BINANY.COM FRAUD

Name of Complainant SWARUP SINGH
Date of ComplaintJuly 15, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by SWARUP SINGH:

My friend told me about a site named www.binany.com , this is particulary a trading site where we have to predict the price of currencies in the next 5 mins and you get twice the money what you have invested. i also came into there trap, first of all they ask payment and after that the game begins, after trades if you try to withdraw a certain amount, the first amount is processed so that the site looks trusted and they may loot customers for more money. i have added 13,600 inr and had a good trade but  now i’m not able to withdraw my money. i have done same thing with 3-4 different new accounts and they get there payment withdrawl for the first time only. After the first withdrawal, we get the message of technical problems while withdrawing . i’m going to attach some screenshots of the payment frauds.
PLEASE OPEN THE LINK TO SEE THE PROOFS : https://docdro.id/BZsazU5

Image Uploaded by SWARUP SINGH:

BINANY.COM FRAUD

19 thoughts on “BINANY.COM FRAUD

  1. GOVT is knowingly destroying the already suffered public of india. And now pushing such gambling or speculating apps to bring the downtrodden and poor into clutches of fraudulent apps whose motive is to destroy the moral of our young generation and making them ready to be slaved in the hand of some capitalist or making them to be criminal or social offenders. Already whole nation is suffering from economic slowdown and many lost their jobs and right of earning. Instead of giving them employment, GOVT strategise to encash their weakness through such hand in glove looting policy which is heinous then erstwhile british rules. I urge all please save the future of nation and our generations. Plz avoid such luring apps bcoz nothing is shortcut in life so please don’t get trap in such apps or advt which is going to promise to make u rich overnight. Please follow the right and legitimate path with trust in god and hard work with patience and definitely you would be getting results out of your sheer n honest efforts. Help yourself and help the nation

  2. Hello, thanks for your feedback! Only one account can be opened on the Binany service. The service might have blocked them because you created multiple accounts. Please contact technical support to confirm one of your official accounts and delete unnecessary ones. Thank you for choosing Binany!

    1. You cheated my money also.You have not credited ₹2490 transaction happened on 16th September 2020.Don’t cheat people’s money.What he is saying is correct.

      1. Withdrawal of funds usually takes up to 3 days to confirm and up to 3 days to transfer funds to your account. However, for some types of payments transfer of funds may take up to 21 business days, because it depends on the speed of processing the transaction by the payment system or the payment system provider. If the funds have not been received after this period, write to us at [email protected] or in the chat.

    2. Why there is always technical issues while withdrawing, but no technical issues during investing…it’s pure fraud, please stop playing with people, else god will play with you guys

  3. I still haven’t received my payment from 2 Months Dated on 21 July binany.com is a pure scam company any traders who tend to invest in them are doomed… They are giving silly reasons that my case is still in Financial department and will be solved soon .. but no update on the issue..I’ve been hearing the same bullshit since 2 months

    1. Hello. We are very sorry that you faced with this problem. Please send your transaction data to our support team on an email or to online chat: the payment system that you used, the exact date and time of payment, the payment receipt or the payment ID. Our specialists will be happy to help you

    1. Hello. Every day we get better and solve a lot of technical problems. If you have problems using our service, please contact our support team. Our specialists are sure to help you

  4. Fake website, there is no problem in investing money from your bank and paytm, but only problem is withdrawing amount,

    Fake – Fake – Binany.com – Fake – Fake

  5. Fake, Please don’t invest in Binany, Only invest in genuine which are approved through SEBI and banks through RBI.

    below is the status I received, they always rejecting our withdrawals,

    “Dear sir or mam. For the current moment, our platform faced some technical issues with the payment system that you chose. Due to the 5.18 paragraph of the customer agreement “The Company reserves the right to cancel your transaction”. We sincerely apologize for such inconveniences. You will be able to withdraw your funds when this issue will be fixed. Thanks for choosing Binany.”

  6. HOW TO REGISTER A COMPLAINT AGAINST THE WEBSITE FOR THESE OF ISSUES..WE MUST SUE THESE COMPANIES SO THAT THEY WILL NOT PLAY WITH PEOPLE EMOTIONS

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