| Name of Complainant | |
| Date of Complaint | December 25, 2023 |
| Name(s) of companies complained against | Subsidiary of 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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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 freez and i end up losing around 2.5 lakh deposit which i lend it from my friends and bank loan. After continuing to follow up the reply come as below..
I suggest you go to the police or official platform to complain to solve the problem or resolve it through the legal department..
Address given by the scammers or fruads of company is below
madhya pradesh
USDT code: SIDA
Address: USDT (India) J7JG+PMM, Laxminagar, Veer Savarkar Block, Block D, Laxmi Nagar, Delhi, 110031, India
Postal code: 453771
This is the address of our company. If you have time, you can come and check it out. Amazon cooperates with our company and the office they use is rented from our USDT mall.
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