| Name of Complainant | |
| Date of Complaint | June 21, 2023 |
| Name(s) of companies complained against | Equinix |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear Money aspirants,
Everyone need money for their living, finally some people achieved by their hard work some people achieved by their hard luck. So many people failed and trapped like organized crime like this kind of 𝗡𝗢.𝟮𝟮𝟲 𝟮𝟬𝟮𝟯 𝗕𝗜𝗖𝗢𝗡𝗢𝗠𝗬 𝗙𝗔𝗦𝗧 telegram channel, they keep on post this person received this much money of bonus/salary/or compensation. And, they posted different different images, which looks alike a absolute real. You can’t image or recognize which one is real or which one is fake. Initially they start very politely, sir we are offering you such small money like RS.200, Rs.500, and Rs.800 etc., And, then attractive cash rewards are available for those who participate MERCHANT TASK- 30% minimum guaranteed return. Then as a person who desperately needs a money who triggered his mind and fall this trap easily, I can provide the detailed specification of returns
7000RS TOTAL CASHBACK 9100RS+
( GROUP BENEFITS )
12000RS TOTAL CASHBACK 15600RS+
( GROUP BENEFITS )
25000RS TOTAL CASHBACK 32500RS+
( GROUP BENEFITS )
33000RS TOTAL CASHBACK 42900RS+
( GROUP BENEFITS )
54000RS TOTAL CASHBACK 70200RS+
( GROUP BENEFITS )
90000RS TOTAL CASHBACK 117000RS+
( GROUP BENEFITS )
130000RS TOTAL CASHBACK 169000RS+
( GROUP BENEFITS )
200000RS TOTAL CASHBACK 260000RS+
( GROUP BENEFITS )
So minimum return will be 30% of your capital.
Once you done with small amount, like 1000-7000, then next task will be bigger like 25k-2lakhs. The order system is working on first they asked us to pay Rs7k, then they provide this following statement, “1: After the information is entered into the system, it is prohibited to send the data provided to you by the teacher to a third party during the work process, and it is also prohibited to receive other activities. You need to be transferred to the VIP group during work.
2: It is strictly forbidden to operate without authorization or not according to the requirements. If you don’t understand, please ask the teacher as soon as possible. The losses caused by violation of the rules due to your own reasons must be borne by yourself, and you will not be entitled to the compensation plan and income agreement.
3: The merchant system randomly assigns 2-4 orders, and each order requires prepayment, and the amount and order are randomly shipped by the system. The last order is a [refund order] and cannot be withdrawn midway. Additional job orders cannot be accepted until the order job is complete, and no refunds will be given until the order is complete. Make sure to complete your order to get it all back. If you quit midway, all tasks will be canceled, unfinished tasks will not be returned, you will be removed from the work task group, and you will no longer be able to perform any tasks.
After reading the rules, reply ok”
if said OK then it leads to you on the encrypted page of CRYPTO Trading platform, which is run by themselve IMAGE ATTACHED (SGR) web link is:https://dt22ezrwvab.com/#/ucenter.
After completing your first task in that, they asked you to recharge your account, Initially it was only Rs. 600, once you done with that Rs. 600/- they asked you to do Rs.30K, then 50K then 1 lakhs. All the smaller recharge you can get absolute returns. But, once the bigger amount was invested or recharged by you there is a real time SCAM was coming out. Each time they provide nice instruction, but at bigger money they simply provide some misinformation and you followed and entered the task, in between the said someone did it wrong, or some people did it wrong in the group task. See, you no where finding their real name or real address or you doesn’t know whether you are talking to a boy or girl. During the recharge/top up time they provide all the UPI ID or Bank account details which were working only 10 mins, they not allowing you you to think deeply, which means they forcing you to make top up and do the rest. Meantime the girl who assigned to you as a teacher or receptionist spoke very nicely like your girls friend they used words like” honey, dear, baby etc.,” on the heat of the moment what your mind will do, ok lets do it. But, once you think and behave like a robot you won’t do those task and just skip that task. And, beauty of this suppose you failed a task and you end up with zero from lakhs of your hard earned money, Can you imagine what will be the answer from them? Sir, you can redeemed your entire loss for that you have recharge or top up your account by one more lakhs of rupees sometimes it will 1 lakh rupee sometime it will be 2 or 3 lakhs rupees. Then they will come up with this statement “Our company negotiates with the merchant, and the merchant will approve a data restoration order for you. You need to complete the repair order, which is equivalent to completing a merchant combination order again, so that all funds can be sent to you
Specially Approved Repair Order Mission Profit: 30%-40%
Repair combined data task 1: pay 120,000rs, cash back 156,000rs, total refund 296,000
Repair combined data task 2: pay 300000rs, cash back 390000rs, total refund 530000rs”
Which means they never gonna stop until you asked them to “I don’t have any money here after”. So, ultimately they loot all your money if you expecting higher return. But, also they said you are not eligible for video task until you complete the their merchant (business) Task. So, imagine this scam well organized one. You have no clues how to identified them and how to tap them or how to track and catch them completely.
