I've been approached with unsolicited investment offers related to Binance. How can I avoid falling for scams of this nature?

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...

On October 10, 2025, at around 9:00 a.m., while trading with leverage on the ZEC pair via the Binance mobile app, I was unfairly liquidated twice by the system despite having sufficient margin in my account. As a result, I lost approximately $14,000. I had experienced a similar issue before, which h...

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...

On August 13, 2025, I purchased Raxy Token through the Binance Global presale using my Trust Wallet. I invested 0.38 BNB to buy the token. The contract address I used is: 0xB4a6ca0C52db03ab52e9CB3D9853221EB13983fa. I discovered this token through a post in a Telegram trader group shared by a so-cal...

Around 2–3 weeks ago, I came across a post on Messenger advertising so-called “government support” and, trusting it, I registered on Binance using the email 0542134*@mail.com. Right after signing up, I was told I needed to deposit ₺10,000, which I did. Later, when I wanted to close my Binance accou...

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 purchased a newly listed coin through their platform, and it turned out to be a scam coin, completely worthless! Binance is now refusing to take any responsibility, and all the money I paid has vanished into thin air. I'm completely distraught. They claim that because I bought it through "Binance...

On December 2, 2024, I experienced a serious issue while using Binance. I was trying to purchase XRP and CAKE coins through Binance Web3, but somehow, I ended up losing all my funds—around 24,000 USDT. After filing a complaint with the prosecutor’s office on March 14, 2025, I received something call...

I’m writing this with serious frustration toward Binance Global. My wallet—linked to Binance—was manipulated through a fake account, which tricked me into purchasing fraudulent tokens. Despite it being very clear that the account was fake, and even after an official investigation was launched, Binan...

I received a suspicious call from +905076240* claiming to be related to my Binance account. The caller asked if I was actively using my account and whether I was aware of any third-party access. What shocked me most was that they knew part of my password and even asked me to confirm my balance. I h...

While trading on Binance Global, I lost 500 USDT after sending a payment to another user via their Binance Pay ID. I followed the steps exactly and have all the necessary proof—screenshots, transaction details, and timestamps. Unfortunately, after making the payment, the other party vanished, and I ...

I own Binance Global account ID: 36185794, and I was scammed by someone who promised a 56% profit on the Red coin in Launchpool. This person convinced me to send $2,400 from my account to their Binance ID, claiming they would help me earn a profit. After transferring the money, I realized I had bee...

Through Telegram, an individual named a**** duped us into believing that the cryptocurrency '$not' would be listed on Binance and encouraged us to participate in a presale, resulting in a total loss of $1000 USD. We're baffled by platforms like Binance providing opportunities for fake cryptocurrenci...

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I just got a call from Binance's department that deals with suspicious transactions. They informed me about an entry from Georgia. I attempted to join a campaign and shared all of my personal details. Are there any possible issues I should be aware of, and what actions should I consider taking? I'm ...

I bought a cryptocurrency named Saga through the Web3 wallet on the Binance app. During the transaction, its symbol appeared, and the purchase was successfully completed. However, when I tried to sell it on the PancakeSwap platform, I encountered constant errors. Many others like me, who faced simil...

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Hello, I connected to Pancake Swap V3 through Binance.com and purchased Ether.fi tokens. I bought them through the contract shared on Telegram. It appears that the transfer took place without any corresponding value. How is it possible for institutions like Binance or Pancake to add coins to their s...

When dealing with individuals attempting to deceive you on Binance, refrain from making an appeal right away. First, wait for the money or coins to be transferred to your account, and let the other party initiate the appeal process. If the money is in your account, you can then request a refund, but...

I put money into a currency trading site called Qoutex before, but I had to take it out because there was a problem with my account. There is proof that the money was taken out on the Qoutex platform, but it wasn't returned to Binance Pay, where I had already sent the money. I made a complaint on bo...

I made a Binance account using someone on Telegram and put money in it. Someone told me to put money into a cryptocurrency that was going up in value, so I did what they said. But when I tried to close the trade, they told me I needed to add another $500 to complete the sale, even though I had alrea...

I fell for a scam on Instagram. Someone told me to go to Binance Web3 and turn my money into BNB, which was then sent to the "mobileye" coin address on Pancakeswap. Even though the price of the coin went up, I can't get my money out of the account. I've given up on making money and am just trying to...

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 ...

Hello; I would like to report that I have been a victim of fraud on my account, which I opened with the belief in the reliability and high-level security measures of Binance Global. On June 26, 2023, around 04:45 in the morning, my existing balance was emptied due to this incident. I want to emphasi...