https://coin777.one/ – Fraudulent group asking to review on google maps & asking to make advance payment for certain tasks & keep asking to invest more

Name of Complainant Neha
Date of ComplaintMarch 30, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Neha:

I got scammed for 35,000.

PHASE 1: Random person will message in whatsapp(9041085377) asking if we are looking for job and states shes from OMD Marketing company website : https://www.omd.com & location as OMD Mumbai
3rd Floor, Omnicom House
Opp. Grand Hyatt Mumbai
Santacruz East
Mumbai – 400055
If replied yes she says Task rules:
1. There are 24 daily tasks in total, 20 free tasks and 4 prepaid tasks
2. Prepaid tasks include Task 5, 11, 16 and 21 which are high paying tasks which one a normal and the second is a 40% payouts, each person has only one chance to skip the prepaid tasks, if you skip multiple times, you will be disqualified from working.
3. Settlement commission is settled once every three tasks, for example: Task1-3, Task4-6
50 INR per task for completing Task 1-5
If you complete Task 1-5 consecutively, you will get double commission from Task 6-10, 100 INR for each task
If you complete tasks 1-11 in a row, you will receive double commission from tasks 12-24, 200 INR per task
If you complete tasks 1-16 in a row, you will receive double commission from tasks 17-24, 400 INR per task
If you start the mission from mission 16, the commission for missions 17-24 will be 100INR each.
If you complete tasks 1-24 consecutively, you will get 38,888INR

Phase 2: will ask u to come on Telegram & adds to a group there Well ! Now add our Company Receptionist/Accountant on TELEGRAM User id :@receptionisthttps@OmdMediaGroupAsia1 (https://t.me/OmdMediaGroupAsia1) after adding her, send a message to the receptionist that I have completed the tasks, please pay my salary, my tasks code is B-30-AE-040 She will transfer your payment instantly

Phase 3: Initially they will pay for 3 tasks 50 each sums up to 150 to earn trust & than 5th task states Task 5
Prepaid task :
Group project (2-4 orders): Merchant verification has paid the deposit.
Merchant Notice: According to market demand, we are now recruiting different IPs to assist in hyping cryptocurrencies, and the number of places is limited.
The merchant has paid the deposit, and it will be returned immediately after ten minutes. Prepayment is required! Safe and secure!
Ask your receptionist for details :

1. Rs 2,000 get back Rs 2,800 (New member welfare)
2. Rs 5,000 get back Rs 7,000 (Group benefits)
3. Rs 9,000 get back Rs 12,600 (Group benefits)
4. Rs 15,000 get back Rs 21,000 (Group benefits)
5. Rs 30,000 get back Rs 42,000 (Group benefits)
6. Rs 40,000 get back Rs 56,000 (Group benefits)
7. Rs 59,000 get back Rs 82,600 (Group benefits)
8. Rs 69,000 get back Rs 96,600 (Group benefits)
9. Rs 89,000 get back Rs 124,600 (Group benefits)
10. Rs 99,000 get back Rs 138,600 (Group benefits)
11. Rs 105,000 get back Rs 147,000 (Group benefits)
12. Rs 155,000 get back Rs 217,000 (Group benefits)
13. Rs 185,000 get back Rs 259,000 (Group benefits)
14. Rs 225,000 get back Rs 315,000 (Group benefits)
15. Rs 255,000 get back Rs 357,000 (Group benefits)

Initially for 2k they will return 2800

And than the game begins when u choose 5000 they will ask you to pay & than will ask to invest 30000 more to get 42000, if you Quit than your 5000 is gone,they take you in a loop where they force you to make payment,meanwhile they would have added you in a group where there are 2 other people who is also part of fraud gang who boasta about how muvh money they made & they are in this for long.

Phase 3 : https://coin777.one/ is a fake website of their own. It is a dark phising website under there control

Phase 4 : after Looting maximum amount from you, they remove you from all the telegram group. Your left 0 in your bank account

Guys please dont do this, everyone is working hard please dont disguise cheat people !!

The whole team will end up in prison & shall suffer

Image Uploaded by Neha:

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