| Name of Complainant | |
| Date of Complaint | February 20, 2024 |
| Name(s) of companies complained against | Black stone digital agency |
| 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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On February 19,2024, I have received a message on my WhatsApp,her name is radhika sharma about partime job on reviewing restaurants and in return gave me 210rs for the first review or said that you can earn money this way too.They give me an ID @Anu_ch528 After that she added me to telegram channel. After the I’m started reviewing restaurants on Channel ID- Coin_Google Maps_(002) and I received 90rs by reviewing restaurants at 10:04Am,after that they asked me to deposit 1000 rs per this UPI ID- anirbandatta0506@ybl and I did the payment( transaction id-405083283024) even refunded me 1410 rs. After that in 2 tasks they asked me for 3000 rs for this UPI ID-krritesh25july@oksbi if i make payment of 3000. then they said like you will get 3810 rs,they told me to buy shares which they suggested I did correctly but they may edited that message and made like its my fault.they say that I made a mistake in doing my task that I bought my shares instead of selling them, After that I requested the teacher very much that I could not complete this task or I would get my money back but they said that now their system has frozen my account .My payment got stucked at https://gl-bkmalacoin.com platform,they said that I need to place 2 orders as repair task to get refund, order one is the payment of 7455rs,they said that they will pay 10437rs and I did the payment after that they send second order of 28090rs ,they said they will pay 39,326rs,I refused to do the payment so they said if you finish the second order only you’ll get refund so I did the payment.. Or now I have passed the burden or I need my money back.They gave me an instructions order to withdraw the money in improper way(non-nderstandable) way,I did a withdrawal of 2000rs and again try to withdraw 28500 but it got “rejected due to withdrawal request doesn’t matches with the data submitted to the merchant”. I wanted my money back so I ask them to refund my money but they said,only you will get a refund when you add 100% money frozen in the platform,I ask them for other option to refund money but they said only this option is worked to refund.Then after some time I paid the money of rs.56390 to the UPI Id-jsyesdu@axl (transaction Id-405020500328) After that they told me to try withdrawal,I have tried but it got rejected due to low credit score in the platform,they have intimated me and then they don’t have reply to my messages at all and I’m realised that it was completely fraud.
Link: https://gl-bkmalacoin.com
Channel ID- Coin_Google Maps_(002)
Teacher ID- @Gurnani_Invesco_1, @Invesco0001 and @Anu_ch528
WhatsApp number:+91 91986 31847
