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.
I was duped into a crypto scam on Telegram by an individual named MA*, who claimed to be a coin crypto analysis and investment expert with a group page. I put my faith in this person and invested 60,000 tl. They persuaded me to buy Etna, a coin with high profits from its upcoming listing. They told ...
I’ve experienced a major financial loss through my Binance account, and I urgently need support. Starting from the 4th of this month, I was contacted multiple times by individuals who claimed they could help me make investments. They instructed me via screen sharing sessions, guiding me through step...
I am unable to log into my Binance account because I no longer have access to the email address linked to the account. I reported this issue to Binance, and on Thursday, January 1, I was told that I would receive a response within three business days. However, despite a long time passing, I have rec...
My funds were stolen from my Binance TR account at 01:52 and 01:48 UTC on March 11, 2023, and deposited into an Etherscan account without my permission. To begin with, I did not initiate this exchange and do not even own an Etherscan wallet. Without further delay, please return the money that was fr...
On September 28, 2025, I was introduced to a cryptocurrency group on Telegram, where a person named Mustafa Ertekin guided me to invest through Binance Global’s Wallet app in a coin called ElonClockX. Following his instructions, I transferred ₺40,000 to the wallet address 0X91c657de63**3835a1c666f18...
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