#BinanceSafetyInsights Every second person is a genius, and every third person somehow transfers $500 to an 'investment expert' named CryptoLord420 on Telegram. We live in an era where you can become a millionaire from a basement but also end up without pants — in 15 minutes. And this is where Binance comes on stage. Not just an exchange. It's like a parent who, seeing your attempt to stick a fork in a socket, screams: 'STOP!'
Numbers don't lie. People do.
According to Binance itself, in 2024 alone they prevented fraud totaling over $570 million. It's like if every resident of Estonia pooled 300 euros and sent them nowhere. Almost half of these attempts were detected by an early response system based on AI and machine learning. That is, while you were sending $200 for a 'private signal', somewhere in Binance's server room, a bot was already starting to sweat and sending you emails with subjects like: 'STOP, THIS IS A SCAMMER!'
Personal experience. A little shame, a lot of gratitude.
Personally, I am not without sin. There was a moment: Telegram, group 'Binance Pro Team', admin with a logo like Binance's, promises passive income from AI trading. I invest $200. I receive $20 profit in a couple of hours — 'it's all working!' I think: 'Okay, now $5,000, and I'm on a yacht.'
But… Binance says: 'Whoa. Stop. This is suspicious.'
Freezing. Checking. Nerves.
It turns out — this is a standard scheme: they first lure you in, then con you. If it weren't for this automatic system, I would be eating noodles from a palm tree, having mortgaged my apartment.
What works? Practically everything.
• Warning system — +1 point
• Freezing suspicious transactions — +10 nerve cells, but saved
• 24/7 support that will even reply at 3 AM: 'Yes, that was nonsense, not an investment' — respect
But, damn it, Binance, let me breathe!
Sometimes security turns into paranoia. You switch from Wi-Fi to mobile internet — bang! Suspicious activity. Tried sending USDT to a friend? Wait until the security service interrogates you as if you are crossing a border with a suitcase