MultiversX Tracker is Live!

How to report scam wallet to binance exchange.

Binance

Cryptocoins Exchanges / Binance 674 Views

I was scammed by a Polish bastard. and i found out he was using binance's wallet. Is there a way for binance to lock this bastard's account?

I hired him to do a video review. After receiving $800, he deleted the message and blocked my telegram account.

This is the scammer's youtube channel: https://www.youtube.com/c/EmCrypto

he uses the following telegram: MaciekBit EmBitYT or MaciekCrypto

[[email protected]](mailto:[email protected])

The wallet address he used to cheat: 0x70c0df42c82ff4c282f4988e54a23eb0d4d72cb1

This address transfers coins to binance's hot wallet so I think he uses a binance account to store it. I want to ask is there any way for binance to freeze this account for investigation? I can provide proof he scammed me into someone else.

Thank you everyone for your attention. Please share to eliminate scammers!

submitted by /u/Fragrant_Locksmith54
[link] [comments]
Get BONUS $200 for FREE!

You can get bonuses upto $100 FREE BONUS when you:
πŸ’° Install these recommended apps:
πŸ’² SocialGood - 100% Crypto Back on Everyday Shopping
πŸ’² xPortal - The DeFi For The Next Billion
πŸ’² CryptoTab Browser - Lightweight, fast, and ready to mine!
πŸ’° Register on these recommended exchanges:
🟑 Binance🟑 Bitfinex🟑 Bitmart🟑 Bittrex🟑 Bitget
🟑 CoinEx🟑 Crypto.com🟑 Gate.io🟑 Huobi🟑 Kucoin.



Comments