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Address poisoning
Address poisoning is an attack method in which the attacker creates false transaction records on the blockchain, causing addresses controlled by the attacker to appear in the victim's transaction history. When the victim makes a new transaction, the victim may mistakenly send funds to these false addresses.
How address poisoning works
a. Creating a false transaction
The attacker first creates a small transaction to send funds to the victim's address. This transaction will appear in the victim's transaction history.
b. Disguise as the victim's address
When creating a false transaction, the attacker uses an address that is very similar to the victim's address (usually the first and last few digits are the same). This makes the victim mistakenly believe that this address is a legitimate address they have used before when viewing the transaction history.
c. Inducing wrong transfers
When victims need to make a new transfer, they may copy the address from the transaction history. If the victim does not carefully check every character of the address, it is possible to send funds to the address controlled by the attacker.
How to prevent address poisoning?
a. Check the address carefully
- Check character by character: When transferring money, check the address character by character to ensure that every character is correct.
- Use address labels: Use the address label function in the wallet or exchange to add labels to commonly used addresses to avoid misoperation.
b. Use security tools
- Hardware wallet: Use hardware wallets for transfers. Hardware wallets are usually more secure and can prevent address poisoning attacks.
- Address book: Use the address book function in the wallet to save commonly used addresses and avoid copying addresses from the transaction history.
Address poisoning is an attack method in which the attacker creates false transaction records on the blockchain, causing addresses controlled by the attacker to appear in the victim's transaction history. When the victim makes a new transaction, the victim may mistakenly send funds to these false addresses.
How address poisoning works
a. Creating a false transaction
The attacker first creates a small transaction to send funds to the victim's address. This transaction will appear in the victim's transaction history.
b. Disguise as the victim's address
When creating a false transaction, the attacker uses an address that is very similar to the victim's address (usually the first and last few digits are the same). This makes the victim mistakenly believe that this address is a legitimate address they have used before when viewing the transaction history.
c. Inducing wrong transfers
When victims need to make a new transfer, they may copy the address from the transaction history. If the victim does not carefully check every character of the address, it is possible to send funds to the address controlled by the attacker.
How to prevent address poisoning?
a. Check the address carefully
- Check character by character: When transferring money, check the address character by character to ensure that every character is correct.
- Use address labels: Use the address label function in the wallet or exchange to add labels to commonly used addresses to avoid misoperation.
b. Use security tools
- Hardware wallet: Use hardware wallets for transfers. Hardware wallets are usually more secure and can prevent address poisoning attacks.
- Address book: Use the address book function in the wallet to save commonly used addresses and avoid copying addresses from the transaction history.
The number of scams impersonating official TrustWallet/Binance has increased.
Some victims learned through the telegram group that TrustWallet is the hot wallet officially supported by Binance to increase trust, scammers told customers that the Binance official is now holding events that can generate stable returns, in order to guide users to transfer money for investment.
1.They will pretend to be Binance customer service to guide users to withdraw from Binance to their own Trustwallet, and then guide customers to transfer to the attacker's online wallet.
2.Or some attackers will directly give users mnemonics and users log in to the attacker's Trustwallet directly. Then when the user withdraws from the Binance platform to this wallet, the attacker will directly control the wallet to transfer to the target online wallet.
We recommend that you be cautious when trading. If you have any questions, please consult Binance official customer service.
Some victims learned through the telegram group that TrustWallet is the hot wallet officially supported by Binance to increase trust, scammers told customers that the Binance official is now holding events that can generate stable returns, in order to guide users to transfer money for investment.
1.They will pretend to be Binance customer service to guide users to withdraw from Binance to their own Trustwallet, and then guide customers to transfer to the attacker's online wallet.
2.Or some attackers will directly give users mnemonics and users log in to the attacker's Trustwallet directly. Then when the user withdraws from the Binance platform to this wallet, the attacker will directly control the wallet to transfer to the target online wallet.
We recommend that you be cautious when trading. If you have any questions, please consult Binance official customer service.
Scams impersonating financial regulators are rampant
Scammers impersonate the official account of the FCA (Financial Conduct Authority) on social media, post fake information and provide fake services. Scammers promise to help users recover losses from previous fake investments, but only if they pay a fee. Once the user pays, the scammers disappear immediately.
Stay safe in the Crypto world!
Scammers impersonate the official account of the FCA (Financial Conduct Authority) on social media, post fake information and provide fake services. Scammers promise to help users recover losses from previous fake investments, but only if they pay a fee. Once the user pays, the scammers disappear immediately.
Stay safe in the Crypto world!
Scam Alert: Beware of Scammers Offering to Unlock your Binance account!
We’ve detected scammers pretending to help users unlock their withdrawal functions when suspended. Here’s how they operate:
1. Scammer Contact: They reach out, claiming to know a Binance employee who can unlock your account.
2. Payment Request: They ask for an initial payment, promising to unlock your account, and then demand more money once the account is unlocked.
Important Points:
- Scammers can disappear with your initial payment.
- If your account gets unlocked after Binance’s review process, scammers may falsely claim they helped and ask for more money.
- No one inside or outside Binance can influence the decision to unlock accounts.
Stay Safe:
- Only trust information from Binance Customer Support.
- Provide requested information only to official support channels.
- Never share your account details with anyone.
- Do NOT pay anyone who claims to be able to help unlock your account. They are scammers.
Stay vigilant and protect your assets! 💪
#Binance #AntiScamEducation #StaySafeInTheCryptoWorld #BinanceRiskteam
1. Scammer Contact: They reach out, claiming to know a Binance employee who can unlock your account.
2. Payment Request: They ask for an initial payment, promising to unlock your account, and then demand more money once the account is unlocked.
Important Points:
- Scammers can disappear with your initial payment.
- If your account gets unlocked after Binance’s review process, scammers may falsely claim they helped and ask for more money.
- No one inside or outside Binance can influence the decision to unlock accounts.
Stay Safe:
- Only trust information from Binance Customer Support.
- Provide requested information only to official support channels.
- Never share your account details with anyone.
- Do NOT pay anyone who claims to be able to help unlock your account. They are scammers.
Stay vigilant and protect your assets! 💪
#Binance #AntiScamEducation #StaySafeInTheCryptoWorld #BinanceRiskteam
Beware of algorithmic robot mining scam
Some platforms claim to provide automatic trading robots that can perform high-frequency trading and make high profits through algorithms, but this is most likely a scam. The scammers want your "investment" and they will take all the funds.
Strengthening your risk awareness is the key to preventing being deceived. If you are a crypto novice, please follow us to learn various anti-scam knowledge. You can also get help from customer service through official channels.
Some platforms claim to provide automatic trading robots that can perform high-frequency trading and make high profits through algorithms, but this is most likely a scam. The scammers want your "investment" and they will take all the funds.
Strengthening your risk awareness is the key to preventing being deceived. If you are a crypto novice, please follow us to learn various anti-scam knowledge. You can also get help from customer service through official channels.
Be wary of off-exchange P2P services on social media
A user reported being scammed while attempting to exchange USDT for dollars via Zelle. Initially, the user made a test deposit of $1000. After this, the scammer claimed that the minimum required amount was $2000. The user then deposited an additional $1000, but after this second deposit, the scammer cut off all contact and blocked the user on Instagram.
How to Avoid Off-Exchange P2P Scams
1.Use Reputable Platforms: Conduct transactions through reputable exchanges that offer escrow services and protection against fraud.
2.Be Skeptical of Too-Good-To-Be-True Offers: If a P2P deal sounds too good to be true, it probably is. Exercise caution and perform due diligence.
3.Educate Yourself: Stay informed about common scams and how they operate. Knowledge is your best defense against fraud.
A user reported being scammed while attempting to exchange USDT for dollars via Zelle. Initially, the user made a test deposit of $1000. After this, the scammer claimed that the minimum required amount was $2000. The user then deposited an additional $1000, but after this second deposit, the scammer cut off all contact and blocked the user on Instagram.
How to Avoid Off-Exchange P2P Scams
1.Use Reputable Platforms: Conduct transactions through reputable exchanges that offer escrow services and protection against fraud.
