Advice to all Web3 KOLs
We found that some Web3 KOLs have created their own small groups to provide followers and users with real-time information, investment advice and other services. From a risk perspective, we recommend that all KOLs do not over-promote their investment advice capabilities, such as promising 1000% investment returns, which will be regarded as excessive guidance or suspected fraud.
In the world of crypto, there are many opportunities and challenges, so stay safe.🙏

Beware of emails from Fake Binance
A large amount of data shows that impersonating Binance officials is the lowest-cost scam method. As shown in the figure, the attacker impersonates Binance and claims that the user's account has security risks, thereby trying to get the user to transfer funds to the fraudulent address.
1. The address in the figure is obviously fabricated out of thin air. You should learn to use the browser to confirm the authenticity of the address.
2. Pay attention to the syntax of the fake email, which may have problems.
3. You should learn to use Binance Verify to confirm whether the sender of the email is from the official.
4. If you cannot complete the above, please contact Binance official customer service.

Fake Tokens: How to Identify and Avoid Them
A fake token attack is a type of cryptocurrency scam where malicious actors create counterfeit or fraudulent tokens that mimic legitimate cryptocurrencies. These fake tokens are designed to deceive investors and traders into believing they are purchasing or trading a genuine asset, often leading to financial losses or other negative consequences such as identity theft.
This Risk blog is worth reading many times to help you identify risks.🙏

What should you do when you see a Scam Alert?

Beware of fake "CZ" accounts in X.
Real CZ only using this (@cz_binance) X account. All other accounts with "cz_..." are fake, imposters, or scammers.
Please report them as you see them.

Projects that promise to make money are often fraught with fraud
We have discovered a number of fraudulent advertising platforms that are helping "scam websites" distribute advertisements.
For example, the platform https://criptolia.site, its homepage will guide you to the MINE-BNB website, falsely claiming that you can cloud mine and earn income, which is an obvious fraud.
#BinanceBlockchainWeek #StaySafeInTheCryptoWorld #BinanceRiskteam

Continue to expose scammers impersonating Binance
Scammers continue to impersonate Binance, organize Telegram groups, induce users to mining "investment" and promise high profits.
This is not from Binance officials. If you are participating in these fake investments, please stop immediately, call the police and report them to us.

Fake Binance's attacks continue
Have you seen the scam method in the picture? In the early stage, the scammers guided the victims to invest. After the victims invested a certain amount of money, the generated income had increased dozens of times, and they pretended to be Binance to induce you to pay security fees. Even so obvious, many people are still defrauded.
Please note:
1) Binance will not actively guide you to invest and withdraw funds to unfamiliar addresses.
2) Please verify whether the email is from Binance official through Binance Verify.
3) Never believe in low-threshold and high-profit investments, 99.99% of them are scams.

不要轻易相信Meme币的价值
"Meme币"（Meme Coins）是指那些基于互联网文化和流行梗（meme）创建的加密货币。这些币种通常没有明确的技术创新或实际应用场景，更多的是依靠社区的热情和社交媒体的传播来获得关注和价值。
近期，我们发现有一款meme币（$ARTIC ）疑似跑路。该meme币声称将成为 Perp DEX 中的第一个 meme 代币，提供深度流动性、低费用和顶级链上流动性。该项目承诺，如果募集的数量超过SOL，会抽签获得代币，没抽中则退款。同时，预售得到了众多KOL的背书。
由于 Meme币的高风险和高波动性，投资者应谨慎对待，避免投入过多资金。在投资之前，请充分了解 Meme币的背景、社区和市场动态，避免盲目跟风。

The promised high-profit investment is a SCAM
Someone contacts you on a weekend afternoon, maybe from an unfamiliar phone number, or through WhatsApp, Telegram, and invites you to participate in crypto investment, ensuring high returns (perhaps an investment project of "Elon Musk"), will you be tempted?
The reality is that the investment software you participate in will indeed show far more returns than you can imagine, but you can never withdraw the money smoothly because your investment principal has been locked by the scammers. In this case, all "taxes" and "security fees" are tricks for further fraud.
In the world of crypto, if you are a novice, please pay attention to risk! Before you participate in an uncertain investment, you can consult Binance official customer service for help.

Fake Binance and TrustWallet investment mining
A common scam used by scammers is to impersonate Binance employees and trick individuals into using Trust Wallet to wire funds to fake mining investments. These scammers often create convincing stories and fake platforms to make it look like you are investing in a legitimate mining operation. They may promise high returns or even show fake profits to gain your trust. In reality, they already have access to your wallet and will not hesitate to move your funds once you wire them.
This is an organized and very malicious attack, please be careful.

Beware of Fake Binance Square official accounts
We have found fake Binance Square accounts on Telegram. The information they post may directly cause security attacks or scams in your Binance account.
Binance Square does NOT have any external official accounts (such as Telegram, Instagram, WhatsApp, etc.). Please do not be fooled and forward this information to everyone.

The company introduce an AI Trading bot which is automated trading BOT system or algorithmic trading bot designed to autonomously execute trades in financial markets based on predefined rules or algorithms.
According to the introduction, the daily profit can be at least 7%. Do you think this is a reliable investment?

Lucky guy or victim? Stay safe🙏

Indicators of suspicious scam activity for the digital currency (cryptocurrency) sector
A customer:
1.is linked to a higher-risk jurisdiction for scams via their IP address.
2.receives deposits from multiple bank accounts in different names, inconsistent with their profile
3.makes transactions that are inconsistent with their profile
4.advises they are using their digital currency to participate in an investment opportunity
5.demonstrates limited digital currency knowledge during on-boarding, but quickly purchases digital currency and sends it to another digital currency address
6.appears coached or rehearsed when answering personal and on-boarding questions
7.advises they are employed to purchase digital currency on behalf of another individual or company
8.advises they are sending funds to a friend or family in a higher-risk jurisdiction for scams reports fraud or scam activity against themselves, or their account
See if you are among those mentioned?

Binance Risk’s self-service reporting tool will be upgraded to support more risk scenarios.🙏

A scam to make money quickly
Our intelligence detected that a project called SESSA claims that participants can get their money back and make a profit within 3 to 15 days by registering and activating an account and investing a small amount of money (such as 100 USDT) without inviting anyone. The project also mentioned that the daily rate of return is 7% - 36%, and provides links to register and learn more. These contents contain obvious fraudulent attributes, please pay attention to identify scam and prevent being scammed.

Beware of YUNJI scam in the Middle East
YUNJI scam is spreading in the Middle East (especially the UAE). Scammers claim that as long as users participate in the fixed investment, they will get high returns. In fact, when withdrawing, scammers will ask for additional tax fees, which is obviously a scam.
The current website of the YUNJI scam project is: yunji815.com. Because the cost of registering the website is very low, scammers will frequently switch the website address. Please be sure to pay attention to the essence of the scam, that is: high return rate (promise of no loss).
Usually, we can query the whois information of the website to assist in judging whether the project has risks. For example, if the registration time of the website is too short, it means that the website has certain risks.
If you are still participating in the JUNJI project, please stop the operation in time and report it to Binance.
#StaySafeInTheCryptoWorld