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Binance complaint: Binnance allowing Wavecrest to withdraw funfs

Open 130 views Crypto / DeFi / Blockchain

Filed 7 Dec 2022 by Ethel

I transferred monies to Binance via Revolut. This was investrd in Crypto. At some point you allowed a co pany called Wavecrest to withdraw ALL those funds ie £85000 . My account now has zero funds. I never authorised such a transfer as I was happy with the Crypto. So I have lost all my money

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1 comment

  1. Ethel Hickton

    Have you made any progress in tracing where my money has gone? I have reported what has happened to UK FRAUD POLICE. I suppose my main problem is that Binance, whilst a very large orgsnidation, is not yet a member of the FCA. Is this true

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Wronged by Binance too?
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