I know a Broker and I won't say their name here in Colombia, and I'll tell you a bit of the story in my profile...
Binance Security
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🚨 Account Selling Scams: Quick Cash, Lasting Consequences Scammers are offering “easy money” for your Binance or bank account details, but behind every payout promise is a trap. Once your account changes hands, it can be used for fraud, money laundering, or identity theft -> leaving you legally accountable for crimes you didn’t commit.
⚠️ What Really Happens - Attackers persuade users to sell verified accounts for profit. - They use these accounts to move stolen funds or run fake transactions. - When victims report the fraud, the original account owner faces frozen assets, investigations, and even prosecution.
💣 The Real Risks Legal trouble: Your name becomes tied to criminal activity. Frozen funds: Banks and exchanges can suspend your assets. Financial loss: Scammers disappear, you face fines or legal costs. Identity theft: Personal data can be exploited across platforms.
💡 Final Reminder Selling accounts isn’t a shortcut, it’s a setup. Protect your financial identity. Keep your account yours, always. #Binancesecurity
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.See T&Cs.