‼️RED ALERT! ‼️
Crypto scams with a legal facade are invading Telegram and targeting Binance users.
A new and dangerous fraud scheme has infiltrated the crypto community. It presents itself with well-designed pages, names of recognized companies like Amazon, Alibaba, or AliExpress, and disguises itself as “remote work with high commissions.”
‼️The trap: they make you send USDT from your Binance account... and then they disappear.‼️
How does the deception work?
The contact starts via WhatsApp or SMS.
They move you to Telegram to operate in the shadows.
They impersonate “recruiters” from global platforms.
They use fake domains like ubuy99.com or aliexpress.bar.
They simulate buying tasks with dashboards that look real.
They pay you an initial commission to gain your trust.
Then they demand you to invest more and more in USDT to unlock 'pending orders.'
Finally, they block you. You never see your funds or your supposed commissions again.
Who confirms it?
The renowned analyst ZachXBT has warned that these networks launder stolen crypto assets using platforms like Telegram, taking advantage of the deregulated environment and the false perception of anonymity. Even Binance has issued statements reminding that its agents never offer jobs or request fund transfers via private messages.
This fraud does not distinguish experience.
It affects both newcomers and experienced traders who let their guard down in front of a ".com" site and convincing corporate language. The algorithm does not detect intent: protection must start with you.