seguridadbinance
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Binance LATAM Official
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Protect your crypto with Binance's 8-level defense.
Hackers don't enter through the blockchain… they enter through you.
Activate your access keys, react quickly, and keep your account safe.
Learn how to do it here.
Hackers don't enter through the blockchain… they enter through you.
Activate your access keys, react quickly, and keep your account safe.
Learn how to do it here.
📚🌐 ACCOUNT SECURITY ON BINANCE
To keep your account secure on Binance, follow these tips:
1. Enable two-factor authentication (2FA):
- Use Google Authenticator or a similar authentication app.
- Enable it in the security settings of Binance.
2. Use a strong password:
- Create a unique and complex password by combining letters, numbers, and special characters.
- Do not share it with anyone.
3. Enable security alerts:
- Turn on email or app notifications for any login or withdrawal.
4. Keep your device and applications updated:
- Install the latest security updates.
5. Be cautious with suspicious emails and links:
- Do not click on suspicious or unknown links.
- Verify that you are on the official Binance site.
6. Use a secure network:
- Avoid public or untrusted networks when accessing your account.
7. Consider storing your funds in an external wallet:
- For greater security, keep your assets in a cold wallet if you do not need them frequently.
#Principiante
#BinanceSquare
#SeguridadBinance
To keep your account secure on Binance, follow these tips:
1. Enable two-factor authentication (2FA):
- Use Google Authenticator or a similar authentication app.
- Enable it in the security settings of Binance.
2. Use a strong password:
- Create a unique and complex password by combining letters, numbers, and special characters.
- Do not share it with anyone.
3. Enable security alerts:
- Turn on email or app notifications for any login or withdrawal.
4. Keep your device and applications updated:
- Install the latest security updates.
5. Be cautious with suspicious emails and links:
- Do not click on suspicious or unknown links.
- Verify that you are on the official Binance site.
6. Use a secure network:
- Avoid public or untrusted networks when accessing your account.
7. Consider storing your funds in an external wallet:
- For greater security, keep your assets in a cold wallet if you do not need them frequently.
#Principiante
#BinanceSquare
#SeguridadBinance
My worst P2P nightmare: I almost lost $500 USDT for not knowing this scam
Attention, Binance Square community! Today I want to share an experience that made me sweat cold and almost cost me $500 USDT. I'm doing this so that no one else falls for this trick which, unfortunately, is more common than you think.
This is not just a post, it's the beginning of a 3-part thread where I will reveal the dirtiest tricks in P2P and how to defend yourself. If you don't want to lose your money, follow me so you don't miss the upcoming installments!
Part 1: The "Magic Receipt" and the urgency of the scammer.
This is not just a post, it's the beginning of a 3-part thread where I will reveal the dirtiest tricks in P2P and how to defend yourself. If you don't want to lose your money, follow me so you don't miss the upcoming installments!
Part 1: The "Magic Receipt" and the urgency of the scammer.
🚨 How to avoid scams and protect your account on Binance
In the crypto world, security is as important as profits. New scams appear every day, and if you're not alert, you could lose not only your funds but also access to your accounts. 😱
🔹 1. Beware of fake links (phishing)
Scammers create pages almost identical to Binance to steal your data.
✅ Always check the URL (it should be https://binance.com).
✅ Never enter your credentials on links that come to you via email or messages.
🔹 2. Enable two-step authentication (2FA)
🔹 1. Beware of fake links (phishing)
Scammers create pages almost identical to Binance to steal your data.
✅ Always check the URL (it should be https://binance.com).
✅ Never enter your credentials on links that come to you via email or messages.
🔹 2. Enable two-step authentication (2FA)
⚠️ ALERT to the P2P community in Venezuela ⚠️
Today I almost fell for a scam during a transaction on Binance P2P.
The person appeared with many positive reviews and a good reputation, but something was off:
1️⃣ In the first capture, the name of the seller appeared, but their number and bank details were missing.
2️⃣ Then they sent me a mobile payment via chat with an ID different from the name registered on Binance.
3️⃣ Upon verifying that ID on a website, I confirmed it did not correspond to the supposed seller.
4️⃣ When I mentioned this, they simply replied: "Don't pay and that's it."
Thanks to that distrust, I avoided a possible scam.
So my advice for all Venezuelans using P2P is:
✅ Never pay if the details do not match the verified name.
✅ Be suspicious of messages outside the normal flow of Binance.
✅ Verify the IDs and names before transferring.
🔒 Reputation does not always guarantee safety!
Share this so that more people are alert and do not fall for the same thing. 🇻🇪💪
#BinanceP2P #AlertaEstafa #SeguridadBinance #VenezuelaCripto #P2PVenezuela
Today I almost fell for a scam during a transaction on Binance P2P.
The person appeared with many positive reviews and a good reputation, but something was off:
1️⃣ In the first capture, the name of the seller appeared, but their number and bank details were missing.
2️⃣ Then they sent me a mobile payment via chat with an ID different from the name registered on Binance.
3️⃣ Upon verifying that ID on a website, I confirmed it did not correspond to the supposed seller.
4️⃣ When I mentioned this, they simply replied: "Don't pay and that's it."
Thanks to that distrust, I avoided a possible scam.
So my advice for all Venezuelans using P2P is:
✅ Never pay if the details do not match the verified name.
✅ Be suspicious of messages outside the normal flow of Binance.
✅ Verify the IDs and names before transferring.
🔒 Reputation does not always guarantee safety!
Share this so that more people are alert and do not fall for the same thing. 🇻🇪💪
#BinanceP2P #AlertaEstafa #SeguridadBinance #VenezuelaCripto #P2PVenezuela
Binance Blog
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Web3 Wallet Security: Best Practices for On-Chain Transactions to Keep You Safe
HighlightsOnce a transaction is confirmed on the blockchain, it is irreversible, so the last line of defense in Web3 is to carefully review the signing page.Thoroughly check the entire address of the recipient, not just a few characters, to ensure that your funds go to the correct destination.Understand the difference between signing a transaction and signing a message: both can carry serious risks. One wrong step could give scammers access to your assets.
🔄 Step-by-step purchase process P2P
👉1. Set up the operation
- Select "Buy"
- Choose the cryptocurrency (USDT, BTC, ETH, etc.)
- Select your local currency (VES, EUR, USD, MXN, etc.)
- Choose the payment method (bank transfer, PayPal, mobile bank, zinli, zelle, etc.)
- Define the amount you want to buy
👉2. Choose a seller
Key factors to consider:
· ✅ High trading volume (more experience)
· ✅ High completion percentage (>95%)
· ✅ Good review history
· ✅ Competitive price
· ✅ Fast response time
- Select "Buy"
- Choose the cryptocurrency (USDT, BTC, ETH, etc.)
- Select your local currency (VES, EUR, USD, MXN, etc.)
- Choose the payment method (bank transfer, PayPal, mobile bank, zinli, zelle, etc.)
- Define the amount you want to buy
👉2. Choose a seller
Key factors to consider:
· ✅ High trading volume (more experience)
· ✅ High completion percentage (>95%)
· ✅ Good review history
· ✅ Competitive price
· ✅ Fast response time
🚨 Avoid getting your Binance account blocked: 5 mistakes you might be making right now
If you trade on Binance and don't know these rules, you could be one step closer to losing your account… without warning. Here are 5 common mistakes that are leading many users to blocking, and how to avoid them with common sense and strategy.
🔒 1. Not completing the KYC (identity verification)
Skipping this step makes your account flagged as "risky." And the worst part: you could lose access to your funds.
✅ Solution: Verify your identity and keep your information updated. Without that, there’s no withdrawal, no trading, nothing.
🌐 2. Using VPN from restricted countries
Binance detects VPNs, and if you connect from a blocked region, your account can be suspended instantly.
✅ Before traveling or connecting from another country, check if Binance allows trading there.
