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**3835a1c666f18f838. I was told that there would be no upfront fees and that only 10% of the profit would be taken after the transaction was completed.
Soon after the purchase, the value of the coin appeared to increase. However, when I tried to withdraw my funds, I was notified that the system had detected me as a “bot,” preventing the withdrawal. When I contacted the same person about it, he told me that my account had been “blacklisted” and that I needed to deposit 1 BNB (around ₺46,000) to restore withdrawal access. This was completely contrary to what I was initially told, as no extra payment was supposed to be required. After doing some research, I also discovered that Binance never asks users to pay extra to withdraw funds, which made the situation even more suspicious.
Although my coin balance still appears to have increased, I’m unable to withdraw or access my funds, causing me significant financial and emotional distress. I am requesting an immediate refund of my ₺40,000 or that my coins be released so I can withdraw them freely. I have also seen that many others have faced similar issues, and I urge that this fraudulent activity be investigated and prevented from harming more users.
I experienced a serious issue with my Binance Global account that caused a significant financial loss. On Saturday and again today, I purchased a total of 40,000 TL worth of USDT, and both transactions were completed successfully. However, when I tried to sell my coins, they appeared as locked in my...
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 ...
On August 25, 2025, I purchased approximately ₺70,000 worth of Sumochain through my Binance Global Wallet. During the purchase, I received a warning that the token was risky, but I proceeded with the transaction. Afterward, when I attempted to sell the coin, I was met with a “blacklist” warning, mak...
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...
In November 2021, I invested approximately ₺550,000 (approximately $12,500) in the D/USDT (narrow open network) project through Binance Global. Since its listing, the coin has experienced a continuous and extraordinary loss of value over the past four years. My investment has almost completely evapo...
Comments