Bora Band Scam

Name of Complainant Mohd Shamsuzzaman
Date of ComplaintSeptember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Mohd Shamsuzzaman:

My name is Mohd. Shamsuzzaman from New Delhi (India). Invested Rs. 1.5 lacs on my name & Rs. 1.6 lacs on my wife’s name. Trading everyday with an interest to earn on Investment @2-3% daily. I applied for the withdrawal and kept on waiting. When it passed 5 days, my withdrawal been cancelled. Then a message sent by Bora Band that company is going for aquisition and merger with some big group and given that withdrawal will start on such dates.Again received a message withdrawal will resume but we are checking on fraudulent accounts so deposit USDT 100 to continue a normal function. Me and wife have deposited USDT 100 each with a hope that withdrawal will start. But Unfortunately they keep us sending messages and ran away with everyone hard earned money.

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Bora Band Scam

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