Binance

Sudegd.com

Posted on by Consumer Court
Name of Complainant Krutika
Date of ComplaintApril 15, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was playing task 20 online part time job.first of all they didn’t provide the proper details about the tasks. They just said this is review and like video watching for 15secs tasks and once u will complete those you will get fund according. And suddenly they will ask for prepaid task where u have […]

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Home fraud job.

Posted on by Consumer Court
Name of Complainant Ruksana
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. USDT code: SIDA Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej and Boyce Factory Rd, Pirojshanagar, Vikhroli, Mumbai, Maharashtra 400079 India https://maps.app.goo.gl/P4Pv43163jHjHnG38 This is […]

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Online money theft

Posted on by Consumer Court
Name of Complainant Amit Kumar Paku Shashi
Date of ComplaintMarch 7, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They told us as we pay amount we will getting additional amount like 20% extra for the payment so I payed total amount of 145000 now again they are asking to pay 200000 for the withdrawal Online money theft was last modified: March 7th, 2024 by Consumer Court

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Investment bit coin

Posted on by Consumer Court
Name of Complainant Bollavaram Manisha
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

THERE IS A WORK FROM HOME JOBS OFFER CAME. AND I HAVE JOINED THAT GROUP THE PEOPLE WHO JOINED THIS GROUP WHERE ASKED TO DO SIMPLE TASKS FIRST NOW THERE ARE ASKING TOPAY BITCOIN TRADING TO GET MONEY, FIRST THEY ASKED ME TO RECHARGE WITH 1000 THEN 1300 AND THEN 1900 AND DUE TO SOME […]

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Lost money 2,00000 investing in the Binance company

Posted on by Consumer Court
Name of Complainant Harshitha
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I have invested 1000/- got 300 profit on that, Again 10000/- before withdrawing they said I had to invest 30000/- to withdraw the money. Again 50000/-. Last they said they have some issue in the account where I have to invest 100000 to withdraw the money or I’ll loose everything I have invested here. I […]

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Part time scam. Job

Posted on by Consumer Court
Name of Complainant Mercy Juliet
Date of ComplaintOctober 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I too have lost the amount in this part time job… They are very brilliant enough to scam people and get money deposited. I too underwent the same process and lost all my hard earnings. Even i got from my mother and deposited.. They speak very heart touching and get our trust towards them…ni underwent […]

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Lost my money on olney888

Posted on by Consumer Court
Name of Complainant Neha
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Work from home .. watch videos and earn they said and then they told to do Bitcoins and wen I earned enough money they dint give me my withdrawal stating it is beyond the withdrawal limit and i have to pay more to withdraw that amount Lost my money on olney888 was last modified: September […]

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my account is blocked by Gujarat Cyber Crime Cell

Posted on by Consumer Court
Name of Complainant Priya
Date of ComplaintAugust 29, 2023
Name(s) of companies complained against
Category of complaint Miscellaneous
Permanent link of complaint Right click to copy link

my account is blocked without me being notified. I am not in India the Gujarat Cyber Cell is not responding to my mails. I have provided all the transaction details. my account is blocked for a month now. my account is blocked by Gujarat Cyber Crime Cell was last modified: August 29th, 2023 by Consumer […]

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Telegram Binance fraudulent activity

Posted on by Consumer Court
Name of Complainant Gowtham D
Date of ComplaintAugust 28, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially they will ask us to watch ads… Then they will transfer small amounts like Rs. 150, Rs. 200… Then they will pull you in a group for higher amount… First they asked me 80k and then 1 lakh… They will bluff by saying someone made mistake and have to repair it… But literally no […]

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In online trading the buyer did not pay me but he claims he paid.

Posted on by Consumer Court
Name of Complainant Md Moktar Ali
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

I do online trading in binance and here a buyer want to buy my crypto and he said he paid me the money to buy my crypto and send screenshot. But I didn’t received money so I checked his Screenshot and I saw it is fake and edited. He order to buy my crypto at […]

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