| Name of Complainant | |
| Date of Complaint | October 8, 2023 |
| Name(s) of companies complained against | ARDAN INTERNATIONAL |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am MOHAMMED a new person from Sudan . I joined the Binance platform on September 10, and people found me on the Internet under the name of Ardan Company. They took advantage of my lack of experience with the Binance platform because I was a beginner, so they made me transfer money to them under the pretext of trading from my Binance account to their wallet addresses through fraud. I checked the transfers. I recorded all the addresses of the wallets through which they defrauded me, with the day, date, and amount. Now I have all the evidence to prove this. I worked on it in the previous days to collect this information and then inform you about them. This money was transferred from my Binance account from the date of September 10 to the date of September 15, through fraud. The total amount that was defrauded from me. 16310 USDT after converting it to the digital currency TRX and instructing me to transfer the amounts to the Trust wallet and then to their wallet address mentioned above. Therefore, I would like you to thank and appreciate your effort to help me by tracking the addresses of the wallets through which I was defrauded to recover my money because I am a Binance newbie. I want you to make your effort with me to recover my money From them .
After the fraud, I also opened a report on the Binance platform using my account on their side because I provided them with all the wallets to which my money was transferred, but the security employee on the Binance platform asked me to open a report with the local law enforcement authorities, but I am now in the state of Sudan and because of the ongoing wars between the Sudanese army and the forces Quick Support Unfortunately, there are no law enforcement authorities in our country now, so I am submitting this complaint to you. I want justice in this case.
Now keep all the evidence that confirms the fraud, and you can also review my report on the Binance platform
This is the registration link they scammed me with:
https://ardanfx.com/index/login
The addresses of the wallets that were scammed and the money that was transferred to them from my Binance account are as follows:
1- TUMLVSx1NUJtgo9GywPWDFCsn2PiFByeih
Amount sent : 110$
Date :12.9.2023
2- TAQmoCFB24R8v77C8CQP7ZLT51hK1P2apB
Amount sent : 300$
Date : 13.9.2023
3- TQC1i3SiLmMjeERaTURM61haL8EMtsfE8B
Amount sent : 900$
Date : 13.9.2023
4- TRjUZDcvxoNmbqvaurekipbjZ7CouJS56
Amount sent : 1500$
Date :13.9.2023
5- TVbpvkL7aaFPUJdSysJUU7DmjCU3ZwXdrS
Amount sent : 1000$
Date : 13.9.2023
6- TXhoV2rg2ffAwjCiNgrdUwvri52nEvsvFs
Amount sent : 1500$
Date : 13.9.2023
7- TMTJFvFA7GBAiQS7zeZJ4emk24LZHLek71
Amount sent : 4000$
Date : 15.9.2023
8- TWWqSSnuzmov8d428aJAjEM2tQy3hTExdv
Amount sent : 7000$
Date : 15.9.2023
Best wishes
Image Uploaded by MOHAMMED HUSSEIN RHAMH GUIDDOUM: