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#EstafaWhatsApp #Binance #p2p
I am selling USDT and a person places an order with me for €343 and notifies that they paid me and I do not receive the payment and due to errors they sent me a proof of payment of €343 but to another account number and I told them it was not my account and they sent me another one with my account number. I tell them that it did not arrive and they make an appeal and after 2 minutes they write to me on whatsapp and that binance support for the appeal! M tells me that I have to verify my identity, they sent me a QR and tells me to scan it and that I had to give them access to my binance account to verify my identity! I wrote to binance support, I tell them what is happening, I give them the number that they wrote to me and they tell me that it is not a verified number, that binance never writes to you privately and in the appeal they do not send proof, they do not respond and they no longer respond according to binance support! Here I leave you proof and number so that you are #pendiente And not fall for scams and there is the profile of the scammer
I am selling USDT and a person places an order with me for €343 and notifies that they paid me and I do not receive the payment and due to errors they sent me a proof of payment of €343 but to another account number and I told them it was not my account and they sent me another one with my account number. I tell them that it did not arrive and they make an appeal and after 2 minutes they write to me on whatsapp and that binance support for the appeal! M tells me that I have to verify my identity, they sent me a QR and tells me to scan it and that I had to give them access to my binance account to verify my identity! I wrote to binance support, I tell them what is happening, I give them the number that they wrote to me and they tell me that it is not a verified number, that binance never writes to you privately and in the appeal they do not send proof, they do not respond and they no longer respond according to binance support! Here I leave you proof and number so that you are #pendiente And not fall for scams and there is the profile of the scammer
Warning Fake Binance Groups
#EstafaWhatsApp #AlertaFraude #DeFiScam #Ciberseguridad #ElSalvador
⚠️ Important Warning about Fake Binance Pools ⚠️
Recently, people in Central America are creating WhatsApp groups and posing as Binance representatives. These groups promise investments in DeFi Mining (decentralized mining) and suggest contacting them privately for more information. This is a scam. Binance does NOT use WhatsApp groups to promote services or contact its users in this way.
How did they get our numbers? Binance users have apparently been added to these groups, suggesting possible misuse of phone numbers linked to user accounts. This is worrying and further reason to be cautious.
⚠️ Important Warning about Fake Binance Pools ⚠️
Recently, people in Central America are creating WhatsApp groups and posing as Binance representatives. These groups promise investments in DeFi Mining (decentralized mining) and suggest contacting them privately for more information. This is a scam. Binance does NOT use WhatsApp groups to promote services or contact its users in this way.
How did they get our numbers? Binance users have apparently been added to these groups, suggesting possible misuse of phone numbers linked to user accounts. This is worrying and further reason to be cautious.
I am new and was a victim of hacking. First of all, I want to share this so that no one else goes through this. If you are new, please refrain from commenting because I was identified by a comment in which I was asking. Then some people on profiles in other languages (expressed in Mandarin) started to follow me.
They sent me a fake capture and placed the order as a scam. About 2 or 3 minutes later, I received a message via WhatsApp from Binance saying that if I wanted to cancel the order, I had to follow the steps. My ignorance led me to send them everything they asked for.
Later, I tried to log into my account, and I was immediately logged out. When I finally managed to log in, there was an order already released.
I know it was my fault due to my ignorance, but I share this so that it doesn't happen to anyone else.
Binance does not ask for codes or authentication to cancel orders outside of it; they are only processed through the technical support of the app itself. They make a call there (Binance app), not through WhatsApp (do not respond to messages).
I share my history with the aim of preventing new people starting out from going through the same thing.
Never, ever send codes for any reason through messages.
I hope this information helps.
Please refrain from saying it was my fault because I already know that. Thank you.
#nuevosenbinance
#binanceenvenezuela
#BİNANCE
They sent me a fake capture and placed the order as a scam. About 2 or 3 minutes later, I received a message via WhatsApp from Binance saying that if I wanted to cancel the order, I had to follow the steps. My ignorance led me to send them everything they asked for.
Later, I tried to log into my account, and I was immediately logged out. When I finally managed to log in, there was an order already released.
I know it was my fault due to my ignorance, but I share this so that it doesn't happen to anyone else.
Binance does not ask for codes or authentication to cancel orders outside of it; they are only processed through the technical support of the app itself. They make a call there (Binance app), not through WhatsApp (do not respond to messages).
I share my history with the aim of preventing new people starting out from going through the same thing.
Never, ever send codes for any reason through messages.
I hope this information helps.
Please refrain from saying it was my fault because I already know that. Thank you.
#nuevosenbinance
#binanceenvenezuela
#BİNANCE
332035235534377083180512279885589
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3320352355#Binance12279885589
I am selling USDT and a person makes me an order of €343 and notifies me that he paid me and I do not receive the payment and due to errors he sent me a proof of payment of € 343 but to another account number and I told him it was not my account and he sent me another one with my account number. I tell him that it did not reach me and he makes an appeal and after 2 minutes they write to me on whatsapp and that binance support for the appeal! M says that I have to verify my identity, he sent me a QR and tells me to scan it and that I had to give him access to my binance account to verify my identity! I wrote to binance support, I tell them what is happening, I give them the number that they wrote to me and they tell me that it is not a verified number, that binance never writes to you privately and in the appeal they do not send proof, they do not respond and they no longer respond to them, according to binance support! Here I leave you proof and number so that you are on the lookout and do not fall for scams, there I leave you the profile of the scammer
🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨⚠️⚠️⚠️⚠️⚠️⚠️⚠️⚠️⚠️⚠️⚠️⚠️⚠️⚠️
3320352355#Binance12279885589
I am selling USDT and a person makes me an order of €343 and notifies me that he paid me and I do not receive the payment and due to errors he sent me a proof of payment of € 343 but to another account number and I told him it was not my account and he sent me another one with my account number. I tell him that it did not reach me and he makes an appeal and after 2 minutes they write to me on whatsapp and that binance support for the appeal! M says that I have to verify my identity, he sent me a QR and tells me to scan it and that I had to give him access to my binance account to verify my identity! I wrote to binance support, I tell them what is happening, I give them the number that they wrote to me and they tell me that it is not a verified number, that binance never writes to you privately and in the appeal they do not send proof, they do not respond and they no longer respond to them, according to binance support! Here I leave you proof and number so that you are on the lookout and do not fall for scams, there I leave you the profile of the scammer
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