Name of Complainant	Mahima Doshi
Date of Complaint	December 1, 2023
Name(s) of companies complained against	Subsidiary of Binance
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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At first I saw an ad in the Instagram about earning money online so I got influenced by the girl. She asked me to like few videos of the celebrity influencer and gave me the payment. Then she asked me to join the telegram channel and the next day same task continued and I got the payment then the third day she said if you want to earn more you can be a member of the super group then the prepaid task started when I have to pay and earn profit. At first I paid 1000 then 3000 then the amount got increasing. The task was done by creating a group of three or four. And all the members have to do the same thing but the account got locked due to one members mistake. they said you have to pay more I paid. Then they said to talk to the tax officer and he said the amount is huge you have to pay 30% tax i paid it but they said u have made a mistake you have to pay the tax again. I paid the tax again so that I can get my refund. After the tax payment is done they said now you have to talk to the finance officer he will give all your money. But due to something he said my account has been freezed and you have to 2.3lakhs. I paid the 2.3lakhs then they said that the credit score of your account is 90% you have to pay 5 lakhs to make it 100%. I said I am a student I cannot pay more as I have paid so much and taken loan from many people but he insisted that you pay 2 lakhs then you will get all the withdrawal. I paid and I asked the refund now they gave me another excuse that you have to activate the account by paying last 1lakh.
Please look into this matter I have paid more than 11 lakhs.
They gave me 2 address and the girl in the picture is the receptionist whom I have contacted first.

Image Uploaded by Mahima Doshi: