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Binance Risk Sniper
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幸运儿还是受害者?注意安全🙏
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TIGRE_48
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你想成为1%吗?🏆
这是骗子的典型用语⚠️
它让您感觉很特别,这是一个只有幸运者才能拥有的独特机会。
这句话玩弄了人们的感情。
在让你感到幸运之后,他们就会表明他们的真正目的,那就是向你推销成功的秘诀。
所以所有这些好话最终都是为了偷你的钱。小心⚠️,不要相信有影响力的人。更多安全提示尽在@Binance Risk Sniper #AntiScamEducation #ScamT48 谢谢支持🤝🐯🧡
免责声明:含第三方意见,不构成财务建议,并且可能包含赞助内容。
详见《条款和条件》。
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Indicators of suspicious scam activity for the digital currency (cryptocurrency) sector A customer: 1.is linked to a higher-risk jurisdiction for scams via their IP address. 2.receives deposits from multiple bank accounts in different names, inconsistent with their profile 3.makes transactions that are inconsistent with their profile 4.advises they are using their digital currency to participate in an investment opportunity 5.demonstrates limited digital currency knowledge during on-boarding, but quickly purchases digital currency and sends it to another digital currency address 6.appears coached or rehearsed when answering personal and on-boarding questions 7.advises they are employed to purchase digital currency on behalf of another individual or company 8.advises they are sending funds to a friend or family in a higher-risk jurisdiction for scams reports fraud or scam activity against themselves, or their account See if you are among those mentioned?
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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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