Money withdrawal suddenly became conditional in da1as.top scam

Name of Complainant Md. Mamunur Rashid
Date of ComplaintJanuary 14, 2024
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 Md. Mamunur Rashid:

I couldn’t withdraw my deposit for imposing new condition and my deposit went big to bigger. They said what’s wrong to settle withdraw, my Credit Score is 90 which should be 100 for a withdraw. So new deposit made my score 95 and a further deposit made my score 99! Already one lac taka is gone to pay heed to their words, now they advise a further big deposit for a minimum 100 credit score to withdraw money.

Image Uploaded by Md. Mamunur Rashid:

7 thoughts on “Money withdrawal suddenly became conditional in da1as.top scam

  1. yes you are right i have also this same problem from the person they ask me for paying again and again and he will not refund my amount which is invested on this same any merchant from this website ” da1as.top “.

  2. Yes you rite.ye fraud website hy J 1 group mil ker logon ko chooona Laga rahy hyain.ziada Sy ziada deposit kervata hy ye group lalch day ker. Mery bhi paisy kha gaiy hain

  3. It’s a trap and froud, scammer.
    I am lost my money 114800tk due to Credit score 90% .
    he say deposit more amount in bank for withdraw.
    There demand big and biggest time to time. So, everyone don’t engaged with the scammer team. Be safe, stay your with your family.

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