Binary Scam

Chloe
Wed, 03 Nov 2021 20:41:28 +0000

Apparently it’s a Exchange like company, Given the fact that you lost $1,000 USD in total this will normally be dismissed by the company for “Lack of Direct Payment”. Companies do not like to use other official documentation of a scam that involves other companies, Let’s say someone used PayPal to Bitcoin on coinbase, Coinbase nor PayPal want to deal with the X And X Company that received the money and refuses to refund you.

However I’m unaware of banking laws In colombia, So I wouldn’t know if there’s a limited window of time to prosecute the perpetrators for Fraud. In the United States fraud can be prosecuted up to 7 years. In the UK It’s about 2 to 3 years. Depending on the value and other factors.

Banks in Colombia rather not deal with scammers, It costs them money. They’d impose fees or other legally acceptable punishments to force someone to pay. So I’d dig around and find what bank he uses, Contact them In person and explain the situation. Obviously he appears to be pulling an “Exit Scam” and doesn’t want to refund the money.

4 to 5 Months Investments seems fine if you did it yourself. However With Cryptocurrency he’d made a fairly small payout. Given 4 to 5 months ago, BTC Was around $30k to $45k USD the amount he’d have made off of $1000 Wouldn’t be much compared to $12k. He Might of cashed out given the state of colombia’s wealth.

I’ll Attempt to assist but doubt I’ll be able to assist you further than I’ve already have.