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๐ Telegram Software Deception: Beware of Imposters Masquerading as Binance Executives or Renowned Employees! ๐ซ
In the labyrinth of today's crypto world, scammers spare no effort to impersonate Binance's top brass or recognizable staff, such as 'HE YI', to hoodwink unsuspecting users. ๐ฉ
What's crucial to spot is that these cunning tricksters often hide their real UID and input the UID of authentic employees in the 'Info' or other customizable sections, all in a bid to bait users. ๐๐
Should you find yourself faced with such suspicious circumstances, let vigilance be your guiding star! Don't hesitate to immediately report to us or seek help from our official customer service. ๐ฌ๐ In the treacherous waters of the digital realm, your alertness and prompt reporting are the steadfast defenses that protect you from falling victim to scams! โ๏ธ
#ScamRiskWarning #AntiScamEducation #BinanceRiskteam
In the labyrinth of today's crypto world, scammers spare no effort to impersonate Binance's top brass or recognizable staff, such as 'HE YI', to hoodwink unsuspecting users. ๐ฉ
What's crucial to spot is that these cunning tricksters often hide their real UID and input the UID of authentic employees in the 'Info' or other customizable sections, all in a bid to bait users. ๐๐
Should you find yourself faced with such suspicious circumstances, let vigilance be your guiding star! Don't hesitate to immediately report to us or seek help from our official customer service. ๐ฌ๐ In the treacherous waters of the digital realm, your alertness and prompt reporting are the steadfast defenses that protect you from falling victim to scams! โ๏ธ
#ScamRiskWarning #AntiScamEducation #BinanceRiskteam
Be aware of investment scams.๐
LIVEDecrypted Labs
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Bearish
He lost $340,000 to a crypto scam
Cryptocurrency investments have been gaining popularity, but along with the potential for profit comes the risk of falling victim to scams. Naum Lantsman, a 74-year-old businessman from Los Angeles, found himself in a nightmare scenario after losing his entire life savings to a cryptocurrency scam.
Like many others, Lantsman turned to cryptocurrency investments amidst the challenges brought by the pandemic. With his business suffering and retirement savings dwindling, he saw cryptocurrency as a promising opportunity. However, what seemed like a golden opportunity turned into a devastating loss.
Lantsman came across a company called SpireBit on Instagram, claiming to be an international financial broker based in London. Intrigued, he decided to invest, initially transferring $500 into his SpireBit account. A company representative named Pavel, communicating in his native language, Russian, convinced him to invest more over time.
As Lantsman logged into his SpireBit account, he was greeted with what appeared to be substantial profits. Encouraged by this false sense of success, he eventually poured his entire life savings, totaling over $340,000, into the account.
However, when Lantsman attempted to withdraw funds, he encountered a harsh reality: the charts depicting earnings growth were fake, and the documents from Barclays, the British bank, were forged. By this point, it was too late. His money was gone, and his family faced financial devastation.
Unfortunately, Lantsman's story is not unique. Another victim, Aleksey Madan, also fell prey to SpireBit, losing all the proceeds from selling his house to the scam. Despite promises of returns, both Lantsman and Madan found themselves entangled in a web of deceit.
SpireBit, the company at the center of these scams, presents itself as a legitimate cryptocurrency investment platform, but investigations reveal a web of deception.
#ScamRiskWarning
Cryptocurrency investments have been gaining popularity, but along with the potential for profit comes the risk of falling victim to scams. Naum Lantsman, a 74-year-old businessman from Los Angeles, found himself in a nightmare scenario after losing his entire life savings to a cryptocurrency scam.
Like many others, Lantsman turned to cryptocurrency investments amidst the challenges brought by the pandemic. With his business suffering and retirement savings dwindling, he saw cryptocurrency as a promising opportunity. However, what seemed like a golden opportunity turned into a devastating loss.
Lantsman came across a company called SpireBit on Instagram, claiming to be an international financial broker based in London. Intrigued, he decided to invest, initially transferring $500 into his SpireBit account. A company representative named Pavel, communicating in his native language, Russian, convinced him to invest more over time.
As Lantsman logged into his SpireBit account, he was greeted with what appeared to be substantial profits. Encouraged by this false sense of success, he eventually poured his entire life savings, totaling over $340,000, into the account.
However, when Lantsman attempted to withdraw funds, he encountered a harsh reality: the charts depicting earnings growth were fake, and the documents from Barclays, the British bank, were forged. By this point, it was too late. His money was gone, and his family faced financial devastation.
