telegram, binance

About a year ago, I was introduced to the platform wcf**.com through the we...bsite vxisiv***.com, which claimed to facilitate order processing for Aliba...

I am a new user on the 4rabet mobile app and within the last 8 days four of my UPI-to-UPI deposits have been stuck witho...ut being credited to my account. The deposits were made on 27/03/2026, 28/03/2026, 02/04/2026 and 02/04/2026, with amounts of 2,000, 2,000, 7,500 and 2,000 respectively. These were...

In December 2025, I started receiving scam messages on Telegram from a user... with the nickname @jonspaid001 and from Nigerian phone numbers such as +23...

On October 25, 2025, at 3:36 PM, I swapped BNB for a coin called Inpepe via Binance Wallet, after seeing it promoted in ...a Telegram group. I used approximately 8,400 worth of BNB for the transaction. Although my balance initially increased after the swap, I’m now unable to perform any actions with th...

On October 7, 2025, I joined the Nepha (NPH) token presale using Binance Coin (BNB) through PancakeSwap on my Trust Wall...et. The token was officially listed on October 8, 2025, at 11:00 AM. However, when I tried to sell my tokens, the transaction failed repeatedly — even though buying remained availa...

On September 28, 2025, I was introduced to a cryptocurrency group on Telegram, where a person named Mustafa Ertekin guid...ed 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...

Under the name Atlanta Yatırım, a group on Telegram called “Finance Educator // Stock Market Consultancy” offers service...s under the promise of financial consulting. On September 1, 2025, following their guidance, I transferred $2,200 via bank transfer through QNB Finansbank to Zorlu Teknoloji Bilişi...

On August 27 around 14:50, I made a $200 transfer via the BEP20 network through MEXC. Unfortunately, this happened after... I was contacted by the owner of a Telegram channel, who tricked me into believing I needed to set up integration to use a bot. They had me open TradingView, copy certain codes, an...

On 21/08/2025, I deposited 1,000₺ into the Betibasta site using the Jet Havale method. I played the Gates of Olympus gam...e and increased my balance to 2,100₺. Later that same day, I submitted a withdrawal request for the full 2,100₺. When I joined the site through their Telegram channel, it was clea...

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...

Someone introduced themselves to me on Telegram, pretending to have a part-time job, saying, “We have a job offer for yo...u,” and offered me between ₺600 and ₺8,000 to like Trendyol products. I was told the job involved a task every half hour, with ₺100 transferred to my account after every five tasks...

On 2.12.2024, I made five withdrawal requests totaling ₹50,000 through Most...bet. However, the company declined all of them. Out of the five, only two w...

I attempted to withdraw funds from Binance Global and sought advice in a Telegram group. Someone in the group instructed... me to download the Tronlink Pro wallet app and transfer my funds there from Binance. I followed their instructions, and let me be clear—I never shared any sensitive information li...

On Friday, I purchased 8,834 G.Z/BNB tokens via PancakeSwap and transferred them to my Binance wallet. When the token wa...s listed on Binance the next day, I immediately tried to sell it—but I couldn’t. I contacted Binance support, and they informed me that I had actually purchased Honey Ball Token, ...

I own Binance Global account ID: 36185794, and I was scammed by someone who promised a 56% profit on the Red coin in Lau...nchpool. 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...

I purchased ₺50,000 worth of MemeCoin through a Telegram recommendation and stored it in my Binance Global wallet. Withi...n a day, the coin's value increased 7,000 times, but when I tried to withdraw my funds, I was met with strange conditions. They instructed me to convert a well-known coin into the...

I invested $1000 through the website happyfeetwonderland.com, which claims to facilitate orders from Alibaba, Amazon, an...d AliExpress. I was persuaded to open an account using a reference code provided by a foreign individual via WhatsApp. The platform, known as Mall, required me to deposit money thr...

I purchased CS Coin through the Binance app using the Web3 wallet. During the transaction, the token's symbol was displa...yed, and the purchase was completed successfully. However, when I attempted to sell the token on Pancakeswap, I repeatedly encountered errors, making it impossible to trade. Like ...

I purchased CS Coin through the Binance app using the Web3 wallet. During the transaction, the token's symbol was displa...yed, and the purchase was completed successfully. However, when I attempted to sell the token on Pancakeswap, I repeatedly encountered errors, making it impossible to trade. Like ...

I recently purchased a token called CS Coin through the Binance app using the Web3 wallet feature. During the transactio...n, the token’s symbol was displayed, and the purchase was completed successfully. However, when I attempted to sell it on the PancakeSwap platform, I encountered repeated errors an...

I transferred Hamster Coin from my Telegram account to my Binance account, but the transfer never went through. I reache...d out to Binance, and they acknowledged a mistake, assuring me the coins would be refunded. However, five days have passed, and the coins are still missing. When I contacted Binan...

I was directed by someone named "Crypto Oracle" on Telegram to purchase a coin named "*****" on PancakeSwap. Trusting th...eir claims, I invested $3000, hoping it would yield some profit and ease my financial situation. Unfortunately, it seems like this was a scam. The person likely created this token ...