| Name of Complainant | |
| Date of Complaint | April 11, 2023 |
| Name(s) of companies complained against | Miaopai |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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A random user on internet invited me to work on amazon via the above provided link and name. The contact person identifies himself as a business owner in Malaysia and a crypto investor and Amazon traders.
In the beginning he requested me to work on his profile and earn commissions. Later offered me to start own tasks and complete to get payed. First three days i earned around 250 USD as comission. After gaining all the trust the system started increasing the reward and order price and started asking me to do crypto transfers from my binance and okx wallets to complete the tasks and earn the commissions.
After every 2 3 orders i started getting huge orders and system required me to transfer more USDTs to finish the orders.
I reached the investment of 16000 USD with rewards of 12000 USD when the fishy user went to sleep and ask me to finish the tasks before sleeping. After he left i contacted the So called Amazon/Miaopai customer service agent. After several messages i didnt receive any response and the thing came in my mind was the Customer service agent and the guy in contact with me encouraging me for higher funds are the same. How come both of them left at same time and the customer service was claimed to be 24/7.
After wasting my 12000 SAR i realised that its a fake site or system created to loot people.
Below is the crypto wallet address of the fraudulent guy:
TNzs3gsyHNsBcPj8T4eLeZdX6MDPAAQ6oH
Image Uploaded by Syed Faizan Ali: