1, Report:
#1523966
Posted Date:
Jan 17 2023
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
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...
Entity
Categories: Investment Fraud, investment scam, Investment, Bitcoin investing, INVESTOR SCAM
2, Report:
#1516327
Posted Date:
Feb 24 2022
Binance US They stole $999 and gave me the run around for over a month then stopped responding california
I wired $999 to Binance following their wiring instructions to invest in crypto. They received the $999, never credited me, and said they returned it VIA wire because I had sent from a business account.
They did not ever ask me for wiring details so I know they didn't wire. THey...
Entity
Categories: Cryptocurrency
4, Report:
#1507648
Posted Date:
May 03 2021
Binance US $2000 of my money missing or not accounted. for CA
I bought $5000 of Cyrpto Currency USDT from Binance US, a crypto exchange. The order was executed and processed. The order and the trade are correct. The money was subtracted from my account. My balance for this crypto is missing $2000.00. The money is missing from USDT balance and ...
Entity
Categories: On-Line Business
5, Report:
#1507231
Posted Date:
Apr 20 2021
Binance US Binance Binance US will not let me withdrawl my coins
I have been in the crypto world since 2017. Binance will currently not let me withdrawl my coins because of an unknown error. My experience tells me this is a scam for market manupulation. Not a technical error.
Entity
Categories: advertising scam, Theft, Crypto Currency Exchange