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Examples of Phishing Emails - Binance
Dec 11, 2018 · Although the email sender's display name is Binance, please pay attention to the actual sender's email address. The phishing email was sent from <[email protected]>, which uses a lookalike domain – a common tactic for attackers in order to …
A Definitive Guide to Crypto's Most Prevalent Scams - Binance
Feb 24, 2023 · The risk team at Binance has identified and compiled 12 of the most widely used crypto scams, including romance scams, impersonation scams, and fake giveaways, to name …
Examples of Phishing Emails - Binance
Fraudulent actors attempt to obtain sensitive information such as username, password, two-factor authentication (2FA) code, etc., by disguising themselves as a Binance employees in …
Protect Yourself From Binance Imposter Scams | Binance Blog
Binance imposter scams involve criminals posing as Binance employees or representatives to offer fake services designed to steal people’s money. Scammers reach out to potential victims …
Safety First: How to Spot and Avoid Crypto Scams? - Binance
Mar 15, 2024 · Binance employs several anti-scam measures to protect your funds during withdrawals. If you encounter an alert blocking your withdrawal, it's likely triggered by …
How to Avoid Common P2P Scams | Binance Support
Jul 6, 2020 · Below are some of the most popular P2P scams you should be aware of and the best practices to avoid them. 1. Proof of payment scams When making online transactions on …
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Know Your Scam: Fake Crypto Investments to Watch Out For
Mar 6, 2023 · Here are two examples of fake investment scams that took place in real life. We’ve recounted them below in the hopes that users can better identify the common methods, …
How to Avoid and Report Fake Service Scams | Binance Blog
Sep 12, 2024 · Here’s what you should know to successfully identify and avoid fake service scams. Mechanics of Fake Service Scams. At the core of every fake service scam is a …
Know Your Scam: A Definitive Guide to Crypto's Most Prevalent …
The risk team at Binance has identified and compiled 12 of the most widely used crypto scams, including romance scams, impersonation scams, and fake giveaways, to name a few. Every …
How to Identify Phishing Emails - Binance
Mar 25, 2018 · 1. Read the language for anything that seems suspicious, such as spelling mistakes, awkward language, or urgent threats requesting you to take action immediately. You …
Know Your Scam: Red Flags to Spot an Imposter Scam - Binance
Mar 17, 2023 · If you’ve fallen victim to an imposter scam, it’s crucial you immediately report the incident to relevant local authorities. If your Binance account is compromised, please get in …
Scammers Created an AI Hologram of Me to Scam Unsuspecting …
Aug 17, 2022 · Scammers often spur their victims into action by creating a false sense of urgency. For example, the scam email might say: “Your Binance account will expire in a week. To avoid …
Caution on the Rising Number of Crypto Scams - Binance
For example, the below message is taken from a scam website. It offers a 10% rebate on USDT payment for VIP 1 membership fees. After depositing 600 pesos, your account will receive a …
Safety First: How to Spot and Avoid Crypto Scams? - Binance
Mar 15, 2024 · Binance employs several anti-scam measures to protect your funds during withdrawals. If you encounter an alert blocking your withdrawal, it's likely triggered by …
What Is SMS Spoofing and How to Avoid | Binance Support
The most common type of spoofing is replacing the sender ID with a reputable business’’ number or name. For example, scammers would impersonate Binance or TrustWallet to send phishing …
How to Protect Your Binance Account from Scam
Scammers might impersonate the Binance Customer Service team and contact you outside of our official channels. Please note that Binance Support staff will never ask you to reveal any …
How to Spot, Report, and Avoid Acquaintance Scams | Binance …
Sep 1, 2023 · If your Binance account is involved, file a report by following the steps outlined in this guide: How to Report Scams on Binance Support. We also encourage all users, both new …
Fraudulent Recovery Services: How Not to Fall for a Scam Twice
In our work with Binance’s Global Intelligence and Investigations team, we have encountered suspects advertising cryptocurrency fraud on social networks, forums, and consumer review …
How to Report Scams on Binance Support?
Aug 29, 2022 · Currently, the Case Report Form only supports reporting withdrawal scams. For other scams, e.g., NFT scams, please contact Binance Support to report your case.
Fake Tokens: How to Identify and Avoid Them - Binance
Jul 30, 2024 · Binance encourages users to constantly learn to protect themselves, staying vigilant and aware of common threats. A fake token attack is a type of cryptocurrency scam …
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