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Cointelegraph
Cointelegraph
Crypto firms beware: Lazarus’ new malware can now bypass detection
1 day ago
Chumba Money
Chumba Money
followers

There are a few reasons why most crypto scammers target peer-to-peer (P2P) users: P2P platforms are less regulated. Unlike centralized exchanges, P2P platforms do not require users to go through a KYC (Know Your Customer) process. This makes it easier for scammers to create fake accounts and impersonate legitimate users.P2P transactions are irreversible. Once a P2P transaction is complete, it cannot be reversed. This means that if a scammer is able to trick a user into sending them crypto, the user will not be able to get their money back.P2P users are often less experienced. P2P platforms are often used by people who are new to crypto. These users may be more susceptible to scams because they are not familiar with the risks involved.P2P platforms are becoming increasingly popular. As the popularity of crypto grows, so too does the popularity of P2P platforms. This makes them a more attractive target for scammers. Here are some tips to help protect yourself from P2P crypto scams: Only use reputable P2P platforms. There are a number of reputable P2P platforms available, such as LocalBitcoins and Binance P2P. Do your research before using a P2P platform to make sure it is legitimate. Be careful who you trade with. Check the user's reputation before trading with them. You can do this by looking at their reviews and ratings. Use escrow. Escrow is a service that holds the funds in a transaction until both parties have confirmed that the transaction is complete. This can help to protect you from scams. Never send crypto to someone you don't know. If you are unsure about whether or not a trade is legitimate, it is best to err on the side of caution and not send any crypto. By following these tips, you can help to protect yourself from P2P crypto scams.

2 days ago
Crypto Talk
Crypto Talk
followers

Internet Full of FAKE “Trading Experts” - Learn about Trading on your own. - Stay Away from trading signals of other people that try to pump their bags. - Nobody ever became successful by copying others. - While the idea of using automated trading signals may be attractive at first, some people ask if they can be trusted. They can't. This is why it's important to educate yourself on trading and always use sound risk management and trading strategy to guide you in choosing which signal provider and which signals to use. - Do a deep research on every Crypto project before investing some of your wealth in it. - Invest only money that you can live without it at least 1 to 2 years ✅SHARE WITH YOUR FRIENDS #Trading #crypto #Bitcoin #BTC #DeFi

2 days ago
LR
Luciano Rocha
ENSIGN TRADING
ENSIGN TRADING
followers

Amazon succeeded in obtaining a two-and-a-half-year prison sentence against two people for submitting fake product reviews on its site.👨‍⚖️ The defendants were communicating with sellers on Amazon and offering them positive reviews of their products, or negative reviews of competitors’ products, in exchange for money. After local police investigations, they were arrested, convicted, and sentenced to two and a half years in prison and three years of probation. Amazon obtained this ruling on two of their nationalities and their place of residence in China, so it makes no difference what your nationality is or where you live.

6 days ago
Benzinga
Benzinga
followers

Author of “Rich Dad Poor Dad,” Robert Kiyosaki, pondered whether it was time to bid farewell to both— Bitcoin (CRYPTO: BTC) and the U.S. Dollar. What Happened: In a statement on X, formerly Twitter, Kiyosaki said, " Citibank announced today it is offering bank blockchain technology to turn institutional savings into Citibank tokens which can be used for instantaneous 24/7 cross border transactions. Bye bye BC & US $?" BYE BYE Bitcoin & US Dollar? Citibank announced today it is offering bank block chain technology to turn institutional savings into Citibank tokens which can be used for instaneous 24/7 cross border transactions. Bye bye BC & US $? — Robert Kiyosaki (@theRealKiyosaki) September 26, 2023 Kiyosaki’s question arose following Citibank’s announcement of a business service that incorporates blockchain technology. The service, known as Citi Token Services, aims to revolutionize instant payments through the use of smart contracts. Citi Token Services facilitates the scheduled transfer of tokenized deposits, enabling swift and seamless payments that can be conducted around the clock. Will The SEC Finally Approve Long-Awaited Bitcoin Spot ETF? Ask industry experts directly at Benzinga's Future of Digital Assets event happening in NYC on Nov. 14, 2023. Be a part of the discussions where you won't just be a passive spectator. Don't let this chance slip away – secure early bird discounted tickets now! See More: A Stay At The Floating Palace From James Bond's ‘Octopussy Why It Matters: Last week, taking to X, Kiyosaki on Sunday said that fiat money is "toast" and crypto is the way forward. Kiyosaki shared his thoughts while attending the TOKEN2049 cryptocurrency conference in Singapore. “Crypto is the future. Fiat…a.k.a. FAKE money is toast,” he tweeted. Kiyosaki has expressed his admiration for gold, silver, and Bitcoin, which he refers to as "digital gold." He believes these assets are of utmost importance. In fact, in April he predicted that Bitcoin would soon reach $100,000, attributing this to Bitcoin being the "people's money" and gold and silver being "God's money."  Photo: Robert Kiyosaki Wikimedia Commons Read Next: Here’s How Much You Should Invest In Shiba Inu Today For A $1M Payday If SHIB Hits 1 Cent? © 2023 Benzinga.com. Benzinga does not provide investment advice. All rights reserved.

