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Filed 7 Aug 2021 by Francilia

The gentle man Lucas Benjamine contacted my friends and I via telegram. We were referred to a website Binatrades to invest. My initial investment was $100, when I saw they allowed my friend to withdraw $150 from her small investment I decided to deposit more. I made a total deposit of $1743 with CEX which I then transferred to Binatrades. When I attempted to make a withdrawal, they said that I had to pay an insurance fee of $1000. They kept on asking me to deposit more money so I can withdraw. I then realized it was a scam when they refused to refund my capital and kept on asking for further deposit in order for me to withdraw. I decided to invest more with the company because they allowed my friend to withdraw small amounts with no issues. Then when we decided to withdraw a bigger sum, they said we had to pay insurance fee. Now we cannot withdraw anything. I do not have contact number for him because he deleted his telegram account. I cannot view him anymore.

Telegram complaint: Scam
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