| Name of Complainant | |
| Date of Complaint | July 31, 2023 |
| Name(s) of companies complained against | CIEL HR Solutions and WWW.cryptody.cc |
| 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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Got a call from 626226366. As there is part time income offer by accepting people in Instagram. I thought there is no investment and joined. Initially they started with following some people in instagram and they had asked to join in Telegram group and shared linnks for people to follow. They shared a link named with Receptionist and Supervisor. Receptionist with explain the business procedure. Then they given a task to invest money in crypto currency and offered 30% amount on it. if we interest for investment she shared a UPI
id to send payment, after the payments clearance they shared tuter/supervisor link to do the procedure. This tutor shared a link of a site named www.cryptoyd.cc and asked me some instructions to follow and thee site seemd to be a trading site of crypto currency trading site. Firstly they showed that the amount I have paid is submitted to the portal and they give some instructions to follow and make the show like I have gotthe profit. Then they ask to withdrawl and in a few minutes the whole amount came in my account. Then they started a second round same like the earlier and this time they said there will be 2-4 orders go and I have to topup the amount in each order.in first order they started with 5000 which I had paid, then in second order they asked to top up of 28000, and in third round they asked to pay 78000. I asked them to stop and go for a withdrawl but they denyed saying this is the 4rth and last order and I have to pay 155000 for the same. After transferring they start same procedur again. When that order completed they again asked to pay 350000 for next order. I denied to pay more and to get the withdrawl but they said it is a team order and all the other members are ready to pay and get more benifit but I denied and asked for withdrawal. They tried a lot to convince me for paying more and offerd proposal that their company CIEL Hr solutions will give me advance of 60%. I denied that also saying I will not invest more. When I went for withdrawl it got rejected and the crypto site showing order pending. I request many times to the tutor who was giving instructions and the receptionist who collected the payments but no impact on them. The site is denying for withdrawal and showing status as under review. Now no one of them is replying me over my posta on telegram and the tutor have deleted the chat rooms. No one replying. Receptionist and supervisor deleted their users in telegram. No one is there to contact. No contact information in portal. I have transition details and UPI id’s where I have paid the amount as screenshot. I have also captured the screenshot of all the conversation with them.