7 days ago
SpaceCatch
SpaceCatch
followers

Robert Kiyosaki, author of the bestseller "Rich Dad, Poor Dad," is alerting investors to the need to invest in gold, silver, and #Bitcoin . He advises doing so before an anticipated crash in global markets. Recently on the social media platform X (formerly known as Twitter), Kiyosaki mentioned questions he's been receiving regarding the future prices of gold, silver, and BTC in 2025. He emphasized that people should focus more on how much of these assets they actually own.  According to Kiyosaki, the best time to invest in these three assets is now, before the markets experience a significant downturn. He believes that in the event of a crisis, the value of stocks, bonds, and real estate will decline, leading to increased demand for gold, silver, and BTC.  In the past, he has made several predictions about the prices of these assets. For instance, in February, he speculated that by 2025, Bitcoin's price could reach 500,000 USD, gold would be at 5,000 USD, and silver at 500 USD. Later in August, he stated that if the world economy collapses, Bitcoin could soar to 1 million USD, gold to 75,000 USD, and silver to 60,000 USD.  Kiyosaki frequently points out potential economic issues in the USA and critiques its monetary policy. He lacks trust in fiat currencies, especially the US dollar, which he deems as "fake money." Conversely, he labels gold and silver as "God's money," while considering Bitcoin as "people's money."  While Kiyosaki has been predicting a downturn in the US economy for several years, it has not yet come to pass. His advice on investing in gold, silver, and Bitcoin also remains a recurring theme in his commentary. #SpaceCatch #Binance #crypto2023  Notice: ,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“

8 days ago
Queen_cryptonews
Queen_cryptonews
followers

🚨BREAKING NEWS 🚨 Queen_cryptoNews today📰 : MARK CUBAN LOST NEARLY $900,000 TO CRYPTO HACKERS Tech billionaire Mark Cuban recently lost nearly $900,000 worth of crypto to a scam that could happen to any crypto owner. On Friday, apparent hackers drained Cuban's digital wallet of around $870,000 worth of various types of cryptocurrencies, including various stablecoins, SuperRare and Ethereum Name Service tokens, according to crypto news outlet DL News. DL News reports that Cuban recently went on MetaMask, an app that allows users to purchase, store and trade digital tokens, for "the first time in months" to check his account on his phone. However, Cuban says he believes he downloaded a fraudulent version of the popular app that he found in a Google search, according to DL News. Cuban did not respond to CNBC Make It's requests for confirmation and additional comment. That's an easy mistake to make. MetaMask is one of the most common crypto wallet managers and there are many fake versions of it that cyber thieves create in order to dupe crypto investors, Kenny Estes, founder and CEO of Diffuse Funds, tells CNBC Make It. "There are versions of it that are malicious and look like MetaMask, but have a Trojan backdoor built into it. So, if you download that wrong version of MetaMask, they can just take all your funds," he says. And when it comes to crypto, transactions are irreversible. Once those tokens are gone, they're gone for good. That's one reason financial experts advise against putting more money into crypto than you're willing to potentially lose. Before the hackers made off with more of Cubans digital funds, he says he was able to transfer his remaining virtual assets to Coinbase, per DL News. 🚨REMINDER: Y’all investors should to careful and watch (SCAM) #crypto2023 #topnews #Binance

