StaySAFU
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Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
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Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Share with friends now
Jack received a call and a message on from a UK number. They were then contacted about a job opportunity from a person named Grazia. The job involves helping hotels improve their visibility and ratings, and the work can be done at any time between 11:00 and 23:00. The salary structure includes a base salary plus commissions, paid three times a month.
This "job" has free time and considerable income. For example, after working for 5 days, you can “get” 1,000 USDT. Jack was convinced of this, so he immediately paid the "Security fee" and started working. A few days later, Jack was about to get his salary, and the platform asked him to "recharge" to get a new task. Eventually, Jack found out that he had been scammed. Now the scam address: “tlsseufcvkrtpybstaconuj8rnc8zxjrsq” has been blacklisted . At the same time, we have also adopted technical means to prevent users from withdrawing funds to other addresses of this scam project.
#AntiScamEducation #StaySAFU
This "job" has free time and considerable income. For example, after working for 5 days, you can “get” 1,000 USDT. Jack was convinced of this, so he immediately paid the "Security fee" and started working. A few days later, Jack was about to get his salary, and the platform asked him to "recharge" to get a new task. Eventually, Jack found out that he had been scammed. Now the scam address: “tlsseufcvkrtpybstaconuj8rnc8zxjrsq” has been blacklisted . At the same time, we have also adopted technical means to prevent users from withdrawing funds to other addresses of this scam project.
#AntiScamEducation #StaySAFU
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
🛡️⚠️ **Alert: Scams Targeting Exchange Nicknames!** ⚠️🛡️
🔍 **Investigation Findings:**
- Scammers are exploiting exchange nicknames like Binance to deceive victims into fraudulent schemes.
- They promise quick profits of less than 10% through withdrawing crypto to a nickname address.
🚫 **Reality Check:**
- The nickname address is set up by the scammer, not the exchange.
- Your withdrawal ends up in the scammer's wallet, with no promised returns materializing.
- Scammers exploit networks like EOS and HIVE, where addresses can be customized.
🔒 **Protect Yourself:**
- Prioritize safety and continuously educate yourself on crypto security.
- Acquire new safety skills to safeguard yourself and your investments in the crypto realm.
🙏 **#StaySAFU #BinanceRiskteam #AntiScamEducation *
🔍 **Investigation Findings:**
- Scammers are exploiting exchange nicknames like Binance to deceive victims into fraudulent schemes.
- They promise quick profits of less than 10% through withdrawing crypto to a nickname address.
🚫 **Reality Check:**
- The nickname address is set up by the scammer, not the exchange.
- Your withdrawal ends up in the scammer's wallet, with no promised returns materializing.
- Scammers exploit networks like EOS and HIVE, where addresses can be customized.
🔒 **Protect Yourself:**
- Prioritize safety and continuously educate yourself on crypto security.
- Acquire new safety skills to safeguard yourself and your investments in the crypto realm.
🙏 **#StaySAFU #BinanceRiskteam #AntiScamEducation *
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
RUG PULL ALERT ⚠️ 99% Drop In Value Occurred 🚨
Recently, GB (Grand Base Token) has experienced a catastrophic drop in value that has caused million of losses (up to $1.7Mmillion). The reason is a hack attack that targeted a liquidity pool. In fact, they stolen a private key and generated millions of unauthorized tokens. These have been then suddenly moved out on an external address. While some analysts minimized the facts saying that the protocol "just" requires enhanced security measures to prevent similar incidents in the future; I do strongly take the distance. In my opinion, when the trust is lost, is lost. Especially those people who invested several money. When crypto projects (e.g. DEXs) include those liquidity pools as a core product, then it's a must of continuous monitoring for maintaining the protocol integrity!
STAY SAFU & DYOR 🙏
#rugpullalert #RugPull #cryptoalerts #StaySAFU
Recently, GB (Grand Base Token) has experienced a catastrophic drop in value that has caused million of losses (up to $1.7Mmillion). The reason is a hack attack that targeted a liquidity pool. In fact, they stolen a private key and generated millions of unauthorized tokens. These have been then suddenly moved out on an external address. While some analysts minimized the facts saying that the protocol "just" requires enhanced security measures to prevent similar incidents in the future; I do strongly take the distance. In my opinion, when the trust is lost, is lost. Especially those people who invested several money. When crypto projects (e.g. DEXs) include those liquidity pools as a core product, then it's a must of continuous monitoring for maintaining the protocol integrity!
STAY SAFU & DYOR 🙏
#rugpullalert #RugPull #cryptoalerts #StaySAFU
WORRIED ABOUT EXCHANGES LIQUIDITY? 😱 Here The Tool That Could Save You! 👇
Nansen is one of the top tool that investors use to verify Exchanges Liquidity! In fact you can check what are their liquidity reserves and also their portfolios. REMEMBER, liquidity becomes significant because it shows if the exchange (CEX) has enough assets to cover its liabilities, including customer funds. Better avoid another FTX scenario right? Also, liquid CEXs are often chosen by traders because they can execute their trades more efficiently and thus avoid significant price slippage!
STAY TUNED!🔥& Remember, Your Support Is MASSIVELY Appreciated!👍💪 Also Don't Forget To Share It To Your Buddy! 🎅 - DYOR 🙏 NFA.🤝
#StaySAFU #liquidity #LiquidityMap
Nansen is one of the top tool that investors use to verify Exchanges Liquidity! In fact you can check what are their liquidity reserves and also their portfolios. REMEMBER, liquidity becomes significant because it shows if the exchange (CEX) has enough assets to cover its liabilities, including customer funds. Better avoid another FTX scenario right? Also, liquid CEXs are often chosen by traders because they can execute their trades more efficiently and thus avoid significant price slippage!
STAY TUNED!🔥& Remember, Your Support Is MASSIVELY Appreciated!👍💪 Also Don't Forget To Share It To Your Buddy! 🎅 - DYOR 🙏 NFA.🤝
#StaySAFU #liquidity #LiquidityMap
🚨🚨 _URGENT MARKET UPDATE_ 🚨🚨
1. If someone's long trade is stuck in a future account, they should set a stop-loss immediately.
2. When the market is over leveraged, there is a high risk of a sharp downturn wig.
3. To avoid liquidation, it is essential to use a stop-loss to close your trade. Thank you
$BTC $ETH $SOL
#StaySAFU #CryptoTradingGuide #FutureTarding
1. If someone's long trade is stuck in a future account, they should set a stop-loss immediately.
2. When the market is over leveraged, there is a high risk of a sharp downturn wig.
3. To avoid liquidation, it is essential to use a stop-loss to close your trade. Thank you
$BTC $ETH $SOL
#StaySAFU #CryptoTradingGuide #FutureTarding
Hotbit has introduced Hotbit 2.0 DEX, unveiling their derivative decentralized exchange. [This is just an update; it's advisable to stay away from them.]
