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Binance Risk’s self-service reporting tool will be upgraded to support more risk scenarios.🙏

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A scam to make money quickly Our intelligence detected that a project called SESSA claims that participants can get their money back and make a profit within 3 to 15 days by registering and activating an account and investing a small amount of money (such as 100 USDT) without inviting anyone. The project also mentioned that the daily rate of return is 7% - 36%, and provides links to register and learn more. These contents contain obvious fraudulent attributes, please pay attention to identify scam and prevent being scammed.

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Beware of YUNJI scam in the Middle East YUNJI scam is spreading in the Middle East (especially the UAE). Scammers claim that as long as users participate in the fixed investment, they will get high returns. In fact, when withdrawing, scammers will ask for additional tax fees, which is obviously a scam. The current website of the YUNJI scam project is: yunji815.com. Because the cost of registering the website is very low, scammers will frequently switch the website address. Please be sure to pay attention to the essence of the scam, that is: high return rate (promise of no loss). Usually, we can query the whois information of the website to assist in judging whether the project has risks. For example, if the registration time of the website is too short, it means that the website has certain risks. If you are still participating in the JUNJI project, please stop the operation in time and report it to Binance. #StaySafeInTheCryptoWorld

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Scam in TG Groups We found some TG groups pretending to be Binance with scam risks. For example: https://t.me/Binance_Wealth_Transfer. 1.The channel promotes and leads the user to a Dvidend bot @ https://t.me/Binance_Dividends_Bot 2.The channel allegedly claims that the bot will help generate high dividends within a short period of time. The channel also claimed that the investors had received dividends in the first hour of investing. 3.The channel invited user to buy BNB coins through LOBSTR. 4.The coin issuer is from the URL link http://cz-bnb.com/ which leads to image file without providing any explanation. 5.The channel also invited the user to upgrade the bot to higher level (level 4) in order to get more rewards (Triple BTC rewards). This all seems very outrageous, but the scammers never target the general public, but always a small number of gullible people. Stay safe🙏

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Beware of fake Binance employees and fake activities We have found some attackers in the Middle East, Southeast Asia and other regions who are impersonating Binance employees and distributing rewards through WhatsApp groups. They claim that everyone in the group is a lucky person, thus creating the illusion of "surprise". Remember, these are not official activities. Their purpose is to steal the assets in your account through scams. If you are encountering such a situation, please report it to us. If you have been scammed, please first report it to the police and report it through Binance official customer service. Stay safe!

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Beware of impersonating Binance scams Dear Binance users, We have noticed that some criminals have recently impersonated Binance to conduct fraudulent activities. To protect your account security, please pay attention to the following points: 1. Official channels: Always trade and manage your account through Binance's official website (https://www.binance.com) and official app. 2. Verify information: Verify any communication claiming to be from Binance to ensure that it comes from official channels. It is recommended that you use Binance Verify for verification. 3. Enable two-factor authentication (2FA): Enable two-factor authentication in your account settings to add an extra layer of security. 4. Beware of phishing websites: Avoid clicking on unknown links, especially those received via email or social media. If you find any suspicious behavior or need help, please contact Binance official customer service immediately to contact us. Thank you for your understanding and cooperation.

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