| Name of Complainant | |
| Date of Complaint | July 7, 2023 |
| Name(s) of companies complained against | MARKIVIS Social Media Marketing Company India Ltd |
| 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 Sir.
On 9th June. I was offered Online Job related to task completion and earn the money.
The company name is MARKIVIS Social Media Marketing Company India Ltd. Saying some extra earning options. They gave some few tasks which I had completed and they transferred around 1k to my account.
Later new Telegram contact had started and few more tasks were given for me which I had completed.
On 10th June 2023, they started actual work for me. They gave few Instagram links to follow. The same was done and around 1k was transferred again.
Later they created a group with another 3 people joined in the group and started giving tasks related to Bitcoin tasks. I had made 1 task wrong and this has made whole team loose the money.
1st Instance informed to transfer 7k, which I did to A/c No 019652000003440.
2nd Instance informed to transfer 26000.00, which I did to A/c No 019652000003440 to complete data restoration.
Saying if I don’t pay. Other people in the group also will loose the money. Everyone in the group paid this amount.
3rd Instance informed to transfer 63000.00, which I did to A/c No 01965200003440 to complete data restoration.
Saying if I don’t pay. Other people in the group also will loose the money. Everyone in the group paid this amount
Completed all the above payments and the concerned member had informed that we need to pay another Rs. 2,16,080.00.
To complete all and take back the paid amount with profit. So, I paid again to A/c No 066889400000940. Everyone in the group paid this amount
Once done he had informed to contact another department as final Authority as Risk Control.
Risk Control had checked and advised to pay another by saying you made an operation error in the business task of Work 18.
You made a mistake at work, and the system detects that there is a violation in your account. It is not illegal. There is suspected arbitrage behavior. You need to release the risk control before you can withdraw cash.
The release of risk control requires verification of your work account funds.
The amount of your work account is 4,49,612/-, and the system prompts that you need to verify 60% of your work account funds which is 269767RS. The verification process takes 5-10 minutes.
After completing the security verification and releasing the risk control, the 2,69,767/- verification funds will return to your bank account within 1-3 minutes. You can withdraw cash after releasing the risk control.
So, they have informed to pay Rs. 2,69,767 /- and take back all the amount paid along with Profit as below.
Rs. 4,49,612 + 2,69,767= Rs. 7,19,379 /-. So, I paid the same to A/c No 108063300000979.
Post, which they have confirmed and congratulated me to ask for pay out as per below. I was informed to contact Receptionist and ask for Pay Out. Now Receptionist had come up with new story.
the merchant told me that due to your miss operation, the risk control of the account caused the credit score to be less than 100 points, and 25 points were deducted, only 75 points, and 100 points are required to withdraw cash, and 1 credit point needs to be paid 22,435.00, you You need to make up 25 credit points to reach 100 points. You need to prepay 5,60,875.00 to restore credit points, and then you can get : 7,19,379.00 + 5,60,875.00 =12,80,254.00.
I am following up in the telegram App saying I will not be paying any more amount. Just pay back whatever I had paid and keep the profit with them. But, the same is declined and insisting to pay above amount of 5.6 lacs and take back all paid amount along with profit. Now for the past 4 days, there is no revert from them and messages are also not delivered.
I am being following up with them since 11
Hence, I am raising a complaint related to Financial Fraud.
Their Modus Operandi is :
They will inform us to log in on site ccoinnew on app to buy-up & buy-down of bitcoins and inform to select $ and qty and save ,like this they will make 4 tasks , then they will ask us to be on line to check and confirm , but in that 4 in 1 of us would have made a mistake by oversight of BUY-UP / BUY-DOWN.
That is the catch point and you will die you own death shortly by way of depositing money after money ;
They want some 1 in the group to make a mistake and encash on it ,
Then if the Money is paid other the Mistake done person all get back their amount
Mistake done person need to keep funding them like
A) They say due to Risk Control check you need to deposit 40% of your total withdrawal and it will be reimbursed.
B) Once you deposit the Risk control deposit they send messages that Amount will be released
C) After an hour or so they send 1 message we tried to release but as you have done Mistake your Credit score has been deducted with 25% of Amount and score now you are on 75% , each credit score is valued at Rs.22,435.00/- for more 25 Credit score you need to deposit Rs.5,60,875.00/- which will be reimbursed , we tried to release your Payment as informed but system is not allowing due to Low Score .
D) Finally if you do not pay then in month end they will reboot system and all the data will be refreshed and you ID will be blocked
E) Lose all your Money start from scratch to repay all hand made loans .
Regards
Sheshadri SR.
9448510444 / 8660350193.