Hotbit didn't consider its customers on first priority when shutting down their exchange; they unexpectedly increased the withdrawal fees. If you had $10 worth of BNB, the withdrawal fees were around $5. If you had USDT at that time, the withdrawal fees were around 35 USDT. They've allegedly taken a lot from their users.
Numerous users experienced fund losses, yet Hotbit itself hasn't faced any direct negative consequences as of now. Certainly seems like an act deserving punishment!
#scammers. #Stayaware #StaySAFU #BinanceisLove #WorldTechnique $BTC $ETH $BNB
Hotbit didn't consider its customers on first priority when shutting down their exchange; they unexpectedly increased the withdrawal fees. If you had $10 worth of BNB, the withdrawal fees were around $5. If you had USDT at that time, the withdrawal fees were around 35 USDT. They've allegedly taken a lot from their users.
Numerous users experienced fund losses, yet Hotbit itself hasn't faced any direct negative consequences as of now. Certainly seems like an act deserving punishment!
#scammers. #Stayaware #StaySAFU #BinanceisLove #WorldTechnique $BTC $ETH $BNB
🚨 WazirX Hackers Move ETH to Tornado Cash! 🚨
The hackers behind the WazirX hack have begun moving stolen Ethereum (ETH) to Tornado Cash, a popular crypto mixer used to obscure transaction trails. This move suggests the hackers are attempting to launder the stolen funds and make them harder to trace.
Tornado Cash is often used for its anonymity features, and this development poses significant challenges for investigators tracking the stolen assets. The crypto community and law enforcement agencies must stay vigilant as these hackers attempt to cash out through exchanges like Binance.
Stay updated for more info as the story unfolds! 🔍💰
#TornadoCash #Ethereum #DailyNews #wazirxhack #StaySAFU
The hackers behind the WazirX hack have begun moving stolen Ethereum (ETH) to Tornado Cash, a popular crypto mixer used to obscure transaction trails. This move suggests the hackers are attempting to launder the stolen funds and make them harder to trace.
Tornado Cash is often used for its anonymity features, and this development poses significant challenges for investigators tracking the stolen assets. The crypto community and law enforcement agencies must stay vigilant as these hackers attempt to cash out through exchanges like Binance.
Stay updated for more info as the story unfolds! 🔍💰
#TornadoCash #Ethereum #DailyNews #wazirxhack #StaySAFU
FBI Warns of North Korean Hackers Targeting Crypto Exchanges and ETF Funds.
The FBI has issued a warning that North Korean hacker groups, including the notorious Lazarus Group, are actively targeting cryptocurrency exchanges and crypto exchange-traded funds (ETFs). The agency highlighted that these groups are conducting sophisticated cyber-attacks to steal digital assets, posing a significant threat to investors and institutions. The FBI advises crypto platforms and users to implement stringent security measures and remain vigilant against potential phishing scams, malware, and other cyber threats. Stay alert and safeguard your assets as the crypto space faces increased risks from these state-sponsored hackers.
#StaySAFU #BinanceSquareFamily #DailyNews
The FBI has issued a warning that North Korean hacker groups, including the notorious Lazarus Group, are actively targeting cryptocurrency exchanges and crypto exchange-traded funds (ETFs). The agency highlighted that these groups are conducting sophisticated cyber-attacks to steal digital assets, posing a significant threat to investors and institutions. The FBI advises crypto platforms and users to implement stringent security measures and remain vigilant against potential phishing scams, malware, and other cyber threats. Stay alert and safeguard your assets as the crypto space faces increased risks from these state-sponsored hackers.
#StaySAFU #BinanceSquareFamily #DailyNews
The Effect Of US Elections On The Crypto Market
The U.S. presidential elections have always had a significant impact on financial markets, and the cryptocurrency market is no exception. As the 2024 U.S. presidential election approaches, traders and investors are closely watching to understand how political changes could affect digital assets like Bitcoin, Ethereum, and other cryptocurrencies.
1. Market Volatility in the Run-Up to the Election
Historically, major elections have led to increased volatility in financial markets. The uncertainty surrounding policy changes, economic outlook, and regulatory shifts creates a risk-on or risk-off environment, causing investors to recalibrate their positions. Cryptocurrencies, being a relatively nascent and speculative asset class, are particularly sensitive to such changes. Traders often hedge their bets leading up to the elections, resulting in increased volatility and trading volumes.
2. Regulatory Outlook: A Key Driver
One of the primary concerns for the crypto market during U.S. elections is the regulatory stance of the incoming administration. Different candidates often have varying approaches to financial regulation, and this divergence is particularly pronounced with cryptocurrencies.
- Pro-Crypto Stance: If a candidate with a favorable view toward cryptocurrencies, blockchain technology, and decentralized finance is elected, we can expect a bullish sentiment in the market. This could lead to a surge in prices, as confidence in regulatory clarity would potentially attract institutional investors.
- Anti-Crypto Stance: Conversely, a candidate who supports stricter regulations could lead to a bearish market reaction. Policies focused on stricter scrutiny, higher taxation, or outright bans could result in a sell-off as investors seek safer havens.
3. Impact of Broader Economic Policies
The economic policies of the new administration will also have indirect effects on the crypto market. For instance:
- Inflation and Monetary Policy: Cryptocurrencies like Bitcoin are often viewed as a hedge against inflation. An administration that leans towards expansive fiscal policies could increase inflation expectations, potentially driving demand for cryptocurrencies.
- Tax Policies: Changes in capital gains tax policies or regulations on digital asset transactions could affect investor sentiment. Higher taxes could discourage short-term trading, leading to decreased market liquidity.
4. Geopolitical Considerations
The U.S. election outcome also has implications for global geopolitics, which in turn affects the cryptocurrency market. For example, policies regarding foreign relations, trade wars, or sanctions could impact the global economy and drive crypto investors toward or away from certain assets. Moreover, crypto regulations in the U.S. often set a precedent for other countries, influencing global markets.
5. The Role of Institutional Investors
As the crypto market matures, the involvement of institutional investors has grown. These investors are highly sensitive to the regulatory environment. A clear, supportive policy from the new administration could be a catalyst for further institutional adoption. This influx of "smart money" could lead to increased market stability and potentially drive up the prices of major cryptocurrencies.
6. Conclusion: An Uncertain but Promising Future
While the U.S. elections bring uncertainty, they also bring potential opportunities for the crypto market. The key takeaway is that the crypto market's response will largely depend on the regulatory and economic stance of the new administration. For traders and investors, keeping a close watch on policy pronouncements, understanding the candidates' positions, and managing risk accordingly will be crucial in navigating this period of uncertainty.
As always, the only certainty in the crypto market is its inherent volatility, and the U.S. elections will likely amplify this characteristic in the months to come.
