I have an account with Binance where I had USDT 23,439. On Saturday 30/11/2024 at 7:11 pm (CY) I received an SMS with a withdrawal OTP and a note that if I had not made the request I should immediately call Binance at +44 203 608 9496, REF: 472B. The SMS came from Binance, as it was sent from the same number I had previously received official Binance communications on. I called the number and was connected to the Suspicious Activities department, where I spoke to Phillip Normann. He informed me that my account had been hacked from Madrid, Spain, and he needed to take steps to secure my assets. He didn’t ask for any details but guided me to open a Binance Web3 Wallet to transfer my assets for security. I followed his instructions and began receiving codes via SMS from Binance’s official thread. I created a Web3 Wallet and did a test transfer of 10 USDT, which was successful. I then transferred my entire 23,439.02609242 USDT into the Web3 Wallet. Phillip asked if I held crypto on other platforms, specifically mentioning Revolut. He claimed Binance operates Revolut's crypto wallet and warned that hackers could access my Revolut cryptos since my Binance account was compromised. He suggested I transfer my Revolut cryptos to the Web3 Wallet for security. I double-checked the Web3 Wallet and initially couldn’t see the funds, but Phillip guided me on how to view them, and I saw them fine. He then recommended downloading Trust Wallet, assuring me it was owned by Binance and provided easier access to Web3 Wallet. I verified online that Trust Wallet is affiliated with Binance and felt reassured. I downloaded the app and created an account using my own credentials. I did not share any codes or passwords with Phillip. All codes I received came directly from Binance's SMS service, and I input them myself. After setting up Trust Wallet, I received a code via Binance SMS, which I entered into Trust Wallet, and saw all my USDT funds reflected there. Phillip asked me to finalize the transfer from Revolut, but I requested to pause and call him later. For the next 15 minutes, I could see my USDT balance in both Trust Wallet and Web3 Wallet. At approximately 9:25 PM (Cyprus time), all my funds disappeared. I called the same number and spoke to Phillip again. He said the funds were temporarily blocked until I transferred my Revolut cryptos too. I informed him I had converted my Revolut crypto to euros and demanded to see my USDT funds. He told me to call back on Monday (2/12/2024) to resolve the issue with Binance’s technical team. I asked him to confirm his identity and role at Binance, and he reaffirmed his position, claiming to be based in Malta. His English had a British accent. My funds are missing, and I am convinced I have been scammed. I only followed instructions received through what appeared to be Binance’s official SMS service, and I never shared sensitive information outside Binance. My total USDT balance of 23,439.02609242 has been reduced to zero.

An unknown group of people, introducing themselves as professionals in earning money on the Internet [Club of the First Social Network - https://www.instagram.com/first.club_?igsh=MWN6cTdodHJ5ajVucQ== telegram channel - https://t.me/firstclub_ru], convinced me to invest cryptocurrency in an investment company. The website address is https://cip-group.pro/, the social network YouTube of the fraudulent website is https://www.youtube.com/@CipGroup_Company, telegram channel. The website is currently disabled. My analysis through third-party services showed that the website did not initially have personal account databases configured, and there are also no payment systems - receipts went to personal wallets. I contacted via Telegram and, believing their false promises, transferred cryptocurrency in several transactions in the total amount of (17966 USD. Of which in the BEP 20 network 11922 USD and in the TRS 20 network - 5854 USD) to the TDRCAaASyaj7vFQTa2uBBrGhBAfaDeHkxf wallet in the TRS 20 network and in the BEP 20 network - 0x55d398326f99059fF775485246999027B3197955 and 0xcC329Ce678A739B4324D8f5cfbD3853Fa78Bf903 The funds were sent from the Binance wallet TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm , and 0x8894E0a0c962CB723c1976a4421c95949bE2D4E3 Transactions confirmed by hash [ 1) 0x1af62eca6f7461c31644557d25f9db7a117edbce078f117b5525371058fa4e28 2) 0x64a25f29ce1012df677cfa1737bb624c1bf8f4ed531bee546532739ad4177761 3) 0xc32274909a726a0994865f7d4e337c2850a29051d8fc8febbb7c7f25792b9cc9 4) 0x360a098e60d4545723e1075739a87db5de7781eb55d57201121d427 e4cf9817e 5) 0xcd6f888a92e7007c9d67a8acaf7f269872dab3710ff75ac22b4ba05c939fe07b 6) 0x383fdc2332ebe660b167fbf31aeeffc9c5287b6eec1747c681dbb7e3f478334f 7) 0x74b451347d795a27a102266ffa8278646e86f69176b16be21a1d65e398 7d2110 8) 0xb30f8acb672aebe03564f579acec3e0726a05dd14db7105954e877b5dad7d26a 9) bbdd88da7ede8ca1dfe1f5f2b4c282e2194ac41386eb17e9e66ec7b7022cf7e6 10) c198bc073811e8db131febe9eb7bfced02b694b17f54d3cc20843d1d3bf79666 11) 0xaed0e1e5b3b0ec926eaf2e6b7951e5d761d25e2d77b0b01105f0b1c813be5cb7 12) a024c56cae87dc45087aa8fe084aadb7ea7e836ecaad1e99f0d84feb04b881e9 . After transferring funds, I found out that this company is a fraudulent company and his cryptocurrency was illegally appropriated by fraudsters. A group of fraudsters, using information systems, abused my trust and committed criminal acts in order to illegally seize my property - cryptocurrency usdt. Many people suffered from these scammers. Personally, I know 7 people. The total amount of losses, including me, is more than 124,000 usdt.

Official "support" scammed my Metamask account and I lose all funds stored there. It looks like sweeper script monitoring.

it was directed with fake support. Pancakeswap

I was added to a Whatsapp group with more than 200 people. Fake Binance analyst shared crypto news every day, they really looked like professionals. Then they came up with a DeFi liquidity mining pool project. I connected my Trust wallet through dApp to this fake mining pool. All I have to do: send USDT to my wallet; they said. I did. Frst cca. 2000$. Then next I could withdraw my first profit which was 1.5% of the amount I had in my wallet. Next day again, the same. So I sent again USDT, then my assets lost from my wallet.

I was trying to get help getting my metamask account fixed so I could claim my lion airdrop. I was directed to go to athene network on x and comments were made for me to send and email to metamaskhelpdesk.assist@gmail.com requesting help. I did and i received an email to go to https://meta-restore-platform.webflow.io that I needed to reset my wallet. I went to the website and it looked legitimate. It asked me to enter my pass key code. I did and nothing happened. I wrote back and they told me it was stuck in the server and as soon as I add $200 I would get everything back. that is when i knew I had been scammed. I contacted metamask in their app and filed a report. It is very hard to get help because there is no customer support system except for contacting them through social media.

Hi , everyone Please don’t trust this token Thedogeverse is a Scam , they will never list the token , there is no token and you will loose all your money if you accept the contract when you pay.

On the pretext of verifying my wallet on Leicester Blockchain, he said that I should pay one dollar on the paybnb.info site. After paying, he stole the entire balance of my wallet at once. This money is a very high amount in my country. Each American dollar is equal to 64,000 thousand units of the country's currency. Please guide me, for the sake of God and humanity, is there any hope of returning my money, my Telegram ID is @rahmati1998 for your guidance, friends, I really need this money, my father is sick and I have three young children, please guide me, thank you

Under the pretext of verifying my wallet, he said that you should pay one dollar on the paybnb.info website. For the sake of paying one dollar, my entire account was stolen. Please help me. This money is too much in my country. Each US dollar is equal to 63,000 thousand units of my country's currency. My savings were stolen for 4 years, my father is sick and I have three children, please help me .my address telegram me @rahmati1998

Description: A scam broker misled me and persuaded me to buy 3 cryptocurrencies worth $ 11,000. I made the purchase of USDT through Bybit. Cryptocurrency transactions were conducted through Pancake. The broker sent me links. I lost all my money. Cryptocurrencies - Lend, CLXN, GLORY. There are CLXN tokens left in the wallet, allegedly for the payment of some kind of tax. I want to return at least this money. About $5,000 User journey: Good afternoon. I want to inform you that I got into a fraudulent scheme with the purchase of cryptocurrency. Glory, Lend, CLXN. This is a coin scam. I worked through a scam broker. I'm a beginner. And he lost all his money. Currently, there are purchased CLXN tokens on my wallet. more details 1. I have not worked with any platform or organization. The whole scam was organized by a private individual. I managed to find out that this is a representative of a certain office in Ukraine. 2. I met a man who guided me to this broker (an expert in cryptocurrency). 3. I sent about $11,000. At the current exchange rate of the dollar to the ruble.4. I bought USDT via Bybit, P2P. Then the scammer sent me a link to Pancake to buy cryptocurrencies at the expense of USDT. Tokens appeared on Metamask. After that, again through the link to Pancake, I made some transfers to Bybit. Obviously, it turned out to be a dummy. The most important question. Do I have a chance to get my money back? And the second question is, is it possible to do something with these scammers and their cryptocurrency within the legal framework? Thank you, I'm really waiting for an answer. The scammers still don't know that I understood the essence of the scam

Hello, I have been talking to a person on telegram for several days about making money in cryptocurrency. He called me under the pretext that he would explain how to get a new token on the Bybit platform. To do this, he asked me to turn on the demo screen, then he asked me to create a web 3 wallet on the Bybit exchange, after which he said that I needed a metamask wallet. I registered the wallet, he said that the private information in the wallet is not displayed on the demo screen, he also said that I need to drive traffic from the Bybit exchange to the metamask wallet for about $ 100,000, then he told me to wait a few minutes. While I was waiting, he apparently gained access to the metamask wallet and withdrew all the money, the amount that was stolen is $15,288. It was my last money, help me!

I got add to a WhatsApp group where they discussed investment options. After a while they offered a mining pool with high returns. Many people posted pics of their returns and wins so it looked very real. Through WhatsApp I got the link and they told me to connect. I thought Trust Wallet will protect me as when I wanted to connect there was written "request approval for transaction" so I thought in case they will always have to ask for approval. After I connected to the mining pool my funds "entered" the mining pool and exited my wallet. From there in the mining pool I could follow my earnings. At the end of the mining pools period of 30 days they ask to pay a high tax to a wallet in USDT to extract the money or the money would be lost.

I am seeing unknown transactions from October 17, 2023 onwards in my wallet address - 0xe25Dde4E75473CEc5CA50C74480528b61205CceD. The hacker has changed to unlimited approval for most of the coins, I am unable to revoke it as I don't have any funds. Some of the coins I lost are eth, bnb, ada, polygon, velas, usdc, busd, metavpad, adapad, gamezone, ethpad, velaspad, polypad, nftlaunch, pulsepad . The current estimated value that was lost in USD would be around $35,000 .

Flokiがステーキングされると、ウォレットへのアクセス、ステーキング解除、スワップ、BUSDでの出金が行われました。

I only sent him two photos. One of them showed my balance, but my usdt was missing.