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binanceriskteam

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Binance Risk Sniper
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The number of scams impersonating official TrustWallet/Binance has increased.
Some victims learned through the telegram group that TrustWallet is the hot wallet officially supported by Binance to increase trust, scammers told customers that the Binance official is now holding events that can generate stable returns, in order to guide users to transfer money for investment.
1.They will pretend to be Binance customer service to guide users to withdraw from Binance to their own Trustwallet, and then guide customers to transfer to the attacker's online wallet.
2.Or some attackers will directly give users mnemonics and users log in to the attacker's Trustwallet directly. Then when the user withdraws from the Binance platform to this wallet, the attacker will directly control the wallet to transfer to the target online wallet.
We recommend that you be cautious when trading. If you have any questions, please consult Binance official customer service.
"Stay vigilant, stay secure—let's protect each other from scams and build a safer crypto community." 🚨 Crime Scene: Help Them! 🚨 We have uncovered a scam process that has already affected a number of users (partial screenshot included). After a thorough investigation, we've found more potential victims who could fall prey to this scam. How can we help protect users from such scams in the future? 💡 Share your thoughts and suggestions on how we can strengthen our security measures to prevent users from being scammed again. Together, we can make the crypto space safer for everyone! #StaySafeInTheCryptoWorld #Binance #USJobOpeningsSurge #BinanceRiskteam #OnChainLendingSurge
"Stay vigilant, stay secure—let's protect each other from scams and build a safer crypto community."

🚨 Crime Scene: Help Them! 🚨

We have uncovered a scam process that has already affected a number of users (partial screenshot included). After a thorough investigation, we've found more potential victims who could fall prey to this scam.

How can we help protect users from such scams in the future?

💡 Share your thoughts and suggestions on how we can strengthen our security measures to prevent users from being scammed again. Together, we can make the crypto space safer for everyone!

#StaySafeInTheCryptoWorld #Binance #USJobOpeningsSurge #BinanceRiskteam #OnChainLendingSurge
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 $BTC
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 $BTC
🚨 Scam Alert – Any job that requires you to make a deposit is a scam 🚨 Scammers are targeting victims via WhatsApp, posing as job providers. To appear convincing, they send small payments in fiat currency for the first few "tasks." Victims are instructed to download Binance and withdraw funds to a specific address to complete a "task." Once they complete the "task," they are promised "rewards." Beware—this is actually a trap. Your deposit is gone and will never return to you, sooner or later. Once trust is established, scammers reveal their true intentions. They escalate the "job" into a series of complex tasks, requiring multiple subtasks—maximizing their profit while entrapping victims. Protect Yourself: 1️⃣ If something seems too good to be true, it is a scam. 2️⃣ Beware of jobs without requirements—there's no easy money. 3️⃣ Always pay attention to risk alerts—they appear for a reason. 4️⃣ Never trust strangers with your money or accounts. Stay alert. Stay safe. #StaySafeIn #CryptoWorld #BinanceRiskteam
🚨 Scam Alert – Any job that requires you to make a deposit is a scam 🚨
Scammers are targeting victims via WhatsApp, posing as job providers. To appear convincing, they send small payments in fiat currency for the first few "tasks." Victims are instructed to download Binance and withdraw funds to a specific address to complete a "task." Once they complete the "task," they are promised "rewards." Beware—this is actually a trap. Your deposit is gone and will never return to you, sooner or later.
Once trust is established, scammers reveal their true intentions. They escalate the "job" into a series of complex tasks, requiring multiple subtasks—maximizing their profit while entrapping victims.
Protect Yourself:
1️⃣ If something seems too good to be true, it is a scam. 2️⃣ Beware of jobs without requirements—there's no easy money.
3️⃣ Always pay attention to risk alerts—they appear for a reason.
4️⃣ Never trust strangers with your money or accounts.
Stay alert. Stay safe.
#StaySafeIn #CryptoWorld #BinanceRiskteam
🚨Job scam alert 1️⃣ If something seems too good to be true, it’s a scam. 2️⃣ Beware of jobs with no requirements—there’s no such thing as free money. 3️⃣ Always pay attention to risk alerts—they appear for a reason. 4️⃣ Never trust strangers with your money or accounts. Stay alert.#StaySafeInTheCryptoWorld #BinanceRiskteam
🚨Job scam alert
1️⃣ If something seems too good to be true, it’s a scam.
2️⃣ Beware of jobs with no requirements—there’s no such thing as free money.
3️⃣ Always pay attention to risk alerts—they appear for a reason.
4️⃣ Never trust strangers with your money or accounts.
Stay alert.#StaySafeInTheCryptoWorld #BinanceRiskteam
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Good news for those of us who have token $WLD , Binance now supports the WorldChain network and the deposits that are on the other network are arriving. I told you this a few days ago, it was just a matter of waiting. Worldcoin is working and will be one of the tokens that will rise a lot in this bullrun. For now, I would wait for some correction since the people who claim their rewards will sell. If you see this for a long time, wait for the moment of the drop and you already know what to do. {spot}(WLDUSDT) #WLD/USDT⚡️⚡️ #BinanceRiskteam
Good news for those of us who have token $WLD , Binance now supports the WorldChain network and the deposits that are on the other network are arriving. I told you this a few days ago, it was just a matter of waiting. Worldcoin is working and will be one of the tokens that will rise a lot in this bullrun. For now, I would wait for some correction since the people who claim their rewards will sell. If you see this for a long time, wait for the moment of the drop and you already know what to do.


#WLD/USDT⚡️⚡️ #BinanceRiskteam
•🐯_ No pagues por adelantado: • 💸_ Los estafadores suelen emplear tácticas para convencerte de pagar por adelantado y luego desaparecer con el dinero. #AntiScamEducation #BinanceRiskteam • 🗞️_I also recommend you follow @Binance_Risk_Announcement to see cases and news 📻 on scam prevention
•🐯_ No pagues por adelantado:

• 💸_ Los estafadores suelen emplear tácticas para convencerte de pagar por adelantado y luego desaparecer con el dinero.

#AntiScamEducation
#BinanceRiskteam

• 🗞️_I also recommend you follow @Binance Risk Sniper to see cases and news 📻 on scam prevention
Scam Alert: Fake Binance SMS attack is sweeping users in Sweden, Lithuania and other European countries Scammers impersonate Binance and send SMS to users, falsely claiming that their accounts have security issues (such as abnormal API issues, etc.) to create panic and anxiety, with the goal of guiding users to communicate directly with them. Scammers manipulate users into transferring their funds to a TrustWallet that they claim will ensure the security of the users' assets. The scammers create this wallet in advance and provide the victims with its seed phrase, presenting it as a secure alternative. In reality, this wallet is fully controlled by the scammers. Once users transfer their funds to this TrustWallet, the scammers immediately gain access to the assets through the provided seed phrase, allowing them to steal the funds instantly. This attack method allows attackers to steal users' funds conveniently and efficiently, while users find it difficult to understand the principle and become confused. Please be wary of the information from unknown sources, especially those claiming to be Binance officials. Among them, the information that actively asks you to transfer funds is a scam. Please stop contacting the scammers and report to Binance. In addition, if someone claiming to be a Binance agent contacts you through non-official Binance channels (such as SMS, WhatsApp, or Telegram), please save the chat records and consult Binance customer service via the official Binance website or app to verify the authenticity. Finally, Binance will never provide users with existing wallets and send mnemonics to users via SMS or other methods. #StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper
Scam Alert: Fake Binance SMS attack is sweeping users in Sweden, Lithuania and other European countries
Scammers impersonate Binance and send SMS to users, falsely claiming that their accounts have security issues (such as abnormal API issues, etc.) to create panic and anxiety, with the goal of guiding users to communicate directly with them.
Scammers manipulate users into transferring their funds to a TrustWallet that they claim will ensure the security of the users' assets. The scammers create this wallet in advance and provide the victims with its seed phrase, presenting it as a secure alternative. In reality, this wallet is fully controlled by the scammers. Once users transfer their funds to this TrustWallet, the scammers immediately gain access to the assets through the provided seed phrase, allowing them to steal the funds instantly.
This attack method allows attackers to steal users' funds conveniently and efficiently, while users find it difficult to understand the principle and become confused.
Please be wary of the information from unknown sources, especially those claiming to be Binance officials. Among them, the information that actively asks you to transfer funds is a scam. Please stop contacting the scammers and report to Binance. In addition, if someone claiming to be a Binance agent contacts you through non-official Binance channels (such as SMS, WhatsApp, or Telegram), please save the chat records and consult Binance customer service via the official Binance website or app to verify the authenticity. Finally, Binance will never provide users with existing wallets and send mnemonics to users via SMS or other methods.
#StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper
Wishing You a Bright & Joyful Mid-Autumn Festival! May the full moon bring you peace, reunion, and sweet moments. 🐇🥮 #MidAutumnFestival #BinanceRiskteam #BinanceRiskteam
Wishing You a Bright & Joyful Mid-Autumn Festival!
May the full moon bring you peace, reunion, and sweet moments. 🐇🥮
#MidAutumnFestival #BinanceRiskteam #BinanceRiskteam
SpaceX BTC scam YouTube live streams. Beware of fake “live streams” on YouTube of SpaceX and Blue Origin launches. They include (a rather bad) deep fake of Elon Musk asking for crypto to be sent to the following addresses, with a promise of doubling the investment. Channel has been reported https://youtube.com/@corp-spacex2024btc(Scam) Scam site: https://spacex-ns25.com BTC 1AnEs6LaA1hkvesKqrDAynLkVozXKZpjKH(Scam) Eth 0xd98c8F7fb04FF41C3e2F06CBEB9E74D54D0C6B25(Scam) Doge DPHD7VgrZ35VSpz2QerfA7X7DyEmoXNc1f(Scam) USDT 0xd98c8F7fb04FF41C3e2F06CBEB9E74D54D0C6B25(Scam) Remember, real rich people will not actively ask you to "invest". If you have outstanding skills, they will hope to provide you with funds.😄 #StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper
SpaceX BTC scam YouTube live streams.
Beware of fake “live streams” on YouTube of SpaceX and Blue Origin launches. They include (a rather bad) deep fake of Elon Musk asking for crypto to be sent to the following addresses, with a promise of doubling the investment.
Channel has been reported https://youtube.com/@corp-spacex2024btc(Scam)
Scam site: https://spacex-ns25.com
BTC 1AnEs6LaA1hkvesKqrDAynLkVozXKZpjKH(Scam)
Eth 0xd98c8F7fb04FF41C3e2F06CBEB9E74D54D0C6B25(Scam)
Doge DPHD7VgrZ35VSpz2QerfA7X7DyEmoXNc1f(Scam)
USDT 0xd98c8F7fb04FF41C3e2F06CBEB9E74D54D0C6B25(Scam)
Remember, real rich people will not actively ask you to "invest". If you have outstanding skills, they will hope to provide you with funds.😄

#StaySafeInTheCryptoWorld #BinanceRiskteam #BinanceRiskSniper
🚨 Scam Alert – Any job that requires you to make a deposit is a scam 🚨 Scammers are targeting victims through WhatsApp, posing as job providers. To appear convincing, they send small fiat payments in the first few “tasks.” Victims are instructed to download Binance and withdraw funds to a specific address in order to complete a “task.” Once they finish the “task,” they are promised “rewards.” Be careful—this is actually a trap. Your deposit will be gone and never come back to you sooner or later. Once trust is built, the scammers reveal their true intentions. They escalate the “job” into a series of complex tasks, requiring multiple sub-tasks—maximizing their profit while trapping the victims. Protect yourself: 1️⃣ If something seems too good to be true, it’s a scam. 2️⃣ Beware of jobs with no requirements—there’s no such thing as free money. 3️⃣ Always pay attention to risk alerts—they appear for a reason. 4️⃣ Never trust strangers with your money or accounts. Stay alert. Stay safe. #StaySafeInTheCryptoWorld #BinanceRiskteam
🚨 Scam Alert – Any job that requires you to make a deposit is a scam 🚨
Scammers are targeting victims through WhatsApp, posing as job providers. To appear convincing, they send small fiat payments in the first few “tasks.” Victims are instructed to download Binance and withdraw funds to a specific address in order to complete a “task.” Once they finish the “task,” they are promised “rewards.” Be careful—this is actually a trap. Your deposit will be gone and never come back to you sooner or later.
Once trust is built, the scammers reveal their true intentions. They escalate the “job” into a series of complex tasks, requiring multiple sub-tasks—maximizing their profit while trapping the victims.
Protect yourself:
1️⃣ If something seems too good to be true, it’s a scam.
2️⃣ Beware of jobs with no requirements—there’s no such thing as free money.
3️⃣ Always pay attention to risk alerts—they appear for a reason.
4️⃣ Never trust strangers with your money or accounts.
Stay alert. Stay safe.
#StaySafeInTheCryptoWorld #BinanceRiskteam
See original
Binance Risk Sniper
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Meaningful warning from Binance KOL🐯.

#StaySafeInTheCryptoWorld
Annu Ammu:
🤝🐯🧡
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