da1as.top

Name of Complainant Anonymous
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against , , , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Anonymous:

An unknown person send me a message through WhatsApp with job opportunity, asking me as am I employed or not. As per job description it seems to be an freelancing job offer. They referred to me in a telegram group. They gave me some task and I did it. Within short time they pay me through bKash. They tell me to invest 2k by sending 2k in their given bkash number and open an account in da1as.top link. After sending 2k, they send me a screenshot of my account having 2800 currency. They they return me back 2800 cash. After doing some other given task, they again tell me to invest 5k promised me to return 7500 for that. But when I invest, they put a condition of multi-step investment task, saying more 18k, they will return me 33600 currency in total with benefit. Again after investing 18k, they are asking me to invest 36k. I don’t know how to take my money back. Pls help me. May be they put each victim in a separate group and each group contains 1 victim with other frauds acting like they are also investing and getting benifits. They are giving real time money received message screenshot to hypnotize.

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