We have received many reports recently regarding fraudulent uses of Bincentive's assets and materials. Here are some common scams. If you have any questions, please confirm with Bincentive's official customer service.
Scam #1 - Invitation to participate in activities and info sessions
This involves an unofficial invitation to an online/offline event hosted by Bincentive and prompts for venue fees, lecture fees, or other expenses that are either unnecessary or involving a criminal third party.
Scam #2 - Asking you to deposit funds into an unknown exchange
In the name of the company employee, the scammer introduces Bincentive's products and asks you to deposit crypto assets into a designated exchange. When you look to withdraw, you will be asked to pay additional fees for assets that are "frozen" or unavailable.
Scam #3 - Website and community scams
This involves copying assets from our official website pages and using fake social media accounts such as FB Fanpage, Line official account, Telegram, etc. to promote products and scams that are not under Bincentive.
Scam #4 - Email Scams
Fraudsters may impersonate official Bincentive email accounts or pose as Bincentive employees to carry out scams. Please exercise caution and verify the sender’s identity before taking any action.
Scam #5: Misuse of the Bincentive Name
Certain misleading online articles have used titles suggesting “Bincentive scams,” which are not related to our company in any way. These are cases of unauthorized individuals misusing the Bincentive name for fraudulent purposes. We urge everyone to remain vigilant and verify information through official Bincentive channels.
Bincentive's Declaration
Bincentive does not operate any social media or LINE official accounts offering currency exchange services. Bincentive has reported to the the 165 Anti-Fraud Hotline for the above fraudulent use and violations of the company's intellectual property rights and goodwill.
Bincentive hereby reiterates that all official emails are sent exclusively from addresses ending with @bincentive.com. Any email from other domains is not affiliated with Bincentive and should be treated as suspicious.
Please verify the authenticity of the information you receive and contact our company at any time to avoid being scammed.