https://da1as.top

Online Scam

Name of Complainant Anas
Date of ComplaintMay 23, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Same as other first ask me to deposit 12000 than 28000 then she said your credit score is low add more the. I paid 43600 then she said to pay 79800 when I paid that then she said pay more 146000 to get your. Payment but at that moment I realized how bad scam is […]

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This complaint is about a platform https://da1as.top/

Name of Complainant Muhammad Usman Zahid
Date of ComplaintMay 19, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They ask you that you need to deposit first 50k then they ask you to deposit more and more and then when you try to withdraw the money they say your credit is low you need to deposit more and then you don’t get the money back. This complaint is about a platform https://da1as.top/ was […]

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scam it my money ***👉https://da1as.top

Name of Complainant mainuddin hossain
Date of ComplaintMarch 5, 2024
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

āĻāĻ‡ āĻ¸āĻžāĻ‡āĻŸ āĻĨā§‡āĻ•ā§‡ āĻŸā§āĻ°ā§‡āĻĄ āĻ•āĻ°ā§‡ āĻŸāĻžāĻ•āĻž āĻĻāĻŋāĻŦā§‡ āĻŦāĻ˛ā§‡ scame āĻ•āĻ°ā§‡āĻ›ā§‡,āĻŸāĻžāĻ•āĻž āĻ¨āĻŋā§ŸāĻž āĻ—ā§‡āĻ›ā§‡, āĻāĻŸāĻžāĻ¤ā§‹ āĻāĻ¨ā§‡ āĻĻāĻŋāĻ¤ā§‡ āĻĒāĻžāĻ°āĻŦā§‡āĻ¨,āĻ­āĻžāĻ‡, 1-***,https://da1as.top ā§¨-https://t.me/kevin13131 3-http://www.wiao.top 4-https://t.me/+PVvW1QrHnb5mZjk0 5-**https://t.me/Aileen1669 this scam it my money ***👉https://da1as.top was last modified: March 5th, 2024 by Consumer Court

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On Going Big Scam in Lahore (Pakistan)

Name of Complainant Kamran J
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by a person over whatsapp named Zoya and said she is from Ruderfinn company and help people to earn more money. They assigned small tasks and they paid too. Then they assigned a task in which they asked for heavy amount, if i dont pay then the earlier amount wont be paid […]

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Money Scammed

Name of Complainant Rokibol Huda Akib
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

https://da1as.top/ i’ve been asked to work for an online source through whattsapp, instead of wasting time i thought it will be cool to know something new. so i’ve been asked to review a hotel on google map and the contact said me to review it and write a good review, so i make a false […]

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https://da1as.top

Name of Complainant Qazi Qadeer Ahmed
Date of ComplaintDecember 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by a person over whatsapp named noor fatima and said she is from edelman company and help people to earn more money. They assigned small tasks and they paid too. Then they assigned a task in which they asked for heavy amount, if i dont pay then the earlier amount wont be […]

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https://da1as.top Scam

Name of Complainant Dilshad
Date of ComplaintDecember 26, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by a person over whatsapp named noor fatima and said she is from edelman company and help people to earn more money. They assigned small tasks and they paid too. Then they assigned a task in which they asked for heavy amount, if i dont pay then the earlier amount wont be […]

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Talking about profit and not returning money after investment.

Name of Complainant Dip Kumar
Date of ComplaintDecember 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

“””https://da1as.top/index/index/index/token/d640fc5d-d41d-4950-8406-a38b690adeee.html””This is the link to their site, first I was offered a digital marketing job and in their group After joining, I was asked to invest, after 1st investment, I was asked to make 2nd investment, otherwise my previous payment would not be paid, after 2nd investment, I was asked to make 3rd investment, and […]

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https://da1as.top scam

Name of Complainant Muneeba Farooq
Date of ComplaintDecember 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was approached by a person over whatsapp named noor fatima and said she is from edelman company and help people to earn more money. They assigned small tasks and they paid too. Then they assigned a task in which they asked for heavy amount, if i dont pay then the earlier amount wont be […]

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