Fraud

Name of Complainant Neha Kamlesh Shah
Date of ComplaintApril 22, 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 Neha Kamlesh Shah:

This incident started with a message on telegram by a person named Venkat .. 2003, posting herself as a Youtube Marketer.

he said that you like the ads called as tasks and send us the screenshots to get paid for tasks completed but in the end I was fooled of paying big amount of money in Indian Rupees 30000, 30000, 25000, 60000,5000, 20000, 3000 through telegram on the ID’s mentioned in the screenshots.

Now when I speak to them, they say you pay a Sum of Indian Rupees 300000 to settle your task amount with profits which is a big amount.

This company and its associates are masterminds and are fooling people and I would want your help to get my money back.

I have the evidences of the accounts and the account numbers in which amounts were transferred.

Also the website link – https/:cointrade.work

I tried withdrawing the money but it is not working out and keeps on failing.

Please do let me know if we could crack into this.

Evidences attached at the end of my mail alongwith some screenshots of amounts that I received back in return for tasks completed.

Image Uploaded by Neha Kamlesh Shah:

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