fraud with people’s unable to withdrawal

Name of Complainant Ali
Date of ComplaintMarch 30, 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 Ali:

As I searching about this (lianax.top) site l I found many complaints likes this complain this story is my too but i have lost more and delete all contact after fraud happened but when see this complaints so I decide to do mine some images I have I will post it
I was contacted by the WhatsApp number +212 608-158463 a day ago. Refering to a company partnership (now I feel they were lying) . They ask me to like and write some commnents on google website for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist (Darcy) [ @Darcy5988]. Initially they gave me some task related to online voting. Tasking was assigned by the Merchant group (https://t.me/+f-9gd8Hzh6I3ZDgy). And the payment procedure was carried out by the Teacher Abner (@Abner). At start they paid Rs.300 for every 3 tasks. After 5 tasks they asked to deposit two Account .in one account Rs. 4000 to Sada pay account no 13431835397 (account holder AZAQA FIAZ) and another Deposit sada Pay Rs 8000 account no ( 13404754493) Account holder name( Muhammad Waris) after this they asked me to deposit Rs.33000 more to another Sada pay but i d’nt deposit and it will be increased by 40%. After this they are not responding at all. My total Rs.12000 is total in waste now. C-finance (lianax.top ) website is showing my balance Rs.16800 but I can’t withdraw the money.

Image Uploaded by Ali:

3 thoughts on “fraud with people’s unable to withdrawal

  1. Yes ….I am also victim of this. I lost 45000. Balance is still showing in my account but I can not withdraw due to credit score or 90. They want me to invest more 66000 to make my credit score 100. But I know it’s a scam and I will lose further 66000/-.
    Plz help if possible

  2. I received similar messages via WhatsApp from a foreign mobile number, so I blocked the number. Be cautious of the Telegram account @Darcy5988.

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