# ALERT TO THE THEFT OF MONEY FROM DERIV ACCOUNTS

**URL:** <https://community.deriv.com/t/alert-to-the-theft-of-money-from-deriv-accounts/22864>\
**Category:** Payments & Transactions\
**Created:** [November 12, 2021, 1:02pm UTC](https://community.deriv.com/t/alert-to-the-theft-of-money-from-deriv-accounts/22864 "2021-11-12T13:02:51Z")\
**Posts on this page:** 6\
**Page:** 1

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**Author:** ![binders-acridly-2](https://avatars.discourse-cdn.com/v4/letter/b/f19dbf/32.png) [@binders-acridly-2](https://community.deriv.com/u/binders-acridly-2)\
**Post date:** [November 12, 2021, 1:02pm UTC](https://community.deriv.com/t/alert-to-the-theft-of-money-from-deriv-accounts/22864/1 "2021-11-12T13:02:51Z")

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ALERT TO THE THEFT OF MONEY FROM DERIV ACCOUNTS  
As a result of the **withdrawal activation problem** , there are people who pretend to be Deriv/Binary administrators and manage to access our accounts, even without giving them passwords, and to empty all the money from our account.  
This is the case of **Bola, Gabriel** (who are also on Telegram) and who use this account **U33197661** of Perfect-Money in their Deriv account (for the spoils of their scams).  
It remains for the real Deriv/Binary Administrators to **find these Scammers** (financial criminals), **block them and seek to return the funds they have stolen from the Deriv/Binary Users/Investors** (after depositing the evidence).  
NB: This is a very **serious problem against Deriv and Binary** in terms of account security, financial crimes, hacking, etc.

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**Author:** ![becuiba-acaroid-2](https://avatars.discourse-cdn.com/v4/letter/b/46a35a/32.png) [@becuiba-acaroid-2](https://community.deriv.com/u/becuiba-acaroid-2)\
**Post date:** [November 12, 2021, 7:15pm UTC](https://community.deriv.com/t/alert-to-the-theft-of-money-from-deriv-accounts/22864/2 "2021-11-12T19:15:01Z")

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what about the serious problem of not being able to withdraw your money using the same card fund were deposited with? as well as not being able to contact or be contacted by anyone from customer care. You guys are starting to feel like the scammers also.

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**Author:** ![binders-acridly-2](https://avatars.discourse-cdn.com/v4/letter/b/f19dbf/32.png) [@binders-acridly-2](https://community.deriv.com/u/binders-acridly-2)\
**Post date:** [November 13, 2021, 7:41am UTC](https://community.deriv.com/t/alert-to-the-theft-of-money-from-deriv-accounts/22864/3 "2021-11-13T07:41:29Z")

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The money was deposited by Perfect-Money. VISA card (with USA address) was not accepted when the account was created.

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**Author:** ![binders-acridly-2](https://avatars.discourse-cdn.com/v4/letter/b/f19dbf/32.png) [@binders-acridly-2](https://community.deriv.com/u/binders-acridly-2)\
**Post date:** [November 14, 2021, 1:56pm UTC](https://community.deriv.com/t/alert-to-the-theft-of-money-from-deriv-accounts/22864/5 "2021-11-14T13:56:53Z")

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See pictures addeded  
Discussions with Gabriel / Deriv Administrator …

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**Author:** ![binders-acridly-2](https://avatars.discourse-cdn.com/v4/letter/b/f19dbf/32.png) [@binders-acridly-2](https://community.deriv.com/u/binders-acridly-2)\
**Post date:** [November 14, 2021, 1:58pm UTC](https://community.deriv.com/t/alert-to-the-theft-of-money-from-deriv-accounts/22864/6 "2021-11-14T13:58:03Z")

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![Arnaque_discution_Gabriel-Deriv_00](https://us1.discourse-cdn.com/flex020/uploads/deriv/original/2X/e/eb8249b6d83b600476e678df347b83db5cdd305f.jpeg)

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**Author:** ![binders-acridly-2](https://avatars.discourse-cdn.com/v4/letter/b/f19dbf/32.png) [@binders-acridly-2](https://community.deriv.com/u/binders-acridly-2)\
**Post date:** [November 14, 2021, 1:59pm UTC](https://community.deriv.com/t/alert-to-the-theft-of-money-from-deriv-accounts/22864/7 "2021-11-14T13:59:20Z")

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![Arnaque_discution_Gabriel-Deriv_3](https://us1.discourse-cdn.com/flex020/uploads/deriv/original/2X/5/509696b4397c7d70135f9e418bc892dc7bf7c861.jpeg)
