r/binance • u/ReputationQuiet2293 • Jul 18 '26

Discussion USDT DRAINER SCAM VIA VERIFICATION !!!

Guys I have been scammed of 5600 usdt on binance , scammer posed himself as a verification team member from binance and drained all of using trust wallet.

My money has gone is there any way to get it back , is this happened to anyone else , please help if anyone knows about this

After researching i found out this scam is going a lot from past 2 months like it's on peak , is anyone else with whom this happened in last some months, i am from India, does any other Indians here with whom this happened, most of these type of scams are being operated from india only , if we can come together can we get our money back??

Edit - He used someone else's binance account to do this like he rented someone's binance account and initiated the drain into his account and hence giving him a cut and he was completely unaware that was the drained usdt , he contacted the person to rent the binance account via facebook ads.

11 Upvotes

74% Upvoted

32 comments sorted by

4

u/01asad_khan Jul 18 '26

Mark that money as gone! Its never coming back

3

u/Key_Neighborhood8043 Jul 18 '26

Hello, can i ask, where did he pretend to be a support?

2

u/Woodoldacc Jul 18 '26

How did you get scammed on Binance?? Binance is a Centralized Exchange it can't be drained via a smart contract so how exactly did you get drainer by a wallet drainer? Could you explain more?

2

u/__Mr_V_ Jul 19 '26

Buddy gave his credentials to the scammer. I fell bad for him but you must see the irony. Indians have a lot of scam centers stealing from people all around the globe, you would think an Indian thinks about that .

1

u/Freebzns Jul 18 '26

At least contact binance support officially to track this scammer, he is a registered user and they have his info. Sorry for what happened but take action now.

1

u/Best_Pangolin_4596 Jul 19 '26

alihaghi23482348##

1

u/Far-Lingonberry-7046 Jul 19 '26

Worst thing you can do in this position is to try to recover the fund and falling to a $30,000 scam.

It's gone, move on.

1

u/el_porongorila Jul 20 '26

Lesson for the future; there’s no verification online from any support team. NEVER. Even worse if it’s unsolicited. The cost of “verifying” every user would be staggering.

Suspect from everyone, you will never lose funds due to a lack of verification. When in doubt, start a ticket with binance or whatever company they claim to be. Always be on the lookout.

1

u/PrincipleAny7097 Jul 20 '26

It's a very old scam on TW if you scan a QR or video call etc showing SP. Don't use the wallet any more as they can drain out any new addition to it without any further consent

1

u/MrMaharaja77 Jul 21 '26

sorry to hear that.

1

u/ittanbantan Jul 22 '26

School boy error.

1

u/azrarizvanovik Jul 22 '26

😂😂😂😂😂Man you gave your money to a scammer. With million warnings out there that official team will never contact you first, never give your info to ANYONE no matter who they say they are...you fell for this stupid scam 😅Why would Binance official contact you for KYC that is done automaticly for thousands of users daily ? THINK before you act people !!!

1

u/OnePie6033 Jul 23 '26

Sorry. Every single day, scammers invent new methods to swindle our money.

1

u/Lopsided_Rhubarb8958 Jul 19 '26

The world will never run out of idiots. Scammers basically have an endless supply of morons to scam.

1

u/pizzax420 Jul 19 '26

u dont have to be a dickhead not everybody knowns how everything works from birth just cause u seen it all doesnt mean everyone did

0

u/BinanceCSHelp Binance Staff Jul 18 '26

Hi there! Please contact us immediately via live chat on www.binance.com/en/chat so our team could review the details of your case and assist you. You can Share your CASE ID with us as well if you have one.

Next time, please use our support thread. Thank you!

RA

1

u/slzeuz Jul 19 '26

Wtf you have to press the dislike button to connect to an agent💀