#BinanceSquareFamily #USElections2024 #cryptofuture #StaySAFU
1. Market Volatility in the Run-Up to the Election
Historically, major elections have led to increased volatility in financial markets. The uncertainty surrounding policy changes, economic outlook, and regulatory shifts creates a risk-on or risk-off environment, causing investors to recalibrate their positions. Cryptocurrencies, being a relatively nascent and speculative asset class, are particularly sensitive to such changes. Traders often hedge their bets leading up to the elections, resulting in increased volatility and trading volumes.
2. Regulatory Outlook: A Key Driver
One of the primary concerns for the crypto market during U.S. elections is the regulatory stance of the incoming administration. Different candidates often have varying approaches to financial regulation, and this divergence is particularly pronounced with cryptocurrencies.
- Pro-Crypto Stance: If a candidate with a favorable view toward cryptocurrencies, blockchain technology, and decentralized finance is elected, we can expect a bullish sentiment in the market. This could lead to a surge in prices, as confidence in regulatory clarity would potentially attract institutional investors.
- Anti-Crypto Stance: Conversely, a candidate who supports stricter regulations could lead to a bearish market reaction. Policies focused on stricter scrutiny, higher taxation, or outright bans could result in a sell-off as investors seek safer havens.
3. Impact of Broader Economic Policies
The economic policies of the new administration will also have indirect effects on the crypto market. For instance:
- Inflation and Monetary Policy: Cryptocurrencies like Bitcoin are often viewed as a hedge against inflation. An administration that leans towards expansive fiscal policies could increase inflation expectations, potentially driving demand for cryptocurrencies.
- Tax Policies: Changes in capital gains tax policies or regulations on digital asset transactions could affect investor sentiment. Higher taxes could discourage short-term trading, leading to decreased market liquidity.
4. Geopolitical Considerations
The U.S. election outcome also has implications for global geopolitics, which in turn affects the cryptocurrency market. For example, policies regarding foreign relations, trade wars, or sanctions could impact the global economy and drive crypto investors toward or away from certain assets. Moreover, crypto regulations in the U.S. often set a precedent for other countries, influencing global markets.
5. The Role of Institutional Investors
As the crypto market matures, the involvement of institutional investors has grown. These investors are highly sensitive to the regulatory environment. A clear, supportive policy from the new administration could be a catalyst for further institutional adoption. This influx of "smart money" could lead to increased market stability and potentially drive up the prices of major cryptocurrencies.
6. Conclusion: An Uncertain but Promising Future
While the U.S. elections bring uncertainty, they also bring potential opportunities for the crypto market. The key takeaway is that the crypto market's response will largely depend on the regulatory and economic stance of the new administration. For traders and investors, keeping a close watch on policy pronouncements, understanding the candidates' positions, and managing risk accordingly will be crucial in navigating this period of uncertainty.
As always, the only certainty in the crypto market is its inherent volatility, and the U.S. elections will likely amplify this characteristic in the months to come.
#BinanceSquareFamily #USElections2024 #cryptofuture #StaySAFU
How to Keep Your Funds Safe – MetaMask Guide
They say don’t keep your eggs in one basket; well, the phrase applies to cryptocurrency too. To keep your funds secure from unauthorized access, you might need to start some new habits to protect your investments. Most people either A: have one wallet for everything they use for every project, or B: have multiple wallets but haven’t distributed their projects evenly across the wallets. These common mistakes could end up costing you in the long run if left unchecked.Important Questions You Should Be Asking to Keep Your Funds Safe Using MetaMask1. What Should I Do to Keep My Funds Safe?The answer here is having a main wallet in a hardware wallet, e.g., Binance, which is never linked to any project. In this main wallet, there should be multiple wallets that should be linked to one project each.Any unused funds should always be stored in the main wallet. The function of your main wallet is to send and receive tokens from the other wallets and should never be allowed to accept any contract and any circumstances. 2. Why Do I Need Multiple Wallets?Multiple wallets help mitigate risk, i.e., only those allowed in the project can access the wallet they are assigned and cannot access any other wallet outside their project. This enhances the privacy of each wallet and makes it more secure by limiting access. You don’t have to worry about external access as well as internal unauthorized spending of tokens.3. Why Do I Need a Spending Allowance?You should always receive a request for authorization from any project to spend your tokens. You will receive a popup request to authorize your tokens’ spending every time you need to use certain contract functions. Such functions include farming, adding liquidity, staking, etc. You can do without accepting the swapping BNB for other tokens but not the opposite. 4. Will I Be Able to Manage Multiple Wallets by Myself?It’s easy to manage many wallets at a go with a little help from MetaMask. The seamless, user-friendly app will help you create wallets with ease and import and export data when you are changing devices. Follow these simple steps, and you easily navigate through many wallets.You will have to install the MetaMask extension to create a new main wallet. Remember to write the seed phrase you used to create your wallet down. Transfer all your tokens to the new main walletUnder the main wallet, create new accounts named after your different projects. Transfer the tokens you will need for the project to this walletYou can get your private keys by clicking on the three dots line. Under Account details, you can click on Export Private Key and type in your password. Simple, right? Keep the private key by either storing it in a flash drive or writing it down on paperYou can also restrict access to contracts by clicking Revoke on them. Accept the TX in MetaMaskWhy You Should Keep Your Funds SafeEarning cryptocurrency is not easy, and you want to see your investment grow and work for you. Using MetaMask to manage your projects is easy and the best way to keep away external attackers and unauthorized spending.#StaySAFU #dyor
🛑Please use P2P transactions for exchange between crypto and fiat.🛑
This is a personal description from a user: "I have this problem, I transfer to this account through Binace pay and this is my mistake when forgot to do order on P2P. Cause this is my usually seller of mine so I trust to transfer first but now he didn't transfer back and cannot contact. I have all prove that I transferred and chat log with him."
In the world of crypto currency, all transactions need to be cautious. Stay safu! 🙏
#StaySAFU #P2P #Write2earn
This is a personal description from a user: "I have this problem, I transfer to this account through Binace pay and this is my mistake when forgot to do order on P2P. Cause this is my usually seller of mine so I trust to transfer first but now he didn't transfer back and cannot contact. I have all prove that I transferred and chat log with him."
In the world of crypto currency, all transactions need to be cautious. Stay safu! 🙏
#StaySAFU #P2P #Write2earn
#Binance reached a historic milestone of $100 trillion in total trading volume earlier this month.
We owe it all to our community — thank you for your continued trust and support.
We continue to grow, because you deserve nothing but the best 👌 😇
#StaySAFU 🔶 Thank you 😇
#BinanceSpotTrading #BinanceSquareFamily #Binance
We owe it all to our community — thank you for your continued trust and support.
We continue to grow, because you deserve nothing but the best 👌 😇
#StaySAFU 🔶 Thank you 😇
#BinanceSpotTrading #BinanceSquareFamily #Binance
#keepbuilding
Dear Followers
I hope this message finds you well. I am incredibly grateful and humbled to share some exciting news with you all. Thanks to your unwavering support and engagement, I have been recognized as one of the top 20 content creators on the Binance Square platform. This achievement would not have been possible without each and every one of you.
Your likes, shares, comments, and ongoing encouragement have been the driving force behind my journey. It's your belief in my content that inspires me to continually strive for excellence. I am deeply appreciative of the trust you place in me and the time you dedicate to engaging with my work.
As I continue to grow and evolve, please know that you are an integral part of this journey. Your support motivates me to push boundaries and explore new avenues. I am committed to delivering valuable and insightful content that resonates with you.
Once again, thank you from the bottom of my heart for being an essential part of this incredible achievement. Let's continue to learn, grow, and succeed together.
With sincere gratitude,
@Learn_With_Fullo
#keepbuilding and #StaySAFU
Dear Followers
I hope this message finds you well. I am incredibly grateful and humbled to share some exciting news with you all. Thanks to your unwavering support and engagement, I have been recognized as one of the top 20 content creators on the Binance Square platform. This achievement would not have been possible without each and every one of you.
Your likes, shares, comments, and ongoing encouragement have been the driving force behind my journey. It's your belief in my content that inspires me to continually strive for excellence. I am deeply appreciative of the trust you place in me and the time you dedicate to engaging with my work.
As I continue to grow and evolve, please know that you are an integral part of this journey. Your support motivates me to push boundaries and explore new avenues. I am committed to delivering valuable and insightful content that resonates with you.
Once again, thank you from the bottom of my heart for being an essential part of this incredible achievement. Let's continue to learn, grow, and succeed together.
With sincere gratitude,
@Learn_With_Fullo
#keepbuilding and #StaySAFU
👩💼 Lily got tricked by someone who vowed a 30% ROI (Project name: jobhive.top) if she finished some tasks.
💸 Most payments were done through her bank account.
🔚 The final payment required her to make a crypto deposit via Binance.
🔄 After each payment, she was pressured for more funds to get her earnings.
📢 Lily flagged this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”.
🚫 Binance added this address to the blacklist, saving over 50 users from being scammed.
🛡️ Binance collaborated with top security firms in the Web3 industry to create a global address database.
🌍 Using extensive address data, we assist users in avoiding sending funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
💸 Most payments were done through her bank account.
🔚 The final payment required her to make a crypto deposit via Binance.
🔄 After each payment, she was pressured for more funds to get her earnings.
📢 Lily flagged this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”.
🚫 Binance added this address to the blacklist, saving over 50 users from being scammed.
🛡️ Binance collaborated with top security firms in the Web3 industry to create a global address database.
🌍 Using extensive address data, we assist users in avoiding sending funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
🛡️⚠️ **Beware of Scams Targeting Exchange Nicknames!** ⚠️🛡️
🔍 **The Investigation Reveals:**
- Scammers are using exchange nicknames like Binance to lure victims into fraudulent schemes.
- They promise quick profits of less than 10% by withdrawing crypto to a nickname address.
🚫 **The Reality:**
- The nickname address is created by the scammer, not the exchange.
- Your withdrawal only goes to the scammer's wallet, and any promised returns are a ruse.
- Scammers exploit networks like EOS and HIVE where addresses can be customized.
🔒 **Stay Safe & Educated:**
- Always prioritize safety and continue to enhance your knowledge of crypto security.
- Learn new safety skills to protect yourself and your investments in the cryptocurrency world.
🙏 **#StaySAFU #BinanceRiskteam #AntiScamEducation ** 🚫🔒
🔍 **The Investigation Reveals:**
- Scammers are using exchange nicknames like Binance to lure victims into fraudulent schemes.
- They promise quick profits of less than 10% by withdrawing crypto to a nickname address.
🚫 **The Reality:**
- The nickname address is created by the scammer, not the exchange.
- Your withdrawal only goes to the scammer's wallet, and any promised returns are a ruse.
- Scammers exploit networks like EOS and HIVE where addresses can be customized.
🔒 **Stay Safe & Educated:**
- Always prioritize safety and continue to enhance your knowledge of crypto security.
- Learn new safety skills to protect yourself and your investments in the cryptocurrency world.
🙏 **#StaySAFU #BinanceRiskteam #AntiScamEducation ** 🚫🔒
LIVENCS
--
Ανατιμητική
🚨🚨 _URGENT MARKET UPDATE_ 🚨🚨
1. If someone's long trade is stuck in a future account, they should set a stop-loss immediately.
2. When the market is over leveraged, there is a high risk of a sharp downturn wig.
3. To avoid liquidation, it is essential to use a stop-loss to close your trade. Thank you
$BTC $ETH $SOL
#StaySAFU #CryptoTradingGuide #FutureTarding
1. If someone's long trade is stuck in a future account, they should set a stop-loss immediately.
2. When the market is over leveraged, there is a high risk of a sharp downturn wig.
3. To avoid liquidation, it is essential to use a stop-loss to close your trade. Thank you
$BTC $ETH $SOL
#StaySAFU #CryptoTradingGuide #FutureTarding
🚨Important🚨
It's testnet/airdrop season, so we've been clicking many links and connecting our wallets to different sites these days.
We might expose our wallets to scam sites one day, and watch our hardwork go in vain.
Some tips to reduce these risks:
Use different wallets for different activities;
As an airdrop hunter, you should have at least, these 3 categories of wallet.
🔹Staking wallet
🔹Testnet wallet
🔹Hodl wallet
Further details
1. Staking wallet: this should be where you stake your coins for airdrops. Should be same as your hodl wallet, but remember, this wallet will be connected to claim sites very often, not so safe to store your long-term gems in there.
2. Testnet wallet: for all your testnet campaigns, very little to no real funds should be in this wallet.
3. Hodling wallet: preferably a hardware wallet for your long term gems, this is where the biggest size of your portfolio should be stored in. Shouldn't be connected to unknown sites.
And lastly some noob advice
- Not your keys, not your funds. Always use a non-custodial wallet for your crypto activities.
- Do not share your seed phrase with anyone
- Don't trust, verify!
If you have some tips to share, please do in the comment section, so we all can learn together, earn and stay safe together.
#etf #SCAMalerts #StaySAFU #BTC #AirdropOpportunity
It's testnet/airdrop season, so we've been clicking many links and connecting our wallets to different sites these days.
We might expose our wallets to scam sites one day, and watch our hardwork go in vain.
Some tips to reduce these risks:
Use different wallets for different activities;
As an airdrop hunter, you should have at least, these 3 categories of wallet.
🔹Staking wallet
🔹Testnet wallet
🔹Hodl wallet
Further details
1. Staking wallet: this should be where you stake your coins for airdrops. Should be same as your hodl wallet, but remember, this wallet will be connected to claim sites very often, not so safe to store your long-term gems in there.
2. Testnet wallet: for all your testnet campaigns, very little to no real funds should be in this wallet.
3. Hodling wallet: preferably a hardware wallet for your long term gems, this is where the biggest size of your portfolio should be stored in. Shouldn't be connected to unknown sites.
And lastly some noob advice
- Not your keys, not your funds. Always use a non-custodial wallet for your crypto activities.
- Do not share your seed phrase with anyone
- Don't trust, verify!
If you have some tips to share, please do in the comment section, so we all can learn together, earn and stay safe together.
#etf #SCAMalerts #StaySAFU #BTC #AirdropOpportunity
Here is a simple chart analysis that
Explaining what's happening with $NOT
Since this is newly listed coin historical data is not yet available and technical analysis won't be that helpful but here is it anyway
* Price: The current price of NOT/USDT is 0.005580, which is down 16.13% from the previous day. The price has been steadily declining over the past few days.
* Technical indicators: The chart also shows a number of technical indicators, including moving averages (MA), relative strength index (RSI), and MACD. These indicators can be used to identify trends and potential trading opportunities.
* Moving averages: The chart shows two moving averages, MA(5) and MA(10). These averages smooth out the price data and can help to identify trends. The MA(5) is currently below the MA(10), which is a bearish signal.
* RSI: The RSI is a momentum indicator that measures the speed and magnitude of price movements. The RSI is currently at 60, which is considered to be neutral territory.
* MACD: The MACD is a trend-following indicator that measures the difference between two exponential moving averages. The MACD is currently below the zero line, which is a bearish signal.
Overall, the technical indicators on the chart suggest that the price of NOT/USDT is in a downtrend. However, it is important to note that technical analysis is not a perfect science and there is always the risk that the price could move in the opposite direction.
#StaySAFU #Notcoin👀🔥
Explaining what's happening with $NOT
Since this is newly listed coin historical data is not yet available and technical analysis won't be that helpful but here is it anyway
* Price: The current price of NOT/USDT is 0.005580, which is down 16.13% from the previous day. The price has been steadily declining over the past few days.
* Technical indicators: The chart also shows a number of technical indicators, including moving averages (MA), relative strength index (RSI), and MACD. These indicators can be used to identify trends and potential trading opportunities.
* Moving averages: The chart shows two moving averages, MA(5) and MA(10). These averages smooth out the price data and can help to identify trends. The MA(5) is currently below the MA(10), which is a bearish signal.
* RSI: The RSI is a momentum indicator that measures the speed and magnitude of price movements. The RSI is currently at 60, which is considered to be neutral territory.
* MACD: The MACD is a trend-following indicator that measures the difference between two exponential moving averages. The MACD is currently below the zero line, which is a bearish signal.
Overall, the technical indicators on the chart suggest that the price of NOT/USDT is in a downtrend. However, it is important to note that technical analysis is not a perfect science and there is always the risk that the price could move in the opposite direction.
#StaySAFU #Notcoin👀🔥
There is no easy money. #StaySAFU
LIVE
Binance Risk Sniper
--
This is a true story
Mark was approached by a recruiter via WhatsApp. The recruiter tells Mark a digital marketing company based in London is offering part-time work with a high salary (~1000 USDT weekly) that is paid via an encrypted wallet. The recruiter adds that the job requires minimal skill, provides flexible arrangements, and only requires Mark to have a working phone with mobile data.
Mark, attracted by the job description, follows the recruiter's instructions and registers an account on their platform. The recruiter informs Mark that he has to deposit 500 USDT to receive the first 40 tasks, which Mark does. Upon completing the tasks, Mark discovers he can’t withdraw his money from the platform. The scammer then demands Mark pay an additional 1000 USDT to receive his initial deposit back.Mark realizes the “job” is a scam, but it’s already too late.
Please refuse any job that seems easy and can easily make a lot of money. If there is such a good opportunity, why don't the scammers do it by themselves?
Stay SAFU🙏
Mark was approached by a recruiter via WhatsApp. The recruiter tells Mark a digital marketing company based in London is offering part-time work with a high salary (~1000 USDT weekly) that is paid via an encrypted wallet. The recruiter adds that the job requires minimal skill, provides flexible arrangements, and only requires Mark to have a working phone with mobile data.
Mark, attracted by the job description, follows the recruiter's instructions and registers an account on their platform. The recruiter informs Mark that he has to deposit 500 USDT to receive the first 40 tasks, which Mark does. Upon completing the tasks, Mark discovers he can’t withdraw his money from the platform. The scammer then demands Mark pay an additional 1000 USDT to receive his initial deposit back.Mark realizes the “job” is a scam, but it’s already too late.
Please refuse any job that seems easy and can easily make a lot of money. If there is such a good opportunity, why don't the scammers do it by themselves?
Stay SAFU🙏
Binance Square Post: Bitcoin Plunges Below $59k!
SOL and Doge Lead Crypto Bloodbath
Hey Binancians!
Get ready for some not-so-great news. Bitcoin took a nosedive today, dropping below $59,000 for the first time since April.
Fears of selling pressure from the infamous Mt. Gox hack repayments and possible miner sales are spooking investors.
Here's the Breakdown:
Bitcoin (BTC): Down 3.3% in 24 hours.Ether (ETH): Feeling the heat too, down 4%.Solana (SOL) & Dogecoin (DOGE): Leading the losses with an 8% plunge each.Overall Market: The CoinDesk 20 index (tracks major tokens) is down a chunky 4.8%.
But Wait, There's More!
Over $230 million in longs liquidated on futures in the past 24 hours. That means some leveraged traders got burned betting on prices going up.Binance cleaned up the most with over $110 million in liquidations.
Silver Lining (Maybe?)
This liquidation frenzy could indicate a short-term dip in price volatility.Trading firm QCP Capital predicts a subdued market in the next quarter due to Mt. Gox uncertainty. ¯_(ツ)_/¯
Stay tuned for more updates! What are your thoughts on the Bitcoin price drop?
#Bitcoin #Cryptocrash #MtGox #Binance #StaySAFU
SOL and Doge Lead Crypto Bloodbath
Hey Binancians!
Get ready for some not-so-great news. Bitcoin took a nosedive today, dropping below $59,000 for the first time since April.
Fears of selling pressure from the infamous Mt. Gox hack repayments and possible miner sales are spooking investors.
Here's the Breakdown:
Bitcoin (BTC): Down 3.3% in 24 hours.Ether (ETH): Feeling the heat too, down 4%.Solana (SOL) & Dogecoin (DOGE): Leading the losses with an 8% plunge each.Overall Market: The CoinDesk 20 index (tracks major tokens) is down a chunky 4.8%.
But Wait, There's More!
Over $230 million in longs liquidated on futures in the past 24 hours. That means some leveraged traders got burned betting on prices going up.Binance cleaned up the most with over $110 million in liquidations.
Silver Lining (Maybe?)
This liquidation frenzy could indicate a short-term dip in price volatility.Trading firm QCP Capital predicts a subdued market in the next quarter due to Mt. Gox uncertainty. ¯_(ツ)_/¯
Stay tuned for more updates! What are your thoughts on the Bitcoin price drop?
#Bitcoin #Cryptocrash #MtGox #Binance #StaySAFU
Bittrex is Shutting Down 👇
⚠️SHUTTING DOWN ALERT ⚠️
Kindly withdraw Your Funds from Bittrex exchange as soon as possible !!
Crypto Exchange Bittrex Global to Shut Down
All trading on the platform will be disabled on Dec. 4, several months after Bittrex's U.S. arm filed for bankruptcy and stopped operations.
#StaySAFU #Crypto_Angel
⚠️SHUTTING DOWN ALERT ⚠️
Kindly withdraw Your Funds from Bittrex exchange as soon as possible !!
Crypto Exchange Bittrex Global to Shut Down
All trading on the platform will be disabled on Dec. 4, several months after Bittrex's U.S. arm filed for bankruptcy and stopped operations.
#StaySAFU #Crypto_Angel
For those who are new to Binance or even old members.
Please stay safe, there are lots of scammers. Be it on Binance or X or any other platdorms.
When Binance has a Launchpool or Launchpad, you can get the to-be-launched coin only from Binance Launchpool or Launchpad by staking or locking the required coin (i.e BNB or FDUSD or TUSD).
If there are other platforms that are having the same pre-sale, please DYOR.
If anyone ask you to transfer to his/her wallet address please do not entertain them. They are scammers promising the impossible.
#StaySafeCrypto #StaySAFU #BinanceLaunchpool. #binancecampaigns
Please stay safe, there are lots of scammers. Be it on Binance or X or any other platdorms.
When Binance has a Launchpool or Launchpad, you can get the to-be-launched coin only from Binance Launchpool or Launchpad by staking or locking the required coin (i.e BNB or FDUSD or TUSD).
If there are other platforms that are having the same pre-sale, please DYOR.
If anyone ask you to transfer to his/her wallet address please do not entertain them. They are scammers promising the impossible.
#StaySafeCrypto #StaySAFU #BinanceLaunchpool. #binancecampaigns
Mine-bnb.com (or M-bnb) is a website that makes people believe that they are mining #BNB but more likely they have nothing whatsoever with BNB or @Binance at all.
A friend of a friend told me earlier that he was mining BNB on the mentioned website, and as soon as he made the amount for withdrawal and tried to withdraw it, they blocked his account with no explanation. He sent several emails during last month, and didn't receive any respond.
I decided to check it.. Went on their website and as a welcome gift received 200 tH/s, which is quite nice mining speed. Hour and a half later I had 0 tH/s; it made me laugh.
Unfortunately, I didn't take a screenshot where it was written that I need to buy tH/s to continue mining, and a friend told me that if you buy speed and pay it with BNB you mined on their site, they don't count it, they want you to pay from your wallet or fiat.
Before I even went on the website I checked the Trustpilot and wow... I don't know how mine-bnb.com still exist.
All four and five stars reviews are posted only to get rewards on site. You need to read the real reviews, one star ones.
If I despise something it's cheating and all other kind of frauds.
Fellows please, do not interfere with this website.
They are scammers with a big S.
#Cryptocommunity #StaySafeInTheCryptoWorld #StaySAFU #ScamRiskWarning @Binance Risk Sniper
A friend of a friend told me earlier that he was mining BNB on the mentioned website, and as soon as he made the amount for withdrawal and tried to withdraw it, they blocked his account with no explanation. He sent several emails during last month, and didn't receive any respond.
I decided to check it.. Went on their website and as a welcome gift received 200 tH/s, which is quite nice mining speed. Hour and a half later I had 0 tH/s; it made me laugh.
Unfortunately, I didn't take a screenshot where it was written that I need to buy tH/s to continue mining, and a friend told me that if you buy speed and pay it with BNB you mined on their site, they don't count it, they want you to pay from your wallet or fiat.
Before I even went on the website I checked the Trustpilot and wow... I don't know how mine-bnb.com still exist.
All four and five stars reviews are posted only to get rewards on site. You need to read the real reviews, one star ones.
If I despise something it's cheating and all other kind of frauds.
Fellows please, do not interfere with this website.
They are scammers with a big S.
#Cryptocommunity #StaySafeInTheCryptoWorld #StaySAFU #ScamRiskWarning @Binance Risk Sniper
Sharing My Top 5 Crypto Tips and experiences for a successful Trade
No.1
*Secure your Crypto bags!
Even when you make millions in your trades and other cryptocurrency products without protecting your crypto wallets, it is in vane. To this note, security of your crypto is the most important tip!
This can be achieved using the following methods:
1. Ensure to use 2FA
Two-Factor Authentication (2FA) is one of the most important security measures for protecting your wallet and funds
2. Generate strong passwords
Strengthen Your Passwords: Ensure your exchange accounts and online wallets have strong, unique passwords.
3. Avoid phishing attempts 🚷
Be wary of phishing attempts – always manually enter the vendor's URL instead of clicking on links from emails or messages
4. Avoid using public Wi-Fi for crypto-related activities, such as accessing your wallets or making transactions. Public Wi-Fi networks are more vulnerable to hacks
No. 2
Avoid FOMO
No. 3
Always Do your own Research
No. 4
Embrace education. Explore Binance academy courses to learn everything relating to crypto and web 3. Honestly, Binance academy helped me to improve my trading skills, both Technical and fundamental Analysis.
In Binance academy, you can explore over 1,500 articles and glossary entries plus courses on blockchain, cryptocurrency, Web3 and more in over 30 different languages across the globe.
No. 5
Invest your funds only in the cryptocurrency exchange that is being used and trusted by majority.
Stay tuned for part 2
@Binance @腦哥RaizelH
#Crypto_Angel #StaySAFU
No.1
*Secure your Crypto bags!
Even when you make millions in your trades and other cryptocurrency products without protecting your crypto wallets, it is in vane. To this note, security of your crypto is the most important tip!
This can be achieved using the following methods:
1. Ensure to use 2FA
Two-Factor Authentication (2FA) is one of the most important security measures for protecting your wallet and funds
2. Generate strong passwords
Strengthen Your Passwords: Ensure your exchange accounts and online wallets have strong, unique passwords.
