Recently, we have discovered scammers impersonating BiFinance officials, using excuses such as “account issues” or “asset unfreezing” to forge documents and trick users into transferring funds to third-party wallets. Please stay vigilant and protect yourself from fraud.
📌 Example of Scam Activity: This screenshot is FAKE
Key flaws in the screenshot:
- BiFinance has NOT established any branch or subsidiary in India. Do not trust anyone claiming to be from “BiFinance India” or a “regional partner.”
- Incorrect UID format. The UID shown does not match the official BiFinance UID system.
- BiFinance will NEVER ask users to transfer funds to any personal or third-party accounts for reasons like “unfreezing assets” or “unlocking your account.”
✅ Stay Safe | Remember These Key Points:
🔒 Always refer to official sources: BiFinance App, our website https://www.bifinance.com, and our verified communities. Do not trust unsolicited messages or unofficial links.
🚫 If you receive any suspicious message (such as requests for payments, codes, or links), contact our official support team immediately to verify.
🔑 Never disclose your UID, verification codes, private keys, or seed phrases. BiFinance will never ask for this information.
⚠️ Do not transfer funds to third-party addresses or personal wallets, even if the person claims to be a customer service agent, administrator, technician, or staff member.
🛡 BiFinance is committed to protecting your assets.
Thank you for your trust and support. Let’s work together to maintain a safe and secure trading environment.
BiFinance Security Team
July 3, 2025
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