Binance

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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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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