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Binance complaint: Binance is a Channel for Fraud

Open 338 views Crypto / DeFi / Blockchain

Filed 1 Mar 2024 by Andreea A

While trading on what I believed to be a legitimate platform, BNB Fast Trading, I was instructed to scan a QR code to proceed with transactions. Trusting that the platform was associated with Binance, I scanned the code and transferred my USDT from Binance to BNB Fast Trading.

Soon after, I encountered issues withdrawing my funds. The customer service at BNB Fast Trading claimed that I needed to pay a significant income tax to access my assets, directing me to scan another QR code to make the payment. After complying, I was told I was under investigation for money laundering and needed to pay an additional 10% of the funds via another QR code to resolve the issue.

It was then that I realized I had been scammed. The fraudulent platform had used QR codes to manipulate me into transferring funds multiple times. In total, I lost $128,487.17 USDT, and I’m now in debt due to the payments made via my credit card.

Binance complaint: Binance is a Channel for Fraud
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