| Name of Complainant | |
| Date of Complaint | April 27, 2024 |
| Name(s) of companies complained against | upwork company lianax.top |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear sir I received a message on my Whatsapp number regarding online earning from +639468029240 introduced me about company name upwork company dealing with digital marketing and name is Noor from Karachi..
She gave me a simple task on post comments on hotel website and send me 300 rs on easy paisa, she asked me to open an account in telegram and give me account to add is name @tess598598. she added me in group where approx 60+ people were already added where they share tasks on every 15/20 minutes. I performed tasks and got 1900 rs and also invest 4000 rs and 5200 in return. After that on second day I started normally but now they ask me to invest 12k I invested and send money to Mumtaz sadapay account 13406130360 i as I thought they will give me refund with profit but they ask me to continue to another task which is of 38k than I invested and send money to sadapay account name ashiq ali but they continue the task for 3rd I ask the people who are already there and investing more account they said they will give you amount after 3rd task I send 69k to sadapay account name ashiq Ali and then again new task came and said its final task and invest rs. 138000 to account Ghaforaan bibi and get salary with profit. this last task was completed little bit late and they said due to late completion my credit scores are dropped and now to again complete recovery task. the people in group are their own fake people investing money by deluding simple people. i asked all of them one by one but they replied with surety because they are themselves included in group and were making fake transactions.
Total investment 257,000/-
Website: https://lianax.top/index/user/credit.html
Telegram ID contact receptionist: @TESS598598
Telegram Teacher ID: @MO DI
Telegram Accountant: @LORNA
Telegram ID Invester :@UMAIR2233
Telegram ID Invester :@Munawar66
Telegram id invester: @Nadia33669
please help us all to recover our payments.
Image Uploaded by Muhammad Nasim: