Binance develops ‘antidote’ to address poisoning scams after $68M exploit
Address poisoning, or address spoofing, is a deception trick where scammers send a small amount of digital assets to a wallet that closely resembles the potential victim’s address, to make it part of the wallet’s transaction history — hoping that the victim will accidentally copy and send funds to their address.
“An authentic Ethereum address like 0x19x30f…62657 could be spoofed using a similar-looking 0x19x30t…72657, which can be totally different in the middle while maintaining the first and last few characters.”
For more details, please refer to the article: https://cointelegraph.com/news/binance-antidote-address-poisoning-scams-algorithm

#StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper #AntiScamEducation

Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation

Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation

The investigation found that many scams now use your Binance nickname or the nickname of other exchanges as bait. Scammers falsely claim that by withdrawing crypto to the nickname address, the funds will be quickly returned to your Binance account, along with a profit of less than 10%.
In fact, the nickname address was created by the scammer. Your withdrawal only goes to the scammer‘s wallet. He only gives you a rebate to wait for your largest investment and then runs away. In the crypto currency world, there are many networks where addresses can be customized, such as: EOS, HIVE, etc. Please be sure to stay safe and continue to learn new safety skills.🙏
#StaySAFU #BinanceRiskteam #AntiScamEducation

Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses. #RiskControl #AntiScamEducation

Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation

🚨🔒 Don't Fall for Scams! Protect Yourself with Binance! 🔒🚨

👉 **Fraud Alert:** Lily fell victim to a scam promising 30% ROI from jobhive.top.
- Payments made via bank account initially.
- Then, asked for crypto deposit via Binance.
- Scammers demanded more funds for promised earnings.

🛑 **Stop the Scammers:** Lily reported the fraudulent address "TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV".
- Binance blacklisted the address, saving over 50 users from being scammed.

🔐 **Stay SAFU with Binance:**
- We've teamed up with top security firms in Web3 to create a global address database.
- Prevent risky withdrawals and protect your assets.

#BinanceLaunchpool #RiskControl #AntiScamEducation

Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation

Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation

👩‍💼 Lily got tricked by someone who vowed a 30% ROI (Project name: jobhive.top) if she finished some tasks.
💸 Most payments were done through her bank account.
🔚 The final payment required her to make a crypto deposit via Binance.
🔄 After each payment, she was pressured for more funds to get her earnings.
📢 Lily flagged this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”.
🚫 Binance added this address to the blacklist, saving over 50 users from being scammed.
🛡️ Binance collaborated with top security firms in the Web3 industry to create a global address database.
🌍 Using extensive address data, we assist users in avoiding sending funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation

Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU #RiskControl #AntiScamEducation

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Remember, if it sounds too good to be true, it probably is. Safeguard your hard-earned assets and help build a safer crypto community by staying informed and reporting suspicious activity. Let's work together to combat fraud and promote trust in the crypto space! 🛡️

$BTC #StaySafeCryptoCommunity #AntiScamEducation #McCoin

🚨🚨 Alert: Watch Out for Scammers in P2P Transactions! 🚨🚨

We've conducted a thorough investigation and uncovered a concerning trend: scammers are actively targeting Binance platform users through P2P transactions. This tactic enables them to operate discreetly while gaining the trust of unsuspecting victims. Wondering how these scams unfold?

Here's the breakdown:
Step 1: Scammers, posing as either the buyer or seller, post advertisements on P2P platforms.
Step 2: Victims, acting as the seller or buyer, place their orders.
Step 3: Scammers share a WhatsApp number within the P2P chat.
Step 4: Using WhatsApp, scammers deceptively obtain the victim's Binance email and banking details.
Step 5: Victims receive a fake Binance email, tricking them into an Escrow scam, urging them to withdraw funds to a specific—often fake—Binance address.
Step 6: Unknowingly, victims withdraw funds to the scammer's address.
Step 7: Scammers execute a secondary scam, potentially leading to further losses if victims fall for it.

Don't assume that scams only happen to others. Scammers are more crafty and resourceful than we might think. Join me for continuous insights on anti-scam tactics and staying alert. 🛡️💡

🌟 Support the Cause:
Your safety matters. If you find this information helpful, consider showing your appreciation by contributing a tip. This support helps in ongoing efforts to educate and protect the community against such threats. 🙏💙 #StaySafeCryptoCommunity #AntiScamEducation #BinanceTournament

Stay safe and have a great weekend🙏
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation #AntiATO

🛡️⚠️ **Alert: Scams Targeting Exchange Nicknames!** ⚠️🛡️
🔍 **Investigation Findings:**
- Scammers are exploiting exchange nicknames like Binance to deceive victims into fraudulent schemes.
- They promise quick profits of less than 10% through withdrawing crypto to a nickname address.
🚫 **Reality Check:**
- The nickname address is set up by the scammer, not the exchange.
- Your withdrawal ends up in the scammer's wallet, with no promised returns materializing.
- Scammers exploit networks like EOS and HIVE, where addresses can be customized.
🔒 **Protect Yourself:**
- Prioritize safety and continuously educate yourself on crypto security.
- Acquire new safety skills to safeguard yourself and your investments in the crypto realm.
🙏 **#StaySAFU #BinanceRiskteam #AntiScamEducation *

🛡️⚠️ **Beware of Scams Targeting Exchange Nicknames!** ⚠️🛡️

🔍 **The Investigation Reveals:**
- Scammers are using exchange nicknames like Binance to lure victims into fraudulent schemes.
- They promise quick profits of less than 10% by withdrawing crypto to a nickname address.

🚫 **The Reality:**
- The nickname address is created by the scammer, not the exchange.
- Your withdrawal only goes to the scammer's wallet, and any promised returns are a ruse.
- Scammers exploit networks like EOS and HIVE where addresses can be customized.

🔒 **Stay Safe & Educated:**
- Always prioritize safety and continue to enhance your knowledge of crypto security.
- Learn new safety skills to protect yourself and your investments in the cryptocurrency world.

🙏 **#StaySAFU #BinanceRiskteam #AntiScamEducation ** 🚫🔒

Market Buzz!

Please be cautious about investing in EOS, HIVE, STEEM, NEAR and other networks, as scammers have used customizable addresses to carry out scam on a large scale.😡

Scammers induce you to invest. The address is your Binance nickname or a string composed of Binance ID. This is obviously abnormal and unreasonable. In fact, these addresses are addresses created by the scammers themselves. This means that your “investment” goes into the scammers' wallet.

In order to win your trust, the scammers will give you rebates several times, with the purpose of inducing large "investments" and eventually running away with the scam.

If you encounter the scam, please report it to Binance promptly. Please also forward this message to anyone who needs it. Thank you for your understanding and cooperation.🙏💪

#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation

The investigation found that many scams now use your Binance nickname or the nickname of other exchanges as bait. Scammers falsely claim that by withdrawing crypto to the nickname address, the funds will be quickly returned to your Binance account, along with a profit of less than 10%.
In fact, the nickname address was created by the scammer. Your withdrawal only goes to the scammer‘s wallet. He only gives you a rebate to wait for your largest investment and then runs away. In the crypto currency world, there are many networks where addresses can be customized, such as: EOS, HIVE, etc. Please be sure to stay safe and continue to learn new safety skills.🙏
#StaySAFU #BinanceRiskteam #AntiScamEducation

Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: “TL935sLWmLK9siHiSUEfZmQ2zooiAbNwyV”, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation