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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.
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](https://www.binance.com/en/blog), [Binance Academy](https://academy.binance.com/en), and our [Support Center](https://www.binance.com/en/support/faq/security?c=7&navId=7). For more details, please refer to: [4 Critical Tools to Enhance the Security of Your Binance Account](https://www.binance.com/en/blog/security/4-critical-tools-to-enhance-the-security-of-your-binance-account-2169449142999141489)
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.
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!🥳
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 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](https://www.binance.com/en/blog/security/beware-of-browser-plugins-protect-your-account-from-being-compromised-8860358421135251932)
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.
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](https://www.binance.com/en/official-verification); 2. Beware of high profit project, which are the best excuse for fraudsters in the crypto industry.
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.
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.🙏
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!
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✍️
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.
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.
Please beware of any emails suggesting crypto-airdrops received since 24h ago.🙏 Stay safe.
⚠️Important 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:  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.
⚠️Important 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:  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.
The user, Mark, reported that he transferred his funds to another platform account of “Aston Option”(www.ashtonoptions.com, now closed.) with the promise of high returns. However, he ended up transferring more funds under the guise of various taxes and was scammed. The user found the scammer via Discord, who promised high profits through Aston Options. The user is unable to withdraw his funds as the scammer is making excuses about taxes, saying it is in process or not replying at all. All withdrawals from the user's account have been made to the scammer. Here, we remind all users that scammers are everywhere on the Internet. They may be your gaming friends, your confidants, etc. But if money is mentioned, please refuse immediately. Protecting yourself is protecting your family. #AntiScamEducation #StaySafeInTheCryptoWorld #BinanceRiskSniper
The user, Mark, reported that he transferred his funds to another platform account of “Aston Option”(www.ashtonoptions.com, now closed.) with the promise of high returns. However, he ended up transferring more funds under the guise of various taxes and was scammed. The user found the scammer via Discord, who promised high profits through Aston Options. The user is unable to withdraw his funds as the scammer is making excuses about taxes, saying it is in process or not replying at all. All withdrawals from the user's account have been made to the scammer.
Here, we remind all users that scammers are everywhere on the Internet. They may be your gaming friends, your confidants, etc. But if money is mentioned, please refuse immediately. Protecting yourself is protecting your family.

#AntiScamEducation #StaySafeInTheCryptoWorld #BinanceRiskSniper
William received a call from someone claiming to be a Binance agent, informing him of an unauthorized withdrawal. Soon after, he got a text with two links - "https://bloccatransazione.com" and "https://verificanecessaria-binance.com" - telling him to click them to block the transaction and reactivate his account. Concerned, William clicked the links and followed the instructions, unaware they were part of a phishing scheme. The "agent" then asked William to perform a face verification, which he did. This allowed the scammers to access his Binance account and drain his cryptocurrency. William later sought help from the official Binance team. The Binance team confirmed the call, text, and links were a malicious attempt to compromise William's account. They emphasized they never contact customers through calls or messages to request sensitive info or initiate actions - the only legitimate way to reach Binance is through their official website. Further, any suspicious link can be verified through the Binance official verification page at [Binance Verify](https://www.binance.com/en/official-verification). This incident reminds cryptocurrency users to always verify the authenticity of any communication, even if it seems legitimate, to avoid such scams. Binance will never ask for sensitive actions over the phone or through unsolicited messages.
William received a call from someone claiming to be a Binance agent, informing him of an unauthorized withdrawal. Soon after, he got a text with two links - "https://bloccatransazione.com" and "https://verificanecessaria-binance.com" - telling him to click them to block the transaction and reactivate his account.
Concerned, William clicked the links and followed the instructions, unaware they were part of a phishing scheme. The "agent" then asked William to perform a face verification, which he did. This allowed the scammers to access his Binance account and drain his cryptocurrency.
William later sought help from the official Binance team. The Binance team confirmed the call, text, and links were a malicious attempt to compromise William's account. They emphasized they never contact customers through calls or messages to request sensitive info or initiate actions - the only legitimate way to reach Binance is through their official website. Further, any suspicious link can be verified through the Binance official verification page at Binance Verify.
This incident reminds cryptocurrency users to always verify the authenticity of any communication, even if it seems legitimate, to avoid such scams. Binance will never ask for sensitive actions over the phone or through unsolicited messages.
Martha's friend in Turkey received a suspicious SMS claiming her Binance account was blocked due to unusual activity. The message directed her to unblock her account via a suspicious link. Instead of following the instructions immediately, she contacted Martha. Martha advised her to visit [Binance's official verification](https://www.binance.com/en/official-verification) page, and to contact Binance customer support to verify the legitimacy of the message and the alleged account block. Further investigation revealed that the link sent via SMS was part of a clever phishing attempt. This incident underscores the importance of treating unexpected requests with caution and always validating through official channels.
Martha's friend in Turkey received a suspicious SMS claiming her Binance account was blocked due to unusual activity. The message directed her to unblock her account via a suspicious link. Instead of following the instructions immediately, she contacted Martha. Martha advised her to visit Binance's official verification page, and to contact Binance customer support to verify the legitimacy of the message and the alleged account block. Further investigation revealed that the link sent via SMS was part of a clever phishing attempt. This incident underscores the importance of treating unexpected requests with caution and always validating through official channels.
Urgent Scam Alert in South America A large-scale job scam (Link job scam) is spreading in South America (especially Peru). If you are participating, please stop loss in time, otherwise you will lose all your assets. If you are not participating, please help forward this information. Please remember what they look like, they are the real devil. The scam domains we found: link3.one, link0flow.com, linkflow1.com, linkflow1.com, linkflow1.com. They may be adjusted at any time, please pay attention and report to us. Stay Safe.🙏
Urgent Scam Alert in South America
A large-scale job scam (Link job scam) is spreading in South America (especially Peru). If you are participating, please stop loss in time, otherwise you will lose all your assets. If you are not participating, please help forward this information. Please remember what they look like, they are the real devil.
The scam domains we found: link3.one, link0flow.com, linkflow1.com, linkflow1.com, linkflow1.com. They may be adjusted at any time, please pay attention and report to us.

Stay Safe.🙏
Beware of Spoof SMS Scams! Paul, a seasoned Binance cryptocurrency trader, received a suspicious text message claiming to be from Binance Support about a login attempt from an unknown device. The message instructed him to call a provided number. Concerned, Paul called and was told by the "support agent" that his account was compromised and he needed to transfer his funds to a new wallet address via SMS. The scammer also asked him to download a remote desktop application. Alarmed, Paul recalled advice about spoof SMS scams and decided not to share any personal information. He used [Binance's official Verify](https://www.binance.com/en/official-verification) to check the authenticity of the message and phone number, discovering they were fake. Paul reported the incident directly to Binance customer support, who confirmed it was a scam and thanked him for his vigilance. They reiterated that Binance would never ask for remote desktop downloads or fund transfers to unverified addresses. By staying alert and following Binance's security practices, Paul protected his investments and exemplified how to guard against such scams.
Beware of Spoof SMS Scams!
Paul, a seasoned Binance cryptocurrency trader, received a suspicious text message claiming to be from Binance Support about a login attempt from an unknown device. The message instructed him to call a provided number. Concerned, Paul called and was told by the "support agent" that his account was compromised and he needed to transfer his funds to a new wallet address via SMS. The scammer also asked him to download a remote desktop application.
Alarmed, Paul recalled advice about spoof SMS scams and decided not to share any personal information. He used Binance's official Verify to check the authenticity of the message and phone number, discovering they were fake. Paul reported the incident directly to Binance customer support, who confirmed it was a scam and thanked him for his vigilance. They reiterated that Binance would never ask for remote desktop downloads or fund transfers to unverified addresses.
By staying alert and following Binance's security practices, Paul protected his investments and exemplified how to guard against such scams.
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