Binco Reports & Reviews - ScamPulse.com

Binco Inc Reports & Reviews (9)

Scammer's phone +44 7549 805442
Scammer's website Bincochat.com
Scammer's email [email protected]
Country China
Type of a scam CryptoCurrency
Initial means of contact Email

They mailed me with so much details and asked to install Cashpay, zelle and Venmo. They asked for the zelle associated account information.
They wanted me to enable bitcoin deposit and withdrawal through CashApp. They provides a number of Teainer, who will not share the training plan but start asking for zelle, venmo and cash app details.
The person in mail will say his name is Gregg Yates and trainer is Preston.
This Preston will say that he is living in London and contact you via WhatsApp number +44 7549 805442.
Ignore these job offers because they are scammers.
They are planning to hack accounts or identity.

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I live in California, Us

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The employment letter was sent first by Amelia Williams [email protected] by ded4989.inmotionhosting.com. Later someone called Gregg Yates ([email protected]) from bincochat.com, reached me out through email with the opportunity of administrative assistant ,and assigned me a trainer Preston Diop with phone number (+44 7549 805442) who teach me that how to exchange money into bitcoin using my bank account. and my probation period is about 30 days , Preston Diop is the so called trainer assigned to you. The so called trainer is on bitcoin abuser list: https://www.bitcoinabuse.com/reports/12tmGAES5ZkSArbbiKhYtQYh8xKqmiSnCi

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I'm negative −$9,261.02 now in my JP Morgan Chase Acct because I was a victim of a job scam. Chase expects me to take care of the funds and my account is frozen. I'm a single mom trying to make a better life for my child and I. I can't afford to pay that.

I've attached many photos to help anyone to not be in my position.

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Binco Inc. someone called gregg yates from bincochat.com. Reached out through email with the opportunity of administrative assistant ,and assigned a trainer who teach me that how to exchange money into bitcoin using my bank account. It's totally a scam and suspicious money transfer. Preston Diop is the trainer +44 7549 805442 is the contact that is on bitcoin abuser list. https://www.bitcoinabuse.com/reports/12tmGAES5ZkSArbbiKhYtQYh8xKqmiSnCi

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Victim Location 78664
Total money lost $85
Type of a scam Employment

You are told you are training and practicing buying bitcoins and depositing into atm. The use zelle to send money from different accounts have you withdraw and do that atm and keep a percentage. Which the zelle accounts i believe they are hacking.

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Victim Location 94112
Type of a scam Employment

This individual has contacted me regarding a job opportunity through the legitimate company Bincochat. However, the e-mail they use is [email protected] which is not legitimately affiliated with the real company. When I attempt to contact bincochat.com the line is busy. I went ahead and applied to the job listing on the website bincochat.com, but now I am starting to feel as if the entire website is fraudulent and they are simply attempting to collect my personal information. Whoops! Be careful of this.

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Same thing here, There were lots of grammar mistakes in the email plus I went to their website and tried to email their support mail address but my email didn't go thru and is not valid. It is a legit scam. I tried finding the company's key people on Linkedin but no success.

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Victim Location 95337
Type of a scam Employment

someone called gregg yates from bincochat.com, reached me out through email with the opportunity of administrative assistant ,and assigned me a trainer who teach me that how to exchange money into bitcoin using my bank account. and my probation period is about 30 days ,i felt that something is fishy, i did not send my personal details to him. but i am sure it is a scam ,

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