⚠️⚠️⚠️ Fraudulent appropriation of assets on Binance. Previously, the account "HC247" scammed and illegally accessed user accounts on the Binance cryptocurrency exchange.
How to gain control:
1. Buy Binance account: HC247 learned how to illegally access users' accounts on the Binance.com cryptocurrency exchange through social networks. Then, HC247 bought Binance accounts.
2. Attach phone number information (junk sim): HC247 attaches phone number information (junk sim) to the account as a communication method and sets up a link with a bank account (not the owner) to do so. payment methods.
3. Fraud via USDT trading: HC247 and his team placed an order to sell an amount of cryptocurrency (USDT) on Binance at a cheap price to attract buyers. When someone buys USDT for sale by HC247, HC247 sends a message not confirming the USDT transfer order code so that the buyer mistakenly thinks the transaction is faulty. Buyers scan the QR code provided by HC247 to support manual USDT transfer order setup. When the buyer clicks on the QR account, the HC247 group immediately takes control of the account, withdraws all the cryptocurrency in the wallet and places an order to sell all that USDT.
4. Amount of money appropriated: From the beginning of 2024 until now, this group has committed more than 50 fraud cases, appropriating about 10 billion VND from many victims in provinces and cities nationwide.
Wishing you always be careful when trading cryptocurrency! 🚀💰 : Source: VTC News Newspaper.
