Binance scam messages: how to spot a fake

Scammers copy Binance because millions of people use it. Here's how to tell a fake Binance message from a real one, and what to do if you already clicked.

In short

Binance says it will never request funds or tokens through private communications, and warns that any message telling you to move your assets to a secure wallet is a scam.

Most common fake: Spoofed SMS messages that appear to come from Binance.

Safest check: Use Binance Verify on binance.com to check a link, email address, phone number or social account, no account needed.

Example · fake Binance messageIllustrative, links disabled
Binance: Unusual login detected. Your account will be frozen in 2 hours unless you move your assets to a secure wallet: binance-safe-transfer[.]com
An example fake Binance message with the warning signs highlighted.

What Binance says

Binance says it will never request funds or tokens through private communications, and warns that any message telling you to move your assets to a secure wallet is a scam. Source: Binance

Common fake Binance messages

  • Spoofed SMS messages that appear to come from Binance
  • Fake Binance support agents contacting you directly
  • Threats that your account will expire unless you move assets to a secure wallet
  • Fake social media or Telegram accounts impersonating Binance

Binance's real web addresses

Genuine Binance links and emails use these domains. Look at the part just before the first single slash: binance.com is real, but binance-support-center.com or binance.com.account-check.top are not.

  • binance.com

Scammers can also hide a fake link behind real-looking text. Learn how to read a web address.

How to check a Binance message safely

  1. Use Binance Verify on binance.com to check a link, email address, phone number or social account, no account needed
  2. Turn on your anti-phishing code and ignore emails that do not show it
  3. Type binance.com yourself rather than using links in messages

How to report a fake Binance message

Also report it to the official fraud service in your country. See the worldwide list.

If you clicked, paid or shared details

Act quickly. It makes a difference.

  1. If you entered card or bank details, call your bank now using the number on your card, and ask them to block the card.
  2. If you entered a password, change it on the real Binance website or app and turn on two-step verification.
  3. Expect follow-up calls or messages pretending to help. Never share one-time codes or move money to a "safe account".
  4. Report the scam, then delete the message.

More help: Crypto and investment scams and what to do after a scam.

Questions people ask

Does Binance send messages asking for payment or personal details?

Binance says it will never request funds or tokens through private communications, and warns that any message telling you to move your assets to a secure wallet is a scam.

How can I check if a Binance message is real?

Use Binance Verify on binance.com to check a link, email address, phone number or social account, no account needed. Turn on your anti-phishing code and ignore emails that do not show it. Type binance.com yourself rather than using links in messages.

How do I report a fake Binance message?

Report scams through the Binance scam report page, the Report Scam button on a transaction, or Binance support chat.

I clicked a link in a fake Binance message. What should I do?

Don't enter anything else. If you typed card or bank details, call your bank now using the number on your card. If you entered a password, change it on the real website and turn on two-step verification. Then report the message and delete it.

Official sources and further reading

We check our pages against official advice from the organisations themselves and from government agencies.