AntiScamEducation
1.9M views
245 Discussing
Hot
Latest
TIGRE_48
--
đ Digital Security đ
đ In the digital world, security is paramount, apply these tips to protect yourself đ:
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
See original
⢠đ Have a different password for each application or for each social network.
⢠You can use a book đ to write them all down or an application that manages the passwords.
⢠My recommendation is to have 2 books đđ , this method is safer đ
#StaySafeInTheCryptoWorld
#AntiScamEducation
#ScamT48
⢠You can use a book đ to write them all down or an application that manages the passwords.
⢠My recommendation is to have 2 books đđ , this method is safer đ
#StaySafeInTheCryptoWorld
#AntiScamEducation
#ScamT48
TIGRE_48
--
⢠Use a different password đ for each application.
⢠Use a paper notebook đ to write down passwords.
đŻ I have 2 notebooks đđ , just in case.
⢠There are also applications to manage passwords on your cell phone.
⢠The important thing is to set different passwords.
⢠In addition to always having 2 Fa activated, (two-factor authentication)
âď¸ More security tips at @Binance Risk Sniper đś
#StaySafeInTheCryptoWorld
#AntiScamEducation
#ScamT48
⢠Use a paper notebook đ to write down passwords.
đŻ I have 2 notebooks đđ , just in case.
⢠There are also applications to manage passwords on your cell phone.
⢠The important thing is to set different passwords.
⢠In addition to always having 2 Fa activated, (two-factor authentication)
âď¸ More security tips at @Binance Risk Sniper đś
#StaySafeInTheCryptoWorld
#AntiScamEducation
#ScamT48
See original
âď¸ Updates đĽď¸
âď¸ Updates on devices đĽď¸
đ When you receive a notification that a new update is available, update and don't ignore it đ .
â Why?
These updates âď¸đĽď¸ , bring us several new features, bug fixes, and most importantly Security Improvements đŞđ.
If you have a mobile phone đ˛ , have you seen at some point that you received a notification that there is a security patch đ , and for this you must restart the cell phone đą , if you are not doing anything urgent, Please download this security patch đ and restart or whatever the device requested, to complete the update â .
đ When you receive a notification that a new update is available, update and don't ignore it đ .
â Why?
These updates âď¸đĽď¸ , bring us several new features, bug fixes, and most importantly Security Improvements đŞđ.
If you have a mobile phone đ˛ , have you seen at some point that you received a notification that there is a security patch đ , and for this you must restart the cell phone đą , if you are not doing anything urgent, Please download this security patch đ and restart or whatever the device requested, to complete the update â .
TIGRE_48
--
đ Digital Security đ
đ In the digital world, security is paramount, apply these tips to protect yourself đ:
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
đ Stay Safe in the Crypto World! đ
Always use a different password for each application and social network. Here's how to manage them securely:
Write them down in a book đ or use a password manager app.
For added security, I recommend using 2 books đđ â it's a safer method!
Keep your accounts secure and protect your assets. đĄď¸đ°
#StaySafeInTheCryptoWorld #AntiScamEducation #ScamT48 #BinanceSecurity #CryptoSafety
Always use a different password for each application and social network. Here's how to manage them securely:
Write them down in a book đ or use a password manager app.
For added security, I recommend using 2 books đđ â it's a safer method!
Keep your accounts secure and protect your assets. đĄď¸đ°
#StaySafeInTheCryptoWorld #AntiScamEducation #ScamT48 #BinanceSecurity #CryptoSafety
TIGRE_48
--
đ Digital Security đ
đ In the digital world, security is paramount, apply these tips to protect yourself đ:
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
See original
đ¨âđŤ _ Advice for new and veterans in cryptos keep your Two-Factor Authentication (2FA) activated.
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
See original
Do you want to be part of the 1%?đ
This is a typical phrase from scammers â ď¸
It makes you feel special, a unique opportunity only for the lucky ones.
This phrase plays with people's feelings.
After making you feel lucky, they will show you the true purpose, which is to sell you a formula to be successful.
So all those nice words were just to steal your money in the end.Be careful â ď¸ , Don't trust influencers.More safety tips at @Binance Risk Sniper #AntiScamEducation #ScamT48 Thanks for the support đ¤đŻđ§Ą
It makes you feel special, a unique opportunity only for the lucky ones.
This phrase plays with people's feelings.
After making you feel lucky, they will show you the true purpose, which is to sell you a formula to be successful.
