Urgent! Beware of Fake Binance’s fraudulent ads A scammer group is posting fraudulent ads, claiming that Binance is launching BTC and BNB airdrops. Please note that this is fake and fraudulent information. You need to understand and learn: 1. Identify the account that posted the message to see if it is an official account. 2. Identify the website to see if it is an official website. 3. Check whether Binance has officially released the same information. If not, it is likely to be fake. 4. Consult Binance’s official customer service to confirm the authenticity of the information. Stay safe!
Beware of fake CZ and protect yourself More and more people are impersonating famous people, such as CZ, Elon Musk, etc. In fact, it is difficult to distinguish between the real and the fake. A few simple ways are worth learning to protect yourself: 1. Observe the number of fans. Famous people generally have a lot of fans (millions are common). 2. Observe the time when the earliest content was created, which can help you judge the newness of the account. 3. Don't believe any investment advice. In fact, they don't make investment advice. 4. If everything makes you feel incredible, it is generally fake, or even a fraud. Welcome to supplement and participate in the interaction. #StaySafeInTheCryptoWorld
High-risk "investment" signal 1. High return promises: If a project or platform promises extremely high rates of return, it is usually a red flag. High returns often come with high risks and may even be a scam. 2. Lack of transparency: If the project team is not transparent and cannot provide detailed white papers, team member information, or technical details, this may be a warning sign. 3. Unaudited smart contracts: If the project's smart contracts have not been audited by a third party, there may be security vulnerabilities or malicious code. 4. Over-marketing and hype: If a project relies too much on marketing and hype without substantial technical or product support, this may be a high-risk signal. 5. Anonymous team: If the project team is anonymous, it is difficult for investors to assess its credibility and experience, which increases investment risks. Welcome to comment or supplement in the comment area.
Crime scene, help them! This is a victim's scam process (partial screenshot). After investigation, we found more potential victims. How do you think we should protect these users to prevent them from being scammed next time? Feel free to leave any thoughts and suggestions you have. #StaySafeInTheCryptoWorld #BinanceRiskteam
What should we do if we are scammed? A user reported that he was scammed in an investment, and the Binance Customer Service team responded quickly. The following content may be very helpful to you: 1.Binance employees never ask for money or offer investment plans to the users. Never send money to strangers you meet online. 2.Report the incident to local law enforcement. Binance works closely with law enforcement, and our cooperation regularly results in detections and seizures. While recovering your money is far from guaranteed, this is, in most cases, the only option available. 3.Report the case to the website, app, or social media platform’s moderators from where the scammer approached you. Provide them details like the scammer’s profile name and any other information that may help prevent others from being scammed. 4.Be cautious of “recovery services.” While some may offer legitimate assistance, many often make false promises or require upfront payments. Don’t get scammed twice. Stay safe!
😮 Airdrop to earn $75 BIO 💲, ⚠️ Be careful , It's a scam 🚔🚨
🔸 If you see an airdrop like the one in the image 🖼️ , it's a scam 🚔🚨 .
🔸 The members of the community 🤝🐯🧡, thanks to the security tips I always share, realized it was a scam and informed me about it.
🔸 I knew it was a scam because I had seen the warnings from @Binance Risk Sniper I recommend following them to prevent scams 🚔
🔸 The official account of $BIO , gave a warning about fake airdrops on their networks ..
🚨 Important Warning for Our Community 🚨We’ve noticed fake BIO airdrops and pre-sales circulating across several websites and Telegram channels. These are NOT from us.We know how frustrating and confusing it can be to see opportunities that seem real but turn out to be scams. We care deeply about your safety — and we want to make sure you don’t fall for these tricks.💡 Please remember:> We’re NOT running any airdrops or pre-sales.> If something feels off, it probably is.> Only trust links shared directly from our official accounts .If you come across any suspicious activity, please report it. Every report helps us protect our community and keep scammers out.Stay safe. Stay vigilant
🔸 Always remember to refer to official sources, and if the official accounts say nothing about the airdrop while you see one, then it’s a scam. ⚠️
🔸 Not everyone has good intentions. You need to learn to be cautious and investigate thoroughly before participating in events if you want to avoid scams. #ScamT48 #BIO 🔸 Thank you all so much for your support 🤝🐯🧡
Imagine this: You’re watching your favorite series, but your computer’s fan sounds like it’s running a marathon. 🏃♂️💨 Surprise! Your PC might secretly be moonlighting as a "crypto miner"—but not for you! 😱
📌 What is Cryptojacking? Cryptojacking is when hackers hijack your computer’s processing power (CPU) to mine cryptocurrency—without your consent. Think of it as them sipping your coffee, eating your snacks, and using your electricity while you get… nothing.
🚩 How They Get You: 🎯 Malicious links in emails 🎯 Infected websites 🎯 Sneaky downloads or browser extensions
🔨 Signs You’re Being Cryptojacked: ⚠️ Your device is super slow. ⚠️ The fan sounds like a jet engine. ⚠️ Random overheating (and no, it’s not because of your "hot" playlist).
🛡️ How to Protect Yourself: ✅ Use a trusted antivirus program. ✅ Keep software updated (we know, updates are annoying, but so are hackers). ✅ Avoid shady links and downloads—if it looks too good to be true, it probably is. ✅ Consider an ad-blocker or script blocker to fend off malicious websites.
💡 Crypto is cool, but cryptojacking? Not so much. Stay vigilant, protect your gadgets, and don’t let hackers mine on your dime! 💎
May 2025 bring you and your family health, happiness, and peace! In this hopeful New Year, let us cherish every moment spent with family and friends while staying vigilant to protect our safety and health. No matter how uncertain the journey ahead may be, may each step be filled with sunshine and love. Wishing you a happy New Year, family happiness, and may this year be filled with wonderful memories and infinite possibilities! Stay safe and enjoy every moment of the journey! 🎉✨
🚨 Scam Alert! 🚨 🎭 Impersonation Scams: The "Fake Support Hero" Edition!
🔑 Imagine this: You’re chillin’ at home when a “support agent” swoops into your DMs, cape and all, claiming they’re here to “fix your account issues.” Sounds heroic, right? Well… think again!
These fake heroes aren’t saving the day—they’re trying to steal your private keys, aka the keys to your crypto castle! 🏰
Here’s how they operate: 1️⃣ They pretend to be from your wallet or exchange. 2️⃣ They use scary terms like “account compromised” or “urgent action needed.” 3️⃣ They’ll ask for sensitive info like your private keys or seed phrase. 🚫
🌟 Here’s how you can outsmart them: ✅ NEVER share your private keys or seed phrase. Legit support will NEVER ask for this. ✅ Verify their identity. Double-check the official support page or email. ✅ Trust your gut. If it feels off, it probably is!
🚀 Be your own hero—protect your crypto like a pro!
🎭 Rug pulls aren't just something your grandma does with the living room carpet—it's a DeFi disaster waiting to happen! 😱
Here’s the plot twist you don’t want in your crypto story: 1️⃣ 🚀 Developers hype up a shiny new project. 2️⃣ 💸 Investors pour in their funds. 3️⃣ 🏃♂️ Developers poof—vanish into thin air, taking your hard-earned crypto with them.
👉 How to avoid becoming a rug pull victim? ✔️ DYOR (Do Your Own Research): Check the team, project audit, and code transparency. ✔️ 🚨 Red flags? Anonymous developers, no audits, and promises of guaranteed returns. ✔️ Diversify your investments: Don’t put all your eggs (or ETH) in one basket.
🔒 Crypto is awesome, but security is key. Stay vigilant, stay informed, and let’s pull the rug out from under these scammers! 💪
"🎢 Riding the Pump & Abandon Rollercoaster? Don't Buy the Ticket! 🎢 Imagine this: a shiny new token pops up, promising to ""revolutionize"" crypto, 🚀🚀🚀 hyped to the moon by influencers and flashy marketing. FOMO kicks in, and ""everyone"" is piling in. Price spikes, and you think, ""I'm in for a goldmine!"" 💰 💥 Then... BAM. The creators sell everything, vanish into thin air, and the project becomes ""as quiet as a ghost town"". 👻 You're left holding the bag, staring at a token worth less than your morning coffee. ☕ This scam isn’t a ""new breakthrough""; it’s a classic ""Pump & Abandon"". Here's how to avoid the trap: ✅ Do your research: Check if the project has a clear use case, a roadmap, and real developers. ✅ Look for transparency: Are the creators public and legit? Or are they hiding like a ninja in the night? 🥷 ✅ Beware of unrealistic hype: If it sounds too good to be true, it probably is. 🚨 Remember, in crypto, not all that pumps is gold. 🛑 Don’t let shiny promises leave you in the dark.
