⚠️ BEWARE: TELEGRAM "ACCOUNT BOOSTING / CRYPTO ARBITRAGE" SCAM IN PROGRESS!!!!
I want to warn the entire Binance community about a professional fraudulent network operating on Telegram that steals user funds under the guise of "P2P Arbitrage" and "Futures Trading". How the scam works:The scammers use a Telegram Business account and a network of private channels to lure victims, promising unrealistic returns of up to +500–800% within 24 hours. After receiving the initial deposit, they manipulate faked screenshots and charts of dead illiquid tokens like Bean Cash, SorachanCoin, and Billionaires Pixel Club (which don't even have futures contracts on any legitimate exchange) to simulate "huge profits". After that, they lock the victim into a psychological trap: they claim the withdrawal is stuck at "Blockchain withdrawal confirmations 1/15" and demand separate upfront fee payments (such as 1750 USDT) to "release" the funds. Once the fee is paid, they fake a "technical system error" and demand even more money (e.g., 1875 USDT) They never return any deposits or profits.🚨 Fraudster's destination wallet address: 0x2A0c9566E04fcAe16537E3c5e9b0aD1529f4F4c0
🔗 Their main Telegram Business link-trap: https://t.me/m/sWSFibc-Y2Zi (operating under the alias "Ksenia"). An official fraud report with TxIDs has already been submitted to the Binance Security Team. A criminal complaint is being filed with the Cybercrime Department of the Ministry of Internal Affairs of Azerbaijan.Please like and share this post to increase visibility and protect innocent users from losing their hard-earned money! Stay safe!#scam #fraud #security #USDT #arbitrage
I want to warn the entire Binance community about a professional fraudulent network operating on Telegram that steals user funds under the guise of "P2P Arbitrage" and "Futures Trading". How the scam works:The scammers use a Telegram Business account and a network of private channels to lure victims, promising unrealistic returns of up to +500–800% within 24 hours. After receiving the initial deposit, they manipulate faked screenshots and charts of dead illiquid tokens like Bean Cash, SorachanCoin, and Billionaires Pixel Club (which don't even have futures contracts on any legitimate exchange) to simulate "huge profits". After that, they lock the victim into a psychological trap: they claim the withdrawal is stuck at "Blockchain withdrawal confirmations 1/15" and demand separate upfront fee payments (such as 1750 USDT) to "release" the funds. Once the fee is paid, they fake a "technical system error" and demand even more money (e.g., 1875 USDT) They never return any deposits or profits.🚨 Fraudster's destination wallet address: 0x2A0c9566E04fcAe16537E3c5e9b0aD1529f4F4c0
🔗 Their main Telegram Business link-trap: https://t.me/m/sWSFibc-Y2Zi (operating under the alias "Ksenia"). An official fraud report with TxIDs has already been submitted to the Binance Security Team. A criminal complaint is being filed with the Cybercrime Department of the Ministry of Internal Affairs of Azerbaijan.Please like and share this post to increase visibility and protect innocent users from losing their hard-earned money! Stay safe!#scam #fraud #security #USDT #arbitrage
