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Beware of Browser Plugins: Protect Your Account from Being Compromised
Binance’s risk control team has implemented rigorous platform measures to protect user accounts from being compromised. These include optimizing cookie logout frequency and adding verification steps for abnormal transactions, which could help provide critical warnings and protect user funds.
In addition, our security experts recommend that users implement a set of proactive steps that can help them avoid falling victim to malicious browser plugin attacks. Users should avoid the installation of third-party plugins in their browsers, logging out of apps and extensions that have access to funds and financial accounts promptly, and using the official Binance app and website.
Binance also encourages the community to participate in our Bug Bounty Program(https://bugcrowd.com/binance), which relies on crowdsourcing and a reward system to help raise awareness of potential threats early.
For more details: https://www.binance.com/en/blog/security/beware-of-browser-plugins-protect-your-account-from-being-compromised-8860358421135251932
Binance’s risk control team has implemented rigorous platform measures to protect user accounts from being compromised. These include optimizing cookie logout frequency and adding verification steps for abnormal transactions, which could help provide critical warnings and protect user funds.
In addition, our security experts recommend that users implement a set of proactive steps that can help them avoid falling victim to malicious browser plugin attacks. Users should avoid the installation of third-party plugins in their browsers, logging out of apps and extensions that have access to funds and financial accounts promptly, and using the official Binance app and website.
Binance also encourages the community to participate in our Bug Bounty Program(https://bugcrowd.com/binance), which relies on crowdsourcing and a reward system to help raise awareness of potential threats early.
For more details: https://www.binance.com/en/blog/security/beware-of-browser-plugins-protect-your-account-from-being-compromised-8860358421135251932
Beware of fake Binance official partners
There are some fraudulent projects that defraud users in the name of Binance official partners. This is very low cost for fraudsters. After seeing the Binance official partner label, users relax their vigilance and suffer losses.
Please do not trust the so-called Binance partners. If you have any questions, you can contact Binance Official Customer Service to verify.
There are some fraudulent projects that defraud users in the name of Binance official partners. This is very low cost for fraudsters. After seeing the Binance official partner label, users relax their vigilance and suffer losses.
Please do not trust the so-called Binance partners. If you have any questions, you can contact Binance Official Customer Service to verify.
Recently, a group of fraudsters targeted elderly people in Japan, impersonating Binance and using high profits as bait to lure them into registering Binance accounts and topping up, and then defrauding the victims' account permissions and transferring assets.
We reiterate our appeal to all of you to:
1. Double-check the details of Binance emails, the sender's email address can be detected using Binance Verify;
2. Beware of high profit project, which are the best excuse for fraudsters in the crypto industry.
We reiterate our appeal to all of you to:
1. Double-check the details of Binance emails, the sender's email address can be detected using Binance Verify;
2. Beware of high profit project, which are the best excuse for fraudsters in the crypto industry.
The BTR Ponzi scheme (www.btrxzg.com) is spreading in South America (especially Venezuela). The scammers are establishing contact with users through WhatsApp and promising high investment returns, along with a fake VIP system, and the scammers are running away.
Please remember that all promised high returns are likely to be very risky. Please do a comprehensive investigation before you invest.
Please remember that all promised high returns are likely to be very risky. Please do a comprehensive investigation before you invest.
Some scam projects were detected by our Risk System and blocked the victims' withdrawals. Unfortunately, the scammers told the victims to ignore our scam alerts on their social media, claiming that this was caused by a large number of system requests and had nothing to do with the risk.
This is a scam, this is a scam, this is a scam, this is a big problem, we will not issue a scam alert for no reason, when you receive the message, all you have to do is stop the operation and consult our official customer service.
Please forward it to more people to ensure the safety of their funds.🙏
This is a scam, this is a scam, this is a scam, this is a big problem, we will not issue a scam alert for no reason, when you receive the message, all you have to do is stop the operation and consult our official customer service.
Please forward it to more people to ensure the safety of their funds.🙏
Happy Dragon Boat Festival! 端午节快乐! 🥳.
This traditional festival, also known as Duanwu, is celebrated on the fifth day of the fifth month of the lunar calendar. It commemorates the life and death of the famous Chinese scholar Qu Yuan, who drowned himself in protest against political corruption.
The festival is marked by dragon boat races, symbolizing the attempt to rescue and recover Qu Yuan’s body. People also enjoy eating zongzi, a traditional glutinous rice dish wrapped in bamboo leaves, which were originally thrown into the river to protect Qu Yuan's body by keeping fish away.
May this Dragon Boat Festival bring you happiness, health, and prosperity. Enjoy the festivities, the exciting races, and the delicious zongzi with friends and family.
Wishing you a joyful Dragon Boat Festival to those who are celebrating!
This traditional festival, also known as Duanwu, is celebrated on the fifth day of the fifth month of the lunar calendar. It commemorates the life and death of the famous Chinese scholar Qu Yuan, who drowned himself in protest against political corruption.
The festival is marked by dragon boat races, symbolizing the attempt to rescue and recover Qu Yuan’s body. People also enjoy eating zongzi, a traditional glutinous rice dish wrapped in bamboo leaves, which were originally thrown into the river to protect Qu Yuan's body by keeping fish away.
May this Dragon Boat Festival bring you happiness, health, and prosperity. Enjoy the festivities, the exciting races, and the delicious zongzi with friends and family.
Wishing you a joyful Dragon Boat Festival to those who are celebrating!
Listen To Your Voice
If a user is confirmed to have received funds from a fraudulent address, how do you think we should control it? Please express your views.
For example:
1. He is likely to be a scammer. After the fraudulent address received the funds, he returned to Binance and exchanged them into fiat currency.
2. He may be a passerby, and the real scammer transferred the funds to him.
3. And so on.
Please feel free to leave your thoughts, thanks✍️
If a user is confirmed to have received funds from a fraudulent address, how do you think we should control it? Please express your views.
For example:
1. He is likely to be a scammer. After the fraudulent address received the funds, he returned to Binance and exchanged them into fiat currency.
2. He may be a passerby, and the real scammer transferred the funds to him.
3. And so on.
Please feel free to leave your thoughts, thanks✍️
Safeguarding Your Privacy: The Importance of Protecting Your Binance UID and KYC Information.
Dear Binancian,
The Binance UID and KYC(name, birthday, address, email address, phone number, etc.) are your private information, and sharing these essentially constitutes a data leakage. This could trigger malicious attacks on your account, leading to asset loss.
To protect your privacy and fund security, please do not share your account information. If you have any questions, please contact our Customer Service team.
Dear Binancian,
The Binance UID and KYC(name, birthday, address, email address, phone number, etc.) are your private information, and sharing these essentially constitutes a data leakage. This could trigger malicious attacks on your account, leading to asset loss.
To protect your privacy and fund security, please do not share your account information. If you have any questions, please contact our Customer Service team.
Please beware of any emails suggesting crypto-airdrops received since 24h ago.🙏 Stay safe.
⚠️Important Reminder for Reporting Scam
For scam reports, please submit as much evidence as possible.
These will include:
1.Chat between you and the scammer. It is best to prove that the scammer guided you to transfer funds to his/her address or account (can be: user id, address, Email, phone number, Pay ID, QR code, etc.).
Example: Please refer the screenshots.
2.Why and how you were scammed.
Example: I transferred the funds to an investment platform named BSCVIP, and the scammer promised to give me 10% daily return, but in the end they asked me to transfer more funds under the guise of various taxes.
3.scam website or App.
Example: BSCVIP2.XYZ
4.All other evidence that you can prove that the other party defrauded you.
Please provide your description or upload screenshots of the evidence.
For scam reports, please submit as much evidence as possible.
These will include:
1.Chat between you and the scammer. It is best to prove that the scammer guided you to transfer funds to his/her address or account (can be: user id, address, Email, phone number, Pay ID, QR code, etc.).
Example: Please refer the screenshots.
2.Why and how you were scammed.
Example: I transferred the funds to an investment platform named BSCVIP, and the scammer promised to give me 10% daily return, but in the end they asked me to transfer more funds under the guise of various taxes.
3.scam website or App.
Example: BSCVIP2.XYZ
4.All other evidence that you can prove that the other party defrauded you.
Please provide your description or upload screenshots of the evidence.
The user, Mark, reported that he transferred his funds to another platform account of “Aston Option”(www.ashtonoptions.com, now closed.) with the promise of high returns. However, he ended up transferring more funds under the guise of various taxes and was scammed. The user found the scammer via Discord, who promised high profits through Aston Options. The user is unable to withdraw his funds as the scammer is making excuses about taxes, saying it is in process or not replying at all. All withdrawals from the user's account have been made to the scammer.
Here, we remind all users that scammers are everywhere on the Internet. They may be your gaming friends, your confidants, etc. But if money is mentioned, please refuse immediately. Protecting yourself is protecting your family.
#AntiScamEducation #StaySafeInTheCryptoWorld #BinanceRiskSniper
Here, we remind all users that scammers are everywhere on the Internet. They may be your gaming friends, your confidants, etc. But if money is mentioned, please refuse immediately. Protecting yourself is protecting your family.
#AntiScamEducation #StaySafeInTheCryptoWorld #BinanceRiskSniper
William received a call from someone claiming to be a Binance agent, informing him of an unauthorized withdrawal. Soon after, he got a text with two links - "https://bloccatransazione.com" and "https://verificanecessaria-binance.com" - telling him to click them to block the transaction and reactivate his account.
Concerned, William clicked the links and followed the instructions, unaware they were part of a phishing scheme. The "agent" then asked William to perform a face verification, which he did. This allowed the scammers to access his Binance account and drain his cryptocurrency.
William later sought help from the official Binance team. The Binance team confirmed the call, text, and links were a malicious attempt to compromise William's account. They emphasized they never contact customers through calls or messages to request sensitive info or initiate actions - the only legitimate way to reach Binance is through their official website. Further, any suspicious link can be verified through the Binance official verification page at Binance Verify.
This incident reminds cryptocurrency users to always verify the authenticity of any communication, even if it seems legitimate, to avoid such scams. Binance will never ask for sensitive actions over the phone or through unsolicited messages.
Concerned, William clicked the links and followed the instructions, unaware they were part of a phishing scheme. The "agent" then asked William to perform a face verification, which he did. This allowed the scammers to access his Binance account and drain his cryptocurrency.
William later sought help from the official Binance team. The Binance team confirmed the call, text, and links were a malicious attempt to compromise William's account. They emphasized they never contact customers through calls or messages to request sensitive info or initiate actions - the only legitimate way to reach Binance is through their official website. Further, any suspicious link can be verified through the Binance official verification page at Binance Verify.
This incident reminds cryptocurrency users to always verify the authenticity of any communication, even if it seems legitimate, to avoid such scams. Binance will never ask for sensitive actions over the phone or through unsolicited messages.
Martha's friend in Turkey received a suspicious SMS claiming her Binance account was blocked due to unusual activity. The message directed her to unblock her account via a suspicious link. Instead of following the instructions immediately, she contacted Martha. Martha advised her to visit Binance's official verification page, and to contact Binance customer support to verify the legitimacy of the message and the alleged account block. Further investigation revealed that the link sent via SMS was part of a clever phishing attempt. This incident underscores the importance of treating unexpected requests with caution and always validating through official channels.
Urgent Scam Alert in South America
A large-scale job scam (Link job scam) is spreading in South America (especially Peru). If you are participating, please stop loss in time, otherwise you will lose all your assets. If you are not participating, please help forward this information. Please remember what they look like, they are the real devil.
The scam domains we found: link3.one, link0flow.com, linkflow1.com, linkflow1.com, linkflow1.com. They may be adjusted at any time, please pay attention and report to us.
Stay Safe.🙏
A large-scale job scam (Link job scam) is spreading in South America (especially Peru). If you are participating, please stop loss in time, otherwise you will lose all your assets. If you are not participating, please help forward this information. Please remember what they look like, they are the real devil.
The scam domains we found: link3.one, link0flow.com, linkflow1.com, linkflow1.com, linkflow1.com. They may be adjusted at any time, please pay attention and report to us.
Stay Safe.🙏
Beware of Spoof SMS Scams!
Paul, a seasoned Binance cryptocurrency trader, received a suspicious text message claiming to be from Binance Support about a login attempt from an unknown device. The message instructed him to call a provided number. Concerned, Paul called and was told by the "support agent" that his account was compromised and he needed to transfer his funds to a new wallet address via SMS. The scammer also asked him to download a remote desktop application.
Alarmed, Paul recalled advice about spoof SMS scams and decided not to share any personal information. He used Binance's official Verify to check the authenticity of the message and phone number, discovering they were fake. Paul reported the incident directly to Binance customer support, who confirmed it was a scam and thanked him for his vigilance. They reiterated that Binance would never ask for remote desktop downloads or fund transfers to unverified addresses.
By staying alert and following Binance's security practices, Paul protected his investments and exemplified how to guard against such scams.
Paul, a seasoned Binance cryptocurrency trader, received a suspicious text message claiming to be from Binance Support about a login attempt from an unknown device. The message instructed him to call a provided number. Concerned, Paul called and was told by the "support agent" that his account was compromised and he needed to transfer his funds to a new wallet address via SMS. The scammer also asked him to download a remote desktop application.
Alarmed, Paul recalled advice about spoof SMS scams and decided not to share any personal information. He used Binance's official Verify to check the authenticity of the message and phone number, discovering they were fake. Paul reported the incident directly to Binance customer support, who confirmed it was a scam and thanked him for his vigilance. They reiterated that Binance would never ask for remote desktop downloads or fund transfers to unverified addresses.
By staying alert and following Binance's security practices, Paul protected his investments and exemplified how to guard against such scams.
See original
Anti-fraud jingle
Fraud comes in many forms, and the voice is gentle and sweet.
If you don't analyze carefully, traps are waiting for you everywhere:
Text messages and phone calls are the most common, check the cause and effect;
Don't laugh at the big prize, the money hole is bottomless:
Seeking medical treatment to eliminate disasters is superstitious, and money is cheated for nothing:
Losing the bag and sharing the money is a trap, and being greedy for cheapness will be cheated:
Be careful about exchanging foreign currency privately, most of them are scammers acting:
There are tricks in various refunds, and the purpose is to defraud money:
Video chat to borrow money from you, check the other party's identity carefully:
Selling mortgages is fake, don't listen to scammers' tricks:
Online shopping is more verified, don't send money blindly:
If someone borrows your phone, always pay attention and don't stay away:
Family situation must be kept confidential, personal information encryption level:
No cake will fall from the sky, everything starts from greed:
The police remind you to pay more attention, and keep the truth in mind!
#StaySafeInTheCryptoWorld #AntiScamEducation #BinanceRiskSniper
Fraud comes in many forms, and the voice is gentle and sweet.
If you don't analyze carefully, traps are waiting for you everywhere:
Text messages and phone calls are the most common, check the cause and effect;
Don't laugh at the big prize, the money hole is bottomless:
Seeking medical treatment to eliminate disasters is superstitious, and money is cheated for nothing:
Losing the bag and sharing the money is a trap, and being greedy for cheapness will be cheated:
Be careful about exchanging foreign currency privately, most of them are scammers acting:
There are tricks in various refunds, and the purpose is to defraud money:
Video chat to borrow money from you, check the other party's identity carefully:
Selling mortgages is fake, don't listen to scammers' tricks:
Online shopping is more verified, don't send money blindly:
If someone borrows your phone, always pay attention and don't stay away:
Family situation must be kept confidential, personal information encryption level:
No cake will fall from the sky, everything starts from greed:
The police remind you to pay more attention, and keep the truth in mind!
#StaySafeInTheCryptoWorld #AntiScamEducation #BinanceRiskSniper
Jack met Lucette on Tinder. They just chatted briefly at first, but it didn't take long for Lucette to establish an online relationship with Jack and let Jack start investing. Lucette claimed that it was "high profits that are guaranteed to be earned." In order to maintain this "relationship", Jack can only invest according to Lucette's instructions. As Jack's investment increased, Lucette's attitude changed greatly. She always deliberately avoided Jack's calls and found various reasons to refuse to communicate (for example: the phone was out of battery, etc.). Eventually, Jack realized that he had suffered a Pig Butchering Scam😡
Please be careful about strangers you meet on any dating Apps and ask you to invest. They are most likely scammers. If you find any clues, please do not pay. You can contact our customer service for help.
#StaySafeInTheCryptoWorld #AntiScamEducation #BinanceRiskSniper
Please be careful about strangers you meet on any dating Apps and ask you to invest. They are most likely scammers. If you find any clues, please do not pay. You can contact our customer service for help.
#StaySafeInTheCryptoWorld #AntiScamEducation #BinanceRiskSniper
SpaceX BTC scam YouTube live streams.
Beware of fake “live streams” on YouTube of SpaceX and Blue Origin launches. They include (a rather bad) deep fake of Elon Musk asking for crypto to be sent to the following addresses, with a promise of doubling the investment.
Channel has been reported https://youtube.com/@corp-spacex2024btc(Scam)
Scam site: https://spacex-ns25.com
BTC 1AnEs6LaA1hkvesKqrDAynLkVozXKZpjKH(Scam)
Eth 0xd98c8F7fb04FF41C3e2F06CBEB9E74D54D0C6B25(Scam)
Doge DPHD7VgrZ35VSpz2QerfA7X7DyEmoXNc1f(Scam)
USDT 0xd98c8F7fb04FF41C3e2F06CBEB9E74D54D0C6B25(Scam)
Remember, real rich people will not actively ask you to "invest". If you have outstanding skills, they will hope to provide you with funds.😄
#StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper
Beware of fake “live streams” on YouTube of SpaceX and Blue Origin launches. They include (a rather bad) deep fake of Elon Musk asking for crypto to be sent to the following addresses, with a promise of doubling the investment.
