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Binance Wallet Hacked - Money Frozen By Investment Scam

February 27 5:50 PM676

I was previously defrauded by a person introducing himself as an investment expert named E*** B***. On 23.02.2026, this person had a wallet account opened in my name on Binance and made me carry out transactions there. He told me that he could rescue my money allegedly held at the American central bank and transfer it back to my account, and in this way he directed me to use this wallet. This person first contacted me via WhatsApp and continued to communicate with me over this number: +49 160 4257***, which he used under the name “E*** B***”. I am ready to share this WhatsApp number and all related screenshots and correspondence with you if needed. As a result of this situation, I am very worried about the security of my Binance wallet and my existing balance. At the moment, a balance of 3,150 US dollars is visible in my Binance account, but this balance appears as passive and I cannot access or use this money. I request that my Binance account and wallet be urgently examined, that any access and use by the person named E*** or any third party be completely blocked, and that my account be secured. In addition, I demand that the 3,150 US dollars currently appearing passively in my wallet account be refunded to me in a way that I can withdraw, and that I be provided with the necessary support step by step so I can safely access and transfer these funds. I expect this incident and all related transactions to be investigated in detail and my account to be protected against any unauthorized use.

April 12 1:29 PM (1 month after complaint)

Hello We see that you have been informed about this issue via live chat and directed to the law enforcement authorities. It is highly likely that the investments you made based on the guidance of unknown persons from social media are counterfeit products. Please follow the instructions given through live chat and file a criminal complaint with the judicial authorities.

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