| Name of Complainant | |
| Date of Complaint | April 5, 2024 |
| Name(s) of companies complained against | Upwork Community (lianax.top) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
      |
|
I came across a website called lianax.top and found several complaints about it, including my own story of being defrauded. I lost a significant amount of money and deleted all contact information. However, after seeing others’ complaints, I decided to post some images that I have as proof.
I was contacted by a WhatsApp number +212 608-158463 claiming to represent as a up work company partnership. They asked me to like and write some comments on a Google website for Rs.300 as a demo. Then, they told me to contact a receptionist named Darcy on Telegram at @Darcy5988. They assigned me some online voting tasks, which were given to me by the Merchant group https://t.me/+f-9gd8Hzh6I3ZDgy. The payment procedure was carried out by a person named Teacher Abner at @Abner. Initially, they paid Rs.300 for every three tasks. After five tasks, they asked me to deposit money into two accounts. One account was for Rs.4000 to Sada pay account no 13431835397, account holder AZAQA FIAZ. The other deposit was for Rs.12000 to Sada Pay account no 13404754493, account holder Muhammad Waris. After this, they asked me to deposit Rs.35000 more into another Sada pay account with a 40% increase. However, they give me another task 75000 against 50% budget and the 3rd task of 198000 after this, they stopped responding, and I lost a total of Rs. 3 lac 20 thousand. The c-finance (lianax.top) website shows my balance as Rs.480056, but I cannot withdraw the money .
Image Uploaded by Iqra: