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Binance complaint: Scam Fraud Through Other App.

Open 191 views Crypto / DeFi / Blockchain

Filed 18 Apr 2022 by jasmin.9394

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

Binance complaint: Scam Fraud Through Other App.
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