Lost money to Dutmain

Name of Complainant Shabhana
Date of ComplaintDecember 15, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Shabhana:

One of the person asked being my receptionist and sent all the screenshot from sharechat video reels to her I recived 350 at the end of the day 2nd day my receptionist changed and I got a new receptionist who guided me for the next day tasks 3rd task was of prepaid for 1000 return 1300 i got an account number to transfer money in that account I transferred then they asked me to open an account in dutmain.com an online trading account details in Bitcoins and many more I created they deposited 1000 rs which I paid to them in that account after that they guided me for making 1000 to 1300 in a 60 seconds I got the profit amount after that I received the amount in my account after settlement with my receptionist and the trading guide them after again at 7task prepaid same 1000 to 1300 same account number but this time the difference was after making 5000 to 1500 they asked to do an another task in a joint for which 20000should be added to the account for which 10% will be the profit amount I added by transferring into the same account after that same thing I earned now 1300+2000+600 i.e 3900 but after the huge amonut they will frozen my accout now i lost 162000

Image Uploaded by Shabhana:

7 thoughts on “Lost money to Dutmain

  1. Same fraud happens with me…
    One day I received a massage on my whatsapp no.. It is said that like share chat video and send me screenshot then I sent it, after that he sent me 350rs.

    1. absolutely what you said is correct for me they said your credit score is 90 unless your credit score in dumain account should be 100 then only you can withdraw your funds, each point is 10k i need to pay 1lac to withdraw my funds , i said i cannot pay that much finance team says pay 50k remaining and withdraw your funds , total fraud this company needs to be stopped , if you notice the screen shot same person name is displayed as amount is deposited to get in the trap

  2. SAME HAPPEN WITH ME THROUGH DUTMAIN.COM. I MAKE FULISH BY TEAM AND I LOST APPROX 32 LAKHS ON THIS A VERY BIG LOSS

    1. What can we do now. I lost 10lakhs to these people. Everyday they are making crores of rupees by this fraud. It needs to be stopped. Is there anything we can do legally to stop and arrest these people. I really want to see them behind bars

  3. Guys, I lost almost 7 lakh rupees in this scam. Dear Friends , Please be careful , they may come with different Names or websites.

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