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Yassine hammami
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Hello friends, I hope you're all well. Unfortunately, I've been a victim of fraud and sent payments to a wallet outside of Binance Do you think there's a way to recover my funds through #binance support? #victim #ScamAware #IOprediction
Hello friends, I hope you're all well.

Unfortunately, I've been a victim of fraud and sent payments to a wallet outside of Binance Do you think there's a way to recover my funds through #binance support?

#victim #ScamAware #IOprediction
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Bearish
kirilm.eth fell #victim to a #PhishingScams attack and suffered a loss of 180.25 million #BEAM tokens, valued at $5.14 million, approximately 13 hours ago. The scammer promptly liquidated the ill-gotten $BEAM tokens, exchanging them for 1,629 ETH, equivalent to $4.6 million. This swift sell-off had a considerable impact on the BEAM token's price, causing it to plummet by approximately 7%. The address associated with these fraudulent activities is 0x83664B8a83b9845Ac7b177DF86d0F5BF3b7739AD.
kirilm.eth fell #victim to a #PhishingScams attack and suffered a loss of 180.25 million #BEAM tokens, valued at $5.14 million, approximately 13 hours ago.

The scammer promptly liquidated the ill-gotten $BEAM tokens, exchanging them for 1,629 ETH, equivalent to $4.6 million.
This swift sell-off had a considerable impact on the BEAM token's price, causing it to plummet by approximately 7%.

The address associated with these fraudulent activities is
0x83664B8a83b9845Ac7b177DF86d0F5BF3b7739AD.
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Bullish
Top 3 Recommended Cryptocurrencies Poised for Explosive Growth 🚀 1. IN.NET $IO Current Price:$4.01 Potential: io.net is a decentralized AI computing & cloud platform. By aggregating GPU supply from underutilized sources, io.net creates a network that allows machine learning (ML) startups to access nearly unlimited computing power at a fraction of the cost of the traditional cloud. 2. Synapse $SYN Current Price:$0.68 Potential: Synapse is a decentralized cross-chain infrastructure project. It provides products such as bridge, cross-chain messaging protocol, and stable swap. SYN is the utility and governance token. 3. Viction $VIC Current Price: $0.44 Potential: Viction, formerly TomoChain, is a people-centric layer-1 blockchain, offering zero-gas transactions and enhanced security to make Web3 easy and safe for everyone.Designed with a focus on user experience, Viction prioritizes zero-gas transactions, speed, security, and scalability to contribute to the creation of a more secure and open world. With a network of 150 masternodes utilizing Proof-of-Stake (PoS) consensus, Viction touts its scalability and stability. It employs advanced techniques like double validation, smart contract staking, and proper randomization to enhance security and chain finality. Viction supports all EVM-compatible smart contracts, protocols, and atomic cross-chain token transfers. These Coins represent a mix of established and emerging projects with promising futures based on their technological capabilities, market adoption, and strategic developments. #IOprediction #ionet #victim $BTC $USDC {spot}(VICUSDT) {spot}(SYNUSDT) {spot}(IOTAUSDT)
Top 3 Recommended Cryptocurrencies Poised for Explosive Growth 🚀
1. IN.NET $IO
Current Price:$4.01
Potential: io.net is a decentralized AI computing & cloud platform. By aggregating GPU supply from underutilized sources, io.net creates a network that allows machine learning (ML) startups to access nearly unlimited computing power at a fraction of the cost of the traditional cloud.
2. Synapse $SYN
Current Price:$0.68
Potential: Synapse is a decentralized cross-chain infrastructure project. It provides products such as bridge, cross-chain messaging protocol, and stable swap. SYN is the utility and governance token.
3. Viction $VIC
Current Price: $0.44
Potential: Viction, formerly TomoChain, is a people-centric layer-1 blockchain, offering zero-gas transactions and enhanced security to make Web3 easy and safe for everyone.Designed with a focus on user experience, Viction prioritizes zero-gas transactions, speed, security, and scalability to contribute to the creation of a more secure and open world.
With a network of 150 masternodes utilizing Proof-of-Stake (PoS) consensus, Viction touts its scalability and stability. It employs advanced techniques like double validation, smart contract staking, and proper randomization to enhance security and chain finality. Viction supports all EVM-compatible smart contracts, protocols, and atomic cross-chain token transfers.
These Coins represent a mix of established and emerging projects with promising futures based on their technological capabilities, market adoption, and strategic developments.
#IOprediction #ionet #victim $BTC $USDC
LEGO Falls Victim to Cryptocurrency Scam in Recent Website BreachIn a concerning development for both crypto enthusiasts and LEGO fans alike, the renowned toy manufacturer's official website was compromised earlier this week, exposing visitors to a fraudulent cryptocurrency scheme. The incident, which occurred on October 4th, saw hackers injecting unauthorized content promoting a fictitious "LEGO Token" cryptocurrency. The Attack Visitors to LEGO.com were greeted with an unexpected sight: promotional materials for what appeared to be an official LEGO cryptocurrency. The deceptive campaign featured the company's iconic branding and promised exclusive rewards to those who purchased tokens using Ethereum cryptocurrency. The scammers had strategically placed a banner that directed unsuspecting users to an external website for token purchases. Swift Response Upon detecting the breach, LEGO's security team sprang into action, swiftly removing the malicious content and severing connections to the fraudulent external site. In a statement following the incident, the company reassured its customer base that no user data had been compromised during the attack. While specific details about the security vulnerability remain undisclosed, LEGO has confirmed that enhanced protective measures are being implemented. Broader Implications This incident reflects a troubling trend in cybersecurity where criminals increasingly target established brands to lend credibility to cryptocurrency scams. By hijacking the trust associated with well-known companies like LEGO, these bad actors aim to deceive even the most cautious consumers. Lessons Learned The breach serves as a crucial reminder that even the most reputable websites can fall victim to cybercriminals. For consumers, the key takeaways include: Exercise heightened skepticism toward unexpected cryptocurrency promotionsVerify cryptocurrency offerings through official company channelsBe wary of time-sensitive or pressure-based investment opportunitiesDouble-check website security indicators before making any transactions Moving Forward While LEGO's prompt response helped contain the situation, this incident highlights the evolving challenges companies face in protecting their digital presence. As cryptocurrencies continue to capture public interest, we can expect cybercriminals to devise increasingly sophisticated schemes targeting well-known brands. For both businesses and consumers, this event reinforces the importance of maintaining robust security practices in an era where digital threats constantly evolve. #LEGO #victim #HackerAlert #hacking #LEGOTOKEN

LEGO Falls Victim to Cryptocurrency Scam in Recent Website Breach

In a concerning development for both crypto enthusiasts and LEGO fans alike, the renowned toy manufacturer's official website was compromised earlier this week, exposing visitors to a fraudulent cryptocurrency scheme. The incident, which occurred on October 4th, saw hackers injecting unauthorized content promoting a fictitious "LEGO Token" cryptocurrency.
The Attack
Visitors to LEGO.com were greeted with an unexpected sight: promotional materials for what appeared to be an official LEGO cryptocurrency. The deceptive campaign featured the company's iconic branding and promised exclusive rewards to those who purchased tokens using Ethereum cryptocurrency. The scammers had strategically placed a banner that directed unsuspecting users to an external website for token purchases.
Swift Response
Upon detecting the breach, LEGO's security team sprang into action, swiftly removing the malicious content and severing connections to the fraudulent external site. In a statement following the incident, the company reassured its customer base that no user data had been compromised during the attack. While specific details about the security vulnerability remain undisclosed, LEGO has confirmed that enhanced protective measures are being implemented.
Broader Implications
This incident reflects a troubling trend in cybersecurity where criminals increasingly target established brands to lend credibility to cryptocurrency scams. By hijacking the trust associated with well-known companies like LEGO, these bad actors aim to deceive even the most cautious consumers.
Lessons Learned
The breach serves as a crucial reminder that even the most reputable websites can fall victim to cybercriminals. For consumers, the key takeaways include:
Exercise heightened skepticism toward unexpected cryptocurrency promotionsVerify cryptocurrency offerings through official company channelsBe wary of time-sensitive or pressure-based investment opportunitiesDouble-check website security indicators before making any transactions
Moving Forward
While LEGO's prompt response helped contain the situation, this incident highlights the evolving challenges companies face in protecting their digital presence. As cryptocurrencies continue to capture public interest, we can expect cybercriminals to devise increasingly sophisticated schemes targeting well-known brands.
For both businesses and consumers, this event reinforces the importance of maintaining robust security practices in an era where digital threats constantly evolve.
#LEGO #victim #HackerAlert #hacking #LEGOTOKEN
Crypto Romance Scams: What They Are and How to Avoid ThemValentine's Day is a celebration of love, relationships, and romance. However, while some try to steal your heart, others are more interested in your cryptocurrency. Fraudulent schemes in which criminals exploit romantic relationships to steal digital assets are becoming increasingly popular. According to some reports, in 2022, nearly 70,000 American citizens fell victim to such crypto criminals, resulting in a cumulative loss of $1.3 billion. We delve into what crypto romance scams are, real-life cases, and basic precautionary measures. What are crypto romance scams? Crypto romance scams are a category of fraudulent schemes that involve the formation of romantic relationships with the #victim with the aim of stealing cryptocurrency. Criminals are attracted to digital assets because transactions with them are challenging to trace. Finding and punishing a #scammer who has stolen your bitcoins, especially if they have used privacy protection measures, is practically impossible. Analysts from Chainalysis warn that crypto romance scams could become one of the main threats in 2024. However, the actual statistics of #crypto romance scams may differ from the recorded ones since not every victim is willing to admit that the person they had genuine feelings for deceived them. How scammers operate The main goal of a fraudster is to gain the trust of the victim and make them develop warm feelings towards a new acquaintance. To achieve this, scammers may use pre-collected information, including data obtained through fake dating websites. These platforms serve the purpose of gathering sensitive information. Knowing who appeals to a potential victim allows the creation of an ideal image that the victim will fall in love with. Scammers employing crypto romance #scam techniques do not engage directly with their victims—all relationships remain online. Therefore, if someone who has caught your interest vehemently refuses to meet in person or even engage in an online video call, while hinting at financial difficulties, it is a reason to be cautious. Once the primary goal of establishing a romantic connection with the victim is accomplished, it is time for active actions. The scammer's objective is to obtain cryptocurrency. To achieve this, they may exploit the victim's vulnerabilities. For instance, if during the acquaintance, the scammer pretended to be an employee of a major company sent on a business trip, they might suddenly encounter financial problems in a foreign country. The only person who can save them from hunger and inevitable death is you. All that is needed is to transfer cryptocurrency, as sending fiat money to another country under sanctions is practically impossible. There are other approaches that help scammers gain access to funds. Here are a few examples: Blackmail: During romantic exchanges, a scammer may coax explicit photos or sensitive information from the victim and then threaten to publish them. Resolving the issue typically involves a cryptocurrency bribe.Malware Scams: A scammer may send you a link that infects your device with malware. Such programs can steal wallet access codes.Verification Code Scam: The scammer may leverage the victim's trust to steal money through a verification code. They may convince the person that the code is needed for other purposes, such as creating a joint bank account for a bright future together. In reality, this scheme could grant the scammer access to the victim's exchange account. After obtaining the money, scammers disappear, taking with them promises of great and pure love. "Love" Stories John and Liddy John met Liddy on the popular dating app Tinder. She introduced herself as a young owner of a clothing store in Asia and quickly suggested moving to WhatsApp for further communication. Initially, everything went well. However, at one point, the scammer proposed that John invest in a high-yield platform. Initially cautious, John invested small amounts and followed Liddy's instructions. This even allowed John to make a small profit, which he successfully withdrew. This turn of events strengthened John's trust but, at the same time, dulled his vigilance. When he attempted to withdraw a large sum, the app blocked the transaction and demanded payment of a 30% tax within 72 hours. John had to give up all the money; otherwise, his entire account was at risk. In two months, John lost over $100,000 in cryptocurrency, and Liddy disappeared without a trace. George and Mary Mary found George through Facebook Dating, and their relationship progressed rapidly—they even planned to move in together. However, a misfortune occurred: one day, George told Mary that his account had been frozen, leaving him without funds for survival. At that time, he purportedly was in Cyprus but actually lived in the United Kingdom. Due to the account freeze, George couldn't return home. The only person the scammer could rely on for help was Mary, who lent him $20,000. George promised to repay everything, but in the end, he simply disappeared. Michael and Rose Michael met Rose on social media. She presented herself as a crypto trader and immediately showed a special interest in him. As their relationship developed rapidly, Michael's trust grew. After some time, he decided to entrust Rose with his money for investments. As expected, she promised him high profits. Michael transferred over $500,000 in cryptocurrency to her but only later realized where his money had gone. By that time, he had lost all his savings and even his apartment. Rose assured him that they would soon buy a place together. However, this story ended on a more positive note. Michael sought help from law enforcement, who assisted him in recovering $200,000. In reality, such outcomes are relatively rare, according to analysts at Binance. How to Avoid Falling Victim? There are several recommendations that can help protect yourself from crypto romance scams: Do not trust people you have never met in real life or at least in online meetings.Verify information about your conversation partner. For example, it's worth doing a reverse image search on their profile picture using a search engine. Scammers often use stolen photos. Image search can help identify the real owner of the photo.Excessive openness from your conversation partner and attempts to quickly build a relationship should raise suspicion. Do not rush into relationships. Try to ask more questions and notice any inconsistencies in their stories. If they constantly cancel in-person meetings, be vigilant. Avoiding personal meetings is a red flag.Do not disclose information about your financial situation to unfamiliar individuals. Do not reveal that you own cryptocurrency. Also, never share information that could help someone gain access to your assets. For example, avoid sharing the email address associated with your exchange account. Information leaks from trading platforms, combined with crypto romance scam techniques, could give scammers access to your coins.Do not transfer money to unfamiliar people unless you have evidence of the honesty of their motives.Never click on suspicious links sent by new acquaintances.Do not blindly invest in projects proposed by new acquaintances.If you use dating apps, communicate only within the confines of those services. Scammers often suggest switching to messenger apps, not for convenience, but to avoid detection. Conclusion Scammers take advantage of people's trust and their desire to build strong relationships. To protect yourself from romantic crypto scams, it's essential to set aside emotions and analyze the actions of the online persona trying to gain your trust.

