Subsidiary of Binance

Online scammers

Posted on by Consumer Court
Name of Complainant Famidha
Date of ComplaintSeptember 28, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I have written a complaint against online scam in this consumer court on may 2024.but till today no response was given by court.i have lost 193000 from an online transaction.they given some tasks to complete and asked me to invest 1000 then 3000,10000,30000,50000,50000 but they are asking again and again ..atlast I understood that […]

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Fraud Stock marketing and investment group… In the name of subsidiary of Binance group.

Posted on by Consumer Court
Name of Complainant Hari Mohan M
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

On 19th february 2024, I got a whatsApp Message as work at home for students. I replied back and I pulled into a telegram page, An agent told me procedures of work that is I should like and take screenshots of 20 snapchat videos and and doing it they transferred me rs100 and rs150. Then […]

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Fraud Stock marketing and investment group… In the name of subsidiary of Binance group.

Posted on by Consumer Court
Name of Complainant Hari Mohan
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
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 C-28 & 29, C Block, Phase 2, Industrial Area, Sector 62, Noida, Uttar Pradesh 201301India This is the address of our company. You can come and inspect […]

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Work from home fraud By Telegram Users.. Ads in Instagram

Posted on by Consumer Court
Name of Complainant Chandru
Date of ComplaintDecember 25, 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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Investment in bitcoins on telegram

Posted on by Consumer Court
Name of Complainant Mahima Doshi
Date of ComplaintDecember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

At first I saw an ad in the Instagram about earning money online so I got influenced by the girl. She asked me to like few videos of the celebrity influencer and gave me the payment. Then she asked me to join the telegram channel and the next day same task continued and I got […]

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Investment in bitcoins

Posted on by Consumer Court
Name of Complainant Mahima Doshi
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I saw an ad on Instagram about earning money online so i messaged there on WhatsApp then she gave me some tasks and said you can earn more. She asked me whether I am on telegram or not and then she gave the telegram channel where I should message. I started doing the tasks then […]

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Investment in bitcoins on telegram

Posted on by Consumer Court
Name of Complainant Mahima Doshi
Date of ComplaintNovember 30, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

http://www.bitcoins58.com this is the website where we used to trade the Bitcoins. I got to know about this on Instagram ad and I thought it is a good idea to earn money daily. And they i installed telegram and fell into their trap I started paying thinking I will earn profit and then they gave […]

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