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👮♂️Scammer Gang Arrested by Vietnam Police in June 2024! 🚔 Exciting News, Binancian Community!🚨 In 2023, a notorious scam trend emerged in Vietnam where scammers deceived victims (buyers on Binance P2P). These fraudsters contacted potential victims offline via Zalo (a local chat apps) and tricked them into scanning a login QR code to take over their accounts. 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: We enhanced our system to capture scam screenshots in real-time and intercept them. 📸🚫 2. Identified Scammer Recipients: By analyzing victim payment details, we identified the scammers through their recipient accounts. 🕵️♂️💡 3. Enhanced Chat Detection Model and Rules: We added Zalo Gang-related content to our risk system for better identification. 📝🔍 4. Victim Protection: We safeguarded victims by suspending withdrawal functions when detecting risks in their accounts. 🛡️🚫 Victims also reported the scam to local law enforcement (LE) - the Vietnamese police. Through diligent investigation, LE managed to locate and arrest the fraudsters. The sentencing is severe, ranging from 20 years to life imprisonment according to Vietnamese law. ⚖️⛓️ Kudos to the Vietnamese LE for swiftly locating the fraudsters and bringing justice to the victims! 👏👏 Stay safe and vigilant, Binancians! Together, we can keep our community secure. 💪🔐
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Beware of Offline P2P Scams
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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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