Unfortunately, Lantsman's story is not unique. Another victim, Aleksey Madan, also fell prey to SpireBit, losing all the proceeds from selling his house to the scam. Despite promises of returns, both Lantsman and Madan found themselves entangled in a web of deceit.
SpireBit, the company at the center of these scams, presents itself as a legitimate cryptocurrency investment platform, but investigations reveal a web of deception.
#ScamRiskWarning
We hope there will be no scam in the world and all families can be safe and stable.
Everyone is welcome to participate and repost! ! Thank you๐๐
Everyone is welcome to participate and repost! ! Thank you๐๐
LIVEBinance Square Official
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Join #ScamRiskWarning campaign and win up to $500 FDUSD!
Join the #ScamRiskWarning campaign! ๐ Win up to 500 FDUSD by sharing your crypto scamย experiences along with anti-scam suggestions for @Binance Risk Sniper to enhance Binance's risk measures. Let's bolster crypto safety together!ย
Campaign Period: 2024-04-26 00:00 to 2024-05-01 23:59 (UTC)
To Participate:ย
Use #ScamRiskWarning when sharing your crypto scam experiences along with anti-scam suggestions for the Binance Risk team on Binance Square. The post should be at least 100 characters long.ย
Your Post Can Feature:
Your experience with cryptocurrency scams;Detailed recount of scam patterns, such as: investment->rebate->request to invest more->request to security deposit->scam, etc. Add as much detail as possible about your experience;Your suggestions for anti-scam prevention;Your expectations from Binance in tackling scams.
Guidelines:
Make certain your content is original, filled with insightful information, and based on real incidents. Posts with high engagement lacking original content may be disqualified.
Winner Selection:ย
Four posts generating the most interaction will each be rewarded with 125 FDUSD.
For more information on scams refer to Binance Blog.
Stay updated with @Binance Risk Sniper on Binance Square.
Terms and Conditions:
This campaign may not be available in your region.Submissions will be evaluated by a panel from the Binance Square team, based on topic relevance, formatting, research quality, factual sourcing, and originality. Content must also align with Campaign Rules.Winners of the week will be notified before next Friday via a push notification under Creator Center > Square Assistant. The FDUSD token vouchers will be distributed within 30 working days after the activity ends.ย Entries by Media & Project partners will not be considered for this campaign.The FDUSD token voucher rewards will be distributed within 21 working days after the activity ends. Users may check their rewards via Profile > Rewards Hub. The validity period for the token voucher is set at seven days from the day of distribution. Learn how to redeem a voucher.Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards.ย Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelines or Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this announcement and the original English version, the English version of this announcement shall prevail.Additional promotion terms and conditions can be accessed here.
Campaign Period: 2024-04-26 00:00 to 2024-05-01 23:59 (UTC)
To Participate:ย
Use #ScamRiskWarning when sharing your crypto scam experiences along with anti-scam suggestions for the Binance Risk team on Binance Square. The post should be at least 100 characters long.ย
Your Post Can Feature:
Your experience with cryptocurrency scams;Detailed recount of scam patterns, such as: investment->rebate->request to invest more->request to security deposit->scam, etc. Add as much detail as possible about your experience;Your suggestions for anti-scam prevention;Your expectations from Binance in tackling scams.
Guidelines:
Make certain your content is original, filled with insightful information, and based on real incidents. Posts with high engagement lacking original content may be disqualified.
Winner Selection:ย
Four posts generating the most interaction will each be rewarded with 125 FDUSD.
For more information on scams refer to Binance Blog.
Stay updated with @Binance Risk Sniper on Binance Square.
Terms and Conditions:
This campaign may not be available in your region.Submissions will be evaluated by a panel from the Binance Square team, based on topic relevance, formatting, research quality, factual sourcing, and originality. Content must also align with Campaign Rules.Winners of the week will be notified before next Friday via a push notification under Creator Center > Square Assistant. The FDUSD token vouchers will be distributed within 30 working days after the activity ends.ย Entries by Media & Project partners will not be considered for this campaign.The FDUSD token voucher rewards will be distributed within 21 working days after the activity ends. Users may check their rewards via Profile > Rewards Hub. The validity period for the token voucher is set at seven days from the day of distribution. Learn how to redeem a voucher.Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards.ย Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelines or Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this announcement and the original English version, the English version of this announcement shall prevail.Additional promotion terms and conditions can be accessed here.
Please be cautious about investing in EOS, HIVE, STEEM, NEAR and other networks, as scammers have used customizable addresses to carry out scam on a large scale.๐ก
Scammers induce you to invest. The address is your Binance nickname or a string composed of Binance ID. This is obviously abnormal and unreasonable. In fact, these addresses are addresses created by the scammers themselves. This means that your โinvestmentโ goes into the scammers' wallet.
In order to win your trust, the scammers will give you rebates several times, with the purpose of inducing large "investments" and eventually running away with the scam.
If you encounter the scam, please report it to Binance promptly. Please also forward this message to anyone who needs it. Thank you for your understanding and cooperation.๐๐ช
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
Scammers induce you to invest. The address is your Binance nickname or a string composed of Binance ID. This is obviously abnormal and unreasonable. In fact, these addresses are addresses created by the scammers themselves. This means that your โinvestmentโ goes into the scammers' wallet.
In order to win your trust, the scammers will give you rebates several times, with the purpose of inducing large "investments" and eventually running away with the scam.
If you encounter the scam, please report it to Binance promptly. Please also forward this message to anyone who needs it. Thank you for your understanding and cooperation.๐๐ช
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
We have recently received feedback from several Italian users who have been scammed. We are sharing their experiences here in the hope of raising awareness about this scam to prevent further victims. Below is an account from one of the victims:
"The scammer impersonated Binance support. After receiving a message informing me that someone was attempting a transaction, I received a call from him saying the same. He informed me that someone was attempting a transaction and, as he had my Anti-phishing code, I believed he was Binance support. I thought he was genuine because I was receiving emails containing my Anti-phishing code. He then transferred all my funds away."
The scam typically begins with the perpetrator sending a text message containing a phishing link to the victim. Upon clicking the link, the victim is prompted to enter their account information (at this point, the attacker is stealing the victim's account information). As the victim enters the SMS/email verification code, the scammer is in the process of withdrawing funds. Thus, when the victim receives the withdrawal confirmation email, the scammer contacts them by phone, claiming to have detected a withdrawal from their account. We often assume that scammers wouldn't inform us if they were withdrawing funds from our accounts, and it is precisely this trust that the scammer exploits.
Don't trust unknown links! Verify it through https://www.binance.com/en/official-verification.
"The scammer impersonated Binance support. After receiving a message informing me that someone was attempting a transaction, I received a call from him saying the same. He informed me that someone was attempting a transaction and, as he had my Anti-phishing code, I believed he was Binance support. I thought he was genuine because I was receiving emails containing my Anti-phishing code. He then transferred all my funds away."
The scam typically begins with the perpetrator sending a text message containing a phishing link to the victim. Upon clicking the link, the victim is prompted to enter their account information (at this point, the attacker is stealing the victim's account information). As the victim enters the SMS/email verification code, the scammer is in the process of withdrawing funds. Thus, when the victim receives the withdrawal confirmation email, the scammer contacts them by phone, claiming to have detected a withdrawal from their account. We often assume that scammers wouldn't inform us if they were withdrawing funds from our accounts, and it is precisely this trust that the scammer exploits.
Don't trust unknown links! Verify it through https://www.binance.com/en/official-verification.
IMPORTANT: Binance will be the first platform to list the token mentioned herein, with trading starting atย 2024-04-30 12:00 (UTC). Any claims to offer this token for sale before the stated timeline are false advertising. Please do your own research to ensure safety of your funds.๐ฅ
LIVEBinance Announcement
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Introducing Renzo (REZ) on Binance Launchpool! Farm REZ by Staking BNB and FDUSD
IMPORTANT: Binance will be the first platform to list the token mentioned herein, with trading starting at 2024-04-30 12:00 (UTC). Any claims to offer this token for sale before the stated timeline are false advertising. Please do your own research to ensure safety of your funds.
Fellow Binancians,
Binance is excited to announce the 53rd project on Binance Launchpool - Renzo (REZ), a liquid restaking protocol. The webpage is estimated to be available in 5 hours, before the Launchpool starts.
Users will be able to stake their BNB and FDUSD into separate pools to farm REZ tokens over six days, with farming starting from 2024-04-24 00:00 (UTC).
Listing
Binance will then list REZ at 2024-04-30 12:00 (UTC) and open trading with REZ/BTC, REZ/USDT, REZ/BNB, REZ/FDUSD and REZ/TRY trading pairs. The Seed Tag will be applied to REZ.
