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AntiScamEducation
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Faiza Khan
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Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings. Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing. Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses. #StaySAFU  #RiskControl  #AntiScamEducation
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation
🛡️⚠️ **Alert: Scams Targeting Exchange Nicknames!** ⚠️🛡️ 🔍 **Investigation Findings:** - Scammers are exploiting exchange nicknames like Binance to deceive victims into fraudulent schemes. - They promise quick profits of less than 10% through withdrawing crypto to a nickname address. 🚫 **Reality Check:** - The nickname address is set up by the scammer, not the exchange. - Your withdrawal ends up in the scammer's wallet, with no promised returns materializing. - Scammers exploit networks like EOS and HIVE, where addresses can be customized. 🔒 **Protect Yourself:** - Prioritize safety and continuously educate yourself on crypto security. - Acquire new safety skills to safeguard yourself and your investments in the crypto realm. 🙏 **#StaySAFU #BinanceRiskteam #AntiScamEducation *
🛡️⚠️ **Alert: Scams Targeting Exchange Nicknames!** ⚠️🛡️
🔍 **Investigation Findings:**
- Scammers are exploiting exchange nicknames like Binance to deceive victims into fraudulent schemes.
- They promise quick profits of less than 10% through withdrawing crypto to a nickname address.
🚫 **Reality Check:**
- The nickname address is set up by the scammer, not the exchange.
- Your withdrawal ends up in the scammer's wallet, with no promised returns materializing.
- Scammers exploit networks like EOS and HIVE, where addresses can be customized.
🔒 **Protect Yourself:**
- Prioritize safety and continuously educate yourself on crypto security.
- Acquire new safety skills to safeguard yourself and your investments in the crypto realm.
🙏 **#StaySAFU #BinanceRiskteam #AntiScamEducation *
The 20 people 👥 who cite this article and give the best information will receive 5 USD 🔶 This post is sponsored by @Binance Square Official #AntiScamEducation #ScamT48
The 20 people 👥 who cite this article and give the best information will receive 5 USD

🔶 This post is sponsored by @Binance Square Official
#AntiScamEducation
#ScamT48
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TIGRE_48
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🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
LIVE
TIGRE_48
--
🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
LIVE
TIGRE_48
--
🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
LIVE
TIGRE_48
--
🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
Trust is a remedy or bond of connection among humans..##AntiScamEducation Dear friends when we cheat in any form ,then it creates distrust among human community which is very harmful and negative approach. Money is less valuable than trust, when your trust destroyed then everything becomes doubtful.. than you..

Trust is a remedy or bond of connection among humans..

##AntiScamEducation Dear friends when we cheat in any form ,then it creates distrust among human community which is very harmful and negative approach.
Money is less valuable than trust, when your trust destroyed then everything becomes doubtful.. than you..
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TIGRE_48
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🕵️‍♂️ Always do your own research

⚠️ Don't get carried away by the words of a
man of influence

💸 Since they receive a payment to give promotion or visibility to a project

⚠️ when a project gives a lot of profits in a short time.

⚠️ It is a common pattern that many scams have, Giving high profit returns, to attract people,

💸 When everyone invests, the companies disappear and the money is stolen

📚 Financial education is what people need, to not believe anything..

#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
LIVE
TIGRE_48
--
🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
See original
LIVE
TIGRE_48
--
🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
LIVE
TIGRE_48
--
• @Binance Risk Sniper I need to write to you so that we can improve the security of the platform.

• I need to talk to someone High Rank at Binance @Richard Teng , @Yi He , @CZ , @Rachel Conlan .

• The reports I sent are NOT arriving correctly through intermediaries.

• For the above I publish my request to contact an authority on Binance and improve the security of the application 🤝🐯🧡.

#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
LIVE
TIGRE_48
--
🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
LIVE
TIGRE_48
--
🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
LIVE
TIGRE_48
--
🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
LIVE
TIGRE_48
--
🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
LIVE
TIGRE_48
--
🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
LIVE
TIGRE_48
--
🔐 Digital Security 🌐
🏆 Share 100 USD
The 20 people 👥 who cite this article and give the best information will receive 5 USD
🔶 This post is sponsored by @Binance Square Official
🌐 In the digital world, security is paramount, apply these tips to protect yourself 🔐:
🔶 Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.

After selecting the Social Network, place the link of that social network that you want to check.
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