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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
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
"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
🚨 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
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
Beware of fake airdrop and pre-sale
Stay SAFU🙏
#StaySafeInTheCryptoWorld #BioLaunchpool #BIOProtocol #BinanceRiskteam
Stay SAFU🙏
#StaySafeInTheCryptoWorld #BioLaunchpool #BIOProtocol #BinanceRiskteam
See original
👨🏫 _ Advice for new and veterans in cryptos keep your Two-Factor Authentication (2FA) activated.
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
#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
🤝🐯🧡
☑️ 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
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
#StaySafeInTheCryptoWorld #BinanceRiskteam
See original
⚠️Fake token warning⚠️
BIO is currently only available on Ethereum Mainnet.
Any tokens on other blockchains are scams.
#StaySafeInTheCryptoWorld #BinanceRiskteam
BIO is currently only available on Ethereum Mainnet.
Any tokens on other blockchains are scams.
#StaySafeInTheCryptoWorld #BinanceRiskteam
See original
• Thank you very much for considering me a KOL 🐯.
• I value the trust placed in me and I hope to continue contributing positively.
• Thanks to the entire community 🤝🐯🧡 for the support.
#StaySafeInTheCryptoWorld
#BinanceRiskteam
#AntiScamEducation
🤝🐯🧡..
• I value the trust placed in me and I hope to continue contributing positively.
• Thanks to the entire community 🤝🐯🧡 for the support.
#StaySafeInTheCryptoWorld
#BinanceRiskteam
#AntiScamEducation
🤝🐯🧡..
Binance Risk Sniper
--
Meaningful warning from Binance KOL🐯.
#StaySafeInTheCryptoWorld
#StaySafeInTheCryptoWorld
vip2233:
🤝🐯🧡
See original
✅ Activate 2 Fa 🔐🪪
🔐 Two-Step Verification helps prevent unauthorized access to your account by requiring you to use a secondary factor in addition to your username and password to log in.
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
🗞️ More security information at @Binance Risk Sniper .
🤝🐯🧡
🔐 Two-Step Verification helps prevent unauthorized access to your account by requiring you to use a secondary factor in addition to your username and password to log in.
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
🗞️ More security information at @Binance Risk Sniper .
🤝🐯🧡
Enhance your own education and stay safe in crypto world.
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
TIGRE_48
--
• 🚨_ On April 12, Report the account of Ai_trader, Crypto G 01, and others..
• 🚨_ The scam method involved making promises of high financial returns in exchange for sending money, Differentiating profits with VIP levels.
•🤝_ The Binance team took action against Ai_trader, and today it no longer publishes content. Also all his posts related to scams have been deleted.
• 👥_ This scammer almost managed to get 2000 followers.
•🚨_ In addition, it promoted the typical pages that offer free money.
•✍️_ It is important to avoid registering on these pages that offer free money.
• They can obtain your email information when you register, and will use your information to "phish" you.
•✍️_ Phishing is a technique used by impersonating a legitimate entity in emails, text messages, or other forms of electronic communication.
• 🤝How to protect yourself?
•🐯_ Do not accept offers with high profit returns, and always report to prevent other people from being scammed
•🐯_ It is important to be careful and not provide sensitive information through suspicious emails or messages.
📰_ All this information is Real, below ⬇️ I leave you some images, where I show my conversation with Binance Support 💬, and I also show the posts of the scammers..
#ScamRiskWarning
@Binance Risk Sniper
• 🚨_ The scam method involved making promises of high financial returns in exchange for sending money, Differentiating profits with VIP levels.
•🤝_ The Binance team took action against Ai_trader, and today it no longer publishes content. Also all his posts related to scams have been deleted.
• 👥_ This scammer almost managed to get 2000 followers.
•🚨_ In addition, it promoted the typical pages that offer free money.
•✍️_ It is important to avoid registering on these pages that offer free money.
• They can obtain your email information when you register, and will use your information to "phish" you.
•✍️_ Phishing is a technique used by impersonating a legitimate entity in emails, text messages, or other forms of electronic communication.
• 🤝How to protect yourself?
•🐯_ Do not accept offers with high profit returns, and always report to prevent other people from being scammed
•🐯_ It is important to be careful and not provide sensitive information through suspicious emails or messages.
📰_ All this information is Real, below ⬇️ I leave you some images, where I show my conversation with Binance Support 💬, and I also show the posts of the scammers..
#ScamRiskWarning
@Binance Risk Sniper
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
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
See original
• 🚨_Keep your seed phrase safe:🔐
• 🐯_Your seed phrase or secret phrase is the master key to your wallet.
• 🔐_Save it in a place without an internet connection.
•✍️ _Avoid storing it online or in the cloud.
•📝 _ Choose to write the phrase on paper and keep it in a safe place 🔐, it can also be a metal plate, or the physical form without internet that you think is convenient for your case. 🤝🐯🧡
#AntiScamEducation
#BinanceRiskteam
• 🗞️_I also recommend you follow @Binance Risk Sniper to see cases and news 📻 on scam prevention.
🤝🐯🧡
• 🐯_Your seed phrase or secret phrase is the master key to your wallet.
• 🔐_Save it in a place without an internet connection.
•✍️ _Avoid storing it online or in the cloud.
•📝 _ Choose to write the phrase on paper and keep it in a safe place 🔐, it can also be a metal plate, or the physical form without internet that you think is convenient for your case. 🤝🐯🧡
#AntiScamEducation
#BinanceRiskteam
• 🗞️_I also recommend you follow @Binance Risk Sniper to see cases and news 📻 on scam prevention.
🤝🐯🧡
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
🤝🐯🧡
• 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
🤝🐯🧡
⚠️ 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 🕵️♂️⚖️
🚫 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 🕵️♂️⚖️
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
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
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