| Name of Complainant | |
| Date of Complaint | April 21, 2023 |
| Name(s) of companies complained against | mtxcoin.io |
| 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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received a text from one international number- +1 (908) 532 3661 through WhatsApp .saying they’ll give work from home jobs and send below msg. From there they started asking money, first i sent 5000 and received back 7000 and today they asked me to send 5000 and they’ll return 7000 but they put me into another task which said i need to further transfer 29000 and 57000 they would re-fund me back 7000 and extra 45000 and 91000 , total amount is 159000.
Get salary process:
step 1： Use telegram to search for the receptionist –> Lena199211/ or just click on the link：https://t.me/Lena199211
step 2：Send this sentence to the receptionist: My code is WYL56865,please settle 150rs and provide more tasks
Below are the Fraud bank details :
Bank Name: ICICI Bank
Branch: BURHAN KA TALA
Account Type: Current
Account Holder Name: SANJAY ENTERPRISES
Account Number: 398205000021
IFSC Code: ICIC0003982
Pardeep12233@ybl
Bank Name: ICICI Bank
Branch: BURHAN KA TALA
Account Type: Current
Account Holder Name: SANJAY ENTERPRISES
Account Number: 398205000021
IFSC Code: ICIC0003982
Account holder name: AR INFRA AND DEVELOPERS
account no: 103505500931
IFSC: ICIC0001035 (CURRENT)
ank: Icici Bank Ltd
State: Andhra Pradesh
Branch:Hyderabad Santoshnagar
hdfckumar143@mahb
Account holder name: AR INFRA AND DEVELOPERS
account no: 103505500931
IFSC: ICIC0001035 (CURRENT)
ank: Icici Bank Ltd
State: Andhra Pradesh
Branch:Hyderabad Santoshnagar
Fraud person names:
1. Go to telegram and search for https://t.me/bx2563 , it will redirect to Fraud person. He’s name is Aiden.
2.Go to telegram and search for https://t.me/Lena199211, it will redirect to Fraud person.she’s name is Lena
