Published via Ecency

Imagine, a Scammer Scammed Me and Still Reported Me to Binance, Calling Me a Scammer

Scammers are always searching for new ways to take your money and run 😲. In fact, with the recent explosion in cryptocurrencies, they have more opportunities to exploit not only newcomers but also experienced users.

Source

Cybercriminals are highly intelligent and crafty. I recall an incident on Binance where, after sending my gift card, I received a fake alert. I may be smiling, but it's no laughing matter. Despite my years of experience in digital marketing, I had never encountered such a deceptive banking alert. The money seemed to have landed in my bank account. I checked it and confirmed the legitimacy, only to discover moments later that I had fallen victim to a scam. (The alert money received is just a mirage - "Timing reversal fake alert" 😳😳 OMG! 😜😁 It's a war that day.

I pledge to Nigeria, my country, to be faithful, loyal, and honest, but these scammers are not in anyway honest or care for any consequences whatsoever.

Right in front of my own eyes, the alert received made a U-turn, and the scammer closed our transaction chat immediately.

Here's what I did:

I promptly took screenshots of all my Binance conversations.
I saved all transaction and payment confirmation conversations.
Using my Guaranty Trust Bank app, I stored my payment receipt on my phone.

The shocker was that some scammers are remarkably cunning and dangerously dangerous. I say this because, unbeknownst to me, the same scammer immediately rushed to the Binance transaction log to report me to Binance customer service, fabricated a scam report about me, and even persuaded customer support to block my account or suspend my next transaction. I was shocked 😲 😳 when the Binance customer support representative narrated the complaint and asked me to prove my innocence about the $500 USD transaction 😳.

The battle begins. When you find yourself in a similar situation, you must be extremely cautious. This is a showdown between your money and the scammer, or you versus the opportunist. Only two things can save you:

Proof of payment
Your writing skills

Proof of payment is paramount and must be presented meticulously. In my case, I promptly organized all the screenshots and conversations.

Be aware that fighting your way out is not straightforward and can be terrifying. You might begin to doubt yourself. I vividly remember my heart racing, thinking about my $500 USD gift card – what a dreadful experience.

Utilizing my writing skills, I realized that if I were to recover my hard-earned money, I needed to compose an elaborate and persuasive explanation. This wasn't merely about writing; it was about justifying my case.

Remember, the scammer had reported me and was eagerly awaiting my money. In this case, I was fully aware that the scammer was exceptionally skilled and prepared for this battle, having both scammed me and reported me. It was an intense situation.

Here's what I did, and it yielded results:

Stay Calm: This is of utmost importance. Scammers work diligently to disrupt your composure, creating fear to hinder your efforts to report them. Staying calm, maintaining focus, and finding creative ways to present your case are crucial.
Stay Online: Do not log out, sign out, or turn off your data, no matter how challenging it may be. Logging out might lead customer service to suspect you as the scammer. Keep your phone on and remain calm.
Write with Evidence: Compose a detailed narrative with a step-by-step account. Support your points with related screenshots; this greatly assists your case.
Submission: After documenting the entire scenario and how it unfolded, provide all banking details, including conversation screenshots, in chronological order. Numbering the screenshots for clarity is beneficial. Ensure that the presentation is well-organized and legible.
Delivery: Make certain that your message is marked as delivered before signing out. Do not relent until the process is completed.

Lastly, the waiting period. Anticipating an immediate refund is unrealistic because customer service needs time to review both the payment evidence and determine the legitimacy.

Therefore, I urge you to write thoughtfully and present your argument politely.

The decision from Binance holds significant weight. In my situation, I was vindicated, and my gift card was returned to me after an extensive two-hour verification and investigation.

Understand that Binance is a legitimate platform with top-notch customer service. They are professional and unbiased, focused on resolving cases fairly.