We remind you again about the phishing from fake Binance Similar phishing links come in countless forms. Please be vigilant against any suspicious links and contact our official customer service at any time. #StaySafeInTheCryptoWorld #BinanceRiskteam
Beware of Phishing SMS Attack from fake Binance Phishing SMS messages from Binance are usually disguised as official notifications from Binance. The purpose is to obtain sensitive data such as user account information, passwords, 2FA verification codes, etc. in order to steal funds. Phishing SMS messages usually contain a link, claiming that the user needs to click on the link to perform certain actions, such as verifying the account, resetting the password, confirming the transaction, etc. These links usually point to fake Binance login pages or other malicious websites. 1. Do not click on suspicious links Try not to click on any links in SMS messages, especially those that require account information or passwords. If you need to access Binance, enter the official website (www.binance.com) directly through the browser or use the official application. 2. Verify the information If you receive a suspicious SMS, you can verify the authenticity of the information through the Binance official website or official customer service channels. Remember, do not verify through the contact information in the SMS. 3. Enable two-factor authentication (2FA) Enable two-factor authentication (2FA) to increase the security of your account, so that even if the password is stolen, it is difficult for scammers to access the account. #StaySafeInTheCryptoWorld #BinanceRiskteam
Advice to all Web3 KOLs We found that some Web3 KOLs have created their own small groups to provide followers and users with real-time information, investment advice and other services. From a risk perspective, we recommend that all KOLs do not over-promote their investment advice capabilities, such as promising 1000% investment returns, which will be regarded as excessive guidance or suspected fraud. In the world of crypto, there are many opportunities and challenges, so stay safe.🙏
Beware of Fake Investments Related to AI/GPT and Computing Resources
In recent years, the fields of artificial intelligence (AI), particularly Generative Pre-trained Transformers (GPT), and computing resources have seen explosive growth and innovation. However, this surge in interest has also attracted a wave of scammers and fraudulent schemes looking to exploit the excitement and naivety of unsuspecting investors. It is crucial to exercise caution and be aware of the risks associated with fake investments in these areas. Common Types of Fake Investment Schemes
Beware of emails from Fake Binance A large amount of data shows that impersonating Binance officials is the lowest-cost scam method. As shown in the figure, the attacker impersonates Binance and claims that the user's account has security risks, thereby trying to get the user to transfer funds to the fraudulent address. 1. The address in the figure is obviously fabricated out of thin air. You should learn to use the browser to confirm the authenticity of the address. 2. Pay attention to the syntax of the fake email, which may have problems. 3. You should learn to use Binance Verify to confirm whether the sender of the email is from the official. 4. If you cannot complete the above, please contact Binance official customer service.
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.🙏
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.
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
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.
Fake Binance's attacks continue Have you seen the scam method in the picture? In the early stage, the scammers guided the victims to invest. After the victims invested a certain amount of money, the generated income had increased dozens of times, and they pretended to be Binance to induce you to pay security fees. Even so obvious, many people are still defrauded. Please note: 1) Binance will not actively guide you to invest and withdraw funds to unfamiliar addresses. 2) Please verify whether the email is from Binance official through Binance Verify. 3) Never believe in low-threshold and high-profit investments, 99.99% of them are scams.
The promised high-profit investment is a SCAM Someone contacts you on a weekend afternoon, maybe from an unfamiliar phone number, or through WhatsApp, Telegram, and invites you to participate in crypto investment, ensuring high returns (perhaps an investment project of "Elon Musk"), will you be tempted? The reality is that the investment software you participate in will indeed show far more returns than you can imagine, but you can never withdraw the money smoothly because your investment principal has been locked by the scammers. In this case, all "taxes" and "security fees" are tricks for further fraud. In the world of crypto, if you are a novice, please pay attention to risk! Before you participate in an uncertain investment, you can consult Binance official customer service for help.
Understanding Smart Contract Approvals - Purpose: Facilitate actions like transferring, swapping, lending, staking tokens, or listing NFTs. - How does it work: Connect wallet → Initiate transaction → Confirm approval → Spend funds. How does a contract approval look like?
Risks - Approval Abuse: Phishing attacks can exploit approvals to transfer funds out of your Wallet Address. Scammers use fake dApps to gain unlimited approvals and transfer funds using functions like `transferFrom` or `Multica
Fake Binance and TrustWallet investment mining A common scam used by scammers is to impersonate Binance employees and trick individuals into using Trust Wallet to wire funds to fake mining investments. These scammers often create convincing stories and fake platforms to make it look like you are investing in a legitimate mining operation. They may promise high returns or even show fake profits to gain your trust. In reality, they already have access to your wallet and will not hesitate to move your funds once you wire them. This is an organized and very malicious attack, please be careful.
Beware of Fake Binance Square official accounts We have found fake Binance Square accounts on Telegram. The information they post may directly cause security attacks or scams in your Binance account. Binance Square does NOT have any external official accounts (such as Telegram, Instagram, WhatsApp, etc.). Please do not be fooled and forward this information to everyone.
The company introduce an AI Trading bot which is automated trading BOT system or algorithmic trading bot designed to autonomously execute trades in financial markets based on predefined rules or algorithms. According to the introduction, the daily profit can be at least 7%. Do you think this is a reliable investment?
Esta es una frase tipica de los estafadores ⚠️ Hace sentir especial , una oportunidad única solo para afortunados .Esta frase juega con los sentimientos de la gente. Luego de hacerte sentir un afortunado, mostrarán el verdadero propósito que es venderte una fórmula para ser exitoso. Asi que todas esas palabras bonitas eran para robar tu dinero al final.
Ten cuidado ⚠️ , No confíes en influencers. Más consejos de seguridad en @Binance Risk Sniper #AntiScamEducation #ScamT48 Gracias por el apoyo 🤝🐯🧡
Indicators of suspicious scam activity for the digital currency (cryptocurrency) sector A customer: 1.is linked to a higher-risk jurisdiction for scams via their IP address. 2.receives deposits from multiple bank accounts in different names, inconsistent with their profile 3.makes transactions that are inconsistent with their profile 4.advises they are using their digital currency to participate in an investment opportunity 5.demonstrates limited digital currency knowledge during on-boarding, but quickly purchases digital currency and sends it to another digital currency address 6.appears coached or rehearsed when answering personal and on-boarding questions 7.advises they are employed to purchase digital currency on behalf of another individual or company 8.advises they are sending funds to a friend or family in a higher-risk jurisdiction for scams reports fraud or scam activity against themselves, or their account See if you are among those mentioned?