Hello, how are you all?
Yesterday, while looking at the posts on Binance, I saw a post where someone was supposedly donating cryptocurrencies (we all know that nothing is given away) and I found it super strange. He posted an attached photo with his supposed wallet in which he had 10 million USD.
It showed a list of supposed awarders of their prizes of 0.3BTC, 1BTC and more, crazy, who would give you 1BTC today? 😑
As a first step to be able to participate for some of those supposed prizes, in his publication he 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 complaint).
Already in the group, nothing in particular, just a profile picture with Binance in the background and no more than 10 people in the group, but be careful that during the time I was in the group, many more people joined, which is why I wanted to know well how they operated so that no one gets scammed, especially in this time.
What they did was a fairly simple modality that might seem ridiculous to most and they wouldn't believe what they proposed. But there are always new people and also those who, when it comes to giving away, go without thinking and fall into the hands of these people, who are only looking to scam.
What they proposed was a dynamic of sending funds. You send me 0.001, I send you 0.002, and so on.
The idea was to reach 100 USD.
As you can understand, starting with so little is a daunting task and takes too much time sending such small amounts 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 them 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 mention 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 can't keep operating. Since it's the only way to stop what they are doing. As I said, not everyone believes the story, but many do.
Let's help each other so that no one falls into the hands of these people who live off what others earn, no matter how much or little it is.
Thank you and greetings.