BinanceScamProtect

#BinanceScamProtect
HOW BINANCE SAVED ME FROM A LOSING 1000Usdt.
Let me tell you.
I have been contacted by someone on Telegram to sell me BTC with a minus 5% of the value. He will send me $BTC against USDT. Normally I am really prudent for this kind of offer: No payment without having received the crypto on my wallet and some checking on the sending wallet to be sure it is not associated with illegal activities.

So I gave him my blockchain BTC wallet
The deal was that when the crypto reach my wallet, I will send him usdt. He told me that he sent the btc. It was displayed in my wallet. I was thinking where the scam was🤔. Nothing suspicious with the sending address and money displayed in my wallet. Little thing the transaction was pending on blockchair but nothing on the btc blockchain itself. I said money is displayed so let's send him the USDT. I tried to use binance to send money to his bep20 wallet but binance refused and told me that the address has been reported as scammer address. I was thinking BINANCE was overdoing. But He provided me a second then a third address then the same message. Finally I began to doubt about this transaction. I decided to send it to an exchanger to be sure. The Guy said no, that I am going to waste his time. I tried but Till now nothing received on my exchanger, First Transactions of btc to be received on my wallet has completely disappeared as nothing has ever been sent to my normal wallet.
If I did not have these Binance alert I would have sent and lost my usdt.
WHEN IT IS TOO BEAUTIFUL TO BE TRUE, IT IS NOT!
Thanks Binance

A Telegram user offered to sell $BTC at 5% below market price, claiming to send the BTC first. The BTC appeared in the wallet but remained unconfirmed and later vanished. The user nearly sent USDT in return but was saved by Binance, which flagged the scammer's wallet address. Multiple flagged addresses raised red flags, preventing the loss. Binance's scam alert system helped avoid a $1000 loss.

#BinanceScamProtect #CryptoScamAlert #StaySafeInCrypto #ThanksBinance

#BinanceScamProtect

HOW BINANCE SAVED ME FROM LOSING 1000 USDT

Let me share my experience.

I was contacted on Telegram by someone offering to sell me BTC at a 5% discount. The deal was simple: he would send BTC to my blockchain wallet, and once received, I would transfer him the equivalent in USDT.

Normally, I’m very cautious with these kinds of offers—I never send funds without verifying that the crypto is in my wallet and that the sending address isn't linked to suspicious activity.

I shared my BTC wallet with him. Shortly after, I saw BTC appear in my wallet. The sending address looked clean, and everything seemed legit. However, the transaction was still pending on Blockchair, and there was no confirmation on the Bitcoin blockchain. I thought, “Well, it’s showing in the wallet, maybe it just needs time.”

I then attempted to send him the USDT through Binance using his BEP-20 address—but Binance refused, warning me that the address was reported as associated with a scam.

I thought Binance was being overly cautious, so I asked the guy for another address. He sent a second... then a third... and each time, Binance flagged the address as linked to fraudulent activity.

That’s when it hit me: this deal wasn’t right. I asked to send the BTC to an exchanger first to be safe. He immediately objected, saying I was wasting his time. Long story short—the pending BTC never arrived. It completely disappeared from my wallet, as if nothing was ever sent.

If it weren’t for Binance’s scam alerts, I would have lost 1000 USDT.


Moral of the story:

🚨 If it looks too good to be true, it probably is.

💡 Always trust platforms that take your security seriously.

Thank you, Binance. You saved me. 🙏

#CryptoSafety #BinanceSecurity #ScamAwareness

#BinanceScamProtect
HOW BINANCE SAVED ME FROM A LOSING 1000Usdt.
Let me tell you.
I have been contacted by someone on Telegram to sell me BTC with a minus 5% of the value. He will send me $BTC against USDT. Normally I am really prudent for this kind of offer: No payment without having received the crypto on my wallet and some checking on the sending wallet to be sure it is not associated with illegal activities.

So I gave him my blockchain BTC wallet
The deal was that when the crypto reach my wallet, I will send him usdt. He told me that he sent the btc. It was displayed in my wallet. I was thinking where the scam was🤔. Nothing suspicious with the sending address and money displayed in my wallet. Little thing the transaction was pending on blockchair but nothing on the btc blockchain itself. I said money is displayed so let's send him the USDT. I tried to use binance to send money to his bep20 wallet but binance refused and told me that the address has been reported as scammer address. I was thinking BINANCE was overdoing. But He provided me a second then a third address then the same message. Finally I began to doubt about this transaction. I decided to send it to an exchanger to be sure. The Guy said no, that I am going to waste his time. I tried but Till now nothing received on my exchanger, First Transactions of btc to be received on my wallet has completely disappeared as nothing has ever been sent to my normal wallet.
If I did not have these Binance alert I would have sent and lost my usdt.
WHEN IT IS TOO BEAUTIFUL TO BE TRUE, IT IS NOT!
Thanks Binance