| Name of Complainant | |
| Date of Complaint | June 13, 2023 |
| Name(s) of companies complained against | https://amazon.newbuygoods.com/index/index/home.html |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A random user name: XANA contact me on my mobile whatsapp on internet and invited me to work on amazon via the above provided link and name. The contact person identifies himself as a business owner in Malaysia as a Dress Designer and a crypto investor and Amazon traders.
In the beginning he requested me to work on his profile and earn commissions and i got commission of 28USDT and 53 USDT. And then asked me to use my own account to play this and earn more commission. So i have started playing and keep deposit USDT as order came. Deposit gradually. After expent about $15000 USDT and got commission of $16852.12. Then i asked them to withdraw my funds they were asking me 20% gain tax applies on amount 31158.78. I told them send me funds after deduct taxes as per international rule and laws but they were not answering on this. All deposit did on crypto transfers from my binance wallets to complete the tasks and earn the commissions.
Just to explain:
After every 2 3 orders i started getting huge orders and system required me to transfer more USDTs to finish the orders.
So, I contacted the So called Amazon/Miaopai customer service agent. After several messages i didnt receive any response and the thing came in my mind was the Customer service agent and the guy in contact with me encouraging me for higher funds are the same. How come both of them left at same time and the customer service was claimed to be 24/7.
After wasting my $15000 USDT i realized that its a fake site or system created to loot people.
I can provide her ID and Password and mine also if needed.
So looking for help and support to retrieve my amount as i have already got loan from others.
Regards,
