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星球日报
星球日报|Sep 09, 2025 12:02
[Binance Issues Important Security Reminder: Beware of Fake Listing Agents and Scams] Odaily Planet Daily News – Binance has issued an important security reminder, pointing out that some malicious individuals often attempt to exploit Binance's reputation by falsely claiming to be employees of Binance's Business Development (BD) department, official 'listing agents,' or intermediaries, asserting that they can guarantee a project's listing for a fee. Such claims are purely scams—listings are not guaranteed. Binance evaluates each project based on its actual circumstances, taking into account factors such as community demand, market conditions, compliance, project feasibility, and the sustainability of the business model.
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Oct 05, 16:00Account trading scams may lead to legal issues
Oct 03, 08:24Upbit warns of the risk of 'romance scam' fraud
Sep 30, 20:29Beware of scammers impersonating the SEC
Sep 30, 19:19SEC impersonators deceive investors through social media
Sep 30, 16:55Psychotherapist loses 600,000 yuan of patient's money in online romance scam
Sep 30, 08:26Users suffered losses exceeding $245,000 due to malicious Permit signatures
Sep 27, 03:45The Indian Enforcement Directorate accuses Raj Kundra of holding 285 Bitcoins.
Sep 25, 13:30He Yi warned that CZ does not use WeChat
Sep 24, 16:09FTX investors targeted by scams again
Sep 24, 11:21Indian police file fraud case against hairstylist

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