| Name of Complainant | |
| Date of Complaint | June 24, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I got a whatsapp message from a lady Dhiksha, HR from page traffic. Digital Marketing Agency (+1 (249) 618-5689) and who told me about a job opportunity and explained the details of the job (they help YouTube channels with likes and subscribes to gain visibility on YouTube) and told per task you will get Rs. 50/-.
She provided me a link to a telegram conatact receptionist (shristi Agrawal telegram ID @shristi0318) and told me to contact her. Now, I contacted her. She asked for my bank details. I provided the same and she deposited 1500/- in the account after I finished the YouTube Like/Subscribe task. Shristi asked me to create a new account on MBBO4.vip.
She added me in a group where they started to give 20 tasks a day. Task #1 is I have to Like/Subscribe to YouTube channels to which they provide the links. From the start, they told me that if any 1 task is missed the the task amount will be reduced to Rs. 25/- per task. She asked me to contact the teacher (/Mr. Prakash (@prakash4u2) for the merchant task / economic sharing / sharing economy task and that he will do the transaction/trade and give the money through bank transfer.
For the first merchant task / economic sharing / sharing economy tasks, people who are new, can deposit 1000 and will get back 1300 within a few minutes. There are various different levels to this and the biggest goes upto 3-4 lackhs. They will pay the first 2-3 deposits quickly and you will become greedy and then they will not pay you when you make the big amounts. These are the slabs that they promise to pay you.
Mission: 17Sharing Economy MissionGroup project (2-4 orders): A deposit has been paid for the task by the task merchant.Notice to merchants: In response to market demand, we are now hiring several IPs to help spread the world about cryptocurrency. After finishing the work, we will distribute the rewards to retailers, but there are only so many spots available. After ten minutes, it will be instantly returned after being led by experts. Payment in advance is necessary! Safe!
Please ask your receptionist for details1,000₹ cash back 1,300₹ (newcomer benefits)5,000₹ cash back 6,500₹ (group benefits)10,000₹ Cashback 13,000₹ (Group Benefit)15,000₹ Cashback 19,500₹ (Group Benefit)25,000₹ Cashback 32,500₹ (Group Benefit)35,000₹ Cashback 45,500₹ (Group Benefit)54,000₹ Cash Back 70,200₹ (Group Benefit)89,000₹ Cash Back 115,700₹ (Group Benefit)129,000₹ Cash Back 167,700₹ (Group Benefit)259,000₹ Cash Back 336,700₹ (Group Benefit)
I was asked to pay to Bank name – Yes Bank Ltd
Branch – Hosur
Account type – savings
Account holder name – KARTHIKM
Account number – 012352000006967
IFSC CODE: – YESB0000123. Since I did not have money, I was not able to pay and was removed from their telegram group.
They ask you to create account on MBBO4.vip crypto exchange/wallet and then you can’t withdraw from that crypto exchange/wallet (MBBO4.vip) because it is a fraud.
Image Uploaded by Augustin David: