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Someone who claims that they can offer you a job opportunity but requires you to make a financial deposit before you can start the job.
You bought goods from a fake shopping website or individual, but after you transferred funds from your Binance account, the goods were never delivered. Someone you know, such as a relative, friend, or an acquaintance introduced by a friend, scammed you out of your crypto via your Binance account. Your funds disappear after making the deposits. You fall for a classic Ponzi scheme that requires you to invest and invite your friends to deposit on fake third-party service platforms. A fake customer support staff pretends to help you pass KYC or make a transfer and asks you to let them remotely control your computer, but your funds disappear after the transfer was successful. A live-streaming platform that claims to be partnering with Binance requires you to transfer money to an unknown account for a giveaway, but disappears after receiving the transfer. A fake bank representative contacts you and offers to help invest in cryptocurrency, but disappears after receiving the transfer. Someone contacts you through a dating platform and offers to help you invest, but disappears after receiving the transfer. Someone contacts you through your social media account and offers to help you invest, but disappears after receiving the transfer. You deposited to a platform that claims to help you profit from trading, but then denies your withdrawals unless you pay extremely high taxes or interests. A platform that claims to offer high yield and high returns requires you to deposit, but then denies your withdrawals.
A fake Binance representative is contacting you by phone, text message, or email to request a transfer.You can report scams through the Case Report Form in any of the following situations: