Recently, a fake investment scam impersonating Binance has been widely circulated in social media groups. Its core content is "BNB Pool Smart Contract Arbitrage", promising users 5%-20% BNB returns by transferring ETH to a designated wallet address. This project has been verified to be a complete scam and has no official affiliation with Binance.
To protect your assets, we are issuing this urgent announcement. Please remain vigilant!
Scam Characteristics and Identification Tips
Impersonating Official Accounts
Scammers have meticulously fabricated names and links such as "Binance BNB Pool" and "Binance Online Customer Service," leveraging Binance's brand credibility to gain trust. Please note that Binance has never officially launched such "deposit ETH and get BNB back" arbitrage programs.
False "High Yield" Promises
The scam promises "automatic returns of 5%-20% within 30 minutes" and "1 ETH can be exchanged for 4-10 BNB." This type of "risk-free, high returns" far exceeding market norms is a hallmark of a classic Ponzi scheme and should not be trusted.
Suspicious Contract Address
The payment address provided by the scammer, 0xa353316F320b2aF5a8fD2f0bCa0429655A000000, has been flagged as a scam by multiple parties. Any funds sent to this address will be permanently lost and cannot be recovered.