Name of Complainant	Ishan Jain
Date of Complaint	May 20, 2023
Name(s) of companies complained against	MBBZ agency
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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A lady approached me over WhatsApp about part time Job opportunity. She said her company name is Veefly YouTube Marketing Agency. And she explained me that the job is to Subscribe channels on you Tube and on each subscription I will be paid Rs. 50. She gave me demo and I found it attractive. Then she asked me to join a group on Telegram with other Part time job employees. The group name is ‘Digital Marketing’.
There is a Big Brother BB who gives 25 tasks per day each divided in a slot of 25 minutes starting from 9:45 AM till 9:15 PM.
During these YouTube subscription tasks they assign 2-4 orders prepaid group tasks to each members.
For salary, I was asked to contact a Receptionist on Telegram named Gulnaz. She is from MBBZ agency and mentioned Veefly is their Trading partner and her office is in Mumbai. They have multiple offices.
If you skip 1 prepaid task then commission per subscription will reduce from Rs. 50 to Rs. 20. If you further skip then it will reduce to Rs. 10.
She asked me to invest Rs. 1000 and give me a demo on how to perform the task. She mentioned they invest in BItcoins and I will get Rs. 1300 after completing the task. For demo, she created my login on website https://mbbz2.cc/Login/register and asked me to authenticate my I’d by submitting original document like driving licence or passport etc. I did. She explained the task and I performed it. She reimburse Rs. 1300 to me instantly. I started trusting them.
When next Prepaid task came, she introduced me to a Teacher in Telegram who will assign the prepaid task and get it executed. For second Prepaid task, she asked me to invest Rs. 6000. I agreed and pinged Teacher named Ankur on Telegram to assign me the task. Teacher created a group of two people – one is me and other is Bimla. He said Bimla also joined like me. Which is a Trap, Bimla was also their agent and I was the target for fraudly matching money from me. I invested Rs.6000 and Bimla invested Rs. 10000. Teacher assigned us task and we login to MBBZ website. On this site, he asked us to perform these steps. Step:1 Click on Features. Step:2 Click on one of these two buttons Buy-Up or Buy-Sell. Step:3 Set timing as 180sec.
Step:4 Enter amount given by him in USDT.
Step:5 Click Enter.
After performing above tasks a countdown begins for 180Secs. and then you get your Profit or Loss in terms of Bitcoin. They said result should always come in green means profit. We did and they reimburse whole amount with profit instantly to my bank account. I feel positive and started trusting them. They said it’s a very good opportunity and by investing more I can earn lot of money.
In third Prepaid task, Receptionist Gulnaz asked me to invest Rs. 25000. I did because I already earned Rs. 3000 by that time and got reimbursed as well. After receiving payment she asked me to contact Teacher. Teacher assigned me to a group of 4 people. The important thing here is that they already did some research on me and I was the Target. Other 3 were fake people IDs just to influence me and convince that it’s a genuine game. The condition of group task is that everyone has to perform the task and if the task fails everyone will lose commission, since it’s a group task. We agreed. Teacher assigned the tasks, we again login to MBBZ website and perform the same steps. This time they promised to pay Rs. 32500 over a investment of Rs. 25000. Here the actual game started. There is third identity named Merchant who use to assign tasks to the Teacher and then Teacher assigns to us. This time Teacher said that Merchant has assigned another second task and if we don’t perform this task then we will not get our money back. For second Prepaid task the minimum amount is Rs. 48000. We agreed and I choose the minimum option. The other fake identities choose higher amount mentioning that we want to make more money and will be very happy if Teacher can create third task as well to call it a day. This time he promised to pay Rs. 63500 over investment of Rs. 48000. We performed the same task on MBBZ website. After the task got complete, Teacher said that we people are very lucky as Merchant has assigned third Prepaid task and we all will get our money back only if we perform this task. He again mentioned 3 amounts and the minimum amount was Rs. 78800. The commission also varies on your selection of amount – 30% on lowest amount, then 35% and then 40%. He said the task is time bound and everyone needs to complete asap. I choosed the minimum amount and others choosed the higher amount. We all again login to MBBZ website and perform the task. After performing each task, MBBZ website gets auto log out. All 3 fake people cheers that they are very lucky today and today they have earned good profit and will be very happy if Teacher can create 4th task. Teacher asked the Merchant and created fourth task. This time the minimum prepaid amount was Rs. 198000 and mentioned if we don’t perform this task then we will get zero money. I want to exit and said that I don’t have any money and it’s a total surprise and nobody told me about this before. Other 3 created pressure on me that they don’t want to lose money because of me and I should play this 4 th and final task. Since it’s a group task and they created so much pressure I agreed to perform 4th task and get my money back. Again we login to MBBZ app and performed the task. This time Teacher came with a shocking news that our 4th task has failed and Merchant is saying that he will not pay any money. Teacher said that’s because of my mistake and I didn’t perform the instructions correctly. Please note that MBBZ is a fake software and they can create whatever result they want. They are not purchasing any BItcoins and making fool out of me. Now it has already become a big amount. Other three fake group members again build pressure on me that they don’t want to loose money like this because of my mistake and I should pay for that.
Then Teacher came with a surprise saying that Merchant has given an option to perform 5th task if we all want to get our money back and commission will also be paid. This time the minimum amount increase to Rs.298000. Other 3 fake people agreed for the 5th task and said thank you to Merchant for giving this opportunity to get their money back and that they have full trust in Merchant. Also mentioned that they are working with Merchant from past 2 months and he always pay back. I agreed for this 5th task . We again login to MBBZ website and performed the task. After finishing the task, Teacher said mission accomplished and we all can get our salary paid by the receptionist. I was feeling happy and I asked receptionist to pay my money back. By this time it was already 8:00 PM and she said that Finance is about to leave and they will pay me next day in the morning. I agreed.
Next day morning I contacted Receptionist Gulnaz. After following up for few hours, she said that Finance has declined to pay my salary, since because of my mistake they have incurred loses and my rating order has gone down to -2. Unless I restore this rating I will not get paid. Now they started harassing me and believe me it feels like raped, so much mental pressure as it seems like a financial death to me. She said that if I want to gaiy money back which is approximately Rs. 8 lakh by now with commission, I need to perform the repair task. The cost of Repair task is Rs. 480000 and I will not get any commission on this. After performing this task, they will pay me Rs. 8 lakh + Rs. 480000 in one go. I said it’s fraud and she asked me to check with other group members if they have received their salary. I checked with other members and they confirmed that that they have received salary and shares money transfer receipt to confirm. Also mentioned that trust Merchant and it’s because of my mistake.
That’s when I gave up and now raising complaint here. Please help.

Image Uploaded by Ishan Jain: