| Name of Complainant | Shrutika Goriwale |
| Date of Complaint | July 24, 2025 |
| Name(s) of companies complained against | Binance |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
I have been investing money with them and now they are refusing to pay back to me. I have invested 8,30000 rupees with them. Binance finance fraud by website nbb588-xyz was last modified: July 24th, 2025 by Consumer Court
Read More...| Name of Complainant | Varsha Sinha |
| Date of Complaint | July 14, 2025 |
| Name(s) of companies complained against | Binance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Telegram group can take many money by saying to return to me but don’t send a single rupee and delete history and history telegram page no number nothing to connect with it’s very dangerous. It’s made me in big trouble Take many money but don’t get return any was last modified: July 14th, 2025 by […]
Read More...| Name of Complainant | Shree |
| Date of Complaint | June 11, 2025 |
| Name(s) of companies complained against | Binance, telegram |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
They are still cheating every day I am also a victim why no one is going to catch them and close their actions completely in India. Return our money which we lost here. I lost 4 lacs Binance fraud https://fyd678.com was last modified: June 11th, 2025 by Consumer Court
Read More...| Name of Complainant | Shivaranjani C R |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | Nisha |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | Abdul zahir |
| Date of Complaint | December 2, 2024 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | DEEPAK KUMAR RAJAK |
| Date of Complaint | October 6, 2024 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | Famidha |
| Date of Complaint | August 21, 2024 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | Adarsj |
| Date of Complaint | July 23, 2024 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | Meenakshi |
| Date of Complaint | July 20, 2024 |
| Name(s) of companies complained against | Binance |
| 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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