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WORRIED ABOUT EXCHANGES LIQUIDITY? 😱 Here The Tool That Could Save You! 👇 Nansen is one of the top tool that investors use to verify Exchanges Liquidity! In fact you can check what are their liquidity reserves and also their portfolios. REMEMBER, liquidity becomes significant because it shows if the exchange (CEX) has enough assets to cover its liabilities, including customer funds. Better avoid another FTX scenario right? Also, liquid CEXs are often chosen by traders because they can execute their trades more efficiently and thus avoid significant price slippage! STAY TUNED!🔥& Remember, Your Support Is MASSIVELY Appreciated!👍💪 Also Don't Forget To Share It To Your Buddy! 🎅 - DYOR 🙏 NFA.🤝 #StaySAFU #liquidity #LiquidityMap
WORRIED ABOUT EXCHANGES LIQUIDITY? 😱 Here The Tool That Could Save You! 👇

Nansen is one of the top tool that investors use to verify Exchanges Liquidity! In fact you can check what are their liquidity reserves and also their portfolios. REMEMBER, liquidity becomes significant because it shows if the exchange (CEX) has enough assets to cover its liabilities, including customer funds. Better avoid another FTX scenario right? Also, liquid CEXs are often chosen by traders because they can execute their trades more efficiently and thus avoid significant price slippage!

STAY TUNED!🔥& Remember, Your Support Is MASSIVELY Appreciated!👍💪 Also Don't Forget To Share It To Your Buddy! 🎅 - DYOR 🙏 NFA.🤝

#StaySAFU #liquidity #LiquidityMap
A hack has cost Poolz Finance around $390,000 on the Binance Smart Chain and Polygon, PeckShield spotted on Wednesday. #StaySAFU #BTC
A hack has cost Poolz Finance around $390,000 on the Binance Smart Chain and Polygon, PeckShield spotted on Wednesday.
#StaySAFU #BTC
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings. Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing. Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses. #StaySAFU  #RiskControl  #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation
Jack received a call and a message on from a UK number. They were then contacted about a job opportunity from a person named Grazia. The job involves helping hotels improve their visibility and ratings, and the work can be done at any time between 11:00 and 23:00. The salary structure includes a base salary plus commissions, paid three times a month. This "job" has free time and considerable income. For example, after working for 5 days, you can “get” 1,000 USDT. Jack was convinced of this, so he immediately paid the "Security fee" and started working. A few days later, Jack was about to get his salary, and the platform asked him to "recharge" to get a new task. Eventually, Jack found out that he had been scammed. Now the scam address: “tlsseufcvkrtpybstaconuj8rnc8zxjrsq” has been blacklisted . At the same time, we have also adopted technical means to prevent users from withdrawing funds to other addresses of this scam project. #AntiScamEducation #StaySAFU
Jack received a call and a message on from a UK number. They were then contacted about a job opportunity from a person named Grazia. The job involves helping hotels improve their visibility and ratings, and the work can be done at any time between 11:00 and 23:00. The salary structure includes a base salary plus commissions, paid three times a month.
This "job" has free time and considerable income. For example, after working for 5 days, you can “get” 1,000 USDT. Jack was convinced of this, so he immediately paid the "Security fee" and started working. A few days later, Jack was about to get his salary, and the platform asked him to "recharge" to get a new task. Eventually, Jack found out that he had been scammed. Now the scam address: “tlsseufcvkrtpybstaconuj8rnc8zxjrsq” has been blacklisted . At the same time, we have also adopted technical means to prevent users from withdrawing funds to other addresses of this scam project.
#AntiScamEducation #StaySAFU
Poloniex now opens withdrawals after the $100M hack incident. #StaySAFU
Poloniex now opens withdrawals after the $100M hack incident.
#StaySAFU
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This is a true story

Mark was approached by a recruiter via WhatsApp. The recruiter tells Mark a digital marketing company based in London is offering part-time work with a high salary (~1000 USDT weekly) that is paid via an encrypted wallet. The recruiter adds that the job requires minimal skill, provides flexible arrangements, and only requires Mark to have a working phone with mobile data. 

Mark, attracted by the job description, follows the recruiter's instructions and registers an account on their platform. The recruiter informs Mark that he has to deposit 500 USDT to receive the first 40 tasks, which Mark does. Upon completing the tasks, Mark discovers he can’t withdraw his money from the platform. The scammer then demands Mark pay an additional 1000 USDT to receive his initial deposit back.Mark realizes the “job” is a scam, but it’s already too late. 

Please refuse any job that seems easy and can easily make a lot of money. If there is such a good opportunity, why don't the scammers do it by themselves?

Stay SAFU🙏
How to Keep Your Funds Safe – MetaMask Guide They say don’t keep your eggs in one basket; well, the phrase applies to cryptocurrency too. To keep your funds secure from unauthorized access, you might need to start some new habits to protect your investments. Most people either A: have one wallet for everything they use for every project, or B: have multiple wallets but haven’t distributed their projects evenly across the wallets. These common mistakes could end up costing you in the long run if left unchecked.Important Questions You Should Be Asking to Keep Your Funds Safe Using MetaMask1. What Should I Do to Keep My Funds Safe?The answer here is having a main wallet in a hardware wallet, e.g., Binance, which is never linked to any project. In this main wallet, there should be multiple wallets that should be linked to one project each.Any unused funds should always be stored in the main wallet. The function of your main wallet is to send and receive tokens from the other wallets and should never be allowed to accept any contract and any circumstances.  2. Why Do I Need Multiple Wallets?Multiple wallets help mitigate risk, i.e., only those allowed in the project can access the wallet they are assigned and cannot access any other wallet outside their project. This enhances the privacy of each wallet and makes it more secure by limiting access. You don’t have to worry about external access as well as internal unauthorized spending of tokens.3. Why Do I Need a Spending Allowance?You should always receive a request for authorization from any project to spend your tokens. You will receive a popup request to authorize your tokens’ spending every time you need to use certain contract functions. Such functions include farming, adding liquidity, staking, etc. You can do without accepting the swapping BNB for other tokens but not the opposite. 4. Will I Be Able to Manage Multiple Wallets by Myself?It’s easy to manage many wallets at a go with a little help from MetaMask. The seamless, user-friendly app will help you create wallets with ease and import and export data when you are changing devices. Follow these simple steps, and you easily navigate through many wallets.You will have to install the MetaMask extension to create a new main wallet. Remember to write the seed phrase you used to create your wallet down. Transfer all your tokens to the new main walletUnder the main wallet, create new accounts named after your different projects. Transfer the tokens you will need for the project to this walletYou can get your private keys by clicking on the three dots line. Under Account details, you can click on Export Private Key and type in your password. Simple, right? Keep the private key by either storing it in a flash drive or writing it down on paperYou can also restrict access to contracts by clicking Revoke on them. Accept the TX in MetaMaskWhy You Should Keep Your Funds SafeEarning cryptocurrency is not easy, and you want to see your investment grow and work for you. Using MetaMask to manage your projects is easy and the best way to keep away external attackers and unauthorized spending.#StaySAFU #dyor

