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Binance Risk Sniper
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BTR庞氏骗局(www.btrxzg.com)正在南美(特别是委内瑞拉)蔓延。骗子通过WhatsApp与用户建立联系,承诺高额投资回报,并设置虚假的VIP系统,骗子纷纷逃之夭夭。
请记住,所有承诺的高额回报都可能存在很大的风险。投资前请做好全面调查。
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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When you encounter such a Web3 investment website/project, you are likely facing a trap. Many people lose all their money because they cannot resist the temptation. #StaySafeInTheCryptoWorld #BinanceRiskteam
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We are fully locating these abnormal users.🙏
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The truth makes people laugh and cry.
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Beware of Scammers Posing as Binance Employees on Social Media Scammers posing as Binance employees on social media are a significant threat to unsuspecting users. By recognizing the red flags and taking proactive measures to verify identities and use official channels, you can protect yourself from falling victim to these fraudulent schemes. Always remember that legitimate Binance employees will not solicit investments or mining opportunities through social media, and any such offers should be treated with extreme caution. Stay vigilant and prioritize your online security to safeguard your investments and personal information. #StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper
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Triangle scam hidden in P2P transactions, sellers should be aware Triangle scam (2 buyers) attack pattern: Two buyers place two similar amount orders almost simultaneously with a single maker seller. Among these two buyers, one is a confirmed scammer, while the other is an accomplice, as it seems they are both attempting to scam the same seller. We do not welcome such scammers. Once we identify them during a transaction, we will impose penalties in a very short time. At the same time, sellers are also requested to pay attention to this. If you encounter such a situation, please report it in time. #StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper
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