Binance complaint: Binance is a Channel for Fraud

Complaint from Alex P reported on 01 August 2021 about Binance

New complaint
Complaint pending
Complaint resolved
Complaint closed

My complaint:

I have been a victim of Fraud via Binance. I was trading on BNB Fast Trading believing that it is part of Binance and they froze my money there. The is no customer service available on Binance to verify if they are affiliated in any way. USDT were sent from Binance to BNB Fast Trading for trading. After contacting the customer service on BNB, I was told that in order to withdraw the assets I would need to pay an income tax of $7,517.56 USDT on the profit. When I tried to withdraw again, the customer service said that I am being investigated for money laundering and that I cannot withdraw the funds unless I pay an extra 10% on the funds to the same tax QR code, a sum of $12,096 USDT, a deposit that will be returned to my BNB account as soon as its received by their finance department. I realized this is a complete fraud and I have lost a total of $128,487.17 USDT. I paid the tax with my credit card and now I am in debt with HSBC credit card and also lost all of my savings.

Suggested solution:

Reimburse my money so I can pay back my debt with HSBC.

Binance complaint Binance is a Channel for Fraud
Binance complaint Binance is a Channel for Fraud
Comments: 0
Rating:
Subscribe
Notify of
guest
0 Comments
Inline Feedbacks
View all comments