Reported As Possible Scam
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Search Results
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Type of Scam: Phishing / Impersonation
Summary:
I received an SMS claiming to be from Binance, warning of a security issue and instructing me to call a number. When I called, I spoke with someone claiming to be from Binance’s security team. They said my devices were infected with malware and advised me to transfer my BTC and ETH to a Trust Wallet for “safety” during a security check.After transferring my funds, they vanished—along with my coins.
Wallet Used by Scammer:
bc1qpqwqptc7pvq333kkvzhf32sjn7zkhdqkknkxh3 
This was a sophisticated phishing scam. Please be aware: Binance does not request phone calls or ask for fund transfers via SMS.
Type of Scam: Phishing / Impersonation
Summary:
I received an SMS claiming to be from Binance, warning of a security issue and instructing me to call a number. When I called, I spoke with someone claiming to be from Binance’s security team. They said my devices were infected with malware and advised me to transfer my BTC and ETH to a Trust Wallet for “safety” during a security check.After transferring my funds, they vanished—along with my coins.
Wallet Used by Scammer:
bc1qpqwqptc7pvq333kkvzhf32sjn7zkhdqkknkxh3 This was a sophisticated phishing scam. Please be aware: Binance does not request phone calls or ask for fund transfers via SMS.
Type of Scam: Phishing / Impersonation
Summary:
I received an SMS claiming to be from Binance, warning of a security issue and instructing me to call a number. When I called, I spoke with someone claiming to be from Binance’s security team. They said my devices were infected with malware and advised me to transfer my BTC and ETH to a Trust Wallet for “safety” during a security check.After transferring my funds, they vanished—along with my coins.
Wallet Used by Scammer:
bc1qpqwqptc7pvq333kkvzhf32sjn7zkhdqkknkxh3 This was a sophisticated phishing scam. Please be aware: Binance does not request phone calls or ask for fund transfers via SMS.