| Name of Complainant | |
| Date of Complaint | March 5, 2024 |
| 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 | |
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They first contact people through whatsapp to join their company HAVAS FX to earn online. After the first task, they ask to install “Telegram” for regular tasks. They ask to perform voting tasks & pay Rs. 100 for each task if performed & submitted 3 tasks in a row. For 12 tasks in a row, they offer Rs. 400/= each and offer Rs. 1000/= each task with Rs. 86000/= bonus for all for 24 tasks in row.
They offer to perform 24 tasks in a day. 20 voting tasks & 4 big task, “Group Welfare Task” which is helping their Crypto Currency Client to quote the best amount who has paid them in advance. For this Group Welfare Task, they make the participate agree that the each Group Welfare Task is included 1-4 sub tasks and once participated, they can not quit until all sub tasks are performed means it is mandatory to play all sub tasks or they will lose their invested money.
At first, they ask to invest minimum Rs. 4000 by sending to a randomly given mobile wallet account (Easypaisa, Jazz Cash or Sadapay) & advise to visit da2as.top, open an account so that the amount (figure) is transferred there. When participants do that, they pay back the principal amount with 40% saying there is no more sub task. Afterwards, in 2nd Group Welfare task, participant are asked to invest minimum Rs. 1200 with the same return ratio & check if the amount is reflected on da2as.top. When people perform this task, they are told that there is another sub task. Now they have to select one of 3 projects of minimum Rs. 36000 with handsome return. After performing this sub-task, they say there is another sub-task & now demand to invest Rs. 72000 minimum & so on.