Channel has been reported https://youtube.com/@corp-spacex2024btc(Scam)
Scam site: https://spacex-ns25.com
BTC 1AnEs6LaA1hkvesKqrDAynLkVozXKZpjKH(Scam)
Eth 0xd98c8F7fb04FF41C3e2F06CBEB9E74D54D0C6B25(Scam)
Doge DPHD7VgrZ35VSpz2QerfA7X7DyEmoXNc1f(Scam)
USDT 0xd98c8F7fb04FF41C3e2F06CBEB9E74D54D0C6B25(Scam)
Remember, real rich people will not actively ask you to "invest". If you have outstanding skills, they will hope to provide you with funds.😄
#StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper
LIVETIGRE_48
--
⚠️ Fake Account 🚨 👉 BMBCHAIM
• ✍️ _ In the comments of @CZ on the X platform, a fake account left a comment.
• ✍️ _ This account is @BMBCHAIM, but those who didn't look at the username didn't notice that it replaced the N with the M.
• ✍️ _ This account was not verified either ✅.
• 😓 _ The sad thing is that it had 7.9 thousand likes, 6.5 thousand reposts and 43 k followers.
• 🚨_ When I saw this I contacted the Binance team 🤝, which analyzed all the evidence I sent them and began to do everything possible to remove that publication.
• 🤝🐯🧡 _ Then I made a quick tutorial to explain how to report a post on X, and sent it to my community. , and we all started reporting the account, a few minutes later, the post was deleted.
• 🤝 What do I want to convey with what I just told you? ,
• ✍️1 _ Verify that the accounts are official ✅.
• ✍️2 _ Also see if other official accounts follow this account ✅.
• ✍️3 _ If you see a scam, report it quickly and if possible contact someone who can help the situation and take action, if it is Binance, support is available 24/7 ✅
🤝🐯🧡 I want to thank the Binance team for taking action, especially the App Support who are there 24/7, and my community who reported after I sent a tutorial, together we removed the false content, thank you @CZ for having created Binance 🤝🐯🧡
• Follow @Binance Risk Sniper to stay up to date on scam prevention 🚨.
• Also if you want to share a scam case, use # 👉 #ScamRiskWarning
• I leave you some images of evidence 🧾 ⬇️
• ✍️ _ In the comments of @CZ on the X platform, a fake account left a comment.
• ✍️ _ This account is @BMBCHAIM, but those who didn't look at the username didn't notice that it replaced the N with the M.
• ✍️ _ This account was not verified either ✅.
• 😓 _ The sad thing is that it had 7.9 thousand likes, 6.5 thousand reposts and 43 k followers.
• 🚨_ When I saw this I contacted the Binance team 🤝, which analyzed all the evidence I sent them and began to do everything possible to remove that publication.
• 🤝🐯🧡 _ Then I made a quick tutorial to explain how to report a post on X, and sent it to my community. , and we all started reporting the account, a few minutes later, the post was deleted.
• 🤝 What do I want to convey with what I just told you? ,
• ✍️1 _ Verify that the accounts are official ✅.
• ✍️2 _ Also see if other official accounts follow this account ✅.
• ✍️3 _ If you see a scam, report it quickly and if possible contact someone who can help the situation and take action, if it is Binance, support is available 24/7 ✅
🤝🐯🧡 I want to thank the Binance team for taking action, especially the App Support who are there 24/7, and my community who reported after I sent a tutorial, together we removed the false content, thank you @CZ for having created Binance 🤝🐯🧡
• Follow @Binance Risk Sniper to stay up to date on scam prevention 🚨.
• Also if you want to share a scam case, use # 👉 #ScamRiskWarning
• I leave you some images of evidence 🧾 ⬇️
Scam warning about the 'mbkcenter.vip' scam in the Middle East
'mbkcenter.vip' is a typical Ponzi scheme project. Your profit depends on the amount of your deposit and the number of people you invite. Currently, we have received a small number of users' reports. Please keep investing rationally in the Middle East.
If you encounter such scam, please report it to us promptly. At the same time, please forward this information to your relatives and friends. Thank you for your cooperation.
'mbkcenter.vip' is a typical Ponzi scheme project. Your profit depends on the amount of your deposit and the number of people you invite. Currently, we have received a small number of users' reports. Please keep investing rationally in the Middle East.
If you encounter such scam, please report it to us promptly. At the same time, please forward this information to your relatives and friends. Thank you for your cooperation.
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