Name of Complainant	Naresh
Date of Complaint	April 29, 2023
Name(s) of companies complained against	mtxcoin.io
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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Text of Complaint by Naresh:

I got a message from +1 (702) 674-5687 on whatsApp they said
hello I am Attentive’s personnel manager, and I am now in charge of the recruitment of the Indian branch. My name is Ella, Are you still looking for a new job? I said yes
Ella:Is a work-from-home occupation and do you use Google Maps?
Ella: In your spare time, you can get 150rs by searching 1 designated business through Google, if you do this job full time, the daily income is at least 5888rs or more, are you willing to try it?
Ella: We have prepared a newcomer test for newcomers who don’t know the job, and you can get 150 rupees after completing it. Do you want to try it?
I : yes
Ella:1.Open Google Maps and search for A Zone Gold Wines
2.Send me a screenshot
Ella :You can do this in two minutes, at no cost and with no loss. As long as you increase the exposure of our designated merchants, we will pay you wages
I : did
Ella : [21/04, 4:40 pm] Fraud: Congratulations, you have completed the newcomer test, you can contact the receptionist to send you 150rs salary Do you have a telegram?
[21/04, 4:41 pm] Fraud: Get salary process:
Use telegram to search for the receptionist –> https://t.me/Amy77177
Send this sentence to the receptionist: My code is ZQ82035 please settle 150rs You will also use Telegram in your follow-up work. I’m in charge of recruiting, so I use WhatsApp. But our company finance needs to send you tasks and wages by telegram. Telegram can be downloaded from your mobile app store.Our finance will use Google to pay you You need to go to telegram to contact us finance We will release high-paying tasks on Telegram in the future You can download Telegram in the mobile app store, it only takes a minute to complete[21/04, 4:43 pm] Fraud: Go to the telegram to contact the receptionist and you will be paid according to your needs. You just need to send a message to the receptionist on the telegram without any other operations.After contacting the receptionist, please send me a screenshot, and I will see if the contact is correct Go to the telegram to contact the receptionist and you will be paid according to your needs. You just need to send a message to the receptionist on the telegram without any other operations. Click https://t.me/Amy77177 to send ZQ82035 This link is convenient for you to find our financial
After contacting the receptionist, please send me a screenshot, and I will see if the contact is correct
1: You will be paid INR 50 for every task completed and INR 150 for three tasks completed.
The merchant has settled the task commission for you, please check
Usually arrives within 30 minutes
After receiving it, send a screenshot to the group
After completing the exchange task, the salary of ordinary tasks is doubled
Amy:
Daily tasks 5, 11, 16, and 21 are exchange tasks, and other tasks are ordinary tasks. After completing the exchange task, the normal task is doubled

Exchange task
Pay the amount to the account provided by the merchant, exchange capital flow, assist the merchant to alleviate digital currency inflation, and effectively control the currency price of the merchant platform
After the merchant receives the payment, the principal and interest will be returned to you immediatelimmediately
Exchange steps:
step 1. Select the exchange amount in the group, and then contact me
step 2.3-5 minutes to complete the task, the principal and income will be returned to you immediately
For example:
You exchange 2000rs, and the merchant returns 2800rs to you after completing the task

You exchange 5000rs, and the merchant returns 7000rs to you after completing the task

You exchange 9000rs, and after completing the task, the merchant returns 126000rs to you

For example, if you pay 2,000 to the merchant, then I will arrange for the teacher to take you to do the task, and you can get 2,800 commission after completing the task in 3-5 minutes
For example, if you pay 2,000 to the merchant, then I will arrange for the teacher to take you to do the task, and you can get 2,800 commission after completing the task in 3-5 minutes
Amy:
After choosing the amount, I will provide you with a merchant account

how much do you choose

1. Rs 2,000 get back Rs 2,800 (New member welfare)
2. Rs 5,000 get back Rs 7,000 (Group benefits)
3. Rs 9,000 get back Rs 12,600 (Group benefits)
4. Rs 15,000 get back Rs 21,000 (Group benefits)
5. Rs 30,000 get back Rs 42,000 (Group benefits)
6. Rs 40,000 get back Rs 56,000 (Group benefits)
7. Rs 59,000 get back Rs 82,600 (Group benefits)
8. Rs 69,000 get back Rs 96,600 (Group benefits)
9. Rs 89,000 get back Rs 124,600 (Group benefits)
10. Rs 99,000 get back Rs 138,600 (Group benefits)
11. Rs 105,000 get back Rs 147,000 (Group benefits)
12. Rs 155,000 get back Rs 217,000 (Group benefits)
13. Rs 185,000 get back Rs 259,000 (Group benefits)
14. Rs 225,000 get back Rs 315,000 (Group benefits)
15. Rs 255,000 get back Rs 357,000 (Group benefits)
You can choose to do ordinary tasks, please do not choose the amount at will
Pay attention to the news in the group
Tasks are posted in the group
Here is the task release schedule
The merchant has settled the task commission for you, please check
Usually arrives within 30 minutes
After receiving it, send a screenshot to the group
You are not eligible to invite your friends yet
You need to complete 24 tasks on the day after 3 days of joining the job, and you are eligible to invite your friends
The merchant has settled the task commission for you, please check
Usually arrives within 30 minutes
After receiving it, send a screenshot to the group
Amy:
Please wait while I arrange a merchant account for you

lallilovely79@oksbi

2000

After the payment is successful, please screenshot to me
Since you are paying to this account for the first time, there will be a lot of prompts on phonepe, it is recommended that you use paytm and Gpay
https://t.me/Doreen7737
Dear, this is a very professional task teacher, he will take you to complete all the exchange tasks, and come to me to receive rewards after completing the tasks
Amy:
The merchant has settled the task commission for you, please check
Usually arrives within 30 minutes
After receiving it, send a screenshot to the group

Congratulations to participants who have completed merchant missions. Now you will be paid double for each task you complete. For example, if your salary is 50INR, you will receive 100INR and if your salary is 100 INR, you will receive 200INR. If your salary is 200INR, you will receive 600INR, please share in the group Screenshots. And send me a screenshot of successful withdrawal privately to get double commission bonus.

You can continue to pay attention to group messages and complete more tasks
Earn more task wages

The merchant has settled the task commission for you, please check
Usually arrives within 30 minutes
After receiving it, send a screenshot to the group
Me :The merchant has settled the task commission for you, please check
Usually arrives within 30 minutes
After receiving it, send a screenshot to the group
Please strictly follow the teacher’s instructions to complete the task. After the task is completed, you will be pulled into the ordinary task group
Merchant currently has insufficient tasks
This task is over. Contact Receptionist
She will pay you a salary of 2800
2000 is a newcomer benefit, you have already done it once, so you can’t do 2000 now
You can choose 5000 or 9000
Please contact your receptionist to make up the remaining amount
Other members have received payment
Please complete the merchant’s last task within today. After completion, I will immediately settle your task commission with the merchant, and you will receive all task commission payments within 10 minutes. Otherwise, after today, the task ends, and the merchant will not settle the task commission nor refund
Other members have received payment
Please complete the merchant’s last task within today. After completion, I will immediately settle your task commission with the merchant, and you will receive all task commission payments within 10 minutes. Otherwise, after today, the task ends, and the merchant will not settle the task commission nor refund
Doreen:
2 more hours

After 18:00, the merchant will cancel the previous unfinished tasks

When can you complete the payment

I can find a way to help you delay until 19:00

I can’t extend the time to 20:00 o’clock

If you pay 37K, you also receive salary
I checked for you
Your credit score was lowered for late completion of tasks
I keep reminding you to finish the task as soon as possible
but still delayed
Doreen:
Credit recovery task

You need to pay 28000

This is up to you to find a way

Finish before 20:00
Doreen:
If you haven’t completed the task by 20:00, the task will be cancelled, and your credit score will be lowered again

The account will be temporarily frozen after the credit score is lower than 88 points

What is your plan now please tell me

Contact the receptionist to obtain the merchant’s latest collection account, and let me know after the payment is completed
Doreen:
ok
Please wait
The merchant is checking the amount

Please check the Cryptosg account balance again now to see if the commission has been received

Check your credit score

Doreen:
You have not reached 100 points yet, you still need to continue to complete the credit score task

You are now only 4 points away

Please wait a moment, I am helping you apply for a credit score task

What is your plan now please tell me

When can the payment be completed

Ok please asap

Before you start paying, contact me

Ok, contact me when paying and i will give you the details of the merchant

Are you paying now?

Please wait while I provide you with the new merchant account information

Please pay to this merchant’s account, and take a screenshot for verification after completing the payment

lallilovely79@oksbi

This upi is only valid for 8 minutes, please hurry up and pay，please screenshot to me after the payment is completed

Please pay to this merchant’s account, and take a screenshot for verification after completing the payment

Federal Bank Savings Account

Name : Madhan Kumar A
Account No : 17930100013035
IFSC Code: FDRL0001793

How much longer do you need

As soon as possible

25000 paid twice

13000 pay once

Split three payments

Federal Bank Savings Account

Name : Madhan Kumar A
Account No : 17930100013035
IFSC Code: FDRL0001793

The merchant has agreed to keep your task until 10:00 tomorrow morning
I will contact you tomorrow morning after 9:00

No, the merchant retains your task, and your credit score will not be lowered again

I will contact you after 9 o’clock tomorrow morning

The merchant is now off work to settle the settlement, and you can come back tomorrow to complete the remaining payment

Wait a minute, let me ask if the merchant has opened an account

Wait for a while, the merchant has not opened an account yet, please wait for a while

Wait a moment, there are a lot of people doing tasks, so you need to wait in line for the merchant’s account

The merchant cannot arrange an account for you due to timeout
will not lower your credit score again
As long as the merchant gives you an account, you can pay

name:SASHIN CREATION
acc:101463300004269
ifsc:YESB0001014
Branch ：YES BANK – KIRTI NAGAR
Account type ：current

It’s not a big problem for you now, you can get all your money after paying the remaining 38,000 tonight, you have been harassing here
you make me so disgusted

Your credit score is less than 100
The system also refuses to withdraw your cash. If you withdraw cash in violation of the regulations many times, the system will freeze your account.

I’m just reminding you to pay attention to yourself

I’m lost my money 130000 for paying them i kept my mother gold in finance merchant
please help me i need my money back from them.

Image Uploaded by Naresh: