Binance has recently highlighted a concerning trend in the cryptocurrency landscape. Scammers are leveraging the thaw in the crypto market to reintroduce exchange token listing scams, exploiting the identities of prominent industry figures. Yi He, the co-founder of Binance, and Anndy Lian, a well-known blockchain author, have both reported fraudulent activities conducted under their names.
Rising Concerns Over LinkedIn Impersonation
Yi He’s identity has become a tool for deceit, with impostors creating convincing LinkedIn profiles to approach potential victims. These scammers promise token listings on Binance in exchange for substantial payments. Yi He clarified her limited involvement with LinkedIn and her non-participation in listing discussions, urging vigilance against those who falsely claim insider connections.
Anndy Lian’s revelations about WhatsApp scams add another layer of concern. Fraudsters are mimicking Binance staff, luring individuals into joining cryptocurrency grou
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