How to Keep Your Funds Safe – MetaMask Guide

They say don’t keep your eggs in one basket; well, the phrase applies to cryptocurrency too. To keep your funds secure from unauthorized access, you might need to start some new habits to protect your investments. Most people either A: have one wallet for everything they use for every project, or B: have multiple wallets but haven’t distributed their projects evenly across the wallets. These common mistakes could end up costing you in the long run if left unchecked.Important Questions You Should Be Asking to Keep Your Funds Safe Using MetaMask1. What Should I Do to Keep My Funds Safe?The answer here is having a main wallet in a hardware wallet, e.g., Binance, which is never linked to any project. In this main wallet, there should be multiple wallets that should be linked to one project each.Any unused funds should always be stored in the main wallet. The function of your main wallet is to send and receive tokens from the other wallets and should never be allowed to accept any contract and any circumstances.  2. Why Do I Need Multiple Wallets?Multiple wallets help mitigate risk, i.e., only those allowed in the project can access the wallet they are assigned and cannot access any other wallet outside their project. This enhances the privacy of each wallet and makes it more secure by limiting access. You don’t have to worry about external access as well as internal unauthorized spending of tokens.3. Why Do I Need a Spending Allowance?You should always receive a request for authorization from any project to spend your tokens. You will receive a popup request to authorize your tokens’ spending every time you need to use certain contract functions. Such functions include farming, adding liquidity, staking, etc. You can do without accepting the swapping BNB for other tokens but not the opposite. 4. Will I Be Able to Manage Multiple Wallets by Myself?It’s easy to manage many wallets at a go with a little help from MetaMask. The seamless, user-friendly app will help you create wallets with ease and import and export data when you are changing devices. Follow these simple steps, and you easily navigate through many wallets.You will have to install the MetaMask extension to create a new main wallet. Remember to write the seed phrase you used to create your wallet down. Transfer all your tokens to the new main walletUnder the main wallet, create new accounts named after your different projects. Transfer the tokens you will need for the project to this walletYou can get your private keys by clicking on the three dots line. Under Account details, you can click on Export Private Key and type in your password. Simple, right? Keep the private key by either storing it in a flash drive or writing it down on paperYou can also restrict access to contracts by clicking Revoke on them. Accept the TX in MetaMaskWhy You Should Keep Your Funds SafeEarning cryptocurrency is not easy, and you want to see your investment grow and work for you. Using MetaMask to manage your projects is easy and the best way to keep away external attackers and unauthorized spending.#StaySAFU #dyor
🛑Please use P2P transactions for exchange between crypto and fiat.🛑 This is a personal description from a user: "I have this problem, I transfer to this account through Binace pay and this is my mistake when forgot to do order on P2P. Cause this is my usually seller of mine so I trust to transfer first but now he didn't transfer back and cannot contact. I have all prove that I transferred and chat log with him." In the world of crypto currency, all transactions need to be cautious. Stay safu! 🙏 #StaySAFU #P2P #Write2earn
🛑Please use P2P transactions for exchange between crypto and fiat.🛑

This is a personal description from a user: "I have this problem, I transfer to this account through Binace pay and this is my mistake when forgot to do order on P2P. Cause this is my usually seller of mine so I trust to transfer first but now he didn't transfer back and cannot contact. I have all prove that I transferred and chat log with him."

In the world of crypto currency, all transactions need to be cautious. Stay safu! 🙏
#StaySAFU #P2P #Write2earn
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings. Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing. Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses. #StaySAFU  #RiskControl  #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings. Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing. Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses. #StaySAFU #RiskControl #AntiScamEducation Share with friends now
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.

#StaySAFU #RiskControl #AntiScamEducation

Share with friends now
Top 3 Cryptocurrencies to Watch This Week The cryptocurrency market has faced a slight correction entering mid-December 2023. The global market cap fell by 3.2% in the last 24 hours, currently at $1.66 trillion. Bitcoin (BTC) and Ethereum (ETH) saw a combined liquidation of over $335 million. However, BTC is steady above $42k, while ETH remains above $2.2k. The recent volatility could be due to the upcoming US CPI (Consumer Price Index) data for November 2023. With that said, let’s look at the top 3 Cryptocurrency to watch this coming week. Top 3 cryptocurrencies to watch this week Avalanche (AVAX): While most significant cryptocurrency projects have faced a correction in the daily charts, AVAX has surged by 11.8% in the same time frame. Moreover, the token is up by 64% over the previous week. Since January 2023, AVAX has surged by over 220%, beating the likes of Bitcoin (BTC), which has surged by around 154% in the same time frame. Solana (SOL): Solana (SOL) is among the best-performing cryptocurrencies in 2023. Since the beginning of the year, SOL has surged by over 600%, far outshining BTC and other big projects. Although SOL has faced a 4.4% correction in the daily charts, the token is still up by 7.8% over the previous week and 27.9% in the last month. There is a chance that SOL could face further corrections this week, given its massive rally in the last few months. XRP: XRP is among the most popular cryptocurrency tokens in the market. Ripple, a known fintech company, utilizes the token for remittance and cross-border transactions. Ripple was recently partially victorious in its legal battle with the SEC (Securities and Exchange Commission). As a result of its victory, XRP was legally called “non-security,” further propelling its popularity. The token has faced a 6.2% correction in the last 24 hours and is down 3.9% over the previous month. #dyor #StaySAFU
Top 3 Cryptocurrencies to Watch This Week

The cryptocurrency market has faced a slight correction entering mid-December 2023. The global market cap fell by 3.2% in the last 24 hours, currently at $1.66 trillion. Bitcoin (BTC) and Ethereum (ETH) saw a combined liquidation of over $335 million. However, BTC is steady above $42k, while ETH remains above $2.2k. The recent volatility could be due to the upcoming US CPI (Consumer Price Index) data for November 2023.

With that said, let’s look at the top 3 Cryptocurrency to watch this coming week.

Top 3 cryptocurrencies to watch this week

Avalanche (AVAX):

While most significant cryptocurrency projects have faced a correction in the daily charts, AVAX has surged by 11.8% in the same time frame. Moreover, the token is up by 64% over the previous week. Since January 2023, AVAX has surged by over 220%, beating the likes of Bitcoin (BTC), which has surged by around 154% in the same time frame.

Solana (SOL):

Solana (SOL) is among the best-performing cryptocurrencies in 2023. Since the beginning of the year, SOL has surged by over 600%, far outshining BTC and other big projects. Although SOL has faced a 4.4% correction in the daily charts, the token is still up by 7.8% over the previous week and 27.9% in the last month.

There is a chance that SOL could face further corrections this week, given its massive rally in the last few months.

XRP:

XRP is among the most popular cryptocurrency tokens in the market. Ripple, a known fintech company, utilizes the token for remittance and cross-border transactions. Ripple was recently partially victorious in its legal battle with the SEC (Securities and Exchange Commission). As a result of its victory, XRP was legally called “non-security,” further propelling its popularity. The token has faced a 6.2% correction in the last 24 hours and is down 3.9% over the previous month.
#dyor #StaySAFU
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings. Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing. Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses. #StaySAFU  #RiskControl  #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings. Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing. Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses. #StaySAFU  #RiskControl  #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation
Bittrex is Shutting Down 👇 ⚠️SHUTTING DOWN ALERT ⚠️ Kindly withdraw Your Funds from Bittrex exchange as soon as possible !! Crypto Exchange Bittrex Global to Shut Down All trading on the platform will be disabled on Dec. 4, several months after Bittrex's U.S. arm filed for bankruptcy and stopped operations. #StaySAFU #Crypto_Angel
Bittrex is Shutting Down 👇

⚠️SHUTTING DOWN ALERT ⚠️

Kindly withdraw Your Funds from Bittrex exchange as soon as possible !!

Crypto Exchange Bittrex Global to Shut Down

All trading on the platform will be disabled on Dec. 4, several months after Bittrex's U.S. arm filed for bankruptcy and stopped operations.

#StaySAFU #Crypto_Angel
Hotbit has introduced Hotbit 2.0 DEX, unveiling their derivative decentralized exchange. [This is just an update; it's advisable to stay away from them.] Hotbit didn't consider its customers on first priority when shutting down their exchange; they unexpectedly increased the withdrawal fees. If you had $10 worth of BNB, the withdrawal fees were around $5. If you had USDT at that time, the withdrawal fees were around 35 USDT. They've allegedly taken a lot from their users. Numerous users experienced fund losses, yet Hotbit itself hasn't faced any direct negative consequences as of now. Certainly seems like an act deserving punishment! #scammers. #Stayaware #StaySAFU #BinanceisLove #WorldTechnique $BTC $ETH $BNB
Hotbit has introduced Hotbit 2.0 DEX, unveiling their derivative decentralized exchange. [This is just an update; it's advisable to stay away from them.]

Hotbit didn't consider its customers on first priority when shutting down their exchange; they unexpectedly increased the withdrawal fees. If you had $10 worth of BNB, the withdrawal fees were around $5. If you had USDT at that time, the withdrawal fees were around 35 USDT. They've allegedly taken a lot from their users.
Numerous users experienced fund losses, yet Hotbit itself hasn't faced any direct negative consequences as of now. Certainly seems like an act deserving punishment!
#scammers. #Stayaware #StaySAFU #BinanceisLove #WorldTechnique $BTC $ETH $BNB
For those who are new to Binance or even old members. Please stay safe, there are lots of scammers. Be it on Binance or X or any other platdorms. When Binance has a Launchpool or Launchpad, you can get the to-be-launched coin only from Binance Launchpool or Launchpad by staking or locking the required coin (i.e BNB or FDUSD or TUSD). If there are other platforms that are having the same pre-sale, please DYOR. If anyone ask you to transfer to his/her wallet address please do not entertain them. They are scammers promising the impossible. #StaySafeCrypto #StaySAFU #BinanceLaunchpool. #binancecampaigns
For those who are new to Binance or even old members.

