Binance scam alert: Binance warns crypto projects about fraudulent listing agents who demand fees to promise exchange listings. Projects should stop unsolicited outreach, verify listing status through Binance’s official channels, and assume any intermediary offering guaranteed listings is a scam.
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Binance confirms it does not use third‑party agents for listings.
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Scammers solicit upfront fees and guarantee fast-tracked listings to defraud projects.
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Verify listing requests via official Binance channels; treat unsolicited offers as fraudulent.
Meta description: Binance scam alert: Protect your crypto project from fake listing agents—verify listings through official Binance channels now. Learn how to spot and avoid listing scams.
What is the Binance scam alert?
Binance scam alert refers to a notification from Binance warning crypto projects about fraudulent individuals posing as listing agents. The alert emphasizes that Binance does not employ intermediaries for listings and urges projects to verify listing status through official exchange channels only.
How do fake listing agents operate?
Fake listing agents contact crypto projects offering expedited listings in exchange for fees. They often promise guaranteed outcomes, request upfront payment, and vanish after receiving funds. These actors exploit projects seeking rapid market access and may use impersonation or forged communications to appear legitimate.
How should projects verify a listing request?
Projects should verify listing status only via Binance’s official communications or verified channels. Do not send funds to third parties. Maintain written records of all correspondence and consult legal or compliance advisors if contacted by an unsolicited agent.
Comparison: Legitimate Listing Process vs Scammer Claims
| Attribute | Legitimate Binance Listing | Scammer Claim |
|---|---|---|
| Agent involvement | No third‑party agents | Claims of dedicated agent |
| Fee requests | Usually none upfront | Upfront payment demanded |
| Verification | Confirm via official Binance channels | Provides private contact details |
| Guarantees | Merit‑based, no guarantees | Promises guaranteed listing |
Why did Binance issue the warning?
Binance issued this notice to protect emerging crypto projects from financial loss and reputational harm. Rising incidents of impersonation and fee‑seeking intermediaries prompted the exchange to clarify that listings are merit-based and not delegated to third parties.
Earlier reporting by COINOTAG highlighted that Binance evaluates listings based on user demand, compliance, sustainability, and project viability. These assessments are internal and cannot be delegated to agents claiming to act on behalf of the exchange.
Frequently Asked Questions
How can I spot a fake listing agent?
Look for unsolicited outreach, requests for upfront payment, pressure to act quickly, and communication from non‑official domains. Verify any listing claim through official Binance channels and internal compliance teams.
What should I do if contacted by a listing agent?
Stop communication, preserve all messages, and verify the claim directly with Binance or internal counsel. Do not transfer funds or share private keys or sensitive data.
Does Binance ever use intermediaries for listings?
No. Binance states it does not use intermediaries to list tokens. Any third party claiming otherwise should be treated as fraudulent.
Key Takeaways
- Binance scam alert: Binance warns projects about fraudulent listing agents—treat unsolicited agents as scams.
- Verification: Always confirm listing status through official Binance channels or internal counsel.
- Immediate actions: Stop engagement, preserve evidence, and do not transfer funds or sensitive credentials.
Conclusion
The Binance scam alert underlines a persistent threat: malicious actors posing as listing agents to extort crypto projects. Projects must rely on verified Binance communications and internal compliance processes. COINOTAG recommends cautious verification and reporting of suspected agents to protect funds and reputations.
Published by COINOTAG on 2025-09-16. Last updated 2025-09-16.
