BINANY

Binany.com FRAUD

Name of Complainant pavan
Date of ComplaintSeptember 28, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

When I tried to deposit money into binany account via UPI, the transaction was successful but when I tried entering the transaction ID of the payment in the binany pay page, it displays ‘Transaction not found, try again later’. When we text the crew they say that our deposit is activated in another account and […]

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Cheating

Name of Complainant Jaya Vardhan
Date of ComplaintSeptember 7, 2020
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have added money in binany and played in it, where we have to presume the outcome in next 5 minutes, where the trade goes up or goes down. And I have requested for a withdrawal and I haven’t received my money yet, its been a month and they say the same problem again and […]

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BINANY.COM FRAUD

Name of Complainant SWARUP SINGH
Date of ComplaintJuly 15, 2020
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

My friend told me about a site named www.binany.com , this is particulary a trading site where we have to predict the price of currencies in the next 5 mins and you get twice the money what you have invested. i also came into there trap, first of all they ask payment and after that […]

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