3. Avoid phishing attempts 🚷
Be wary of phishing attempts – always manually enter the vendor's URL instead of clicking on links from emails or messages
4. Avoid using public Wi-Fi for crypto-related activities, such as accessing your wallets or making transactions. Public Wi-Fi networks are more vulnerable to hacks
No. 2
Avoid FOMO
No. 3
Always Do your own Research
No. 4
Embrace education. Explore Binance academy courses to learn everything relating to crypto and web 3. Honestly, Binance academy helped me to improve my trading skills, both Technical and fundamental Analysis.
In Binance academy, you can explore over 1,500 articles and glossary entries plus courses on blockchain, cryptocurrency, Web3 and more in over 30 different languages across the globe.
No. 5
Invest your funds only in the cryptocurrency exchange that is being used and trusted by majority.
Stay tuned for part 2
@Binance @腦哥RaizelH
#Crypto_Angel #StaySAFU
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 scammer‘s 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.🙏
#StaySAFU #BinanceRiskteam #AntiScamEducation
In fact, the nickname address was created by the scammer. Your withdrawal only goes to the scammer‘s 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.🙏
#StaySAFU #BinanceRiskteam #AntiScamEducation
Cryptocurrency Exchange #Poloniex was a victim of a major hack last November 10, 2023 with over $114 Million Assets.
Justin Sun, TRX founder and Poloniex Investor, confirmed the hack, stating on X,
“We are currently investigating the Poloniex hack incident. Poloniex maintains a healthy financial position and will fully reimburse the affected funds. Additionally, we are exploring opportunities for collaboration with other exchanges to facilitate the recovery of these funds.”
Arkham has also posted on X that they have created and funded a bounty to help identify the person or organization behind Poloniex exploit.
Sun added this statement a day after the incident "The Poloniex team has successfully identified and frozen a portion of the assets associated with the hacker's addresses. At present, the losses are within manageable limits, and Poloniex's operating revenue can cover these losses."
Poloniex withdrawals were temporarily disabled until today. #Poloniex states they maintain healthy financial position and will fully reimburse the affected funds.
#StaySAFU
Justin Sun, TRX founder and Poloniex Investor, confirmed the hack, stating on X,
“We are currently investigating the Poloniex hack incident. Poloniex maintains a healthy financial position and will fully reimburse the affected funds. Additionally, we are exploring opportunities for collaboration with other exchanges to facilitate the recovery of these funds.”
Arkham has also posted on X that they have created and funded a bounty to help identify the person or organization behind Poloniex exploit.
Sun added this statement a day after the incident "The Poloniex team has successfully identified and frozen a portion of the assets associated with the hacker's addresses. At present, the losses are within manageable limits, and Poloniex's operating revenue can cover these losses."
Poloniex withdrawals were temporarily disabled until today. #Poloniex states they maintain healthy financial position and will fully reimburse the affected funds.
#StaySAFU
Top 3 Cryptocurrencies to Watch This Week
The cryptocurrency market has faced a slight correction entering mid-December 2023. The global market cap fell by 3.2% in the last 24 hours, currently at $1.66 trillion. Bitcoin (BTC) and Ethereum (ETH) saw a combined liquidation of over $335 million. However, BTC is steady above $42k, while ETH remains above $2.2k. The recent volatility could be due to the upcoming US CPI (Consumer Price Index) data for November 2023.
With that said, let’s look at the top 3 Cryptocurrency to watch this coming week.
Top 3 cryptocurrencies to watch this week
Avalanche (AVAX):
While most significant cryptocurrency projects have faced a correction in the daily charts, AVAX has surged by 11.8% in the same time frame. Moreover, the token is up by 64% over the previous week. Since January 2023, AVAX has surged by over 220%, beating the likes of Bitcoin (BTC), which has surged by around 154% in the same time frame.
Solana (SOL):
Solana (SOL) is among the best-performing cryptocurrencies in 2023. Since the beginning of the year, SOL has surged by over 600%, far outshining BTC and other big projects. Although SOL has faced a 4.4% correction in the daily charts, the token is still up by 7.8% over the previous week and 27.9% in the last month.
There is a chance that SOL could face further corrections this week, given its massive rally in the last few months.
XRP:
XRP is among the most popular cryptocurrency tokens in the market. Ripple, a known fintech company, utilizes the token for remittance and cross-border transactions. Ripple was recently partially victorious in its legal battle with the SEC (Securities and Exchange Commission). As a result of its victory, XRP was legally called “non-security,” further propelling its popularity. The token has faced a 6.2% correction in the last 24 hours and is down 3.9% over the previous month.
#dyor #StaySAFU
The cryptocurrency market has faced a slight correction entering mid-December 2023. The global market cap fell by 3.2% in the last 24 hours, currently at $1.66 trillion. Bitcoin (BTC) and Ethereum (ETH) saw a combined liquidation of over $335 million. However, BTC is steady above $42k, while ETH remains above $2.2k. The recent volatility could be due to the upcoming US CPI (Consumer Price Index) data for November 2023.
With that said, let’s look at the top 3 Cryptocurrency to watch this coming week.
Top 3 cryptocurrencies to watch this week
Avalanche (AVAX):
While most significant cryptocurrency projects have faced a correction in the daily charts, AVAX has surged by 11.8% in the same time frame. Moreover, the token is up by 64% over the previous week. Since January 2023, AVAX has surged by over 220%, beating the likes of Bitcoin (BTC), which has surged by around 154% in the same time frame.
Solana (SOL):
Solana (SOL) is among the best-performing cryptocurrencies in 2023. Since the beginning of the year, SOL has surged by over 600%, far outshining BTC and other big projects. Although SOL has faced a 4.4% correction in the daily charts, the token is still up by 7.8% over the previous week and 27.9% in the last month.
There is a chance that SOL could face further corrections this week, given its massive rally in the last few months.
XRP:
XRP is among the most popular cryptocurrency tokens in the market. Ripple, a known fintech company, utilizes the token for remittance and cross-border transactions. Ripple was recently partially victorious in its legal battle with the SEC (Securities and Exchange Commission). As a result of its victory, XRP was legally called “non-security,” further propelling its popularity. The token has faced a 6.2% correction in the last 24 hours and is down 3.9% over the previous month.
#dyor #StaySAFU
IS KUKOIN (KCS) ON BIG TROUBLES? 🚨 Well... Yes! 👇
The U.S. Justice Department is chasing Kukoin (one of the largest cryptocurrency exchanges globally) and its founders because they violated the anti-money laundering (AML) laws. In fact, they didn't follow the right procedures to stop people from using their platform for illegal money activities. In addition, the justice Department said that KuCoin let this happen on purpose while not reporting it to regulators. When an exchange is found guilty it may face penalties or a shutdown. This could affect several users and their funds/assets! 🚩
If I have Cryptocurrencies on Kukoin, WHAT SHOULD I DO?