10 days ago
Crypto Trading Expert
Crypto Trading Expert
followers

Beware of Fake Financial Advisors: Protect Your Money! In today's complex financial world, seeking guidance from a financial advisor can be a wise decision. But, before you trust someone with your hard-earned money, it's essential to be cautious of fake financial advisors who can potentially harm your financial well-being. Here are some simple tips to help you spot and avoid them: 1. Verify Credentials: Always check if your financial advisor is licensed and registered with the appropriate regulatory authority in your country. Legitimate financial advisors have the necessary certifications and credentials. Don't be afraid to ask for proof. 2. Do Your Research: Before working with any advisor, do your homework. Research their background, experience, and reputation. Look for reviews or testimonials from other clients. A legitimate advisor will have a track record of success. 3. Beware of High-Pressure Tactics: Be wary of advisors who rush you into making decisions or pressure you to invest quickly. Genuine advisors provide information and give you time to make informed choices. 4. Understand Fees: Make sure you understand how your advisor gets paid. Whether it's through fees or commissions, everything should be transparent. Avoid advisors who are vague about their compensation. 5. Avoid Guarantees of High Returns: If an advisor promises unusually high returns with no risk, it's a major red flag. Investments inherently involve some level of risk, and no one can guarantee specific results. 6. Trust Your Gut: If something doesn't feel right or sounds too good to be true, it probably is. Trust your instincts and take your time making financial decisions. 7. Seek Second Opinions: Don't hesitate to seek a second opinion from another trusted financial advisor. A genuine advisor won't mind you double-checking their advice. 8. Report Suspected Fraud: Please Goto read my full Article ....

28 days ago
Crypto Trading Expert
Crypto Trading Expert
followers

Beware of Fake Financial Advisors: Protect Your Money In today's complex financial world, seeking guidance from a financial advisor can be a wise decision. But, before you trust someone with your hard earned money, it is important to beware of fake financial advisors who can potentially harm your financial well-being. Here are some simple tips to help you identify and avoid them: Verify Credentials: Always check whether your financial advisor is licensed and registered with the appropriate regulatory authority in your country. Legitimate financial advisors have the necessary certifications and credentials. Don't be afraid to ask for proof. Do your research: Do your homework before working with any advisor. Research their background, experience, and reputation. Check out reviews or testimonials from other customers. A legitimate advisor will have a track record of success. Beware of high-pressure tactics: Beware of advisors who rush you into making decisions or pressurize you to invest quickly. Real advisors provide information and give you time to make informed choices. Understand the Fees: Be sure you understand how your advisor gets paid. Whether it is through fees or commission, everything should be transparent. Avoid advisors who are vague about their compensation. Avoid Guaranteed High Returns: If an advisor promises unusually high returns without any risk, this is a big red flag. Investing inherently involves some level of risk, and no one can guarantee a specific result. Trust your gut: If something doesn't seem right or seems too good to be true, it probably is. Trust your gut and take your time in making financial decisions. Get a second opinion: Don't hesitate to get a second opinion from another trusted financial advisor. A real advisor won't mind double-checking your advice. Report suspected fraud: If you suspect that you have encountered a fake financial advisor or have been the victim of a financial scam, report it immediately to your local authorities and financial regulatory agencies. You can prevent others from falling into the same trap. Ultimately, protecting your financial future is extremely important. Be cautious and cautious while choosing a financial advisor. Remember that a legitimate advisor will prioritize your financial well-being, not his own interests. Your money should be in safe and trusted hands. Best of luck 🤞

28 days ago
CRYPTOKID471
CRYPTOKID471
followers

Mark Cuban’s cryptocurrency wallet was robbed for $870,000. The American billionaire and owner of the Dallas Mavericks NBA basketball team, Mark Cuban, reported he was the victim of a hack. Hackers withdrew USDC and USDT stablecoins, ETH, and a number of other coins from his wallet. How did this happen? Cuban believes that he downloaded a fake version of MetaMask. Many scammers create fake browser extensions or MetaMask applications, tricking users into providing their private keys or passphrases. Once they have access to a wallet, hackers can easily empty its contents. We’ve said it many times: Always pay attention to where you download programs from. No one is immune to hacks, and, naturally, the money cannot be returned to the entrepreneur. #opbnb #ETH #Layer2 #BTC #crypto2023

12 days ago
Crypto Verse
Crypto Verse
followers

Ladies and gentlemen, gather 'round, because we've got yet another riveting tale of human ingenuity at its finest! It's a story that could only happen in the modern digital age, where Elon Musk, our favorite real-life Tony Stark, takes center stage. Well, sort of. So, picture this: you're scrolling through TikTok, sipping on your fourth cup of coffee for the day, and suddenly, you stumble upon a video of none other than Elon Musk. No, not the real Elon Musk, but a faker-than-fake version, akin to a knockoff Rolex you might find in a dark alley. This faux Elon is apparently on Fox News, dropping pearls of wisdom about Bitcoin giveaways. What a time to be alive! In this wondrous world of deception, these scammers claim to be channeling the spirit of Elon Musk and offering you free Bitcoin, straight from the man himself. All they ask is that you take a little detour to their "platform." I mean, who wouldn't trust a random website touted by a deepfake Elon Musk, right? But hold on to your Tesla keys, folks, because here's where it gets even better. Once you've wandered into the scammer's den, they ask you to enter a promo code from the TikTok video to receive your "free Bitcoin." Now, let's pause for a moment and appreciate the sheer brilliance of this move. It's like a magician revealing the secrets behind his tricks, but in reverse. "Here, take this code, it's magic; you'll get rich!" Yeah, right. Once you've diligently entered the code, voilà! The fake site performs a virtual sleight of hand and makes it look like it's sending you some shiny cryptocurrency. You might even imagine Elon Musk's mischievous smile in the background. But, surprise surprise, there's a catch, and it's a doozy! To claim your "gifted" Bitcoin, the scammers demand that you activate your account by sending them a mere 0.005 BTC. That's approximately $132. Now, if you're thinking that sounds too good to be true, congratulations, you've got your thinking cap on! Because if you do decide to take the bait, that hard-earned money of yours goes straight into the pockets of these cunning swindlers. But wait, there's more! These scammers aren't just content with your crypto, they want a piece of your identity pie too. They demand your personal information for Know Your Customer (KYC) procedures. That's right; they want to know you better than your own mother does. Because having your personal data leaked on the internet is the icing on the cake for any scam, especially in the crypto world, where anonymity is golden. So, dear readers, here's the takeaway from this delightful story of internet trickery: If it looks too good to be true, it probably is. If Elon Musk is giving away Bitcoin, you can bet your Dogecoin wallet he'd do it in a way that doesn't require you to empty your pockets and hand over your ID. In the grand scheme of things, it's clear that the scammers are the true innovators here. They've managed to turn impersonating Elon Musk into a cottage industry. And for that, we salute their audacity, their creativity, and their unwavering dedication to separating you from your hard-earned cash. So, folks, be vigilant out there on TikTok, and remember, the only thing Elon Musk is giving away is the inspiration to aim high and reach for the stars. The Bitcoin, well, you'll have to earn that the old-fashioned way: by buying it.

12 days ago
Crypto Daily™
Crypto Daily™
followers

Robert Kiyosaki recently tweeted on X that asking the price of bitcoin was a “silly question”, saying that it was more important how many Bitcoins you had. Buy gold, silver, and Bitcoin Robert Kiyosaki is known for saying things as he thinks they are, and is never one to hold back if he believes in something strongly. The billionaire entrepreneur recently tweeted on X that he thinks “America is broke” and asked the question: “How many Bitcoins do you have today?” I am constantly asked “What price will gold, silver, or Bitcoin be in 2025. My reply is that is a silly question. More important question is how many gold, silver, Bitcoins do you have TODAY? Gold, silver, Bitcoin are bargains today… but not tommow. America is broke. Buy GSBC… — Robert Kiyosaki (@theRealKiyosaki) September 19, 2023 The author of the bestselling book “Rich Dad Poor Dad” has backed Bitcoin for some time now. He says that “Bitcoin is a bargain today… but not tomorrow”. He includes gold and silver as real, hard assets to buy as well, probably given that they are traditional stores of wealth in difficult times. Precious metal price suppression In fact, many believe that both gold and silver have suffered from price suppression over decades. Several commercial banks have managed short positions on the COMEX. Some analysts maintain that If price gets to certain levels the big banks smack the price down by heavy selling, and then buy up the metals at bargain prices, rinsing and repeating over many years. The use of the futures paper market enables this kind of behaviour, keeping gold and silver prices down. The question might be asked “if gold and silver were open to free market forces, how much might their prices rise, and fiat currencies fall against them?” Kiyosaki may be right when he says that the prices of gold, silver and Bitcoin will go up though, looking into next year as the Federal Reserve could be forced to start cutting rates as the economy potentially moves into recession and perhaps much worse. CBDCs are getting closer However, Central Bank Digital Currencies (CBDCs) are a major concern. If enough governments are able to inflict these digital forms of payment on their citizenry they could also program them to stop people from buying gold, silver, and Bitcoin with them. In fact, they could be used to stop citizens from buying all sorts of things that the government may not like. A time limit could be put on spending before funds disappear, and a social credit system could be factored into everyone’s wallets, perhaps similar to what is in force in China. Robert Kiyosaki said earlier this week on X “Crypto is the future. Fiat…a.k.a. FAKE money is toast.” He could be right, but with Citi Bank recently converting customer deposits into tokens, CBDCs are only a short step away. Disclaimer: This article is provided for informational purposes only. It is not offered or intended to be used as legal, tax, investment, financial, or other advice.

12 days ago
CRYPTO DOMINIUM
CRYPTO DOMINIUM
followers

Rich Dad Poor Dad Author Robert Kiyosaki: Crypto Is the Future, Fiat Money Is Toast Renowned author Robert Kiyosaki, known for his bestseller "Rich Dad Poor Dad," strongly believes that cryptocurrency is the future of finance, while fiat currencies, including the U.S. dollar, are on the decline. In a recent social media post, Kiyosaki expressed his excitement about a major crypto conference in Singapore, stating, "Crypto is the future. Fiat... a.k.a. FAKE money is toast." Kiyosaki has consistently criticized fiat currency, labeling it as fake money. He holds the view that assets like gold and silver are "God's money," whereas bitcoin is "people's money." This perspective isn't new for Kiyosaki. In July, he predicted a significant economic downturn and the impending demise of the U.S. dollar. He foresees the Federal Reserve printing vast amounts of fake money in response to this crisis, ultimately eroding trust in the U.S. dollar. As a result, he anticipates that by 2025, gold will reach $5,000, silver will rise to $500, and #bitcoin will surge to $500,000. Kiyosaki has long recommended bitcoin as a valuable investment alongside traditional assets like gold and silver. He has clarified that he is an investor in bitcoin, not a trader, and he appreciates bitcoin's classification as a commodity, similar to gold, silver, and oil. Kiyosaki has also cautioned about the U.S. Securities and Exchange Commission's (SEC) classification of most crypto tokens as securities, suggesting that heavy regulations from the SEC could stifle many of these assets. #crypto2023 $BTC $ETH

