| Name of Complainant | |
| Date of Complaint | April 22, 2023 |
| Name(s) of companies complained against | mtxcoin.io along with telegram group |
| 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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I have been informed by a number like +1 (337) 306-3221 that I have a part time opportunity and I will be able to earn some money in extra apart from my day to day job by just visiting few
google map location, i have agreed and did that considering this job comes under digital marketing related work and I have been made part of a telegram group where I find more than 100 people are there and they are doing these tasks where we get Rs 150 for each task completed,
But later l have been given with some tasks where I wanted to pay 7000 inr and get 9000 return
After this consecutive tasks have been provided and I paid almost 3.47 lakhs INR to different accounts like SURAJ ENTERPRISES , MAHAKAL ENTERPRISES, , PR ENTERPRISES, AP ENTERPRISES, SAYYAD IRFAN, MUHAMMED SHAFEEK and some more accounts. This all was organised by person named Andrew (telegram id @Andrew6668888)
with Aileen (@Aileen7593) and +1 (337) 306-3221 introduced me to Aileen
They are saying it’s genuine and they will pay the money back with immediate withdrawal which will never happen.
Please don’t get addicted to this. I have lost my peace of mind and many websites like mtxcoin.io they will make us believe it’s true and say that they are going to give returns of 50% and more but Please don’t believe all this. It’s purely to make you loose the money and say we are not responsible for the losses.
I have lost my money and reputation with my friends and family Today. Please if you guys have any suggestions to follow , i have attached a file where all the transactions are der from 19Th April to current date of the fraud
Image Uploaded by SAYAN GHOSH: