My complaint:
Hey Team,
i have been added in one WhatsApp group for bitcoin contract trading on there website, for deposit and withdraw money the using binance as mediator, i have earned some how $3888 on there website after adding initial amount $499. for withdrawal that amount admin asking me to pay commission which is 30% on profit. i have paid him $999 from my binance wallet to company address. after the came up with tax as the need to pay to government and the issue invoice against what i paid to him. so again the ask me to pay so i get all my profit. after so many try the ask me to pay first so I’m worried at that time but some group member from there WhatsApp group try to get trust on them and tell me to pay, again i paid 30% tax which $1000. but after paid the commission and tax the ask me to pay late fees as i late to pay commission. and now the denied me and never reply me as well as some how there website also shows down and the never sent me tax invoice so I’m worried and I’m only earner in my family who run the family of 5 members, please help me out.
I’m happy you understand my situation and take my request as i know its not binance fault but if company block that scammer to do so other can’t trap in the scam.
scammer address is : TCBWJXupbW8CQe2wTYRfRv63Jb5diykNSF
Suggested solution:
I'm attaching company address on which i have paid that money which shows i have paid them more than $2500. first block that address so no one can scammed also request to check there transaction the get multiple payment through scamming people, so if you find legimate so i request to try to help me out get my money back. you are only one source who can help in this case because when i have spoke to COPS , the are think its not there case and never escalate same so i requested to you.
i hope you never upset me i know its against customer privacy but after taking this step you can save so many peoples money and help them and me. think for me as I'm only one earner in my family and i earn only $360 monthly, and trapped in scam and spent my all earnings for little profit.
attaching all proof which i have for your reference as well as my binance address details which i have added in there website please help me in this situation by retrieve my money.
