Dear Investors:
The digital assets, along with the ownership, cannot be retrieved once transferred to the other party. Please stay vigilant against any scams. If you encounter any scam, please refer to the Emergency Response Guide.
Common scams are listed below for your reference:
Account Operation Scam
- Get in touch: Scammers add you or invite you to group chats on social platforms.
- Gain trust: They self-proclaim to partner with major platforms, impersonate official personnel, or other means to earn your trust.
- Promise of high returns: They post high-profit records to lure investors.
- Offer account operation service: They ask for sensitive information such as passwords, verification codes, or cajole investors into transferring digital assets to the operator's account.
Security Reminder
Anyone who claims to be BingX official representative without authorization might be a scammer. Please do not disclose any passwords to others, and BingX will never ask for your password.In addition, please do not allow any unknown personnel to manage your account(s) or transfer asses to an unknown address.
"Friend in Need" Scam
- Gain trust: Scammers pose as your friend or steal your friend's social account.
- Tricks: They ask for a loan in cryptos on the grounds of financial difficulties and reject your video or voice call to check their identity. Once you get distracted and withdraw your assets, you fall prey to the scam.
Security Reminder: Whenever you make a transfer, please ensure the receiving party is your friend to avoid being scammed
Third-Party Fraud
Gain trust: They initiate an online romance or friendship, or pretend to be an investment mentor to gain your trust
Scam 1: No payment of money. These fraudsters lead you to the transaction off the BingX platform and guarantee that they will pay after you send the cryptos to them. However, they never make the payment.
Scam 2: No payment of cryptos. They lead you to transactions off the BingX platform and guarantee that they will send you cryptos after you transfer the money. However, they keep the money and never send the cryptos.
Scam 3: Send fake cryptos. They propose to transact off the BingX platform and guarantee that they will send you the cryptos after you transfer the money. However, you end up receiving fake USDT (not the USDT issued by Tether)
Scam 4: Entrust you to sell cryptos. They entrust you to sell cryptos on the grounds of transaction limits. After you transfer a big amount of money, they deposit fake USDT (not the USDT issued by Tether) to your account.
Security Reminder: Please avoid any transaction out of BingX.
Reminder: Anyone who claims to be BingX official representative without authorization might be a scammer. Please do not disclose any passwords to others, and BingX will never ask for your password. In addition, please do not allow unknown personnel to manage your account(s) or transfer assets to an unknown address.In addition, please do not allow unknown personnel to manage your account(s) or transfer assets to an unknown address.