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🚨🛡️ Binance's Fortress Against Scams: Unveiling the Cooling-Down Defense! 🛑🔐
Hey Crypto Defenders! 🌐🛡️ Binance is gearing up with an arsenal of 8 Anti-Scam Risk Control Measures, and today, let's dive into the mighty 5th and 6th levels – the Cooling-Down Chronicles! 🌬️⏳
Level 5 & 6: Cooling-Down (1H & 24H)
Ever felt the impulse to withdraw that raised an eyebrow? Binance has your back! The Cooling-Down service is your shield against hasty decisions. 🛡️💨
🔒 How It Works:
Impulse Control: If your withdrawal triggers alarms, we hit the brakes! Your withdrawal function takes a breather for an hour or even a day.
Stay Calm: Binance steps in to guide you through a risk investigation, ensuring you remain vigilant.
Risk Intensity: Based on the risk level, we tailor the cooling-down period. One hour or 24, your protection is our priority.
⚠️ 24-Hour Vigilance: Be Wary! Users under the 24-hour cooldown must tread carefully. Scams might be lurking around, and we're here to keep you safe. 🚨
💬 Your Take? Share Your Thoughts on Binance's Defensive Moves! 🤔🛡️
🚀 Stay Secure, Stay Informed! Like, Share, and Follow @MemeLauncher 🌐🔒
💰 Tip Your Maestro for Crypto Safety Insights! 🎩✨ Your crypto tips show appreciation for keeping the crypto realm secure.
Let's stand united against scams! 🤝
#BinanceDefense #CryptoSafety #CoolingDownDefense
#safety #SafetyTips
Hey Crypto Defenders! 🌐🛡️ Binance is gearing up with an arsenal of 8 Anti-Scam Risk Control Measures, and today, let's dive into the mighty 5th and 6th levels – the Cooling-Down Chronicles! 🌬️⏳
Level 5 & 6: Cooling-Down (1H & 24H)
Ever felt the impulse to withdraw that raised an eyebrow? Binance has your back! The Cooling-Down service is your shield against hasty decisions. 🛡️💨
🔒 How It Works:
Impulse Control: If your withdrawal triggers alarms, we hit the brakes! Your withdrawal function takes a breather for an hour or even a day.
Stay Calm: Binance steps in to guide you through a risk investigation, ensuring you remain vigilant.
Risk Intensity: Based on the risk level, we tailor the cooling-down period. One hour or 24, your protection is our priority.
⚠️ 24-Hour Vigilance: Be Wary! Users under the 24-hour cooldown must tread carefully. Scams might be lurking around, and we're here to keep you safe. 🚨
💬 Your Take? Share Your Thoughts on Binance's Defensive Moves! 🤔🛡️
🚀 Stay Secure, Stay Informed! Like, Share, and Follow @MemeLauncher 🌐🔒
💰 Tip Your Maestro for Crypto Safety Insights! 🎩✨ Your crypto tips show appreciation for keeping the crypto realm secure.
Let's stand united against scams! 🤝
#BinanceDefense #CryptoSafety #CoolingDownDefense
#safety #SafetyTips
Over $370 million stolen by crypto scammers in Q1, 90% less than last quarter's $5 billion.
#crypto2023 #dyor #trading #safety
#crypto2023 #dyor #trading #safety
"We MUST Know! Binance Holds Anti-Fraud Campaign and Collaborates with Police Worldwide"
Crypto exchanges 🪙 Binance launched a new Anti-Fraud Campaign to tackle the rising trend of cryptocurrency-related scams. Binance joins hands with law enforcement agencies around the world to fight fraudulent practices. In the first four weeks, about 20.4 percent of Binance users considered withdrawing again or reviewing whether their transactions carried a fraud risk.
#crypto2023 #crypto2023 #safety
#crypto2023 #crypto2023 #safety
🔒 Safety First! 🛡️ Protect your precious digital assets with top-notch security measures. Your crypto, your responsibility! #CryptoSecurity #StaySafe #GOATMoments #Binance #safety
Lets start this journey with a few security tips!👌
5 Key Steps to Securing Your Crypto Account assets:
1. Enable Two-Factor Authentication (2FA)/ Multi-Factor Authentication (MFA)
2FA or MFA adds that much needed extra layer of security by requiring you to not only fill in your password but also a code sent to your mobile device or email. Chose an app-based 2FA/MFA solution such as Google Authenticator or Authy instead of SMS (SMS is prone to hacking attempts such as SIM swapping)
2. Use Strong, Unique Passwords
Avoid using easy passwords like your name or birthdate. Instead, create a strong password that combines upper and lower case letters, numbers, and special characters. Additionally, use different passwords for all your accounts as this prevents multi platform breach if one of your accounts is hacked. A password manager can help generate and store complex passwords securely. Try a password manager such as 1Password.
