Farooq Khan – Binance Crypto Pakistan

Alias Farooq Khan is currently running a Facebook group Binance Crypto Pakistan with over 230K members. The group is public and it’s filled with spam links but digging through the group it becomes evident that it’s a scam group. Farooq Khan takes money for investment and scams people by blocking them from the group.

This is not the only scam he is running, as he is also running a drop shipping scam where he sell items online and send fake products a similar report can be found here.

They are running scam pages like Buy on The Fly and Duvera.

Scammer has had different names on his profile earlier (Waqar Ahmed, faiz khan etc) however at the time of writing his profile is verified by Meta with name Farooq Khan. A question was asked in Cryptocurrency Pakistan Group if we should invest with scammer Farooq Khan, so let’s explore.

Scammer Farooq Khan Details

  • Name : Farooq Khan [Ahmed Ali (unconfirmed)]
  • Profile : https://www.facebook.com/farooqkhan0190
  • Numbers : 03202189621 / 03462081783 [Shared on his profile and shared by another group admin under his name] 03353645968
  • Wallet Address : TDra1ofAY2P4zX7oYx9KQVhV323JG8tzcN & TDP3AQD3MFmPVnKxztB8XrBXP3T752cD8K (Wallet activity still show scammer is scamming people)
  • Mobile Wallets : 03131265326 03140827769 03278442307 [Mehtab Bibi – Easypaisa]
  • Address: A-60th, 8th Floor , Empire Centre, Gulistan e Johar, karachi. [As provided to TCS for COD service]

Scammer sends the scammed crypto asset to Binance which means the exchange also has his data.

Binance Crypto Pakistan

A Facebook group used to lure in people by the sheer size of the group and eventually scamming and blocking people. Joining this group would only mean that you are supporting their scam. Current Admins have been seen asking and vouching for other admins, while one such admin may be an alternate ID of Farooq khan himself.

  • Group Name : Binance Crypto Pakistan
  • Group Link : https://www.facebook.com/groups/binancecryptopakistan

While they do not delete spam comments it is very much evident from comment count and actual comments that they do delete some random comments. If they do not delete spam comments / link then what are they deleting ? probably people who are complaining about the scam.

Some posts become visible when they join from a new profile but as Admins see the comment , those comments also get deleted.

Scammers by Association

Binance Crypto Pakistan group has 2 admins other then Farooq Khan, while one ID is probably of Farooq Khan himself, they also become scammers by association.

Yasien Ali

Yasien Ali is probably a fake profile of Farooq Khan himself with profile url : https://www.facebook.com/profile.php?id=100080394963996.

Hassan Rajput

Hassan Rajput is also admin of scam group with facebook profile url : https://www.facebook.com/janul.abedeen.90 [Janul Abedeen ? with ’90’ while Farooq Khan has a ‘0190’ in his profile – coincidence]

Please go through Intro Guide and do not deal with random people online. All details are gathered through Open source data and reports shared by various members in CCP.

If you know of a scammer, please share the details with us so that we may publish it online, this way such scammers can be easily caught.

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