| Name of Complainant | |
| Date of Complaint | May 19, 2024 |
| Name(s) of companies complained against | |
| 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 dark Anita nazneen invited me on telegram after that she said to join a group then she give me task like subscribe and like some YouTube channels and some how I go to payment by them after that doing some task they give me a task like I have to pay on their merchant number and I did but after that to complete the task day want more than that I also did that but up to withdraw that money from (https://www.cointimebd.cc) they want more of it so some I just agree. Than they asked for more and more and said there was some mistakes which needs to be complimented by new payments. Again they asked for 50% of the amount to be able to withdraw. But they never made any payment! Here are the details of the payments made with date and amount.
১) 11 February 2024 –
Account name: MD abdur rahman
Account number: 2303957947001
Branch name: Chandpur
Transaction Reference Number: 404214680890
Amount: 57500
2)11 February 2024 –
Bank name: City bank
Account name: MD abdur rahman
Account number: 2303957947001
Branch name: chandpur
Transaction Reference Number:
404218725780
Amount: 213000
3) 12 February 2024 –
Bank name: City bank
Account name: MD abdur rahman
Account number: 2303957947001
Branch name: chandpur
Transaction Reference Number: 404317886690
Amount: 31200
4) 13 February 2024 –
Bank name: City bank
Account name: MD Golam Jilani
To Account Number 2304005299001
Branch name: Urdu road Dhaka
Transaction Reference Number: 404417036180
Amount: 23800
5) 13 February 2024 –
Bank name: City bank
Account name: MS M R TRADERS
Account Number 1503912713001
Branch name: JESSOR
Transaction Reference Number: 404417042480
Amount: 8596
6) 7 March 2024
Bank name: City bank
Account name: JULHAS MIAH
To Account Number 2303964790001
BRANCH NAME: Narshigdi
Transaction Reference Number: 406713661570
Amount: 111000
Also through BKash they took :
1) Date: 11 February 2024
Cashout number: 01869632263
Amount: 18400
Transaction id: BBB6T7M5SK
2) Date: 11 February 2024
Cashout number: 01869632263
Amount: 25000
Transaction id: BBB7T71Z6T
They told me to withdraw that money from there I have to pay ( 25% )300000/- more and after that I can withdraw within 5 mins..! So rubbish I just thought how could I just fall for those tricks! It was a desperate situation when I needed money so urgently which lead me to believe and make mistakes. if I just don’t want any benefits so easy then it will never happen. They will continue with new name and new site. Don’t trust those scammers.
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