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Scam Discovery/Others/BINANCE-
OthersInvestment Fraud• Evidence Reviewed
BINANCE-

Binance Dollar purchase scam through facebook and watsapp

Al Rehim profile
Al Rehim◷ Published 2026-09-30
◉ 8 views
ⓘ The submitted evidence has been reviewed for relevance. The claims in this report have not been independently verified.
Status• Evidence Reviewed
TypeInvestment Fraud
CategoryOthers
Reported LossNot reported
Evidence4 files
Views8
• Crypto Market place Agency • tahmid sarker mahir

What Happened

I saw videos on their Facebook page and trusted them based on their claims. I then contacted them through WhatsApp to purchase USDT/USD on Binance. Following their instructions, I sent money to their bKash account. After receiving my money, they told me that there was supposedly a problem with my Binance account and that Binance had placed my transaction on hold. They then demanded that I send additional money to their bKash account to “unhold” the transaction. They claimed that after I paid the additional amount, they would release the original amount along with the dollars I was supposed to receive. I believe I was deceived and scammed, as they continued to demand additional money after receiving my initial payment.

Evidence Submitted 4 files

3347c368-dd7d-40ed-b8af-3688fd0c81e0.webp
cf1ed14f-666a-476d-8f65-92e30c4b7972.webp
6f5a964c-43a1-468e-b256-d4591f0f4d22.webp
ddf44097-170b-4864-bf63-7e4ecf3adb09.webp

People and Organisations Mentioned

Crypto Market place Agency
Reported company

Crypto Market place Agency

https://www.facebook.com/share/1K3bAaftm4/ · Bangladesh/ Sunamganj

View Entity Profile ↗
tahmid sarker mahir
Reported person

tahmid sarker mahir

01829188079

View Entity Profile ↗

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