Mantente a salvo y que tengas un gran fin de semana🙏 #StayS | Binance Risk Sniper en Binance Square

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Binance Risk Sniper

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Mantente a salvo y que tengas un gran fin de semana🙏
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation #AntiATO 

Aviso legal: Se incluyen opiniones de terceros. Esto no respresenta una asesoría financiera. Puede haber contenido patrocinado. Lee los TyC.

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⚠️Beware of P2P chargeback scam Recently, P2P chargeback scams have occurred in Africa, especially in Kenya. Scammers buy crypto through P2P and then have an unrelated third party transfer the money through a bank (he may be unaware or an accomplice). After the seller receives the bank transfer information, he releases the crypto without confirming whether the P2P buyer's name is the same as the payee's name on the bank side. The third party then initiates a chargeback, resulting in the seller's funds being chargeback and causing losses. To avoid such scam, you must learn to REFUSE third-party bank payments. As a P2P seller, please confirm that the buyer's name is consistent with the bank payee's name. As a P2P buyer, please strictly use your own bank card to pay. Only in this way can P2P transactions become healthier and smoother.

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⚠️Latam's Ponzi scheme is coming Recently, a scam project called KFC-USDT is spreading in Latam. This project has a clear VIP level system and claims that your income depends on the number of users you invite and their level (recharge amount). This is a typical Ponzi scheme. We firmly believe that the most important thing to prevent scam is to enhance your own awareness. For this scam project, you can judge the risk by checking the website information. For example, kfc-usdt.com was created less than 15 days ago. This is a risk signal. Please pay attention to the new website. Follow us to learn more risk management tips.

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警惕冒充币安员工的骗子最近越来越多的骗子冒充币安员工，通过Telegram，WhatsApp等第三方通讯工具向用户索取身份信息和交易凭证。他们索要这些敏感信息后用于信息倒卖或欺诈。切勿相信来源不明的币安员工，如果你无法准确判断他们的身份，请你随时联系我们的官方客服，避免可能给你带来的损失。

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Please be aware of new scam methods: Fake P2P exchange New scam methods have spread in Russian-speaking countries. They claim to provide crypto-to-fiat exchange services at competitive prices (only a small handling fee) and show you pictures of their offline stores. All this looks natural and reasonable, but it hides huge risks. Because once you pay them, there will be various reasons to refuse to pay you fiat. Please be sure to use Binance's official P2P trading portal, we provide a sufficiently safe trading method and high-quality services.

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app.hyperai.one, a scam project that uses AI investments as bait Another AI-lure scam took place in Latam, mainly involving Venezuela and Argentina, where app.hyperai.one claims that investments starting at $50 will earn 3% per day for 365 days. Such high earnings is a clearly scam. This seems to have a strong relationship with bot.solesbot.ai, and both platforms have run away at the moment. We always believe that passive interception is not the most effective way to fight scam, and the best way to avoid scam is to strengthen your risk awareness through continuous learning, so that risks will naturally stay away from us and help more people.

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