Binance complaint: Funds sent to finetero which is a bogus company

Name: Funds sent to finetero which is a bogus company
Item: Binance
Author: Loraine

Open 13 May 2022 119 views Crypto / DeFi / Blockchain

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Filed 13 May 2022 by Loraine

Finetero set up an account with binance and as a result I transferred a sum of money through to binance £7,500 which they then accessed from the account. When I tried to get it refunded I couldn’t get access to the account

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Case details

Status: Open
Company: Binance
Filed: 13 May 2022
Desired resolution: Under legislation this should be repaid back to me on a claw back claim
Problem: Deposited funds taken by third party
About: crypto account deposit
At stake: £7,500

Progress

Filed
Company notified
Company replied
Resolved

13 May 2022 Complaint filed and published
13 May 2022 Message from Bizzy: we notified Binance about this complaint.

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