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Binance Risk Sniper
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Verified Binance official account
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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.
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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!
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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
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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
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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!
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Binance 8th Anniversary Event? Scammers are launching a new round of scams. Any Binance activity posted by unofficial accounts is a scam. Take care!
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