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How to Report Scams on Binance Support? | Binance Support
Learn how to report scams on Binance through different methods and forms. Find out what types of scams are supported and what information you need to provide. See more
- 1. A fake Binance representative is contacting you by phone, text message, or email to request a transfer;
- 2. A platform that claims to offer high yield and high returns requires you to deposit, but then denies your … See more
- 1. If you were scammed by someone who asked you to invest in a platform that offered high yield and high returns, but y…
- 2. If you were scammed by a fake shopping website or individual selling goods at significantly … See more
- 1. Screenshot of the error when submitting the form;
- 2. Fraudulent transaction information, including Transaction ID, date, amount, …
- 3. A brief description of how the suspect approached you and … See more
How to Protect Your Binance Account from Scam
Learn about common cryptocurrency scams and how to avoid them. Find out how to verify the identity of Binance staff, enable two-factor authentication, and report phishing or fake messages.
Binance money laundering scandal explained: What to know
May 1, 2024 · Cryptocurrency exchange giant Binance faces federal charges for fraud and money laundering. Binance has been under scrutiny for years, with federal investigations dating back …
Caution on the Rising Number of Crypto Scams
There is a rising number of crypto scams and frauds claiming to offer high ROI. Before you make any deposits or transfers, you should remain skeptical and do your own research (DYOR ) to check that project or website is legitimate.
Don’t Fall for the Binance “Unknown Login Attempt” Crypto Scam
Oct 23, 2023 · The Binance “Unknown Login Attempt” phishing scam involves emails and text messages pretending to be from Binance security. They claim that an unrecognized login …
Common Bitcoin Scams and How to Avoid Them | Binance …
Apr 20, 2023 · Some of the most common include blackmail, fake exchanges, fake giveaways, social media phishing, copy-and-paste malware, phishing emails, Ponzi and pyramid …
5 Common Cryptocurrency Scams and How to Avoid …
Dec 28, 2022 · Cryptocurrency and blockchain scams are everywhere. Make sure you' re aware of these basic cybersecurity principles to avoid getting your Bitcoin stolen.
How Binance became a hub for hackers, fraudsters and drug sellers
Jun 6, 2022 · For five years, the world’s largest cryptocurrency exchange Binance served as a conduit for the laundering of at least $2.35 billion in illicit funds.
Is Binance legitimate or a scam? - Binanceblog.com
Find out if Binance is a scam! We discuss the most common Binance scams and show you how to avoid them.
How To Protect Yourself From Binance P2P Scams and Fraud
May 17, 2024 · To avoid crypto scams regarding Binance P2P buying and Binance P2P selling, you need to verify the payments, use the Binance P2P trading escrow service, communicate …
Binance Warns Crypto Investors of SMS Phishing Scam
Feb 11, 2022 · Cryptocurrency exchange Binance has been warning investors this past week of a large-scale phishing campaign. Scammers are sending SMS messages to crypto users, informing them of a withdrawal request from an …
PayPal Binance Crypto Scam Using Fake Invoice And Support …
Jan 18, 2024 · The PayPal emails and SMS messages informing you of a supposed Binance cryptocurrency purchase using your PayPal account are scams attempting to steal your …
5 Common Cryptocurrency Scams and How to Avoid Them
Learn how to avoid the most common cryptocurrency scams out there, like Social Media Giveaways, and promising to send back 10x the amount they receive.
How to Avoid Common P2P Scams | Binance Support
When making online transactions on Binance P2P, it’s essential to double-check all payment-related information shared by your counterparty. Scammers can digitally manipulate …
How to Spot Scams in Decentralized Finance (DeFi) - Binance …
Nov 20, 2020 · Whether you want to take part in the wild west of yield farming or simply use decentralized protocols to exchange and trade, DeFi scams are abundant. Hopefully, these …
Binance Helps FBI Recover Funds in ‘Pig Butchering’ Scams
6 days ago · Binance Role in Busting the Pig Butchering Scam. According to Binance, its Investigations and Case teams participated in the investigation, analysis and seizure of the …
How to Spot Common Crypto Scams - @BinanceUS
Giveaway scams are prominent on the internet as fraudsters dupe unsuspecting individuals with the promise of free money. These scams typically invite victims to make cryptocurrency …
How to Stay Safe and Avoid Scams when Trading Crypto on …
Aug 29, 2022 · Binance P2P does offer many features that help protect users from some of the most common scam methods, but the best way to protect yourself is to educate yourself about …
Is Binance a Scam? - Detailed Binance Review (Updated 2024)
Jul 17, 2024 · Binance is subject to strict regulatory oversight from its respective jurisdiction, which holds Binance (the broker) accountable for misconduct.
Binance.US Review: Is It the Right Crypto Exchange for You?
6 days ago · Binance.US is an extensive cryptocurrency exchange and mobile app offering a suite of trading products, a wide range of cryptocurrencies, and competitive fees. It charges a …
How Not to Fall for a Scam Twice | Binance Blog
Oct 20, 2022 · In our work with Binance’s Global Intelligence and Investigations team, we have encountered suspects advertising cryptocurrency fraud on social networks, forums, and …
What Are Airdrop Scams and How to Avoid Them? - Binance …
Apr 23, 2024 · Airdrop scams are fraudulent schemes in the crypto space that lure users with promises of free tokens or coins, aiming to steal their crypto holdings. This article covers what …
Binance Megadrop Scam - Removal and recovery steps - PCrisk
2 days ago · The "Binance Megadrop" scam is presented as an airdrop held by Binance in collaboration with Ethena Labs. The giveaway claims to be distributing 50,000,000 Ethena …
Operation Spincaster: Disrupt & Prevent Losses in Crypto Scams
Jul 18, 2024 · The relationships and collaborative efforts established through Operation Spincaster marks a pivotal step in our efforts to disrupt and prevent scams within the …
Did you get a fake McAfee invoice? How the scam works and 2
Jul 15, 2024 · Don't panic. 3. Don't dial the number in that email or pop-up window. The whole point of a phishing attack is to fool you into talking with someone who is not who they say they …
Money Transfer Scams in Crypto | Binance Blog
May 16, 2023 · Learn how to identify and avoid money transfer scams in crypto with the latest edition of our Know Your Scam series. Money transfer scams involve criminals attempting to …
Trump, Republicans court crypto votes and dollars at 'Bitcoin …
1 day ago · Republican nominee and former U.S. President Donald Trump once blasted cryptocurrency, calling it a "scam." Now, he is headlining one of the industry's biggest …
Common Scams on Mobile Devices | Binance Academy
May 13, 2019 · To prevent falling prey to such scams, here are some steps to consider. Do not use your mobile phone number for SMS 2FA. Instead, use apps like Google Authenticator or …
Binance Withdrawal Anti-Scam Measures | Binance Support
Sep 14, 2023 · Withdrawal limitations and the error message you received are both part of Binance’s anti-scam measures. These measures aim to protect users by making them aware …
Trump, Republicans court crypto votes and dollars at 'Bitcoin
NASHVILLE (Reuters) -Republican nominee and former U.S. President Donald Trump once blasted cryptocurrency, calling it a "scam." Now, he is headlining one of the industry's biggest …
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