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Binance Risk Sniper
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Verified Binance official account
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If you are doing P2P trading and the other party asks you to verify your Binance account by scanning a code, is it safe to do so?
Yes, it's safe to scan.
25%
No, he/she is a scammer.
75%
365 votes • Voting closed
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
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Fake Tokens: How to Identify and Avoid Them A fake token attack is a type of cryptocurrency scam where malicious actors create counterfeit or fraudulent tokens that mimic legitimate cryptocurrencies. These fake tokens are designed to deceive investors and traders into believing they are purchasing or trading a genuine asset, often leading to financial losses or other negative consequences such as identity theft. This Risk blog is worth reading many times to help you identify risks.🙏
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What should you do when you see a Scam Alert?
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Beware of fake "CZ" accounts in X. Real CZ only using this (@cz_binance) X account. All other accounts with "cz_..." are fake, imposters, or scammers. Please report them as you see them.
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Projects that promise to make money are often fraught with fraud We have discovered a number of fraudulent advertising platforms that are helping "scam websites" distribute advertisements. For example, the platform https://criptolia.site, its homepage will guide you to the MINE-BNB website, falsely claiming that you can cloud mine and earn income, which is an obvious fraud. #BinanceBlockchainWeek #StaySafeInTheCryptoWorld #BinanceRiskteam
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Continue to expose scammers impersonating Binance Scammers continue to impersonate Binance, organize Telegram groups, induce users to mining "investment" and promise high profits. This is not from Binance officials. If you are participating in these fake investments, please stop immediately, call the police and report them to us.
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