scamawareness

There's a big scam alert going around involving Binance, one of the world's largest cryptocurrency exchanges. Scammers are using various tactics to trick users into giving away their sensitive information or cryptocurrency.
One common scam is the "New Login Detected" text scam, where users receive a fake message claiming their account has been accessed from a foreign country. The message provides a phone number to call for assistance, but it's actually a scam to steal login credentials or cryptocurrency. ¹
Another scam involves fake support staff contacting users through messaging platforms like WhatsApp, asking for identity verification and a video of their face. This is used to bypass biometric authentication systems and gain unauthorized access to accounts. ²
There was also a recent data breach where a cybersecurity researcher uncovered a database containing 149 million login credentials, including 420,000 Binance credentials. This was due to infostealer malware on users' devices, not a breach of Binance's internal systems. ³ ⁴
To stay safe, Binance recommends:
- Verifying suspicious messages through official channels
- Enabling two-factor authentication (2FA)
- Avoiding clicking on suspicious links or downloading software from untrusted sources
- Not sharing sensitive information or 2FA codes with anyone
Follow-up questions:
- Have you received any suspicious messages or calls claiming to be from Binance?
- Are you using 2FA to secure your Binance account?
$BTR
#scam #scamriskwarning #ScamAwareness

A MUST READ GUIDE for every Binance P2P user (Save this before it’s too late)
P2P is powerful.
P2P is profitable.
But one small mistake can get your money stuck or your bank account frozen 🚨
Let’s talk REALITY, not fear AWARENESS.
❌ WHY MOST PEOPLE GET SCAMMED IN P2P
People don’t get scammed because P2P is bad.
They get scammed because they are:
In a hurry
Greedy
Ignoring rules
Trusting strangers blindly
Scammers don’t look like criminals.
They look normal, polite, professional.
That’s why awareness is everything.
🧠 FIRST RULE OF P2P (NEVER FORGET THIS)
👉 Binance is your ONLY protection.
Anything outside Binance = your own risk.
If a deal goes outside the app: ❌ Binance will NOT help
❌ You lose protection
❌ Scammer wins
🚩 HOW TO IDENTIFY A P2P SCAMMER (RED FLAGS)
If you see ANY of these STOP IMMEDIATELY 🚨
🔴 Asking to cancel order
🔴 Asking to release crypto early
🔴 Asking to talk on WhatsApp / Telegram
🔴 Asking to change payment method
🔴 Asking to write fake remarks
🔴 Sending screenshots instead of real payment
🔴 Saying “trust me bro”
📌 Real buyers never rush you.
🏦 BANK ACCOUNT FREEZE WHY IT HAPPENS
This is the BIGGEST fear and yes, it’s real.
Your bank account can get frozen if: ❌ You receive money from a fraud linked account
❌ You accept third-party payments
❌ You do P2P like a business without structure
❌ Someone reports the transaction
Banks don’t care if you’re innocent.
They care about transaction trails.
✅ HOW TO STAY SAFE FROM ACCOUNT FREEZE
Follow these GOLDEN RULES:
1️⃣ NEVER ACCEPT THIRD-PARTY PAYMENTS
Name on Binance order = name on bank account
If names don’t match → CANCEL
2️⃣ AVOID SUSPICIOUS REMARKS
Never accept: ❌ Crypto
❌ USDT
❌ Binance
❌ Investment
Use: ✅ Personal transfer
✅ Family support
✅ Services
(Simple & clean)
3️⃣ DON’T RUSH RELEASE
Always: ✔ Check bank app
✔ Confirm balance
✔ Match sender name
Screenshot ≠ payment.
4️⃣ USE ONE BANK ACCOUNT FOR P2P
Don’t mix: ❌ Salary
❌ Business
❌ Family money
Separate account = safer life.
🛡️ BINANCE P2P SAFETY FEATURES (USE THEM)
✔ In-app chat (recorded proof)
✔ Appeal button
✔ Auto-lock crypto
✔ Verified merchant tags
📌 Never hesitate to open an appeal.
That’s what it’s there for.
⚠️ IF SOMETHING FEELS WRONG — TRUST YOUR GUT
You don’t lose money by: 👉 cancelling an order
You lose money by: 👉 ignoring red flags
A missed trade is better than: ❌ Frozen account
❌ Legal headache
❌ Stress for months
🧨 SCAMMER PSYCHOLOGY (IMPORTANT)
Scammers use: 🎭 Pressure
🎭 Urgency
🎭 Emotional stories
🎭 Fake professionalism
Real traders: ✔ Follow rules
✔ Stay calm
✔ Respect process
🔥 FINAL TRUTH (SAVE THIS)
P2P is not dangerous.
Ignorance is dangerous.
If you: ✔ Follow Binance rules
✔ Stay inside the app
✔ Respect payment checks
✔ Avoid shortcuts
Then: 👉 P2P becomes one of the safest & smartest ways to trade crypto.
📌 P2P AWARENESS = MONEY PROTECTION
📌 One mistake can cost months
📌 One rule can save your future
Save this post.
Share it.
Follow for more real crypto protection guides 🔐🚀
#P2PScam #P2P #scamriskwarning #ScamAwareness

A recent security incident involving the Linux Snap Store highlights an important lesson for every crypto user:
trust alone is not enough in crypto security.
📌 What happened?
Security researchers identified a new method called a domain resurrection attack.
In this attack, hackers took control of expired domains that previously belonged to legitimate app developers.
Because these apps were once trusted, attackers were able to push malicious updates through official channels, without raising suspicion.
🎭 How users were targeted
After the takeover, the apps were modified to impersonate well-known crypto wallets, including:
Exodus
Ledger Live
Trust Wallet
These fake versions prompted users to enter their mnemonic (recovery) phrases.
Once the phrase was entered, attackers gained full control of the users’ crypto assets.
Confirmed hijacked domains include:
storewise.tech
vagueentertainment.com
🧠 Why this matters (Educational Insight)
This case teaches us that:
Previously legitimate software can become dangerous
Official update systems can be abused
Your recovery phrase is the ultimate key to your crypto
If someone has your mnemonic phrase, no password or 2FA can protect you.
🔐 Key Safety Lessons
Never enter your recovery phrase into any app or pop-up
Be cautious with wallet updates, even from official stores
Always verify developer information
Consider hardware wallets for long-term storage
📚 Crypto security is not about fear — it’s about understanding.
The more you learn, the safer your assets become.
Source: Binance News / PANews
This post is for educational purposes only.
#CryptoEducation #CryptoSecurity #WalletSafety #ScamAwareness #Blockchain