| Name of Complainant | |
| Date of Complaint | April 1, 2024 |
| Name(s) of companies complained against | Lianax.top cfinance |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Dear sir I received a message on my Whatsapp number regarding online earning from +27693787990 I asked her about name and company name she said she is Ayesha from Karachi she used this number as they have client all over the world and she is looking Pakistan. She gives a simple task on telegram and send me 300 rs on jazz cash, she asks me to open an account in telegram and give me acount to add is name @Sal5903 I added her and she added me in group where approx 15 people were already added they share a picture of task they work from 9 am till 8 pm and we have to perform task they give task for certain time 1 task time is 45 mint, on day 1 I performed 9 task and got 1200 rs and also invest 4000 rs and 5800 in return. After that on second day dated 29/3/24 I started normally but now they ask me to invest 12k I invested and send money to sadapay acount 03481673502 name Naseem bibi as I thought they will give me 15k as per their profit but they ask me to continue to another task which is of 28k than I invested and send money to sadapay account 13410229981 name sumaira parveen but thanks they continue the task for 3rd I ask the people who are already there and investing more acount they said they will give you amount after 3rd task I send 76k to sadapay account 03497317009 name liaqat Ali but a delayed the payment so on portal I didn’t got 100 credit point so I’m not able to withdraw my amount. I asked them what to do now they said take another task I ask this would be the last task they said yes I arrange the money and send 83k to sadapay account 13497388868 name mumtaz bibi but still my credit points are 96 and they are asking me 136k more to get my money and profit back.
Total investment 199,000/-
Initial contact # +27693787990
Website: https://lianax.top/index/user/credit.html
Telegram ID contact receptionist: @Sal5903
Telegram Teacher ID: @financialAdvisor_james
Telegram Accountant: @Lisa75402
Telegram ID Invester :@zaib6369
Telegram ID Invester :@Munawar88
Hi Umar
you should have contact your bank and apply to stop all transactions as soon as possible and also report in FIA cyber crimes department about this scam.
Hi Umar
you should have contact with your bank and apply for all transactions as soon as possible and also report in FIA cyber crimes department of this scam.
Hi Umar
you should have contact your bank and apply for all transactions stop and also report in FIA cyber crimes department about this scam.
Hi umar
you should have contact with your bank and apply for all transactions stop and also report in FIA cyber crimes department about this scam.
once amount transfer no bank can stop
Dear sir I received a message on my Whatsapp number regarding online earning from +234 810 266 5148 I asked her about name and company name she said she is fatima she used this number as they have client all over the world and she is looking Pakistan. She gives a simple task on telegram and send me 300 rs on easy pesashe asks me to open an account in telegram and give me acount to add @Alice5986258 I added her and she added me in group where approx 54people were already added they share a picture of task they work from 9 am till 8 pm on this site ( https://apptop.link/ ) and we have to perform task they give task for certain time 1 task time is 25 mint, on day 1 I performed tasks and got 1400 rs and also invest 4000 rs and 5800 in return. After that on second day dated 4/august/2024 I started normally I perform voting tasks each task salary is 100 after 3tasks with is sent to me on easy pesa 300 after 4rth voting task there was investment task but now they ask me to invest 12k I invested and send money to sadapay acount sadapay
13431079567
Jalil Ahmad
IBAN:PK67SADA0000013431079567 I thought they will give me 15k as per their profit but they ask me to continue to another task which is of 28k than I invested and send money to sadapay account sadapay
03431079567
Jalil Ahmad
IBAN:PK67SADA0000013431079567 they continue the task for 3rd I ask the people who are already there and investing more acount they said they will give you amount after 3rd task I send 79k to sadapay account sadapay
13480071252
Naseem Bibi
IBAN:PK89SADA0000013480071252 but a delayed the payment so on portal I didn’t got 100 credit point so I’m not able to withdraw my amount. I asked them what to do now they said take another task I ask this would be the last task they said yes I arrange the money and send 117000 to sadapay account sadapay
03401637707
PK23SADA0000003401637707
Khursheed Bibi still my credit points are 96 and they are asking me 169k more to get my money and profit back.
Total investment 2,50000/-
Initial contact #+234 810 266 5148 # website
https://merchantbest.top
Telegram ID contact receptionist: @Alice5986258
Telegram Teacher ID: @financialAdvisor_james
Telegram Accountant: @Lisa75402