Crypto currency scam

Name of Complainant Mohammad Mubashshir
Date of ComplaintAugust 14, 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 Mohammad Mubashshir:

Yesterday morning (04/08/2023), I received a message on WhatsApp claiming daily income of 2000 to 2700 rupees without any upfront investment. Before proceeding, they sent me 3 videos, offering 50 rupees per video. After watching the videos, I was supposed to receive 150 rupees. They instructed me to contact their staff member on Telegram to receive the payment. Upon contacting them, I was asked for my bank details, which I provided. They then transferred 150 rupees to my account. Subsequently, I was asked to complete 22 tasks, divided into sections like 1-5, 6-10, 11-16, and 17-22. They promised to refund money in between the tasks and also offered special tasks like paying 1000 rupees to receive 1300 rupees.

Initially, I paid 1000 rupees, and then they encouraged me to continue. I chose the 0 rupees option, and they sent me 250 rupees (50*5) plus 1300 rupees. I gained confidence in the process. However, I faced difficulty in completing tasks 11-16 and got stuck on task 15. At this point, I invested 6000 rupees for the first mission. I invested 20000 rupees for the second mission. For the next mission, I was asked to choose an option from 65000, 90000, and 150000. Unfortunately, the option for 0 rupees was not available. I expressed my inability to invest more money and requested a refund. Despite my request, they persuaded me, offering a 24-hour window to make the payment in order to receive a code for the promised amount. However, I became skeptical and realized I was making a mistake. I decided not to proceed further.

I am now seeking assistance to recover the total amount I invested (23000rupees + interest 8075 rupees, totaling 31075 rupees) and requesting a refund. I have uploaded the documents they provided. This situation has caused me significant stress, and I appreciate your help. Thank you.

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