| Name of Complainant | |
| Date of Complaint | July 24, 2023 |
| Name(s) of companies complained against | Analytics8 |
| 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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Firstly a person message me on WhatsApp number :+94 783207797
With chat : Hi! My name is MAKAYLA ALAYAH HR from EQUINIX ,
I have an offer a part-time job. . You will just LIKE the 3 videos and you can earn 50 rs per videos and can earn 8000 rs everyday. You will get be paid immediately. Do you want to try it?
When i said YES they proceed-
1- Then they will ask your age, what job you were doing .
2- Then they will tell you should be having YouTube , and telegram account to process payment.
3- Then they send some link of YouTube videos, and they ask you to like then share the screenshot.
4- They will provide you a payout code : xxxxx, and a telegram link , and will say send this code to telegram person to process your payments.
5- Telegram people will ask your bank account, and some details and process your salary 50 rs per video.
After they will make you join some NO.235 2023. GET RICH group , where on daily basis around 20 task come, and you need to like video and do merchant task , if you will not do merchant task your liking videos task salary will not processed.
For becoming permanent employee you have to complete 3 merchant tasks like that they will tell.
I participated in two merchant tasks:
If you agree to participate in merchant tasks, They will provide Bank account/UPI I’d to invest :
They provide a telegram link of tutor, he ping a site to create a crypto account. And that person will direct how to invest.
Sample : “Group 3 Team Tasks
Project Status: In Progress
Team task income: 40%
1: 1000 cash back with an account balance of 1300 (group benefits)
2: Account balance of 3000 and cash back of 3900 (group benefits)”
1- recharge of 1000 (300 bonus) + 200 (60 bonus) : received 1560
2nd merchant task :
They increase the amount drastically
Similar fashion with bonus of 30%.
When you participated in merchant task , in one merchant task they will try to do two -three transaction.
They will reward you if small amount you have selected, otherwise you become the victim of scam ..
This way i lost Rs. 5,90,000.
Bank account details where i transferred money:
BANK: ICICBANK
Account type: CURRENT
Customer name:DURGA INTERIOR
Account Number: 499905000004
IFCS: ICIC0004999
BRANCH:Rajendra Nagar Ii
CHAMUNDA CONSIRUCTION
acc： 7857002100001496
ifsc： PUNB0785700
Account type ：current
PUNJAB NATIONAL BANK – SHAPUR (VERAVAL)
Name of telegram person : @toncoinwoman
Name of Telegram Group: https://t.me/+RE19pelgTYozNzcy
