| Name of Complainant | |
| Date of Complaint | April 3, 2024 |
| Name(s) of companies complained against | |
| 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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I found some work from job in instagram as am an aspirant i thought it would be great for me per day 300 is good. I applied and i whatsapp a number 9030883920. They said per day 20 tasks for me and they will give 20 first per like and 50 after joining the vip.
First day it sounds good they are paying and asked me to 1000 and retun 300 in that and after some steps they returned 1300 i believed and finally after they created a group and asked me to invest 30000 and 9000 will be the return as it is a group task i believed them and one of my group member a mistaked one step they lm said our accounts were freezed so they asked me to 50 k for unfreezing. Its really a scam
Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year.
USDT code: SIDA
Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej and Boyce Factory Rd, Pirojshanagar, Vikhroli, Mumbai, Maharashtra 400079
India
https://maps.app.goo.gl/P4Pv43163jHjHnG38
This is the address of our company. You can come and inspect it when you have time. Amazon cooperates with our company, and the offices they use are rented from our USDT mall.
Account number:501023444781
IFSC: NSPB0000002
Bank name:NSDL
NAME HOLDER:PADUMI SINGH
jharanasing60-2@okhdfcbank
Image Uploaded by Arjun:
