| Name of Complainant | |
| Date of Complaint | March 31, 2024 |
| Name(s) of companies complained against | Xpib.top and Monsoon agency |
| 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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Fraud and scammer group on telegram firstly pay in hundreds for submit a review on Google maps places . Then they trap by asking for investment through third party . And show your investment in a cryptocurrency scammer website xpib.top . Once you invest they ask for more and more to recover your previous investment .and the time when a huge amount you invested. They delete telegram account and remove all groups.
Some people of scammers on telegram are
Meet Ameerah Zahid
Aryan Chamali
Habiba Arjun
Jamil Ahmed
Ifnzex Monsoon agency which has also WhatsApp number +212 646-888568
Ifnzex first talk with you on review paymnt system and then introduce you to other
scammers on telegram .
