Fiquem bem e tenham um ótimo fim de semana🙏 #StaySafeInTheC | Binance Risk Sniper na Binance Square

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Binance Risk Sniper

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Fiquem bem e tenham um ótimo fim de semana🙏
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation #AntiATO 

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P2P Scam Emergency Warning Without introducing the background, please remember: 1. When you have paid in a P2P transaction, please click "paid" in time and let the seller check as soon as possible. 2. Do not chat with the seller about things unrelated to the transaction, and do not cancel the order after payment. 3. Do not disclose your personal contact information, such as WhatsApp, Telegram, etc.

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⚠️Scam Warning, beware of people impersonating Binance Gaining trust is obviously the most difficult and important part of a scam. As long as this level is broken, the scammer will reap a lot. Therefore, scammers are used to taking shortcuts to quickly gain trust. Impersonating Binance is undoubtedly the most convenient way. Please remember that Binance employees will never ask you to withdrawal crypto to a designated on-chain address for any reason, and Binance does not provide any fund recovery service. Please use Binance Verify to help you determine whether the other party is from Binance official. If you are not sure, please be sure to contact our official customer service first.

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Jack met Tom in the telegram channel. Tom claimed that there was a good investment opportunity with a daily return of 30%. The investment form was crypto withdrawal to a designated address and the money was returned to a bank account. Jack initially invested in two transactions and was able to get a portion of the profit (but not the promised 30%). When Jack invested the third large amount of money, the scammers began to refuse to return the money for various reasons such as security fees and taxes, and asked Jack to make additional investments. Jack realized that he had been scammed at this time. In the Crypto industry, protecting your own funds is more important than making profits, and the first step to protecting your own funds is not to trust strangers easily.

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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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