| Name of Complainant | |
| Date of Complaint | April 17, 2023 |
| Name(s) of companies complained against | Kraken YouTube promotors and okcoinbit.com |
| 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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Got a WhatsApp message by saying this:
[04/04, 2:27 pm] +84 879335753: my name
is Kanika manocha ,from from KRANKEN YOUTUBE PROMOTERS located in New Delhi.
[04/04, 2:27 pm] +84 879335753: I have a side income job USING YOUR PHONE and does not affect your current job or business. all you have to do is to like and SUBSCRIBE YOUTUBE channels that I provide to u every day and pay you 150rs each and 150rps-3000rps if you do everyday.
[04/04, 2:36 pm] +84 879335753: I will give you YOUTUBE CHANNELS TO SUBSCRIBE TO and after SUBSCRIPTION you just need to send me a Screenshot and
(GET PAID 150 RUPEES). FREE TO JOIN NO NEED TO PAY MONEY
[04/04, 2:36 pm] +84 879335753: SO DO you HAVE YOUTUBE and TELEGRAM APPS In your PHONE?
After this she aske me to contact a telegram user who is the receptionist (@kumari5588) to get the commission and she make me joining a group name 4-3Y and in this group they give you the task like this:
πππππππππ Task 2οΈβ£0οΈβ£οΌ
Prepaid task:
Merchant notification: According to market demand, we are recruiting different IPs to assist in hyping cryptocurrencies, and the number of places is limited.
The merchant has paid the deposit and the deposit will be refunded after ten minutes. Prepaid fee required, itβs safe and secure.
When you completed the prepayment, follow the instructor to operate and withdraw money
Prepaid plan:
A: Recharge: 1000 Remuneration: 30% Refund: 1300+ (Newcomer Welfare Tasks)
B: Recharge: 3000 Remuneration: 30% Refund: 3900+
C: Recharge: 5000 Remuneration: 30% Refund: 6500+
D: Recharge: 8000 Remuneration: 30% Refund: 10400+
E: Recharge: 15000 Remuneration: 30% Refund: 19500+
F: Recharge: 40000 Remuneration: 30% Refund: 52000+
One task paid is 50 rupees, if you skip the prepaid task, you will get only 25 rupees after that
The next task will start at 06:40pm.
ββββββββββ
This work is assisting the advertising sponsor to complete the recharge and transfer of the currency platform on the same day. When the group of expert completed the work, the salary will be return after 5-10 minutes. The merchant has paid the deposit, and it will be returned within ten minutes. Prepaid fee required, please pay attention !
Now we are recruiting different IPs to do projects, the number of places is limited, you need to consult your own receptionist.
I said i can’t do the tasks for full day so the receptionist asked to do do the prepayment task ,where we have to pay the amount in the name of 30% comission in return,intially the asked me to pay 1000 then in return the give 1300 and now the started fooling me where a tutor contacted me and in asked me to create a login in okcoinbit but where i have been asked to deposit the amount to the bank or UPI I’d and then i will reflect in that okcoinbit but you can’t withdraw from the app because you don’t have the access for withdrawal,so the tutor asked me to create a group and added 3 more people for a group task where they give you tasks which they called it as team task
TaskοΌ1
Project Status: In progress
Step 1: Click on
Step 2: Click on BTC
Option 1: BTC up (120s) Enter 8000 commission 3200
Option 2: BTC up (180s) Enter 10000 commission 5000
Option 3: BTC up (180s) Enter 28000 commission 11200
So all have to choose the same task but after this the NXT task was to pay 35000
TaskοΌ2
Project Status: In progress
Step 1: Click on okcoin
Option 1: EOS down (240s) Enter 35000 commission 21000
Option 2: LTC down (240s) Enter 50000 commission 30000
Option 3: BTC UP (240s) Enter 75000 commission 45000,
As all members have to select the same option as I said 1 member made an error for with we can withdraw the money have to do a new task where have to pay 85000 so i did some how but a person deposited 1.5 l so all have to pay the 1.5 i paid it again then a guy did an error for which the tutor asked to pay us 1.5, i did ,and i was getting trapped, literally was not aware that i was getting scammed,i was just worried about getting my money back ,then the tutor gave a new twist by saying that there i a last task which is withdrawal order ,and asked to pay 3 lakhs, i said i can’t do that ,just give my money don’t need the profit,and i checked the group people ids all are fake photos from Google and there is no contact information,they all are involved and i lost arround 3.5 lakhs
This is the bank details and UPI I’ds they asked to deposit
BANK NAME : YES BANK
Type – Current
BRANCH – PALI HILL, BANDRA
NAME – SKYLINK IT SERVICES
AC – 045863400001551
IFSC – YESB0000458
Upi I’d -7544090557m@pnb
316400265961256@cnrb
