| Name of Complainant | |
| Date of Complaint | November 20, 2023 |
| Name(s) of companies complained against | P2B scam under name of Flume Digital Marketing Agency |
| 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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Contacted by a lady Deborah with opportunity. Share in digital marketing initiatives which consist of subscriptions to Youtube channels.
25 tasks per day subscribing to 25 channels and then building up payment of R25 per task. At every point of reaching 100 you are paid the R100. Which happened x5 times.
However the first task you miss compensation is down to R10 per task.
The group task set forth as the way to go back up to R25 per task (also the missed task that resulted in going from 25 to 10 per task) starts with a newcomer investment of R1000.00 paid to accounts and invested via https://p2b2.cc/Trade/tradelist. Following the process as directed by Receptionist Lina and Merchant David and all was legitimate with getting initial investment back plus 30% as promised. Was a straight forward process.
Upon 2nd time joining the group task minimum investment is 3k (no longer newcomer for initial 1k). Joined the process which started exactly like the first 1. All went well until, as per previous process commision has to be checked out. An additional amount was required all of a sudden as the 2nd step of the group task.
The additional amounts were not clarified at the start of group task but only later on. After initial payment of 3k which is the only disclosure ever.
I joined the group task with the understanding that the same process is followed but with higher amount for greater return. It was confirmed by Receptionist.
Upon requesting clarity the following was shared:
– finance cannot find my payment of 3k and I need to submit proof which I did but still they could not find.
– cannot trace credit card payments and therefore I cannot complete 2nd step in group task but the very first (newcomer) group task was done exactly the same way.
– to check out commision I have additional 1k minimum to add – not disclosed properly ahead by either Receptionist nor Merchant.
– loss is on me if I cannot complete task – which I could not
– rudeness from them as I try to navigate around what is happening asking questions and figuring out but no desire to properly answer questions nor guide.
I was blocked and removed from all groups and chats.
After being blocked and removed I have tried transferring what I could see in my P2B wallet to my own wallet to salvage what little was possibly left. The USDT is reflecting as “confirmation in progress” since then. Have requested help from their online bots but to no avail. Tried finding a channel of recourse but none available to assist.
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