⚠️Beware of P2P chargeback scam
Recently, P2P chargeback scams have occurred in Africa, especially in Kenya. Scammers buy crypto through P2P and then have an unrelated third party transfer the money through a bank (he may be unaware or an accomplice). After the seller receives the bank transfer information, he releases the crypto without confirming whether the P2P buyer's name is the same as the payee's name on the bank side. The third party then initiates a chargeback, resulting in the seller's funds being chargeback and causing losses.
To avoid such scam, you must learn to REFUSE third-party bank payments. As a P2P seller, please confirm that the buyer's name is consistent with the bank payee's name. As a P2P buyer, please strictly use your own bank card to pay.
Only in this way can P2P transactions become healthier and smoother.

⚠️Latam's Ponzi scheme is coming
Recently, a scam project called KFC-USDT is spreading in Latam. This project has a clear VIP level system and claims that your income depends on the number of users you invite and their level (recharge amount). This is a typical Ponzi scheme.
We firmly believe that the most important thing to prevent scam is to enhance your own awareness. For this scam project, you can judge the risk by checking the website information. For example, kfc-usdt.com was created less than 15 days ago. This is a risk signal. Please pay attention to the new website.
Follow us to learn more risk management tips.

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。

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.

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.

⚠️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.

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.

4 Critical Tools to Enhance the Security of Your Binance Account
☑️Using apps like Google Authenticator and Binance Authenticator significantly boosts your account’s security by requiring more than just a password for access.
☑️Leveraging advanced tools such as passkeys, security keys, and multi-validator verification can provide additional layers of security. 
☑️Regularly review your security settings and account activity. Stay updated on the latest security features and best practices shared on Binance Blog, Binance Academy, and our Support Center.
For more details, please refer to: 4 Critical Tools to Enhance the Security of Your Binance Account

Scam warning: bot.solesbot.ai fraud has spread in South America
bot.solesbot.ai has been very popular in South America recently, especially in Venezuela. The project claims to help you invest and make high profits with the help of AI technology. This is obviously a scam, and it is a common trick used by scammers. The project has now run away and the website has stopped operating.
We recommend that you:
1. Before making any crypto "investment", do some basic research. The easiest way is to use search tools to check relevant information.
2. Do not believe in AI investment, celebrity investment projects (such as: Musk's investment projects) and other scam-stricken areas. If you have any questions, please refer to #1 or contact us for help.

Thank you, father, for teaching us how to grow and take responsibility. Your selfless dedication and deep love will always be engraved in our hearts. Happy Father's Day to all fathers!🥳

Beware of fake Yi He
Please be careful to distinguish between real and fake Yi He. Fake ones are scammers and you can report them to X officials.

Beware of Browser Plugins: Protect Your Account from Being Compromised
Binance’s risk control team has implemented rigorous platform measures to protect user accounts from being compromised. These include optimizing cookie logout frequency and adding verification steps for abnormal transactions, which could help provide critical warnings and protect user funds. 
In addition, our security experts recommend that users implement a set of proactive steps that can help them avoid falling victim to malicious browser plugin attacks. Users should avoid the installation of third-party plugins in their browsers, logging out of apps and extensions that have access to funds and financial accounts promptly, and using the official Binance app and website.
Binance also encourages the community to participate in our Bug Bounty Program(https://bugcrowd.com/binance), which relies on crowdsourcing and a reward system to help raise awareness of potential threats early.
For more details: https://www.binance.com/en/blog/security/beware-of-browser-plugins-protect-your-account-from-being-compromised-8860358421135251932

Beware of fake Binance official partners
There are some fraudulent projects that defraud users in the name of Binance official partners. This is very low cost for fraudsters. After seeing the Binance official partner label, users relax their vigilance and suffer losses.
Please do not trust the so-called Binance partners. If you have any questions, you can contact Binance Official Customer Service to verify.

Recently, a group of fraudsters targeted elderly people in Japan, impersonating Binance and using high profits as bait to lure them into registering Binance accounts and topping up, and then defrauding the victims' account permissions and transferring assets.
We reiterate our appeal to all of you to:
1. Double-check the details of Binance emails, the sender's email address can be detected using Binance Verify;
2. Beware of high profit project, which are the best excuse for fraudsters in the crypto industry.

The BTR Ponzi scheme (www.btrxzg.com) is spreading in South America (especially Venezuela). The scammers are establishing contact with users through WhatsApp and promising high investment returns, along with a fake VIP system, and the scammers are running away.
Please remember that all promised high returns are likely to be very risky. Please do a comprehensive investigation before you invest.

Some scam projects were detected by our Risk System and blocked the victims' withdrawals. Unfortunately, the scammers told the victims to ignore our scam alerts on their social media, claiming that this was caused by a large number of system requests and had nothing to do with the risk.
This is a scam, this is a scam, this is a scam, this is a big problem, we will not issue a scam alert for no reason, when you receive the message, all you have to do is stop the operation and consult our official customer service.
Please forward it to more people to ensure the safety of their funds.🙏

Happy Dragon Boat Festival! 端午节快乐! 🥳.
This traditional festival, also known as Duanwu, is celebrated on the fifth day of the fifth month of the lunar calendar. It commemorates the life and death of the famous Chinese scholar Qu Yuan, who drowned himself in protest against political corruption.
The festival is marked by dragon boat races, symbolizing the attempt to rescue and recover Qu Yuan’s body. People also enjoy eating zongzi, a traditional glutinous rice dish wrapped in bamboo leaves, which were originally thrown into the river to protect Qu Yuan's body by keeping fish away.
May this Dragon Boat Festival bring you happiness, health, and prosperity. Enjoy the festivities, the exciting races, and the delicious zongzi with friends and family.
Wishing you a joyful Dragon Boat Festival to those who are celebrating!

Listen To Your Voice
If a user is confirmed to have received funds from a fraudulent address, how do you think we should control it? Please express your views.
For example:
1. He is likely to be a scammer. After the fraudulent address received the funds, he returned to Binance and exchanged them into fiat currency.
2. He may be a passerby, and the real scammer transferred the funds to him.
3. And so on.
Please feel free to leave your thoughts, thanks✍️

Safeguarding Your Privacy: The Importance of Protecting Your Binance UID and KYC Information.
Dear Binancian,
The Binance UID and KYC(name, birthday, address, email address, phone number, etc.) are your private information, and sharing these essentially constitutes a data leakage. This could trigger malicious attacks on your account, leading to asset loss.
To protect your privacy and fund security, please do not share your account information. If you have any questions, please contact our Customer Service team.

Please beware of any emails suggesting crypto-airdrops received since 24h ago.🙏 Stay safe.