| Name of Complainant | |
| Date of Complaint | November 13, 2023 |
| Name(s) of companies complained against | Fake website "da1as.top" C Finance |
| 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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By 9 Nov,23 I got a part-time job offer on digital marketing. Initially they gave job on rating and reviewing hotels & restaurants. I did it as they required. After that they asked me to to invest money on a fake C Finance website “https://da1as.top” . They promised if I invested here I would got 40% profit. I invested as they asked, they are showing the balance 33600tk on my profile( see the screenshot) but I couldn’t withdraw due to silly reason, they said my credit score is less so I need to invest more, but I Denney. Now can you please help me on this regards I lost 23000tk by 10 Nov,23.
Image Uploaded by Md Ashraful Alam:
same thing with me. i lost around 20k taka
Same thing happened with me. My investment was Tk 5000
Same thing with me I lost 384400 that is all my savings
Same thing happened with me today
You got your money? Same thing happened with me I don’t understand how to get or withdraw my money
I tried to withdraw that amount but the request was refused by the account holder.
They are all fake, we can’t withdraw our money.
Monir Hossain, [12/12/2023 7:24 PM]
Hi
Monir Hossain, [12/12/2023 7:24 PM]
Monir Hossain, [12/12/2023 7:24 PM]
Task 21 Done
Monir Hossain, [12/12/2023 7:25 PM]
A-1211-MH-5325
Monir Hossain, [12/12/2023 7:31 PM]
When i will get money?
Alexander Matthew, [12/12/2023 7:32 PM]
Hello
I’m Alexander Matthew
Age：45 years old
Alexander Matthew, [12/12/2023 7:32 PM]
May I know your name, age, occupation?
It is convenient for us to communicate better and guide you better🤝
Monir Hossain, [12/12/2023 7:33 PM]
Monir Hossain
Age: 29
Private job holder
Alexander Matthew, [12/12/2023 7:38 PM]
Nice to meet you🤝
Alexander Matthew, [12/12/2023 7:38 PM]
Let me introduce you first:👇
①Welfare tasks are randomly matched by cooperative merchantsRelease, Usually 1-4 orders to ensure stable profit for everyone，Completing merchant tasks will immediately get wages
②Our tasks are also very simple. We assist cooperative merchants to speculate on the current market cryptocurrency, help merchants complete recharge orders, create real transaction records of different IPs for merchants, and enable merchants to stably control the price of currencies.
③Don’t quit halfway after the task starts, otherwise the merchant will not refund
Alexander Matthew, [12/12/2023 7:38 PM]
Do you agree?
Yes / no
Monir Hossain, [12/12/2023 7:39 PM]
Yes
Alexander Matthew, [12/12/2023 7:41 PM]
The task matched by the current merchant for you is a Ordinary task。
Your task is 2000, get 40% return rate, after completing the task, Your task salary is2800
Alexander Matthew, [12/12/2023 7:41 PM]
Click to register task computing account，Merchants will calculate your tasks and commissions here👇
https://da1as.top
Alexander Matthew, [12/12/2023 7:41 PM]
Alexander Matthew, [12/12/2023 7:41 PM]
Invitation code 👇
11074
After registration
Please send me your registered account number，Or give me a screenshot
Monir Hossain, [12/12/2023 7:45 PM]
Alexander Matthew, [12/12/2023 7:48 PM]
The merchant has calculated the current task amount for you
Please click here
Check that the amount is correct
Alexander Matthew, [12/12/2023 7:48 PM]
Monir Hossain, [12/12/2023 7:49 PM]
When i will get back 2000
Monir Hossain, [12/12/2023 7:49 PM]
& others?
Alexander Matthew, [12/12/2023 7:50 PM]
Check your balance is correct
Monir Hossain, [12/12/2023 7:51 PM]
Screenshot (Dec 12, 2023 7:51:22 PM)
Alexander Matthew, [12/12/2023 7:51 PM]
Please contact the receptionist to complete the recharge. After completion, contact me to confirm the completion of the credit score task
Monir Hossain, [12/13/2023 11:57 AM]
A-1211-MH-5325
Monir Hossain, [12/13/2023 11:58 AM]
Screenshot (Dec 13, 2023 11:56:20 AM)
Alexander Matthew, [12/13/2023 11:58 AM]
Hello, What is the amount that you’ve completed this time?
