Category: Fake Profiles

Fake Regulators on FinTelegramU
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August 19, 2022

Urgent Attention: Fake BaFin Emails Promise Fund Recovery From Crypto Exchange Binance

Currently, German consumers are receiving fake emails from the German regulator BaFin in which unknown persons offer their help to get back frozen funds. Specifically, these scammers claim to want to help consumers verify their allegedly frozen accounts on the unlicensed online trading platform Binance. Of course, however, the potential victims must first make an initial payment. To contact them, they use the email address [email protected]. Stay far, far away!
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The fake profile pandemicF
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August 19, 2022

Fake Social Media Profiles Have Reached Pandemic Levels In The Finance Sector!

A few days ago, Binance founder and CEO Changpeng Zhao (CZ) warned via Twitter that out of more than 7,000 LinkedIn profiles of alleged Binance employees, only about 50 were genuine. Scammers would pose as LinkedIn employees and offer listings, for example. It is a fact that, especially in the high-risk payment segment, many providers such as Paypound or OpenUp work with fake profiles to trick merchants. It has already reached pandemic proportions.
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