| Name of Complainant | |
| Date of Complaint | February 16, 2024 |
| Name(s) of companies complained against | Subsidiary of Binance company |
| 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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Some Ramu says working in partner company of sharechat/Binance /Youtube
And sent message
We are a partner company of Sharechat/Binance/youtube
When i asked some more details of company
Mentioned
[13/02, 08:45] +91 70555 80939: We are a partner company of Sharechat/Binance/youtube
[13/02, 08:45] +91 70555 80939: Are you interested in working with us now?
[13/02, 08:45] +91 70555 80939: This is a freelance job. It’s easy to work, like clicking ads or watching videos on your smartphone or laptop, to earn a daily income of 6,500 rupees without affecting your current job.
[13/02, 08:49] +91 70555 80939: Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year.
USDT code: SIDA
Address: USDT Gate No 2, Plant 6, Godrej & Boyce Compound, Lal Bahadur Shastri Marg, Godrej & Boyce Industry Estate, Vikhroli West, Mumbai, Maharashtra 400079India
https://maps.app.goo.gl/1mxusc1HEuQC4wxaA
This is the address of our company. You can come and inspect it when you have time. Amazon cooperates with our company, and the offices they use are rented from our USDT mall.
[13/02, 10:06] +91 70555 80939: When you choose not to reply to my message, you have already lost a wonderful part-time job. Our part-time job is very simple and can be done every day. As long as you work hard for a day, you can earn at least 1000-6000rs.
After that message
[13/02, 11:05] +91 70555 80939: Our company has always accepted payment via PayTM, Airtel, phone pay, Gpay, or UPI ID. But many times the amount has been deducted but has not reached the member account. That is why our company disagrees with paying via this kind of payment method.
[13/02, 11:05] +91 70555 80939: Okay, now let’s start the test, I will give you 3 tasks and you will get 150 rupees when you finish
[13/02, 11:05] +91 70555 80939: Task 1
https://sharechat.com/video/KyMbeWkJ?referrer=tagTrendingFeed
https://sharechat.com/video/mAjOVpV?referrer=tagTrendingFeed
https://sharechat.com/video/3gegGyX?referrer=tagTrendingFeed
Just click on the link to like the video, take a screenshot and send it to me.”
.
Initially i have done thay paid me 150 rs
But after that message
[13/02, 11:05] +91 70555 80939: Our company has always accepted payment via PayTM, Airtel, phone pay, Gpay, or UPI ID. But many times the amount has been deducted but has not reached the member account. That is why our company disagrees with paying via this kind of payment method.
[13/02, 11:05] +91 70555 80939: Okay, now let’s start the test, I will give you 3 tasks and you will get 150 rupees when you finish
[13/02, 11:05] +91 70555 80939: Task 1
https://sharechat.com/video/KyMbeWkJ?referrer=tagTrendingFeed
https://sharechat.com/video/mAjOVpV?referrer=tagTrendingFeed
https://sharechat.com/video/3gegGyX?referrer=tagTrendingFeed
Just click on the link to like the video, take a screenshot and send it to me.”
.
After that they had transferrd me to vip group and inthat i had to 20 taks
In between they are giving prepaid task like on telegram
Advanced collective(A๑˘ ˘๑014):
📣📣📣 Task 7 START NOW
📣📣📣 Task 7 START NOW
📣📣📣 Task 7 START NOW
T A S K I N S T R U C T I O N
✅ Prepaid Tasks
✅ After completion, send the screenshot to the group and reception staff
✅Task time 80 minutes
✅ If you have any work problems, please contact the reception staff
✅ One mission completed can claim 50 rupees
✅ Next Task at 01:00 PM
Employees who want to participate in this please report the amount in the group and then contact your receptionist, thank you.
Employees who want to participate in this please report the amount in the group and then contact your receptionist, thank you.
The next task is at 01:00 PM
We hve to pay according and they will provide with some profit
But then again they are giving high value order with high profit i have done that task but somehow something happen and my account is frozen now i cant withdraw money and they are asking more money to unfreeze account and to withdraw money
The next task is at 01:00 PM
