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fraud transaction

Name of Complainant abdul rehman
Date of ComplaintApril 29, 2025
Name(s) of companies complained against https://merchantbest.shop/index/login/login.html this is the address link of the site
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by abdul rehman:

ok i got a message in whatsapp by a female she said she is from karachi saying that you have to just vote the hotels and complete tasks you will get 100pkr for each task after 3 tasks the money will be transferred to your account i gave them my easypaise account and they sent me the amount to win my trust but they started pushing me to complete welfare tasks where they said you have to make a transaction to some kind of a crypto trading platform or merchandise but you don’t have to trade just to make a real transaction you will get a refund with bonus they they asked for 12000 and i paid them they added me into vip group project one requires 32000 that is what they said despite from the payment of mine which was stuck in their merchant account or whatever this was i was ready to send 32000 but then i saw some articles about this fraud god i am so much shocked about these professional scamming telegram channels please do something to refund me or at least catch them

fraud transaction was last modified: April 29th, 2025 by Consumer Court

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  • Cyber Crime
  • https://merchantbest.shop/index/login/login.html this is the address link of the site

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