| Name of Complainant | |
| Date of Complaint | November 23, 2023 |
| Name(s) of companies complained against | WhatsApp message and telegram groups |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have received an whatsapp from a number which was not in list but come with daily nominal income that to promote and like the content on social media site. The lady who sent this what’s up message told me that they are having a job of posting comments and reviews on various google maps as restaurants, Bars etc. and on per comment they will pay Rs.150, that is where there company works. She said me to contact TELEGRAM Receptionist @Receptionist:Tina and now Nita with whom I still in regular contact for further task. @Receptionist asked me to perform some more task which includes to investment of money.They add me to the VIP Task group where lot of people joined and investing. There is Teacher Manmohan who confirms the task in Task group and a main head as teacher(who assigns the task for everyone, which includes mission to complete the task for prepaid money investment in coins7.net. After the payments of each 1-3 tasks they convinced me to to complete the task and infuse more money to withdraw all at one go. But they blocked the money and said they cannot pay the invested money as I made a mistake in doing task and to correct the same I need to do repair work and to infuse more money otherwise won’t get the invested money so I did.
I requested them ok I have lose the coins pay back the remaining amount which is in my account. I said I have no money to invest again, then he would respond as you have made mistake you need to pay the repair amount otherwise you won’t get the invested money.
He said this is the only option available you don’t have any alternative and you must pay it first than you can withdraw all the money back and for that I need to open large amount withdrawal channel . It was so convincing to believe that everything seems genuine as they pretend to sincere the way they cheated. All the money which was invested is appearing in coins7.net account of which I have id and password but I can’t withdraw the money from coin account as it is controlled or may be linked with the other account.
Recently they have start telling that you have to pay tax for government then only money can be released and that Tax amount you need to deposit before to process the withdrawal.
I know its late but I am hopeful as I am still maintaining communication with them and they are telling all above stories on tax to catch me in nest for tax amount payment
I realised lately that this all is fraud but by that time my hard earned money is in their net (coins7.net).
Below are the list of transactions which i paid to them:
I have paid huge amount in different beneficiary accounts.
