🚨 Beware of Job Offers Too Good to Be True! 🚨
🕵️‍♂️ "Wanted: Superstar for a Remote Job, Paid in Crypto! Just Pay a 'Training Fee' to Start!"
Sound familiar? That’s because it’s a SCAM! 🧢
Here’s the playbook scammers use:
1️⃣ Post a flashy job ad that looks too good to pass up.
2️⃣ Promise payment in Bitcoin, ETH, or some fancy new token.
3️⃣ Claim there’s a “small training fee” to get started.
4️⃣ Poof! They vanish faster than your crypto investment during a market crash.
💡 How to Spot These Frauds:
Legit companies don’t ask for upfront fees.
Research the company and the recruiter’s profile.
Trust your gut—if it feels shady, it probably is.
💻 Stay sharp and spread the word! Sharing this post could save someone from a bad “crypto career move.” 🚀

"🚨 Alert: Beware of Loan Scams in the Crypto World! 🚨
Have you come across a crypto loan offer that seems too good to be true? 🧐 Here’s the harsh truth: if it feels like a magical deal, it’s probably an illusion crafted by scammers. 🪄💸
Scammers often lure victims with promises of instant approvals, low interest rates, or no collateral loans that seem irresistible. Once you bite the bait, they might ask for an upfront ""processing fee,"" sensitive personal information, or even access to your crypto wallet. What happens next? Your funds or data vanish into thin air!
🔑 Tips to Protect Yourself:
Research thoroughly before engaging with any platform or individual offering crypto loans.
Be cautious of unsolicited offers, especially those with high-pressure tactics to act quickly.
Verify legitimacy by checking reviews, regulatory compliance, and the platform’s reputation in the crypto community.
Never share private keys or send payments upfront to secure a loan.
Protect your assets, your trust, and your peace of mind! 🛡️✨
#CryptoScamAlert #LoanScams #CryptoSafety"

🚨 Don’t Let Fake Tax Collectors Tax Your Crypto 🚨

🕵️‍♂️ “This is the IRS/Crypto Revenue Agency, you owe us 0.5 BTC… or else!” 🕵️‍♂️
Sound familiar? It’s NOT real! It’s a Crypto Tax Scam trying to drain your hard-earned crypto!

🎭 The Setup:
Fraudsters pretend to be tax officials, throwing around scary words like “penalties” or “legal action.” They demand payment in cryptocurrency and pressure you to act FAST.

💡 The Truth:
1️⃣ Legit tax authorities NEVER demand payment in crypto.
2️⃣ They won’t slide into your DMs or call from a “No Caller ID.”
3️⃣ Real tax bills come with legit paperwork—no “urgent wallet addresses.”

🎉 How to Outsmart Them:
✔️ Take a deep breath. Tax collectors don’t need your seed phrase.
✔️ Double-check their credentials with your local tax office.
✔️ Block, report, and share this post to spread awareness!

Remember: Scammers want your crypto. Don’t give them a tax break! 💰

MetaMiner.top, a Ponzi scheme in LATAM
MetaMiner.top claims to be a Metaverse technology company based in the United States. It recently announced the establishment of a "Children's Care Special Fund" to help global users through Metaverse technology.
However, it is worth noting that MetaMiner.top has some potential risk signals. According to InvestReviews' evaluation, the platform is classified as an "unregulated platform" and labeled as a "fraudulent trading platform". In addition, the Dominio Estafa website has a trust score of only 4% for MetaMiner.top, which indicates that the website may have security and reliability issues.
It turns out that the platform is indeed a fraudulent platform. After users have "invested in rebates" many times, the platform runs away. Ponzi schemes always deceive many people because these victims can taste the sweetness in the early stage and make additional investments, and then in the end, the real victims are themselves.

Beware of suspicious emails impersonating Binance
Scammers seem to enjoy impersonating official frauds. All you need to do is keep your eyes open and use the tool Binance Verify to get the correct answer.

Scam warning: Beware of fake Binance Square official accounts on Telegram
As shown in the picture, Binance officials will never guide users to participate in investment through third-party channels such as Telegram. If you find any, please report these fake accounts.

Having trouble identifying scam? Let ChatGPT help you.
Content summary
This letter is ostensibly a notice from "ASX 200" informing about the account withdrawal process. The letter mentions:
A fixed 8% commission (based on the total account balance) is required to cover bank and processing fees.
The commission must be paid separately and cannot be deducted from the account balance.
The withdrawal amount is **$7,795,791.82**, and the commission is approximately **$623,663.34**.
It emphasizes compliance and cites FSMA 2000, CASS, and Anti-Money Laundering Regulations (AML).
Is it a fraud?
This letter has the following fraud characteristics:
High commission: 8% high commission is required, which is paid separately rather than deducted from the account balance.
No official verification channel: There is no specific contact person or official contact information in the letter for confirmation.
Non-compliant requirements: Formal institutions usually deduct fees directly from the account balance instead of requiring payment in advance.
Ambiguous information: Although the letter quotes legal provisions, it does not provide clear proof of company authorization.
Educational information
Beware of high withdrawal commission scams!
Recently, some criminals have impersonated financial institutions, using high account balances as bait, and requiring "commissions" to be paid in advance to withdraw funds. This method usually involves:
Require fees to be paid separately instead of directly deducted from the account.
Quote legal terms and compliance content to increase credibility.
Provide vague or falsified transaction details that cannot be verified for authenticity.
How to prevent it?
Never pay fees in advance to withdraw funds.
Verify the authenticity of the institution and confirm through the official website or official phone contact.
Be wary of high returns or withdrawal requests and consult more professionals.
If you encounter similar situations, report to the police or relevant financial regulators immediately. Protect your funds!

Black Friday brings exciting Web3 deals, but it also attracts scammers looking to exploit the frenzy.
Fraud tactics include fake investment sites, counterfeit tokens, and promises of non-existent services to steal funds.
Learning to spot scams and taking precautionary steps can help you enjoy the best deals safely.
It is highly recommended that you read the following blog to gain more valuable anti-scam knowledge.💪💪💪
Web3 Black Friday: Bag the Best Deals Without Getting Scammed!

Scam Alert: Fake Binance SMS attack is sweeping users in Sweden, Lithuania and other European countries
Scammers impersonate Binance and send SMS to users, falsely claiming that their accounts have security issues (such as abnormal API issues, etc.) to create panic and anxiety, with the goal of guiding users to communicate directly with them.
Scammers manipulate users into transferring their funds to a TrustWallet that they claim will ensure the security of the users' assets. The scammers create this wallet in advance and provide the victims with its seed phrase, presenting it as a secure alternative. In reality, this wallet is fully controlled by the scammers. Once users transfer their funds to this TrustWallet, the scammers immediately gain access to the assets through the provided seed phrase, allowing them to steal the funds instantly.
This attack method allows attackers to steal users' funds conveniently and efficiently, while users find it difficult to understand the principle and become confused.
Please be wary of the information from unknown sources, especially those claiming to be Binance officials. Among them, the information that actively asks you to transfer funds is a scam. Please stop contacting the scammers and report to Binance. In addition, if someone claiming to be a Binance agent contacts you through non-official Binance channels (such as SMS, WhatsApp, or Telegram), please save the chat records and consult Binance customer service via the official Binance website or app to verify the authenticity. Finally, Binance will never provide users with existing wallets and send mnemonics to users via SMS or other methods.
#StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper

🚨 FAKE POST ALERT! 🚨
Scammers are constantly finding new ways to access your accounts, and one common tactic is by tricking you into downloading & installing fake applications on your desktop!
Recently, there have been numerous advertisements on social media platforms promoting a "Binance Desktop" application. However, this application is actually malicious software (malware) that allows hackers to take control of your computer and access your private information, including sensitive credentials.
Several Binancians have unfortunately fallen victim to this scam, resulting in breaches of their computer security and significant financial losses from their Binance accounts. Thankfully, the scammer's posts have now been taken down, and the malicious installer link is no longer active.
To protect your account and personal data, always verify the authenticity of links that are related to Binance using Binance's official verification page. This is especially crucial for links you encounter on social media.
Please stay vigilant and tell your friends about this risk.

Do you believe such high profits?

Beware of the "scammers" on Square.
They may attract your attention with airdrop, rewards or red envelopes, but they are actually trying to trick you into scanning the code to pay. Don't be fooled. Feel free to report them at any time.
#StaySafeInTheCryptoWorld #BinanceRiskteam

🚨 Warning: Loan Scams in the Crypto World! 🚨
Think you’re getting a “too good to be true” loan offer in crypto? 🧐 Spoiler: It’s probably too good to be true! 😅
Before you dive in, remember—if the loan offers sound like a magic potion, they’re probably just a potion for disaster. 🧙‍♂️💸
Stay smart, stay safe, and don’t let scammers borrow your trust! 🛡️💪 #cryptoscams #LoanScams #StaySafeCrypto #cryptotips

🚨⚡️ Beware of fake online shopping scams! ⚡️🚨
Bought a "brand-new" iPhone from a shady site? 📱 It’s more likely to be a "crypto-wallet-sized" potato! 🥔💸
Remember: If it sounds too good to be true, it's probably just a scam dressed in fancy online shopping clothes! 🛒💻 Keep your crypto & your wallet safe—shop smart, not "phantom"! 🛑
#CryptoSafety #OnlineShoppingFails #scamalert #StaySmart

"Donate in Crypto and Make a Difference!" Sounds Good? Be Careful!
Scammers are now combining fake charity schemes with cryptocurrency to trick generous people. They’ll claim to support disaster relief, medical aid, or other noble causes, but the funds go straight into their wallets instead of helping those in need.
How to Spot a Fake Crypto Charity Scam:
💰 Untraceable Donations: They insist on cryptocurrency donations only and provide no clear tracking of how funds are used.
🌐 Shady Websites: Their sites lack transparency—no proper contact info, mission statement, or verified partners.
📧 Urgent Requests: They pressure you to act fast, often through emotional appeals in emails or DMs.
How to Stay Safe:
✔️ Donate only to well-known, verified organizations with a clear history of transparency.
✔️ Double-check the charity's official website and look for registration details.
✔️ Avoid clicking on unsolicited links or scanning random QR codes for donations.
Remember: Scammers prey on good intentions. Your generosity can truly help—but only when it goes to the right hands.
#CharityScam #cryptofraud #ScamAwareness #StaySafe #CryptoSafety

When you encounter such a Web3 investment website/project, you are likely facing a trap. Many people lose all their money because they cannot resist the temptation.
#StaySafeInTheCryptoWorld #BinanceRiskteam

We are fully locating these abnormal users.🙏

The truth makes people laugh and cry.

Beware of Scammers Posing as Binance Employees on Social Media
Scammers posing as Binance employees on social media are a significant threat to unsuspecting users. By recognizing the red flags and taking proactive measures to verify identities and use official channels, you can protect yourself from falling victim to these fraudulent schemes. Always remember that legitimate Binance employees will not solicit investments or mining opportunities through social media, and any such offers should be treated with extreme caution. Stay vigilant and prioritize your online security to safeguard your investments and personal information.
#StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper

Triangle scam hidden in P2P transactions, sellers should be aware
Triangle scam (2 buyers) attack pattern: Two buyers place two similar amount orders almost simultaneously with a single maker seller. Among these two buyers, one is a confirmed scammer, while the other is an accomplice, as it seems they are both attempting to scam the same seller.
We do not welcome such scammers. Once we identify them during a transaction, we will impose penalties in a very short time. At the same time, sellers are also requested to pay attention to this. If you encounter such a situation, please report it in time.
#StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper