New scam Alert ! Selling Bank accounts ?

Selling Bank Accounts Fraud,

🚇In the world of Binance, account-selling fraud happens when people are tricked into giving their account information to a scammer who promises them a lot of money or commission . This scheme usually involves selling both the Binance account and the bank account connected to it. So scammers using the crypto platforms as their main base.

The scammer acts like a seller, promoting fake products or services to different people through telegram and WhatsApp groups. Like anybody can notice it they offer you like if you give 1000/- rupees we will double and give you 2000/- and more like jobs in MNC companies through backdoor jobs like that and new scam is google reviews they offer write fake google reviews we will pay you. So people dumb enough to go to their traps and they will think like we are sending money to the bank accounts directly if anything happens we can complaint on cyber police. So lot of people think like this and its true there is no doubt in it but this is the time where scammers over smart this victims. These scammers use the bank accounts already purchased from different people by given them hope of daily commission and money.

So this is the where fun part begins this scammers use this money to purchase cryptocurrencies through the international platforms like binance and other platforms that offer the P2P trading. P2P trading represents peer to peer transactions. Buyer purchase and sellers sell the crypto through this platform. So the scammers use the fraud fund to purchase the crypto and who are selling the crypto they will receive this fraud fund. But this P2P traders also don’t have any clue about the scammers. So these people are the second victims because first victims who already lost the money they will go and complaint in cyber crime police station and in this investigation they freeze this P2P traders accounts also because anyway they received the money.

And our scammers transfer the crypto fund to their own crypto wallet and sell the crypto through the p2p platform and they will receive the 100% safe and secure money from different peoples or counter parties. And they will feel imagine themselves like a characters from money heist character’s.

Victims realize they have been tricked when they find out that the things they paid for do not really exist. They report the scam, which leads to the bank account associated with the sold Binance account being frozen.

This freeze can also impact other accounts connected to it, including the P2P accounts that received the stolen money. So p2p traders who booked innocently will file case in police station because they received fraud fund and sent crypto so its a serious crime that can freeze the bank accounts of lot people and investors. So this second victims can file a 420 case against buyer who sent fraud money and received the crypto. So finally police will find the real criminal who helped the criminals by selling their bank accounts. So everybody knows that these account sellers also victims but these are the guy and peoples who given chance to escape the real criminals. Recently we can see Bengaluru auto driver who given his account for the some subsidy and ended up to know that his account has been used for scam and lot’s of victims lost lakhs of rupees.

The original owner of the account can face serious legal and financial issues, even if they did not know about the scam. Therefore, it is extremely important to never share or sell your Binance or bank account information. If you care for thousands of rupees in return you need to pay lakhs of rupees or more at some point in crores.