention, such as real-time scam alerts and AI-driven transaction monitoring.Global Reach: Partnerships with 50+ law enforcement agencies helped
trace stolen funds and prosecute scammers, resulting in significant arrests
and aset recoveries.Educational Campaigns: Binance prioritized user education, launching global awareness programs to help users identify and avoid potential scams.
How the Initiative Works
The Anti-Scam Refund Initiative operates on a robust three-step process:
Detection: Binance utilizes AI-driven algorithms to detect unusual activities
in real-time, flagging potentially fraudulent transactions.Collaboration: Once flagged, Binance collaborates with local authorities to
trace stolen funds and freeze scammer accounts.Refund Process: Recovered funds are returned to affected users through a
secure and efficient refund mechanism.
Impact on the Crypto Community
The initiative has not only helped individual victims but also boosted confidence in
the crypto ecosystem. By setting a precedent for accountability, Binance has inspired other exchanges to prioritize user protection. The program also highlights the
critical role of collaboration between private entities and law enforcement in
combating financial crimes.
Looking Ahead: What’s Next for Binance?
As the year ends, Binance’s Anti-Scam Refund Initiative shows no signs of slowing
down. The report indicates plans to expand the initiative in 2025, with more
partnerships, advanced tools, and a focus on tackling emerging threats like DeFi
and NFT scams.
Binance’s 2024 Anti-Scam Refund Initiative is a testament to the exchange’s
commitment to safeguarding its users. With over $25 million recovered and a global collaboration network in place, the initiative is setting a gold standard for the
industry. As crypto adoption continues to grow, Binance’s efforts could pave the
way for a safer, more secure digital asset ecosystem.
#Binance #AntiScamEducation #AntiFraudChallenge #binancelearntoearn
Landscape
As the crypto space grows, so do the risks associated with scams and fraudulent
activities. To combat this, Binance, the world’s leading cryptocurrency exchange,
launched its Anti-Scam Refund Initiative in 2024, a bold move to enhance user
protection and restore trust in the market. The year-end report sheds light on the
program’s effectiveness, accomplishments, and its broadeA Year of Progress in Fighting Crypto Scams
The Anti-Scam Refund Initiative was designed to tackle a critical issue plaguing the crypto industry: users losing funds to scams. Binance’s proactive measures include leveraging advanced fraud detection tools, fostering collaborations with law
enforcement agencies worldwide, and streamlining the refund process for victims.
According to the report, Binance has achieved impressive milestones in 2024:
Funds Recovered: Over $25 million worth of stolen funds were successfully
refunded to victims of scams globally.User Protection Enhancements: The initiative implemented multiple layers
of fraud prevention, such as real-time scam alerts and AI-driven transaction monitoring.Global Reach: Partnerships with 50+ law enforcement agencies helped
trace stolen funds and prosecute scammers, resulting in significant arrests
and aset recoveries.Educational Campaigns: Binance prioritized user education, launching global awareness programs to help users identify and avoid potential scams.
How the Initiative Works
The Anti-Scam Refund Initiative operates on a robust three-step process:
Detection: Binance utilizes AI-driven algorithms to detect unusual activities
in real-time, flagging potentially fraudulent transactions.Collaboration: Once flagged, Binance collaborates with local authorities to
trace stolen funds and freeze scammer accounts.Refund Process: Recovered funds are returned to affected users through a
secure and efficient refund mechanism.
Impact on the Crypto Community
The initiative has not only helped individual victims but also boosted confidence in
the crypto ecosystem. By setting a precedent for accountability, Binance has inspired other exchanges to prioritize user protection. The program also highlights the
critical role of collaboration between private entities and law enforcement in
combating financial crimes.
Looking Ahead: What’s Next for Binance?
As the year ends, Binance’s Anti-Scam Refund Initiative shows no signs of slowing
down. The report indicates plans to expand the initiative in 2025, with more
partnerships, advanced tools, and a focus on tackling emerging threats like DeFi
and NFT scams.
Binance’s 2024 Anti-Scam Refund Initiative is a testament to the exchange’s
commitment to safeguarding its users. With over $25 million recovered and a global collaboration network in place, the initiative is setting a gold standard for the
industry. As crypto adoption continues to grow, Binance’s efforts could pave the
way for a safer, more secure digital asset ecosystem.
#Binance #AntiScamEducation #AntiFraudChallenge #binancelearntoearn
See original
#BinanceAlphaAlert 🔥 Airdrop or scam? The truth that no one tells you!
Everyone is talking about airdrops…
But 95% of people miss the real drops and fall for scams.
🚨 Here’s what I do differently:
I track the real Alpha Binance projects (those that really pay)
I filter out false promises.
I only share the drops that are already distributing!
💎 Do you want to stop wasting your time?
Follow @alradanfar, I’ll show you the good moves, the real tips, and the traps to avoid.
➡️ Swipe or like if you’re tired of missing the real airdrops.
#RealAirdrop #CryptoHacks #BinanceAlpha #AntiScamEducation $BTC
Everyone is talking about airdrops…
But 95% of people miss the real drops and fall for scams.
🚨 Here’s what I do differently:
I track the real Alpha Binance projects (those that really pay)
I filter out false promises.
I only share the drops that are already distributing!
💎 Do you want to stop wasting your time?
Follow @alradanfar, I’ll show you the good moves, the real tips, and the traps to avoid.
➡️ Swipe or like if you’re tired of missing the real airdrops.
#RealAirdrop #CryptoHacks #BinanceAlpha #AntiScamEducation $BTC
Binance now requires KYC Re-Verification for all Indian users to meet AML (anti money laundering) Rules, ensuring compliance and data security with indian government .
#BinanceSquareTalks
#IndiaCrypto
#AntiScamEducation
$NKN
$SOL
#BinanceSquareTalks
#IndiaCrypto
#AntiScamEducation
$NKN
$SOL
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