I saw an ad on Instagram about your platform. It said that I can make easy money on the platform. I tapped into it, led to WhatsApp, and then learned three simple steps on how to use the site to earn money. I was telegraphed to contact a training agent to show advanced steps to double profits. The company says it has a deal with Amazon. They first ask you to deposit R80 into your personal bank account and recharge on their site using the same R50, then you give them three tasks: “grab”, “auto grabs”, “grab”, “pay” and “pay”. PIN and it doubles the money and you repeat the step three times until you have a lot of money. As in a Ponzi scheme you also have to pay a customer. They send you a customer’s bank details and you have to pay them. You send proof to their customer to show that you paid them. After that, they open additional tasks for you and they credit your account to complete those tasks. Now here’s the trick, you may have to pay for the work, which means you have to use your own money to make up the difference. They tell you to do it because you get a huge commission. But I fall into this trap and add more money thinking it will double or triple. Then it’s too late and your money is gone. Currently I can’t get back the R2,00000 I made on the site because I didn’t complete the transaction. I ask them to refund my money but they tell me to complete the task. Even asking to take a loan. I lost R2,00000. That’s money I can’t afford to lose. I can give you all the information I have.

Name of Complainant Aarthi R
Date of ComplaintDecember 9, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Aarthi R:

I saw an ad on Instagram about your platform.

It said that I can make easy money on the platform.

I tapped into it, led to WhatsApp, and then learned three simple steps on how to use the site to earn money.

I was telegraphed to contact a training agent to show advanced steps to double profits.

The company says it has a deal with Amazon.

They first ask you to deposit R80 into your personal bank account and recharge on their site using the same R50, then you give them three tasks: “grab”, “auto grabs”, “grab”, “pay” and “pay”.

PIN and it doubles the money and you repeat the step three times until you have a lot of money.

As in a Ponzi scheme you also have to pay a customer.

They send you a customer’s bank details and you have to pay them.

You send proof to their customer to show that you paid them.

After that, they open additional tasks for you and they credit your account to complete those tasks.

Now here’s the trick, you may have to pay for the work, which means you have to use your own money to make up the difference.

They tell you to do it because you get a huge commission.

But I fall into this trap and add more money thinking it will double or triple.

Then it’s too late and your money is gone.

Currently I can’t get back the R2,00000 I made on the site because I didn’t complete the transaction.

I ask them to refund my money but they tell me to complete the task.

Even asking to take a loan.

I lost R2,00000.
That’s money I can’t afford to lose.

I can give you all the information I have.

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