Binance Risk’s self-service reporting tool will be upgraded | Binance Risk Sniper on Binance Square

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Binance Risk Sniper

--・Verified Binance official account

Binance Risk’s self-service reporting tool will be upgraded to support more risk scenarios.🙏

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Beware of Scammers Posing as Binance Employees on Social Media Scammers posing as Binance employees on social media are a significant threat to unsuspecting users. By recognizing the red flags and taking proactive measures to verify identities and use official channels, you can protect yourself from falling victim to these fraudulent schemes. Always remember that legitimate Binance employees will not solicit investments or mining opportunities through social media, and any such offers should be treated with extreme caution. Stay vigilant and prioritize your online security to safeguard your investments and personal information. #StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper

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Triangle scam hidden in P2P transactions, sellers should be aware Triangle scam (2 buyers) attack pattern: Two buyers place two similar amount orders almost simultaneously with a single maker seller. Among these two buyers, one is a confirmed scammer, while the other is an accomplice, as it seems they are both attempting to scam the same seller. We do not welcome such scammers. Once we identify them during a transaction, we will impose penalties in a very short time. At the same time, sellers are also requested to pay attention to this. If you encounter such a situation, please report it in time. #StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper

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Routine inspections found scam risks Our routine inspections found a project in the Telegram group called df-ai.vip. It has the following characteristics: 1.Website offering Quantitative investment strategy investing to Binance as a project deposit. 2.Website promised a Daily Income by upgrading VIP Levels , The Higher unlocked Level , the higher daily income. 3.Further Website also included Multi-Level Business System , where User can earn commission while referred others to recharge. Suspicious Point: Investment Return was based on VIP Level to distribute & promised Daily Income. Such websites are often fraudulent, and there are many similar projects in Telegram. Give up your fantasy and stay safe. #StaySafeInTheCryptoWorld #BinanceRiskteam

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Variants of Phishing SMS Phishing attacks are ever-changing. This time, the attackers once again disguised themselves as Binance, trying to trick users with fake codes and Fake official mobile numbers. Please stay vigilant and tell your friends about this risk. #StaySafeInTheCryptoWorld #BinanceRiskteam

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