15 days ago
ozimoney
ozimoney
followers

HOW I LOST $3000 IN BINARY TRADING Binary options trading is the biggest scam I was one of the victims who fell for their cheap scam in 2020. In Nov 2020 I was scrolling the internet on my computer, I saw a add which says how to make quick money with binary options trading I quickly clicked on the link and opened an account with them immediately because i was so desperate to make money I read less about the organization I spoke with one of their fake supervisors who convinced me that is win- win situation and promised me 100% roi in 48 hours I was manipulated by the fake users who sent me fake payment screenshots as return of their investments which convinced me more , I didn’t know what I was doing all I could imagine was seeing myself make so much money within 48hours I was in vulnerable position. I didn’t have enough money to invest I had only saved $400 for 11 months from working at my brother’s gaming company I told them it was all I had they persuaded me to take a loan and reassured me 100% ROI win on my Investment I confided in them and took $2600 out of the company’s fund I was in possession of ; with the hope of replacing it soon as I get my profits which was a nightmare for me. I was so excited and couldn’t wait for the next 48 hours to cash my money finally the awaited time is here and I was unable to withdraw my money I can only see numbers but can’t withdraw it, that was the saddest experience of my life I was so heartbroken and disappointed I got so ashamed of myself because I was greedy and desperate I couldn’t even afford to pay back the $2600 back I was so lucky that my brother forgave my debt but I was still in much pain I lost my life savings too. I learnt my lesson the hard way after days of weeping I picked up myself and moved on I disciplined myself not to be greedy or be in a hurry because it doesn’t end well . After a lot of blame I encouraged myself not to give up and be optimistic I’m proud of me 🥹 What did you learn from my story ? #opbnb #crypto2023 #Layer2

14 days ago
ozimoney
ozimoney
followers

WHAT IS YOUR BIGGEST FEAR WHEN STARTING TRADING CRYPTO ? My biggest fear when starting to trade crypto was losing money. Cryptocurrencies are a very volatile asset class, and prices can fluctuate wildly. This means that there is a high risk of losing money if you make a bad trade. I was also afraid of getting scammed. There are many scams associated with cryptocurrencies, and it can be difficult to know who to trust. I was scammed during my early days in crypto because I didn’t understand how it works, I lacked the knowledge and I invested in a fake telegram bot and a scam website who promised high investment returns in a short period of time. I didn’t let that hold me down from acquiring the skills and knowledge about crypto Finally, I was afraid of not understanding the market. Cryptocurrencies are a new and complex asset class, and it takes time to learn how they work. I overcame these fears by doing my research, starting with small amounts of money, and only trading with money that I could afford to lose. I also learned to be patient and not to get emotional when trading. Here are some tips for beginners who are afraid of losing money when trading crypto: Start with small amounts of money. This will help you minimize your losses if you make a bad trade. Only trade with money that you can afford to lose. This will help you stay calm and make rational decisions when trading. Do your research. Learn about the different cryptocurrencies and the market as a whole. This will help you make informed trading decisions. Be patient. Don't expect to get rich quick. It takes time to learn how to trade crypto successfully. Don't get emotional. When you lose money, don't panic and make rash decisions. Take a step back and assess the situation calmly. #crypto2023 #opbnb #ETH

