| Name of Complainant | |
| Date of Complaint | May 20, 2023 |
| Name(s) of companies complained against | Nasdaq, OMNIGROUP |
| 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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Hi team,
On 10th May 2023 around 2 PM, I got a call from +1 847 892-7192 and was invited to work at The Omni Group https://www.omnigroup.com via a Telegram which sent YouTube video links and provided INR 50 for watching and liking each YouTube video.
I received INR 180 in total as a result of this via a receptionist +95 9793804075.
later that day they said in order to continue, I should be doing ‘Nasdaq tasks’.
This involved sending them some money (INR 2000, INR 5000 etc) and they’ll give back with 20%, 30% profits within a short duration of time.
How this worked is, they showed the money was transferred to the below website (still active website):
http://f.0.nymol.top
In this website, first I had to create my account and then they guided me with the steps in order to generate the profits.
This website actually looks like a crypto/currency trading platform.
I was told that they use these transactions to hike the crypto/currency tradings.
Initially, in the evening, I gave them INR 801 + 901 for which I received INR 2043 within 1 hour
After this, i thought i was genuine so i ask for another task which is again INR801
but after the pay 801 they said no more task left and i cannot get back my money unless i join the INR3000 which i have to deposit 2199. at this time i was just try to get my 801 back but after deposit 3000 they said we have to do it in a group of three (Me,@miss758,@zxcv14734) so they ask to pay 15000,30000,45000,60000, just so i can withdaw my money back. so @miss758 choose 60k and @zxcv14734 choose 15k. when i said i have no money they left me out. but i need to get my 3000 back so i texted them beg them to pay me back but they refuse so i deposit 15000 but after everything they ask me to pay taxes to nasdaq 30000+ just so i can withdraw my money. and send me a file from nasdaq that say i have to pay taxes this time i know something wrong cause the repeat their answer.
Regards
R
Regards.
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