binanceprotects

Binance: The Shield in the Digital War

When cybercriminals strike, Binance steps up. From São Paulo to beyond, their blockchain intelligence is helping law enforcement track, trace, and take down digital thieves. 65K+ cases supported. $88M+ recovered. This isn’t just crypto—it’s global security in action.
#BinanceProtects

🚨 P2P SCAM ALERT – STAY SAFE ON BINANCE! 🚨

Today, I dodged a bullet — and here’s how YOU can too 🧵👇

I created a P2P trade on Binance, and the buyer did something shady:
❌ He instantly marked the order as “Completed” — without sending any payment.

I messaged him asking to cancel if he wasn’t going to pay, but all I got back was:
👉 “Read the instructions” 😳

This is a common scam tactic:
▶️ Mark the trade as completed
▶️ Pressure or trick you into releasing the crypto
▶️ Then vanish with your funds

✅ Thankfully, I opened an appeal through Binance Help Center, and they reviewed the case.
➡️ Trade was canceled in my favor.

Moral of the story: 1️⃣ NEVER release crypto until you CONFIRM payment.
2️⃣ Always use Binance’s in-app chat and report suspicious behavior.
3️⃣ Trust the appeal system — it works when used correctly.

📌 Be cautious, stay alert, and don’t let scammers win.

🔐 #P2PScamAwareness #CryptoSafety #BinanceTips #P2PScam #DYOR #CryptoSecurity #StaySafeCrypto #BinanceProtects

🚨 CryptoScamSurge: Stay Safe with Binance Square! 🛡️

🔍 Scam Alert: $200K Cross-Border Fraud Busted!
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A massive crypto scam wave is hitting South & Southeast Asia, but Ahmedabad Police, with Binance’s Financial Intelligence Unit (FIU), just cracked a $200K (₹1.75 crore) "digital arrest" scam! 😱 Fraudsters impersonated law enforcement, using fake legal threats to extort vulnerable victims, including a 90-year-old from Gujarat who lost ₹1.25 crore and a jobseeker lured to Nepal, held captive, and forced to launder ₹49 lakh via crypto wallets.

💡 How It Happened

Scammers used psychological intimidation, posing as officials via video calls, and coerced victims into transferring funds to mule accounts or crypto wallets to obscure their tracks. One case saw a victim trapped in a Kathmandu hotel under surveillance, forced to share OTPs for transfers. Blockchain’s transparency turned the tables—Binance’s FIU tracked suspicious wallet activity across Cambodia, Nepal, and beyond, leading to arrests.

🔐 Why Blockchain Helps

“Every blockchain transaction leaves a visible, verifiable trail,” says Kushal Manupati, Binance’s South Asia Regional Lead. “This case shows how crypto, when used responsibly, fights financial crime.” Binance’s FIU processed over 65,000 law enforcement requests in 2024, proving crypto’s power to expose scams.

🛑 Protect Yourself
🚫 Never share OTPs or transfer funds under pressure.
🕵️‍♂️ Verify caller identities—real authorities don’t demand crypto payments.
🔒 Use trusted platforms like Binance with robust security.
📚 Stay educated on scams via Binance Square.
🌐 Binance’s Commitment

Binance is doubling down on user safety, collaborating globally to dismantle scam networks and protect the crypto ecosystem. More arrests are expected as investigations deepen. Join the fight against #CryptoScamSurge —stay informed, stay secure! 💪
#BinanceProtects #CryptoSafety #ScamAwareness @binance @Binance News @Binance Square Official @Binance Announcement $BTC $XRP $ETH