Bitcoin

The Binance Megadrop platform, which was recently launched by Binance, the world's largest cryptocurrency exchange, detected that many users opened fake accounts and participated in airdrops to receive airdrops.
As it is known, Binance Megadrop announced the Lista (LISTA) airdrop campaign, which attracted great attention in May.
Binance detected that many accounts were opened as fake during the Lista airdrop event and took precautions.
At this point, Binance has frozen the accounts of many airdrop hunters who fraudulently and unfairly earned their Lista rewards.
According to Binance's statement, users used multiple Binance accounts by resorting to irregular transactions in order to receive more rewards from the Lista Megadrop event.
After receiving the rewards from different accounts, these users combined the funds into a single account and sold them.
In its statement, Binance said that it frozen 297 accounts related to the LISTA airdrop, and one of these accounts purchased 9 thousand KYC accounts.
<blockquote>
 “This user tried to escape and combine funds into a single account to avoid detection after Binance risk check. However, this account was detected and frozen.
 “There were more than 1 million total participants in the LISTA airdrop, of which 102,000 were identified as fake accounts during risk checks.”
</blockquote>
Finally, Binance stated that the funds recovered from malicious bot accounts will continue to be used in project activities to reward real users.
Listed on Binance on June 20, LISTA continues to trade at $0.693 at the time of writing.
*This is not investment advice.
 Continue Reading: <a href="https://en.bitcoinsistemi.com/airdrop-fiasco-in-altcoin-listed-six-days-ago-binance-frozen-297-accounts/" rel="noopener noreferrer nofollow">Airdrop Fiasco in Altcoin Listed Six Days Ago: Binance Frozen 297 Accounts!</a>

Airdrop Fiasco in Altcoin Listed Six Days Ago: Binance Frozen 297 Accounts!

Bitcoin Sistemi EN

Các bài viết khác được xuất bản trên 26 thg 6, 2024

Bitcoin, Ethereum, Dogecoin Bottom Out As US Government Wallet Sends $240M BTC To Coinbase

Blockchain Life 2024 to Take Place in Dubai as the Peak of Bull Run is coming

Hong Kong Web3 in Toronto, Brings Optimism for Canadian Crypto and Web3 Startups

Sui Blockchain Teams Up with Copper to Attract Big Investors

Rug pull Alert!! This meme token crash 99%

Bitcoin Dips Below $70k: Are We Nearing a Price Bottom?

Tham gia bản tin miễn phí của chúng tôi để cập nhật tin tức về tiền điện tử hàng ngày!