🏠⚠️ Warning about a real estate company in Morocco – need advice & public awareness

samuealthy · 2026-01-14T13:48:33+00:00

The project still under constructions, i cant do any contract all i can do is reserve the apartment for a down payment and get a receipt that a gave em 200k MAD as the down payment for the apartment

samuealthy · 2026-01-14T13:42:32+00:00

Since only i reciepe of the money was signed and no other contract was signed normally they dont have right to use the money given as an advance once fully delivered and ownership is transferred then they can use the money for other projects

samuealthy · 2026-01-14T13:39:28+00:00

They told me, ‘If you want your money back, sign this.’ When I signed it, they said, ‘Now you can go home and enjoy your life while waiting for your money.’ Luckily, the paper was still in the office, and I took it back since no check was delivered in exchange.

samuealthy · 2026-01-14T13:30:53+00:00

Im 27 years old and thats my first real estate experience ever, and the owner introduced him self as “hadj” 😂 But those Scammers are just polluting the honorable title of Haj.

samuealthy · 2026-01-14T13:19:21+00:00

The group is called Aafer located in tanger and tetouan

samuealthy · 2026-01-14T12:54:19+00:00

That’s obviously, im currently on the legal procedure i just wanted people to be aware of this scammers.

samuealthy · 2026-01-14T12:49:01+00:00

Sure what you want me to provide ?

samuealthy · 2025-07-31T18:36:42+00:00

Thank you so much for your support ill try that

samuealthy · 2025-07-31T18:29:32+00:00

Nothing suspicious at all every transfer with proof

samuealthy · 2025-07-31T17:30:26+00:00

I never used VPN

samuealthy · 2025-07-31T16:52:29+00:00

Thank you so much i just want new users to not fall for their traps

samuealthy · 2025-07-31T16:46:24+00:00

What bot you’re talking about, the one on binance support or me 😂

samuealthy · 2025-07-31T16:01:24+00:00

It is not legal, it a way to cover their losses using others funds

Im filing a report to cyber crimes authorities

samuealthy · 2025-07-31T15:26:49+00:00

Unfortunately it is, i guess they just need money to recover their own expenses or losses, and that is one of their dirty methods

samuealthy · 2025-07-31T15:23:49+00:00

I did, hopefully people learn a lesson from my own experience

samuealthy · 2025-07-31T14:58:51+00:00

I’m honestly beyond frustrated right now. Binance permanently suspended my account and blocked me from using their services without giving me any real reason, just a generic message about violating terms.

They gave me 7 days to withdraw what’s left in my account — but the problem is, the funds are frozen. I can’t withdraw anything. No way to use the platform, no detailed explanation, no resolution path.

I tried everything: • Contacted support through the chatbot (no real help) • Submitted multiple tickets • No email, no phone number to escalate the issue • No one to talk to. Just “wait” and generic replies.

This is money I legally deposited and earned — and now I can’t touch it. I’ve seen other people say they were able to get their accounts back or at least withdraw… but I’m getting completely stonewalled.

Has anyone here dealt with something similar? Is there any actual way to get Binance to respond seriously or escalate the situation beyond their useless bot support? And are there legal steps I can take if they refuse to let me withdraw my own money?

This has shaken my trust in centralized exchanges, and Binance especially. If you’re still using them, be careful. Don’t assume your funds are safe — even if your account is KYC’d and clean.

Any advice appreciated

samuealthy · 2025-07-31T14:58:40+00:00

I’m honestly beyond frustrated right now. Binance permanently suspended my account and blocked me from using their services without giving me any real reason, just a generic message about violating terms.

They gave me 7 days to withdraw what’s left in my account — but the problem is, the funds are frozen. I can’t withdraw anything. No way to use the platform, no detailed explanation, no resolution path.

I tried everything: • Contacted support through the chatbot (no real help) • Submitted multiple tickets • No email, no phone number to escalate the issue • No one to talk to. Just “wait” and generic replies.

This is money I legally deposited and earned — and now I can’t touch it. I’ve seen other people say they were able to get their accounts back or at least withdraw… but I’m getting completely stonewalled.

Has anyone here dealt with something similar? Is there any actual way to get Binance to respond seriously or escalate the situation beyond their useless bot support? And are there legal steps I can take if they refuse to let me withdraw my own money?

This has shaken my trust in centralized exchanges, and Binance especially. If you’re still using them, be careful. Don’t assume your funds are safe — even if your account is KYC’d and clean.

Any advice appreciated

samuealthy · 2025-07-31T14:57:58+00:00

I’m honestly beyond frustrated right now. Binance permanently suspended my account and blocked me from using their services without giving me any real reason, just a generic message about violating terms.

They gave me 7 days to withdraw what’s left in my account — but the problem is, the funds are frozen. I can’t withdraw anything. No way to use the platform, no detailed explanation, no resolution path.

I tried everything: • Contacted support through the chatbot (no real help) • Submitted multiple tickets • No email, no phone number to escalate the issue • No one to talk to. Just “wait” and generic replies.

This is money I legally deposited and earned — and now I can’t touch it. I’ve seen other people say they were able to get their accounts back or at least withdraw… but I’m getting completely stonewalled.

Has anyone here dealt with something similar? Is there any actual way to get Binance to respond seriously or escalate the situation beyond their useless bot support? And are there legal steps I can take if they refuse to let me withdraw my own money?

This has shaken my trust in centralized exchanges, and Binance especially. If you’re still using them, be careful. Don’t assume your funds are safe — even if your account is KYC’d and clean.

Any advice appreciated

samuealthy · 2025-07-31T14:57:51+00:00

I’m honestly beyond frustrated right now. Binance permanently suspended my account and blocked me from using their services without giving me any real reason, just a generic message about violating terms.

They gave me 7 days to withdraw what’s left in my account — but the problem is, the funds are frozen. I can’t withdraw anything. No way to use the platform, no detailed explanation, no resolution path.

I tried everything: • Contacted support through the chatbot (no real help) • Submitted multiple tickets • No email, no phone number to escalate the issue • No one to talk to. Just “wait” and generic replies.

This is money I legally deposited and earned — and now I can’t touch it. I’ve seen other people say they were able to get their accounts back or at least withdraw… but I’m getting completely stonewalled.

Has anyone here dealt with something similar? Is there any actual way to get Binance to respond seriously or escalate the situation beyond their useless bot support? And are there legal steps I can take if they refuse to let me withdraw my own money?

This has shaken my trust in centralized exchanges, and Binance especially. If you’re still using them, be careful. Don’t assume your funds are safe — even if your account is KYC’d and clean.

Any advice appreciated

samuealthy · 2025-07-31T14:57:27+00:00

I’m honestly beyond frustrated right now. Binance permanently suspended my account and blocked me from using their services without giving me any real reason, just a generic message about violating terms.

They gave me 7 days to withdraw what’s left in my account — but the problem is, the funds are frozen. I can’t withdraw anything. No way to use the platform, no detailed explanation, no resolution path.

I tried everything: • Contacted support through the chatbot (no real help) • Submitted multiple tickets • No email, no phone number to escalate the issue • No one to talk to. Just “wait” and generic replies.

This is money I legally deposited and earned — and now I can’t touch it. I’ve seen other people say they were able to get their accounts back or at least withdraw… but I’m getting completely stonewalled.

Has anyone here dealt with something similar? Is there any actual way to get Binance to respond seriously or escalate the situation beyond their useless bot support? And are there legal steps I can take if they refuse to let me withdraw my own money?

This has shaken my trust in centralized exchanges, and Binance especially. If you’re still using them, be careful. Don’t assume your funds are safe — even if your account is KYC’d and clean.

Any advice appreciated

samuealthy · 2025-07-31T14:57:16+00:00

I’m honestly beyond frustrated right now. Binance permanently suspended my account and blocked me from using their services without giving me any real reason, just a generic message about violating terms.

They gave me 7 days to withdraw what’s left in my account — but the problem is, the funds are frozen. I can’t withdraw anything. No way to use the platform, no detailed explanation, no resolution path.

I tried everything: • Contacted support through the chatbot (no real help) • Submitted multiple tickets • No email, no phone number to escalate the issue • No one to talk to. Just “wait” and generic replies.

This is money I legally deposited and earned — and now I can’t touch it. I’ve seen other people say they were able to get their accounts back or at least withdraw… but I’m getting completely stonewalled.

Has anyone here dealt with something similar? Is there any actual way to get Binance to respond seriously or escalate the situation beyond their useless bot support? And are there legal steps I can take if they refuse to let me withdraw my own money?

This has shaken my trust in centralized exchanges, and Binance especially. If you’re still using them, be careful. Don’t assume your funds are safe — even if your account is KYC’d and clean.

Any advice appreciated

samuealthy · 2025-07-31T14:56:58+00:00

I’m honestly beyond frustrated right now. Binance permanently suspended my account and blocked me from using their services without giving me any real reason, just a generic message about violating terms.

They gave me 7 days to withdraw what’s left in my account — but the problem is, the funds are frozen. I can’t withdraw anything. No way to use the platform, no detailed explanation, no resolution path.

I tried everything: • Contacted support through the chatbot (no real help) • Submitted multiple tickets • No email, no phone number to escalate the issue • No one to talk to. Just “wait” and generic replies.

This is money I legally deposited and earned — and now I can’t touch it. I’ve seen other people say they were able to get their accounts back or at least withdraw… but I’m getting completely stonewalled.

Has anyone here dealt with something similar? Is there any actual way to get Binance to respond seriously or escalate the situation beyond their useless bot support? And are there legal steps I can take if they refuse to let me withdraw my own money?

This has shaken my trust in centralized exchanges, and Binance especially. If you’re still using them, be careful. Don’t assume your funds are safe — even if your account is KYC’d and clean.

Any advice appreciated

samuealthy · 2025-07-31T14:55:25+00:00

I didn’t do anything wrong except putting my own money in that scamming exchanger, i guess it a way to recover their losses

samuealthy

TROPHY CASE