![]() His “account” on the trading site stopped working and “David” told him to contact its customer services. Photograph: Leon Neal/Getty Imagesīut after the transfer on Monday things started to unravel. “Again, I bought the currency on Binance, transferred it to the trading app, he showed me how to trade using WhatsApp and screenshots, and then transferred the funds back to Binance and into my current account.”Įvans met the scammer on the dating app Grindr. “At this stage I was still keen to take part and did not believe I was part of a scam,” he says. On Sunday, First Direct queried a payment to Binance for £3,000, which Evans confirmed. Each time the fraudster walked him through moving the money and “investing” it, and the screen appeared to show him making money and being free to transfer it back to Binance. His first payment on a Wednesday night was followed by more on Sunday and Monday, totalling £12,000. Barclays, Monzo and Starling Bank have already done likewise, blocking transfers to Binance and other websites.Įvans used his First Direct account to pay in to the site, and from there the fraudster showed him how to move his money to a trading platform where he could supposedly invest it. Recently, it emerged that TSB plans to ban customers from buying cryptocurrencies amid fears there are “excessively high” fraud rates on the platforms where they are sold. The City regulator, the Financial Conduct Authority, warned about the website last week, and banned part of the group, Binance Markets Ltd, from operating in the UK. Binance is a cryptocurrency exchange – a website where investors can buy into digital currencies including bitcoin and ethereum. If you suspect a site is fake, get in touch.First he was persuaded to set up an account with Binance and pay in £500. There are private companies that might be able to help you track down your missing cash or crypto that I’ve written about here. Don’t pin your hopes on getting your money back though as this is notoriously difficult. Unlikely, but it’s always worth telling the police what’s happening in case it leads to a larger case. Is it possible to get money back from Crypto Guru? In fact, everywhere you go on the site you’ll find nonsense pages that would not be posted by a legitimate financial trading company.Ĭrypto Guru is without a doubt a scam and any money you deposit here will be stolen. The London address is actually for Television House, the former home of the BBC.
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