| Name of Complainant | |
| Date of Complaint | July 18, 2026 |
| Name(s) of companies complained against | Liquity Business Solution |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am writing to lodge a complaint regarding an online financial scam in which I have been defrauded through a task and trading platform operating via Telegram.
I was contacted by individuals who offered online tasks involving YouTube activities and trading. Initially, I was able to withdraw small amounts, which made the platform appear legitimate. Later, I was instructed to complete additional trading stages and transfer money to multiple bank and mobile wallet accounts provided by them.
After completing the required stages and depositing the requested funds, my account showed a balance of approximately PKR 240,000. However, every withdrawal request remains pending for some time and is then cancelled. The individuals continue asking for additional payments before allowing any withdrawal, which strongly indicates that this is an organized online fraud.
I have attached all available evidence, including:
Telegram chat screenshots
Payment receipts and transaction details
Screenshots of the platform and failed withdrawal requests
Details of the bank/mobile wallet accounts to which I transferred funds