At the moment there are several violations and I strongly recommend to ACT NOW and move any asset you may have out of that Exchange. To save on transaction fees, you can temporarily convert them into $XLM Once moved, you can convert them back into your initial tokens. This action needs to be executed quickly!
STAY SAFE 🙏
#LatestNews #newsdaily #moneylaundering #StaySafeCrypto #StaySAFU $XLM $KCS
The U.S. Justice Department is chasing Kukoin (one of the largest cryptocurrency exchanges globally) and its founders because they violated the anti-money laundering (AML) laws. In fact, they didn't follow the right procedures to stop people from using their platform for illegal money activities. In addition, the justice Department said that KuCoin let this happen on purpose while not reporting it to regulators. When an exchange is found guilty it may face penalties or a shutdown. This could affect several users and their funds/assets! 🚩
If I have Cryptocurrencies on Kukoin, WHAT SHOULD I DO?
At the moment there are several violations and I strongly recommend to ACT NOW and move any asset you may have out of that Exchange. To save on transaction fees, you can temporarily convert them into $XLM Once moved, you can convert them back into your initial tokens. This action needs to be executed quickly!
STAY SAFE 🙏
#LatestNews #newsdaily #moneylaundering #StaySafeCrypto #StaySAFU $XLM $KCS
CRITICAL WARNING BY THE SHIBA INU (SHIB) TEAM
The Shiba Inu team issued a critical warning in association with a token that they have not yet launched.
Shiba Inu (SHIB) is one of the so-called OG dog-themed meme coins, and it boasts one of the largest online communities amongst all cryptocurrencies in general.
While this can be a sign of a thriving ecosystem, it’s also a target for many hackers who are constantly attempting to scam users out of their hard-earned money.
That’s why the team behind SHIB often issues critical warnings and urges its community to remain cautious.
LUCIE, the marketing lead of the project, recently took it to Twitter to remind users that one of the tokens that they plan to issue is not live yet.
Remember, treatsforShib is not launched yet. Don’t let scammers deceive you. $TREAT IS NOT LAUNCHED YET.
The warning LUCIE is issuing is in association with a very popular means of tricking users into losing their funds. A perpetrator would create a fake token that carries the same ticker as the original one. They would then go on to develop and design creative assets that mimic that of the original project. They would create fake usernames and accounts on X, and fake groups on Telegram and other social channels. Their sole purpose is to lure people into either buying into a fake presale or buying tokens that they’ve launched, only to rug-pull them quickly after.
In that sense, remember that there’s always someone out there who’s job is to scam you, so make sure that you’re always employing the best practices when interacting with various crypto projects
#shiba⚡ #StaySAFU
The Shiba Inu team issued a critical warning in association with a token that they have not yet launched.
Shiba Inu (SHIB) is one of the so-called OG dog-themed meme coins, and it boasts one of the largest online communities amongst all cryptocurrencies in general.
While this can be a sign of a thriving ecosystem, it’s also a target for many hackers who are constantly attempting to scam users out of their hard-earned money.
That’s why the team behind SHIB often issues critical warnings and urges its community to remain cautious.
LUCIE, the marketing lead of the project, recently took it to Twitter to remind users that one of the tokens that they plan to issue is not live yet.
Remember, treatsforShib is not launched yet. Don’t let scammers deceive you. $TREAT IS NOT LAUNCHED YET.
The warning LUCIE is issuing is in association with a very popular means of tricking users into losing their funds. A perpetrator would create a fake token that carries the same ticker as the original one. They would then go on to develop and design creative assets that mimic that of the original project. They would create fake usernames and accounts on X, and fake groups on Telegram and other social channels. Their sole purpose is to lure people into either buying into a fake presale or buying tokens that they’ve launched, only to rug-pull them quickly after.
In that sense, remember that there’s always someone out there who’s job is to scam you, so make sure that you’re always employing the best practices when interacting with various crypto projects
#shiba⚡ #StaySAFU
Anti-scam FAQ: How can I identify if my online dating partner might be a scammer? What tools are available to verify their identity?
Scammers frequently attempt to establish credibility early on by portraying themselves as affluent individuals, flaunting images of luxury items like sports cars or designer goods. However, their narratives often lack coherence and detail. Remain vigilant for inconsistencies in their stories and other indicators suggesting they're concealing their true identity. For instance, exercise caution if they consistently evade in-person meetings or claim technical difficulties during video calls.
Scammers commonly pilfer images from websites or social media profiles to assume false identities. Utilize image search applications such as FaceCheck.ID, TinEye, Google Images, or Baidu to verify the authenticity of their claimed identity. These tools can assist in detecting stolen or manipulated images, aiding in your efforts to safeguard against potential scams.
#StaySAFU
Scammers frequently attempt to establish credibility early on by portraying themselves as affluent individuals, flaunting images of luxury items like sports cars or designer goods. However, their narratives often lack coherence and detail. Remain vigilant for inconsistencies in their stories and other indicators suggesting they're concealing their true identity. For instance, exercise caution if they consistently evade in-person meetings or claim technical difficulties during video calls.
Scammers commonly pilfer images from websites or social media profiles to assume false identities. Utilize image search applications such as FaceCheck.ID, TinEye, Google Images, or Baidu to verify the authenticity of their claimed identity. These tools can assist in detecting stolen or manipulated images, aiding in your efforts to safeguard against potential scams.
#StaySAFU
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Jack received a call and a message on WhatsApp from a UK number. They were then contacted about a job opportunity from a person named Grazia. The job involves helping hotels improve their visibility and ratings, and the work can be done at any time between 11:00 and 23:00. The salary structure includes a base salary plus commissions, paid three times a month.
This "job" has free time and considerable income. For example, after working for 5 days, you can “get” 1,000 USDT. Jack was convinced of this, so he immediately paid the "Security fee" and started working. A few days later, Jack was about to get his salary, and the platform asked him to "recharge" to get a new task. Eventually, Jack found out that he had been scammed. Now the scam address: “tlsseufcvkrtpybstaconuj8rnc8zxjrsq” has been blacklisted by Binance. At the same time, we have also adopted technical means to prevent users from withdrawing funds to other addresses of this scam project.
#AntiScamEducation #StaySAFU #BinanceRiskteam
This "job" has free time and considerable income. For example, after working for 5 days, you can “get” 1,000 USDT. Jack was convinced of this, so he immediately paid the "Security fee" and started working. A few days later, Jack was about to get his salary, and the platform asked him to "recharge" to get a new task. Eventually, Jack found out that he had been scammed. Now the scam address: “tlsseufcvkrtpybstaconuj8rnc8zxjrsq” has been blacklisted by Binance. At the same time, we have also adopted technical means to prevent users from withdrawing funds to other addresses of this scam project.
#AntiScamEducation #StaySAFU #BinanceRiskteam
