| Name of Complainant | Anas |
| Date of Complaint | May 23, 2024 |
| Name(s) of companies complained against | https://da1as.top |
| 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 […]
Read More...| Name of Complainant | Muhammad Usman Zahid |
| Date of Complaint | May 19, 2024 |
| Name(s) of companies complained against | https://da1as.top |
| 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 […]
Read More...| Name of Complainant | mainuddin hossain |
| Date of Complaint | March 5, 2024 |
| Name(s) of companies complained against | https://da1as.top |
| Category of complaint | Mobile Phone |
| Permanent link of complaint | Right click to copy link |
এই সাইট থেকে ট্রেড করে টাকা দিবে বলে scame করেছে,টাকা নিয়া গেছে, এটাতো এনে দিতে পারবেন,ভাই, 1-***,https://da1as.top ২-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
Read More...| Name of Complainant | Kamran J |
| Date of Complaint | January 17, 2024 |
| Name(s) of companies complained against | https://da1as.top |
| 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 […]
Read More...| Name of Complainant | Rokibol Huda Akib |
| Date of Complaint | January 8, 2024 |
| Name(s) of companies complained against | https://da1as.top |
| 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 […]
Read More...| Name of Complainant | Qazi Qadeer Ahmed |
| Date of Complaint | December 30, 2023 |
| Name(s) of companies complained against | https://da1as.top |
| 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 […]
Read More...| Name of Complainant | Dilshad |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | https://da1as.top |
| 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 […]
Read More...| Name of Complainant | Dip Kumar |
| Date of Complaint | December 24, 2023 |
| Name(s) of companies complained against | https://da1as.top |
| 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 […]
Read More...| Name of Complainant | Muneeba Farooq |
| Date of Complaint | December 19, 2023 |
| Name(s) of companies complained against | https://da1as.top |
| 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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