Cryptocurrnecy online trading website – Reg scam

Reported By: `Abi Priyq

Contact information:
Cryptocurrnecy online trading website

I was contacted by a analyst and introduced about the cryptocurrnecy online trading website. I have transferred around 2500 dollars USD from my binance wallet to their traidng wallet address. They give trading tips through watsapp group. When I requested for withdrawal it was not processed. They told the funds are blocked in public block chain and have to invest further funds to dig back the funds. I dint transferred. Now the watsapp group was blocked and the analyst was not in watsapp now. The customer contact number of that trading platform also not responding. Everything was fake. All these activities has happened from August 2023 to October 2023. By October they started not responding. Whenevr I approach they are asking to deposit funds only. I have the tran details of the deposits and the analyst contact details and website address. The fake trading website address is https:// The customer contact in that website is +852 6070 3695 Tha analyst who contacted me is +852 6179 9630 I attached the screenshot of the binance wallet transaction details to that wallet


How to file a complaint against Cryptocurrnecy online trading website?

* Go to page
* Write Cryptocurrnecy online trading website in company name section and write your complaint in detail
* Enter your personal information (email will not be published)
* Get refund / replacement / damages from Cryptocurrnecy online trading website.

Leave a Comment

Your email address will not be published. Required fields are marked *