星球日报
星球日报|12月 31, 2025 05:33
Binance reveals new scam: users forge evidence of 'executive fraud' in an attempt to induce customer service to make a statement Odaily Planet Daily News: Binance customer service representative Sisi disclosed a new type of fraud case targeting Binance and users on X platform, and reminded users to be vigilant and pay attention to fund security. It is reported that a user complained to the platform that they were cheated of their funds by a "Binance executive", who promised to assist in solving the problem, but lost contact after receiving the payment. After Binance intervened in the investigation, multiple abnormalities were found: firstly, the so-called "executives" did not verify any key information during the chat, but users directly transferred money; The second is the fraudulent address claimed by the user, which is highly likely to be controlled by themselves after verification; Thirdly, users are unable to provide complete chat records, claiming that the other party has enabled privacy mode and can only provide screenshots of questioning afterwards; The fourth is to question the real Binance executive account, but the executive is not aware of the relevant communication. Further investigation revealed that this was a self-directed and staged fraudulent act. The user forged chat records and transfer vouchers (the transfer records came from a certain guarantee platform), falsely claimed that the original chat records were deleted, and deliberately talked to real executive accounts, creating two sets of "executive" screenshots. Then, one of them was submitted to customer service, attempting to induce them to make inappropriate responses and using public opinion pressure as a threat. Sisi stated that the public disclosure of this case aims to remind users to guard against constantly evolving fraud methods. Binance also emphasizes that the platform will not proactively contact users through unofficial channels, nor will it require users to transfer funds or pay fees to designated addresses. Binance will resolutely expose and hold accountable those who frame the platform and confuse the public through fraud, deception, and other means.
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