| Name of Complainant | |
| Date of Complaint | February 28, 2025 |
| Name(s) of companies complained against | Binance |
| 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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Respected Sir\Madam,
Subject: Report fraud transaction.
Sir\Madam I would like to raise complaint some reels in Facebook work from home earn money that link to telegram app in that i got information by sawing ads vedio you get money for each of ads vedios but in between of it they send Binance order buy up task by buying it you get more money first two times they give earn money but third time they miss guide me and i didn’t get investment and earn amount back to me. For buy it they tell send amount to other person bank account. So I send but after some time I know it’s fraud Binance company because they are not refund it. My amount is around Rs. 420000 (Four lakh twenty thousand) so please take about action that kind of person’s. This fraud happen 20/Feb/2025 to 24/Feb/2025. Fraud transactions like 1000 plus15000 plus 40000 plus 60000 plus 100000 plus 200000 plus 4000 total 420000 and again they ask me much amount and so please punish them and refund my amount.
Amindita:
Account Name: SOMEN SAHA
Account Number: 0032252500005901
IFSC Code: KARB0000032
Karnataka Bank
Account Name: SOMEN SAHA
Account Number: 0032252500005901
IFSC Code: KARB0000032
Karnataka Bank
Account name: HDFC
Account holder name: luhit Saikia
Account number:50100785265698
IFSC code:HDFC0006572
Account : 007625041001728
IFSC code : NESF0000076
North East Small finance bank
Hiranya Das
Account __ 01250110116968
Name___ Yogesh Kumar Sahu
IFSC___ UCBA0000125
Branch ____ BHILAI SECTOR1- RAIPUR
BANK NAME____UCO
They give contact address of you.
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