| Name of Complainant | |
| Date of Complaint | April 8, 2024 |
| Name(s) of companies complained against | lianax.top |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear sir I received a message on my Whatsapp number regarding online earning from +27 61 185 7875 i asked her about name and company name she said she is Ayesha from Karachi she used this number as they have client all over the world and she is looking Pakistan. She gives a simple task on telegram and send me 300 rs on jazz cash, she asks me to open an account in telegram and give me acount to add is name @Lucy75212 I added her and she added me in group where approx 15 people were already added they share a picture of task they work from 9 am till 8 pm and we have to perform task they give task for certain time 1 task time is 45 mint, on day 1 I performed 9 task and got 1200 rs and also invest 4000 rs and 5800 in return. After that on second day dated 06/04/24 I started normally but now they ask me to invest 12k I invested and send money to sadapay acount 4000 name sadapay
13474303310
Kiran bibi as I thought they will give me 5600 as per their profit but they ask me to continue to another task which is of 30k sadapay
03490414339
Shoaib akhtar
IBAN:PK93SADA0000003490414339 than I invested and send money to sadapay account but thanks they continue the task for 3rd I ask the people who are already there and investing more acount they said they will give you amount after 3rd task I send 39k to sadapay account PK77sada0000003436862285 Sammar Ali but a delayed the payment so on portal than transfered said 109k to sammar ali 13436862285 than said 259k for other task to saif ullah than other task 589k to diffrent account than one more 758k to different account thsn 952k to differnt account and ssid its last but in final he said 1798k for get 100% I didn’t got 100 credit point so I’m not able to withdraw my amount. I asked them what to do now they said take another task I ask this would be the last task they said yes I arrange the money and send in differnt accounts but still my credit points are 99 and they are asking me 1758k more to get my money and profit back.
Total investment 29340000/-
Initial contact # +27 61 185 7875
Website: https://lianax.top/index/user/credit.html
Telegram ID contact receptionist: @Lucy75212
Telegram Teacher ID: @financialAdvisor Mick
Telegram Accountant: @Terri
Telegram ID Invester :@muddasar
Telegram ID Invester :@Munawar
Image Uploaded by Umar shahab:
Image Uploaded by Muhammad Asif Aslam:
The same has been done with me and i lost Rs. 278000
Same done with me today
Same happend to me and i lost 45000.
same has been done with me and i lost Rs. 9200.
On 24th April 2024.
Almost the same has been done to me yesterday, OMG!
It’s a total scam!
Country Morocco
Number on whatsapp; Fatima +27 61 044 6021
Telegram receptionist : Emily @Emily4396
Telegram teacher: Leanna @Leanna3964
Other people on the group who I think are complices since they encourage you to send the money and say that they have been doing this for a while and that it’s safe etc.: Kamal Askour @Kamal668 ; Imakor Mohamed and Hasnae Hafid
Total amount: 8900 MAD (with a task that started with 1000 MAD)
Please be careful!!!
I have seen this kind of scams .really often i know a guy who lost almost 2million.
A similar website is https://flikcover.com
Beware of this website also
Thanks
I experienced a similar situation where I lost 45,000 rupees. Despite this loss, the scammers demanded even more money from me. However, I stood my ground and refused to comply with their demands. As a result, they swiftly removed me from their group.
Dear sir I received a message on my Whatsapp number regarding online earning from +27 61 185 7875 i asked her about name and company name she said she is Ayesha from Karachi she used this number as they have client all over the world and she is looking Pakistan. She gives a simple task on telegram and send me 300 rs on jazz cash, she asks me to open an account in telegram and give me acount to add is name @Sophie I added her and she added me in group where approx 15 people were already added they share a picture of task they work from 9 am till 8 pm and we have to perform task they give task for certain time 1 task time is 45 mint, on day 1 I performed 9 task and got 1200 rs and also invest 4000 rs and 5800 in return. After that on second day dated 06/04/24 I started normally but now they ask me to invest 12k I invested and send money to sadapay acount 4000 name sadapay
Sophie as I thought they will give me 5600 as per their profit but they ask me to continue to another task which is of 30k sadapay Jan Muhammad than I invested and send money to sadapay account but thanks they continue the task for 3rd I ask the people who are already there and investing more acount they said they will give you amount after 3rd task I send 36k but a delayed the payment so on portal than transfered said 74k than said 156k for other task to saif ullah than other task 465k to different account and ssid its last but in final he said 535k for get 100% I didn’t got 100 credit point so I’m not able to withdraw my amount. I asked them what to do now they said take another task I ask this would be the last task they said yes I arrange the money and send in different accounts but still my credit points are 99 and they are asking me 535k more to get my money and profit back.
Total investment 743000/-
Initial contact # +27 61 185 7875
Website: https://lianax.top/index/user/credit.html
Telegram ID contact receptionist: @sophie
Telegram Teacher ID: @financialAdvisor jordan rogers
Telegram Accountant: @janani amanda
Telegram ID Invester :@muddasar
Telegram ID Invester :@riazahmad8577
Image Uploaded by Umar shahab:
Image Uploaded by Muhammad Asif Aslam:
Almost the same has been done to me today, OMG!
It’s a total scam!
Country Morocco
Number on whatsapp; Fatima +62857273048051
Telegram receptionist : Daniela @Daniela0174
Telegram teacher: JOHANNA PAUL @JOHANNA1417
Total amount: 3,75,000 PKR
same happened with me 25 days ago but i kept trying fortunately yesterday i got my refund with help of consumer forum. if you need help can email me i will send you details. lianax.top is doing scam with innocent people….
Thank you mam 🙏 I received email from them saying that I will get refund tomorrow. I gave them all my mother’s savings which she saved over 15 years from butique in Lahore for my elder sister’s marriage 😭😭😭😭 suicidal thoughts were coming in my mind. If I get refund tomorrow you will be my new God🙏😭
hello Nusrat they said to refund in crypto, mine were 9,92,000/- i installed crypto wallet but verification is pending. hope i also get refund.
Thank you Alina mam i got it finally. You saved my family.
Alina, same happened to me. please help me in this matter. please email me. i can share with you details
I also got scammed i need help how to contact with miss Alena already mailed her my problem but couldn’t get response.
I just come to know through consumer complaint plateform.
I got scam of Rs.257000/- same way as others are saying on forum.
initially on whatsapp i got message from +63 946 802 9240. saying name NOOR from Karachi. and said give review on hotel website called Bambino hotel. i did and get Rs.300. after that she asked me to install telegram app and gave link of receptionist @tess598598. she added me in group and started giving tasks to me. they sent task for newbie to invest Rs.4000 and i got refund Rs.5600/-. after that new task was Rs.12000/- and i sent Rs12000 on account Mumtaz on sadapay. then i sent Rs.38000 on account Ashiq ali on sadapay. again Rs.69000 on Ashiq ali and finally they asked me to deposit Rs.138000 and get total profit Rs.383600/- showing on c-finance lianax.top. total amount invested by me is Rs.257000/- but i could not withdraw money saying that my credit scores are 90 instead of 100. to complete 100 complete recovery task of Rs.169000 which i could’t pay because i already invest Rs.257000 through different source took loan from friends.
the people who are investing in group were fake and their own people who deluding simple people.
there are below ids on telegram:
receptionist id: tess598598
teacher id: @modi55668
investor id: munawar66
investor id: umair2233
please help me to recover my money. just they return my principal because have to return loan.