They’ll follow the scammer’s request to send funds or, even worse, provide their Binance login credentials. The victim has fallen for the scammer’s false identity. ![]() The objective is to establish a rapport with the victim, creating a false sense of familiarity and, ultimately, coaxing them into falling for the scam.Īdvanced scammers exhibit an impressive ability to adapt to the situation, persist in their efforts, and improvise their responses on the fly, even when the targeted victim appears unresponsive or uncooperative at first. The scammer now begins building trust through a script meticulously tailored to their newly-acquired target. Some scammers prefer to attract new victims by setting up an “official Binance” group - purportedly led by real Binance employees - that offers investment advice and lucrative opportunities to earn money. These ill-gotten details are then meticulously sifted through to identify potential victims who are likely to be manipulated. Scammers will scour the black market to get their hands on sensitive personal data, including phone numbers, emails, identity credentials, and even records of past purchases and travels. Their usernames often include titles like Binance Customer Service, Binance staff-xxx, or Binance Promo, while their email addresses are remarkably similar to the official ones. They’ll create a fake account, complete with the Binance logo or a photo of an individual wearing a Binance T-shirt as their profile picture. In this instance, however, the scammer fashions a false identity along with an elaborate script around being a Binance employee. Imposter scams, which we covered in last week’s article, typically involve a fraudster posing as an authority figure like a police officer. The first step: crafting the perfect lie. A Four-Step Process of How Binance Imposters Scam Victims 1. To help you protect your Binance account, we’ve outlined the four-step process Binance imposter scammers typically use and broken down several screenshots of Binance imposters we’ve encountered. If there’s one thing you should know about our employees: We will never - under any circumstances - proactively contact users via unofficial channels to offer investment advice, entry into a free giveaway, or a “backdoor” to unlock your Binance account. Binance imposters can set up a new account in seconds, even after we’ve flagged them to the relevant platform’s moderation team. ![]() The reality is that we have no control over the moderation of these platforms. You may have stumbled upon fake Binance profiles on a Twitter thread, in the comments section of an Instagram post, or directly reaching out to you through a messaging app like Telegram. Today, anyone with internet access can create a fake social media profile using the Binance name and logo. Learn how scammers build trust, along with tips to identify and report fake Binance profiles in this week's edition of Know Your Scam. Safeguard your account from Binance impersonators. If you’ve fallen victim to a Binance imposter scam, report the incident immediately to relevant local authorities and the Binance Support team. ![]() ![]() Scammers reach out to potential victims via unofficial email or social media accounts that look similar to official Binance accounts. Binance imposter scams involve criminals posing as Binance employees or representatives to offer fake services designed to steal people’s money.
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