Fraud Stock marketing and investment group… In the name of subsidiary of Binance group.

Name of Complainant Hari Mohan M
Date of ComplaintFebruary 20, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Hari Mohan M:

On 19th february 2024, I got a whatsApp Message as work at home for students. I replied back and I pulled into a telegram page, An agent told me procedures of work that is I should like and take screenshots of 20 snapchat videos and and doing it they transferred me rs100 and rs150.
Then the agent pulled me to a new group called novice group there are many tasks such to like snapchat videos and earn suddenly they pulled me to a new grp and told there are 20tasks and like 4prepaid tasks and other are video liking tasks.
Prepaid task is that we should invest rs1000 and after transferring the amount to a particular account that they given they asked me to purchase some coins like stock marketing and buy coins and I have done it and I got back rs1300.
The next tasks was to invest rs 1000 and also we have to invest more amount to withdraw all the amounts thet we invested . It’s like rs 1000 then rs 3000 and we can withdraw all the amounts.
The 3rd prepaid task was to invest rs3000. After that we should buy stocks and to withdraw that 3000rs we have to invest 11000rs minimum and to withdraw that 11000rs and 3000rs , we have to invest 38000rs, then only we can withdraw the all amount invested and the profit also.
After investing they 38000rs..they said that my account has been freezed and to unfreeze my account I have to invest 60000rs more and after unfreezing they will return all the amount including the profit.
At that time I was ruined and said I can’t invest anymore money and they said that If i did not pay 60000rs my all money gone and no fund can be able to withdraw.
They cheated on me and my 52000rs gone and no information at all from there side.
Please see to it and do Needful action against them. Kindly please find them and return my money back.

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