| Name of Complainant | |
| Date of Complaint | March 23, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have contacted a person through “TikTok”, and they showed me the Amazon Order Grabbing task which gives the return in the form of commission through crypto currency. Her whatsapp number is +85269252257. I played a game and got USDT 20.0, and they refunded me on my Crypto Wallet. After that I start playing and in the game they ask for top-up through Crypto wallet. I see my commission is increasing and at the end I deposited the amount 1760 USDT. When I ask to withdraw, they ask for income tax (15%) from Amazon which I also submitted (included in USDT 1760). I also deposited USDT 891.0 . After that they ask for 591 USDT handling fees from Amazon. Then I stopped, I lost my USDT 1760.00 (510000/-) (Five Lakhs and Ten Thousand). I am attached to the corresponsive, she is from Malaysia, can you please guide where I report this case in Malaysia through some online method. i.e.: – Cyber Wing. His Amazon certificate is also attached, I also contacted Amazon, and they also said that this is fake and a scam. Please help me in this regard. Thanks.
I am attaching whatsapp communication and her Amazon certificate.
Website is: https://li.newbuygoods.com/index/user/register/invite_code/r64im.html
Image Uploaded by Adnan Iqbal: