Scam incident report

/ 99 reviews

22 Jul, 2021 → by ClaimboUser286090

Dear Customer Service Team, I would like to report a scam I became a victim of. Unfortunately I trusted the wrong person to invest my money. He used Binance as a transmitting platform, I transferred money to my Binance account in EUR (total of 10500 EUR), changed to USDT and then it was transferred to another site ( https://www.dimeexs.site/wap ) where the investment happened. As it turned out, this site was a scam, and it is gone now of course with all my money. I am not sure if there is anything that can be done to get that money back, still I would like to report this for record, maybe it could help to avoid such cases for other users. I also reported the incident to the police. Sincerely, Erzsebet Szalai

Financial Services

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