Lost my around 4,90,000 in this Fraud company (VGThe name of our company is [ GLOBAL SELF-MEDIA-PLATFORM ] Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. Madhya Pradesh USDT code: SIDA Address: USDT (India) Pvt at Survey Number 2/4/1, 2/2/2, 2/2/2, 2/1/2, 2/2/3, 2/3/2, Village Pipliya Kumhar, MR-11; Behind METRO Cash n Carry Store, Tehsil and District Indore, Madhya Pradesh Postcode: 453771 This is the address of our company. You can come and inspect it when you have time. Amazon cooperates with our company, and the offices they use are rented from our USDT mall)

Name of Complainant Thilakavathy
Date of ComplaintJanuary 12, 2024
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 Thilakavathy:

Joined this through Instagram and it connected to WhatsApp chat. I enquired about this company the below information was given by them.

VGThe name of our company is [ GLOBAL SELF-MEDIA-PLATFORM ]
Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year.

Madhya Pradesh

USDT code: SIDA

Address: USDT (India) Pvt at Survey Number 2/4/1, 2/2/2, 2/2/2, 2/1/2, 2/2/3, 2/3/2, Village Pipliya Kumhar, MR-11; Behind METRO Cash n Carry Store, Tehsil and District Indore, Madhya Pradesh
Postcode: 453771

This is the address of our company. You can come and inspect it when you have time. Amazon cooperates with our company, and the offices they use are rented from our USDT mall)
This is a part-time job that does not affect other jobs. You do not have to pay any fees. The work is very easy. You can get more jobs and more rewards by contacting the receptionist.
You don’t need to invest in this job, you just have to do it with me, and you will receive the money in a while
This job is easy, just watch my video, like and send me a screenshot and you will get paid
Okay , before starting work I would like to ask you some questions
will give you 3 tasks and you will get 150 rupees when you finish
You can do it with your mobile phone and you will be able to earn at least 2000 – 5000 rupees per day.
Do you have telegram ?
Okay, now let’s start the test, I will give you 3 tasks and you will get 150 rupees when you finish
1 Task
https://sharechat.com/video/m3aeZNQ?referrer=tagTrendingFeed
Just you click on this link watch my video like and screenshot send it to me
https://sharechat.com/video/m3aeZNQ?referrer=tagTrendingFeed
Just you click on this link watch my video like and screenshot send it to me
This is the trick they used to join their task of 20. Where they can show the interest towards their gaming or cheating the person by giving trusting worst.

Sir I’m from average family background. I totally lost my money around 4,80,000 in this Fraud company. The agent will talk like honey for the amount safety.

First two tasks was only sharechat video and sharing to the receptionist. She will be saying how much we earned. Then third task is the trick of them there will be asking to pay 1000, 3000, till 120000 first login user mostly will choose the lowest. Then again two time video and we need to pay for task 6 , when we opt 1000 they will not accept they will ask to upgrade 3000 and this goes on. There will be tutor you will send your how to play with. Most of us will fail the instructions to loose money. If I want retrieve many they will ask to pay 50% of your value money firstly to retrieve money they asked me to pay 50,000 then 1,00,000 surety will be given then they will say you failed so you need to pay again 50% 1,60,000 they promised me for the money surety I begged people for money and paid to get all my money back. Then they will merchant said you don’t have credit you need to pay 2,50,000 this will be my promise you will get all your money back. I lost all my money in this and borrowed money to clear this dispute. Sir if you are reading this please take necessary action to that scammer. Please help me to get my principal amount back please.

Image Uploaded by Thilakavathy:

Lost my around 4,90,000 in this Fraud company (VGThe name of our company is [ GLOBAL SELF-MEDIA-PLATFORM ] Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year. Madhya Pradesh USDT code: SIDA Address: USDT (India) Pvt at Survey Number 2/4/1, 2/2/2, 2/2/2, 2/1/2, 2/2/3, 2/3/2, Village Pipliya Kumhar, MR-11; Behind METRO Cash n Carry Store, Tehsil and District Indore, Madhya Pradesh Postcode: 453771 This is the address of our company. You can come and inspect it when you have time. Amazon cooperates with our company, and the offices they use are rented from our USDT mall)

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