🤖 3. Unofficial bots and dubious tools
If you are using unauthorized platforms to automate your trades, you might be violating the terms.
✅ Stick with official tools or trade manually, without tricks.
📱 4. Sharing your account or downloading unofficial apps
The security of your session is key. Fake apps or sharing access puts you at risk.
✅ Enable two-factor authentication and download only from the official website.
📩 5. Ignoring important emails or notices from Binance
Many lose access for not responding in time.
✅ Stay alert to notifications, and check your email frequently.
Binance is one of the safest platforms in the crypto world, but security also depends on you.
💥 Avoid unnecessary mistakes and trade responsibly. Are you sure you are following all the rules?
Comment if any of these surprised you 👇
Follow me for more tips and real alerts that protect your capital! 🚀
#SeguridadBinance #CriptoTips #DayTradingstragety
If you trade on Binance and don't know these rules, you could be one step closer to losing your account… without warning. Here are 5 common mistakes that are leading many users to blocking, and how to avoid them with common sense and strategy.
🔒 1. Not completing the KYC (identity verification)
Skipping this step makes your account flagged as "risky." And the worst part: you could lose access to your funds.
✅ Solution: Verify your identity and keep your information updated. Without that, there’s no withdrawal, no trading, nothing.
🌐 2. Using VPN from restricted countries
Binance detects VPNs, and if you connect from a blocked region, your account can be suspended instantly.
✅ Before traveling or connecting from another country, check if Binance allows trading there.
🤖 3. Unofficial bots and dubious tools
If you are using unauthorized platforms to automate your trades, you might be violating the terms.
✅ Stick with official tools or trade manually, without tricks.
📱 4. Sharing your account or downloading unofficial apps
The security of your session is key. Fake apps or sharing access puts you at risk.
✅ Enable two-factor authentication and download only from the official website.
📩 5. Ignoring important emails or notices from Binance
Many lose access for not responding in time.
✅ Stay alert to notifications, and check your email frequently.
Binance is one of the safest platforms in the crypto world, but security also depends on you.
💥 Avoid unnecessary mistakes and trade responsibly. Are you sure you are following all the rules?
Comment if any of these surprised you 👇
Follow me for more tips and real alerts that protect your capital! 🚀
#SeguridadBinance #CriptoTips #DayTradingstragety
Weekly Update.
Crypto Scams:
Binance Freezes +$250 Million in Scams
The T3 FCU initiative —composed of TRON, Tether, TRM Labs, and Binance— announced that it has frozen over USD 250 million in cryptocurrencies related to “pig butchering” scams and romance fraud. Additionally, the firm Chainalysis, in collaboration with North American authorities through Operations Atlas and Avalanche, added another USD >50 million, reaching a total of over USD 300 million frozen.
Binance committed against crypto fraud, 🔥
#Binance #BlockchainNews #CryptoNews #SeguridadBinance
Crypto Scams:
Binance Freezes +$250 Million in Scams
The T3 FCU initiative —composed of TRON, Tether, TRM Labs, and Binance— announced that it has frozen over USD 250 million in cryptocurrencies related to “pig butchering” scams and romance fraud. Additionally, the firm Chainalysis, in collaboration with North American authorities through Operations Atlas and Avalanche, added another USD >50 million, reaching a total of over USD 300 million frozen.
Binance committed against crypto fraud, 🔥
#Binance #BlockchainNews #CryptoNews #SeguridadBinance
Account blocked!!! 😖
Binance does not automatically block accounts just for large amounts, but because the security system detects unusual or suspicious activity, including large and non-historical deposits or withdrawals, which triggers an alert. The most common causes of blocks include activities associated with fraud or scams, non-compliance with the terms of use, requests from authorities or law enforcement, and failure to complete identity verification (KYC). If your account is blocked, contact Binance support for detailed information and to learn the steps for unlocking it.
#SeguridadBinance hello. my name is Gustavo. I have arranged to receive a payment in Christ from a third party. This made me open an account on Binance. My question... what is the safest way to do it without having to suffer any scams or information theft?
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