Binance Risk Sniper
Stay ahead on risk warnings, risk sniping, and shared risk knowledge with the official Binance Risk team. Follow us for updates!
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🔥Anyone calling you and claiming to be from Binance is a scammer🔥
For security reasons, Binance Support is only available on the official Binance website. Anyone calling you and claiming to be from Binance is a scammer. Binance Support would never proactively reach out to your on unofficial channels (phone, social media such as Telegram, Twitter, etc.).
For security reasons, Binance Support is only available on the official Binance website. Anyone calling you and claiming to be from Binance is a scammer. Binance Support would never proactively reach out to your on unofficial channels (phone, social media such as Telegram, Twitter, etc.).
Scam warning: Beware of fake Binance employees who pull you into WhatsApp or TG groups
A considerable number of users are being inexplicably pulled into unfamiliar WhatsApp or TG groups, where you will see some Binance employees (actually they are professional scammers) who claim that they can make considerable profits through mining or investment.
If you believe it at this time, you will move to the next step, 1-on-1 communication. These scammers will teach you how to operate, and you will lose a lot of your funds.
What You Need to Know:
1.We will Never pull you into the mining/investment group and will not ask you to transfer funds.
2.Verify Communications: Always verify any communication claiming to be from us by contacting our official customer service channels or via our Binance official verification.
3.Report Suspicious Activities: Notify us immediately if you encounter any suspicious requests or transactions.
4.Enable Alerts: Keep your contact information up-to-date to receive transaction and security alerts promptly.
5.Don’t Transfer Crypto to Unknown Wallets: Be cautious and double-check any instructions to move funds.
A considerable number of users are being inexplicably pulled into unfamiliar WhatsApp or TG groups, where you will see some Binance employees (actually they are professional scammers) who claim that they can make considerable profits through mining or investment.
If you believe it at this time, you will move to the next step, 1-on-1 communication. These scammers will teach you how to operate, and you will lose a lot of your funds.
What You Need to Know:
1.We will Never pull you into the mining/investment group and will not ask you to transfer funds.
2.Verify Communications: Always verify any communication claiming to be from us by contacting our official customer service channels or via our Binance official verification.
3.Report Suspicious Activities: Notify us immediately if you encounter any suspicious requests or transactions.
4.Enable Alerts: Keep your contact information up-to-date to receive transaction and security alerts promptly.
5.Don’t Transfer Crypto to Unknown Wallets: Be cautious and double-check any instructions to move funds.
🚨SMS scam causes big loss, you must know it!🔥
Scammers in recent months have been utilising the double transfer scam tactic that resulted in huge financial loss to some users. The scammers impersonated Binance Support using scam SMS to deceive victims that their account had vulnerabilities, then creating a “trust wallet” for the victims informing them that this wallet was created for them in view of the situation. The scammers would also share the wallets’ seedphrase to the victim, making them believe that these trust wallets were safely created by ‘Binance Staff’ and it belonged to the victim.
Most victims lose their entire savings due to this tactic as they had believed that their current Binance account had vulnerabilities.
If you encounter the above situation, please stay calm and check your account immediately. At the same time, please contact Binance official customer service as soon as possible to confirm the matter. Please be sure to initiate the contact yourself, because scammers may contact you pretending to be customer service.
Scammers in recent months have been utilising the double transfer scam tactic that resulted in huge financial loss to some users. The scammers impersonated Binance Support using scam SMS to deceive victims that their account had vulnerabilities, then creating a “trust wallet” for the victims informing them that this wallet was created for them in view of the situation. The scammers would also share the wallets’ seedphrase to the victim, making them believe that these trust wallets were safely created by ‘Binance Staff’ and it belonged to the victim.
Most victims lose their entire savings due to this tactic as they had believed that their current Binance account had vulnerabilities.
If you encounter the above situation, please stay calm and check your account immediately. At the same time, please contact Binance official customer service as soon as possible to confirm the matter. Please be sure to initiate the contact yourself, because scammers may contact you pretending to be customer service.
