| Name of Complainant | |
| Date of Complaint | August 7, 2022 |
| Name(s) of companies complained against | trust million binary fx |
| 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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Hi. I am from south adrica. I wanted to invest with the trading platform Trust Million binary fx. They have lots of videos showing people getting profit and even testimonials. I was given institutions to fund luno wallet with funds. Transfer of R3171-98 after fees. Was then requested to add more funds to make it R5000. Did not add more funds. Bank restrictions.
Funds was sent to the wallet: bc1qhn0ks62wqkht4tut36pejauhrvult7fs2vezhd. The cell number : +234 816 982 0784. – showing as Mr Phillips. Other administratives in the group.
Other cell nrs: +1(260) 216 5064 – Charlotte Lillian, +27 66 469 2332 Ms Busisiwe Mavuso.
Currently I asked to send funds back. But I doubt it will happen. Like most of this. They are busy with scamming.
