🚨 Scammer Gang Alert 🚨
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⛔ Now a days Many Groups of Scammers are Scamming people's VIA Crypto Platforms. To Stay Safe from these Gangs You have to Learn How they Scam peoples Like the Vietnam Gang which is Arrested recently ⛔
🚨Scammer Gang Arrested in Vietnam🚨
In a significant development, Vietnamese authorities have cracked down on a notorious scam ring that targeted Binance P2P users in 2023. Scammers employed a sophisticated tactic, deceiving victims through Zalo (a popular local messaging app) to gain unauthorized access to their accounts by tricking them into scanning a fraudulent QR code.
Here’s how Binance addressed and neutralized this threat:
1. Enhanced Risk Image Model: We upgraded our system to detect and capture scam-related screenshots in real-time.
2. Scammer Identification: By scrutinizing payment details from victims, we were able to identify and track the scammers through their recipient accounts.
3. Improved Chat Detection: Our risk system now includes specific filters for Zalo Gang-related content to enhance detection accuracy.
4. Victim Safeguarding: To protect users, we implemented measures to suspend withdrawals when suspicious activity is detected in accounts.
The local law enforcement agencies took swift action, leading to the arrest of the fraudsters. The offenders face severe penalties under Vietnamese law, ranging from 20 years to life imprisonment.
A huge thank you to the Vietnamese police for their diligent efforts in bringing these criminals to justice.
Stay alert and secure, Binancians! Together, we’ll keep our community safe.