Binance Risk Sniper
Binance Officially Verified Account
Stay ahead on risk warnings, risk sniping, and shared risk knowledge with the official Binance Risk team. Follow us for updates!
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How to Report Scams on Binance?
If you have been scammed, we strongly recommend that you click on this link Scam self report to report the scam on Binance.
Alternatively, there are 3 main ways you can report a scam on Binance.
For more details, please refer to this FAQ.
If you have been scammed, we strongly recommend that you click on this link Scam self report to report the scam on Binance.
Alternatively, there are 3 main ways you can report a scam on Binance.
For more details, please refer to this FAQ.
👷♀️Happy Labor Day! Cryptocurrency users need to be vigilant and guard against scams. Be cautious about investment opportunities and projects from unknown sources, and protect your wallet private keys and personal information. Update security measures regularly, use 2FA, and share anti-scam tips to ensure that your labor results and digital assets are not stolen by criminals. Together, we will maintain the security and integrity of the crypto community.
#StaySafeInTheCryptoWorld
#StaySafeInTheCryptoWorld
The rise of artificial intelligence (AI) has brought incredible innovation and efficiencies – along with new risks. Among the emerging threats to crypto users, one is evolving fast: the so-called face attacks.
At Binance, your safety is our priority. Our Risk team is tackling the face attack threat head-on:
1.Threat Detection: We’re analyzing attack patterns and blacklisting suspicious accounts linked to AI scams.
2.System Upgrades: We’re enhancing face verification to spot AI-generated fakes, staying ahead of scammer tech.
3.User Education: Through blogs like this one, alerts, and app notifications, we’re spreading the word to keep you informed.
Lock Your Devices: Use strong passwords, enable 2FA, and secure your phone or laptop. Avoid saving Binance login details on devices that could be stolen.
For more details: ⬇️
https://www.binance.com/zh-CN/blog/security/dont-let-ai-steal-your-face-or-your-crypto-a-closeup-on-the-face-attack-threat-3651869644273052300
At Binance, your safety is our priority. Our Risk team is tackling the face attack threat head-on:
1.Threat Detection: We’re analyzing attack patterns and blacklisting suspicious accounts linked to AI scams.
2.System Upgrades: We’re enhancing face verification to spot AI-generated fakes, staying ahead of scammer tech.
3.User Education: Through blogs like this one, alerts, and app notifications, we’re spreading the word to keep you informed.
Lock Your Devices: Use strong passwords, enable 2FA, and secure your phone or laptop. Avoid saving Binance login details on devices that could be stolen.
For more details: ⬇️
https://www.binance.com/zh-CN/blog/security/dont-let-ai-steal-your-face-or-your-crypto-a-closeup-on-the-face-attack-threat-3651869644273052300
Beware of Fake Binance 8th Anniversary Airdrop Scams
Recently, scammers have been impersonating Binance by promoting a fake “8th Anniversary Event,” claiming to offer free courses, million-USDT airdrops, and exclusive event invitations to lure users into joining chat groups or sharing wallet information. Stay alert: Binance never distributes investment funds or private invitations through unofficial groups or suspicious links. Any request for transfers, QR code scans, or private details is likely a scam. Do not click unknown links and always verify information through official Binance channels. Protect your assets—recognizing scams is the first step.
Recently, scammers have been impersonating Binance by promoting a fake “8th Anniversary Event,” claiming to offer free courses, million-USDT airdrops, and exclusive event invitations to lure users into joining chat groups or sharing wallet information. Stay alert: Binance never distributes investment funds or private invitations through unofficial groups or suspicious links. Any request for transfers, QR code scans, or private details is likely a scam. Do not click unknown links and always verify information through official Binance channels. Protect your assets—recognizing scams is the first step.
A hidden security feature of Binance: Auto-Lock.
At Binance, we always put the safety of our users first. To further protect your account, we've introduced a hidden security feature: Auto Lock.
The feature is designed to automatically lock your account if suspicious activity is detected or if there is an extended period of inactivity. This feature identifies abnormal behavior and takes swift action to prevent unauthorized access and potential security threats through intelligent monitoring mechanisms.
With automatic locking, you can enjoy the following security advantages:
- ** Real-time monitoring ** : Monitor account activity around the clock to ensure anomalies are detected in a timely manner.
