Binance

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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My binance account block

Posted on by Consumer Court
Name of Complainant Deepak badhe
Date of ComplaintJanuary 8, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My binance account is locked and i did all p2p transaction on binance only they are saying they receive message from cyber cell of banglore i dont know what to do now My binance account block was last modified: January 8th, 2022 by Consumer Court

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