Binance Square
ReporttoScammers
2,594 views
7 Posts
Hot
Latest
LIVE
LIVE
Bizzouche
--
Perhaps you have noticed that there is an increase in fraudsters from social networks who knowingly give you false signals? Their goal is to make you lose as much money as possible, and most of them ask you to pay them in advance. Given the increasing number of cybercrimes, the agencies in charge of it simply cannot catch even 1% of these people. It is up to us to report them and at least reduce their activities a little. And as for crypto exchanges, they are fully aware of this. But it is not in their interest to lose tens of millions of accounts, if they would really start implementing stricter rules.#illegal-activities #ReporttoScammers . . ... I would really appreciate it if Binance would stop censoring my posts.
Perhaps you have noticed that there is an increase in fraudsters from social networks who knowingly give you false signals? Their goal is to make you lose as much money as possible, and most of them ask you to pay them in advance. Given the increasing number of cybercrimes, the agencies in charge of it simply cannot catch even 1% of these people. It is up to us to report them and at least reduce their activities a little. And as for crypto exchanges, they are fully aware of this. But it is not in their interest to lose tens of millions of accounts, if they would really start implementing stricter rules.#illegal-activities #ReporttoScammers
.
.
...

I would really appreciate it if Binance would stop censoring my posts.
**Protecting Your Community from Scammers: Identifying Real Identities**Hey everyone, it's crucial to keep an eye out for fake accounts and groups to ensure our community's safety. Lately, there's been a scammer trying to impersonate my community on social media, but let me clarify: I haven't created any groups there. It's essential for everyone to report any suspicious activity immediately to prevent potential financial losses. #ImportantUpdate #ReporttoScammers ⚠️⚠️You can see here that within this group it is written join. If I were the admin of this group then So why was I given the option to join? Keep your eyes and mind sharp . Report all this group and becareful from scammer. Now, let's dive into how to find the real me. Instead of just looking at the name, pay attention to the username – it's unique to each person. Make sure to follow me first, then check my pinned message for updates. This way, you can be confident that you're interacting with the genuine account. **Protecting Your Funds: Recognizing the Real Account and Avoiding Scammers** #ProtectYourInvestment Dear Community, I cannot stress this enough: Always double-check usernames before making any transactions or sending funds. Scammers are becoming increasingly sophisticated, mimicking genuine usernames to deceive and rob unsuspecting users. I've seen too many of you fall victim to these scams, losing your hard-earned money to these malicious individuals.⚠️⚠️ This will be my final article addressing this issue, but the message is crucial: **Stay vigilant and protect your assets.** ### **How to Identify and Access My Real Accounts** **Step 1: Verify to Username** - **Real Account**: Always look for my genuine username. Ensure it matches precisely with the one you know. For reference, my real account username is [ ✨*@Mahi_queen123*✨] **Step 2: Direct Communication Channels** - **T.legram**: You can contact me directly on my T.g account. -**X Account**: You can approach to me through this account. Feel free to message me, and I'll be glad to assist you. - **Binance**: I am also available on Binance. You know already my official account on binance. **Step 3: Report Suspicious Accounts** - If you come across any accounts claiming to be me but with a different username, please report them immediately. Your actions can protect others from falling into the same trap. ### **Why This Happens and How to Protect Yourself** Scammers take advantage of your trust and misuse it for their benefit. You know better than me. There are fake or copy scammer groups of thousands of creators even copy original Binance account and other platforms!⚠️. Why is this happening? Because you like and trust them. This trust is the primary reason scammers take advantage of you. They manipulate your emotions, deceiving you and mercilessly draining your funds.Here's how they do it: #Protectyourself 1. **Trust is Their Weapon**: By building trust, scammers make you believe in their authenticity. 2. **Deception and Manipulation**: They mimic real creators and mentors, confusing and misleading you into sending them funds. 3. **Protect Your Trust**: Be cautious, minimize your trust in unfamiliar accounts, and always verify the username. **Unintended Consequences**: When you start to distrust your genuine mentors and creators, it leads to increased negativity and unwarranted blame towards them. They are unaware of what you are going through, so please refrain from blaming them unjustly. --- ### **Conclusion** Your safety and trust are of utmost importance to us. I urge you to be vigilant and always verify the username before making any transactions. Let's work together to report and eliminate these scammers from our community. Remember, my real account details are mentioned above. Please use them to reach out to me directly for any assistance or queries. Thank you for your understanding and cooperation. Please, don't forget to report to scammers. It is of great help to all members.💫 #StaySafeInTheCryptoWorld

**Protecting Your Community from Scammers: Identifying Real Identities**

Hey everyone, it's crucial to keep an eye out for fake accounts and groups to ensure our community's safety. Lately, there's been a scammer trying to impersonate my community on social media, but let me clarify: I haven't created any groups there. It's essential for everyone to report any suspicious activity immediately to prevent potential financial losses.
#ImportantUpdate #ReporttoScammers
⚠️⚠️You can see here that within this group it is written join. If I were the admin of this group then
So why was I given the option to join?
Keep your eyes and mind sharp . Report all this group and becareful from scammer.

Now, let's dive into how to find the real me. Instead of just looking at the name, pay attention to the username – it's unique to each person. Make sure to follow me first, then check my pinned message for updates. This way, you can be confident that you're interacting with the genuine account.

**Protecting Your Funds: Recognizing the Real Account and Avoiding Scammers**

#ProtectYourInvestment
Dear Community,
I cannot stress this enough: Always double-check usernames before making any transactions or sending funds. Scammers are becoming increasingly sophisticated, mimicking genuine usernames to deceive and rob unsuspecting users. I've seen too many of you fall victim to these scams, losing your hard-earned money to these malicious individuals.⚠️⚠️

This will be my final article addressing this issue, but the message is crucial: **Stay vigilant and protect your assets.**

### **How to Identify and Access My Real Accounts**

**Step 1: Verify to Username**

- **Real Account**: Always look for my genuine username. Ensure it matches precisely with the one you know. For reference, my real account username is [ ✨*@Mahi_queen123*✨]
**Step 2: Direct Communication Channels**

- **T.legram**: You can contact me directly on my T.g account.

-**X Account**: You can approach to me through this account. Feel free to message me, and I'll be glad to assist you.

- **Binance**: I am also available on Binance. You know already my official account on binance.

**Step 3: Report Suspicious Accounts**

- If you come across any accounts claiming to be me but with a different username, please report them immediately. Your actions can protect others from falling into the same trap.

### **Why This Happens and How to Protect Yourself**

Scammers take advantage of your trust and misuse it for their benefit. You know better than me. There are fake or copy scammer groups of thousands of creators even copy original Binance account and other platforms!⚠️. Why is this happening? Because you like and trust them. This trust is the primary reason scammers take advantage of you. They manipulate your emotions, deceiving you and mercilessly draining your funds.Here's how they do it:
#Protectyourself
1. **Trust is Their Weapon**: By building trust, scammers make you believe in their authenticity.

2. **Deception and Manipulation**: They mimic real creators and mentors, confusing and misleading you into sending them funds.

3. **Protect Your Trust**: Be cautious, minimize your trust in unfamiliar accounts, and always verify the username.

**Unintended Consequences**: When you start to distrust your genuine mentors and creators, it leads to increased negativity and unwarranted blame towards them. They are unaware of what you are going through, so please refrain from blaming them unjustly.
---

### **Conclusion**

Your safety and trust are of utmost importance to us. I urge you to be vigilant and always verify the username before making any transactions. Let's work together to report and eliminate these scammers from our community.

Remember, my real account details are mentioned above. Please use them to reach out to me directly for any assistance or queries.

Thank you for your understanding and cooperation.
Please, don't forget to report to scammers. It is of great help to all members.💫
#StaySafeInTheCryptoWorld
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number