| Name of Complainant | |
| Date of Complaint | May 30, 2024 |
| Name(s) of companies complained against | merchantbest.me |
| 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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The scammers initially provided simple tasks through Telegram groups, offering small payments to build trust. Once trust was established, they introduced investment tasks, claiming that completing these tasks will increase your credit score. They promised that once your credit score reaches 100, you can withdraw all your funds with a substantial profit. The website even displayed my credit score, which gives the illusion of progress. However, the score never actually reached 100. When confronted , they blocked me and my account.
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They have asked for welfare payment, I have given 12k for which they have promised to return 16800… after 12k, they demanded for 28k more to return 12k… after sending 28k, they asked for 76k… so and so… I have lost 116k… they haven’t returned me… please do the needful to return my amount…
Same thing bro
Same thing to me
Same case. They told me to pay 2000 for 2800 thn i paid 2000 thn they asked for 3000 for total 5000 and they will give me 7000 as a benefits.. After paid 5000 taka..they demanded 13800.. I could not pay. And i have lost my 5000. They’ve returned..
They’ve not returned *
Same case with me They have asked for welfare payment, I have given 12k for which they have promised to return 16800… after 12k, they demanded for 33000 more to return 12k… after sending 33k, they asked for 68k… so and so… I have lost 113k… they haven’t returned me… please do the needful to return my amount… thank you
same thing happend to me today. . but what we can do about it ? Just to be careful next time and do not trust the short cut and easy methods, paise phir bhi aajayenge jeski qismat me jitna hota hay Allah ata ker deta hay hamari bs koshish best k liye boni chahiye. mera bhi 150ks warr gya
I lost my 66k savings due to this trap. The trust was built in 1 day. They are asking 74k more.. anyone has any idea how can we get our money back? That’s the only money I had after being unemployed for 2 years.
same things i pay them 10800 then they give me another task 31000
and they took me to c finance
Same thing happend
Same happened to me. I lost 860000. They have not refunded. My credit score on medchantbest.me never goes upto 100. Can’t we do anything about that?
my sister lost it too just today morning, were you in the group of 4 to 5 people? and some of them done the last task and share ss of being paid?
Exactly there are 4-5 people in grp. They share their receipts showing that the company has transferred the amount which makes you more greedy to invest. But when I searched thoroughly they were all of same grp .none of them were paid . They were all scammers.i lost 553k .
They are scammers even completing the required tasks they said your credit score is low and you need to do more investment and same 4-5 people shared that they have been paid
Greed is curse
in my life i faced many traps but this traps mind blowing i dont know how these frauds peaple make these plans and traps peaple i am the vistim of merchantbest.top too i lost 110000 and then realise the are fake and i did not send them more money and stop the game bigners task amount 4000 they really return 5600 and also they give you amount for small tasks to make you more greedy and prepare you to eat your money these scammers should be traced and punished.
Same scam with me, my 122000 is showing in their so-called account but i am unable to transfer due to my credit score is 90
can anybody help in this matter