Posted on July 14, 2024 Caller type: Scam call Location: Australia
Caller: English accent Claims to be Binance UK fraud detection with info about an attempted login from a country different to your residential address. Says your account has now been locked for withdrawals but your can transfer your assets out to a whitelisted Trust wallet that Binance security has made for you. Provides the security phrase for you to add it to your Trust wallet. I did not do the sought transfer of assets. To corraborate his story he has the standard bank security type fraud questions and warnings. You also recieve an email from Binance about the attempted login from the same device type and location that he advises you of. I can't figure how the email is so genuine looking. Beware.
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Avoid-scams
Posted on July 14, 2024Caller type: Scam call
Location: Australia
Claims to be Binance UK fraud detection with info about an attempted login from a country different to your residential address. Says your account has now been locked for withdrawals but your can transfer your assets out to a whitelisted Trust wallet that Binance security has made for you. Provides the security phrase for you to add it to your Trust wallet. I did not do the sought transfer of assets. To corraborate his story he has the standard bank security type fraud questions and warnings. You also recieve an email from Binance about the attempted login from the same device type and location that he advises you of. I can't figure how the email is so genuine looking. Beware.
No listing found for (03) 9015 9402. Do you have a comment?
1 other person commented on this number and flagged it as spam. If you got the same call, confirm it so others are warned.
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