Name of Complainant	Nkhan
Date of Complaint	September 16, 2023
Name(s) of companies complained against	Social Kinnect
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Text of Complaint by Nkhan:

Type of Tasks to perform

Normal Task: Subscribe people on Youtube each subscription- Rs. 50

High Quality Task:
There are only four high-quality advanced tasks every day.

24 tasks are released every day, including four share economy tasks (this is a trap they actually want people to fall for)

Below is what they told :

This is a high-quality prepaid tasks for merchants. Merchants need a large amount of real IP address transaction data every day for pre-marketing packaging to enhance the company’s brand reputation
The whole task takes about 50 minutes. The merchant receptionist will guide you to complete the IP account registration and transaction. The commission and principal can be withdrawn to the account within 3-10 minutes after the task is completed.

We have to transfer the amount based on what order we choose, these tasks are done in group of 4-5 people on Telegram

Day 1: Earned Rs 400 :13th Sept 2023
Subscribed people on Youtube
Did one High quality task aloan (No group involvement)
In high quality task they ask to make an account on this website:
https://globalindia-klindro.pages.dev/#/pages/Login/Login

Day 2(The Trap Day):14th Sept 2023
I Choose Rs 5000 plan for performing High quality advance task.
The merchant system randomly assigns 2-4 orders, each order needs to be paid in advance by us, the order number is randomly assigned by the system, and the full amount can be withdrawn after completing the task. Tasks cannot be withdrawn halfway, and unfinished tasks will not be refunded.
Here the Trap starts you do Task 1(Order) along with 4 members in a telegram group by choosing a order first based on the amount and the amount should be agreed mutually with all other members and then they will add commission plus original amount in Globallink wallet once task is finished, but you can’t withdraw it.
Task 2 (Example 30K(commission 12k), here also we had 2 more options, but we again agreed mutually and completed task, amount was again added in Global link wallet.

I didn’t have enough funds in my account also I had doubts, because you can’t withdraw on any task, you can only withdraw once the last task withdraw order is not completed.
Since then I have not done completed that task, but other 3 members in that group had done last withdraw order as well and got their money and they shared screenshot, I am sure all were part of same scam, it was just a trap as I was a newbie in that group of 4 people.

When I told him personally that it’s beyond my budget I cannot afford such Task and to give me the first task performed money he rejected saying you have to complete it. Task teacher told me that we will separately process your case once you complete the Withdraw order(Last Task). I followed his instructions only for him to scam me and take away my money and then be abusive and using slang language saying I didn’t to the assignment the right way.

I was frustrated, sad, how can I be in this trap , but I was clear this is a trap and will not get anything.

They are messaging and abusing me to complete my last withdraw order to get the full amount.

Why I had doubts:
1. How can one earn in lacs in a day and transactions of big amounts where no one will bat an eye. Or the system doesn’t care about honest citizens anymore. The website was so predictable.

2. All the people in that group were advertising about this business that their life is good now and they are earning well, also their way of talking was different followed a certain pattern while sharing screenshot of their huge payments.

3. They used my friend and family in phrases, that their friend advised them to join this.

I lost total Rs 35,000
5000-1st Transaction
30000-2nd Transaction

I saw that some more people who have reported on the same incident from the same bank accounts. Muskanhandgold and AP ENTERPRISE.
I too need help from Cyber-crime to help me and others to catch these group of scammers and release our hard earned money. I have already reported the bank and the cyber cell hoping to get a revert from them soon.

Some screenshots attached for reference.

Company: Social Kinnect
People involved
WhatsApp Person Ashwinee (Initial message by her)
|
Telegram:
Receptionist
Task Mentors

Get these people if possible , Bank account & UPI id’s where i made payments:

1. UPI ID:
muskanhandgold@rbl

2. Account holder name: AP ENTERPRISE
account no: 1591102100000411
IFSC: PUNB0159110 （current）
Bank: PUNJAB NATIONAL BANK
State: GUJARAT
Branch: MOTERA AHMEDABAD

Regards,
Nkhan.

Image Uploaded by Nkhan: