| Name of Complainant | |
| Date of Complaint | July 23, 2024 |
| Name(s) of companies complained against | Binance |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I need your help. Recently, I was scammed out of ₹20,000 (or $220) by someone I trusted on Telegram. Here are the details of the scammer:
Name: Abhijit Nayak
From: Raipur, Odisha; currently lives in Bhubaneswar, G. Udayagiri, Kandhamal, Odisha
Mobile Number: +91 9348877481
Telegram Username: @MadeOut
Studied at: Radiant Way School
UPI ID: avis.ux@axl
Instagram Profile: https://www.instagram.com/abhijitavis?igsh=MXdnMWI3c3FnMTBkcA==
Facebook: https://www.facebook.com/share/p/AKVKLrhcmAoD76aM/?mibextid=xfxF2i
Here’s what happened:
First Transaction: He paid me upfront ₹5,000 for USDT, which built my trust.
Second Transaction: I paid him 220 USDT, and he paid me back after two days.
Third Transaction: I paid him 220 USDT again, but this time he stopped responding, deleted our chat, and disappeared.
I’m asking for your help as a fellow human being. If you are in his area or have any information about him, please help me recover my money. Let’s stand together against scammers and bring justice.
Thank you for your support.
Image Uploaded by Adarsj: