Crypto Recharge Cheating

Name of Complainant Hamza M
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Hamza M:

Dear Sir,
I had recharged Rs.28500 as twice (5000+23500) through upi as per shared by online partner crypto.com . Firstly we got one WhatsApp(+84 82 462 2264) message regarding dialy income through YouTube while like each videos. After I click on like button for some of the videos I received (Rs.50 for each videos) short amount through receptionist on telegram and credited in my account. Then they reduced the amount to 25 per videos and also suggested nee scheme that to recharge 1000 though upi as per they shared upi code and collected total 1300 instead of 1000.
Secondly they impressed different schemes and have task recharge like once we paid rs.5000 and will deposit 6500 in crypto account , but the same I can’t able to refund and also need to invest 23500 and will get 39000 by including first payment but not completed and finally they told me about last task 3 to recharge 61000 and will get earnings amount should be Rs.130000 . But on this I had brained and think , how this huge amount they collected and release for me and another 3 members also there. So I repeatedly asked to return the fund .
Sir , here I am kindly requesting to return the fund from that mutual working team. All screen shot and details attached here with.
Telegram Cordinator: Receptionist Sandy
Sandy Mob No: +63 921 842 3609
Lily Merchandisor
Telegram user name : @Lily11000

Image Uploaded by Hamza M:

Leave a Reply

Your email address will not be published. Required fields are marked *