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幣安助攻執法機關 破獲2億虛擬資產詐騙洗錢案 近期詐團仍猖獗，藉加密貨幣為途徑的詐騙案更是層出不窮，近期調查局台北市調查處破獲一起涉及2億新台幣的「假個人幣商」洗錢水房案，並已依詐欺、洗錢罪起訴主嫌。不過能破獲這起詐騙案，當中有境外交易所龍頭幣安（Binance）的一份力。 詳情請參考以下內容：https://ec.ltn.com.tw/article/breakingnews/4675510

幣安助攻執法機關 破獲2億虛擬資產詐騙洗錢案

近期詐團仍猖獗，藉加密貨幣為途徑的詐騙案更是層出不窮，近期調查局台北市調查處破獲一起涉及2億新台幣的「假個人幣商」洗錢水房案，並已依詐欺、洗錢罪起訴主嫌。不過能破獲這起詐騙案，當中有境外交易所龍頭幣安（Binance）的一份力。

詳情請參考以下內容：https://ec.ltn.com.tw/article/breakingnews/4675510

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⚠️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.
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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
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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.
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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.
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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.🙏
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