3. Beware of Phishing Attacks (no not fishing attacks)
Phishing attacks are common. Scammers create fake websites or send fake emails that appear to be from an exchange. Always double-check URLs and never click on suspicious links. Ensure the URL begins with "https" and look for the padlock icon next to it in the address bar to show your connection is secure.
4. Use a Hardware Wallet for Long-Term Storage
Remember "NOT YOUR KEYS NOT YOUR CRYPTO". For added security, store your crypto in a hardware wallet rather than keeping it all on an exchange. Hardware wallets keep your private keys offline, making them less susceptible to hacks or being breached. Only keep funds on exchanges if you day trade or need urgent access to them.
5. Keep Your Recovery Phrases Secure
When setting up wallets, you’ll receive a recovery phrase or private key. This is your "holy grail" to access your funds if you lose access to your wallet. Write it down and store it in a secure, offline location. Never share it with anyone, and avoid storing it digitally, as online storage can be hacked!!
Stay safe and HODL on!
#safety #security #education
5 Key Steps to Securing Your Crypto Account assets:
1. Enable Two-Factor Authentication (2FA)/ Multi-Factor Authentication (MFA)
2FA or MFA adds that much needed extra layer of security by requiring you to not only fill in your password but also a code sent to your mobile device or email. Chose an app-based 2FA/MFA solution such as Google Authenticator or Authy instead of SMS (SMS is prone to hacking attempts such as SIM swapping)
2. Use Strong, Unique Passwords
Avoid using easy passwords like your name or birthdate. Instead, create a strong password that combines upper and lower case letters, numbers, and special characters. Additionally, use different passwords for all your accounts as this prevents multi platform breach if one of your accounts is hacked. A password manager can help generate and store complex passwords securely. Try a password manager such as 1Password.
3. Beware of Phishing Attacks (no not fishing attacks)
Phishing attacks are common. Scammers create fake websites or send fake emails that appear to be from an exchange. Always double-check URLs and never click on suspicious links. Ensure the URL begins with "https" and look for the padlock icon next to it in the address bar to show your connection is secure.
4. Use a Hardware Wallet for Long-Term Storage
Remember "NOT YOUR KEYS NOT YOUR CRYPTO". For added security, store your crypto in a hardware wallet rather than keeping it all on an exchange. Hardware wallets keep your private keys offline, making them less susceptible to hacks or being breached. Only keep funds on exchanges if you day trade or need urgent access to them.
5. Keep Your Recovery Phrases Secure
When setting up wallets, you’ll receive a recovery phrase or private key. This is your "holy grail" to access your funds if you lose access to your wallet. Write it down and store it in a secure, offline location. Never share it with anyone, and avoid storing it digitally, as online storage can be hacked!!
Stay safe and HODL on!
#safety #security #education
Don't be a victim of crypto scams! 😱
Cryptocurrency scams are on the rise, and they're getting more sophisticated all the time. In my latest article, I reveal the top 5 crypto scams of all time, and explain how you can protect yourself from falling victim.
Click here to learn more:
#cryptoscams #CryptoNews🔒📰🚫 #Investing #safety #awareness
Cryptocurrency scams are on the rise, and they're getting more sophisticated all the time. In my latest article, I reveal the top 5 crypto scams of all time, and explain how you can protect yourself from falling victim.
Click here to learn more:
#cryptoscams #CryptoNews🔒📰🚫 #Investing #safety #awareness
🔐5 Tips to Secure Your Cryptocurrency Holdings🔒
📄📧📪• Instead of storing your seed phrase digitally, write it down on a piece of paper and keep it in a secure location offline, such as a safe or a locked drawer.
❔📵• Be cautious of social media accounts claiming to be influential figures in the cryptocurrency space. Verify their authenticity by looking for the blue checkmark or other signs of verification.
❌⭕️🛜• When managing your crypto wallet or conducting transactions, avoid using public WiFi networks, as they may be susceptible to hacking and interception.
📵🚫• If you come across a live stream video promising free cryptocurrency in exchange for sending some first, be skeptical. Look for signs of legitimacy such as the number of followers, comments, and previous content on the channel.
🌐• If you receive a video or audio message that seems suspicious, pay attention to inconsistencies in the content, such as unnatural movements or robotic speech patterns, which could indicate an AI-generated deepfake.
