Invest on fake Investment site eventually can’t withdraw money

Name of Complainant Nishan
Date of ComplaintDecember 18, 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
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Nishan:

By 14 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 29404tk 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 19500 tk by 15 Nov,23.

Image Uploaded by Nishan:

4 thoughts on “Invest on fake Investment site eventually can’t withdraw money

  1. same things happen with me also. i m also victim of that, they cheat us.
    they do transaction vis easypesa. kindly give us Justice

  2. The same thing happened with me. They gave a bank account number and easy paisa account number. Keep on increasing the investment amount. Exactly the same screen shoot was used to scam me as well please guide me how can i put forward a complaint about this and how can i get out money back…………….

Leave a Reply

Your email address will not be published.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