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Binance Risk Sniper
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警惕冒充币安员工的骗子 最近越来越多的骗子冒充币安员工,通过Telegram,WhatsApp等第三方通讯工具向用户索取身份信息和交易凭证。他们索要这些敏感信息后用于信息倒卖或欺诈。 切勿相信来源不明的币安员工,如果你无法准确判断他们的身份,请你随时联系我们的官方客服,避免可能给你带来的损失。
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Please be aware of new scam methods: Fake P2P exchange New scam methods have spread in Russian-speaking countries. They claim to provide crypto-to-fiat exchange services at competitive prices (only a small handling fee) and show you pictures of their offline stores. All this looks natural and reasonable, but it hides huge risks. Because once you pay them, there will be various reasons to refuse to pay you fiat. Please be sure to use Binance's official P2P trading portal, we provide a sufficiently safe trading method and high-quality services.
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app.hyperai.one, a scam project that uses AI investments as bait Another AI-lure scam took place in Latam, mainly involving Venezuela and Argentina, where app.hyperai.one claims that investments starting at $50 will earn 3% per day for 365 days. Such high earnings is a clearly scam. This seems to have a strong relationship with bot.solesbot.ai, and both platforms have run away at the moment. We always believe that passive interception is not the most effective way to fight scam, and the best way to avoid scam is to strengthen your risk awareness through continuous learning, so that risks will naturally stay away from us and help more people.
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⚠️Pay attention to Binance's risk warnings In most fraudulent withdrawals, we will give users risk warnings, the most common way is Risk POP-UP. Although scammers will feel nervous, they will still let users ignore risk warnings and describe them as "normal security warnings." In fact, this is already very dangerous. Once you confirm the withdrawal, it is very likely that the crypto will not be recovered. Please pay attention to Binance's risk warnings. We have been researching, testing and intercepting scam prevention and control, all for the safety of your funds. If you have any questions, do not withdraw money first, and feel free to consult our official customer service.
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It turns out that more and more scammers are in the habit of impersonating Binance officials in order to gain the trust of users at a lower cost, which leads to large-scale fraud. Keep in mind that Binance employees will never unsolicit a chat with you through third-party social software to ask you to participate in "investing" (such as: withdrawing funds to a specific address) or asking you for the account number. If you cannot verify, please consult our official customer service.
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