I was defrauded of 10,000u by Binance Jerrie Eason's return plan (Part 2)
On May 21, I contacted him on Weibo and asked him to return the remaining principal to me. At that time, he said that there was only 1,433u left. He said that he had just woken up and had a drink yesterday (he could say he went drinking every day) and then disappeared on Weibo. On May 24, I went to Telegram to ask him to return the money, but what happened was Figure 1 and Figure 2. I asked him why he said he would withdraw from the return plan on the 21st and was still operating my money. He said, "I didn't want to help you make more money. I couldn't hold on to 900u (it was not 1,433u at this moment, it became 900u again)." Who has been saying how important stop loss is in the square, and it turns out that your own stop loss is a liquidation?
Then he said he would refund me 2000u at the beginning, "I'm out, I can't transfer the money to you now", "I'll transfer it to you when I get back", "I'll transfer it to you tomorrow at noon"
Why didn't he tell me the specific time here? You can think about it
At noon the next day, I asked him, but he didn't reply. Then I saw that I wanted to expose him, and he replied that it would take up to 40 minutes, and then he would be blocked and his account would be deleted at 4 pm
Why do scammers like to use Telegram? Because Telegram deletes records by default within 24 hours, and he can manually delete records of both parties. There are several victims who have no records because they were deleted. Why did the scammer need to drag me for more than 20 hours? Because he was cleaning up Weibo at that time. I asked him to refund the money at more than 6 o'clock on the first night. After an hour, he sent a Weibo saying that he could not use Weibo anymore, and disbanded the Weibo group, and then deleted the Weibo account
You can guess who it is in Figure 3. He used to be the Weibo group manager, and he even cheated his own group manager. No one would believe him, right?
Figure 4. Checked his 4 payment addresses, the current balance is 0, the victim's money has all been transferred away.
By the way, this scammer has deleted all his Weibo, WeChat, Telegram, and Twitter accounts. He looks like a dog in such a miserable state.