🌕 Wishing You a Bright & Joyful Mid-Autumn Festival! May t | Binance Risk Sniper on Binance Square

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🌕 Wishing You a Bright & Joyful Mid-Autumn Festival!

May the full moon bring you peace, reunion, and sweet moments. 🐇🥮
#MidAutumnFestival  #BinanceRiskteam 

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NEW SCAM ALERT: X-GPU.ai – Fake AI Mining Investment scam

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🛡️As automated abuse and bots became faster and more complex, Binance’s existing real-time protection systems started to strain under the weight of thousands of separate checks (individual automated rules or analyses that look for suspicious behavior) running in parallel. 🚀 To fix this, Binance built a smart Job Merging system that finds overlapping checks and combines them into fewer, more powerful workflows without changing what the checks actually do. ⚡ This upgrade cut computing resources by about 78% while keeping protection just as accurate and fast , saving significant costs and making the platform more efficient and scalable. 👇 Click the link below to read the full article: Innovation at Binance – Optimizing Real-Time Feature Pipelines Through Job Merging

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🚨 SCAM ALERT: Fake Investment via Known Acquaintance 🚨 A victim was introduced to a scammer through a mutual friend. The scammer pitched a “great opportunity” to co-invest in a new company 💼, so the victim sent a large amount of funds. Later, the scammer asked to borrow even more, promising full repayment in just 2 months. Once the funds were sent, the scammer vanished, no contact, no repayment. Tactics Used by the Scammer: 🔹 Building false trust: They leveraged a friend recommendation to appear credible, making it feel like a safe, personal connection 👥💬. 🔹 High-pressure investment pitches: Promising quick profits from a "joint venture" to create urgency and excitement ⚡📈. 🔹 Emotional manipulation: Asking for loans under the guise of temporary need, with short-term repayment promises to lower defenses 😢🤝. 🔹 Ghosting after payment: Disappearing once the money was secured, often by blocking contacts or changing numbers 🚪❌📵. ⚠️ Remember: Don't naively trust someone just because you've met them in person or even through a friend. Scammers are pros at faking relationships – even "known" people can be deceiving if their intentions are hidden 🕵️‍♂️❗ #StaySafe #RiskAnalysis #KnowYourScam

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NEW SCAM ALERT: Impersonators Conducting a Trending “Share-Seed-Phrase” Scam

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Beware the Automation Tool Trap⚠️: Don’t Let “Easy Gains” Turn into “Lost Wealth”💸 Using automation tool carries real risks❗️ Funds Diverted through “Wash Trading” 💰🔄 — Alpha Tech Groups Targeting User Principal Trial Use of Automated Tools Leads to Abnormal Account Activity⚠️💻 — Financial Risk Professionals Were Targeted Follow [[Stay Safe](https://www.binance.com/en/blog/security/5461902802472279002)] blog #StaySafe

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