#Write2Earn #TrendingTopic #scams #safety #wallets.
$ETH
$TRX
$ETC
📄📧📪• Instead of storing your seed phrase digitally, write it down on a piece of paper and keep it in a secure location offline, such as a safe or a locked drawer.
❔📵• Be cautious of social media accounts claiming to be influential figures in the cryptocurrency space. Verify their authenticity by looking for the blue checkmark or other signs of verification.
❌⭕️🛜• When managing your crypto wallet or conducting transactions, avoid using public WiFi networks, as they may be susceptible to hacking and interception.
📵🚫• If you come across a live stream video promising free cryptocurrency in exchange for sending some first, be skeptical. Look for signs of legitimacy such as the number of followers, comments, and previous content on the channel.
🌐• If you receive a video or audio message that seems suspicious, pay attention to inconsistencies in the content, such as unnatural movements or robotic speech patterns, which could indicate an AI-generated deepfake.
#Write2Earn #TrendingTopic #scams #safety #wallets.
$ETH
$TRX
$ETC
🚨🚨 HAMAS STEALING MONEY FROM CRYPTO WALLETS 🚨🚨
In a news reported by many agencies Hamas has been targetting crypto wallets from pro israel countries Like india , Uk etc.
One such instance came from delhi where a businessmen from delhi lost nearly Rs 4 Crore ( 500k$ + in such attack
please beware and safeguard your money.
For more such news please like follow and Please tip us goo. 😊
#usdr #safety
In a news reported by many agencies Hamas has been targetting crypto wallets from pro israel countries Like india , Uk etc.
One such instance came from delhi where a businessmen from delhi lost nearly Rs 4 Crore ( 500k$ + in such attack
please beware and safeguard your money.
For more such news please like follow and Please tip us goo. 😊
#usdr #safety
Don't Get Scammed P2P Trading Safety Tips
Peer-to-peer (P2P) trading is a convenient way to buy and sell cryptocurrencies. However, it is important to be aware of the risks involved. Here are some safety tips for P2P trading on Binance:
Do your research. Before you start trading, take some time to research the person or company you are trading with. Check their reputation and make sure they are reputable. You can do this by reading reviews, checking their social media presence, and looking for any red flags.
Use escrow. Escrow is a service that holds funds in trust until the transaction is complete. This can help to protect you from being scammed. Binance offers an escrow service for all P2P trades.
Beware of high fees. Some P2P traders charge high fees. Make sure you understand the fees involved before you start trading.
Use a secure payment method. When you are paying for cryptocurrency, use a secure payment method, such as a credit card or bank transfer. This will help to protect your financial information from being compromised.
Beware of scams. There are many scams that involve P2P trading. Some common scams include:
The fake escrow scam: The scammer will send you a fake escrow address to send your funds to. Once you have sent the funds, they will disappear.
The fake payment scam: The scammer will send you a fake payment confirmation. Once you have released the cryptocurrency, they will disappear.
The phishing scam: The scammer will send you a phishing email that looks like it is from Binance. The email will ask you to provide your personal information or login credentials.
Here are some additional tips that you can follow to stay safe when trading cryptocurrencies on Binance:
Use a strong password and two-factor authentication. This will help to protect your account from unauthorized access.
Never share your private keys or mnemonic phrases with anyone. These are the keys to your cryptocurrency wallets, and if they fall into the wrong hands, you could lose your funds.
Be careful about what information you share online. Scammers can use your personal information to target you.
Keep your software up to date. Binance regularly releases security updates to its software. Make sure you install these updates as soon as possible.
If you think you have been scammed, you should report it to Binance immediately. You can do this by going to the Help Center and clicking on the Report a Scam button.
By following these safety tips, you can help to protect yourself from being scammed when trading cryptocurrencies on Binance.
#Binance #safety #crypto2023
Do your research. Before you start trading, take some time to research the person or company you are trading with. Check their reputation and make sure they are reputable. You can do this by reading reviews, checking their social media presence, and looking for any red flags.
Use escrow. Escrow is a service that holds funds in trust until the transaction is complete. This can help to protect you from being scammed. Binance offers an escrow service for all P2P trades.
Beware of high fees. Some P2P traders charge high fees. Make sure you understand the fees involved before you start trading.
Use a secure payment method. When you are paying for cryptocurrency, use a secure payment method, such as a credit card or bank transfer. This will help to protect your financial information from being compromised.
Beware of scams. There are many scams that involve P2P trading. Some common scams include:
The fake escrow scam: The scammer will send you a fake escrow address to send your funds to. Once you have sent the funds, they will disappear.
The fake payment scam: The scammer will send you a fake payment confirmation. Once you have released the cryptocurrency, they will disappear.
The phishing scam: The scammer will send you a phishing email that looks like it is from Binance. The email will ask you to provide your personal information or login credentials.
Here are some additional tips that you can follow to stay safe when trading cryptocurrencies on Binance:
Use a strong password and two-factor authentication. This will help to protect your account from unauthorized access.
Never share your private keys or mnemonic phrases with anyone. These are the keys to your cryptocurrency wallets, and if they fall into the wrong hands, you could lose your funds.
Be careful about what information you share online. Scammers can use your personal information to target you.
Keep your software up to date. Binance regularly releases security updates to its software. Make sure you install these updates as soon as possible.
If you think you have been scammed, you should report it to Binance immediately. You can do this by going to the Help Center and clicking on the Report a Scam button.
By following these safety tips, you can help to protect yourself from being scammed when trading cryptocurrencies on Binance.
#Binance #safety #crypto2023
🚨 ELLIPTIC EXPOSES $11B SCAM NETWORK VIA HUIONE GUARANTEE 🚨
Elliptic's latest report reveals the Huione Guarantee marketplace, run by Cambodian conglomerate Huione Group, has facilitated over $11 billion in illicit transactions. These transactions predominantly involve money laundering and cyber scams across Southeast Asia, utilizing Tether ($USDT) for payments.
📊 Blockchain Transparency
Tom Robinson, co-founder and chief scientist at Elliptic, highlighted the ability to quantify these transactions thanks to the blockchain's transparency. "This aspect, of course, also means that these crypto transactions can be tracked and blocked in a way that is not possible with other payments," he explained.
🛠 Services Offered by Huione Guarantee
Operating mainly in Chinese, Huione Guarantee's marketplace involves thousands of instant messaging app channels managed by separate merchants. Services offered include:
- Selling personal data
- Money laundering
- Software and web development for scam websites
- Tools and equipment for imprisoning and torturing scam workers
💸 Tether Transactions
While the platform uses various payment methods, Tether is predominantly used due to its trackability compared to traditional fiat flows. A Tether spokesperson emphasized the need for direct engagement with counterparties to freeze illicit activities, criticizing those who publicize findings without intervention.
🕵️ Elliptic’s Investigation
Elliptic identified hundreds of crypto addresses linked to Huione Guarantee and its merchants. Robinson noted that businesses could use blockchain analytics to avoid transactions with these entities. "We have labeled several hundred addresses in our tools that are used by these entities, and our customers can screen transactions and wallets for links to them," he said.
Crazy story, right?
Reminds me of the times where the "darknet" was at it's peak!
#scamalert #scam #alert #warning #safety
$BTC $ETH $BNB
Elliptic's latest report reveals the Huione Guarantee marketplace, run by Cambodian conglomerate Huione Group, has facilitated over $11 billion in illicit transactions. These transactions predominantly involve money laundering and cyber scams across Southeast Asia, utilizing Tether ($USDT) for payments.
📊 Blockchain Transparency
Tom Robinson, co-founder and chief scientist at Elliptic, highlighted the ability to quantify these transactions thanks to the blockchain's transparency. "This aspect, of course, also means that these crypto transactions can be tracked and blocked in a way that is not possible with other payments," he explained.
🛠 Services Offered by Huione Guarantee
Operating mainly in Chinese, Huione Guarantee's marketplace involves thousands of instant messaging app channels managed by separate merchants. Services offered include:
- Selling personal data
- Money laundering
- Software and web development for scam websites
- Tools and equipment for imprisoning and torturing scam workers
💸 Tether Transactions
While the platform uses various payment methods, Tether is predominantly used due to its trackability compared to traditional fiat flows. A Tether spokesperson emphasized the need for direct engagement with counterparties to freeze illicit activities, criticizing those who publicize findings without intervention.
🕵️ Elliptic’s Investigation
Elliptic identified hundreds of crypto addresses linked to Huione Guarantee and its merchants. Robinson noted that businesses could use blockchain analytics to avoid transactions with these entities. "We have labeled several hundred addresses in our tools that are used by these entities, and our customers can screen transactions and wallets for links to them," he said.
Crazy story, right?
Reminds me of the times where the "darknet" was at it's peak!
#scamalert #scam #alert #warning #safety
$BTC $ETH $BNB
the dawn of ConstitutionDAO is nearing, be careful everyone!
People/usdt supposedly about to make a huge bull trap, top tier house of cards about to unveil
#peopleusdt #people #ConstitutionDAO #riskmanagement #safety
People/usdt supposedly about to make a huge bull trap, top tier house of cards about to unveil
#peopleusdt #people #ConstitutionDAO #riskmanagement #safety
What is Bitcoin ETF? A Bitcoin ETF, or Exchange-Traded Fund, is a financial product that tracks the price of Bitcoin. It allows investors to gain exposure to Bitcoin without needing to directly hold or manage the cryptocurrency. Instead of purchasing and storing Bitcoin directly, investors can buy shares of the ETF on traditional stock exchanges. #BTC #etf #safety #straregy #soon
“Have you ever heard of the LETSTOP 🛑 app? By driving safely, you can earn tokens for every kilometer you drive. The project will soon be listed on Bybit. By downloading the app, you can start earning while also contributing to safer roads. Download now App store and play store and start earning. 🚘💸 #bybit $SOL #crypto #safety #drive2earn #LETSTOP
🚨 DON'T GET HACKED!!! UNDERSTANDING SOCIAL ENGINEERING 🚨
🔒 Social engineering attacks exploit trust, emotions, and sometimes ignorance.
🚨 Common Social Engineering Tactics in Crypto
📧 Fake emails, messages, and websites mimic legit crypto platforms, tricking you into revealing private keys or login credentials. Look out for offers of free crypto, urgent security alerts, or limited-time offers.
😈 Scammers pose as trusted representatives, industry figures, or even friends. They use social proof, urgency, and technical jargon to appear legitimate and gain your trust.
💔 Fake profiles on dating apps lure victims into online relationships, eventually asking for crypto under the guise of financial help or investment opportunities.
📉 Attackers spread false info to inflate a crypto's price, then sell off their holdings, causing the price to crash and leaving you with losses.
🛡 How Social Engineering Attacks Work
1. 🔍 Information Gathering: Scammers collect personal details from social media, forums, or direct conversations.
2. 🤝 Establishing Trust: They pose as trustworthy figures, building rapport over time.
3. 💬 Manipulating Victims: Using flattery, empathy, or threats to create urgency or fear.
4. . 🚀 Exploiting Victims: Swiftly transferring funds or stealing info once security is compromised.
🛡 Protect Yourself from Social Engineering Attacks
📰 Educate yourself about common tactics. Recognize the warning signs of scams like unsolicited offers or urgent requests for personal info.
🛡 Use two-factor authentication for an extra layer of security on all crypto-related accounts.
🧩 Create strong, unique passwords for each account and change them regularly.
🔒 Be cautious about what you share on social media and public forums.
💡 If something feels off, it probably is. Double-check and seek expert advice.
@Professor Mende - Bonuz Ecosystem Founder
Stay safe and share this if you care about your friends and the crypto community!
#scamalert #phishing #hacking #security #safety
$BTC $PEPE $SHIB
🔒 Social engineering attacks exploit trust, emotions, and sometimes ignorance.
🚨 Common Social Engineering Tactics in Crypto
📧 Fake emails, messages, and websites mimic legit crypto platforms, tricking you into revealing private keys or login credentials. Look out for offers of free crypto, urgent security alerts, or limited-time offers.
😈 Scammers pose as trusted representatives, industry figures, or even friends. They use social proof, urgency, and technical jargon to appear legitimate and gain your trust.
💔 Fake profiles on dating apps lure victims into online relationships, eventually asking for crypto under the guise of financial help or investment opportunities.
📉 Attackers spread false info to inflate a crypto's price, then sell off their holdings, causing the price to crash and leaving you with losses.
🛡 How Social Engineering Attacks Work
1. 🔍 Information Gathering: Scammers collect personal details from social media, forums, or direct conversations.
2. 🤝 Establishing Trust: They pose as trustworthy figures, building rapport over time.
3. 💬 Manipulating Victims: Using flattery, empathy, or threats to create urgency or fear.
4. . 🚀 Exploiting Victims: Swiftly transferring funds or stealing info once security is compromised.
🛡 Protect Yourself from Social Engineering Attacks
📰 Educate yourself about common tactics. Recognize the warning signs of scams like unsolicited offers or urgent requests for personal info.
🛡 Use two-factor authentication for an extra layer of security on all crypto-related accounts.
🧩 Create strong, unique passwords for each account and change them regularly.
🔒 Be cautious about what you share on social media and public forums.
💡 If something feels off, it probably is. Double-check and seek expert advice.
@Professor Mende - Bonuz Ecosystem Founder
Stay safe and share this if you care about your friends and the crypto community!
#scamalert #phishing #hacking #security #safety
$BTC $PEPE $SHIB