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Binance Risk Sniper

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We will never tolerate blatant scam. Scammers impersonating Binance have gone lawless. They promise high investment profits to victims and publicly register private email addresses containing 'Binance' characters to receive payments on scam websites. As a Binance Risk Sniper, we recommend that you: 1. Never believe in high returns, because 99.9% of them are frauds. 2. If you encounter a private email address containing 'Binance' characters asking you to pay, please stay rational and consult Binance official customer service first. It will be beneficial for you.

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Crypto Scam Involving the Purchase of Gaming Accounts or Tokens As the gaming industry intersects with the world of cryptocurrency, scammers have developed methods to exploit this trend. A notable scam involves the fraudulent sale of gaming accounts or tokens, where victims are deceived into making cryptocurrency payments for gaming assets. How the Scam Works Scammers typically advertise gaming accounts or in-game tokens on social media platforms, gaming forums, or specialised marketplaces. They pose as legitimate sellers to gain the trust of potential buyers. To lure victims, scammers would present attractive deals such as highly sought-after gaming accounts or in-game tokens at discounted prices. This creates a sense of urgency and desire, prompting victims to act quickly to secure the deal before someone else does. The scammer would insists on payment in cryptocurrency, citing reasons like speed, anonymity, or international convenience. They provide a wallet address for the victim to send the payment. Once the payment is made, the scammer either disappears or never delivering the promised gaming account or tokens. Prevention Measures To avoid falling victim to such scams, always verify the identity and credibility of the seller. Check for reviews, ratings, and feedback from other buyers. Use reputable marketplaces that offer buyer protection. Avoid deals made through direct messages or social media platforms, as these are more prone to fraudulent activities. Be wary of offers that seem too good to be true. If the price is significantly lower than the market value, it could be a red flag. Scammers are continually devising new ways to exploit unsuspecting victims, making it essential to stay vigilant and cautious when purchasing gaming accounts or tokens. By following the prevention measures outlined above, you can protect yourself from falling prey to these scams and safeguard your investments in both the gaming and cryptocurrency worlds. Always prioritize security and verify the legitimacy of transactions to ensure a safe and enjoyable gaming experience.

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P2P scam is escalating, and scanning QR codes poses risks to Binance account The buyer (victim) places an order with the seller (scammer) and completes the fiat currency payment. The scammer then contacts the victim by sending their phone number or Telegram, or by requesting the victim's phone number. Then the scammer tricks the victim to cancel the order, allowing the scammer to quickly transfer or sell all the cryptocurrency. 1.For some less vigilant users who ask the scammer seller for a refund first, they will simply answer “The buyer must cancel the order first, then we can refund you. Please understand and help us with this.”, the victims may cancel the order by themselves. 2.But for some more vigilant users who may still doubt it, scammers then change the ‘Killing’ step to a more advanced M.O, combining ATO and Scam. They impersonate Binance CS, convincing the victim to scan a Web Login QR code, which grants the scammer access to the victim's account and cancels the order, besides, scammers can also transfer or sell all the cryptocurrency in the victim's account, causing more loss for victims. So, don't forget: 1. In P2P transactions, if you have paid, do not cancel the order. 2. Do not trust unfamiliar Binance customer service, you should confirm the matter from the official customer service channel.

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Please be wary of people you meet on dating apps who ask you to invest The photos of the opposite sex on dating websites are always full of temptation. If they can be gentle and considerate to you, you may even think that this is "true love". In reality, this is often full of dangers, especially those who ask you to participate in investment, which can almost be determined to be fake investment scam. We always educate users not to trust strangers easily, but some people are still deceived. I think as friends or family of the victims, perhaps you can really play a role in helping and supervising. Please help those around you to avoid losses.

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Beware of P2P scam. If a P2P seller induces you to cancel the order after you pay, it may be a scam. A P2P scammer is trying to deceive the victim into canceling the order by providing misleading information. The scammer explains that due to a system error, the USDT (cryptocurrency) has not been automatically unlocked. They claim that the USDT will be unlocked automatically after 48 hours or can be manually unlocked by a technician if the victim switches to manual order processing. When the victim asks for a refund to cancel the order, the scammer insists that the victim must first cancel the order before they can process the refund. This tactic is used to trick the victim into canceling the order, which would likely result in the victim losing their money without receiving the USDT. In P2P transactions, once you purchase crypto through bank payment, DO NOT cancel the order under any circumstances.

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