Quote from: Falconer on July 05, 2020, 06:15:08 PM

Quote from: Anonymous100 on July 04, 2020, 10:06:03 PM

I think Binance conveys a real amount, meaning what happens to their exchanges, which is in the name of their company, and or that releases a project using their name. Because scammers are very varied. If we compare it with what happens to crypto users who aren't published, I think it's much bigger than what Binance said.

I think Binance only estimates the number of scammers associated with their project, the actual number of scammers in the crypto room will be greater than expected. Generally, scammers roam on scam projects and scammers who use top projects to drain investor funds.

Binance should be able to verify their data correctly before they receive offers from new projects. I think KYC for the team is not enough to verify the data. Because they are not just trading account users, but managing the project. Of course there was a meeting with the project developer.