So all those nice words were just to steal your money in the end.Be careful â ď¸ , Don't trust influencers.More safety tips at @Binance Risk Sniper #AntiScamEducation #ScamT48 Thanks for the support đ¤đŻđ§Ą
Binanceâs Groundbreaking Anti-Scam Refund Initiative in 2024: A Game-Changer for User Protection
Binance 2024 Anti-Scam Refund Initiative: How Itâs Changing the Crypto
Landscape
As the crypto space grows, so do the risks associated with scams and fraudulent
activities. To combat this, Binance, the worldâs leading cryptocurrency exchange,
launched its Anti-Scam Refund Initiative in 2024, a bold move to enhance user
protection and restore trust in the market. The year-end report sheds light on the
programâs effectiveness, accomplishments, and its broadeA Year of Progress in Fighting Crypto Scams
The Anti-Scam Refund Initiative was designed to tackle a critical issue plaguing the crypto industry: users losing funds to scams. Binanceâs proactive measures include leveraging advanced fraud detection tools, fostering collaborations with law
enforcement agencies worldwide, and streamlining the refund process for victims.
According to the report, Binance has achieved impressive milestones in 2024:
Funds Recovered: Over $25 million worth of stolen funds were successfully
refunded to victims of scams globally.User Protection Enhancements: The initiative implemented multiple layers
of fraud prevention, such as real-time scam alerts and AI-driven transaction monitoring.Global Reach: Partnerships with 50+ law enforcement agencies helped
trace stolen funds and prosecute scammers, resulting in significant arrests
and aset recoveries.Educational Campaigns: Binance prioritized user education, launching global awareness programs to help users identify and avoid potential scams.
How the Initiative Works
The Anti-Scam Refund Initiative operates on a robust three-step process:
Detection: Binance utilizes AI-driven algorithms to detect unusual activities
in real-time, flagging potentially fraudulent transactions.Collaboration: Once flagged, Binance collaborates with local authorities to
trace stolen funds and freeze scammer accounts.Refund Process: Recovered funds are returned to affected users through a
secure and efficient refund mechanism.
Impact on the Crypto Community
The initiative has not only helped individual victims but also boosted confidence in
the crypto ecosystem. By setting a precedent for accountability, Binance has inspired other exchanges to prioritize user protection. The program also highlights the
critical role of collaboration between private entities and law enforcement in
combating financial crimes.
Looking Ahead: Whatâs Next for Binance?
As the year ends, Binanceâs Anti-Scam Refund Initiative shows no signs of slowing
down. The report indicates plans to expand the initiative in 2025, with more
partnerships, advanced tools, and a focus on tackling emerging threats like DeFi
and NFT scams.
Binanceâs 2024 Anti-Scam Refund Initiative is a testament to the exchangeâs
commitment to safeguarding its users. With over $25 million recovered and a global collaboration network in place, the initiative is setting a gold standard for the
industry. As crypto adoption continues to grow, Binanceâs efforts could pave the
way for a safer, more secure digital asset ecosystem.
#Binance #AntiScamEducation #AntiFraudChallenge #binancelearntoearn
Landscape
As the crypto space grows, so do the risks associated with scams and fraudulent
activities. To combat this, Binance, the worldâs leading cryptocurrency exchange,
launched its Anti-Scam Refund Initiative in 2024, a bold move to enhance user
protection and restore trust in the market. The year-end report sheds light on the
programâs effectiveness, accomplishments, and its broadeA Year of Progress in Fighting Crypto Scams
The Anti-Scam Refund Initiative was designed to tackle a critical issue plaguing the crypto industry: users losing funds to scams. Binanceâs proactive measures include leveraging advanced fraud detection tools, fostering collaborations with law
enforcement agencies worldwide, and streamlining the refund process for victims.
According to the report, Binance has achieved impressive milestones in 2024:
Funds Recovered: Over $25 million worth of stolen funds were successfully
refunded to victims of scams globally.User Protection Enhancements: The initiative implemented multiple layers
of fraud prevention, such as real-time scam alerts and AI-driven transaction monitoring.Global Reach: Partnerships with 50+ law enforcement agencies helped
trace stolen funds and prosecute scammers, resulting in significant arrests
and aset recoveries.Educational Campaigns: Binance prioritized user education, launching global awareness programs to help users identify and avoid potential scams.
How the Initiative Works
The Anti-Scam Refund Initiative operates on a robust three-step process:
Detection: Binance utilizes AI-driven algorithms to detect unusual activities
in real-time, flagging potentially fraudulent transactions.Collaboration: Once flagged, Binance collaborates with local authorities to
trace stolen funds and freeze scammer accounts.Refund Process: Recovered funds are returned to affected users through a
secure and efficient refund mechanism.
