My complaint:
I am scammed by a UK resident lady running website named as www.pgblimited.com
Which is a fake ponzy website.
I met someone named Kathleen (fake name) on telegram on 31-05-2021. After Some days of chat, she convinced me to make binance id and transfer the money from binance to blockchain address 0x229637D4C3DBdAD779DF9dCF25522d5A3f828579.
They were giving 3% profit per day up to 6 days. After Six we can withdraw invested amount and profit. So, initially, I invested 205 dollars on 14062021 and I was able to withdraw on the 6th day. I withdraw the capital invested there and keep the profit on pgblimited.com. So, I trusted the scheme. Next time I deposited a total of $6506.93 on different installments and when all deposits expired on the 6th day I tried to withdraw my money but they blocked my withdraw option and they started demanding 30000 dollars to release my money. Now, I understood it is a scam on 02072021. So, I complained about it on the national cybercrime portal on 040721 and from then nothing is happening in the case.
From my own perspective, I found their identity can be traced by Binance help.
Kindly, Help me to get back my hard-earned money if possible as you are known for justice.
Suggested solution:
Binance should help me.
I know someone who is also scammed by the same company.