👩💼 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.