2.Be Skeptical of Too-Good-To-Be-True Offers: If a P2P deal sounds too good to be true, it probably is. Exercise caution and perform due diligence.
3.Educate Yourself: Stay informed about common scams and how they operate. Knowledge is your best defense against fraud.
Off-exchange P2P transactions, while offering some potential benefits, come with significant risks of scams and fraud.
Using reputable platforms like Binance P2P, which offer robust protections such as escrow services and user verification, can significantly reduce the risks associated with P2P trading.
Educating yourself about common scams and exercising caution with too-good-to-be-true offers are essential steps to navigating P2P cryptocurrency transactions safely.
Please read this blog carefully: Understanding the Risks of Off-Exchange P2P Trading.
Using reputable platforms like Binance P2P, which offer robust protections such as escrow services and user verification, can significantly reduce the risks associated with P2P trading.
Educating yourself about common scams and exercising caution with too-good-to-be-true offers are essential steps to navigating P2P cryptocurrency transactions safely.
Please read this blog carefully: Understanding the Risks of Off-Exchange P2P Trading.
The paid-but-canceled P2P scams involve criminals, who pose as crypto sellers, convincing buyers to cancel their order on the exchange platform after payment, leading to victims sustaining financial loss.
Never cancel a P2P order after making a payment unless you are absolutely sure of the legitimacy of the request.
If you have canceled your buy order at the request of your counterparty on Binance P2P, immediately raise an appeal with our Live Chat support team if you suspect fraud.
For more details, please refer to the blog: P2P Safety: How to Recognize and Avoid Paid-but-Canceled Scams.
Never cancel a P2P order after making a payment unless you are absolutely sure of the legitimacy of the request.
If you have canceled your buy order at the request of your counterparty on Binance P2P, immediately raise an appeal with our Live Chat support team if you suspect fraud.
For more details, please refer to the blog: P2P Safety: How to Recognize and Avoid Paid-but-Canceled Scams.
Scam warning: Latin American users please immediately suspend investment in newrgyintlmeimex.com
The scam of newrgyintlmeimex.com is spreading in Latin America. The so-called investment is fake. The platform has already asked for tax payment, which is an obvious sign of fraud. Please refuse to withdraw funds to this platform and tell each other.🙏
The scam of newrgyintlmeimex.com is spreading in Latin America. The so-called investment is fake. The platform has already asked for tax payment, which is an obvious sign of fraud. Please refuse to withdraw funds to this platform and tell each other.🙏
A negative example of taking a business off the exchange
Dennis meets a trader named Lynn on a reputable P2P exchange and, in an effort to save on fees, they agree to conduct their trades outside the platform. Over the next few weeks, Dennis completes several successful transactions with Lynn, which leads him to trust her more with each trade. The trades gradually increase in size, and confident in their relationship, Dennis decides to proceed with a significant transaction, exchanging around 56,000 USDT. However, after Dennis transfers the cryptocurrency, Lynn fails to send the agreed payment and becomes unreachable.
This example underscores that even if there have been successful trades in the past, conducting transactions outside of an exchange carries the risk of the other party not fulfilling their obligations.
#BinanceRiskSniper #BinanceRiskteam #P2PScamAwareness
Dennis meets a trader named Lynn on a reputable P2P exchange and, in an effort to save on fees, they agree to conduct their trades outside the platform. Over the next few weeks, Dennis completes several successful transactions with Lynn, which leads him to trust her more with each trade. The trades gradually increase in size, and confident in their relationship, Dennis decides to proceed with a significant transaction, exchanging around 56,000 USDT. However, after Dennis transfers the cryptocurrency, Lynn fails to send the agreed payment and becomes unreachable.
This example underscores that even if there have been successful trades in the past, conducting transactions outside of an exchange carries the risk of the other party not fulfilling their obligations.
#BinanceRiskSniper #BinanceRiskteam #P2PScamAwareness
Recognize the tricks of fake investment scammers
I believe that most users come to the world of web3 to make profit, but this is a new road full of unknowns and uncertainties, including a large number of people who want to get rich quickly by scam. Here are a few simple ways to judge scam:
1. Whether to ensure high returns, such as promising daily returns of more than 1% (annualized returns of more than 365%).
2. Whether to require payment of taxes.
3. Whether to provide employment opportunities, and to get high returns without special skills.
4. Whether to require recharge and invite friends, your income depends on the recharge amount and the recharge amount of friends.
5. Whether there is a VIP system, your income depends entirely on the VIP level.
If you encounter the above situation, you are likely to be trapped in a scam, please terminate the transaction immediately and contact Binance's official customer service.
I believe that most users come to the world of web3 to make profit, but this is a new road full of unknowns and uncertainties, including a large number of people who want to get rich quickly by scam. Here are a few simple ways to judge scam:
1. Whether to ensure high returns, such as promising daily returns of more than 1% (annualized returns of more than 365%).
2. Whether to require payment of taxes.
3. Whether to provide employment opportunities, and to get high returns without special skills.
4. Whether to require recharge and invite friends, your income depends on the recharge amount and the recharge amount of friends.
5. Whether there is a VIP system, your income depends entirely on the VIP level.
If you encounter the above situation, you are likely to be trapped in a scam, please terminate the transaction immediately and contact Binance's official customer service.
Participate in Launchpool through official channels, please be aware of the risk of fake tokens.
Refer to the blog: Fake Tokens: How to Identify and Avoid Them.
Refer to the blog: Fake Tokens: How to Identify and Avoid Them.
LIVEBinance Announcement
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Introducing Toncoin (TON) on Binance Launchpool and Super Earn! Farm TON by Staking BNB, FDUSD, and TON
Fellow Binancians,
Binance is excited to announce the 56th project on Binance Launchpool - Toncoin (TON), a decentralized and open L1 blockchain. The webpage is estimated to be available in 24 hours, before the Launchpool starts.
Users will be able to stake their BNB and FDUSD into separate pools to farm TON tokens over twenty days, with farming starting from 2024-08-15 00:00 (UTC).
Binance is also excited to announce Binance Super Earn, a new way for users to earn a Special APR with selected newly listed tokens right after listing. Users can lock TON in Simple Earn Locked Products to enjoy the Special APR.
TON Launchpool Details:
Token Name: Toncoin (TON)Current Total Token Supply: 5,110,422,426 TON Launchpool Token Rewards: 7,650,000 TON Toncoin Network Explorer: tonviewer.com, tonscan.org, tonscan.comStaking Terms: KYC required
Hourly Hard Cap per User: 1,354.68 TON in BNB pool239.06 TON in FDUSD pool
Supported Pools:
Stake BNB (webpage will be available in around 24 hours): 6,502,500 TON in rewards (85%) Stake FDUSD (webpage will be available in around 24 hours): 1,147,500 TON in rewards (15%)Farming Period: 2024-08-15 00:00 (UTC) to 2024-09-03 23:59 (UTC).
TON Farming Accumulation
Dates (00:00:00 - 23:59:59 UTC each day)Total Daily Rewards (TON)BNB Pool Daily Rewards (TON)FDUSD Pool Daily Rewards (TON)2024-08-15 - 2024-09-03382,500325,12557,375
Read about Toncoin (TON) in our research report here, which will be available within 24 hours of publishing this announcement.
TON Super Earn:
There will be a separate announcement when TON Super Earn opens. Stay tuned to subscribe your TON on Simple Earn Locked Products to earn the Special APR rewards:
Digital AssetLocked DurationSpecial Annual Percentage Rate (APR)*Daily Percentage Rate (DPR)*Super Earn Token Rewards*TON20 daysTo be announced APR/3651,350,000 TON
* The APR and DPR are limited-time offers fully sponsored by the respective token project to Binance, with the express purpose of facilitating promotional activities. They are available for a limited time only during the promotion period and until the allocated amount is fully subscribed. Refer to the Super Earn FAQ for more information.
Explore the world of Binance Earn with newly listed tokens!
