BeCautiousOfScams
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Don't share any personal information to anyone at all. Always be on the lookout. Thanks for sharing this information Tigre_48. đŻđ€đ§Ą
#BeCautiousOfScams #BeCautiousOfLinks #Tigre_48 #StaySafe
#BeCautiousOfScams #BeCautiousOfLinks #Tigre_48 #StaySafe
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Binance Security
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Our Security Team has recently detected a significant increase in the number of impersonating Twitter and Telegram accounts that are attempting to deceive and defraud our customers. These fraudulent accounts are often designed to look identical to legitimate accounts and may even use similar usernames and profile pictures to appear authentic.
These malicious actors typically engage in the following activities:
1.Posting deceptive links that lead to phishing sites or malware downloads.
2.Sending direct messages with scam offers or requests for personal information.
3.Creating fake promotions or giveaways to lure unsuspecting users.
What You Can Do to Stay Safe:
1.Verify Account Authenticity:
Always check for the verified blue checkmark next to the account name, indicating it is a legitimate and verified Twitter account.Be cautious of accounts with unusual usernames, recent creation dates, or limited tweet history.
2.Avoid Clicking on Suspicious Links:
Do not click on links from accounts you do not recognize or that seem suspicious.Hover over links to preview the URL before clicking. Ensure it leads to a legitimate website.
Do Not Share Personal Information:
3.Never provide personal or financial information through direct messages or unverified websites.Be wary of requests for sensitive information, even if they appear to come from a known or trusted account.
4.Report Suspicious Activity:
If you encounter an account that you believe is impersonating another user, report it to Twitter immediately.You can also report the incident to our Security Team by contacting our Customer Support Engineer.
Impersonating accounts list:
1. https://twitter[.]com/heyibinance1
2. https://twitter[.]com/heyibibinance
3. https://twitter[.]com/heyibinance01
4. https://twitter[.]com/9heyibinance
5. https://twitter[.]com/heyibinance_566
6. https://t[.]me/heyibinance
7. https://t[.]me/heyibinances
Stay vigilant and stay safe!
These malicious actors typically engage in the following activities:
1.Posting deceptive links that lead to phishing sites or malware downloads.
2.Sending direct messages with scam offers or requests for personal information.
3.Creating fake promotions or giveaways to lure unsuspecting users.
What You Can Do to Stay Safe:
1.Verify Account Authenticity:
Always check for the verified blue checkmark next to the account name, indicating it is a legitimate and verified Twitter account.Be cautious of accounts with unusual usernames, recent creation dates, or limited tweet history.
2.Avoid Clicking on Suspicious Links:
Do not click on links from accounts you do not recognize or that seem suspicious.Hover over links to preview the URL before clicking. Ensure it leads to a legitimate website.
Do Not Share Personal Information:
3.Never provide personal or financial information through direct messages or unverified websites.Be wary of requests for sensitive information, even if they appear to come from a known or trusted account.
4.Report Suspicious Activity:
If you encounter an account that you believe is impersonating another user, report it to Twitter immediately.You can also report the incident to our Security Team by contacting our Customer Support Engineer.
Impersonating accounts list:
1. https://twitter[.]com/heyibinance1
2. https://twitter[.]com/heyibibinance
3. https://twitter[.]com/heyibinance01
4. https://twitter[.]com/9heyibinance
5. https://twitter[.]com/heyibinance_566
6. https://t[.]me/heyibinance
7. https://t[.]me/heyibinances
Stay vigilant and stay safe!
đ€đ€đ€đ€đ€ Be aware đ€đ€đ€đ€đ€
Just Now !!!!
MIT graduates indicted for $25 million Crypto fraud, How did they do it in 12 seconds?
The Department of Justice announced another digital assets market shocker, indicting two MIT graduates for allegedly organizing crypto fraud. James Peraire-Bueno and Anton Peraire-Bueno have been accused of stealing $25 million in cryptos in first of its kind fraud. The brothers managed to steal the digital assets within a 12 second window.
MIT brothers violates ETH blockchain
According to reports, MIT graduate brothers exploited a vulnerability in the Ethereum blockchain. Prosecutors claim that the brothers found a flaw that allows outsourced bots to detect valuable pending transactions before they are finalized.
James Peraire-Bueno and Anton Peraire-Bueno went ahead to exploit the blockchain by allegedly posing as Ethereum validators. They redirected these transactions and siphoned off around $25 million. Meanwhile, foreign law enforcement has managed to freeze approx $3 million of the reported stolen funds.
The report mentioned that the brothers had converted the rest of the stolen cryptos into DAI which is token pegged to the US dollar. However, the brothers allegedly made shell companies in order to use multiple private crypto addresses and foreign exchanges.
Will SEC take some action?
This comes in when the US Securities and Exchange Commission (SEC) Chair Gary Gensler has voiced his concerns about the lack of regulation in crypto markets.
Meanwhile, this case also emerges as the commission is considering deciding on the approval of an Ethereum linked exchange-traded fund (ETF). A decision is expected by the end of this month. This ETF approval is anticipated to give investors access to ETH without entering the market.
They had bonds set at $250,000 each. They must secure two
co-signers for their release by May 29 and are barred from trading cryptocurrency, securities, and commodities.
#FollowYourBrotherForMore
#Memecoins
#BeCautiousOfScams
Just Now !!!!
MIT graduates indicted for $25 million Crypto fraud, How did they do it in 12 seconds?
The Department of Justice announced another digital assets market shocker, indicting two MIT graduates for allegedly organizing crypto fraud. James Peraire-Bueno and Anton Peraire-Bueno have been accused of stealing $25 million in cryptos in first of its kind fraud. The brothers managed to steal the digital assets within a 12 second window.
MIT brothers violates ETH blockchain
According to reports, MIT graduate brothers exploited a vulnerability in the Ethereum blockchain. Prosecutors claim that the brothers found a flaw that allows outsourced bots to detect valuable pending transactions before they are finalized.
James Peraire-Bueno and Anton Peraire-Bueno went ahead to exploit the blockchain by allegedly posing as Ethereum validators. They redirected these transactions and siphoned off around $25 million. Meanwhile, foreign law enforcement has managed to freeze approx $3 million of the reported stolen funds.
The report mentioned that the brothers had converted the rest of the stolen cryptos into DAI which is token pegged to the US dollar. However, the brothers allegedly made shell companies in order to use multiple private crypto addresses and foreign exchanges.
Will SEC take some action?
This comes in when the US Securities and Exchange Commission (SEC) Chair Gary Gensler has voiced his concerns about the lack of regulation in crypto markets.
Meanwhile, this case also emerges as the commission is considering deciding on the approval of an Ethereum linked exchange-traded fund (ETF). A decision is expected by the end of this month. This ETF approval is anticipated to give investors access to ETH without entering the market.
They had bonds set at $250,000 each. They must secure two
co-signers for their release by May 29 and are barred from trading cryptocurrency, securities, and commodities.
#FollowYourBrotherForMore
#Memecoins
#BeCautiousOfScams
This is very important information which is helpful and to be alert. Thank you Tiger48.đŻđŻđ€đ
#TIGER_48 #becareful #BeCautiousOfScams #Beawareofscammer
#TIGER_48 #becareful #BeCautiousOfScams #Beawareofscammer
LIVEBinance Risk Sniper
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â ïžImportant 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: Â 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: Â 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.
