| Name of Complainant | |
| Date of Complaint | April 8, 2023 |
| Name(s) of companies complained against | Online Scam Fraud fake Money BNSVIP |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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My name is Abhinay. A lady started on WhatsApp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of YouTube channel which I subscribed and completed first task. Then she shared another YouTube link for second task which also I completed. Then she said that for third task I need to chat with their receptionist named Madhuri (telegram channel @Madhuri142). Then I asked receptionist for the third task where she gave shared me a link of YouTube channel which I need to subscribe and like. I did that. After completion of task they provided Rs 150. After that receptionist provided us one link of a group (BNSVIP Daily task channel) and told us to complete all the task. In the group there comes a task where we need to deposit few amount and they’ll provide commission against that. In the mean time receptionist asked to pay an amount. I saw few candidates paid the amount and got the commission. After that I enquired with one of the participants whether this is genuine or not. The participants told that it’s genuine they received the commission against the investment. That guy has invested 3k. After confirmation of payment receptionist provided one contact details of a teacher named Matthias Acevedo (on telegram @dTTW88) Teacher provided a website www.bitbnsn.vip for registering. I registered there then teacher asked me to complete authentication process by providing the email id. Which also I did. Teacher instruct us not to click any button in the trading app and will be guiding us for the trading. Then shared some steps to follow to do trading of bitcoin. I followed the steps and completed that prepaid task and then I got paid 3900 for 3000rs deposited by me via receptionist.
Then teacher asked me to complete the task Then I kept completing other tasks which got posted in the group in which I got another prepaid task. Then they asked me to choose task of 6000rs or above. This time I have to pay 6000rs. I paid 6000rs then completed the task of trading and asked my teacher to withdraw and she said that you can not withdraw until you will not deposit 18000rs because system is showing next order for you with profit of 40%. This time I deposited 18000rs and This time they said that the system is showing another task of 54000rs, to withdraw my 24000rs, I deposited 54000rs again and then completed the trading formality and again they said that the system is showing another order of 1,28000rs. This is the final order. I believe on them and deposited 1,28000rs after taking money from my frds and completed the task and again asked to withdraw they said that your account has been freezed and you have to pay 2,68000rs to unfreez then only you can withdraw. This time I was not having money and told my frd regarding this and they said this is the fraud that happened with you. Total 2,06000rs lost by me. Please help me in withdrawing money.
I also lost Rs.63000 to them they are fraud. How we will get money back.
I am also loss 37800 to them and they fraud with me and how we will get money back