| Name of Complainant | |
| Date of Complaint | December 28, 2023 |
| Name(s) of companies complained against | subsidary of binance. code: SIDA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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i have been added to a trading group in through telegram. and then then asked me to invest 3000rs, post that they said there is a second order which is 12000 worth. next is the 3rd order which is 30000 worth. during the order one person has made a mistake in choosing the trade due to which accounts were frozen. after that they said we have to do repair orders in order to get money back. 1st repair order was worth 50000, 2nd (final order) they gave options of 150000. 90000. three people have done 90000, one has done 150000. due to which also had to make up with 150000. we have paid 150000. they said the repair order is successful and now we can make the withdrawal and provided code. and was redirected to a receptionist. now the receptionist said because of the mistake in third (30000) order, my credit rate is reduced to 60%. so, i need to top up with 200000 rs to get the credit score to 80% to do withdrawal. i have made the payment. post that she gave me a code for withdrawal and told that test amount is 10000, 1st withdrawal is 10000, 2nd withdrawal is 100000, third is rest of the amount. i have contacted the finance department. he asked what is your 1st withdraw amount, i said 10000, he asked me what is your 2nd withdraw amount, i said 10000. he said it has failed. he said i made a mistake in telling amounts. he said i was supposed to say 10000 again. they made me do this mistake. after that he said i need to repair again for which i need to pay 77775 Rs. i did. again, he tried withdrawal. but it again failed. he told me because i did a mistake by telling wrong amount my credit rate is again down by 20%. again, asked me to pay 200000. i did. after that they again gave me a code. and again, tried withdrawal. now they are telling me i cannot withdraw because my account in their company is open for large withdrawal. hence i need to pay 150000 and activate. am not paying them anymore. but in total i have paid 7,22,775. please help me getting this money as am a single parent and already in debts.
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