🕵️ CASE #01: How did a $100,000 giveaway cost him everything in his account?
One day, Jalima was added to a group called “Binance Kazakhstan” without his permission. Soon, a post about a huge $100,000 giveaway appeared there.
The rules were simple: transfer funds and get double back, or connect your wallet to the giveaway website. He did just that, and a couple of minutes later, his account was empty.
It turned out that scammers had created the group. The name, avatar, and admins’ messages had all been copied from the real official chat.