Binance.com Reports & Reviews

Binance.com Reports & Reviews (7)

• Aug 25, 2025

Type of a scam Employment

Scammers

Was contacted by Citron Digital Media, for an acting position relating to BitCoin Currency. They sent me a Cashier's Check for around $4900, which I was to deposit into my bank account. Once I provide proof that deposit was made, they then sent me a QR code which was my bitcoin wallet. I was then instructed to make a cash withdrawal for the cashier's check amount and deposit it into the bitcoin wallet. My bank was only able to release part of the funds, which I did deposit into the bitcoin. Immediately after I made the deposit, the bitcoin company contacted me, stating that this is fraudulent activity. They put a stop on the transaction, and issued me a refund which I redeposited into my account. I also informed my bank of the fraudulent activity, and changed my account information. I did report this company to the FBI and FTC. FTC claim number 206-488 4073. If you have any further questions or information. Please contact back. Thank you.

Useful

- Central Point, OR, USA

Scammer's website facebook messenger
Scammer's address Fort Worth, TX, USA
Scammer's email [email protected]
Country United States
Total money lost $1,300
Type of a scam Online Purchase

The scammer was what I thought was a friend, who I have known for a long time. She said I had won 2400$ all I need to send 100$ to get the 2400. I sent 100$ to Fawna lee Abel via Zelle from cash app, then they told me I was eligible for 4800$, if i send them 400$. I sent 400$ thru Zelle from my checking account. Then they said to finish the transaction, to send 520$ to receive the 4800$. I sent 200$ thru Zelle to Fawna lee Abel and sent the remaining amount to James Casey via Zelle. His email is [email protected]. i sent him $180 to finish the transaction. After that, I was told that i know was eligible for a 5500$, if i send them another 650$.

Useful

- Saint Paul, MN, USA

Scammer's phone 7144250635
Scammer's website Paypal
Scammer's address HI, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing

Requested payment via email with link to make payment. Provided number to call to dispute.

Useful

Total money lost $300
Type of a scam CryptoCurrency

They won’t let me withdraw my money

Useful

- San Antonio, TX, USA

Scammer's website www.binance.com
Country United States
Type of a scam CryptoCurrency

Ive been trading with Binance Zh-Cn via Line for a couple months. I was told(by a third party not working for Binance as to my current knowledge) after gaining membership with Binance, my minimum deposits to withdraw was 2,000 units of Tether. A couple weeks after my membership started, I deposited around 800 units of Tether and was told I only had 200 units of Tether left to deposit in order to withdraw immediately. I didn't have the last 200 units of Tether so it was a couple of weeks until I had 200 units. On Sep 2,2021 I was able to ask Binance on Line if the business would accept the 200 units of Tether I now had available. I was to it was 2,000 units now because the window to deal with sending the last 200 units of Tether had ended. I then asked Binance on Line what my deposit fee would be if I wanted to cancel my membership. I was told 500 units of Tether and then I could withdraw any amount that was stored safely by Binance for me. I sent 505 units of Tether because I accounted for Coinbase's fee in the 505 units of Tether. I sent the Tether to the designated ERC20 address and was then told the amount of 505 tether had been stored safely. I wasn't given any change back from the transaction (which I believe should have been 5 units of Tether since 500 units of Tether was the amount to be paid for the membership cancelation and withdrawal). I was not allowed to cancel my membership nor withdraw after having the 505 units of Tether confirmed. The Binance I have been in contact with on Line have been holding my funds for so long and still are holding my funds from me. I can't keep going on like this. They are literally withholding my hard earned money from me without allowing me to cancel my membership or withdraw my full available amount of 3,593 units of tether to be sold for USD cash.

Useful

- Sherwood, AR, USA

Scammer's address San Francisco , San Francisco, CA 94107, USA
Scammer's email [email protected]
Country United States
Type of a scam Employment

I was sent an text for a job offer. I was instructed to proceed with an interview on the telegram platform. The job was for remote data entry clerk at $25 an hour. The whole package deal was to good to be true. I knew it was a scam once I was asked to deposit a check for my home office and send funds to some vendor for equipment. I was suppose to send the money through cash app, which can’t be tracked.

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- Frankfort, ME, USA

Country United States
Type of a scam CryptoCurrency

A suspicious user joined a group I was in on Telegram and within the same second sent this picture and link. Upon investigating the link, it leads to http://binance.dexprojects.top/ , where there is a contest offered. You send a small amount of bitcoin, and get 5x that much in return. Of course, any poor fool who trusts this will find that they do not get any bitcoin back, and instead just end up having lost all they sent.

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