Alarming Situation @Binance Customer Support @Binance News @حيتان العرب Arabicwhales @TrustWallet @User-1592e

Urgent: New Wtsp Mining Pool Scam Targeting Trust Wallet Users in the UAE

Whtsp group name

Dear Binance Security Team,

I hope this message finds you well.

I am writing to inform you about a new scam that has recently emerged, specifically targeting Binance customers in the UAE through Whatp groups. The scam involves a fraudulent mining pool scheme that directs users to a malicious website, leading to unauthorized deductions from their wallets.

Scam Overview:

Platform Used: Whtspp

Target Region: UAE Binance customers

Scam Description: Scammers create or join Whtsp groups, posing as representatives of a legitimate mining pool. They provide a link to the website [ binance not allowing ) and instruct users to search for this link in the Trust Wallet search bar.

Outcome: Upon following these instructions, victims find that funds are immediately deducted from their Trust Wallet without their consent. The website is designed to exploit users' trust and steal their cryptocurrency.

Suggested Actions:

Given the potential threat to Binance and Trust Wallet users, especially those in the UAE, I urge you to consider the following actions:

1. Issue a Security Alert: Promptly inform Trust Wallet users, particularly in the UAE, of this scam through official channels such as email notifications, in-app alerts, and social media.

2. Block the Malicious Website: Take steps to block or blacklist the website [binance not allowing website link ]( across Binance and Trust Wallet platforms to prevent further victimization.

3. Strengthen Security Measures: Consider enhancing security measures around the Trust Wallet search functionality to prevent similar scams in the future.

4. Collaboration: Engage with cybersecurity authorities to investigate and take down this malicious website and any other related fraudulent activities.

Your prompt attention to this issue is critical in safeguarding the assets of Binance and Trust Wallet users, particularly those in the UAE. Please do not hesitate to contact me if you require any additional information or evidence related to this scam.

Thank you for your dedication to user security.

Best regards,

I am attaching some photos

I will Also add some messages they are doing in Whtspp group

They are creating fake screenshots and fake narrative also

To celebrate Binance's seventh anniversary and increase Binance's usage in the Middle East, Binance Liquidity Pool officially launched the USDT storage reward activity to encourage more users to provide USDT liquidity to Binance Pool. Binance Pool will be used for trading liquidity and automatic market makers to achieve interest-bearing effects. Binance Pool will automatically obtain (1.5%~10%) USDT rewards for users in proportion to the cross-chain protocol.

And some fake messages circulated by them in group is

  • Important notice:

    Today, the DeFi liquidity mining income has been distributed by the system to the user's mining pool account. Users who have participated in liquidity mining can now enter the mining pool page to withdraw income. For users who participate in liquidity mining for the first time and do not know how to withdraw income, please send me a private message and I will teach you how to withdraw income to your Trust-Wallet

  • Investing in Defi mining is the most correct choice I have ever made. I am very grateful to the analysts and Leia for all the work they have done for us. Thank you.

  • I really envy you, you are great. I only have a small amount of money to invest now, and I can only get a small amount of USDT mining income every day. I am very happy. But the subsequent plan is to increase USDT participation in recharge and rewards.