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🛑Scammer Gang Arrested by Vietnam Police in June 2024! 🛑

Exciting News, Binancian Community! 🚨

In 2023, scammers in Vietnam deceived victims on Binance P2P by contacting them offline via Zalo and tricking them into scanning a login QR code. But fear not, we took swift action to protect our users from these ATO (account takeover) risks! 💪🔒

Here’s how we tackled the scam head-on:

1. Upgraded Risk Image Model: Captured scam screenshots in real-time.

2. Identified Scammer Recipients: Analyzed victim payment details to identify scammers. 🕵️‍♂️💡

3. Enhanced Chat Detection Model and Rules: Added Zalo Gang content for better identification. 📝🔍

4. Victim Protection: Suspended withdrawals for accounts at risk. 🛡️🚫

Victims reported the scam to local law enforcement (LE), leading to the arrest of the fraudsters. Sentences range from 20 years to life imprisonment. ⚖️⛓️

Kudos to Vietnamese LE for their swift action! 👏👏

Stay safe and vigilant, Binancians! Together, we can keep our community secure. 💪🔐

#CryptoSafety #ScamPrevention #BinanceP2P #CommunitySafety #StaySafe