| Name of Complainant | |
| Date of Complaint | January 13, 2024 |
| Name(s) of companies complained against | da1as.top |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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On the eve of Christmas Day, someone requested me to comment and rate about a five star Bangladeshi Pan Pacific Sonargaon Hotel with a link on WhatsApp. I asked her to do this later but she convinced me to do hurry with the comment screenshot to her. She then requested me to please collect 50 tk for this screenshot from C-finance da1as.top in Telegram app. Soon after this she again messaged me to install Telegram app to collect the money. I am anyhow installed the app where they asked me to make huge such multiple of 50 tk by participating on a meaningless vote and upload this voting screenshot frequently to them. For each screenshot of voting that appears each 40 minutes later for most industrious man of world from a given list, they are sending 50 tk and for consecutive voting they are sending money with rating multiple times as the prize for voting task. Suddenly on their messenger pane, a task of depositing tk 2000 with a return of 40% more arrived which must have to be done to keep continue voting game. After depositing, they returned it unconditionally as salary. Next day, soon after voting task started, they displayed that list of money deposit task starting from 2000, 5000, 9000 and so on with an additional 40 % return. This time I selected 2000 tk again and deposited quickly, but they said it is lost because I have deposited that to previous given number and they informed they have a new number for each transaction. So I tried to deposit a new 2000 tk to a new number, but they said 2000 tk can be deposited only once. So I deposited now 5000tk to get an extra 45% return, but they denied to return that as this task is associated with a further deposit that start from 17,800 taka. So I deposited that 17800 tk and asked why I am unable to withdraw money all with profit. They said, system has said your Credit Score is 90, it should be 100 to withdraw money. For the first time they introduced before me about the Credit Score plea and the associated task which they told initially in a short esoteric way that I forgot. However, they proposed me to deposit a further 29,500 tk to raise my Credit Score from 90 to100 within an hour to be able to withdraw all of my deposit with 45% more, so I deposited that but score raised to 95. Then they again suggested me to deposited 45,000 tk within an hour to raise the score to 100, but score raised to 99! Now they offered me again to deposit 75,000 tk to raise my score to 100 and any delay more than a day will decline that Credit Score again!
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