"Beware: $1M Scammer Using Fake BNB Trader Identity on Telegram - Can We Expose?"

[Sergey52141]

**Original Post**

Just wanted to warn everyone about a suspicious activity going on in the BNB space. I've been made aware of a Telegram scammer using a fake identity of a well-known BNB trader who's supposed to be worth around $1M. Has anyone else had any dealings with this person or come across them on Telegram?

 

[merkulova1]

"Dude, been there done that. I got a msg from a 'verified' BNB trader last month asking me to invest in a 'limited time' project. Luckily, I knew it was a phishing scam and reported them to Telegram's support."

 

[Nurik2004]

"Hey OP, that's super concerning. Has anyone tried reporting this to the BNB support or Telegram's own scam reporting channels? We should also start monitoring for other fake trader identities on our groups..."

 

[dragonik]

"Yooo, don't even joke about it! Just got a PM on Discord from someone claiming to be a BNB whale, but their address looked super sketchy. Definitely don't send any funds to these fake traders, guys."

 

[Tanarm]

"Dude, I've seen this guy around Telegram before, always claiming to be a pro trader with insane returns. I'm glad someone's speaking out, we should definitely share any info we have to help expose this scammer and protect others from getting robbed."