Project Links
Toncoin WebsiteWhitepaperToncoin XTelegram
Please note:
Snapshots of user balances and total pool balances will be taken multiple times at any point of time each hour to get users’ hourly average balances and calculate user rewards. User rewards will be updated each hour. Users will be able to accumulate their rewards (calculated each hour) and claim these rewards directly to their spot accounts at any time.Each pool’s annual percentage yield (APY) and total pool balance will be updated in real time.Tokens can only be staked in one pool at a time. For example, User A cannot stake the same BNB into two different pools at the same time, but can allocate 50% of their BNB into pool A and 50% into pool B.Users will be able to unstake their funds at any time with no delay and participate in any other available pools immediately.Tokens staked in each pool and any unclaimed rewards will be automatically transferred to each user’s spot accounts at the end of each farming period.Binance BNB Vault and Locked Products will support the Launchpool. Users who have staked their BNB in BNB Vault and Locked Products will automatically participate in the Launchpool, and receive new token rewards.If there are more than one Launchpool projects running concurrently, users' BNB assets in BNB Vault and Locked Products will be split and allocated into each project equally unless otherwise specified.BNB Vault assets collateralizing against Binance Loans (Flexible Rate) are not entitled to Launchpool rewards.Staked Lista BNB (slisBNB) in Binance Web3 MPC Wallet will be supported in Launchpool reward calculation.BNB staked into Launchpool will still provide users with the standard benefits for holding BNB, such as airdrops, Launchpad eligibility, and VIP benefits.For users with running Spot Copy Trading portfolios, pairs can be included by enabling them in the [Personal Pair Preference] section of the Spot Copy Trading settings.The Special APR refers to the APR rewards for Super Earn Products. As such, Binance reserves the right to adjust the Super Earn Special APRs at any time during the Promotion Period in accordance with the Binance Simple Earn Terms & Conditions.The high APR and DPR offered through the "Super Earn" product is a limited-time opportunity fully made possible by the provision of tokens from the respective token projects. These high APR and DPR are available for a limited time only during the promotion period until the allocated amount is fully subscribed and are subject to change. APR and DPR refer to cryptocurrency rewards in the Deposit Currency and do not represent actual or predicted returns in fiat or other cryptocurrencies. Please note that the provision of these high DPRs is not an endorsement of the projects involved, nor is it intended to serve as financial advice. Although the APR is annualized, the Super Earn offer is not available for a full year.
Participation in Launchpool is subject to eligibility based on the user's country or region of residence. Please refer to the instructions on the Launchpool page.
Please note that the list of excluded countries provided below is not exhaustive and may be subject to changes due to evolving local rules, regulations, or other considerations. Users need to complete their account verification and also be from an eligible jurisdiction to participate in farming TON.
Currently, users residing in the following countries or regions will not be able to participate in farming TON: Australia, Canada, Cuba, Crimea Region, Iran, Japan, New Zealand, Netherlands, North Korea, Syria, United States of America and its territories (American Samoa, Guam, Puerto Rico, the Northern Mariana Islands, the U.S. Virgin Islands), and any non-government controlled areas of Ukraine.
In addition to the above regions, Super Earn is also blocked in Brazil, Hong Kong and the United Kingdom.
This list is non-exhaustive and may be updated periodically to accommodate changes in legal, regulatory, or other factors.
Note: There may be discrepancies in the translated version of this original article in English. Please reference this original version for the latest or most accurate information where any discrepancies may arise.
Thank you for your support!
Binance Team
2024-08-13
Note: This announcement was updated on 2024-08-13 to update that Staked Lista BNB (slisBNB) in Binance Web3 MPC Wallet will be supported in Launchpool reward calculation.
Binance is excited to announce the 56th project on Binance Launchpool - Toncoin (TON), a decentralized and open L1 blockchain. The webpage is estimated to be available in 24 hours, before the Launchpool starts.
Users will be able to stake their BNB and FDUSD into separate pools to farm TON tokens over twenty days, with farming starting from 2024-08-15 00:00 (UTC).
Binance is also excited to announce Binance Super Earn, a new way for users to earn a Special APR with selected newly listed tokens right after listing. Users can lock TON in Simple Earn Locked Products to enjoy the Special APR.
TON Launchpool Details:
Token Name: Toncoin (TON)Current Total Token Supply: 5,110,422,426 TON Launchpool Token Rewards: 7,650,000 TON Toncoin Network Explorer: tonviewer.com, tonscan.org, tonscan.comStaking Terms: KYC required
Hourly Hard Cap per User: 1,354.68 TON in BNB pool239.06 TON in FDUSD pool
Supported Pools:
Stake BNB (webpage will be available in around 24 hours): 6,502,500 TON in rewards (85%) Stake FDUSD (webpage will be available in around 24 hours): 1,147,500 TON in rewards (15%)Farming Period: 2024-08-15 00:00 (UTC) to 2024-09-03 23:59 (UTC).
TON Farming Accumulation
Dates (00:00:00 - 23:59:59 UTC each day)Total Daily Rewards (TON)BNB Pool Daily Rewards (TON)FDUSD Pool Daily Rewards (TON)2024-08-15 - 2024-09-03382,500325,12557,375
Read about Toncoin (TON) in our research report here, which will be available within 24 hours of publishing this announcement.
TON Super Earn:
There will be a separate announcement when TON Super Earn opens. Stay tuned to subscribe your TON on Simple Earn Locked Products to earn the Special APR rewards:
Digital AssetLocked DurationSpecial Annual Percentage Rate (APR)*Daily Percentage Rate (DPR)*Super Earn Token Rewards*TON20 daysTo be announced APR/3651,350,000 TON
* The APR and DPR are limited-time offers fully sponsored by the respective token project to Binance, with the express purpose of facilitating promotional activities. They are available for a limited time only during the promotion period and until the allocated amount is fully subscribed. Refer to the Super Earn FAQ for more information.
Explore the world of Binance Earn with newly listed tokens!
Project Links
Toncoin WebsiteWhitepaperToncoin XTelegram
Please note:
Snapshots of user balances and total pool balances will be taken multiple times at any point of time each hour to get users’ hourly average balances and calculate user rewards. User rewards will be updated each hour. Users will be able to accumulate their rewards (calculated each hour) and claim these rewards directly to their spot accounts at any time.Each pool’s annual percentage yield (APY) and total pool balance will be updated in real time.Tokens can only be staked in one pool at a time. For example, User A cannot stake the same BNB into two different pools at the same time, but can allocate 50% of their BNB into pool A and 50% into pool B.Users will be able to unstake their funds at any time with no delay and participate in any other available pools immediately.Tokens staked in each pool and any unclaimed rewards will be automatically transferred to each user’s spot accounts at the end of each farming period.Binance BNB Vault and Locked Products will support the Launchpool. Users who have staked their BNB in BNB Vault and Locked Products will automatically participate in the Launchpool, and receive new token rewards.If there are more than one Launchpool projects running concurrently, users' BNB assets in BNB Vault and Locked Products will be split and allocated into each project equally unless otherwise specified.BNB Vault assets collateralizing against Binance Loans (Flexible Rate) are not entitled to Launchpool rewards.Staked Lista BNB (slisBNB) in Binance Web3 MPC Wallet will be supported in Launchpool reward calculation.BNB staked into Launchpool will still provide users with the standard benefits for holding BNB, such as airdrops, Launchpad eligibility, and VIP benefits.For users with running Spot Copy Trading portfolios, pairs can be included by enabling them in the [Personal Pair Preference] section of the Spot Copy Trading settings.The Special APR refers to the APR rewards for Super Earn Products. As such, Binance reserves the right to adjust the Super Earn Special APRs at any time during the Promotion Period in accordance with the Binance Simple Earn Terms & Conditions.The high APR and DPR offered through the "Super Earn" product is a limited-time opportunity fully made possible by the provision of tokens from the respective token projects. These high APR and DPR are available for a limited time only during the promotion period until the allocated amount is fully subscribed and are subject to change. APR and DPR refer to cryptocurrency rewards in the Deposit Currency and do not represent actual or predicted returns in fiat or other cryptocurrencies. Please note that the provision of these high DPRs is not an endorsement of the projects involved, nor is it intended to serve as financial advice. Although the APR is annualized, the Super Earn offer is not available for a full year.
Participation in Launchpool is subject to eligibility based on the user's country or region of residence. Please refer to the instructions on the Launchpool page.
Please note that the list of excluded countries provided below is not exhaustive and may be subject to changes due to evolving local rules, regulations, or other considerations. Users need to complete their account verification and also be from an eligible jurisdiction to participate in farming TON.
Currently, users residing in the following countries or regions will not be able to participate in farming TON: Australia, Canada, Cuba, Crimea Region, Iran, Japan, New Zealand, Netherlands, North Korea, Syria, United States of America and its territories (American Samoa, Guam, Puerto Rico, the Northern Mariana Islands, the U.S. Virgin Islands), and any non-government controlled areas of Ukraine.
In addition to the above regions, Super Earn is also blocked in Brazil, Hong Kong and the United Kingdom.
This list is non-exhaustive and may be updated periodically to accommodate changes in legal, regulatory, or other factors.
Note: There may be discrepancies in the translated version of this original article in English. Please reference this original version for the latest or most accurate information where any discrepancies may arise.
Thank you for your support!
Binance Team
2024-08-13
Note: This announcement was updated on 2024-08-13 to update that Staked Lista BNB (slisBNB) in Binance Web3 MPC Wallet will be supported in Launchpool reward calculation.
Refuse to be tricked into downloading Anydesk remote control software
Scammers send phishing emails, text messages, or phone calls claiming to be from Binance.
They then claim that your device has been hacked or infected with malware. This is a social engineering scare tactic designed to create a sense of urgency. Scammers may even claim that your Binance account is under security attack.
To combat this, they convince you to download AnyDesk, TeamViewer so they can help you fix the problem. Scammers keep you on the phone while you download the app, giving them easy access to your computer.
Once they gain remote access, they can steal sensitive information or use your device to trick you. For example, they could hack into your Binance account and transfer your funds.
What makes the AnyDesk scam particularly dangerous is that the scammers still have access to your device - even after tricking you.
In any case, please refuse remote control software and let strangers control your device.
Scammers send phishing emails, text messages, or phone calls claiming to be from Binance.
They then claim that your device has been hacked or infected with malware. This is a social engineering scare tactic designed to create a sense of urgency. Scammers may even claim that your Binance account is under security attack.
To combat this, they convince you to download AnyDesk, TeamViewer so they can help you fix the problem. Scammers keep you on the phone while you download the app, giving them easy access to your computer.
Once they gain remote access, they can steal sensitive information or use your device to trick you. For example, they could hack into your Binance account and transfer your funds.
What makes the AnyDesk scam particularly dangerous is that the scammers still have access to your device - even after tricking you.
In any case, please refuse remote control software and let strangers control your device.
The answer is revealed, this is obviously not the real CZ.
But unfortunately, 62% of people chose the wrong answer, which is not good news for them.
The easiest way is to contact our official customer service to confirm this matter.
But unfortunately, 62% of people chose the wrong answer, which is not good news for them.
The easiest way is to contact our official customer service to confirm this matter.
LIVEBinance Risk Sniper
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Is this real CZ?
Let me know your answer.🤔
Let me know your answer.🤔
Judy received a text message that appeared to be from Binance, warning her that her account had been blocked and she needed to complete verification to avoid legal action. Concerned, she clicked the link provided, which took her to a website that looked like the official Binance site.
Judy then received a call from someone claiming to be a Binance representative. The person instructed her to scan a QR code and perform a facial verification. Trusting the process, Judy followed the steps, unaware that she was being scammed.
After the verification, Judy received emails saying her account password had been changed and €25,000 in cryptocurrencies had been withdrawn from her wallet. She realized this was a phishing attack. This is a reminder to always verify the legitimacy of any communication before taking sensitive actions, even if it seems legitimate.
It is critical to understand that the email verification and facial verification are security measures taken by Binance to protect user accounts. Therefore, we should never easily provide this information or perform these actions without first verifying the legitimacy of the request. Judy should have contacted Binance customer service directly to confirm the request, rather than easily disclosing sensitive information. She should have used the Binance Verify tool to confirm the authenticity of the process before proceeding.
