Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. Madhya Pradesh USDT code: SIDA Address: USDT (India) 10

Withdrawal is pending from last 10 days

Name of Complainant Dipika Tripathy
Date of ComplaintDecember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

MistlyWork from home fraud job. This company WhatsApp me to join in telegram, after successful registration with telegram they said if you like one video will get 20 Rupees, there are 20 taskes per day , 3rd task was the prepaid task , they said if you invest 1000 will get 1300 upto high value […]

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Work from home fraud

Name of Complainant Rejia Begum
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Part time work from home fraud. They provide link to like videos and send screeshots to them, for that they pay a minimum amount. Then gradually they engage me in pre paid task for which they provide dutmain.com link and ask for biding in BTC/BCH/BNB etc. Then something happens and and my biding account got […]

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Online telegram prepaid task scam

Name of Complainant Suman
Date of ComplaintDecember 11, 2023
Name(s) of companies complained against , , , , , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they call like video and credit 150 rs.and then call me after some commission and then call for to join telegram and engaging me in prepaid task and they freeze my account…hence they demanding more and more money to withdraw money. ..they totally scammed about 6.5 lacs and I borrowed all money from here […]

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