Monir Hossain, [12/13/2023 11:58 AM]
hlw
Alexander Matthew, [12/13/2023 11:58 AM]
The 2000 task belongs to the benefits of newcomers, and each person can only enjoy it once
Monir Hossain, [12/13/2023 11:58 AM]
yes
Alexander Matthew, [12/13/2023 11:59 AM]
The task that the merchant current matches for you is an advanced task, and the rewards of the tasks are higher
The task for you now is 5000 After completing the task, Your task salary is 7000
Alexander Matthew, [12/13/2023 11:59 AM]
You already paid 2000
You only need to do 3000 more to complete 5000
Alexander Matthew, [12/13/2023 11:59 AM]
Please contact the receptionist to provide you with a payment accountPlease contact the receptionist to provide you with a payment account
Monir Hossain, [12/13/2023 12:10 PM]
Screenshot (Dec 13, 2023 12:08:23 PM)
Alexander Matthew, [12/13/2023 12:10 PM]
The task that the current merchant matches for you is an advanced task, and the rewards of the tasks are higher
Your task is 5000, get 50% return rate, after completing the task, Your task salary is7000
Alexander Matthew, [12/13/2023 12:10 PM]
Next, I will guide you through advanced tasks
Monir Hossain, [12/13/2023 12:10 PM]
A-1211-MH-5325
Monir Hossain, [12/13/2023 12:11 PM]
sure
Alexander Matthew, [12/13/2023 12:12 PM]
Since it is an advanced task, Belong to trade secret. To prevent platform data leakage.The merchant requires the current task to be completed in the advanced group
Alexander Matthew, [12/13/2023 12:12 PM]
Please leave the （ Merchant task Group ） group temporarily, I will add you to the advanced group to complete the task, after the task is over, I will add you to the （Merchant task Group ） group again
Monir Hossain, [12/13/2023 12:13 PM]
when i will get 5000+others
Monir Hossain, [12/13/2023 12:13 PM]
back
Monir Hossain, [12/13/2023 12:13 PM]
hlw
Alexander Matthew, [12/13/2023 12:13 PM]
Please follow my instructions
Monir Hossain, [12/13/2023 12:14 PM]
can i leave now?
Alexander Matthew, [12/13/2023 12:14 PM]
Yes
Monir Hossain, [12/13/2023 12:15 PM]
already leave
Alexander Matthew, [12/13/2023 12:17 PM]
Merchants will match members of the same Task type together, I will guide everyone through the task,Please click on the link to join the Advanced Task Group👇https://t.me/+lYP4zuqTqPc0ZWU0
Monir Hossain, [12/13/2023 12:17 PM]
already joined
Alexander Matthew, [12/13/2023 12:18 PM]
Please pay attention to the group
Monir Hossain, [12/13/2023 12:18 PM]
ok
Monir Hossain, [12/13/2023 12:30 PM]
When i wll get salary?
Alexander Matthew, [12/13/2023 12:30 PM]
Please pay attention to the group
Monir Hossain, [12/13/2023 12:30 PM]
Ok
Monir Hossain, [12/13/2023 12:39 PM]
i have no money
Monir Hossain, [12/13/2023 12:39 PM]
plz back my principal
Monir Hossain, [12/13/2023 1:13 PM]
Hlw
Monir Hossain, [12/13/2023 1:13 PM]
Plz
Monir Hossain, [12/13/2023 1:13 PM]
Back my money
Monir Hossain, [12/13/2023 1:31 PM]
Hlw
Monir Hossain, [12/13/2023 1:31 PM]
Plz
Monir Hossain, [12/13/2023 1:31 PM]
Give
Monir Hossain, [12/13/2023 1:50 PM]
YOUR FAMILY, U HAVE FATHER, MOTHER
Monir Hossain, [12/13/2023 1:50 PM]
ALL R GOOD
Monir Hossain, [12/13/2023 1:51 PM]
IF YOU CHEAT ME,, YOU HAVE TO FACE WITH NATURE
Monir Hossain, [12/13/2023 1:51 PM]
ONEDAY
Monir Hossain, [12/13/2023 1:51 PM]
I HAVE LOST 5K,,
The same thing happened to me today.
Same thing happened with me. I lost Tk. 45,000/- on 13.12.2023
Why didn’t you go bank to get the person details. If you transfer to bank or bkash account. Contact police make FIR then check.
same thing with me. i lost around 25k pkr
Same thing happened with me. I lost Tk. 2000/- on 10/03/2024