Binance

Telegram with binance

Posted on by Consumer Court
Name of Complainant Shivaranjani C R
Date of ComplaintFebruary 28, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Respected Sir\Madam, Subject: Report fraud transaction. Sir\Madam I would like to raise complaint some reels in Facebook work from home earn money that link to telegram app in that i got information by sawing ads vedio you get money for each of ads vedios but in between of it they send Binance order buy up […]

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Work from home fraud through telegram App

Posted on by Consumer Court
Name of Complainant Nisha
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially they give a task to Watch some ads and give like and pay Some amount,Slowly they involve in prepaid task and ask to pay money to different account number and different people, and ask to purchase BTC,BCH LTCand ask to bid in these, process of task continues in this way , freeze account for […]

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Scam transaction trc 20

Posted on by Consumer Court
Name of Complainant Abdul zahir
Date of ComplaintDecember 2, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

One person tell me for investment in trx bye sell and promise 40 profit within 4 to five hour and tell me to make payment to his addres trc20 Hi volet address is below TPveK3V43XgeZ1TvH9Pypzny9LNkFsHkzD I have sent 100 doler trx coin to this address but still profit na received me please recover my trx […]

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They have misled me to do complete target and get money

Posted on by Consumer Court
Name of Complainant DEEPAK KUMAR RAJAK
Date of ComplaintOctober 6, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Binanace company have mis guided me and asked to complete target in there trading app to get your investment with profit 30% or more instantly. in the starting i have made little investment and got my money back also. Then they have asked for more investment i have made investment of 60000 theny told that […]

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Financial fraud by scammers

Posted on by Consumer Court
Name of Complainant Famidha
Date of ComplaintAugust 21, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have been seeing for a wfh jobs..I found it from instagram.they messaged me in WhatsApp and then added to telegram channel after that they given some task and then asked me to recharge.i trusted and losed 193000.. please help me to get back my money..I have reported to cybercrime police station and bank but […]

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20k rs Scam by Abhijit Nayak from odisha

Posted on by Consumer Court
Name of Complainant Adarsj
Date of ComplaintJuly 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I need your help. Recently, I was scammed out of ₹20,000 (or $220) by someone I trusted on Telegram. Here are the details of the scammer: Name: Abhijit Nayak From: Raipur, Odisha; currently lives in Bhubaneswar, G. Udayagiri, Kandhamal, Odisha Mobile Number: +91 9348877481 Telegram Username: @MadeOut Studied at: Radiant Way School UPI ID: avis.ux@axl […]

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Account frozen at custosay

Posted on by Consumer Court
Name of Complainant Meenakshi
Date of ComplaintJuly 20, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Binance company created an account for me with their bank account details. They took money from me in their different accounts a d credited to my custosay account and now have frozen my account with amount of 58318/- Account frozen at custosay was last modified: July 20th, 2024 by Consumer Court

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Online work from home

Posted on by Consumer Court
Name of Complainant Shantanu Pandit
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi sir myself Shantanu pandit i have lost my 253500 through online work from home. I already launched cyber case against this Fraud . I had made payment through online banking so i have all imps details with me to whom I had made payment, now I just want help from your side to catch […]

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Fraud of Rs 253500

Posted on by Consumer Court
Name of Complainant Shantanu pandit
Date of ComplaintJuly 17, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

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 […]

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Fraud transaction

Posted on by Consumer Court
Name of Complainant Famidha
Date of ComplaintMay 19, 2024
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have been cheated by a scammer,buildfrer.com…first they said it is a wfh job and gave me some task to rate,then asked to invest 3000 then asked again and again to invest..I losed 1,93000 rs..now they are saying account is frozen again want to invest money… please do something to get back money…I have informed […]

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