Fraud scam

Name of Complainant Riajul
Date of ComplaintFebruary 19, 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 Riajul:

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year.

Madhya Pradesh

USDT code: SIDA

Address: USDT (India) J7JG+PMM, Laxminagar, Veer Savarkar Block, Block D, Laxmi Nagar, Delhi, 110031, India

Postcode: 453771

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.
Complete three prepaid assignments and you’ll become a full-time employee. One video task is 200 commission. Tasks can be skipped at will and there is no time limit. Currently you have completed 2 prepaid tasks, you only need to complete 1 to enjoy 200 video tasks

Dear, you have completed 2 prepaid tasks and are now very familiar with the task process. It is recommended that you choose the following orders to complete:
Suggestion: 2: Prepay 3,000 and withdraw 3,900
Suggestion: 3: Prepay 5,000 and withdraw 6,500
Suggestion: 4: Prepay 7,000 and withdraw 9,100
Suggestion: 5: Prepay 12,000 and withdraw 15,600
Suggestion: 6: Prepay 25,000 and withdraw 32,500
Kanta chakladar:
https://t.me/SFGsfe1sYJU3eU4D
Please add the Telegram contact information of the merchant mentor. He will guide you on how to complete the task and tell the mentor your task code: riaz77

Dear, contact the teacher immediately to complete the task. I wish you good luck and send me a screenshot after receiving the 1300 rupees. Enjoy your profits, honey
This is a merchant mission. You need to register a merchant account to complete this task.

Open this website now
https://remeyou.com
Register your exclusive account to complete the task and register the invitation code 115740

After successful registration, please send me your task account, thank you!
Dear it ‘s prepaid task For example, if you pay 1000rs to participate in a merchant task, you can withdraw 1300rs and make a profit of 300rs after completion , And you can get refund back after 10-20 minutes only ,It mean You deposit and and withdraw after 10 to 20 minutes , If you skip this task you can not continue task 4 ,

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