Binance complaint: Scammed

Complaint from Has reported on 27 May 2021 about Binance

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My complaint:

Hi I met this trader online called Betty from Hong Kong and she told.me she has been doing it for over 3 years so she made me download binance app and verify it then we started at £100 and then she sent me a link for crypto trading the website was https:ww.homycapital.fwts.xyz then she made me register and brought USDT for £100 through screen shot she was explaining step by step on WhatsApp. Then she made me transfer money from binance app and transfered the payment to the crypto site and we started trading explaining by screen shots on WhatsApp we started making money then she said its a good day for market soon so told me to add £1500 more to make a very good profit. So she showed me again by screenshots on WhatsApp again transfered £1000 pound 1st for USDT and then another £500. So then she made me transfer it to the crypto site https:ww.homycapital.fwts.xyz so we made 40000 USDT althougher and I said before I carry on can show me how to withdraw amount to binance app so she explained again by screenshots but after it all my money wasn’t there she told me contact customer service on https:ww.homycapital.fwts.xyz which I did they said I have to pay my own tax of 15% before they can complete the transfer. So I thought its legit fair enough maybe there is tax so I sent another £900 then £800 and then agen £1000 all to binance brought USDT once again with all that amount following the trader through WhatsApp then I was was like I Should get my transfer now so. She told me to can’t act customer service again on homy capital site which they then told me my. Money is on hold and Need to give another 10% for security so. I. Said no please just give Mr my money back I don’t care about the winnings I. Just want my £4300 back they said they cant until I pay so this is why I am contacting you now to please retrieve my fund for me please I. Don’t need the winnings just my £4300 that I used of my. Money. I did contact action fraud and this is there reference RE: NFRC210504527077

Suggested solution:

Urgent scammed and would like my £4300 back please as that was all my funds I am left with nothing and have got so many bills to pay and really stressed out please thanks.

Binance complaint Scammed
Binance complaint Scammed
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Ibrahim2021
Ibrahim2021(@ibrahim2021)
2 years ago

Did Betty look like this? Also they have a new website banking.ledgerpro.xyz

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