Demians top fraud website luring money

Name of Complainant Aghag
Date of ComplaintJune 20, 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 Aghag:

They approached me through whatapps and told me that you will get 150rs paid for putting reviews for hotels. Parallely they were asking us to visit this fake trading website called Demians top and get double your money if you invest in same. 5k has been lured till now

Image Uploaded by Aghag:

Demians top fraud website luring money

3 thoughts on “Demians top fraud website luring money

  1. Yes …of course this is fake group operating on telegram….I have also been cheated upto 33500….its a scam people plz don’t fall prey …..I will share a number of whatsapp he write NAAM KA KYA KAROGE….7800153128.
    33500 has been lured ….

    1. I have been scammed upto 95000 man. I feel so stupid. I was approached by someone who worked for a company called THE MEDIA CAPTAIN on whatsapp. they approached through telegram after that, with the same scheme. Please create more awareness of this site. I panicked and was trying to get all by money back by investing more without even thinking. I was paid initially for the hotel reviews upto 300inr through paytm. These guys contacted me after I enlisted for a job opportunity on naukri.com. Some one is outsourcing /leaking information from there. I went on the site and contacted the president of the company and his correspondence confirmed my worst fears. I have registered a complaint with the cybercell and frozen my bank account. Please do not fall to this scam and kindly spread this to all your acquaintances. Is there a chance of getting our money back?

  2. I have been scammed upto 95000 man. I feel so stupid. I was approached by someone who worked for a company called THE MEDIA CAPTAIN on whatsapp. they approached through telegram after that, with the same scheme. Please create more awareness of this site. I panicked and was trying to get all by money back by investing more without even thinking. I was paid initially for the hotel reviews upto 300inr through paytm. These guys contacted me after I enlisted for a job opportunity on naukri.com. Some one is outsourcing /leaking information from there. I went on the site and contacted the president of the company and his correspondence confirmed my worst fears. I have registered a complaint with the cybercell and frozen my bank account. Please do not fall to this scam and kindly spread this to all your acquaintances. Is there a chance of getting our money back?

Leave a Reply

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