Please identify the official Binance accounts on Square
Some users on Square like to use avatars containing the Binance logo or include the Binance keyword in their nicknames, which may confuse other users, such as mistaking their content for official Binance content.
As shown in the image, please identify official Binance accounts by the black badge verification. Thank you for your understanding.
Stay safe🙏
Some users on Square like to use avatars containing the Binance logo or include the Binance keyword in their nicknames, which may confuse other users, such as mistaking their content for official Binance content.
As shown in the image, please identify official Binance accounts by the black badge verification. Thank you for your understanding.
Stay safe🙏
Urgent! Beware of Fake Binance’s fraudulent ads
A scammer group is posting fraudulent ads, claiming that Binance is launching BTC and BNB airdrops. Please note that this is fake and fraudulent information.
You need to understand and learn:
1. Identify the account that posted the message to see if it is an official account.
2. Identify the website to see if it is an official website.
3. Check whether Binance has officially released the same information. If not, it is likely to be fake.
4. Consult Binance’s official customer service to confirm the authenticity of the information.
Stay safe！
A scammer group is posting fraudulent ads, claiming that Binance is launching BTC and BNB airdrops. Please note that this is fake and fraudulent information.
You need to understand and learn:
1. Identify the account that posted the message to see if it is an official account.
2. Identify the website to see if it is an official website.
3. Check whether Binance has officially released the same information. If not, it is likely to be fake.
4. Consult Binance’s official customer service to confirm the authenticity of the information.
Stay safe！
Beware of fake CZ and protect yourself
More and more people are impersonating famous people, such as CZ, Elon Musk, etc. In fact, it is difficult to distinguish between the real and the fake. A few simple ways are worth learning to protect yourself:
1. Observe the number of fans. Famous people generally have a lot of fans (millions are common).
2. Observe the time when the earliest content was created, which can help you judge the newness of the account.
3. Don't believe any investment advice. In fact, they don't make investment advice.
4. If everything makes you feel incredible, it is generally fake, or even a fraud.
Welcome to supplement and participate in the interaction.
#StaySafeInTheCryptoWorld
More and more people are impersonating famous people, such as CZ, Elon Musk, etc. In fact, it is difficult to distinguish between the real and the fake. A few simple ways are worth learning to protect yourself:
1. Observe the number of fans. Famous people generally have a lot of fans (millions are common).
2. Observe the time when the earliest content was created, which can help you judge the newness of the account.
3. Don't believe any investment advice. In fact, they don't make investment advice.
4. If everything makes you feel incredible, it is generally fake, or even a fraud.
Welcome to supplement and participate in the interaction.
#StaySafeInTheCryptoWorld
High-risk "investment" signal
1. High return promises: If a project or platform promises extremely high rates of return, it is usually a red flag. High returns often come with high risks and may even be a scam.
2. Lack of transparency: If the project team is not transparent and cannot provide detailed white papers, team member information, or technical details, this may be a warning sign.
3. Unaudited smart contracts: If the project's smart contracts have not been audited by a third party, there may be security vulnerabilities or malicious code.
4. Over-marketing and hype: If a project relies too much on marketing and hype without substantial technical or product support, this may be a high-risk signal.
5. Anonymous team: If the project team is anonymous, it is difficult for investors to assess its credibility and experience, which increases investment risks.
Welcome to comment or supplement in the comment area.
1. High return promises: If a project or platform promises extremely high rates of return, it is usually a red flag. High returns often come with high risks and may even be a scam.
2. Lack of transparency: If the project team is not transparent and cannot provide detailed white papers, team member information, or technical details, this may be a warning sign.
3. Unaudited smart contracts: If the project's smart contracts have not been audited by a third party, there may be security vulnerabilities or malicious code.
4. Over-marketing and hype: If a project relies too much on marketing and hype without substantial technical or product support, this may be a high-risk signal.
5. Anonymous team: If the project team is anonymous, it is difficult for investors to assess its credibility and experience, which increases investment risks.
Welcome to comment or supplement in the comment area.
Crime scene, help them!
This is a victim's scam process (partial screenshot). After investigation, we found more potential victims.
How do you think we should protect these users to prevent them from being scammed next time? Feel free to leave any thoughts and suggestions you have.
#StaySafeInTheCryptoWorld #BinanceRiskteam
This is a victim's scam process (partial screenshot). After investigation, we found more potential victims.
How do you think we should protect these users to prevent them from being scammed next time? Feel free to leave any thoughts and suggestions you have.
#StaySafeInTheCryptoWorld #BinanceRiskteam
What should we do if we are scammed?
A user reported that he was scammed in an investment, and the Binance Customer Service team responded quickly. The following content may be very helpful to you:
1.Binance employees never ask for money or offer investment plans to the users. Never send money to strangers you meet online.
2.Report the incident to local law enforcement. Binance works closely with law enforcement, and our cooperation regularly results in detections and seizures. While recovering your money is far from guaranteed, this is, in most cases, the only option available.
3.Report the case to the website, app, or social media platform’s moderators from where the scammer approached you. Provide them details like the scammer’s profile name and any other information that may help prevent others from being scammed.
4.Be cautious of “recovery services.” While some may offer legitimate assistance, many often make false promises or require upfront payments. Don’t get scammed twice.
Stay safe!
A user reported that he was scammed in an investment, and the Binance Customer Service team responded quickly. The following content may be very helpful to you:
1.Binance employees never ask for money or offer investment plans to the users. Never send money to strangers you meet online.
2.Report the incident to local law enforcement. Binance works closely with law enforcement, and our cooperation regularly results in detections and seizures. While recovering your money is far from guaranteed, this is, in most cases, the only option available.
3.Report the case to the website, app, or social media platform’s moderators from where the scammer approached you. Provide them details like the scammer’s profile name and any other information that may help prevent others from being scammed.
4.Be cautious of “recovery services.” While some may offer legitimate assistance, many often make false promises or require upfront payments. Don’t get scammed twice.
Stay safe!
Good negative example, stay safe!🙏
TIGRE_48
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😮 Airdrop to earn $75 BIO 💲, ⚠️ Be careful , It's a scam 🚔🚨
🔸 If you see an airdrop like the one in the image 🖼️ , it's a scam 🚔🚨 .
🔸 The members of the community 🤝🐯🧡, thanks to the security tips I always share, realized it was a scam and informed me about it.
🔸 I knew it was a scam because I had seen the warnings from @Binance Risk Sniper
I recommend following them to prevent scams 🚔
🔸 The official account of $BIO , gave a warning about fake airdrops on their networks ..
🚨 Important Warning for Our Community 🚨We’ve noticed fake BIO airdrops and pre-sales circulating across several websites and Telegram channels. These are NOT from us.We know how frustrating and confusing it can be to see opportunities that seem real but turn out to be scams. We care deeply about your safety — and we want to make sure you don’t fall for these tricks.💡 Please remember:> We’re NOT running any airdrops or pre-sales.> If something feels off, it probably is.> Only trust links shared directly from our official accounts .If you come across any suspicious activity, please report it. Every report helps us protect our community and keep scammers out.Stay safe. Stay vigilant
🔸 Always remember to refer to official sources, and if the official accounts say nothing about the airdrop while you see one, then it’s a scam. ⚠️
🔸 Not everyone has good intentions. You need to learn to be cautious and investigate thoroughly before participating in events if you want to avoid scams.
#ScamT48
#BIO
🔸 Thank you all so much for your support 🤝🐯🧡
🔸 The members of the community 🤝🐯🧡, thanks to the security tips I always share, realized it was a scam and informed me about it.
🔸 I knew it was a scam because I had seen the warnings from @Binance Risk Sniper
I recommend following them to prevent scams 🚔
🔸 The official account of $BIO , gave a warning about fake airdrops on their networks ..
🚨 Important Warning for Our Community 🚨We’ve noticed fake BIO airdrops and pre-sales circulating across several websites and Telegram channels. These are NOT from us.We know how frustrating and confusing it can be to see opportunities that seem real but turn out to be scams. We care deeply about your safety — and we want to make sure you don’t fall for these tricks.💡 Please remember:> We’re NOT running any airdrops or pre-sales.> If something feels off, it probably is.> Only trust links shared directly from our official accounts .If you come across any suspicious activity, please report it. Every report helps us protect our community and keep scammers out.Stay safe. Stay vigilant
🔸 Always remember to refer to official sources, and if the official accounts say nothing about the airdrop while you see one, then it’s a scam. ⚠️
🔸 Not everyone has good intentions. You need to learn to be cautious and investigate thoroughly before participating in events if you want to avoid scams.
#ScamT48
#BIO
🔸 Thank you all so much for your support 🤝🐯🧡
Beware of fake airdrop and pre-sale
Stay SAFU🙏
#StaySafeInTheCryptoWorld #BioLaunchpool #BIOProtocol #BinanceRiskteam
Stay SAFU🙏
#StaySafeInTheCryptoWorld #BioLaunchpool #BIOProtocol #BinanceRiskteam
⚠️Fake token warning⚠️
BIO is currently only available on Ethereum Mainnet.
Any tokens on other blockchains are scams.
#StaySafeInTheCryptoWorld #BinanceRiskteam
BIO is currently only available on Ethereum Mainnet.
Any tokens on other blockchains are scams.
#StaySafeInTheCryptoWorld #BinanceRiskteam
🚨 Beware of the Sneaky Crypto Bandits! 💻⚡
Imagine this: You’re watching your favorite series, but your computer’s fan sounds like it’s running a marathon. 🏃♂️💨 Surprise! Your PC might secretly be moonlighting as a "crypto miner"—but not for you! 😱
📌 What is Cryptojacking?
Cryptojacking is when hackers hijack your computer’s processing power (CPU) to mine cryptocurrency—without your consent. Think of it as them sipping your coffee, eating your snacks, and using your electricity while you get… nothing.
🚩 How They Get You:
🎯 Malicious links in emails
🎯 Infected websites
🎯 Sneaky downloads or browser extensions
🔨 Signs You’re Being Cryptojacked:
⚠️ Your device is super slow.
⚠️ The fan sounds like a jet engine.
⚠️ Random overheating (and no, it’s not because of your "hot" playlist).
🛡️ How to Protect Yourself:
✅ Use a trusted antivirus program.
✅ Keep software updated (we know, updates are annoying, but so are hackers).
✅ Avoid shady links and downloads—if it looks too good to be true, it probably is.
✅ Consider an ad-blocker or script blocker to fend off malicious websites.
💡 Crypto is cool, but cryptojacking? Not so much. Stay vigilant, protect your gadgets, and don’t let hackers mine on your dime! 💎
#StaySafeInTheCryptoWorld
Imagine this: You’re watching your favorite series, but your computer’s fan sounds like it’s running a marathon. 🏃♂️💨 Surprise! Your PC might secretly be moonlighting as a "crypto miner"—but not for you! 😱
📌 What is Cryptojacking?
Cryptojacking is when hackers hijack your computer’s processing power (CPU) to mine cryptocurrency—without your consent. Think of it as them sipping your coffee, eating your snacks, and using your electricity while you get… nothing.
🚩 How They Get You:
🎯 Malicious links in emails
🎯 Infected websites
🎯 Sneaky downloads or browser extensions
🔨 Signs You’re Being Cryptojacked:
⚠️ Your device is super slow.
⚠️ The fan sounds like a jet engine.
⚠️ Random overheating (and no, it’s not because of your "hot" playlist).
🛡️ How to Protect Yourself:
✅ Use a trusted antivirus program.
✅ Keep software updated (we know, updates are annoying, but so are hackers).
✅ Avoid shady links and downloads—if it looks too good to be true, it probably is.
✅ Consider an ad-blocker or script blocker to fend off malicious websites.
💡 Crypto is cool, but cryptojacking? Not so much. Stay vigilant, protect your gadgets, and don’t let hackers mine on your dime! 💎
#StaySafeInTheCryptoWorld
愿2025年带给您和您的家人健康、幸福与平安！在这个充满希望的新年里，让我们珍惜每一个与家人和朋友共度的时光，同时保持警惕，守护自己的安全与健康。无论未来的旅程多么未知，愿每一步都充满阳光与爱。祝您新年快乐，阖家幸福，愿这一年充满美好的回忆与无限的可能！Stay safe and enjoy every moment of the journey! 🎉✨
🚨 Scam Alert! 🚨
🎭 Impersonation Scams: The "Fake Support Hero" Edition!
🔑 Imagine this: You’re chillin’ at home when a “support agent” swoops into your DMs, cape and all, claiming they’re here to “fix your account issues.” Sounds heroic, right? Well… think again!
These fake heroes aren’t saving the day—they’re trying to steal your private keys, aka the keys to your crypto castle! 🏰
Here’s how they operate:
1️⃣ They pretend to be from your wallet or exchange.
2️⃣ They use scary terms like “account compromised” or “urgent action needed.”
3️⃣ They’ll ask for sensitive info like your private keys or seed phrase. 🚫
🌟 Here’s how you can outsmart them:
✅ NEVER share your private keys or seed phrase. Legit support will NEVER ask for this.
✅ Verify their identity. Double-check the official support page or email.
✅ Trust your gut. If it feels off, it probably is!
🚀 Be your own hero—protect your crypto like a pro!
🎭 Impersonation Scams: The "Fake Support Hero" Edition!
🔑 Imagine this: You’re chillin’ at home when a “support agent” swoops into your DMs, cape and all, claiming they’re here to “fix your account issues.” Sounds heroic, right? Well… think again!
These fake heroes aren’t saving the day—they’re trying to steal your private keys, aka the keys to your crypto castle! 🏰
Here’s how they operate:
1️⃣ They pretend to be from your wallet or exchange.
2️⃣ They use scary terms like “account compromised” or “urgent action needed.”
3️⃣ They’ll ask for sensitive info like your private keys or seed phrase. 🚫
🌟 Here’s how you can outsmart them:
✅ NEVER share your private keys or seed phrase. Legit support will NEVER ask for this.
✅ Verify their identity. Double-check the official support page or email.
✅ Trust your gut. If it feels off, it probably is!
🚀 Be your own hero—protect your crypto like a pro!
As the year draws to a close, We recommend that you all read the SEC’s article on crypto risks. We believe you will gain something from it.
https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/crypto-scams
https://www.investor.gov/introduction-investing/general-resources/news-alerts/alerts-bulletins/investor-alerts/crypto-scams
🚨 DeFi Drama Alert! 🚨
🎭 Rug pulls aren't just something your grandma does with the living room carpet—it's a DeFi disaster waiting to happen! 😱
Here’s the plot twist you don’t want in your crypto story:
1️⃣ 🚀 Developers hype up a shiny new project.
2️⃣ 💸 Investors pour in their funds.
3️⃣ 🏃♂️ Developers poof—vanish into thin air, taking your hard-earned crypto with them.
👉 How to avoid becoming a rug pull victim?
✔️ DYOR (Do Your Own Research): Check the team, project audit, and code transparency.
✔️ 🚨 Red flags? Anonymous developers, no audits, and promises of guaranteed returns.
✔️ Diversify your investments: Don’t put all your eggs (or ETH) in one basket.
🔒 Crypto is awesome, but security is key. Stay vigilant, stay informed, and let’s pull the rug out from under these scammers! 💪
🎭 Rug pulls aren't just something your grandma does with the living room carpet—it's a DeFi disaster waiting to happen! 😱
Here’s the plot twist you don’t want in your crypto story:
1️⃣ 🚀 Developers hype up a shiny new project.
