主要要點

• 該博客旨在教育用戶了解點對點（P2P）市場中普遍存在的加密貨幣詐騙，特別是在發展中國家猖獗的加密貨幣詐騙。

• 幣安 P2P 上最常見的一些加密貨幣詐騙包括賬戶銷售詐騙、短信詐騙和電子郵件詐騙。

• 我們還介紹了識別這些類型詐騙的常見標志，以及如何避免這些詐騙的提示。

了解加密貨幣騙局

在快速發展的加密貨幣世界中，領先于潛在威脅至關重要。

盡管該行業提供了許多機會，但它也為詐騙者提供了利用毫無戒心的個人的新領域。

惡意行為者采用各種不斷變化的策略來詐騙受害者來之不易的資產。

因此，用戶必須及時了解最新的詐騙趨勢，以保護自己和投資。

在這篇博客中，我們旨在揭示目前影響幣安用戶（尤其是發展中國家用戶）的三種最普遍的騙局。

通過了解它們的運作方式和需要注意的常見跡象，用戶可以加強對這些不正當行為的防御。

賬戶銷售詐騙

在幣安的背景下，當用戶被說服

然后，詐騙者冒充賣家，向不在幣安平臺上的人推銷假冒產品或服務。

他們的計劃通常是將假冒產品或服務的付款存入與所售幣安賬戶關聯的銀行賬戶。

他們利用這些被盜資金在幣安 P2P 上購買加密貨幣。

當受害者購買的產品或服務不存在時，他們就會意識到自己被騙了。

他們將舉報這一欺詐行為，導致與所出售的幣安賬戶關聯的銀行賬戶被凍結。

此次暫停還會影響與其關聯的其他賬戶，包括被盜資金流經的 P2P 交易對手賬戶。

最初擁有該帳戶的人可能會陷入嚴重的法律和財務麻煩，即使他們不知道發生了什么。

因此，切勿分享或出售幣安或銀行賬戶詳細信息，這一點至關重要。

保護自己的建議

• 增強您對銀行和幣安賬戶相關規則的理解，因為它們通常限制出售或與他人共享賬戶。

• 積極監控您的帳戶是否存在可疑交易，定期更改密碼，并啟用雙因素身份驗證以提供額外的保護。

• In case of any indication that your account may be compromised, promptly report these details to your bank and Binance. Additionally, make sure to contact our customer support team to limit potential damage.

SMS Scams

SMS scams occur when the scammer sends a fake text message to trick the victim into thinking they’ve received money. Scammers can make the SMS look like the same messages that banks or digital wallet apps would send to their users. Thus, these messages can trick users into thinking they’ve actually received the funds in their bank account, prompting them to release the orders.

Tips to protect yourself

• Always double-check your bank or e-wallet for payment confirmation before making any transaction.

• Be cautious and verify payment information directly with your bank or e-wallet, not just an SMS notification.

Email Scams

In email scams, the scammer employs social engineering tactics to trick users into believing their real-world money, such as dollars or euros, is being held safely in a Binance escrow account. They then insist that the user should release their digital currencies.

Users will typically receive a fake email that looks like it’s from Binance, falsely stating that their real-world money is awaiting them in Binance’s escrow service. This deceptive email might also try to scare users into believing their accounts will be blocked if they don’t let go of their digital currencies.

The scammer essentially wants users to hand over their digital currencies before they realize the real-world money isn’t actually in their account.

Tips to protect yourself

• Binance P2P does not process fiat currency payments, nor does it store them in the escrow service.

• You can use the Binance Verify service to verify email addresses and other account credentials.

• Always make sure to check your bank account or wallet to confirm that you have received the full payment for all pending P2P transactions.

Get Started With Binance P2P

Ready to start trading on Binance P2P? Register for a new Binance account or download the Binance app. Once you’ve completed the identity verification process, you can begin buying and selling cryptocurrencies on the Binance P2P marketplace and enjoy the platform’s benefits.

Further Reading

• Intro to Peer-to-Peer Trading

• How to Report P2P Scams on Binance App

• How to Block a User on Binance P2P

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