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
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
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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