Fraud of Work from home message

Name of Complainant Shivaknt Dubey
Date of ComplaintMarch 21, 2024
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 Shivaknt Dubey:

Work From Home massage
This type of massage randomly received Many many times on whatsapp and they told me you can make money by seen ek 10 sec video and show their task, that time I think may be it real after I choose them, they provide me a link of share chat videos after 3 link, they paid me 240rs then next they called if you want more then you invest and show a chart rs1000 to 1300, more and more to 12000rs which in 15600, then I choose rs1000 option after that would farword me to another team member she told me how you pay and earn more and more generally they are taken your payment in different different accounts which is real states, shopkeeper, builders etc type account and your money is add in a no. that called asset on website https://hotdhes.com and its login by your id and password which is provide at registered time when you made 1st payment. Then guide you at site buy stocks and they put your real amount plus fix no.of profit in your account, after that start real game that time you think its good then your mind want make money in minute, after they show your next task then I made payment of rs3000 then told you buy stock that mentioned by some more name BTC BTG ETS and some more, then once you buy they told me, I said another you choose another and also edit the msg at telegram, I said I am select that you but why you change massage, after if you want your money you make payment because your account is freeze by mistake of choosing stock at this tym I am at Rs53000 and they demand 40000 prepaid order by seller and assure your payment will reflect in your account and you withdraw overall in one time and after payment they unfreeze account and show your credit score is down if its 100% then you get your withdraw with this last payment rs50000 which is for credit score make 100% .After they do 100% and show me withdraw in steps because you make mistake so you didn’t give in one time, after they called me purchase a order from stock I also again in trap one payment of rs2000 they transfer me but another which in step they told you choose a wrong step so again account is freezed, for unfreeze you make 50% payment that is Rs73200 and then you get total Rs219600 but I stopped here but they don’t stopped they make fraud with politeness and with yours fingers, please take action make awareness with involvement of our cyber team.

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