I think my brother is being scammed by someone pretending to be from Binance. Please confirm by reading the following...


Cryptocoins Exchanges / Binance 9 Views

Hello there, this can be a very unusual question maybe, however I don't cope with Binance and my brother isn't tech savvy sufficient to correctly resolve this, so right here I'm, on the lookout for some insight and clarification.

So, my brother was lately dealing with some exterior crypto platform the place he supposedly grew his account by 2400% with a some low cost crypto coin. He asked to withdraw the funds, they usually initiated the withdrawal by way of to Binance. A number of days later, he receives a letter that claims to be from Binance, and it says that for security functions he needs to offer what is known as a "Declaration of Funds" in the sum of $27,000USD to launch the amount into the account because the sum of his belongings has grown to over $500,000USD.

The sender's e mail handle is [help @ infobinance . com](mailto:[email protected]) (Super sketchy, imo)

The e-mail content material is pasted under. Might you please affirm whether or not Binance would ever send one thing comparable? It reads like it might simply be a rip-off.

Binance's e-mail:

We are getting again to you from Binance Legal, we have now acquired the bitcoin(s) encrypted underneath your details, we've to let system run the background examine on the challenge you're receiving the funds from and conduct the direct KYC in accordance with our KYC Coverage at Binance and based on FATF Recommendations.

Binance aims to ensure the integrity of any delicate knowledge it obtains, corresponding to your account info and the transaction history, using quite a lot of safety measures and fraud controls. Securing your electronic transactions requires us to be supplied with sure knowledge from you:

  1. Shade copy of your valid Authorities-Issued ID (e.g. passport, driver’s license, ID card);

  2. Transaction history of your respective accounts (Could be traceable BTC or ETH based mostly wallet addresses or ERC20 Token addresses);

  3. Declaration of the Funds;

  4. Stakeholder Certificate (If applicable);

  5. Public addresses of the Platforms you could have been actively using over the course of 12 months;

Transaction in the direction of your Binance BTC pockets was executed at 2022-11-04 15:30, the hash underneath your identify accommodates the BTC within the amount of 24.51752176, please evaluation the hash under:

Transaction hash: f4d6d8688a.............................


Please let me know if there's any legitimacy with this e-mail or if this can be a rip-off.

Thanks for any and all your help!

submitted by /u/oodjee
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