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14 mar 2024 · If you encounter an alert blocking your withdrawal, it's likely triggered by addresses flagged as high-risk for scams or showing unusual behavior. These alerts aim to inform you about associated risks.
6 lip 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 screenshots and claim that they’ve upheld their part of the deal and pressure you into releasing your funds.
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.
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.
14 wrz 2024 · Malicious software is altering the withdrawal addresses of Binance (BNB) users, official exchange's statement says. Binance (BNB) security officers are blocking and reporting addresses involved, but traders should still be super-cautious when copying wallet details.
23 paź 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.
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. the scammer matched the exact admin name, icons everything.
