da1as.top

Fraud

Posted on by Consumer Court
Name of Complainant Jaymie Phore
Date of ComplaintJanuary 6, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I was contacted by an affiliate of da1as promising me part time work- I have invested 21k but they have lowered my credit rating to 90 so I am unable to withdraw huge scam as they only use telegram and don’t reply Fraud was last modified: January 6th, 2024 by Consumer Court

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they made me invest through telegram saying I will get 40% return but after i invest 5000 I need to invest an additional 14800 and I’d get 21904+7500 total in return but when I made the 14800 deposit to their agent all my money was gone but i got no return I lost 20000

Posted on by Consumer Court
Name of Complainant Abyaz Alam
Date of ComplaintDecember 11, 2023
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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I can’t withdraw my money because of my credit score was 90.I lost my money 248000. Now they want 195000 money to credit score 100.

Posted on by Consumer Court
Name of Complainant Osman Goni
Date of ComplaintDecember 3, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I can’t withdraw my money because of my credit score was 90.I lost my money 248000. Now they want 195000 money to credit score 100. I can’t withdraw my money because of my credit score was 90.I lost my money 248000. Now they want 195000 money to credit score 100. was last modified: December 3rd, […]

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da1as.top scam

Posted on by Consumer Court
Name of Complainant Osman Goni
Date of ComplaintDecember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t withdraw my money because of my credit score was 90..I lost my money 248000. now they want 19500 money to credit score 100. da1as.top scam was last modified: December 3rd, 2023 by Consumer Court

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da1as.top not giving my 33600 withdrawal to bank

Posted on by Consumer Court
Name of Complainant Tawab Hridoy
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have done small talks and received some money then the article published here in consumer complaints court about scamming way of da1as.top by the same way they took my money also. It was my fault i didn’t the research but please help me to bring back my money otherwise me and my family coming […]

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da1as.top not giving my 33600 withdrawal to bank

Posted on by Consumer Court
Name of Complainant Tawab Hridoy
Date of ComplaintNovember 29, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Scammers put me in da1as.top and i wasnt aware. It was my hard money from the month which is 33600 taka. I am requesting to help to retrieve this moeny da1as.top not giving my 33600 withdrawal to bank was last modified: November 29th, 2023 by Consumer Court

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Fake Finance investment C-Finance da1as.top

Posted on by Consumer Court
Name of Complainant Md Mahmud ur Rahman
Date of ComplaintNovember 23, 2023
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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da1as.top

Posted on by Consumer Court
Name of Complainant Kazi md shohel
Date of ComplaintNovember 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I can’t withdraw my money because of my credit score was 99..I lost my money 215000…now they want 138000 money to credit score 100.. da1as.top was last modified: November 23rd, 2023 by Consumer Court

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