Beware of suspicious emails impersonating Binance Scammers s | Binance Risk Sniper on Binance Square

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--・Verified Binance official account

Beware of suspicious emails impersonating BinanceScammers seem to enjoy impersonating official frauds. All you need to do is keep your eyes open and use the tool Binance Verify to get the correct answer.

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"🚨 Alert: Beware of Loan Scams in the Crypto World! 🚨 Have you come across a crypto loan offer that seems too good to be true? 🧐 Here’s the harsh truth: if it feels like a magical deal, it’s probably an illusion crafted by scammers. 🪄💸 Scammers often lure victims with promises of instant approvals, low interest rates, or no collateral loans that seem irresistible. Once you bite the bait, they might ask for an upfront ""processing fee,"" sensitive personal information, or even access to your crypto wallet. What happens next? Your funds or data vanish into thin air! 🔑 Tips to Protect Yourself: Research thoroughly before engaging with any platform or individual offering crypto loans. Be cautious of unsolicited offers, especially those with high-pressure tactics to act quickly. Verify legitimacy by checking reviews, regulatory compliance, and the platform’s reputation in the crypto community. Never share private keys or send payments upfront to secure a loan. Protect your assets, your trust, and your peace of mind! 🛡️✨ #CryptoScamAlert #LoanScams #CryptoSafety"

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🚨 Don’t Let Fake Tax Collectors Tax Your Crypto 🚨 🕵️‍♂️ “This is the IRS/Crypto Revenue Agency, you owe us 0.5 BTC… or else!” 🕵️‍♂️ Sound familiar? It’s NOT real! It’s a Crypto Tax Scam trying to drain your hard-earned crypto! 🎭 The Setup: Fraudsters pretend to be tax officials, throwing around scary words like “penalties” or “legal action.” They demand payment in cryptocurrency and pressure you to act FAST. 💡 The Truth: 1️⃣ Legit tax authorities NEVER demand payment in crypto. 2️⃣ They won’t slide into your DMs or call from a “No Caller ID.” 3️⃣ Real tax bills come with legit paperwork—no “urgent wallet addresses.” 🎉 How to Outsmart Them: ✔️ Take a deep breath. Tax collectors don’t need your seed phrase. ✔️ Double-check their credentials with your local tax office. ✔️ Block, report, and share this post to spread awareness! Remember: Scammers want your crypto. Don’t give them a tax break! 💰

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MetaMiner.top, a Ponzi scheme in LATAM MetaMiner.top claims to be a Metaverse technology company based in the United States. It recently announced the establishment of a "Children's Care Special Fund" to help global users through Metaverse technology. However, it is worth noting that MetaMiner.top has some potential risk signals. According to InvestReviews' evaluation, the platform is classified as an "unregulated platform" and labeled as a "fraudulent trading platform". In addition, the Dominio Estafa website has a trust score of only 4% for MetaMiner.top, which indicates that the website may have security and reliability issues. It turns out that the platform is indeed a fraudulent platform. After users have "invested in rebates" many times, the platform runs away. Ponzi schemes always deceive many people because these victims can taste the sweetness in the early stage and make additional investments, and then in the end, the real victims are themselves.

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Scam warning: Beware of fake Binance Square official accounts on Telegram As shown in the picture, Binance officials will never guide users to participate in investment through third-party channels such as Telegram. If you find any, please report these fake accounts.

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Having trouble identifying scam? Let ChatGPT help you. Content summary This letter is ostensibly a notice from "ASX 200" informing about the account withdrawal process. The letter mentions: A fixed 8% commission (based on the total account balance) is required to cover bank and processing fees. The commission must be paid separately and cannot be deducted from the account balance. The withdrawal amount is **$7,795,791.82**, and the commission is approximately **$623,663.34**. It emphasizes compliance and cites FSMA 2000, CASS, and Anti-Money Laundering Regulations (AML). Is it a fraud? This letter has the following fraud characteristics: High commission: 8% high commission is required, which is paid separately rather than deducted from the account balance. No official verification channel: There is no specific contact person or official contact information in the letter for confirmation. Non-compliant requirements: Formal institutions usually deduct fees directly from the account balance instead of requiring payment in advance. Ambiguous information: Although the letter quotes legal provisions, it does not provide clear proof of company authorization. Educational information Beware of high withdrawal commission scams! Recently, some criminals have impersonated financial institutions, using high account balances as bait, and requiring "commissions" to be paid in advance to withdraw funds. This method usually involves: Require fees to be paid separately instead of directly deducted from the account. Quote legal terms and compliance content to increase credibility. Provide vague or falsified transaction details that cannot be verified for authenticity. How to prevent it? Never pay fees in advance to withdraw funds. Verify the authenticity of the institution and confirm through the official website or official phone contact. Be wary of high returns or withdrawal requests and consult more professionals. If you encounter similar situations, report to the police or relevant financial regulators immediately. Protect your funds!

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