Hotel review fraud leads to Bitcoin transaction and sniffing money.

Name of Complainant Pallavi Shivhare
Date of ComplaintFebruary 1, 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 Pallavi Shivhare:

1.The company DDB worldwide media, will contact you and ask to do some reviews and get paid.
2. Then they will lure you to do higher tasks and get more paid, and you are in the trap.
3. the extra money task will add you to a new telegram group and then the task will roll out, you will also get fello group members who will convince you all is good and the company is authentic.
4. For each task you need to deposit huge amount, and with each task amount double up. say 50k to 1 lks and then 2 lks.
5. then they will say you connit an error while putting trade and network was poor so you need to pay for the error and the amount would be 3 times of money paus.. say 4 lks.
6. now you feel stuck as to you have already invested huge amount. in fact your fellow memer will show you all types of proof that they are receiving money and only you got stuck because of your small mistake.
7. they will keep extracting money till the time you are out of funds.
i am attaching the conversation and account details.

Image Uploaded by Pallavi Shivhare:

2 thoughts on “Hotel review fraud leads to Bitcoin transaction and sniffing money.

  1. they will call from +91-6377983616 – Name is Urwashi. Dont get into this. Block it immediately. DDB is fraud.

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