| Name of Complainant | |
| Date of Complaint | July 16, 2024 |
| Name(s) of companies complained against | Binance & Totamido |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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My name is Joydip Chatterjee. From last 1 week use telegram link based ucoin, Binance organization & Toamido process. In the starting stage they give money to me by sending screen shots to them. After the day they will start with the same after 5 links they give me a task to recharge account on prepaid basis after that they slowly started with 1000, 3000, 12000, 33000, 45000, 80000 after it will goes to 120950. Due to penalty charges. Now my total money is 293950 was intercepted by they them. After i got withdrawl code from them they said that my account credit points are 80points due lack of 20 points my total ammount was intercepted by risk control management..now they told that again recharge ₹200000 more i will get all the money together….in this manner they are making fraud & terrorize peoples.Now i lost my total money.
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