arunsubramanian85
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Hi Binance Users,
Kindly stay clear of scammers who disguise themselves as Binance Agents and send you invites on Telegram!!
I got scammed by one such person and lost almost 5.5K USDT. This is how it all started from 3 weeks back.
I joined Binance English Telegram group and randomly spoke about the future of #BTC and how #INR might get affected and all of a sudden a guy by the name "Carlos Wilson " sends me an invite to a group called " Global Financial Binary Platforms ".
Everyone please stay out of this group!
He showed me testimonials on how to make 27.5K USD by investing 5.5K USDT and I also found a contact "Kairav Baldev" using the same group and pmed him secretly. He said to just follow the process to get payment. Taking him for a good friend, I transferred the whole amount through CoinbaseWallet.
It was all going good but I did not receive any money in my CoinbaseWallet. We keep chatting for hours everyday and finally one day this Carlosguy says " Talk to our HR Olivia O'Brian" as they were experiencing problems with their #CoinbaseExchange.
I spoke to her and she saidthe same and also sent me an email regarding the same. Now this is where the actual magic starts. Audience Beware!!
She sent me an actual #Binance email saying 3.13 ETH is pending for transfer to me account and that I have to pay $USDC 210 to upgrade my wallet to receive it.
Thinking it's really from Binance, I signed in using my Passkey and paid it.
When I went to Binance App transaction history, I didn't receive any transaction notification while it said I paid 210 usdc and that I have to install a Different Binance App. This app is named " BinApp64.apk".
That's when disaster strikes. I paid all the money by borrowing upto 4 Lakhs in INR and finally got scammed.
There's a saying , " It Takes One Indian To Fool Another Indian ".
Kairav Baldev!! No matter where you are, God is seeing you! Today I am knee-deep in debt because I trusted your words more than that Carlos guy.
I am running away today, God will also run away from you Someday!!!
Kindly stay clear of scammers who disguise themselves as Binance Agents and send you invites on Telegram!!
I got scammed by one such person and lost almost 5.5K USDT. This is how it all started from 3 weeks back.
I joined Binance English Telegram group and randomly spoke about the future of #BTC and how #INR might get affected and all of a sudden a guy by the name "Carlos Wilson " sends me an invite to a group called " Global Financial Binary Platforms ".
Everyone please stay out of this group!
He showed me testimonials on how to make 27.5K USD by investing 5.5K USDT and I also found a contact "Kairav Baldev" using the same group and pmed him secretly. He said to just follow the process to get payment. Taking him for a good friend, I transferred the whole amount through CoinbaseWallet.
It was all going good but I did not receive any money in my CoinbaseWallet. We keep chatting for hours everyday and finally one day this Carlosguy says " Talk to our HR Olivia O'Brian" as they were experiencing problems with their #CoinbaseExchange.
I spoke to her and she saidthe same and also sent me an email regarding the same. Now this is where the actual magic starts. Audience Beware!!
She sent me an actual #Binance email saying 3.13 ETH is pending for transfer to me account and that I have to pay $USDC 210 to upgrade my wallet to receive it.
Thinking it's really from Binance, I signed in using my Passkey and paid it.
When I went to Binance App transaction history, I didn't receive any transaction notification while it said I paid 210 usdc and that I have to install a Different Binance App. This app is named " BinApp64.apk".
That's when disaster strikes. I paid all the money by borrowing upto 4 Lakhs in INR and finally got scammed.
There's a saying , " It Takes One Indian To Fool Another Indian ".
Kairav Baldev!! No matter where you are, God is seeing you! Today I am knee-deep in debt because I trusted your words more than that Carlos guy.
I am running away today, God will also run away from you Someday!!!
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