Name of Complainant | |
Date of Complaint | August 27, 2022 |
Name(s) of companies complained against | telegram |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
Hello sir,
I had 650 USDT on my binance wallet. I wanted to do crypto trading. I joined a few telegram groups that shares tips and signals for trading. so I joint the VIP paid group after taking to its admin and paid 50 USDT for a month subscription. Then they offer me a Mega pump that happens every week and I can participate and make a huge profit . So I agreed and invested 600 USDT by sending the fund from my wallet to his wallet and after sending the money he asked me to send more 400 USDT because we need atleast 1000 USDT to participate on the pump. So I didn’t had any money left to send him. then he said its ok I will find a merger for your participation.
Then I checked their screenshots that they shared on the group and I found all are fake, the stocks never pumped that much high when I checked the real exchange site of the coins.
Then I requested him to send back my money and he refused and I got scammed!!!
Here is the profile link of the admin
https://t.me/binancefuturesw
Here is the group link
https://t.me/WinBinancefutures
I know I will not get back my money but Please stop them so they can not scam more people.
Thank you