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CryptoAware321
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this person is a vérified merchant and he has a security deposit. If you have issue with him raise an appeal.
Kingnks
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#P2PScam did by this person , kindly do not deal with him prefer to report this person to #Binance as he is degrading the quality of Binance .
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CryptoAware321
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#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
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#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
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#Launchpool #SXT Binance will Launchpool SXT. With your $BNB $USDC and $FDUSD you can stake and get SXT for free!!!
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scam
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#ScamAlert #ScamWarning #WAXPSCAM BINANCE USERS LOST 157000$ IN A SIMPLE BUT SOPHISTICATED SCAM ON WAXP - Scammer will contact you and inform you that you have an opportunity to get profit from using WAXP in different exchange - They will provide you a fake video showing how you can buy WAXP from Binance or other exchange and send it to bitget but using the following adress bitgetxpr on proton - Truly this bitgetxpr is an adress they have on waxp so it does not belong to Bitget. - If you send money to this adress, it is sent to the scammer address HOW TO AVOID this type of scam - When it is too beautiful it is a scam - Always have in mind the basics of cryptocurrency (check the network and the address In 02 months this scammer has stolen 10 997 960 WAX so 252000 USD only with this address but he has multiple adresses. From Binance users 7170988 WAX so around 157000 USD $WAXP needs to check this!!!! Share you can save someone!
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