REZ Launchpool Details:
Token Name: Renzo (REZ)Max Token Supply: 10,000,000,000 REZ Launchpool Token Rewards: 250,000,000 REZ (2.5% of max token supply)Initial Circulating Supply: 1,050,000,000 REZ (10.50% of max token supply)Smart Contract Details: EthereumStaking Terms: KYC required Hourly Hard Cap per User: 147,569.44 REZ in BNB pool26,041.67 REZ in FDUSD pool
Supported Pools:
Stake BNB (webpage will be available in around 5 hours): 212,500,000 REZ in rewards (85%) Stake FDUSD (webpage will be available in around 5 hours): 37,500,000 REZ in rewards (15%)Farming Period: 2024-04-24 00:00 (UTC) to 2024-04-29 23:59 (UTC).
REZ Farming Accumulation
Dates (00:00:00 - 23:59:59 UTC each day)Total Daily Rewards (REZ)BNB Pool Daily Rewards (REZ)FDUSD Pool Daily Rewards (REZ)2024-04-24 - 2024-04-2941,666,666.6735,416,666.676,250,000
Read about Renzo (REZ) in our research report here, which will be available within 1 hour of publishing this announcement.
Project Links
Renzo WebsiteWhitepaperX
Please note:
Snapshots of user balances and total pool balances will be taken multiple times at any point of time each hour to get usersโ hourly average balances and calculate user rewards. User rewards will be updated each hour. Users will be able to accumulate their rewards (calculated each hour) and claim these rewards directly to their spot accounts at any time.Each poolโs annual percentage yield (APY) and total pool balance will be updated in real time.Tokens can only be staked in one pool at a time. For example, User A cannot stake the same BNB into two different pools at the same time, but can allocate 50% of their BNB into pool A and 50% into pool B.Users will be able to unstake their funds at any time with no delay and participate in any other available pools immediately.Tokens staked in each pool and any unclaimed rewards will be automatically transferred to each userโs spot accounts at the end of each farming period.Binance BNB Vault and Locked Products will support the Launchpool. Users who have staked their BNB in BNB Vault and Locked Products will automatically participate in the Launchpool, and receive new token rewards.If there are more than one Launchpool projects running concurrently, users' BNB assets in BNB Vault and Locked Products will be split and allocated into each project equally unless otherwise specified.BNB Vault assets collateralizing against Binance Loans (Flexible Rate) are not entitled to Launchpool rewards.BNB staked into Launchpool will still provide users with the standard benefits for holding BNB, such as airdrops, Launchpad eligibility and VIP benefits.
Participation in Launchpool is subject to eligibility based on the user's country or region of residence. Please refer to the instructions on the Launchpool page.
Please note that the list of excluded countries provided below is not exhaustive and may be subject to changes due to evolving local rules, regulations, or other considerations. Users need to complete their account verification and also be from an eligible jurisdiction to participate in farming REZ.
Currently, users residing in the following countries or regions will not be able to participate in farming REZ: Australia, Canada, Cuba, Crimea Region, Iran, Japan, New Zealand, Netherlands, North Korea, Syria, United States of America and its territories (American Samoa, Guam, Puerto Rico, the Northern Mariana Islands, the U.S. Virgin Islands), and any non-government controlled areas of Ukraine
This list may be updated periodically to accommodate changes in legal, regulatory, or other factors.
Note: There may be discrepancies in the translated version of this original article in English. Please reference this original version for the latest or most accurate information where any discrepancies may arise.
Thank you for your support!
Binance Team
2024-04-23
Note: This announcement was last updated on 2024-04-23 to update the ticker of Renzo from EZ to REZ and amend the corresponding smart contract address.
Fellow Binancians,
Binance is excited to announce the 53rd project on Binance Launchpool - Renzo (REZ), a liquid restaking protocol. The webpage is estimated to be available in 5 hours, before the Launchpool starts.
Users will be able to stake their BNB and FDUSD into separate pools to farm REZ tokens over six days, with farming starting from 2024-04-24 00:00 (UTC).
Listing
Binance will then list REZ at 2024-04-30 12:00 (UTC) and open trading with REZ/BTC, REZ/USDT, REZ/BNB, REZ/FDUSD and REZ/TRY trading pairs. The Seed Tag will be applied to REZ.
REZ Launchpool Details:
Token Name: Renzo (REZ)Max Token Supply: 10,000,000,000 REZ Launchpool Token Rewards: 250,000,000 REZ (2.5% of max token supply)Initial Circulating Supply: 1,050,000,000 REZ (10.50% of max token supply)Smart Contract Details: EthereumStaking Terms: KYC required Hourly Hard Cap per User: 147,569.44 REZ in BNB pool26,041.67 REZ in FDUSD pool
Supported Pools:
Stake BNB (webpage will be available in around 5 hours): 212,500,000 REZ in rewards (85%) Stake FDUSD (webpage will be available in around 5 hours): 37,500,000 REZ in rewards (15%)Farming Period: 2024-04-24 00:00 (UTC) to 2024-04-29 23:59 (UTC).
REZ Farming Accumulation
Dates (00:00:00 - 23:59:59 UTC each day)Total Daily Rewards (REZ)BNB Pool Daily Rewards (REZ)FDUSD Pool Daily Rewards (REZ)2024-04-24 - 2024-04-2941,666,666.6735,416,666.676,250,000
Read about Renzo (REZ) in our research report here, which will be available within 1 hour of publishing this announcement.
Project Links
Renzo WebsiteWhitepaperX
Please note:
Snapshots of user balances and total pool balances will be taken multiple times at any point of time each hour to get usersโ hourly average balances and calculate user rewards. User rewards will be updated each hour. Users will be able to accumulate their rewards (calculated each hour) and claim these rewards directly to their spot accounts at any time.Each poolโs annual percentage yield (APY) and total pool balance will be updated in real time.Tokens can only be staked in one pool at a time. For example, User A cannot stake the same BNB into two different pools at the same time, but can allocate 50% of their BNB into pool A and 50% into pool B.Users will be able to unstake their funds at any time with no delay and participate in any other available pools immediately.Tokens staked in each pool and any unclaimed rewards will be automatically transferred to each userโs spot accounts at the end of each farming period.Binance BNB Vault and Locked Products will support the Launchpool. Users who have staked their BNB in BNB Vault and Locked Products will automatically participate in the Launchpool, and receive new token rewards.If there are more than one Launchpool projects running concurrently, users' BNB assets in BNB Vault and Locked Products will be split and allocated into each project equally unless otherwise specified.BNB Vault assets collateralizing against Binance Loans (Flexible Rate) are not entitled to Launchpool rewards.BNB staked into Launchpool will still provide users with the standard benefits for holding BNB, such as airdrops, Launchpad eligibility and VIP benefits.
Participation in Launchpool is subject to eligibility based on the user's country or region of residence. Please refer to the instructions on the Launchpool page.
Please note that the list of excluded countries provided below is not exhaustive and may be subject to changes due to evolving local rules, regulations, or other considerations. Users need to complete their account verification and also be from an eligible jurisdiction to participate in farming REZ.
Currently, users residing in the following countries or regions will not be able to participate in farming REZ: Australia, Canada, Cuba, Crimea Region, Iran, Japan, New Zealand, Netherlands, North Korea, Syria, United States of America and its territories (American Samoa, Guam, Puerto Rico, the Northern Mariana Islands, the U.S. Virgin Islands), and any non-government controlled areas of Ukraine
This list may be updated periodically to accommodate changes in legal, regulatory, or other factors.
Note: There may be discrepancies in the translated version of this original article in English. Please reference this original version for the latest or most accurate information where any discrepancies may arise.
Thank you for your support!
Binance Team
2024-04-23
Note: This announcement was last updated on 2024-04-23 to update the ticker of Renzo from EZ to REZ and amend the corresponding smart contract address.
๐จ Beware of phishing scams! ๐จ
A user from Romania shared their experience on Facebook: someone claiming to be from 'Binance' promised them 8000 USDT. But instead of receiving the prize, they were asked to withdraw funds from their account after clicking the link. Don't trust unknown links! Verify it through https://www.binance.com/en/official-verification.
ย
#StaySafe #PhishingAlert"
A user from Romania shared their experience on Facebook: someone claiming to be from 'Binance' promised them 8000 USDT. But instead of receiving the prize, they were asked to withdraw funds from their account after clicking the link. Don't trust unknown links! Verify it through https://www.binance.com/en/official-verification.
ย
#StaySafe #PhishingAlert"
Do Not Share Your Screen!!!
In the cryptocurrency domain, screen-sharing scams are an increasingly growing threat.
This type of scam often comes in the guise of technical support or investment advisors, luring victims to share their computer or phone screens via software like TeamViewer or AnyDesk. Once the victim agrees to share the screen, the scammer can access and control the victim's device, thereby stealing sensitive information, such as access to the cryptocurrency wallet.
For the sake of your fund security, please DO NOT share your screen under any circumstances.๐
In the cryptocurrency domain, screen-sharing scams are an increasingly growing threat.