Crypto Romance Scams: What They Are and How to Avoid Them

Valentine's Day is a celebration of love, relationships, and romance. However, while some try to steal your heart, others are more interested in your cryptocurrency.
Fraudulent schemes in which criminals exploit romantic relationships to steal digital assets are becoming increasingly popular. According to some reports, in 2022, nearly 70,000 American citizens fell victim to such crypto criminals, resulting in a cumulative loss of $1.3 billion. We delve into what crypto romance scams are, real-life cases, and basic precautionary measures.
What are crypto romance scams?
Crypto romance scams are a category of fraudulent schemes that involve the formation of romantic relationships with the #victim with the aim of stealing cryptocurrency.
Criminals are attracted to digital assets because transactions with them are challenging to trace. Finding and punishing a #scammer who has stolen your bitcoins, especially if they have used privacy protection measures, is practically impossible.
Analysts from Chainalysis warn that crypto romance scams could become one of the main threats in 2024. However, the actual statistics of #crypto romance scams may differ from the recorded ones since not every victim is willing to admit that the person they had genuine feelings for deceived them.
How scammers operate
The main goal of a fraudster is to gain the trust of the victim and make them develop warm feelings towards a new acquaintance. To achieve this, scammers may use pre-collected information, including data obtained through fake dating websites. These platforms serve the purpose of gathering sensitive information. Knowing who appeals to a potential victim allows the creation of an ideal image that the victim will fall in love with.
Scammers employing crypto romance #scam techniques do not engage directly with their victims—all relationships remain online. Therefore, if someone who has caught your interest vehemently refuses to meet in person or even engage in an online video call, while hinting at financial difficulties, it is a reason to be cautious.
Once the primary goal of establishing a romantic connection with the victim is accomplished, it is time for active actions. The scammer's objective is to obtain cryptocurrency. To achieve this, they may exploit the victim's vulnerabilities. For instance, if during the acquaintance, the scammer pretended to be an employee of a major company sent on a business trip, they might suddenly encounter financial problems in a foreign country. The only person who can save them from hunger and inevitable death is you. All that is needed is to transfer cryptocurrency, as sending fiat money to another country under sanctions is practically impossible.
There are other approaches that help scammers gain access to funds. Here are a few examples:
Blackmail: During romantic exchanges, a scammer may coax explicit photos or sensitive information from the victim and then threaten to publish them. Resolving the issue typically involves a cryptocurrency bribe.Malware Scams: A scammer may send you a link that infects your device with malware. Such programs can steal wallet access codes.Verification Code Scam: The scammer may leverage the victim's trust to steal money through a verification code. They may convince the person that the code is needed for other purposes, such as creating a joint bank account for a bright future together. In reality, this scheme could grant the scammer access to the victim's exchange account.
After obtaining the money, scammers disappear, taking with them promises of great and pure love.
"Love" Stories
John and Liddy
John met Liddy on the popular dating app Tinder. She introduced herself as a young owner of a clothing store in Asia and quickly suggested moving to WhatsApp for further communication.
Initially, everything went well. However, at one point, the scammer proposed that John invest in a high-yield platform. Initially cautious, John invested small amounts and followed Liddy's instructions. This even allowed John to make a small profit, which he successfully withdrew.
This turn of events strengthened John's trust but, at the same time, dulled his vigilance. When he attempted to withdraw a large sum, the app blocked the transaction and demanded payment of a 30% tax within 72 hours. John had to give up all the money; otherwise, his entire account was at risk.
In two months, John lost over $100,000 in cryptocurrency, and Liddy disappeared without a trace.
George and Mary
Mary found George through Facebook Dating, and their relationship progressed rapidly—they even planned to move in together. However, a misfortune occurred: one day, George told Mary that his account had been frozen, leaving him without funds for survival.
At that time, he purportedly was in Cyprus but actually lived in the United Kingdom. Due to the account freeze, George couldn't return home. The only person the scammer could rely on for help was Mary, who lent him $20,000. George promised to repay everything, but in the end, he simply disappeared.
Michael and Rose
Michael met Rose on social media. She presented herself as a crypto trader and immediately showed a special interest in him. As their relationship developed rapidly, Michael's trust grew. After some time, he decided to entrust Rose with his money for investments.
As expected, she promised him high profits. Michael transferred over $500,000 in cryptocurrency to her but only later realized where his money had gone. By that time, he had lost all his savings and even his apartment. Rose assured him that they would soon buy a place together.
However, this story ended on a more positive note. Michael sought help from law enforcement, who assisted him in recovering $200,000. In reality, such outcomes are relatively rare, according to analysts at Binance.
How to Avoid Falling Victim?
There are several recommendations that can help protect yourself from crypto romance scams:
Do not trust people you have never met in real life or at least in online meetings.Verify information about your conversation partner. For example, it's worth doing a reverse image search on their profile picture using a search engine. Scammers often use stolen photos. Image search can help identify the real owner of the photo.Excessive openness from your conversation partner and attempts to quickly build a relationship should raise suspicion. Do not rush into relationships. Try to ask more questions and notice any inconsistencies in their stories. If they constantly cancel in-person meetings, be vigilant. Avoiding personal meetings is a red flag.Do not disclose information about your financial situation to unfamiliar individuals. Do not reveal that you own cryptocurrency. Also, never share information that could help someone gain access to your assets. For example, avoid sharing the email address associated with your exchange account. Information leaks from trading platforms, combined with crypto romance scam techniques, could give scammers access to your coins.Do not transfer money to unfamiliar people unless you have evidence of the honesty of their motives.Never click on suspicious links sent by new acquaintances.Do not blindly invest in projects proposed by new acquaintances.If you use dating apps, communicate only within the confines of those services. Scammers often suggest switching to messenger apps, not for convenience, but to avoid detection.
Conclusion
Scammers take advantage of people's trust and their desire to build strong relationships. To protect yourself from romantic crypto scams, it's essential to set aside emotions and analyze the actions of the online persona trying to gain your trust.
🚨🚨🚨Beware of Scammers in P2P Finance Transactions🚨🚨🚨 Peer-to-peer (P2P) finance platforms provide a convenient way to buy, sell, and trade crypto directly between users, but scammers are lurking. Here are key tips to avoid becoming a #victim . 1. Verify Buyer/Seller Credentials: Always check user reviews and ratings before engaging in a transaction. 2. Use Escrow Services: P2P platforms offer escrow services that protect both parties until terms are fulfilled. 3. Beware of Fake Payment Proofs: #Scammers may send fake screenshots or documents to claim they've paid. Wait for actual transaction confirmation on the blockchain before releasing assets. Stay vigilant and never rush transactions. #BewareOfScamsOnBinanceSquare #BTCUptober #BTCUptober {future}(1000PEPEUSDT) {future}(AAVEUSDT) {future}(NEIROUSDT)
🚨🚨🚨Beware of Scammers in P2P Finance Transactions🚨🚨🚨

Peer-to-peer (P2P) finance platforms provide a convenient way to buy, sell, and trade crypto directly between users, but scammers are lurking. Here are key tips to avoid becoming a #victim .

1. Verify Buyer/Seller Credentials: Always check user reviews and ratings before engaging in a transaction.

2. Use Escrow Services: P2P platforms offer escrow services that protect both parties until terms are fulfilled.

3. Beware of Fake Payment Proofs: #Scammers may send fake screenshots or documents to claim they've paid.
Wait for actual transaction confirmation on the blockchain before releasing assets.

Stay vigilant and never rush transactions.
#BewareOfScamsOnBinanceSquare #BTCUptober #BTCUptober