Online fraud by name bitcoin game and review on Google maps

Name of Complainant Nanda nagaraju
Date of ComplaintNovember 21, 2023
Name(s) of companies complained against ,
Category of complaint Investments
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Nanda nagaraju:

Good morning sir/madam
One of the telegram group and two persons handle me named as google maps reviews group link t.me/srgsfgsrgsr
one is Receptionist janvi upady”@ user name is t.me/janvi885523 and second one rahul sharma username is t.me/rahulsm125
company name is SNEXXA TECHNOLOGY PRIVATE LIMITED
501, SHANTA BUILDING, 18TH JUNE ROAD, OPP BROADWAY BOOK CENTER SANTA INEZ PANAJI, NORTH GOA 403001 GOA
TEL. NO 9810572277
COMPANY PAN CARD NUMBER IS ABECS6133L
TAN NUMBER IS BLRS78610A
CORPORATE ID NUMBER OF THE COMPANY IS U72900GA2020PTC014527
THEY TOLD ME TOTAL 18 TASKS AND EARN UPTO 11K PER DAY
INSTRUCTIONS ARE
The daily task rewards are as follows
Complete [1-2-3] task in a row to get reward RS 90

Complete [4-5-6] task in a row to get reward RS 410

Complete [7-8-9] task in a row to get reward RS 210

Complete [10-11-12] task in a row to get reward RS 810

Complete [13-14-15] task in a row to get reward RS 1610

Complete [16-17-18] task in a row to get reward RS 210

Complete tasks for the day [1-18] Extra reward 5000Rs

First five tasks are reviews on Google maps

The [6th] single task

Advance payment task: Coinnew Group cooperates with Carousell, Shopee, and Lazada to build a multinational e-commerce platform to increase the popularity of the three e-commerce companies, and the sales volume and commission will be 20% of the amount paid in advance.Task time 50 minutes

Task A: Advance RS 1,000 and get 20% Commission i.e RS 1,200 back

Task B: Advance RS 3,000 and get 20% Commission i.e RS 3,600 back

Task C: Advance RS 5,000 and get 20% Commission i.e RS 6,000 back

Task D: Advance RS 7,000 and get 20% Commission i.e RS 8,400 back

Task E: Advance RS 15,000 and get 20% Commission i.e RS 18,000 back

Task F: Advance RS 28,000 and get 20% Commission i.e 33,600 back

Task G: Advance RS 50,000 and get 20% Commission i.e RS 60,000 back

Task H: Advance RS 80,000 and get 20% Commission i.e RS 96,000 back

Group project (2-4 orders): Merchant verification has paid the deposit.
The task is free to choose, choose task you want to do,
For this contact with your receptionist there He/She will explain how to
complete Task 6.If you done the First Two Sessions consecutively in a row your reward balance will also be increased from Rs 90 to 210 for all up-coming Tasks

I choose A and settled amount as of describe

Again 7th to 11 tasks are Google maps reviews

The [12th] single task

Advance payment task: Coinnew Group cooperates with Carousell, Shopee, and Lazada to build a multinational e-commerce platform to increase the popularity of the three e-commerce companies, and the sales volume and commission will be 20% of the amount paid in advance. Task time 50 minutes

Task A: Advance RS 3,000 and get 20% Commission i.e RS 3,600 back

Task B: Advance RS 5,000 and get 20% Commission i.e RS 6,000 back

Task C: Advance RS 7,000and get 20% Commission i.e RS 8,400 back

Task D: Advance RS 15,000 and get 20% Commission i.e RS 18,000 back

Task E: Advance RS 28,000 and get 20% Commission i.e 33,600 back

Task F: Advance RS 50,000 and get 20% Commission i.e RS 60,000 back

Task G: Advance RS 80,000 and get 20% Commission i.e RS 96,000 back

Group project (2-4 orders): Merchant verification has paid the deposit.

The task is free to choose, choose task you want to do,For this
contact with your receptionist there He/She will explain how to complete Task 12.
If you done the First Three Sessions consecutively in a row your reward balance will also be increased from Rs 90 to 210 for all up-coming Tasks

This one also repeat same choosen A and settled

13,14 are reviews

The [15th] single task

Advance payment task: Coinnew Group cooperates with Carousell, Shopee, and Lazada to build a multinational e-commerce platform to increase the popularity of the three e-commerce companies, and the sales volume and commission will be 20% of the amount paid in advance.Task time 40 minutes

Task A: Advance RS 7,000 and get 20% Commission i.e RS 8,400 back

Task B: Advance RS 15,000 and get 20% Commission i.e RS 18,000 back

Task C: Advance RS 28,000 and get 20% Commission i.e 33,600 back

Task D: Advance RS 50,000 and get 20% Commission i.e RS 60,000 back

Task E: Advance RS 80,000 and get 20% Commission i.e RS 96,000 back

Task F: Advance RS 110,000 and get 20% Commission i.e 132,000 back

Group project (2-4 orders): Merchant verification has paid the deposit.

The task is free to choose, choose task you want to do,
For this contact with your receptionist there He/She will explain how to complete Task 15.If you done the Last Two Sessions consecutively in a row your reward balance will also be increased from Rs 90 to 210 for all up-coming Tasks.

Choosen A and they account freezed in tradecoim.com
He told me pay 18k i will release amount and pay directly in your bank account

Sent 18k before 7k

Same he is repeat again send amount i will release amount

Please help me sir totally it is my mistake please help me sir

Image Uploaded by Nanda nagaraju:

Leave a Reply

Your email address will not be published. Required fields are marked *