| Name of Complainant | |
| Date of Complaint | October 24, 2024 |
| Name(s) of companies complained against | https://bak.transervecoin.com |
| Category of complaint | Banking |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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This This webull group in Telegram Channel, for survey of g0ogle map and four prepaid task which will give the 40% profit I have given 2000 then 9000 then 28000 and 33600 after that when I have withdrawal my money the Lady (EMMA) @Emma168810 (Telegram id) to withdrawal your money you will pay to 33600
Image Uploaded by Amit Gore:
Hi this is Sampath someone someone has pin me in WhatsApp so I open the link directly went to the telegram the offered me amount simply they are using the trick they are sending me some links like restaurants bar if I give the five star rating they are sending me the amount after 3 task they are giving my money for everything they were offering rs 50 to 100 rupees after completing the three task they are giving another task it’s a name of welfare task so I deposit first rs 2000 give me rupees 2800 and again three task I have did the same while coming to the second welfare task I have kept the 5000 rupees in that case they said me that have to deposit the rupees amount 20000 they will provide as a 28000 and after that they told to deposit 70000 total amount 133000 you will get unfortunately they was guiding to to click the buy less button someone has click by buy more so he say that I used to told that balance why you use to buy more total merchant will last okay will do one thing I will do the repair task for you but that you have to provide 1 lakh so total amount 335000 you will get after I paid 1 lakh he used to tell again second repair task has to provide rupees 150000 so that you will get total amount rupees 452000 I said that I had don’t have money what about the amount I have I kept totally so he say that I will I will arrange the finance of rupees 50000 you arrange 1 lakh I said that I don’t have money to deposit you please send my money back what I have kept in that I did not meet anymore extra amount they said that I will provide you now rs 1 lakh you have to deposit rs 50000 the providing all there account details IFSC code and PAN card so he did my account in frozen I am not able to withdrawal single rupee my account is showing that 2 lakh 27000 when I go for a withdrawal your account has been frozen it is showing the amount rupees 200000 laks 27000 in the Bitcoin but not able to withdra even 1 rupee also
Same I faced but solved