ScamCrypto Forum Forums Fraudulent Cryptocurrency Addresses Fake Binance Liquidity Mining Pool – Loss of Funds Reported

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      Public Warning – Investment Scam Involving Alleged Binance Representatives:

      A user has reported a scam claiming to be a Binance-associated liquidity mining pool. The platform in question is not officially affiliated with Binance and has been accused of preventing fund withdrawal after an investment is made.

      Complaint Overview:

      • The scam involved a fraudulent liquidity mining pool.
      • The user was unable to withdraw funds after investment.
      • The interaction was made through the Trust Wallet browser.

      Details for OSINT Investigation and Community Awareness:

      • Scam Name: Binance club 101 / Kerry Dowdle (purported assistant)
      • Scam Website URL: (Please note, the URL contains a misspelling of ‘mining’ which is a common red flag in scam URLs)
      • Cryptocurrency Involved: Ether/ERC20 Token
      • Transaction Hash: 0x2eaa21402ada067e0d68058fb7248db29da8558916960dad5ca1970d37fd9a9c
      • Receiving Address: 0x0A36B7A0eaE2adDB600cee23e45d08d6201FF58E

      Anyone who has experienced similar incidents with this platform or individual or has conducted transactions to the mentioned receiving address is urged to share their story. Your information may assist others in avoiding such scams and contribute to broader community safety efforts.

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