| Name of Complainant | |
| Date of Complaint | September 16, 2024 |
| Name(s) of companies complained against | |
| 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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I am writing to report a case of online fraud involving the website Egypt182.com (https://egypt182.com/index/) and subsequent communication on Telegram.
On 9 september 2024, I engaged with this platform for validating ordres from amazone and Ali baba and invention money During the transaction process, I was directed to continue the exchange via Telegram, where further fraudulent activity took place. Despite fulfilling all the required steps on my end, I did not receive the promised service/product and was misled into sending money that was never returned.
Here are the details of the incident:
Platform Involved: Egypt182.com
Telegram Interaction: The fraudsters used Telegram for off-platform communication, avoiding traceability.
Nature of Fraud: The website appears to operate under false pretenses, offering to earn commissions after validating orders but instead scamming users out of their funds without delivering anything in return.
Financial Loss: I lost1000 euro (3000 TND) as part of this fraudulent transaction.
Evidence: I have documented transaction receipts, which I am ready to share upon request.
This platform is actively defrauding users, and I believe it should be investigated for criminal activity. I would appreciate your assistance in addressing this matter and bringing those responsible to justice.
Please advise on the next steps and let me know if any additional information or evidence is required.
Thank you for your time and assistance.
Sincerely,
ONS SFAXI
[email protected]
