| Name of Complainant | |
| Date of Complaint | April 23, 2023 |
| Name(s) of companies complained against | BNSVIP Global Task Channel[faking BNS Crypto site] |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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it started this way, with a whatsapp message, saying hello dear, are you looking for any part time job. As a common man, where we have lot of commitments, and we feel to do some decent part time job working from home for an hour or so per day. I asked them what is the job, and they say that, it is very simple job, they share us few youtube links, and you just need to subscribe and like and you will get paid for each likes. So, now comes next, they add us in a telegram channel called BNS VIP Global Task Channel[] and there will be a receptionist[https://t.me/stella28919] who guides on how to proceed the tasks.
First task -They gave a youtube link and asked to open, like and subscribe. And share screenshots
so, you will earn Rs.150 and will be more prompt on it.
second task-They ask to pay some deposit, and to get return 30% if it is between 1k to 50k, above 1L, it would be 50% return, so, if you pay 1k, you will get 1300rs, I paid 3000. What they do is, they share some referral code to login to a website, and make you trade on bitcoin. You will finish that, and they make you believe that, you have earned profit, and they will pay you Rs.3900(30%)
Third tasks-Meanwhile the main channels will float like to click on ads and keep earning, it goes this way, day starts with tasks including ads + bit coin trading by depositing. Totally 23 tasks per day, and every 4th task will be depositing and trading task.
Here is the catch. They ask you to do second merchant transaction with minimal 6k, so that you can earn 30%, which would be 7.8k. I refused for 2 days, and I was happy on ads earnings 50rs per ad, but they slowly shrinked the money to 5rs per ad, and asked me to do 2 more merchant transactions, so that I will become staff, and I can earn 100rs per ad. Honestly I was not interested in huge money returns, so, with that in mind, I thought of doing 2 transactions only and to work on ads. So, they asked me to deposit 6k, I did so, and again 30% earned with that transaction. BTW, I missed out to say, there would be a teacher[+1 909 766 6429, https://t.me/Marina122222] who guides on taking trading positions, and there will be frequent interaction between teacher and receptionist on money deposit, sharing UPI IDs etc.
All is well so far, now the thing starts. They lure saying congratulations, merchant had selected you for some some stuffs, so, They added me in a group of 4 people. Here is the actual game starts. Receptionist says you need to complete task by paying 18k, in order to get all funds with commission. I was refusing a lot, as I dint had money, and they suggest to borrow, so, trusting them I did so. Thought to give one chance. Misery thing. That website contains DOJE/USDT and BIT/USDT to trade. the first 2 transactions(3k, 6k) they asked to do DOJE/USDT, so I did that way, and 3rd transaction, I dint notice the coin properly, as they highlight us to do very fast in 60 seconds. So, I mistakenly traded on DOJE/USDT instead of BIT/USDT. Teacher scared me, I did wrong thing because of your mistake all will lose. I felt very sad, as others also losing 18k due to my mistake. And in fact, 1 person blamed me, because of your mistake, and I was disappointed, then other person asks, what’s the way forward. And teacher said merchant warned, and giving us one chance, so, if at all you need to get the money, deposit 54k and then you can get your funds. Meanwhile, I tried to reach separately 2 people in that group, and asked from when they are doing, one person told since 2 months, and he said, dont worry, money will be very safe here, and he used to do 5L, like that, I trusted that person. The second person, said he is 10 days old and his brother referred him here. I felt guild on my part of doing mistake and making others suffer, so I took hard step by depositing 54k. So, after a minute, teacher messages saying amazing guys you have won 78000 something. So, everyone behaved like excited. And calmly they send a message, it is time for withdrawal of cash process, pay 1.2L and get all your money.
I stopped here, and then thought of investigating this people. It was shocking surprise to realise that I fell for these people’s prey and got deceived of 76700Rs[6000+18000+54000-3900-150-150-90] And it is oscar performance from each of them. Thing is all those 4 people are also fake, and only one like me will fall on their traps. The other thing is, the website[https://bitbnv.vip/#/home] which they try to do lot of hungama, making to create an account and ask to deposit and trade, as per merchant transaction bla bla, is a big fake website, it is fraudelent site. These people were trying to fake bitBNS crypto platform and made some dummy platform to cheat all innocent people.
I am sorry for my lengthy message, I just thought to share this to all public about this scam and wanted to create awareness, and not fall prey to these people. We should not waste our hard earned money. People who cheats like this will defntely face bitter things, for what they did, and wll have bad suffering in their life, I leave it to God to take care. Please be aware of these scams, dont fall for part time jobs and easy money. Jai Hind!
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