This type of scam often comes in the guise of technical support or investment advisors, luring victims to share their computer or phone screens via software like TeamViewer or AnyDesk. Once the victim agrees to share the screen, the scammer can access and control the victim's device, thereby stealing sensitive information, such as access to the cryptocurrency wallet.
For the sake of your fund security, please DO NOT share your screen under any circumstances.๐
๐จ Beware of SMS Phishing Links! ๐จ
It's crucial to remain vigilant against SMS phishing scams. While only a few new phishing URLs have been reported by our users, fortunately, there have been no financial losses thanks to Binance's robust verification system.
Here's what you need to know:
๐ฑ Watch Out for Suspicious Messages: If you receive a text with a link asking for personal info or offering enticing deals, it could be a phishing attempt. Be cautious and don't click on any links without verifying their legitimacy.
๐ Verify with Binance Official Verification: If you're unsure about a message related to Binance, always verify it through their official verification page. Use this link to ensure the authenticity of any communications: https://www.binance.com/en/official-verification.
Stay alert and verify before you trust. Let's keep our accounts and information safe from phishing attempts!
It's crucial to remain vigilant against SMS phishing scams. While only a few new phishing URLs have been reported by our users, fortunately, there have been no financial losses thanks to Binance's robust verification system.
Here's what you need to know:
๐ฑ Watch Out for Suspicious Messages: If you receive a text with a link asking for personal info or offering enticing deals, it could be a phishing attempt. Be cautious and don't click on any links without verifying their legitimacy.
๐ Verify with Binance Official Verification: If you're unsure about a message related to Binance, always verify it through their official verification page. Use this link to ensure the authenticity of any communications: https://www.binance.com/en/official-verification.
Stay alert and verify before you trust. Let's keep our accounts and information safe from phishing attempts!
โ ๏ธ Recently we have received multiple reports of some users being unable to withdraw their funds on ExMarkets. Please exercise caution!!!
โ ๏ธ Scam warning: There are scammers selling fake Launchpool token 'OMNI'(Notย come from Binance official)
This time they will ask you to transfer funds through Web3 wallet. Please do not trust them and cherish your hard-earned income!๐
This time they will ask you to transfer funds through Web3 wallet. Please do not trust them and cherish your hard-earned income!๐
Continuous scam warning, beware of scams impersonating Binance in social media.
โค๏ธ Love, Betrayal & Cryptocurrency: Mark's Unexpected Journey through the Web of Deception! ๐
ย
In the captivating realm of social media, Mark forged an enchanting connection with the elusive Kathy during his adventures. Through shared narratives and intertwined digital lives, an affectionate bond seemed to bloom. Kathy, with a honeyed tongue, introduced Mark to the 'smartdec.me' portal, hailing it as a golden pathway to plentiful returns. ๐
However, the fickle stage of the internet often harbors dramatic twists. This promising digital haven abruptly went off-grid, without any hint of a farewell. All of Mark's hopeful withdrawals, routed with trust, ended up stranded in an scam address: TQA4KwgdG8X6zQqWSCJg89pHwmDtDak3N3. Then, in all her transient glory, Kathyfaded into the vast cloak of the World Wide Web. ๐จ๐
This tale serves a harsh, yet necessary, reminder of the duplicitous characters we may encounter on our digital voyages. In the pursuit of prosperity, let's tread with watchful eyes and cautious footsteps in the crypto universe! ๐ถโ
ย
In the captivating realm of social media, Mark forged an enchanting connection with the elusive Kathy during his adventures. Through shared narratives and intertwined digital lives, an affectionate bond seemed to bloom. Kathy, with a honeyed tongue, introduced Mark to the 'smartdec.me' portal, hailing it as a golden pathway to plentiful returns. ๐
However, the fickle stage of the internet often harbors dramatic twists. This promising digital haven abruptly went off-grid, without any hint of a farewell. All of Mark's hopeful withdrawals, routed with trust, ended up stranded in an scam address: TQA4KwgdG8X6zQqWSCJg89pHwmDtDak3N3. Then, in all her transient glory, Kathyfaded into the vast cloak of the World Wide Web. ๐จ๐
This tale serves a harsh, yet necessary, reminder of the duplicitous characters we may encounter on our digital voyages. In the pursuit of prosperity, let's tread with watchful eyes and cautious footsteps in the crypto universe! ๐ถโ
Danger in Disguise: Jack's Encounter with a Treacherous Email Scam! ๐ซ
In the expansive and complex world of cyberspace, deceit often lurks behind the most unsuspecting corners. Jack's regular day took an unexpected turn when he received an email that seemingly originated from Binance. The sender's address? An eerily similar yet counterfeit one - 'support@legalbinanchain.com'!
ย
Fraudsters, armed with nefarious intentions, often masquerade under the guise of familiar entities, such as 'Binance', hoping to ensnare unsuspecting users. However, every net has its flaws, and keen observers can spot the scam! Can you spot the impostor in the room? Let's stay vigilant and use Binance Verifyย to recognise these masked threats and steer clear of their sly traps! ๐
In the expansive and complex world of cyberspace, deceit often lurks behind the most unsuspecting corners. Jack's regular day took an unexpected turn when he received an email that seemingly originated from Binance. The sender's address? An eerily similar yet counterfeit one - 'support@legalbinanchain.com'!
ย
Fraudsters, armed with nefarious intentions, often masquerade under the guise of familiar entities, such as 'Binance', hoping to ensnare unsuspecting users. However, every net has its flaws, and keen observers can spot the scam! Can you spot the impostor in the room? Let's stay vigilant and use Binance Verifyย to recognise these masked threats and steer clear of their sly traps! ๐
The investigation found that many scams now use your Binance nickname or the nickname of other exchanges as bait. Scammers falsely claim that by withdrawing crypto to the nickname address, the funds will be quickly returned to your Binance account, along with a profit of less than 10%.
In fact, the nickname address was created by the scammer. Your withdrawal only goes to the scammerโs wallet. He only gives you a rebate to wait for your largest investment and then runs away. In the crypto currency world, there are many networks where addresses can be customized, such as: EOS, HIVE, etc. Please be sure to stay safe and continue to learn new safety skills.๐
#StaySAFU #BinanceRiskteam #AntiScamEducation
In fact, the nickname address was created by the scammer. Your withdrawal only goes to the scammerโs wallet. He only gives you a rebate to wait for your largest investment and then runs away. In the crypto currency world, there are many networks where addresses can be customized, such as: EOS, HIVE, etc. Please be sure to stay safe and continue to learn new safety skills.๐
#StaySAFU #BinanceRiskteam #AntiScamEducation
๐ Clear Sight on Crypto Selling: Beware of Unverified Funds! ๐ซ
When navigating the turbulent seas of cryptocurrency, ensure your compass is set right! As you venture to sell your treasured crypto, always set your gaze on the purchaser's source of funds.
ย
We've frequently been met with concerns from users who, after selling crypto & securing the counterparty's legal tender, find their bank accounts immobilized. Oftentimes, this alarm-buzzer scenario is triggered by mysterious sources of buyer funds or their involvement in murky money-laundering activities. โ๏ธ
ย
Stay alert when forging financial ties in the crypto realm. Ensuring the provenance of your buyer's funds not only safeguards your own resources, but also fortifies the walls against finance's malicious forces. Sail smartly, securely, and steadily in your crypto voyage!๐ข
When navigating the turbulent seas of cryptocurrency, ensure your compass is set right! As you venture to sell your treasured crypto, always set your gaze on the purchaser's source of funds.
ย
We've frequently been met with concerns from users who, after selling crypto & securing the counterparty's legal tender, find their bank accounts immobilized. Oftentimes, this alarm-buzzer scenario is triggered by mysterious sources of buyer funds or their involvement in murky money-laundering activities. โ๏ธ
ย
Stay alert when forging financial ties in the crypto realm. Ensuring the provenance of your buyer's funds not only safeguards your own resources, but also fortifies the walls against finance's malicious forces. Sail smartly, securely, and steadily in your crypto voyage!๐ข
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Han Meimei was a member of a WeChat group that discussed cryptocurrencies and savings plans. The group taught her how to trade on a specific platform. However, when she wanted to withdraw funds from the platform, she was asked to pay additional fees. Eventually, she discovered that the platform was a scam website (https://www.hkd-vip.com). Han Meimei suffered heavy losses when she withdrew funds to three different addresses provided by the platform. Each time, the platform would generate a different address for her to complete the withdrawal.
Binance is taking all possible measures to prevent fraud from happening. Please pay attention to the risk reminders and risk control interception during the withdrawal process.
โ ๏ธ The fraud platform is still active at present. Please tell each other and stop some investment activities about this fraud platform.
Binance is taking all possible measures to prevent fraud from happening. Please pay attention to the risk reminders and risk control interception during the withdrawal process.
โ ๏ธ The fraud platform is still active at present. Please tell each other and stop some investment activities about this fraud platform.
Stay safe and have a great weekend๐
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation #AntiATO
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation #AntiATO
Beware of Phishing Scams - Verify Before You Click!
Phishing scams have increased with hackers disguising malicious websites and messages to appear as if they are from trusted sources like Binance. Their goal is to trick you into clicking links that can install malware on your devices.
Common phishing techniques include emails or text messages posing as Binance support and asking users to "verify" or "update" their accounts by clicking a link.
To protect yourself from these phishing scams, always verify any links directly onย Binance Verify before clicking them. Verify whether the source officially represents Binance by checking the website link, email address, and phone number.
Phishing scams have increased with hackers disguising malicious websites and messages to appear as if they are from trusted sources like Binance. Their goal is to trick you into clicking links that can install malware on your devices.
Common phishing techniques include emails or text messages posing as Binance support and asking users to "verify" or "update" their accounts by clicking a link.
To protect yourself from these phishing scams, always verify any links directly onย Binance Verify before clicking them. Verify whether the source officially represents Binance by checking the website link, email address, and phone number.
**๐ P2P Scam Alert - Binance Customer Support Impostor ๐**
Hello Binancians! ๐
We've noticed a tricky scam that demands your caution. Some scammers are posing as Binance Support. Here's how it works:
1. ๐ญ Scammers imitate Binance Support in a P2P order chatbox or reach out to sellers through off-platform messaging apps, presenting themselves as Binance Support. They trick sellers into believing that the payment from the buyer is on hold until the seller releases the crypto. Spoiler alert: This is a SCAM!
2. ๐ซRemember, Binance Support will NEVER chat with you in the P2P order chatbox โ it's solely for buyer-seller communication!
3. ๐ธ Payments for P2P orders occur offline, meaning Binance doesn't supervise the buyer's payment. Always double-check if you have received the money in your bank account or your payment channel before releasing your crypto.
4. ๐ โโ๏ธ Don't blindly trust SMS or email payment notifications; verify the sender meticulously. Scammers may forge these notifications to swindle you!
5. โ Be extra vigilant if someone wants to chat off-platform. It's a trick to bypass our watchful eyes and manipulate you. Always stick to the P2P order chatbox.
6. ๐ Binance Customer Support will NEVER reach out to users via phone calls, messaging apps, or unofficial platforms, nor ask you to send crypto to any wallets or accounts. Here's the one and only official support channel.
Remember, staying safe involves knowing the tricks scammers employ. Learn more about scams here ๐: Spotting and Avoiding P2P Scams.
Binance always has your back! ๐ช๐ก๏ธ Let's work together to keep Binance and the crypto world safe from scams.
Stay tuned for more tips and guidance! โ๏ธ๐
Happy & safe trading! ๐๐ผ
The Binance Team ๐
Hello Binancians! ๐
We've noticed a tricky scam that demands your caution. Some scammers are posing as Binance Support. Here's how it works:
1. ๐ญ Scammers imitate Binance Support in a P2P order chatbox or reach out to sellers through off-platform messaging apps, presenting themselves as Binance Support. They trick sellers into believing that the payment from the buyer is on hold until the seller releases the crypto. Spoiler alert: This is a SCAM!
2. ๐ซRemember, Binance Support will NEVER chat with you in the P2P order chatbox โ it's solely for buyer-seller communication!
3. ๐ธ Payments for P2P orders occur offline, meaning Binance doesn't supervise the buyer's payment. Always double-check if you have received the money in your bank account or your payment channel before releasing your crypto.
4. ๐ โโ๏ธ Don't blindly trust SMS or email payment notifications; verify the sender meticulously. Scammers may forge these notifications to swindle you!
5. โ Be extra vigilant if someone wants to chat off-platform. It's a trick to bypass our watchful eyes and manipulate you. Always stick to the P2P order chatbox.
6. ๐ Binance Customer Support will NEVER reach out to users via phone calls, messaging apps, or unofficial platforms, nor ask you to send crypto to any wallets or accounts. Here's the one and only official support channel.
Remember, staying safe involves knowing the tricks scammers employ. Learn more about scams here ๐: Spotting and Avoiding P2P Scams.
Binance always has your back! ๐ช๐ก๏ธ Let's work together to keep Binance and the crypto world safe from scams.
Stay tuned for more tips and guidance! โ๏ธ๐
Happy & safe trading! ๐๐ผ
The Binance Team ๐
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