Impact on the Crypto Community
The initiative has not only helped individual victims but also boosted confidence in
the crypto ecosystem. By setting a precedent for accountability, Binance has inspired other exchanges to prioritize user protection. The program also highlights the
critical role of collaboration between private entities and law enforcement in
combating financial crimes.
Looking Ahead: Whatâs Next for Binance?
As the year ends, Binanceâs Anti-Scam Refund Initiative shows no signs of slowing
down. The report indicates plans to expand the initiative in 2025, with more
partnerships, advanced tools, and a focus on tackling emerging threats like DeFi
and NFT scams.
Binanceâs 2024 Anti-Scam Refund Initiative is a testament to the exchangeâs
commitment to safeguarding its users. With over $25 million recovered and a global collaboration network in place, the initiative is setting a gold standard for the
industry. As crypto adoption continues to grow, Binanceâs efforts could pave the
way for a safer, more secure digital asset ecosystem.
#Binance #AntiScamEducation #AntiFraudChallenge #binancelearntoearn
đ˛ 5 Tools you should use
âď¸ Two Factor Authentication ( 2FA )
â Binance Verify
đ Support
đ Binance Academy
đ˘ Announcement Official
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
⢠More information security : @Binance Risk Sniper
đ¤đŻđ§Ą
âď¸ Two Factor Authentication ( 2FA )
â Binance Verify
đ Support
đ Binance Academy
đ˘ Announcement Official
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
⢠More information security : @Binance Risk Sniper
đ¤đŻđ§Ą
See original
đ Remember â ď¸
đŤ It is not allowed to direct users to third-party sites:
đ Pump-fun: (scam factory) this platform allows people to create memes with less than 10 USD, this promotes the creation of frauds easily.
đ Additionally, the creator of the project has the advantage of purchasing a large amount of the project as soon as it is created, this causes them to have control and if they sell, it drastically lowers the price.
đ Stay tuned, I will soon bring an article to expose the frauds and why pump-fun may be shut down by law enforcement đđŽââď¸đŽââď¸.
đŻ Advice: Do not invest in any pump-fun project
đźď¸ The image you will see is from a Square creator who made a meme on this platform.
#AntiScamEducation
#ScamT48
đŤ It is not allowed to direct users to third-party sites:
đ Pump-fun: (scam factory) this platform allows people to create memes with less than 10 USD, this promotes the creation of frauds easily.
đ Additionally, the creator of the project has the advantage of purchasing a large amount of the project as soon as it is created, this causes them to have control and if they sell, it drastically lowers the price.
đ Stay tuned, I will soon bring an article to expose the frauds and why pump-fun may be shut down by law enforcement đđŽââď¸đŽââď¸.
đŻ Advice: Do not invest in any pump-fun project
đźď¸ The image you will see is from a Square creator who made a meme on this platform.
#AntiScamEducation
#ScamT48
Binance Customer Support
Binance only offers support through its official app.
Be careful! Don't trust anyone who contacts you to offer support on social media. They are scammers.
#Tutorial
#AntiScamEducation
Thanks for the support đ¤đŻđ§Ą Stay safe
Be careful! Don't trust anyone who contacts you to offer support on social media. They are scammers.
#Tutorial
#AntiScamEducation
Thanks for the support đ¤đŻđ§Ą Stay safe
There are many scammers in the crypto world so recognize them and try to stay away from them đ¤đŻđ§Ą
#AntiScamEducation #ScamT48
#AntiScamEducation #ScamT48
TIGRE_48
--
đ Digital Security đ
đ In the digital world, security is paramount, apply these tips to protect yourself đ:
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
See original
Very valuable information, stay tuned
#StaySafeInTheCryptoWorld
#AntiScamEducation
#ScamT48
đ¤đŻđ§Ą I hope all these tips have been useful.
#StaySafeInTheCryptoWorld
#AntiScamEducation
#ScamT48
đ¤đŻđ§Ą I hope all these tips have been useful.
TIGRE_48
--
đ Digital Security đ
đ In the digital world, security is paramount, apply these tips to protect yourself đ:
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
Lily was scammed by someone who promise 30% ROI(Project name: jobhive.top) if she completed some tasks. Most of the payments were made using her bank account, the last payment she was asked to make a crypto deposit through Binance. After making each payment, she was asked again and again for more funds in order to receive the earnings.
