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Author Topic: I cannot make trades or send it back to my biance what do I do?  (Read 166 times)
jimjoe02
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January 29, 2019, 05:06:07 PM
Last edit: January 29, 2019, 09:07:17 PM by rickbig41
 #1

can someone please help me I got a call from vegas and these guys talked me into transferring all my coins from binance. I notices I cannot make trades or send it back to my biance what do I do? I think I got scammed...please help
"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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January 29, 2019, 05:11:06 PM
 #2

can someone please help me I got a call from vegas and these guys talked me into transferring all my coins from binance. I notices I cannot make trades or send it back to my biance what do I do? I think I got scammed...please help

HuhHuhHuh

Guess it has nothing to do with the forum so its the wrong place for that here !
Or is there a User from here that you send coins ?
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January 29, 2019, 08:13:16 PM
 #3

You topic was referring to copy and past but your post was about you being scammed.
If you can be more detailed as to the name of the culprit and if the user is on the forum he/she could be red tagged
IlVeroNico
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January 29, 2019, 09:58:34 PM
 #4

If the problem is about binance you should probably contact their support, if you transferred your funds out of binance in a wallet that's not yours I don't think anyone can help you.
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January 30, 2019, 02:23:51 AM
 #5

can someone please help me I got a call from vegas and these guys talked me into transferring all my coins from binance. I notices I cannot make trades or send it back to my biance what do I do? I think I got scammed...please help

You can try contacting the FBI: https://www.ic3.gov/complaint/default.aspx

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January 31, 2019, 07:20:10 PM
Merited by vapourminer (1), DdmrDdmr (1)
 #6

Yeahh, you've been scammed.


  • BINANCE will never ask you to send money to any address for any reason. If someone asks you to do this, they are trying to scam you and they should be ignored. Report these users to an administrator privately.
  • BINANCE shall not ping user privately, and shall not ask user about account name, password and 2FA at all.
  • If user met outstanding issues, BINANCE support will suggest user to submit a ticket in BINANCE official site and expose ticket number only;

Contacting the authorities is an option tho, maybe they could track the phone call. I just hope the call didn't came from any sns..

Binance including us the community could only give you advice on how to prevent this from happening again. Bitcoin is irreversible, its final once sent and the scammers may have already hid their traces so that gives you low chance of recovering your funds.

Have a read of this security tips from them. Also, don't blindly trust anyone, they could always lie. As tmfp's signature states, "Extraordinary Claims require Extraordinary Evidence"

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January 31, 2019, 08:54:03 PM
 #7

~snip~

I do not understand how strangers were able to persuade you over the phone to transfer your funds to them. You can not be so naive. I'm sorry, but your funds will not return.

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greenlanternlight01
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January 31, 2019, 09:05:58 PM
 #8

can someone please help me I got a call from vegas and these guys talked me into transferring all my coins from binance. I notices I cannot make trades or send it back to my biance what do I do? I think I got scammed...please help

If you have transferred the funds to a outside wallet and you don't hold the private keys than I guess no one can help you I'm afraid

Obiwankenodium
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February 01, 2019, 06:31:36 PM
 #9

You got called and you transferred yiur btc to a walket you do not own the private keys off? I think your funds are gobe, but what could someone say to get you to transfer your funds?

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February 02, 2019, 06:31:33 AM
 #10

If the wallet where you transfer your coins is yours then contact the wallet support email or their admin, if the wallet is not yours then you've been scammed. Base on your post
I notices I cannot make trades or send it back to my biance what do I do?
It seems you don't have any access to trade or send your coins back to binance means YOU GOT SCAMMED!

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February 02, 2019, 10:16:31 AM
 #11

As true as this sounds I find it so hard to believe that one could be tricked so easily as to give all your coins to strangers,simply cos of an ordinary phone call.
It's clear you've been scammed and in a cheap way I must add.
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February 02, 2019, 11:20:37 AM
 #12

Where are your coins now? Can you provide here the address where you sent your funds to? It is almost impossible to recover your funds but you can atleast know some things you need to know about it

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February 02, 2019, 12:43:32 PM
 #13

Where are your coins now?
I think he sent it to those people that called him from "Vegas".

I do not understand how strangers were able to persuade you over the phone to transfer your funds to them. You can not be so naive. I'm sorry, but your funds will not return.
I can't blame OP about that maybe those scammers scared him and used words that attracted him or something that would make him easy to follow their order.

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February 02, 2019, 06:58:48 PM
Merited by vapourminer (1)
 #14

I am trying to find the connection between Binance and the call you received from Vegas. I don t remember having to provide my phone number when registering my Binance account. How did the people from Vegas (whoever they are) get hold of your phone number?

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February 02, 2019, 08:12:22 PM
 #15

I am trying to find the connection between Binance and the call you received from Vegas. I don t remember having to provide my phone number when registering my Binance account. How did the people from Vegas (whoever they are) get hold of your phone number?
Maybe the op made his contact visible to others where they can easily seen it. If not, the op might provide the number somewhere else. In op's case about the number is that the op may have contact the binance support and unconciously provide the op's contact and other infos for future notifications (i think so). Well let's just wait for the answer directly from op.

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