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  • Report:  #1523966

Complaint Review: Binance US

Binance US Bam Trading Services Inc Soon after sending a wire into the account they shutdown the account and refuse to reply to my request as to status on my account.. San Francisco California

  • Reported By:
    RICCO — Oceanside Ca United States
  • Submitted:
    Tue, January 17, 2023
  • Updated:
    Mon, March 06, 2023

I had openned a binance account where my debit card was not working for some strange reason.

I proceeded to wire funds into the account to BAM Trading Services Inc In San Francisco as per address information on the website. Soon after the funds cleared my bank they shutdown my login information and refuse to give any response to my e-mails and refuse to send me any account status..And still no reply..Looks like is an ongoing issue..Any one has had any issues such as this this please reach out to me..They wanted all my information for the account I sent them account ownership statement and explained my individual ownership of my account and they just closed my account refusing to provide any information on wired funds or any information for me..I have not taken legal action as of today.

 

2 Updates & Rebuttals


Travis

Miami,
Florida,
United States

It can be resolved

#3Consumer Comment

Sat, March 04, 2023

 Based on similar experience I had, it’s an issue that can be resolved but it might just take a little time. Talk to thevaultechteam for an assistance, you can search that on telegram. I only needed to provide a little information and I was able to get my money back.


Chris

United States

You may find this helpful

#3Consumer Comment

Wed, January 18, 2023

 Crazy how this also happened to me and worst part is they almost got away with it if not for a crypto investigating firm someone who was also scammed recommended to me. I filled their complaint form on: bit . ly/3i3bep7 With all the information I provided they helped trace and get my money back.

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