When you encounter such a Web3 investment website/project, you are likely facing a trap. Many people lose all their money because they cannot resist the temptation.
#StaySafeInTheCryptoWorld #BinanceRiskteam

We are fully locating these abnormal users.🙏

The truth makes people laugh and cry.

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

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

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

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

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 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.🙏

What should you do when you see a Scam Alert?

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.

不要轻易相信Meme币的价值
"Meme币"（Meme Coins）是指那些基于互联网文化和流行梗（meme）创建的加密货币。这些币种通常没有明确的技术创新或实际应用场景，更多的是依靠社区的热情和社交媒体的传播来获得关注和价值。
近期，我们发现有一款meme币（$ARTIC ）疑似跑路。该meme币声称将成为 Perp DEX 中的第一个 meme 代币，提供深度流动性、低费用和顶级链上流动性。该项目承诺，如果募集的数量超过SOL，会抽签获得代币，没抽中则退款。同时，预售得到了众多KOL的背书。
由于 Meme币的高风险和高波动性，投资者应谨慎对待，避免投入过多资金。在投资之前，请充分了解 Meme币的背景、社区和市场动态，避免盲目跟风。

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.