🎄🎅 Merry Christmas! In this warm holiday, Binance Risk team wishes everyone to reunite with their families and share a good time. At the same time, remind everyone to pay attention to safety, guard against fraud, and protect your accounts and assets. I wish you a happy holiday and happiness and health! 🎁✨
In 2024, the cryptocurrency landscape continued to grow, offering vast opportunities and transformative financial freedom. Yet, as innovation surged, so did the sophistication of financial scams throughout both the crypto and traditional financial landscape. At Binance, trust isn’t just earned—it’s safeguarded. Our commitment to user security remains at the forefront of everything we do, ensuring that the crypto journey is as safe as it is empowering. This report highlights Binance’s achievements in tackling scams, recovering funds, and raising awareness to protect our community. It demonstrates how Binance sets the gold standard in the crypto industry for risk management, user education, and proactive security measures. Binance 2024 Anti-Scam Refund Initiative End of Year Report
Not all that glitters in the crypto world is "golden". Some shady scammers are playing copycat, creating "Clone Tokens" that mimic legit projects to trick investors. 🎭✨
🕵️♂️ How They Work: They slap a familiar name and logo onto their fake token, making it "look" like the real deal. Then, they pull in unsuspecting investors with promises of high returns. By the time you realize it’s a scam… 🏃♀️💨 the scammers are long gone with your funds.
Spot the Fakes Like a Pro: ✅ DYOR (Do Your Own Research): Verify the project's official website and token details. ✅ Contract Check: "Legit tokens" have unique "contract addresses"—never trust impostors! ✅ Community Matters: If the Telegram or Discord feels sketchy, it probably is. ✅ Too Good to Be True? It always is. 🚩
🚫 Don't let these sneaky scammers clone their way into your wallet! Stay sharp and keep your crypto safe. 🔒
💡 Found a scammy clone? Report it, share it, and protect the community! Together, we can make the crypto space safer. 🚀💪
Ever wondered what would happen if someone could steal your phone number? Well, it's not just about prank calls! 😱
SIM-Swap Scams are on the rise, and they’re targeting your two-factor authentication to gain access to your cryptocurrency accounts. Here’s how it works:
🔓 A hacker convinces your phone carrier to swap your SIM to a new device (without you knowing!). 📱 Once they've got control, they intercept your 2FA codes, giving them access to your accounts—crypto and beyond! 🤑💰
🚫 How to protect yourself:
Use authenticator apps or hardware wallets instead of relying on text-based 2FA. Set up a PIN or password with your phone carrier to lock down your account. Be cautious with suspicious links, phone calls, or messages! 👀 Don’t let hackers hijack your digits! Stay one step ahead and keep your crypto safe! 🔐💸
💔💸 Beware of Romance Scams: Love Bombs or Bank Bombs? 💣❤️
Imagine this: You match with someone online. They’re charming, sweet, and "totally into you". They send good morning texts, share deep secrets, and talk about your future together. Then BOOM 💥 – out comes the big reveal:
"I’ve been investing in this amazing crypto platform, and I can show you how to make $$$ too!"
Sounds perfect, right? WRONG. 🚨
Here's how romance scammers reel you in: 1️⃣ They build trust and emotional connection 🫶. 2️⃣ Drop a “golden opportunity” 💎 (always time-sensitive, of course 🙄). 3️⃣ Use emotional manipulation if you hesitate: “Don’t you trust me?”
🛑 Stop and think: - If it sounds too good to be true, it probably is. - Never invest on someone else’s word— "especially if they’ve never even met you IRL". - Keep your 💔 for K-drama finales, not scammers.
💡 Stay safe, stay smart.True love doesn’t ask for your crypto wallet. 🛡️
Scammers: "Free tokens for you! Just send us your wallet keys or a tiny fee to claim them. 🪙✨" You: "Wow, free tokens?!" Also you (in 5 minutes): "Wait... why is my wallet empty? 😱"
🎭 How they work: 1️⃣ Flashy posts promising "Exclusive Airdrops!" 2️⃣ Links to sketchy websites or forms. 3️⃣ They ask for your private keys or a small "processing fee." 4️⃣ "Poof"—your wallet is drained faster than you can say "blockchain."
💡 How to stay safe: 🚫 NEVER share your private keys or seed phrases. 🛑 Real airdrops don’t ask for fees upfront. ✅ Verify announcements through official channels.
Don’t let scammers make a "token" gesture out of your funds. 💪