Fraud link

Name of Complainant Jeena tokbipi
Date of ComplaintSeptember 3, 2022
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 Jeena tokbipi:

Dear Sir,

I received message –

Amazon is a large online retailer with a monthly market value of more than $100 million. When you perform a task or want to pay for a project, you can see the percentage of commission you completed and your profit. When you complete the task, your commission will be refunded to your account. You can withdraw the commission to your bank account at any time.
After login she given web side – we0888.com she send me message on telegram web message by KKenisha name girl.

29/11/2021 i received a message – Hello, welcome to join the Amazon Online Earning Team. Now I’ll start to teach you how to make money. Please provide your username. After complete registration she ask me OK. Now teach you how to get the tasks posted by the merchant The purpose of our work is to help Amazon merchants increase product sales, users can get high commissions. Each order task starts running and cannot be terminated or canceled. Are you sure to start the task?

I agree for task then she give me following steps –
Note: Please follow the instructions below
1: Please click Grab.
2: Click auto-grab, about 5 seconds, start grab orders.
3: Grab the order, please click Pay
4: Enter the payment password you set to make the payment.
5: Waiting for the merchant to process the order and settle the commission!

After complete task she ask me –

Congratulations on completing this task. Now please withdraw all the funds in your account for the convenience of the next task.
Congratulations on completing this task. Now please withdraw all the funds in your account for the convenience of the next task.

Please follow the instruction in the pictures to fill in the actual withdrawal information. It will arrive in your bank account in 3-5 minutes.

Hello! We are working now. Today there are many tasks, high commissions, and fast return. Complete the SVIP3 task to receive the 800rs anniversary bonus.

You can start participating in our SVIP missions. The high commission for VIP missions will also increase. You can choose from the following:

Each time you complete an SVIP mission, the platform will give different rewards.

The bonus is not a commission. The bonus is your contribution to the platform after completing the SVIP task. It is a kind of welfare bonus given by the platform. After completing an SVIP task, you can get commissions and bonuses.Next message –

Sir, the order products in your task order are randomly issued by the merchant system. I cannot know the exact price of the ordered products, so I cannot accurately tell you the quantity and price of the products. However, there are only 1-4 items in each task order. After payment, your frozen funds will be returned to your account. You can use the returned balance and commission to continue to grab the next order. Once the task is completed, you can anytime Withdrawal.

Your commodity price is: 2219, your account balance is:33.48, you also need to add a difference of2186rs to complete this order.

After this message –

Your commodity price is: 6928, your account balance is: 2787.24, you also need to add a difference of 4141rs to complete this order.

Sir, once your order task is started, you cannot withdraw or cancel it midway. This will violate the company’s rules and affect the merchant’s sales. If you violate the rules, the merchant will sue it will be very troublesome. You will not only lose funds but also be sued, so please be sure to complete the order task. Once you complete the task, you can withdraw your full amount at any time.Your commodity price is: 6928, your account balance is: 2787.24, you also need to add a difference of 4141rs to complete this order.

Just like the SVIP3 task you have done before, only 1 item exceeds your current price difference, and the rest only need to use the returned amount to complete the task.

Your entrusted task is SVIP4, 8 task orders. You need to pay 1-4 items for each order, and each time you complete 1 order, your frozen amount will be returned to your account.

Then after she given Order task may costly items again & again so i can’t complete the task.

I lost 2200/- rupees in this Online Mall Rebate Platform Amazon task.

Image Uploaded by Jeena tokbipi:

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