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Edelite Alves Ferreira Neto
Brazil
Terrible support, and my data gets updated without my consent. My phone number has been changed numerous times. My money is lost.
Exposure
05-21
Collins 7352
United Arab Emirates
I was scammed in binance platform $7000 for paying goods that doesn't exist. from a binance user and after l contacted binance to report the scammed, binance replied to that they don't know. please l have all the proofs details in a zip file which l need to upload here. please help me out concerning this issue. I can't do my business anymore because all my capital has been stolen in the form of cryptocurrency.
Exposure
2024-03-17
ZentenoJ93
Guatemala
I gave addresses, deposits were requested to pay taxes. It was said that if I did not pay the taxes I would not have my money and when it was the "last payment" there was nothing of that supposed payment. I lost more than Q.2K (about USD.324.00) and they asked me for more after that. The supposed trader is Antonio Col and, he says, he is from Guatemala.
Exposure
2024-01-31
Ma4053
Chile
He posed on TikTok as an investor (same name, profile, etc.) There he told me about BINANCE and generating profits on a platform. He told me step by step how to deposit, where, he gave me withdrawal codes, and that money was transferred to www.capitalvistafx.com. I transferred approximately 3.5 million pesos. When I wanted to withdraw my $6,000 profit they asked me for more money, they threatened to lose everything and they finally blocked my account after depositing a lot. They sent me emails approving money in the bank and then rejected that I had to pay them to issue the withdrawal. Finally, I refused to pay more and they blocked EVERYTHING. I finally asked them to return my investment, but they completely disappeared.
Exposure
2023-12-28