#BinanceHO $BTC 🚨 EOS “1% Bonus / 15% Daily” Scam — Traders Report Losing Funds After Initial Payouts
A new scam making rounds on Reddit and Telegram is targeting unsuspecting EOS and USDT traders with promises of “guaranteed passive income” through repeated token transfers. At first glance, it appears legitimate, especially because — for the first few small transfers, victims actually receive the promised 1% return, which builds trust.
But that’s exactly how the trap is set.
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🔍 How the Scam Operates
Users are instructed to:
1. Buy EOS or USDT.
2. Withdraw to a “contract address” like contract.eos.
3. Attach a personal MEMO (claimed to be for tracking).
4. Send multiple transactions to receive 1% bonus per transfer.
To make it believable:
✅ The first few transactions DO return with a 1% bonus.
❌ Once users gain confidence and increase the amount or continue further, the final transaction never comes back.
🎯 This “bait-and-switch” tactic causes traders to lose their entire balance — often after scaling up their deposits.
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🧠 Why This Scam Is Effective
Psychological Trick How It Works
Proof of payout (first 1% returns) Builds confidence and removes skepticism.
Repetition mechanism Encourages multiple transfers quickly, increasing total risk exposure.
“Send small first” instructions Makes users believe it's safe and system-tested.
Sudden silence after big transfer The scammer stops responding — and the funds are gone permanently.
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⚠️ Real User Experiences
Several users report:
> “I received the 1% bonus back three times in a row, so I tried with a larger amount — that’s when they stopped sending back.”
Others mention:
> “They let you win a little so you lose big.”
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✅ Safety Reminder
No legitimate blockchain protocol requires manual repeated transfers to earn yield. Real staking rewards are automated and never involve sending funds to private contracts via MEMOs.
If you ever see a message encouraging:
Its A SCAM