Fraudulent Defi Transaction on Binance

Alper
Alper
Binance
February 28, 2023 11:18 PM71

On February 28, 2023, we followed @Kaderadmin's instructions from the Hedef 29X vip Telegram channel, connected to the Crypto Analysis channel, and turned on a defi account on Binance. Then, he went to Pancekeswap to exchange Bnb for a binancews token. But we found out that the whole transaction was a fraud. When we tried to sell the tokens, we got errors, and we found out that only certain people can sell the tokens they bought. They said that making bets could solve the problem, but they wanted an extra 2 bnb in return. We want our money back, and we hope that Binance will look into this fraudulent transaction and find a solution. We were very upset and angry about this problem.

Comments

Similar Complaints

1

Can’t Transfer or Sell Inpepe Coin on Binance Wallet After Telegram Swap

Büşra
Büşra
Binance
October 25, 2025 8:20 PM82

On October 25, 2025, at 3:36 PM, I swapped BNB for a coin called Inpepe via Binance Wallet, after seeing it promoted in ...

Binance Web3 And PancakeSwap Tolerance Error

Enes
Enes
Binance
May 16, 2024 7:07 PM151

I recently purchased a token called "NOT" using the Binance app and a web3 wallet. Although the purchase was a seamless ...

Binance Web3 And PancakeSwap Tolerance Error

Unable to Sell Purchased Token on Binance Web3 (Pancakeswap)

Murat
Murat
Binance
February 28, 2024 2:04 PM138

Through Binance Global, I made a token purchase on Web3 Pancakeswap. The token I bought is supposed to be listed on the ...

Binance Global Faulty Coin Transfer Refund

Hasan
Hasan
Binance
August 10, 2023 3:52 PM177

On July 26, 2023, at 17:22:52, I made a transfer from the mexc crypto exchange to my Metamask hot wallet. Unfortunately,...

1

I Cannot Sell Raxy Token Bought via Binance Global Presale with Trust Wallet

Ömer
Ömer
Binance
August 15, 2025 12:45 PM203

On August 13, 2025, I purchased Raxy Token through the Binance Global presale using my Trust Wallet. I invested 0.38 BNB...