online trading , screenshot tasks fraud

Name of Complainant Deepa
Date of ComplaintOctober 27, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link
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Text of Complaint by Deepa:

Mohan Cooperative Industrial Area, Mathura Road, New Delhi
Check your account balance and send me a screenshot
https://www.qwez888.xyz
Task:1
Project Status: In progress
Step 1: Click on https://www.qwez888.xyz
Step 2: Click on BTC
Option 1: Buy up (180s) Enter 3000 commission 900
Option 2: Buy up (120s) Enter 10000 0commission 4000
Option 3: Buy up (60s) Enter 20000 commission 10000

Enter the corresponding amount of points and take a screenshot after the operation is completed and send it to the group.
Mission: 2
project status. In progress
Step 1: Click https://www.qwez888.xyz
Step 2: Click on BTC
Option 1: Buy up (180s) Enter 12000 Commission 3600
Option 2: Buy up (120s) Enter 30,000 Commission 12,000
Option 3: Buy up (60s) Enter 50,000 Commission 25,000

Mission: 3
project status. In progress
Step 1: Click https://www.qwez888.xyz
Step 2: Click on BCH
Option 1: Buy down (180s) Enter 38,000 Commission 11,400
Option 2: Buy up (120s) Enter 80,000 Commission 24,000
Option 3: Buy up (60s) Enter 100,000 commission 50,000
from this only they started cheated us
i am having all the bank account details,
Bank Name: Punjab National Bank
Branch: AJMER SANT K.R. COLONY, DISTT.
Account Type: Current
Account Holder Name: V K TRADING
Account Number: 2974002100027286
IFSC Code: PUNB0297400

Account number -2592500100751901
Ifsc code -KARB0000259
NAME vittal bhajantri
Bank name Karnataka bank Ltd
8790311814@ybl
8790311814
Mohan Cooperative Industrial Area, Mathura Road, New Delhi

8217234249@yapl

Name :Vittal Bhajantri
Acct Number :8154010000003049
Bank Name :DBS Bank
Bank IFSC :DBSS0IN0154

ACCOUNT TYPE:CURRENT
BANK NAME:ICICBANK
BRANCH:LAKHISARAI NAYA BAZAR, BIHAR
HOLD NAME:NITISH KUMAR
ACC:132705004292
IFSC:ICIC0001327

Bank Name: ICICI Bank
Account Name: NAZMA ENTERPRISE
ACCOUNT NO: 259205500215
IFSC: ICIC0002592
Bank Type: current
Bank Branch: JAYANAGAR

BANK: ICICI BANK LTD.
BRANCH: SURAT
NAME: JAY GURUDEV HANDWORK
A/C TYPE: CURRENT ACCOUNT
A/C No.: 058405503057
IFSC CODE: ICIC0000584

Bank – ICICI
ACC Type – Current
NAME:GUDEPU ANIL
A/C No:431405000993
IFSC Code:ICIC0004314
Branch:: HUZURNAGAR

Name- Sachin
A/c- 8248253394
IFSC- KKBK0005315
Account type – saving
Bank name- kotak mahindra bank
Branch- kannauj

A/c – 762205500243
IFSC – ICIC0006628
Name – Siya Ram
Bank – ICICI bank

name:BALAJI DUGDH DAIRY
acc: 099205004744
ifsc: ICIC0000992
Account type :current
ICICI BANK LIMITED MORENA

Account number:- 52010100012272
Ifsc code:-BARB0GOKAKX
Name vittal bhajantri
Bank name:- bank of Baroda

Bank name; union bank of india
Account holder name : devraj SO kashiram
Account number: 745402130000051
IFSC CODE : UBIN0574546

Bank – ICICI
ACC Type – Current
NAME:GUDEPU ANIL
A/C No:431405000993
IFSC Code:ICIC0004314
Branch:: HUZURNAGAR

A/c – 24170200000381
Bank – Fedral bank
Name – Rao Sahab
IFSC – FDRL0001911

name:BALAJI DUGDH DAIRY
acc: 099205004744
ifsc: ICIC0000992
Account type :current
ICICI BANK LIMITED MORENA

A/c – 762205500243
IFSC – ICIC0006628
Name – Siya Ram
Bank – ICICI bank

Name- Sachin
A/c- 8248253394
IFSC- KKBK0005315
Account type – saving
Bank name- kotak mahindra bank
Branch- kannauj

Bank – ICICI
ACC Type – Current
NAME:GUDEPU ANIL
A/C No:431405000993
IFSC Code:ICIC0004314
Branch:: HUZURNAGAR

Bank Name: ICICI Bank
Account Name: NAZMA ENTERPRISE
ACCOUNT NO: 259205500215
IFSC: ICIC0002592
Bank Type: current
Bank Branch: JAYANAGAR

BANK: ICICI BANK LTD.
BRANCH: SURAT
NAME: JAY GURUDEV HANDWORK
A/C TYPE: CURRENT ACCOUNT
A/C No.: 058405503057
IFSC CODE: ICIC0000584

still they told me to pay still im in online only please help me

Image Uploaded by Deepa:

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