Lily reported this fraudulent address to us: âTL935sLWmLK9siHiSUEfZmQ2zooiAbNwyVâ, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation
Lily reported this fraudulent address to us: âTL935sLWmLK9siHiSUEfZmQ2zooiAbNwyVâ, and then this address was entered into the Binance blacklist, which successfully prevented more than 50 users from being scammed for withdrawing.
Binance has cooperated with leading security companies in the Web3 industry to build a global address database. Based on extensive address data, we help users avoid withdrawing funds to risky addresses.
#StaySAFU  #RiskControl  #AntiScamEducation
See original
⢠Thank you very much for considering me a KOL đŻ.
⢠I value the trust placed in me and I hope to continue contributing positively.
⢠Thanks to the entire community đ¤đŻđ§Ą for the support.
#StaySafeInTheCryptoWorld
#BinanceRiskteam
#AntiScamEducation
đ¤đŻđ§Ą..
⢠I value the trust placed in me and I hope to continue contributing positively.
⢠Thanks to the entire community đ¤đŻđ§Ą for the support.
#StaySafeInTheCryptoWorld
#BinanceRiskteam
#AntiScamEducation
đ¤đŻđ§Ą..
Binance Risk Sniper
--
Meaningful warning from Binance KOLđŻ.
#StaySafeInTheCryptoWorld
#StaySafeInTheCryptoWorld
Raza Javaid:
đ¤đŻđ§Ą
Enhance your own education and stay safe in crypto world.
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
#StaySafeInTheCryptoWorld #BinanceRiskteam #AntiScamEducation
TIGRE_48
--
⢠đ¨_ On April 12, Report the account of Ai_trader, Crypto G 01, and others..
⢠đ¨_ The scam method involved making promises of high financial returns in exchange for sending money, Differentiating profits with VIP levels.
â˘đ¤_ The Binance team took action against Ai_trader, and today it no longer publishes content. Also all his posts related to scams have been deleted.
⢠đĽ_ This scammer almost managed to get 2000 followers.
â˘đ¨_ In addition, it promoted the typical pages that offer free money.
â˘âď¸_ It is important to avoid registering on these pages that offer free money.
⢠They can obtain your email information when you register, and will use your information to "phish" you.
â˘âď¸_ Phishing is a technique used by impersonating a legitimate entity in emails, text messages, or other forms of electronic communication.
⢠đ¤How to protect yourself?
â˘đŻ_ Do not accept offers with high profit returns, and always report to prevent other people from being scammed
â˘đŻ_ It is important to be careful and not provide sensitive information through suspicious emails or messages.
đ°_ All this information is Real, below âŹď¸ I leave you some images, where I show my conversation with Binance Support đŹ, and I also show the posts of the scammers..
#ScamRiskWarning
@Binance Risk Sniper
⢠đ¨_ The scam method involved making promises of high financial returns in exchange for sending money, Differentiating profits with VIP levels.
â˘đ¤_ The Binance team took action against Ai_trader, and today it no longer publishes content. Also all his posts related to scams have been deleted.
⢠đĽ_ This scammer almost managed to get 2000 followers.
â˘đ¨_ In addition, it promoted the typical pages that offer free money.
â˘âď¸_ It is important to avoid registering on these pages that offer free money.
⢠They can obtain your email information when you register, and will use your information to "phish" you.
â˘âď¸_ Phishing is a technique used by impersonating a legitimate entity in emails, text messages, or other forms of electronic communication.
⢠đ¤How to protect yourself?
â˘đŻ_ Do not accept offers with high profit returns, and always report to prevent other people from being scammed
â˘đŻ_ It is important to be careful and not provide sensitive information through suspicious emails or messages.
đ°_ All this information is Real, below âŹď¸ I leave you some images, where I show my conversation with Binance Support đŹ, and I also show the posts of the scammers..
#ScamRiskWarning
@Binance Risk Sniper
TIGRE_48
--
đ Digital Security đ
đ In the digital world, security is paramount, apply these tips to protect yourself đ:
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
The 20 people who cite this Article and give the best information about security will receive 5 USD
#AntiScamEducation
#ScamT48
#AntiScamEducation
#ScamT48
TIGRE_48
--
đ Digital Security đ
đ In the digital world, security is paramount, apply these tips to protect yourself đ:
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
TIGRE_48
--
đ Digital Security đ
đ In the digital world, security is paramount, apply these tips to protect yourself đ:
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user
đś Use Binance Verify to check if the source officially represents Binance.
You will have the option to select what you want to analyze, choose the appropriate one.
After selecting the Social Network, place the link of that social network that you want to check.
â ď¸ ! Important! , look at the example below, where it shows the difference between Biography đŤ , and the user â , Please make sure it is the user