April 22, 2025
Blockchain

You can lose all your money with one phone: here’s the new trap of scammers using the name ‘Binance’

  • October 25, 2022
  • 0

Phone scams are scammed by dozens of people every day. financial losses While making sure to stay alive, a post was shared today revealing the fraudsters’ new tactics.

You can lose all your money with one phone: here’s the new trap of scammers using the name ‘Binance’

Phone scams are scammed by dozens of people every day. financial losses While making sure to stay alive, a post was shared today revealing the fraudsters’ new tactics. Sharing “Seymirel” on Twitter revealed that phone scammers were targeting cryptocurrency investors this time around.

The user who shared a friend’s event two days ago, the friend of the fraudsters. Under the name ‘Binance’ shared what he was looking for. Fraudsters wanted to access the user’s account and asked the user for a verification code.

The scammers have deducted 25 thousand dollars from the user account:

While it is not known how the fraudsters got the person’s credentials, the fraudsters who used this information logged into the account. According to Binance’s security measures two-factor verification code To obtain this code, the user was contacted through an 850 number called ‘Binance’. Of course, these people had no relationship with Binance.

The person who provided the two-factor verification code to the scammers quickly saw that all the balance in his account was exhausted. Account user Ethereum worth $25,000 has been withdrawn he noted. Although it was stated that the user had subsequently registered with the police station, no new developments about the process were shared.

The scammers called the user again later:

This is not the only crypto investor scam:

Recently, a user by the name of ‘ElweThingol’ on Twitter shared the fraud event experienced by another person as follows:

binance scams

binance scams

binance scams

binance scams

binance scams

binance scams

binance scams

binance scams

binance scams

binance scams

binance scams

binance scams

There are also some complaints on Binance’s complaints page about this fraud method, which was recently shared on social media. The shares of users exposed to similar fraud methods on Complaintvar are as follows:

binance

binance

binance

Security of account information is not Binance, the responsibility of users:

In response to several fraud reports on Complaintvar, Binance made the following statement:

“Your assets are safe on the Binance platform. #SAFU However, it is in the hands of the users to ensure the security of the devices and account information on which the Binance account is defined. When you go to the link address on the malicious website / cloned pages, fake addresses are displayed instead of Binance.com, and the users’ data is in the hands of malicious parties at these addresses.

The first method to avoid these situations is to check the link address of the screen that appears when you click. An email alert is sent when shared user data is used by malicious parties. It is not possible to withdraw money 24 hours a day from the account of users who have “only secure withdrawal addresses not defined” in their account.

If you notice any unexpected movement in your account, you should immediately contact live support and learn about security vulnerabilities in your device or email account. If you are involved in a theft case, it is absolutely necessary to report it to the public prosecutor and to investigate the situation. Reporting is very important to bring bad guys to justice!”

Source: Web Tekno

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