Fraud doing by USDT sida

Name of Complainant B. Ateya
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by B. Ateya:

I have searched a job from Instagram. I contacted them they first joined me to telegram group and they will start assigning some tasks so for that they paid me with some amount for respective task. After few days they start telling that you have made mistakes and our system returns that their is a risk so for repairing that they asked money of 25000 and I paid after that also they said unable to withdraw money due to you have made mistakes and to process that still you need to pay 70000. I paid that also and again after paying that also they said like amount is high you need to open large amount withdrawal channel like that from me they are asking money and I have paid but till now I didn’t get my money back

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One thought on “Fraud doing by USDT sida

  1. I have searched a job from Instagram. I contacted them they first joined me to telegram group and they will start assigning some tasks so for that they paid me with some amount for respective task. After few days they start telling that you have made mistakes and our system returns that their is a risk so for repairing that they asked money of 30000 and I paid after that also they said unable to withdraw money due to you have made mistakes and to process that still you need to pay 50000. I paid that also and again after paying that also they said like amount is high you need to open large amount withdrawal channel like that from me they are asking money and I have paid but till now I didn’t get my money back

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