StopScam
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#stopscam Grupo đŻâ đ
TIGRE_48
--
â ď¸ Fake Account đ¨ đ BMBCHAIM
⢠âď¸ _ In the comments of @CZ on the X platform, a fake account left a comment.
⢠âď¸ _ This account is @BMBCHAIM, but those who didn't look at the username didn't notice that it replaced the N with the M.
⢠âď¸ _ This account was not verified either â .
⢠đ _ The sad thing is that it had 7.9 thousand likes, 6.5 thousand reposts and 43 k followers.
⢠đ¨_ When I saw this I contacted the Binance team đ¤, which analyzed all the evidence I sent them and began to do everything possible to remove that publication.
⢠đ¤đŻđ§Ą _ Then I made a quick tutorial to explain how to report a post on X, and sent it to my community. , and we all started reporting the account, a few minutes later, the post was deleted.
⢠đ¤ What do I want to convey with what I just told you? ,
⢠âď¸1 _ Verify that the accounts are official â .
⢠âď¸2 _ Also see if other official accounts follow this account â .
⢠âď¸3 _ If you see a scam, report it quickly and if possible contact someone who can help the situation and take action, if it is Binance, support is available 24/7 â
đ¤đŻđ§Ą I want to thank the Binance team for taking action, especially the App Support who are there 24/7, and my community who reported after I sent a tutorial, together we removed the false content, thank you @CZ for having created Binance đ¤đŻđ§Ą
⢠Follow @Binance Risk Sniper to stay up to date on scam prevention đ¨.
⢠Also if you want to share a scam case, use # đ #ScamRiskWarning
⢠I leave you some images of evidence 𧞠âŹď¸
⢠âď¸ _ In the comments of @CZ on the X platform, a fake account left a comment.
⢠âď¸ _ This account is @BMBCHAIM, but those who didn't look at the username didn't notice that it replaced the N with the M.
⢠âď¸ _ This account was not verified either â .
⢠đ _ The sad thing is that it had 7.9 thousand likes, 6.5 thousand reposts and 43 k followers.
⢠đ¨_ When I saw this I contacted the Binance team đ¤, which analyzed all the evidence I sent them and began to do everything possible to remove that publication.
⢠đ¤đŻđ§Ą _ Then I made a quick tutorial to explain how to report a post on X, and sent it to my community. , and we all started reporting the account, a few minutes later, the post was deleted.
⢠đ¤ What do I want to convey with what I just told you? ,
⢠âď¸1 _ Verify that the accounts are official â .
⢠âď¸2 _ Also see if other official accounts follow this account â .
⢠âď¸3 _ If you see a scam, report it quickly and if possible contact someone who can help the situation and take action, if it is Binance, support is available 24/7 â
đ¤đŻđ§Ą I want to thank the Binance team for taking action, especially the App Support who are there 24/7, and my community who reported after I sent a tutorial, together we removed the false content, thank you @CZ for having created Binance đ¤đŻđ§Ą
⢠Follow @Binance Risk Sniper to stay up to date on scam prevention đ¨.
⢠Also if you want to share a scam case, use # đ #ScamRiskWarning
⢠I leave you some images of evidence 𧞠âŹď¸
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Binance will soon face a situation where it will not be able to satisfy all the rules that the world needs and satisfy the needs of all users, because Binance is either a slut that will fall under anyone or a slug that can be crushed by any hard object. And what will you do then, hamster? #stopbinance #stopscam
p.s. Iâm ready to pay all my money and enjoy the unbearable squeal of despair throughout the short-sighted world đ No one needs prostitution, everyone loves sex for love
p.s. Iâm ready to pay all my money and enjoy the unbearable squeal of despair throughout the short-sighted world đ No one needs prostitution, everyone loves sex for love
đ Be careful if a creator directs you to a third-party platform â ď¸
#stopscam đ¤đŻđ§Ą
⢠I recommend read this article âŹď¸
#stopscam đ¤đŻđ§Ą
⢠I recommend read this article âŹď¸
TIGRE_48
--
â ď¸ Be careful if a creator directs you to a third-party platform đ
Caution when directed to an external site
Remember that no one can sell you the secret formula to be a millionaire đľ
The only thing they want is your money, that's why they are going to lie to you to get it đ.
Notices given by official accounts @Binance Square Official , @ĺ¸ĺŽĺšżĺş
Links to publications Info, Info
Are you a content creator?
Please read this manual to respect the rules and maintain a safe place for users.
Manual : Rules Binance
I also have a summary with images đźď¸ of examples
Remember that no one can sell you the secret formula to be a millionaire đľ
The only thing they want is your money, that's why they are going to lie to you to get it đ.
Notices given by official accounts @Binance Square Official , @ĺ¸ĺŽĺšżĺş
Links to publications Info, Info
Are you a content creator?
Please read this manual to respect the rules and maintain a safe place for users.
Manual : Rules Binance
I also have a summary with images đźď¸ of examples
See original
COULD YOU NOT HEAR ME OR WHAT??????!!!
We like grain munchies
Binance will soon face a situation where it will not be able to satisfy all the rules that the world needs and satisfy the needs of all users, because Binance is either a slut that will fall under anyone or a slug that can be crushed by any hard object. And what will you do then, hamster? #stopbinance #stopscam
p.s. Iâm ready to pay all my money and enjoy the unbearable squeal of despair throughout the short-sighted world đ No one needs prostitution, everyone loves sex for love
We like grain munchies
Binance will soon face a situation where it will not be able to satisfy all the rules that the world needs and satisfy the needs of all users, because Binance is either a slut that will fall under anyone or a slug that can be crushed by any hard object. And what will you do then, hamster? #stopbinance #stopscam
p.s. Iâm ready to pay all my money and enjoy the unbearable squeal of despair throughout the short-sighted world đ No one needs prostitution, everyone loves sex for love
See original
âď¸ When doing P2P, do not contact outside the platform.
đś If there is a problem, you can appeal, and be contacted within the app.
â In the Binance app (YES) â đś
đŤ Outside the application (NO) đŤđś
@Binance Risk Sniper
#stopscam #đ¤đŻđ§Ą
đś If there is a problem, you can appeal, and be contacted within the app.
â In the Binance app (YES) â đś
đŤ Outside the application (NO) đŤđś
@Binance Risk Sniper
#stopscam #đ¤đŻđ§Ą
Binance Risk Sniper
--
P2P scam is escalating, and scanning QR codes poses risks to Binance account
The buyer (victim) places an order with the seller (scammer) and completes the fiat currency payment. The scammer then contacts the victim by sending their phone number or Telegram, or by requesting the victim's phone number. Then the scammer tricks the victim to cancel the order, allowing the scammer to quickly transfer or sell all the cryptocurrency.
1.For some less vigilant users who ask the scammer seller for a refund first, they will simply answer âThe buyer must cancel the order first, then we can refund you. Please understand and help us with this.â, the victims may cancel the order by themselves.
2.But for some more vigilant users who may still doubt it, scammers then change the âKillingâ step to a more advanced M.O, combining ATO and Scam.
They impersonate Binance CS, convincing the victim to scan a Web Login QR code, which grants the scammer access to the victim's account and cancels the order, besides, scammers can also transfer or sell all the cryptocurrency in the victim's account, causing more loss for victims.
So, don't forget:
1. In P2P transactions, if you have paid, do not cancel the order.
2. Do not trust unfamiliar Binance customer service, you should confirm the matter from the official customer service channel.
The buyer (victim) places an order with the seller (scammer) and completes the fiat currency payment. The scammer then contacts the victim by sending their phone number or Telegram, or by requesting the victim's phone number. Then the scammer tricks the victim to cancel the order, allowing the scammer to quickly transfer or sell all the cryptocurrency.
1.For some less vigilant users who ask the scammer seller for a refund first, they will simply answer âThe buyer must cancel the order first, then we can refund you. Please understand and help us with this.â, the victims may cancel the order by themselves.
2.But for some more vigilant users who may still doubt it, scammers then change the âKillingâ step to a more advanced M.O, combining ATO and Scam.
They impersonate Binance CS, convincing the victim to scan a Web Login QR code, which grants the scammer access to the victim's account and cancels the order, besides, scammers can also transfer or sell all the cryptocurrency in the victim's account, causing more loss for victims.
So, don't forget:
1. In P2P transactions, if you have paid, do not cancel the order.
2. Do not trust unfamiliar Binance customer service, you should confirm the matter from the official customer service channel.
See original
đŤ DO NOT Invest in Casinos đ°
â ď¸ It is important to take measures to prevent this type of content, and people from losing their money.
#đ¤đŻđ§Ą
#STOPSCAM
@Binance Risk Sniper
@Yi He @Richard Teng
@Rachel Conlan
â ď¸ It is important to take measures to prevent this type of content, and people from losing their money.
#đ¤đŻđ§Ą
#STOPSCAM
@Binance Risk Sniper
@Yi He @Richard Teng
@Rachel Conlan
See original
â ď¸ Be careful if a creator directs you to a third-party platform đ
Caution when directed to an external site
Remember that no one can sell you the secret formula to be a millionaire đľ
The only thing they want is your money, that's why they are going to lie to you to get it đ.
Notices given by official accounts @Binance Square Official , @ĺ¸ĺŽĺšżĺş
Links to publications Info, Info
Are you a content creator?
Please read this manual to respect the rules and maintain a safe place for users.
Manual : Rules Binance
I also have a summary with images đźď¸ of examples
Remember that no one can sell you the secret formula to be a millionaire đľ
The only thing they want is your money, that's why they are going to lie to you to get it đ.
Notices given by official accounts @Binance Square Official , @ĺ¸ĺŽĺšżĺş
Links to publications Info, Info
Are you a content creator?
Please read this manual to respect the rules and maintain a safe place for users.
Manual : Rules Binance
I also have a summary with images đźď¸ of examples
See original
âď¸ When there is an investment that promises to double the invested capital in a short time, this alert may be a scam đ¨ ..
@Binance Risk Sniper
#StopScam
@Binance Risk Sniper
#StopScam
Binance Risk Sniper
--
â ď¸Scam Warning: PETA Ponzi scheme in Ecuador, South America
Region: Ecuador, South America.
Time: In July 2024.
Scam: Claiming to double investment returns, there is a VIP system, and the corresponding "rewards" are distributed according to VIP levels.
Fraudulent websites:
- peta-vvip.com
- petavips.com
- peta-top.com
- petatop.com
- peta-tld.com
- peta-cc.com
- peta-cn.com
Warning: If you are participating in "investment", please stop immediately to stop losses. If you are not participating, please tell your relatives and friends about this scam.
Region: Ecuador, South America.
Time: In July 2024.
Scam: Claiming to double investment returns, there is a VIP system, and the corresponding "rewards" are distributed according to VIP levels.
Fraudulent websites:
- peta-vvip.com
- petavips.com
- peta-top.com
- petatop.com
- peta-tld.com
- peta-cc.com
- peta-cn.com
Warning: If you are participating in "investment", please stop immediately to stop losses. If you are not participating, please tell your relatives and friends about this scam.
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