| Name of Complainant | |
| Date of Complaint | April 16, 2024 |
| Name(s) of companies complained against | BiB, Intero digital marketing, MTCOIN |
| 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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They use viber to message you at first. Aisha” HR from digital markering “Intero Digital” who is looking for part time or freelancers who randomly message on viber saying she got my number on jobstreet. They introduce to be platform focus on increasing merchants product visibility on Ebay by clicking add to list. I was passed to their “financial manager” on telegram.
They seams legit at first because they make you believe that you can earn. They transfer the money on gcash on each task.
Then eventually, they will give you another prepaid task “6” to pay small amount investment (option 900, option 2,900 and option 4,900). At task 6 they refund it to my gacsh with interest as they promise. But in the task “12” is the trick they make you believe to invest big amount of money to gain high interest but they gave only 2580 back from what I invest 2,900 and 11,500, and 37,000. To my surprise this manager told me my last task order is wrong. He asked me to settle 37,000 to invest again to refund my whole investment. He purposely mislead me on his instructions to buy down instead of up. My hands are shaking at that time they pressure the user to invest and they scheme at the end.
He then told me I can cash out my whole investment after. They pass me to another financial manager to cash out the 123180 will be the total refund after I deposit.
This Lyka manager teach me hiw to withdraw from my account on tge website. I thought it was legit she ask me to test transfer a certain amount 2, 580 and check it to my bank I received. But the second amount it failed.
Eventually they told me my account is freeze because I want to withdraw the full amount they promise to cash out from the site https://bibgatecohex.com
They told me to deposit (125,000)100% of the amount in their merchant site BiB exchange Cryptocurrency to unfreeze my account so I can withdraw 250,000.
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