da1as.top

Scammed me of 412000

Posted on by Consumer Court
Name of Complainant Mohsin arif
Date of ComplaintMarch 29, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

A online account from South Africa connect with me, and they assigned me online job that gives me initial benefit of 300 PKR AND THEN asked me to give my code to the next of her team who connects with me using Telegram. There were 3 peoples 1. Receptionist 2. Teacher. 3 Finance Manager. Well […]

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Fake C-finance da1as.top website

Posted on by Consumer Court
Name of Complainant Sohail Afzal
Date of ComplaintMarch 16, 2024
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted by the WhatsApp number +27 60 787 7820 a day ago. Refering to a company Fiverr (now I feel they were lying) . They ask me to like and subscribe some YouTube channels for Rs.300 as a demo. Then that WhatsApp number asked me to contact on telegram with receptionist Anna (https://t.me/Anna_Rep48). […]

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Da1as.top is scam

Posted on by Consumer Court
Name of Complainant Usama Khan
Date of ComplaintMarch 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

they say me to invest a small amount then win more money after that they will give you more task and said invest more money any gain profit but they don’t give them my whole amount is stuck on this panel i requested many time to return my amount but they don’t . Now i […]

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Da1as.top is scam

Posted on by Consumer Court
Name of Complainant Raja daniyal
Date of ComplaintFebruary 23, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they pay you small money to gain your trust after that they ask u to deposite big amount once to deposite big amount they will give you additional task I.e deposite more amount and them u will get all your invest money with profit back but its all fake once u invested more they […]

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Money withdrawal suddenly became conditional in da1as.top scam

Posted on by Consumer Court
Name of Complainant Md. Mamunur Rashid
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I couldn’t withdraw my deposit for imposing new condition and my deposit went big to bigger. They said what’s wrong to settle withdraw, my Credit Score is 90 which should be 100 for a withdraw. So new deposit made my score 95 and a further deposit made my score 99! Already one lac taka is […]

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Embroilment to financial scam by making comment on Google

Posted on by Consumer Court
Name of Complainant Md. Mamunur Rashid
Date of ComplaintJanuary 13, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

On the eve of Christmas Day, someone requested me to comment and rate about a five star Bangladeshi Pan Pacific Sonargaon Hotel with a link on WhatsApp. I asked her to do this later but she convinced me to do hurry with the comment screenshot to her. She then requested me to please collect 50 […]

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da1as.top did scam to me

Posted on by Consumer Court
Name of Complainant Zaif Ullah
Date of ComplaintJanuary 12, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

they ask to pay into the account to get profit but when i send them money they even didn’t reply me. da1as.top did scam to me was last modified: January 12th, 2024 by Consumer Court

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Fake Finance investment C-Finance da1as.top

Posted on by Consumer Court
Name of Complainant Siddik
Date of ComplaintJanuary 11, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

This website da1as.top is a scam. 1st they give small jobs and pay the wages. After that, they give the instruction to invest in this website www.da1as.top. But when you invest then they give another instruction to invest another amount. Which is a completely high amount that you can not invest. So you lost your […]

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Complaints about fraudulent against website da1as.top

Posted on by Consumer Court
Name of Complainant Muhammad Sachal
Date of ComplaintJanuary 10, 2024
Name(s) of companies complained against
Category of complaint Corruption
Permanent link of complaint Right click to copy link

website da1as.top is a scam. 1st they give small jobs and pay the wages. After that, they give the instruction to invest in this website www.da1as.top. But when you invest then they give another instruction to invest another amount. Which is a completely high amount that you can not invest. So you lost your 1st […]

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Fraudulent for making investment and not returning the money

Posted on by Consumer Court
Name of Complainant Md. Moshiur Rahman
Date of ComplaintJanuary 7, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I was told through whatsapp that there’s this company hiring, work online and get paid, I was made to join a telegram group and at first the tasks were easy, review hotels, voting, then we were told to invest in this website da1as. top and we’d get a 40% return I invested my money of […]

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