- ** Quick response ** : When a risk is detected, the account is locked immediately to prevent further security breaches.
- ** User notification ** : When an account is locked, the user is notified in a timely manner and provided with unlocking guidance.
The feature is part of Binance's multi-layered security policy, which aims to provide users with a safe and reliable trading environment. We encourage all users to be aware of and take advantage of this feature to enhance the security of their accounts.
At Binance, we always put the safety of our users first. To further protect your account, we've introduced a hidden security feature: Auto Lock.
The feature is designed to automatically lock your account if suspicious activity is detected or if there is an extended period of inactivity. This feature identifies abnormal behavior and takes swift action to prevent unauthorized access and potential security threats through intelligent monitoring mechanisms.
With automatic locking, you can enjoy the following security advantages:
- ** Real-time monitoring ** : Monitor account activity around the clock to ensure anomalies are detected in a timely manner.
- ** Quick response ** : When a risk is detected, the account is locked immediately to prevent further security breaches.
- ** User notification ** : When an account is locked, the user is notified in a timely manner and provided with unlocking guidance.
The feature is part of Binance's multi-layered security policy, which aims to provide users with a safe and reliable trading environment. We encourage all users to be aware of and take advantage of this feature to enhance the security of their accounts.
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!
Same sender. Same thread. Different intentions. Scammers have found a new way to sneak into your SMS threads, and it’s alarmingly convincing. A new wave of phishing attacks is targeting Binance users by spoofing official SMS – making scam messages appear inside the same conversation thread as legitimate Binance alerts. These messages may look real, feel familiar, and carry the same trusted sender ID, but they’re anything but safe.
In this article, we’ll break down how SMS spoofing works, share real examples of recent phishing attempts, and walk you through the steps you can take to protect your account – so you don’t fall for a fake that looks too real to ignore.
https://www.binance.com/en/blog/security/web3-security-preventing-sms-spoofing-attacks-2768053391023542157
In this article, we’ll break down how SMS spoofing works, share real examples of recent phishing attempts, and walk you through the steps you can take to protect your account – so you don’t fall for a fake that looks too real to ignore.
https://www.binance.com/en/blog/security/web3-security-preventing-sms-spoofing-attacks-2768053391023542157
Scam warning: Fake SMS Spoofing Attacks have been upgraded
The Trap: Once the victim calls, scammers instruct him/her to move funds to a “safe” wallet – one that is actually controlled by the scammers. They provide a seed phrase via email, another SMS, a fake website, or even during the call. Believing his/her funds are secure, the victim makes the transfer, only for the scammers to immediately drain the wallet.
A Real-life Example
Trusting the message, Jack called. Not long after, he received an official password reset email from Binance. Unbeknownst to Jack, the email was maliciously triggered by the scammers – simply clicking “Reset Password” on the login page – to add pressure and make their story more convincing. By timing it just right, they made Jack believe his account was truly under attack.
On the call, a scammer posing as a Binance employee shared with Jack a recovery seed phrase purportedly linked to his Binance account and urged him to quickly transfer his funds to the wallet associated with this seed phrase to keep his funds safe. What Jack didn’t know was that the seed phrase had been created by the scammer and associated with the wallet the criminal controlled rather than linked to Jack’s real account. If he followed through, the funds would go straight into the scammer’s wallet.
Refer to Binance risk blog: https://www.binance.com/en/blog/security/web3-security-preventing-sms-spoofing-attacks-2768053391023542157
The Trap: Once the victim calls, scammers instruct him/her to move funds to a “safe” wallet – one that is actually controlled by the scammers. They provide a seed phrase via email, another SMS, a fake website, or even during the call. Believing his/her funds are secure, the victim makes the transfer, only for the scammers to immediately drain the wallet.
A Real-life Example
Trusting the message, Jack called. Not long after, he received an official password reset email from Binance. Unbeknownst to Jack, the email was maliciously triggered by the scammers – simply clicking “Reset Password” on the login page – to add pressure and make their story more convincing. By timing it just right, they made Jack believe his account was truly under attack.
On the call, a scammer posing as a Binance employee shared with Jack a recovery seed phrase purportedly linked to his Binance account and urged him to quickly transfer his funds to the wallet associated with this seed phrase to keep his funds safe. What Jack didn’t know was that the seed phrase had been created by the scammer and associated with the wallet the criminal controlled rather than linked to Jack’s real account. If he followed through, the funds would go straight into the scammer’s wallet.
Refer to Binance risk blog: https://www.binance.com/en/blog/security/web3-security-preventing-sms-spoofing-attacks-2768053391023542157
Beware of investment addresses similar to your Binance deposit addresses!
If a stranger recommends you a "great" investment opportunity, claiming that you can get high returns by simply transferring funds to an address (which looks similar to Binance's deposit address and requires a specific memo), please be vigilant, this is a scam!
Scammers often use "Binance system loopholes" as a cover to induce you to make so-called "investments". In the first few "investments", you may get "profits" quickly, but these rebates are just part of the scam. When you invest a larger amount, the scammers will disappear without a trace.
Remember: "You are looking at the rebates, and the scammers are looking at your principal!" Never believe that pie in the sky will fall. Stay safe!
If a stranger recommends you a "great" investment opportunity, claiming that you can get high returns by simply transferring funds to an address (which looks similar to Binance's deposit address and requires a specific memo), please be vigilant, this is a scam!
Scammers often use "Binance system loopholes" as a cover to induce you to make so-called "investments". In the first few "investments", you may get "profits" quickly, but these rebates are just part of the scam. When you invest a larger amount, the scammers will disappear without a trace.
Remember: "You are looking at the rebates, and the scammers are looking at your principal!" Never believe that pie in the sky will fall. Stay safe!
Binance 8th Anniversary Event? Scammers are launching a new round of scams.
Any Binance activity posted by unofficial accounts is a scam. Take care!
Any Binance activity posted by unofficial accounts is a scam. Take care!
Beware of Fake Binance Messages
Fake messages impersonating Binance are on the rise. So, how can you be sure it’s really Binance messaging you? Here’s two simple rules that’ll keep you one step ahead.
1. Everything Stays on the Platform
All account-related issues are handled on the Binance app or official website. If you receive an SMS asking you to call a phone number or click into a suspicious link, it’s a scam. Always cross-check any link or phone number using [Binance Verify](https://www.binance.com/en/official-verificati
1. Everything Stays on the Platform
All account-related issues are handled on the Binance app or official website. If you receive an SMS asking you to call a phone number or click into a suspicious link, it’s a scam. Always cross-check any link or phone number using [Binance Verify](https://www.binance.com/en/official-verificati
SCAM ALERT: Phishing SMS & WhatsApp scam trend in Great Britain!
We have an important announcement to make concerning the security of your account! If you receive a SMS message or WhatsApp message like this, immediately ignore it and report it to us on our official channels!
This has been going on recently and we need to inform all Great Britain users to be extremely vigilant for the next few weeks with your SMS and WhatsApp messages!
Share to your fellow Binancians who has a phone number that starts with +44 and/or located in Great Britain!
Stay safe!
We have an important announcement to make concerning the security of your account! If you receive a SMS message or WhatsApp message like this, immediately ignore it and report it to us on our official channels!
This has been going on recently and we need to inform all Great Britain users to be extremely vigilant for the next few weeks with your SMS and WhatsApp messages!
Share to your fellow Binancians who has a phone number that starts with +44 and/or located in Great Britain!
Stay safe!
What if someone introduced you to an easy job that makes big money through social media.
Is the comic format easier for you to understand?
Is the comic format easier for you to understand?
Recently, on-chain address scams has escalated. We are sorting out typical attack methods and will synchronize them with you as soon as possible.
Don't be greedy for immediate benefits. Stay safe!🙏
Don't be greedy for immediate benefits. Stay safe!🙏
Many people with bad intentions are impersonating Binance, take care.
TIGRE_48
--
🚨 FAKE ACCOUNTS DETECTED 🚔
🔸 Fake profiles pretend to be the official Sisi-Binance account on different social networks.
🔸 Review the images to identify the difference between the real profile and the imitations.
#StaySafu
#BinanceSafetyInsights
🔸 Review the images to identify the difference between the real profile and the imitations.
