Name of Complainant	samarth kesarwani (@samarth_147)
Date of Complaint	September 6, 2023
Name(s) of companies complained against	MTcom, samarth kesarwani (@samarth_147)
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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The lady messaged me in whatsapp with an offer of Part Time Job where I’ll get 150rs for the first subscription later it will be 50rs for each subscription And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task.

I need to chat with their receptionist named @nandina_a258 (telegram channel. Then she gave me second task where she gave shared me a link of one a you tube subscription and asked for upi ID them immediately she forwarded me 150rs to my account and later gave me instructions like this
You can continue to complete more tasks in the group

A1077 Digital Net Media
This is our business publishing group, you can get more tasks in the group

This is our work group. The task publishers in the group will distribute daily tasks. There are 25 work orders per day. The basic task amount of each order is₹50. The daily salary will be ₹1000~3000~5000 .

The work evaluation period for each new member is 2 days.
If the company observes that it is not suitable for the job, the cooperation will be terminated.

₹50  per task on the day,if you skip 1 time, bonus will drop to₹25 per task

When your balance is accumulated to₹ 500, you can request me for withdrawing the commission

If you understand, please reply ” OK ”

Later said to submit the subscription screenshots with mission number written on it I did it
Later the merchant mission came in the middle of channel subscription missions and she said to complete that if you are ok with that the instructions belongs
For example, if you invest ₹ 1000  , you will get ₹ 1300  cashback. It means profits 30% of your ₹ 1000 investment

If you are interested and willing to participate, kindly let me know and i will provide you with further instructions.

I asked wt to do she said me to register yourself and she gave shared me a link of one website (https://mtcom11.vip/Trade/tradelist) for registering. I registered there then receptionist asked me to complete authentication process by uploading driving license’s or aadhar front and back photo. Which also I did it. Then I got certified and then she said that to contact the receptionist from the next tasks

And that merchant task will look like the below
Mission: XX (All members will send screenshots to this work group and your receptionist after completion.)
Merchant tasks (task time is 40 minutes)
Group project (2-4 orders). Merchant verifies that the deposit has been paid.
Merchant notification. Based on market demand, we are looking for different IPs to help speculate on cryptocurrencies, spots are limited. (A task requires 2-6 members to complete, with the whole team as a unit)
Merchant has paid a deposit which will be returned immediately after 10 minutes. Prepayment required! Security is guaranteed!

Please ask the receptionist for details
1. ₹3,000 Cashback ₹3,900 (Group Benefit)
2. ₹10,000 Cashback ₹13,000 (Group Benefit)    
3. ₹21,000 cashback ₹27,300 (group benefit)
4. ₹34,000 Cashback ₹44,200 (Group Benefit)
5. ₹50,000 cashback ₹65,000 (group benefit)
6. ₹77,000 cashback ₹100,100 (group benefit)
7. ₹116,000 Cashback ₹150,800 (Group Benefit)
8. ₹160,000 Cashback ₹208,000 (Group Benefit)
9.₹200,000 Cashback ₹260,000 (Group Benefit)
10.₹250,000 Cashback ₹325,000 (Group Benefit)
The next task is at 17:50

So I choosed plan 1 and she reverted me to the group of members who choosed plan 1. Later and invested 1000 by using the amt received from them for the subscriptions and that 1000 is a plan fr initial ones and got 1300 and they refunded that 1300 and later I took the plan 1 which is 3k and they made me to invest 3k and asked me to contact the mentor and he said
Samarth kesarwani
Currently, it’s a group welfare task. One task requires 2-6 people to complete. You will be invited to join the group to do the task with people as a unit. Please wait patiently for 10 minutes. I will give you the group task password, and you will produce a compensation agreement for you

Finally I lost 90,000/- totally, they are forcing to pay more 2,00,000/- to get the task and told that they will not refund my moeny

Image Uploaded by samarth kesarwani (@samarth_147):