Coin777.one fraud

Name of Complainant Vaishali Arora
Date of ComplaintApril 16, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Vaishali Arora:

I got a MSG one day from a girl named Misha she said we are a digital marketing company and we help you earn money. She said you just have to go on Instagram and follow the account and after every 3 accounts the payment will b settled. “Our project is simple. We want to conscript large number of cooperate employees to work as online Sales Executive Promoter, where your job responsibilities are to like and follow our internal collaborated influencers & businesses. We pay in daily basis upon completing your tasks.” This is what was told to me. I did earn 3000rs as well.

After that on the April 15, 2023 they asked me to participate in a welfare prepaid task.

Task 5:
Notes on Welfare Advance Task
1. Random 1 – 4 item list
2. Task notice: According to market demand, we are now recruiting different partners to assist in the hype of cryptocurrencies, and the number of places is limited
3. The merchant has paid the cooperation deposit, which will be refunded immediately after ten minutes of completing the Task.
4. This welfare advance task needs advance funds! The task is safe and reliable with legal effect
5. Please consult your receptionist for details

Welfare Advance Program Options:

1. Advance payment of Rs.2,000 and return of Rs. 2,800 Rs (new member program benefits)
2. Advance payment of Rs. 5,000 and return of Rs. 7,000 (Tasks group benefits)
3. Advance payment of Rs. 9,000 and return of Rs. 12,600 (Tasks group benefits)
4. Advance payment of Rs. 30,000 and return of Rs. 42,000 (Tasks group benefits)
5. Advance payment of Rs. 40,000and return of Rs.56,000 (Tasks group benefits)
6. Advance payment of Rs. 69,000 and return of Rs. 96,000 (Tasks group benefits)
7. Advance payment of Rs.89,000 and return of Rs. 96,600 (Tasks group benefits)
8. Advance payment of Rs.105,000 and return of Rs. 147,000 (Tasks group benefits)
9. Advance payment of Rs.185,000 and return of Rs.259,000 (Tasks group benefits)
10. Advance payment of Rs. 255,000 and return of Rs. 357,000 (Tasks group benefits) ”

I invested 69000rs into this task thinking i would b able to make profit. They then told me it’s a group task and i have to play with the group i agreed then they told me that this is a combination task so i have to play 2 rounds more then they asked me to invest another 150000rs and then for the third round another 300000rs.

Everything said and done i was then told to contact the finance team to withdraw money. Now they told me ” Finance 008 Leo:
The total credit score is 100, now check your current credit score is 80 points, the normal credit score to apply withdrawal is 95 points

You need to recover to 95 credit score, and the merchant gives you two options to choose from.

Option 1: you need to make up 15 points to get withdrawal, the credit score 1 is divided into 20,000 INR, and you need to pay 300,000 INR to recover your credit score. After completing the credit score, you can settle normally, and the credit score payment will be add to your account and get refunded in 10~30 minutes

Option 2: you need to pay 400,000INR to do one more prepaid task order, will get 70% of commission, after the completion your credit score will recover to 95. And the payment with commission will settle aside with your current withdrawal amount in 10~30 minutes.”

Now to get my own money i have to pay them another 300000rs or 400000rs if i want to withdraw the amount.

Image Uploaded by Vaishali Arora:

Coin777.one fraud

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