Please stay safe, there are lots of scammers. Be it on Binance or X or any other platdorms.

When Binance has a Launchpool or Launchpad, you can get the to-be-launched coin only from Binance Launchpool or Launchpad by staking or locking the required coin (i.e BNB or FDUSD or TUSD).

If there are other platforms that are having the same pre-sale, please DYOR.

If anyone ask you to transfer to his/her wallet address please do not entertain them. They are scammers promising the impossible.

#StaySafeCrypto #StaySAFU #BinanceLaunchpool. #binancecampaigns
👩‍💼 Lily got tricked by someone who vowed a 30% ROI (Project name: jobhive.top) if she finished some tasks. 💸 Most payments were done through her bank account. 🔚 The final payment required her to make a crypto deposit via Binance. 🔄 After each payment, she was pressured for more funds to get her earnings. 📢 Lily flagged this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”. 🚫 Binance added this address to the blacklist, saving over 50 users from being scammed. 🛡️ Binance collaborated with top security firms in the Web3 industry to create a global address database. 🌍 Using extensive address data, we assist users in avoiding sending funds to risky addresses. #StaySAFU #RiskControl #AntiScamEducation
👩‍💼 Lily got tricked by someone who vowed a 30% ROI (Project name: jobhive.top) if she finished some tasks.
💸 Most payments were done through her bank account.
🔚 The final payment required her to make a crypto deposit via Binance.
🔄 After each payment, she was pressured for more funds to get her earnings.
📢 Lily flagged this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”.
🚫 Binance added this address to the blacklist, saving over 50 users from being scammed.
🛡️ Binance collaborated with top security firms in the Web3 industry to create a global address database.
🌍 Using extensive address data, we assist users in avoiding sending funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings. Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing. Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses. #StaySAFU #RiskControl #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings. Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing. Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses. #StaySAFU  #RiskControl  #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation
🚨Important🚨 It's testnet/airdrop season, so we've been clicking many links and connecting our wallets to different sites these days. We might expose our wallets to scam sites one day, and watch our hardwork go in vain. Some tips to reduce these risks: Use different wallets for different activities; As an airdrop hunter, you should have at least, these 3 categories of wallet. 🔹Staking wallet 🔹Testnet wallet 🔹Hodl wallet Further details 1. Staking wallet: this should be where you stake your coins for airdrops. Should be same as your hodl wallet, but remember, this wallet will be connected to claim sites very often, not so safe to store your long-term gems in there. 2. Testnet wallet: for all your testnet campaigns, very little to no real funds should be in this wallet. 3. Hodling wallet: preferably a hardware wallet for your long term gems, this is where the biggest size of your portfolio should be stored in. Shouldn't be connected to unknown sites. And lastly some noob advice - Not your keys, not your funds. Always use a non-custodial wallet for your crypto activities. - Do not share your seed phrase with anyone - Don't trust, verify! If you have some tips to share, please do in the comment section, so we all can learn together, earn and stay safe together. #etf #SCAMalerts #StaySAFU #BTC #AirdropOpportunity
🚨Important🚨

It's testnet/airdrop season, so we've been clicking many links and connecting our wallets to different sites these days.

We might expose our wallets to scam sites one day, and watch our hardwork go in vain.

Some tips to reduce these risks:

Use different wallets for different activities;

As an airdrop hunter, you should have at least, these 3 categories of wallet.

🔹Staking wallet
🔹Testnet wallet
🔹Hodl wallet

Further details

1. Staking wallet: this should be where you stake your coins for airdrops. Should be same as your hodl wallet, but remember, this wallet will be connected to claim sites very often, not so safe to store your long-term gems in there.

2. Testnet wallet: for all your testnet campaigns, very little to no real funds should be in this wallet.

3. Hodling wallet: preferably a hardware wallet for your long term gems, this is where the biggest size of your portfolio should be stored in. Shouldn't be connected to unknown sites.

And lastly some noob advice

- Not your keys, not your funds. Always use a non-custodial wallet for your crypto activities.

- Do not share your seed phrase with anyone

- Don't trust, verify!

If you have some tips to share, please do in the comment section, so we all can learn together, earn and stay safe together.

#etf #SCAMalerts #StaySAFU #BTC #AirdropOpportunity
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