Cryptocurrencies offer many opportunities, but they can also attract malicious people looking to scam users. It is essential that you take preventive measures to protect your money on platforms like Binance. Here are some easy-to-understand tips to avoid getting ripped off.

1. Use a Reliable Platform
Always use a trusted platform like Binance, which has robust security systems and escrow mechanisms to protect your transactions. Binance, for example, offers Peer-to-Peer (P2P) trading with protection for users by verifying identities with the Know Your Customer (KYC) system.

For two months, I played the X Empire minigame on Telegram, hoping to get promised rewards, only to find out that I was a victim of one of the biggest scams in the TON ecosystem. I didn't receive a single token, despite the time invested and constant use of my cell phone. This situation affected not only me, but thousands of players around the world who feel cheated.
Empty Promises and Misleading Fees
X Empire launched with the promise of airdrops to players who actively participated in the mining phase of the game, with the requirement of paying a fee of 0.5 TON per transaction. Thousands of users paid in the hope of receiving tokens, only to be surprised when the game team announced that such a fee was not necessary.

What happened?
In October 2024, authorities in Vietnam’s Nghe An province arrested five people in connection with an international scam ring. Led by foreign actors, the group used sophisticated tactics to trick victims by posing as friends or loved ones through fake social media accounts. One of the scammers even emotionally manipulated a victim in Ho Chi Minh City into investing large sums of money on a fake investment platform called “Biconomynft,” with promises of huge returns.