Binance complaint: Lack of due diligence

Name: Lack of due diligence
Item: Binance
Author: John

Open 7 Apr 2021 370 views Crypto / DeFi / Blockchain

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Filed 7 Apr 2021 by John

Binance transferred my funds to a scammer company. Binance must have been aware that Mr guru has a reputation, unknown by myself at that time, of being scammers. This company has stolen £65,000 from me.
Binance has a duty of care to its clients.

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Case details

Status: Open
Company: Binance
Filed: 7 Apr 2021
Desired resolution: Full refund of lost funds
Problem: Funds lost to a third-party investment firm
About: crypto transfer
At stake: £65,000

Progress

Filed
Company notified
Company replied
Resolved

7 Apr 2021 Complaint filed and published
7 Apr 2021 Message from Bizzy: we notified Binance about this complaint.

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