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Crypto Scam on Binance: How I Lost 2202 USDT and the Need for Greater Vigilance
Good evening. I want to share that I was scammed out of 2202 USDT recently on Binance. About a week ago, I responded to an ad on Binance to sell my USDT in exchange for Venezuelan bolívar (VES). The seller claimed he was making the payment from a family member's account due to the large transaction amount. I trusted and accepted, and the person proceeded to make the payment. I received the notification, checked my account, saw the money had arrived, and released the cryptocurrencies. A few minutes later, I used the same funds to make a payment for an outstanding expense, which went smoothly. However, after about 10 minutes, I attempted another, larger payment, and my account showed insufficient funds. Upon checking, I saw the money had disappeared from my account.
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AI Analysis
This story highlights the increasing sophistication of cryptocurrency scams, particularly on major platforms like Binance. The scam involved a fake payment from a compromised account, which initially ...
AI Recommendation
Based on this experience, I recommend users to exercise heightened caution when dealing with crypto transactions on exchanges like Binance. Always verify the actual receipt of funds through multiple v...
Disclaimer
The AI analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.