Online fraud using fake crypto site

Name of Complainant Naina
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Naina:

One they give you restaurant link to give 5 star rating and pay you amount of 200 , then official add you in group and start giving different restaurants t provide rating and then ask first payment of 1020 and return u back with interest I.e 1520
Than second amount and after third amount of 7100 they say u bid wrong and your account is freeze and ask 32465 rs to proceed further after paying then open different condition to pay 92920 so your account will be unfreeze and you will be able to withdrawl amount ..

But after withdrawing 2000 as test they said u did wrong and ur account got freeze and you have to pay whole amount and u will be able to withdrawal that was 206520 rs and after that my account was on today of 412020 and they again said your credit score is not high u wont be able to withdrawal now again pay 210000 to make ur score 80 so you will be able to withdrawal , but I didn’t and then they suspend all the groups for some times and stop texting only

Image Uploaded by Naina:

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