Hello, how is everyone?
Yesterday while watching the posts on Binance, I saw a post where someone was supposedly donating cryptocurrencies (we all know that nothing is free) and I found it super strange. They posted a photo with their supposed wallet in which they claimed to have 10 million USD.
They showed a list of supposed winners of their prizes of 0.3 BTC, 1 BTC, and more, crazy. Who would give you 1 BTC these days? 😑
As a first step to participate in some of those supposed prizes, their post had a link to a WhatsApp group (which I reported because it is not allowed in the community, but Binance did not respond to my report).
In the group, nothing in particular, a profile picture with Binance in the background and no more than 10 people in the group, but be careful that during my time in the group, many more people joined, which is why I wanted to understand well how it operated so that no one gets scammed, especially in this time.
What they did was a fairly simple modality that perhaps for most would seem the most ridiculous and wouldn’t believe what they proposed. But there are always new people and also people who when they hear about giveaways go without thinking and fall into the hands of these people, who are only looking to scam.
What they proposed was a fund sending dynamic. You send me 0.001, I send you 0.002, and so on.
The idea was to reach 100 USD.
As you will understand, starting with so little is a daunting task and takes a lot of time, sending so little to reach 100 USD. That's when they ask you to send them a non-zero amount to speed up the process.
Automatically, when you send that money, which is nothing, 1 USD, they kick you out of the group and block you from contacting the person you were talking to.
I share this because it was my main idea, to unmask this person who supposedly gives away money in cryptocurrency.
Their profile appears as 'growing with the master'
Please, if you see their profile, report it so they cannot continue operating. That's the only way to stop what they are doing. As I said, not everyone believes the story, but many do.
Let’s help ensure that no one falls into the hands of these people who live off what others earn, no matter how much or how little it is.
Thank you and greetings.
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