Safeguarding your digital assets requires vigilance. Never share information or perform verification steps unless you have confirmed the request is from a legitimate source.
Judy then received a call from someone claiming to be a Binance representative. The person instructed her to scan a QR code and perform a facial verification. Trusting the process, Judy followed the steps, unaware that she was being scammed.
After the verification, Judy received emails saying her account password had been changed and €25,000 in cryptocurrencies had been withdrawn from her wallet. She realized this was a phishing attack. This is a reminder to always verify the legitimacy of any communication before taking sensitive actions, even if it seems legitimate.
It is critical to understand that the email verification and facial verification are security measures taken by Binance to protect user accounts. Therefore, we should never easily provide this information or perform these actions without first verifying the legitimacy of the request. Judy should have contacted Binance customer service directly to confirm the request, rather than easily disclosing sensitive information. She should have used the Binance Verify tool to confirm the authenticity of the process before proceeding.
Safeguarding your digital assets requires vigilance. Never share information or perform verification steps unless you have confirmed the request is from a legitimate source.
Using a secure network is essential for cryptocurrency trading, which can prevent data leakage, malware infection, transaction tampering and privacy leakage, and enhance trust and confidence in transactions. By taking specific measures such as using a VPN, avoiding public Wi-Fi, enabling 2-factor authentication, using firewalls and antivirus software, you can greatly improve the security of cryptocurrency transactions and protect your assets and personal information.
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⚠️ When using public Wi-Fi, avoid sensitive transactions (like online banking) unless you’re using a trusted network.
#StaySafeInTheCryptoWorld
• More tips 👉 @Binance Risk Sniper
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#StaySafeInTheCryptoWorld
• More tips 👉 @Binance Risk Sniper
Thank you 🤝🐯🧡
Beware of off-exchange P2P transactions
John came across a P2P trader on social media boasting about successful transactions. Intrigued, John reached out to the trader via WhatsApp and negotiated a trading price that the trader agreed to. Trusting the agreement, John transferred his cryptocurrency to the trader. However, once the transfer was complete, the trader became unresponsive, leaving John with no way to recover his cryptocurrency.
This example highlight the risk of trading with unknown subjects outside of exchanges.Please try to choose an exchange to ensure safety when conducting fiat-crypto transactions.
John came across a P2P trader on social media boasting about successful transactions. Intrigued, John reached out to the trader via WhatsApp and negotiated a trading price that the trader agreed to. Trusting the agreement, John transferred his cryptocurrency to the trader. However, once the transfer was complete, the trader became unresponsive, leaving John with no way to recover his cryptocurrency.
This example highlight the risk of trading with unknown subjects outside of exchanges.Please try to choose an exchange to ensure safety when conducting fiat-crypto transactions.
Any email that threatens you to withdraw funds is usually a scam.
Be vigilant, do not respond or click on links in emails, verify the sender's identity (it is recommended to use Binance Verify to verify the other party's Binance identity), and take appropriate security measures to protect yourself. By raising awareness of phishing emails and online scams, you can better protect your property and personal information.
Be vigilant, do not respond or click on links in emails, verify the sender's identity (it is recommended to use Binance Verify to verify the other party's Binance identity), and take appropriate security measures to protect yourself. By raising awareness of phishing emails and online scams, you can better protect your property and personal information.
How to deal with kidnapping, robbery or coercion to transfer funds?
When faced with kidnapping, robbery, or coercion, ensure personal safety first and follow instructions to avoid angering the other party. Call the police immediately afterwards and contact the wallet service provider to freeze the account and track and recover the funds. Improve safety measures and seek legal and psychological support to avoid similar incidents in the future.
DO NOT show off your wealth, which will attract more hatred and greed.
When faced with kidnapping, robbery, or coercion, ensure personal safety first and follow instructions to avoid angering the other party. Call the police immediately afterwards and contact the wallet service provider to freeze the account and track and recover the funds. Improve safety measures and seek legal and psychological support to avoid similar incidents in the future.
DO NOT show off your wealth, which will attract more hatred and greed.