15 days ago
Binance Blog
Binance Blog
followers

Main TakeawaysLearn how to identify and avoid fake email scams by protecting your sensitive information and staying secure online. Always make sure to check the authenticity of an email’s sender, stay up to date with security measures, and never release any cryptocurrency without confirming fiat payments.Learn about the most common type of email scams sellers encounter while using Binance P2P.Without a doubt, we live in a digital age. We’re all embracing technology in its new and exciting forms, but so too, unfortunately, are bad actors and scammers. Among the most common scams you’ll encounter is the fake email scam, a type of phishing attempt. These emails are designed to trick users into releasing crypto before having received any payment in their bank accounts.Fraudsters have become more sophisticated in their methods, making it harder for people to identify and avoid such scams. However, with this article, you’ll learn exactly how to spot and avoid fake email scams and keep your personal information safe online.How Fake P2P Email Scams WorkFake P2P email scams work by tricking users into believing they can release their assets to the P2P counterparty. The buyer could claim that their fiat payment is held in escrow by Binance, for example. The scammer would then ask the seller to check their email for a message that supposedly supports their claim. However, this email is actually fraudulent.Once the seller releases the cryptocurrency, the scammer takes both the crypto and keeps their funds (as they never actually made the payment). When the seller releases the cryptocurrency, it becomes difficult to recover because they've already confirmed receiving the fiat money.Our example above is just one of the common methods used for P2P email scams. Being aware of the different types of scam emails out there will ultimately help improve your security.Four Common Fake Email Scams and How to Identify ThemRelease crypto The scammer will claim that your fiat funds are safely held in escrow by Binance and insist you release your coins. They could even go as far as sending a fraudulent email, falsely confirming the presence of your fiat money in a Binance escrow service, along with a threat to block your account if you fail to release the cryptocurrencies.You can spot this attack by looking out for: Grammar and spelling errors in the messages/emails you receive.Suspicious sender addresses (eg, @binancep2p.trade.com).Requests to release crypto in a hurry.Emails or messages saying that the funds are in escrow, and you will receive the money after you release the cryptocurrency.Phishing emailsThese emails often include a call-to-action, enticing users to click a link. The link, however, will direct them to a counterfeit website designed to closely mimic a legitimate one. Subsequently, users are pressured to input their login credentials, which are then seized by the scammer.You can spot this attack by looking out for: Grammar and spelling errors in the messages/emails you receive.Suspicious sender addresses (e.g., @gmail.com instead of the official domain @binance.com).Links that appear harmless but direct to unexpected or fake websites.Emails that do not include your anti-phishing code.Delayed paymentYou receive an email stating that, due to a network issue, the transfer will be delayed. Nevertheless, you're assured of receiving the payment within 48 hours. Simultaneously, the buyer pressures you to release the cryptocurrency. In fact, the payment isn’t delayed and simply hasn’t been sent.You can spot this attack by looking out for: Grammar and spelling errors in the messages/emails you receive.Suspicious sender addresses (eg, @binancep2p.trade.com).Requests to release crypto in a hurry.Warnings from the buyer of network congestion or other potential delays.Tech or CS support scamsScammers claim to be tech support agents from Binance, informing users of issues with their devices and offering assistance. However, the process often involves granting the scammer remote access or providing sensitive information that can be misused.You can spot this attack by looking out for: Unsolicited tech support offers.Requests for remote access to your device.Requests to pay for support with unusual payment methods.Attachment scamsFake emails can often contain malicious attachments, such as PDFs or word processing files, which can infect your device with malware or viruses when opened.You can spot this attack by looking out for: Unexpected or unsolicited attachments.File names that are inconsistent or unrelated to the email’s content.Suspicious or harmful file extensions (e.g., .exe, .js, .vbs).Tips for Protecting Yourself From Fake Email ScamsLook for the red flags mentioned above and trust your instincts!Always double-check the email sender’s address and the authenticity of any websites you visit.If you’re unsure about an email, contact Binance customer support or check our guide on how to identify phishing emails.Don’t provide sensitive information via email or input it into unfamiliar websites.Keep your devices and security software updated to protect against the latest scams and malware.Don’t release any cryptocurrency as a P2P seller if you didn’t verify you already received the fiat money. You can open an appeal if you have any issue with the paymentRemember that Binance P2P doesn’t process fiat payments nor escrow fiat currencies. Activate the anti-phishing code feature on your Binance account.Stay Safe By Educating Yourself on ScamsFake email scams can be quite convincing, but by educating yourself on their tactics, you can better guard yourself and your assets. Remember to stay vigilant and always think twice before taking any action prompted by a suspicious email or person! And, as always, don’t hesitate to reach out to Binance if you have any doubts at all.Remember: it’s better to be safe than sorry!Get Started With Binance P2PReady to start trading on Binance P2P? Register a new Binance account or download the Binance app. Once you've completed your identity verification, you can start buying and selling crypto on the Binance P2P marketplace.Further ReadingIntro to Peer-to-Peer Trading: What is P2P Trading and How Does a Local Bitcoin Exchange Work?How to Report P2P Scams on Binance AppHow To Block a User On Binance P2PDisclaimer: Your use of Binance P2P services and all information and other content (including that of third parties) included in or accessible from Binance P2P services is at your sole risk. Our only responsibility is to handle crypto transactions. All payments are final upon completion unless otherwise required by law. The Binance P2P platform has neither the right nor obligation to resolve any disputes arising from a completed payment. Neither the Binance P2P platform nor its merchants shall be responsible for any loss after a completed payment.

15 days ago

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