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14 mar 2024 · This tool allows you to cross-check official Binance domains, email addresses, phone numbers, Telegram IDs, WeChat IDs, and X handles. However, maintain caution even if the source appears verified on Binance Verify, as scammers often exploit real names of Binance employees to deceive victims.
The victim was told to register for a Binance account and transfer crypto to an external cryptocurrency address outside of Binance. Seeing that Binance has imposed a stringent Identity Verification process on users, he made the transfer to the scammer’s address.
2 dni temu · A common scam used by scammers is to impersonate Binance employees and trick individuals into using Trust Wallet to wire funds to fake mining investments. These scammers often create convincing stories and fake platforms to make it look like you are investing in a legitimate mining operation. They may promise high returns or even show fake ...
This address has scammed people of up to 90Million dollars. https://etherscan.io/address/0x56eddb7aa87536c09ccc2793473599fd21a8b17f. They just wiped out my entire portfolio. they gained access to my page through a link that was sent to my discord.
8 cze 2020 · Check the URL of the websites you’re visiting. A common tactic involves the scammer registering a domain that looks very similar to that of a real company (e.g., binnance.com). Bookmark your frequently visited domains. Search engines can mistakenly display malicious ones.
22 cze 2023 · For the “address poisoning” attack, attackers study the transaction history of their victims’ wallets and look for addresses they interact with the most.
28 paź 2022 · Nearly 12% of all BEP-20 tokens, the standard token on BNB chain, are tied to scams, according to recently released research from crypto risk monitoring firm Solidus Labs.
