Name of Complainant	Muhammad Sajjad
Date of Complaint	November 15, 2024
Name(s) of companies complained against	https://web.nnleas.top click on the ULR and tell me your balance
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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was contacted by the WhatsApMuhammad S. (TEACHER):
https://web.nnleas.top
click on the ULR and tell me your balance

Follow my instructions during data entry and do not operate privately to avoid data loss which may cause problems

Article: 40%

STEP 1 : Click home, select BTC,

STEP 2: Click: Buy up, select 3 minute and enter the amount: 12000

STEP 3: Click to confirm the order. After the operation is completed, please wait for the transaction time to end.p 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 AZFIAZ) and another Deposit sada Pay Rs 8000 account no ( 13404754493) Account holder name( Muhammad Waris) after this they asked me to deposit Rs.36000 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 website is showing my balance Rs.16800 but I can’t withdraw the money.
Rs 6,000.00 sent to SIDRA YASIN, A/C: 13301273988 on 14/11/2024 at 15:53:19. Fee: Rs 1.00, TID:069933895045 via IBFT
Rs 6,000.00 sent to FOZIA PARVEEN, A/C: 13301274959 on 14/11/2024 at 15:31:34. Fee: Rs 1.00, TID:069932685303 via IBFT
Muhammad S. (TEACHER):
Hello and welcome back

Congratulations you have selected a group welfare project amount, I will guide you along with the others step by step.

Welfare Group Rules:
①: Once information is entered into the system, any unauthorized operations without my approval is strictly prohibited.

②: The merchant system randomly assigns 2-3 orders. NB: Each order requires prepayment, the number of orders is randomly assigned by the system. The final order will be a cash withdrawal order with a 100% commission. The full amount will be redeemed upon completion.

③: The task is simple: buy cryptocurrencies issued by the merchant and create a real transaction record. Withdrawing funds during the mission will cause an interruption of the cryptocurrency transaction log. Cash can only be withdrawn after all orders placed in the system have been completed. Kindly ask them +27 68 453 4449

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