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Binance Risk Sniper
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Verified Binance official account
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Warm reminder: If you have been scammed and even gave the scammer your account password and 2FA (which happens in most romance scams). In addition to changing your password, you also need to quickly reset 2FA. Please contact our official customer service for help.
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Love-crazy will make you lose everything Lily met Fan on Instagram, and after a few days of chatting, they soon confirmed their love relationship. Fan recommended crypto investment to Lily, but because Lily didn't know how to operate, Lily gave her Binance account password to Fan and recharged 20K USDT through P2P. Fan then tried to withdraw funds to his own external crypto address, but was blocked by our risk control rules. Finally, Fan transferred Lily's funds to his own account, which was also frozen by Binance. The above is a real case, and what we need to tell you is: 1. Don't fall in love easily online, there are scammers everywhere on the Internet. 2. If you have been scammed, trust Binance, and report scam in time so that we can help you.
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Tommy received a text message that appeared to be from Binance, warning he that Expired Tax Document and he need to complete verification on Website Link provided. Concerned, he clicked the link provided, which took him to a website that looked like the official Binance site. Soon after Tommy filled all information, he received a call from someone claiming to be a Binance representative. The person instructed him to scan a QR code and perform a facial verification. Trusting the process, Tommy followed the steps, unaware that he was being scammed. After the verification, Tommy was instructed again from the call to access Binance Application & complete Facial Verification once again. In a short time , Tommy received Binance Application Notification , 6 ETH had been withdrawn from his wallet. He realized this was a phishing attack but Tommy already suffer Financial Loss. In the story , we had saw that Scammer created an Urgency Text to Tommy makes Tommy nervous. Soon later Scammer could easily take advantage of Tommyâs Identity to pass thru verification & withdraw Tommyâs Funds. It is critical to understand that the any type of Verification (i.e Email Verification , Facial Verification) are security measures taken by Binance to protect user accounts. Therefore, we should never easily provide this information or perform these actions without first verifying the legitimacy of the request. Tommy should have contacted Binance customer service directly to confirm the request, rather than easily disclosing sensitive information. He should have used the official Binance Verify Tool to confirm the authenticity of the process before proceeding. Safeguarding your digital assets requires vigilance. Never share information or perform verification steps unless you have confirmed the request is from a legitimate source.
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If you are doing P2P trading and the other party asks you to verify your Binance account by scanning a code, is it safe to do so?
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