Binance Square

反诈

10,268 views
10 Discussing
买山寨币不如尬舞
--
See original
#反诈 In the afternoon, I withdrew 500u, and I will receive a call in the evening, ridiculous.
#反诈 In the afternoon, I withdrew 500u, and I will receive a call in the evening, ridiculous.
See original
Received a call from the 'Public Security Bureau' saying that your virtual currency transaction is involved in a case? Don't panic! This is a common scam tactic. If you receive a call from someone claiming to be from the 'Public Security Bureau', saying that your virtual currency transaction is involved in a case and asking you to cooperate with the investigation, transfer funds, or provide your account information, hang up immediately! This is a typical telecommunications fraud! The real situation is that individuals in China holding or trading virtual currency is not illegal, but related business activities (such as operating exchanges or providing exchange services) are considered illegal financial activities. Legitimate public security will never ask you to transfer money, refund, or perform remote operations over the phone. Public security investigations will come directly to your door or formally summon you. Scammers often use overseas numbers, accurately stating your transaction records (data bought from the black market) to create panic and induce you to transfer funds to a 'safe account' or download fake apps. The correct response: hang up immediately, do not interact. Do not provide any information or transfer funds. Verify identity: Call the local public security at 110 or the official anti-fraud center at 96110 for consultation. Report for help: Save call records and report to the police station as soon as possible. Protect your assets: Check wallet security, enable two-factor authentication, and avoid clicking on unknown links. The risks of virtual currency trading are high; compliance is paramount: ensure legal sources of funds, choose legitimate channels, and be wary of high return temptations. Everyone should pay attention to safety when trading, and if you receive similar calls, directly blacklist and report them! #虚拟货币 #反诈 #USDT
Received a call from the 'Public Security Bureau' saying that your virtual currency transaction is involved in a case?
Don't panic! This is a common scam tactic. If you receive a call from someone claiming to be from the 'Public Security Bureau', saying that your virtual currency transaction is involved in a case and asking you to cooperate with the investigation, transfer funds, or provide your account information, hang up immediately! This is a typical telecommunications fraud! The real situation is that individuals in China holding or trading virtual currency is not illegal, but related business activities (such as operating exchanges or providing exchange services) are considered illegal financial activities. Legitimate public security will never ask you to transfer money, refund, or perform remote operations over the phone. Public security investigations will come directly to your door or formally summon you. Scammers often use overseas numbers, accurately stating your transaction records (data bought from the black market) to create panic and induce you to transfer funds to a 'safe account' or download fake apps. The correct response: hang up immediately, do not interact. Do not provide any information or transfer funds. Verify identity: Call the local public security at 110 or the official anti-fraud center at 96110 for consultation. Report for help: Save call records and report to the police station as soon as possible. Protect your assets: Check wallet security, enable two-factor authentication, and avoid clicking on unknown links. The risks of virtual currency trading are high; compliance is paramount: ensure legal sources of funds, choose legitimate channels, and be wary of high return temptations. Everyone should pay attention to safety when trading, and if you receive similar calls, directly blacklist and report them! #虚拟货币 #反诈 #USDT
See original
Hey YoLet's keep our eyes wide open and leave no escape for the scammers! Recently, there have been too many scams impersonating WEEX, but as long as we stay alert and follow the official methods to prevent them, we can reduce the chances of being deceived. Checking the website, not clicking on links easily, protecting personal information, and not being greedy for high returns are all very practical tips. Share these with your friends and family around you, and let's all stay vigilant to leave no opportunity for the scammers!

Hey Yo

Let's keep our eyes wide open and leave no escape for the scammers!
Recently, there have been too many scams impersonating WEEX, but as long as we stay alert and follow the official methods to prevent them, we can reduce the chances of being deceived. Checking the website, not clicking on links easily, protecting personal information, and not being greedy for high returns are all very practical tips. Share these with your friends and family around you, and let's all stay vigilant to leave no opportunity for the scammers!
See original
weexSome scammers pose as community 'experts', saying they have 'exclusive investment secrets' in the group. After pulling you into the group, they start asking you to pay to unlock content. Others bundle fake apps with legitimate software; once you download, your account password is stolen and sent away quietly.😱 Received a call from an unknown source saying your account is at risk, definitely don’t believe it! Now AI can even forge executive videos to trick you into transferring money... Remember, official sources will not actively ask you for your password. Download the app only from the official website! Quickly forward this to your friends using WEEX, don’t let the scammers succeed!#反诈

weex

Some scammers pose as community 'experts', saying they have 'exclusive investment secrets' in the group. After pulling you into the group, they start asking you to pay to unlock content. Others bundle fake apps with legitimate software; once you download, your account password is stolen and sent away quietly.😱
Received a call from an unknown source saying your account is at risk, definitely don’t believe it! Now AI can even forge executive videos to trick you into transferring money...
Remember, official sources will not actively ask you for your password. Download the app only from the official website! Quickly forward this to your friends using WEEX, don’t let the scammers succeed!#反诈
See original
Just installed Binance and ready to check the market 96110 immediately arrived Once again, I remind everyone Do not use Android phones! Do not use Android phones! Do not use Android phones! $BTC #反诈
Just installed Binance and ready to check the market 96110 immediately arrived
Once again, I remind everyone
Do not use Android phones! Do not use Android phones! Do not use Android phones! $BTC #反诈
See original
weexPrivate keys and verification codes are even more important than wallets! My protection tips 🔒 I've seen too many cases where scammers use screen sharing and phishing links to trick users into giving away their 2FA verification codes and private keys, completely draining their accounts! Now I never install third-party screen sharing software on my phone, and I never share verification codes with anyone, even using a physical device to generate 2FA codes specifically. Protecting this information is more important than making money! #信息安全是底线 #反诈

weex

Private keys and verification codes are even more important than wallets! My protection tips 🔒
I've seen too many cases where scammers use screen sharing and phishing links to trick users into giving away their 2FA verification codes and private keys, completely draining their accounts! Now I never install third-party screen sharing software on my phone, and I never share verification codes with anyone, even using a physical device to generate 2FA codes specifically. Protecting this information is more important than making money! #信息安全是底线 #反诈
See original
I just received a text notification from the anti-fraud center, will I be called in for tea? I only transferred a total of 500 yuan, #诈骗打击 #反诈
I just received a text notification from the anti-fraud center, will I be called in for tea? I only transferred a total of 500 yuan, #诈骗打击 #反诈
Login to explore more contents
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