Money scam

Name of Complainant Saniya
Date of ComplaintFebruary 12, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Saniya:

Saniya Jahan:
How can I open a large amount channel

Liam:
Your withdrawal amount has exceeded the limit. You need to open a VIP channel to apply for a full withdrawal at one time.

The channel fee is 30-100% of the account balance, amount: (Rs. 228,550). This amount will be added to the member account withdrawal to facilitate the withdrawal of large orders in the future!

Saniya Jahan:
What is this VIP channel

Liam:
Now you need to pay the amount: (Rs. 228550)

Opening a large amount channel

Once a large amount is successfully opened, the company will give you an upgrade reward of 100,000 Rs.

This is just a formality. Once you open the VIP large amount channel, you can apply for withdrawal immediately.

However, the system shows that you have not yet opened the large-amount channel. Since your withdrawal amount has exceeded the limit, you need to apply for a VIP large-amount channel before you can apply for a withdrawal.

Image Uploaded by Saniya:

Money scam

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