internet fraud and scam

Name of Complainant Depika
Date of ComplaintMarch 9, 2024
Name(s) of companies complained against
Category of complaint E-Com & Retail
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Depika:

This team recruit part time job, daily earn about Rs1000-Rs3000.
They say themselves as a Shopify eCommerce company.
This is the link to register

https://money-online.top/register?codeNumber=567233

After registration they will give you task and to recharge money to earn commission and profit. After recharge they will tell you to grab and buy the order then submit it with your money. The commission is 70% and profit is added to your account as a frozen amount. Later after 2 to 3 task the amount of money increases to complete a task and if you do not recharge and complete the task after 1hr your remaining balance is deducted and you can’t withdraw your money because it’s in frozen mode.
If you complain that your money cannot be withdrawn they will tell you to recharge and complete the task then they will unfreeze your account.

Image Uploaded by Depika:

Leave a Reply

Your email address will not be published. Required fields are marked *