| Name of Complainant | |
| Date of Complaint | July 17, 2024 |
| Name(s) of companies complained against | Binance, telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hi myself Shantanu pandit on 10th July 24 i got link on Instagram for work from home & that same link is connected with one of what’s app number i shared my all personal details like name age gender occupation & all after that I get connected on telegram with https://t.me/Pawar_Hazarika999515 on very first day thet pay me as per there commitment in that same they shared me one shared chat link I have to click on link, like video & share screenshot of the same after that on second day I received Rs 1300 against my payment of Rs 1000 & 3900 against my payment of Rs 3000
So I just keep trust because I got my money back then after that there demand goes on increasing now my total amount of Rs 253500 is there with them against which they are liable to pay me Rs 329700
They had frozen my account & now they given me one letter on Binance group of company’s letterhead that within 3 to 5 working days they will transfer my money in to my bank account but still I haven’t received single rupees from there end. I already launched cyber case against this Fraud. While transferring funds to them they always shared me different different bank account details I already shared all details with police team & there investigation process is going on.
