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Binance Risk Sniper
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Verified Binance official account
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Beware of scams using "Binance Market Maker" as bait.
If it sounds too good to be true, it probably is.
#StaySafeInTheCryptoWorld
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Beware of Small Unexpected Transfers on Binance Pay – Protect Your Funds! Recently, some users have reported receiving small unexpected transfers on Binance Pay with notes recommending unfamiliar websites. This is a common scam tactic designed to lure you into clicking malicious links, potentially compromising your account and funds. Please stay vigilant and never trust transfer notes or links from unknown senders. Scammers often use small transfers as bait to trick users into visiting phishing sites or downloading harmful software, leading to financial loss. To safeguard your assets, we recommend the following precautions: Do not click on any unfamiliar links, especially those included in transfer notes. Verify the source of any unexpected transfers and remain cautious. Enable security features such as Two-Factor Authentication (2FA) and transaction passwords. Report any suspicious transactions promptly through official Binance channels. Regularly update your passwords and avoid using simple or repeated passwords. Binance is committed to providing a secure and trustworthy trading environment. We encourage all users to stay alert, protect their digital assets, and help maintain a safe community. If you have any questions or need assistance, please contact Binance customer support. Security is no small matter—protecting your assets starts with vigilance!
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Dear Binancian, This post is intended for those who have not set up a Binance Anti-Phishing Code. If you haven't set up your own Anti-Phishing Code in the Security Center, we will use your Binance User ID (UID) number by default and attach it to the SMS messages that Binance sends to you. This helps differentiate legitimate messages from phishing SMS messages sent by scammers. Your UID can be found at the top left hand icon in your app. We highly recommend setting up your own Anti-Phishing Code, as it is easier for you to memorize and recognize, providing you better protection. Always check the Anti-Phishing Code or UID number in SMS messages to avoid falling victim to phishing attacks. Please be aware that this feature is being rolled out gradually. It will be available in more countries soon. The Binance Risk Team
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Thanks Richard, addendum #3 Someone offers you private keys/seeds, that's also a sign of scam.
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The following video explains it perfectly: "If it sounds too good to be true, it probably is."
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⚠️Scammers are faking Binance support to trick you into sending face videos or scanning QR codes. If you fall into this trap, you will grant the scammers precious access to your accounts. 💪Our teams are on constant alert, but it is down to users to say no to suspicious requests and report red flags immediately. Only use official channels for any Binance-related communications: anything else is likely a scam.
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