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Binance Risk Sniper
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Verified Binance official account
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Binance Risk’s self-service reporting tool will be upgraded to support more risk scenarios.🙏
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.
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The company introduce an AI Trading bot which is automated trading BOT system or algorithmic trading bot designed to autonomously execute trades in financial markets based on predefined rules or algorithms. According to the introduction, the daily profit can be at least 7%. Do you think this is a reliable investment?
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Lucky guy or victim? Stay safe🙏
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Indicators of suspicious scam activity for the digital currency (cryptocurrency) sector A customer: 1.is linked to a higher-risk jurisdiction for scams via their IP address. 2.receives deposits from multiple bank accounts in different names, inconsistent with their profile 3.makes transactions that are inconsistent with their profile 4.advises they are using their digital currency to participate in an investment opportunity 5.demonstrates limited digital currency knowledge during on-boarding, but quickly purchases digital currency and sends it to another digital currency address 6.appears coached or rehearsed when answering personal and on-boarding questions 7.advises they are employed to purchase digital currency on behalf of another individual or company 8.advises they are sending funds to a friend or family in a higher-risk jurisdiction for scams reports fraud or scam activity against themselves, or their account See if you are among those mentioned?
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A scam to make money quickly Our intelligence detected that a project called SESSA claims that participants can get their money back and make a profit within 3 to 15 days by registering and activating an account and investing a small amount of money (such as 100 USDT) without inviting anyone. The project also mentioned that the daily rate of return is 7% - 36%, and provides links to register and learn more. These contents contain obvious fraudulent attributes, please pay attention to identify scam and prevent being scammed.
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Beware of YUNJI scam in the Middle East YUNJI scam is spreading in the Middle East (especially the UAE). Scammers claim that as long as users participate in the fixed investment, they will get high returns. In fact, when withdrawing, scammers will ask for additional tax fees, which is obviously a scam. The current website of the YUNJI scam project is: yunji815.com. Because the cost of registering the website is very low, scammers will frequently switch the website address. Please be sure to pay attention to the essence of the scam, that is: high return rate (promise of no loss). Usually, we can query the whois information of the website to assist in judging whether the project has risks. For example, if the registration time of the website is too short, it means that the website has certain risks. If you are still participating in the JUNJI project, please stop the operation in time and report it to Binance. #StaySafeInTheCryptoWorld
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