#StaySafu
#BinanceSafetyInsights
All account-related issues are handled on the Binance app or official website.
If you receive an SMS asking you to call a phone number or click into a suspicious link, it’s a scam. Always cross-check any link or phone number using Binance Verify to ensure its authenticity.
If you receive an SMS asking you to call a phone number or click into a suspicious link, it’s a scam. Always cross-check any link or phone number using Binance Verify to ensure its authenticity.
Binance’s 9 Levels of Anti-Scam Risk Control Measures
Our risk control measures are divided into 9 levels according to the severity of risks, striking a balance between user experience and security.
#BinanceSafetyInsights
Our risk control measures are divided into 9 levels according to the severity of risks, striking a balance between user experience and security.
#BinanceSafetyInsights
📢 Create a post with #BinanceSafetyInsights and share your insights to earn Binance points!
Binance Square Official
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Introducing the last topic of our Risk Management Deep Dive – #BinanceSafetyInsights
Binance offers a variety of risk management and risk control features to safeguard your crypto trading, from customizable risk management tools to scam detection and prevention tools. Stay informed of potential risks by following Binance Risk Sniper, our dedicated channel for real-time warnings and educational content crafted by the official Binance Risk Team!
👉 Your post can include:
• Describe how Binance risk management and safety tools have enhanced your trading security.
• Share details of any risks you’ve encountered while using Binance, including the attack methods used and how you recovered from them.
• Provide feedback and suggestions on Binance’s current risk control measures. Highlight any areas where improvements are needed, such as excessive alerts or insufficient control.
• Suggest new features or tools that could improve safety on Binance, and explain how these would benefit users. Examples include an anti-scam cooling-off period, scam email alerts, a blacklist address etc.
E.g of a post - “I encountered a thrilling fake investment. At first, everything seemed normal. I invested $200 and received $20 in profit on the same day. The second time was $350, which I also received, but Binance froze it and reminded me that it was a scam. The platform asked me to continue investing $5,000, which made me suspicious. After investigation, it was indeed a scam, and Binance successfully helped me avoid a loss of $5,000. #BinanceSafetyInsights "
📢 Create a post with #BinanceSafetyInsights and share your insights to earn Binance points! (Press the “+” on the App homepage and click on Task Center)
Full campaign details here.
Binance offers a variety of risk management and risk control features to safeguard your crypto trading, from customizable risk management tools to scam detection and prevention tools. Stay informed of potential risks by following Binance Risk Sniper, our dedicated channel for real-time warnings and educational content crafted by the official Binance Risk Team!
👉 Your post can include:
• Describe how Binance risk management and safety tools have enhanced your trading security.
• Share details of any risks you’ve encountered while using Binance, including the attack methods used and how you recovered from them.
• Provide feedback and suggestions on Binance’s current risk control measures. Highlight any areas where improvements are needed, such as excessive alerts or insufficient control.
• Suggest new features or tools that could improve safety on Binance, and explain how these would benefit users. Examples include an anti-scam cooling-off period, scam email alerts, a blacklist address etc.
E.g of a post - “I encountered a thrilling fake investment. At first, everything seemed normal. I invested $200 and received $20 in profit on the same day. The second time was $350, which I also received, but Binance froze it and reminded me that it was a scam. The platform asked me to continue investing $5,000, which made me suspicious. After investigation, it was indeed a scam, and Binance successfully helped me avoid a loss of $5,000. #BinanceSafetyInsights "
📢 Create a post with #BinanceSafetyInsights and share your insights to earn Binance points! (Press the “+” on the App homepage and click on Task Center)
Full campaign details here.
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
Someone claiming to be a Binance employee contacts you and asks you to transfer funds to "your safe address". He is a scammer! !
The scammer will give you a seed phrase (claiming that it is exclusive to you) and ask you to import it into your wallet. Here, we have added a reminder for you, please read it carefully.
If you are confused about this, make sure not to withdraw funds and contact our official customer service as soon as possible.
Stay safe!
The scammer will give you a seed phrase (claiming that it is exclusive to you) and ask you to import it into your wallet. Here, we have added a reminder for you, please read it carefully.
If you are confused about this, make sure not to withdraw funds and contact our official customer service as soon as possible.
Stay safe!
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