Scam

Name of Complainant Hassan sabr aliloo
Date of ComplaintApril 14, 2021
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Hassan sabr aliloo:

Hello, the relevant responsible service and your dear colleagues

 

It has been about 4 months since I met a person with three different titles. His first title was Alex James and his second title was Rubin Ary.

 

With several different names and emails, he sent resources that, after much research and loss, we realized that they are just calculator numbers, which in the account balance can be sent as astronomical numbers only in his own context.

 

 The owners of the websites have promised to withdraw bitcoins and direct withdrawals directly to their bank accounts through modern scams, and ask the user to activate their card in several different samples, starting from 0.5 bitcoins to 2 bitcoins and even 20 bitcoins. To activate the card, they ask the victim user, and the user, greedy to be able to convert those numbers into cash, sends bitcoins to these fraudsters, for example, to activate his card and withdraw money. I have named him three titles, his real name being DHIRENDRA KUMAR PATEL, after he took a lot of bitcoins from me with a trick and promised that he would guarantee that I could withdraw and take the money from me, and three days of aimless answers and He was meaningless and after I wanted to complain, he answered me and expressed his regret and I told him just return my money and he played me so much that he sent me back those useless and worthless resources that they are just numbers. And they are scams and after a few days because he can trust 0 lips again Ned asked me to provide him with 2 bitcoins so that he could send me the resources of Globe Pay, a reputable company in the UAE, from these sources. After talking to the customer, they refused to pay Ronik in advance. They gave and they knew that this was a scam. Unfortunately, I did not listen to them and my friends and I decided to convert our life capital into bitcoin and send it to Ronik to send to you immediately. After we prepared this money, I told him that Is the admin ready for you to coordinate with him and send me the money after receiving bitcoin? He confirmed that the admin is online and send the bitcoin. I did the same, and after I agreed, he said that the admin was asleep. And in the morning I will send you the resources and in the morning I called him and he turned off his phone and the next day he blocked me and I want to ask the esteemed judge in charge to help me for the sake of God and humanity because I I guaranteed my friends would give me the money to make this deal and yesterday they forced me I signed a deed for my house where I live with my wife and child, and they gave me three days to vacate my house and leave. It is now less than two days since I have been able to communicate with him. And I will block any number I call, please desperately ask for immediate attention to inform his family that their child has done this and his family are people of originality and dignity in Ahmadabad Gujarat and If they find out they are dealing with him and forcing him to return the money, please tell me what to do

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Scam

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