2️⃣ 💸 Investors pour in their funds.
3️⃣ 🏃♂️ Developers poof—vanish into thin air, taking your hard-earned crypto with them.
👉 How to avoid becoming a rug pull victim?
✔️ DYOR (Do Your Own Research): Check the team, project audit, and code transparency.
✔️ 🚨 Red flags? Anonymous developers, no audits, and promises of guaranteed returns.
✔️ Diversify your investments: Don’t put all your eggs (or ETH) in one basket.
🔒 Crypto is awesome, but security is key. Stay vigilant, stay informed, and let’s pull the rug out from under these scammers! 💪
"🎢 Riding the Pump & Abandon Rollercoaster? Don't Buy the Ticket! 🎢
Imagine this: a shiny new token pops up, promising to ""revolutionize"" crypto, 🚀🚀🚀 hyped to the moon by influencers and flashy marketing. FOMO kicks in, and ""everyone"" is piling in. Price spikes, and you think, ""I'm in for a goldmine!"" 💰
💥 Then... BAM.
The creators sell everything, vanish into thin air, and the project becomes ""as quiet as a ghost town"". 👻 You're left holding the bag, staring at a token worth less than your morning coffee. ☕
This scam isn’t a ""new breakthrough""; it’s a classic ""Pump & Abandon"". Here's how to avoid the trap:
✅ Do your research: Check if the project has a clear use case, a roadmap, and real developers.
✅ Look for transparency: Are the creators public and legit? Or are they hiding like a ninja in the night? 🥷
✅ Beware of unrealistic hype: If it sounds too good to be true, it probably is. 🚨
Remember, in crypto, not all that pumps is gold. 🛑 Don’t let shiny promises leave you in the dark.
Imagine this: a shiny new token pops up, promising to ""revolutionize"" crypto, 🚀🚀🚀 hyped to the moon by influencers and flashy marketing. FOMO kicks in, and ""everyone"" is piling in. Price spikes, and you think, ""I'm in for a goldmine!"" 💰
💥 Then... BAM.
The creators sell everything, vanish into thin air, and the project becomes ""as quiet as a ghost town"". 👻 You're left holding the bag, staring at a token worth less than your morning coffee. ☕
This scam isn’t a ""new breakthrough""; it’s a classic ""Pump & Abandon"". Here's how to avoid the trap:
✅ Do your research: Check if the project has a clear use case, a roadmap, and real developers.
✅ Look for transparency: Are the creators public and legit? Or are they hiding like a ninja in the night? 🥷
✅ Beware of unrealistic hype: If it sounds too good to be true, it probably is. 🚨
Remember, in crypto, not all that pumps is gold. 🛑 Don’t let shiny promises leave you in the dark.
🎄🎅 Merry Christmas! In this warm holiday, Binance Risk team wishes everyone to reunite with their families and share a good time. At the same time, remind everyone to pay attention to safety, guard against fraud, and protect your accounts and assets. I wish you a happy holiday and happiness and health! 🎁✨
In 2024, the cryptocurrency landscape continued to grow, offering vast opportunities and transformative financial freedom. Yet, as innovation surged, so did the sophistication of financial scams throughout both the crypto and traditional financial landscape. At Binance, trust isn’t just earned—it’s safeguarded. Our commitment to user security remains at the forefront of everything we do, ensuring that the crypto journey is as safe as it is empowering.
This report highlights Binance’s achievements in tackling scams, recovering funds, and raising awareness to protect our community. It demonstrates how Binance sets the gold standard in the crypto industry for risk management, user education, and proactive security measures.
Binance 2024 Anti-Scam Refund Initiative End of Year Report
This report highlights Binance’s achievements in tackling scams, recovering funds, and raising awareness to protect our community. It demonstrates how Binance sets the gold standard in the crypto industry for risk management, user education, and proactive security measures.
Binance 2024 Anti-Scam Refund Initiative End of Year Report