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How to Report Scams on Binance Support?
There are 3 ways you can report a scam on Binance. 1. Go to the details page of the transaction that you've identified as fraudulent. Click [Report Scam]. You’ll be redirected to the Case Report Form, where you can enter and submit your case details. 2. 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 … 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 your withdrawal was denied after depositing funds select [Fake Investment]; See more
- 1. Screenshot of the error when submitting the form;
- 2. Fraudulent transaction information, including Transaction ID, date, amount, and scammer’s wallet address;
- 3. A brief description of how the suspect approached … See more
How to Protect Your Binance Account from Scam
Jul 22, 2021 · 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.
Safety First: How to Spot and Avoid Crypto Scams? - Binance
At Binance, we prioritize the security of your assets and employ various anti-scam measures, especially on withdrawal pages. For instance, if you attempt to send funds to a blacklisted …
Don’t Fall for the Binance “Unknown Login Attempt” …
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 attempt was detected from a new device. You are …
5 Common Cryptocurrency Scams and How to Avoid Them
- Social Media Giveaway Scams. It’s amazing, nowadays, how everyone seems so generous …
- Pyramid and Ponzi schemes. Pyramid and Ponzi schemes are slightly different, but we’re …
- Fake Mobile Apps. It’s easy to overlook the warning signs on fake apps if you’re not careful. …
- Phishing. Even newcomers to the crypto space will undoubtedly be familiar with the practice …
- Vested Interests. The acronym DYOR – Do Your Own Research – is often repeated in the …
How Binance Fights Financial Crime
Oct 17, 2024 · As the leading crypto exchange, Binance has been hard at work protecting users from scams and frauds that lurk in the crypto space. From blocking malicious transactions to …
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 …
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 …
How To Protect Yourself From Binance P2P Scams …
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 clearly with the other party, and even …
What Are Multisig Scams and How to Avoid Them? - Binance …
Oct 29, 2024 · Learn about common multisig scams, how scammers trick users, and ways to protect your crypto assets with safe wallet practices and security tips.
How Binance became a hub for hackers, fraudsters …
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.
Protect Yourself From Binance Imposter Scams | Binance Blog
Safeguard your account from Binance impersonators. Learn how scammers build trust, along with tips to identify and report fake Binance profiles in this week's edition of Know Your Scam.
How to Spot Common Crypto Scams and Stay Safe Online
How to Spot Common Crypto Scams and Stay Safe Online. While there are opportunities in the world of cryptocurrencies, users should learn to identify and avoid common types of crypto …
Crypto platform Binance ordered to release account info ... - NL …
20 hours ago · Binance was not ordered to pay for the woman’s legal fees. The court in The Hague ordered the cryptocurrency platform Binance to release the name and address details …
Binance CEO Warns of ‘Massive’ SMS Phishing Scam - CoinDesk
Feb 4, 2022 · Binance CEO Changpeng "CZ" Zhao warned early on Friday of a “massive phishing scam via SMS" with a link to cancel withdrawals that leads to a website that harvests Binance …
Scam alert! Binance CEO warns users of massive SMS phishing …
Feb 4, 2022 · Binance CEO Changpeng “CZ” Zhao has alerted the crypto community against a “massive” SMS phishing scam targeting Binance customers.
Caution on the Rising Number of Crypto Scams - Binance
Learn how to identify and avoid crypto scams that claim to offer high returns and partner with famous companies. See examples of how scammers use social media, fake accounts, and …
Common Bitcoin Scams and How to Avoid Them | Binance …
Nov 30, 2020 · Learn about eight types of cryptocurrency scams, such as blackmail, fake exchanges, and phishing emails, and how to protect your bitcoins from fraudsters. Binance …
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.
‘The King is back’: Binance billionaire CZ plots life after prison
When Binance agreed to pay US$4.3 billion for violating US sanctions and allowing Americans to trade on an unlicensed exchange, Zhao's resignation as CEO was a key part of the fine print.
Binance.US Review: Pros, Cons, and More | The Motley Fool
Oct 17, 2024 · Binance.US has a VIP team to help institutional investors. This includes an OTC trading portal, 24/7 support, real-time data, and lower fees. Binance.US has a custodial wallet, …
How to Avoid Common P2P Scams | Binance Support
Jul 6, 2020 · 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 …
Binance Busts Memecoins Hype, Report Reveals 97% Fail Rate …
Oct 2, 2024 · Binance said that while memecoins can serve as an introduction to blockchain technology and cryptocurrency investing, they are not without their pitfalls, requiring a …
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 …
Examples of Phishing Emails - Binance
Dec 11, 2018 · Learn how to identify and avoid phishing emails that impersonate Binance and steal your personal information or crypto funds. See screenshots of common phishing tactics …
Binance billionaire CZ plots life after prison | Fortune
20 hours ago · November 7, 2024, 4:44 AM PST. Binance CEO Changpeng Zhao leaves the U.S. District Court on Nov. 21, 2023 in Seattle. David Ryder—Getty Images. Changpeng Zhao, the …
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