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Binance Risk Sniper
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Verified Binance official account
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What should you do when you encounter the following risk pop-up when withdrawing funds?
Cancel, start an investigation
61%
Continue, it doesn't matter
39%
923 votes • Voting closed
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
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Beware of Phishing SMS Attack from fake Binance Phishing SMS messages from Binance are usually disguised as official notifications from Binance. The purpose is to obtain sensitive data such as user account information, passwords, 2FA verification codes, etc. in order to steal funds. Phishing SMS messages usually contain a link, claiming that the user needs to click on the link to perform certain actions, such as verifying the account, resetting the password, confirming the transaction, etc. These links usually point to fake Binance login pages or other malicious websites. 1. Do not click on suspicious links Try not to click on any links in SMS messages, especially those that require account information or passwords. If you need to access Binance, enter the official website (www.binance.com) directly through the browser or use the official application. 2. Verify the information If you receive a suspicious SMS, you can verify the authenticity of the information through the Binance official website or official customer service channels. Remember, do not verify through the contact information in the SMS. 3. Enable two-factor authentication (2FA) Enable two-factor authentication (2FA) to increase the security of your account, so that even if the password is stolen, it is difficult for scammers to access the account. #StaySafeInTheCryptoWorld #BinanceRiskteam
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Advice to all Web3 KOLs We found that some Web3 KOLs have created their own small groups to provide followers and users with real-time information, investment advice and other services. From a risk perspective, we recommend that all KOLs do not over-promote their investment advice capabilities, such as promising 1000% investment returns, which will be regarded as excessive guidance or suspected fraud. In the world of crypto, there are many opportunities and challenges, so stay safe.🙏
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Beware of Fake Investments Related to AI/GPT and Computing Resources
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Beware of emails from Fake Binance A large amount of data shows that impersonating Binance officials is the lowest-cost scam method. As shown in the figure, the attacker impersonates Binance and claims that the user's account has security risks, thereby trying to get the user to transfer funds to the fraudulent address. 1. The address in the figure is obviously fabricated out of thin air. You should learn to use the browser to confirm the authenticity of the address. 2. Pay attention to the syntax of the fake email, which may have problems. 3. You should learn to use Binance Verify to confirm whether the sender of the email is from the official. 4. If you cannot complete the above, please contact Binance official customer service.
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Fake Tokens: How to Identify and Avoid Them A fake token attack is a type of cryptocurrency scam where malicious actors create counterfeit or fraudulent tokens that mimic legitimate cryptocurrencies. These fake tokens are designed to deceive investors and traders into believing they are purchasing or trading a genuine asset, often leading to financial losses or other negative consequences such as identity theft. This Risk blog is worth reading many times to help you identify risks.🙏
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