Money theft from Account

Name of Complainant Syed Jani Basha
Date of ComplaintAugust 27, 2022
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 Syed Jani Basha:

Happy earnings which is site on Google some people contacted me through WhatsApp…they told me to invest in Amazon orders…I have completed my orders …they are not allowed my withdrawal and my money hold by them.

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One thought on “Money theft from Account

  1. Hello,I had 1600. In my coinbase wallet and this company withdrew my money and I never got it back ,I was told by an Asian woman how to set it all up,it was to good to be true her name is Emma and phone number is 15302918934.she gave me a great story on how this mines fast money,she decieved me.she wanted me to borrow even more money,which I never did,I hate paperwork and never borrowed in my life.so anyways it was mining but I had a feeling it was not right,but I ignored it and kept going,till the company said I was laudering money,I told them it’s bank money,they wanted me to equal pay to get it back or it doubles after three days so 3200,then 6400 after three days,I told them I don’t have the money,after a month they send my money to the fbi.i found out after this called butcher the pig scam.on youtube.i had no idea.hope this helps so it don’t happen to someone else,I got scammed by another Asian woman as well at the same time liquitydefimax.com is next address,and her name is aoywaan and phone number,66620284399.hope they get caught pay it back to me,but it’s probably all gone.this is all I can do

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