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Binance Risk Sniper
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If a user is confirmed to have received funds from a fraudulent address, how do you think we should control it? Please express your views.
For example:
1. He is likely to be a scammer. After the fraudulent address received the funds, he returned to Binance and exchanged them into fiat currency.
2. He may be a passerby, and the real scammer transferred the funds to him.
3. And so on.
Please feel free to leave your thoughts, thanks✍️
If a user is confirmed to have received funds from a fraudulent address, how do you think we should control it? Please express your views.
For example:
1. He is likely to be a scammer. After the fraudulent address received the funds, he returned to Binance and exchanged them into fiat currency.
2. He may be a passerby, and the real scammer transferred the funds to him.
3. And so on.
Please feel free to leave your thoughts, thanks✍️
Zrieknutie sa zodpovednosti: Obsahuje názory tretích strán. Toto nepovažujte za finančné poradenstvo. Môže zahŕňať sponzorovaný obsah. Pozrite si zmluvné podmienky.
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