INVESTMENT FRAUD

Name of Complainant Navin Agarwal
Date of ComplaintOctober 7, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Navin Agarwal:

Someone text me on WhatsApp stating that” you can earn money daily”. So, I started chatting with their receptionist named Receptionist on Telegram id- Padamavati Mitra. She gave me to complete 1-3 activity task. The given task were to follow some account in Instagram. So, I think its easy to do. First, I completed 1-3 tasks and receive 90 rupees for each time I follow the account. Then the number of tasks increases. There are 24 task for one day. There were some prepaid tasks in between such as 1000 to 3000 then 3000 to 7000 and then to complete 18 task I paid 7000 in advance in which we were invited the group of four people guide by one teacher named telegram id Amir Kabir and what we do is, he ask us to put an order in coinnew app link-(https://coinneww.app/#/), and they generate pressure on us like place this order fast in very little time for example (Buy BTC/USD) in which earlier order was BTC/ USDT but this time the teacher changed the order BHC/CTC and I placed the order for BTC/USD thinking of earlier. So, he asked all 4 group members to repair the data in their data list. For that first, he asked for Rs 30,160 for reworking from each member which we all paid, after that, he asked me to pay again Rs 83,000 for data restoration. And I paid again as he said. Then they said we have to pay again and this is the last order and task will be completed and we will get back our money. So they as k to pay 216000. After paying all the above all the above amount now they are saying that task is completed and to withdraw the money we have to pay withdrawal process of amount 350000. when I refused to pay they said your account will be freezed and you will bear all loss and i am in trouble now

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INVESTMENT FRAUD

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