CRYPTO LINK

Name of Complainant SHIELA
Date of ComplaintJune 4, 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 SHIELA:

I experienced a scam in telegram, nagsimula sa WhatsApp nagpakilala saying “My name is Apple Rosamali I Am HR Manager at JG Summit Holdings New Jersey Branch in the USA. Nice to meet you! We just opened a new branch in Philipines. Can I share some freelance job details that our company is offering with you? Ang gawin lang ay mag like/follow sa page sa Instagram and send them back the screenshot at magkaroon kana nang commission na 90 pesos”. Nagbigay si apple sa akin nang example at ginawa ko nga at nagsend naman talaga sila nang 90 pesos through Gcash. Kaya ni refer ako ni apple sa receptionist nya na si jovie at e add sa Telegram. Lumipat at nagdownload ako ng telegram kung saan ako maguide sa receptionist at mag update sa mga mission na gagawin ko. Nang e add ako sa isang group chat Nakita ko don na iba yung pangalan nang Group name kung saan sila magbibigay nang mission and it is OMNICOM CORPORATE LTD. Nagtataka ako nung una pero nagcontinue parin ako kasi na titriger ako sa mga kina aaliwan nang ibang clients. Yun ay PREPAID TASK for example if you pay 1000 to merchant, the receptionist will arrange a professional teacher to take you to complete the prepaid task, and you can get back 1000+300+double salary. So ginawa ko nag try ako, as one of a new comers 1k yung unang pipiliin nag inform ako sa receptionist at binigyan ako nang bank account kung san ako magsend, nung na receive na, binigyan ako nang teacher, yung teacher naman binigyan ako nang task nagsend sya nang flowchart na e follow ko at nag send nang crypto link na kung saan ko gagawin yung instruction nya sa flow chart. Na complete ko yung task at naibalik sa akin yung pera at tubo so medyo okay pa yung flow nang transaction namin at pati sa ibang prepaid task ko.( but this are their ways to gain my trust pero hinay hinay lang pa nila akong inuuto hanggang sa d mo na kaya yung task). So dito ako sa task na ito nascam ginawa ko ulit yung prepaid task nagbigay sila nang 2 to 4 orders dito na ako na dihado kasi sa sa 1st order nag send ako nang 3k,at nakompleto ko naman yung 1st order, next 2nd order na Malaki na yung price which is 15k up I tried to quit but ayaw nila kasi d daw ma withdraw yung pera so nag assume ulit ako na hanggang 2nd order lang nan a experience ko mas naunang prepaid task but, I was wrong nagsend ulit sila sa akin nang 3rd order which is 30k up na d na kaya nang bulsa ko so nag quit ako nanghingi ako nang refund but they refuse kasi d ako pwede tumigil sa task kailangan kong taposin yun para nga daw ma withdraw yung pera. Sinabihan pa ako nang maghanap nang kaibigan para mautangan at ibalik lang yung pera but d ko ginawa. I try to convince them at nag makaawa kaso walang mga awa. She removed me sa group chat and she deleted already my contact sa telegram para ma lost yung contact ko sa kanya. I hope someone will help me.

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