| Name of Complainant | N Chaithra |
| Date of Complaint | April 25, 2024 |
| Name(s) of companies complained against | Binance |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
Telegram paid task, they offer to 30% get more on your investment.. it’s like told me to take money but they haven’t given back. Cyber scam was last modified: April 25th, 2024 by Consumer Court
Read More...| Name of Complainant | Shital kans3 |
| Date of Complaint | April 21, 2024 |
| Name(s) of companies complained against | Binance |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
Making people full,. First they give yoh very easy task after that they started making full. I deposit 12000. After tht they given second task where we have to deposits 36000rs that i hve deposits, after given reason for account freez, to unfreez hve to pay more amount. If you not paid then you will […]
Read More...| Name of Complainant | Krutika |
| Date of Complaint | April 15, 2024 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | Ruksana |
| Date of Complaint | March 31, 2024 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | Amit Kumar Paku Shashi |
| Date of Complaint | March 7, 2024 |
| Name(s) of companies complained against | Binance |
| 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
Read More...| Name of Complainant | Bollavaram Manisha |
| Date of Complaint | December 29, 2023 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | Harshitha |
| Date of Complaint | November 23, 2023 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | Mercy Juliet |
| Date of Complaint | October 5, 2023 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | Neha |
| Date of Complaint | September 29, 2023 |
| Name(s) of companies complained against | Binance |
| 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 […]
Read More...| Name of Complainant | Priya |
| Date of Complaint | August 29, 2023 |
| Name(s) of companies complained against | Binance |
| 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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