mtxcoin.io

Telegram money fraud

Posted on by Consumer Court
Name of Complainant Srinivas
Date of ComplaintJune 21, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have received a text from whatsup number +1 (660) 242-8173 . saying they’ll give work from home jobs and after joining they started asking money, first i sent 2000 and received back 2800 and today they asked me to send 29000 and I deposited and after deposit they ask me if u want 29000 […]

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Telegram Fraud

Posted on by Consumer Court
Name of Complainant B Lavanya
Date of ComplaintJune 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

havereceived a text from one international number-+1 (424) 377-6405 . saying they’ll give work from home jobs and send below msg. From there they started asking money, first i sent 2000 and received back 2800 and today they asked me to send 9000 and they’ll return 18600 but they put me into another task which […]

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Mtxcoin.io

Posted on by Consumer Court
Name of Complainant Moganti Madhan nagendra
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I havereceived a text from one international number- +1 (657)4004586. saying they’ll give work from home jobs and send below msg. From there they started asking money, first i sent 2000 and received back 1100 and today they asked me to send 5000 and they’ll return 7000 but they put me into another task which […]

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Telegram Fraud

Posted on by Consumer Court
Name of Complainant Saravanan
Date of ComplaintMay 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

received a text from one international number- +1 (657)4004586. saying they’ll give work from home jobs and send below msg. From there they started asking money, first i sent 2000 and received back 1100 and today they asked me to send 5000 and they’ll return 7000 but they put me into another task which said […]

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Telegram Fraud mtxcoin.io

Posted on by Consumer Court
Name of Complainant Shyam
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Initially they texted me with International number and they given tasks like search the places in Google maps. If I send the screenshot to them they will paid me 50 rupees for one screenshot.After that they said me the finish prepaid task like pay 5000 and get 7000 in 10 minutes. Like that I lost […]

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Money looted by Mtxcoin. Io from telegram

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

I got a message from +1 (702) 674-5687 on whatsApp they said hello I am Attentive’s personnel manager, and I am now in charge of the recruitment of the Indian branch. My name is Ella, Are you still looking for a new job? I said yes Ella:Is a work-from-home occupation and do you use Google […]

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Telegram fraud company

Posted on by Consumer Court
Name of Complainant Surendra Singh Rawat
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

I received a text from one international number-+84 92 469 13 57. saying they’ll give work from home jobs and send below msg. From there they started asking money, first i sent 2000 and received back 1100 and today they asked me to send 5000 and they’ll return 7000 but they put me into another […]

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Parttime job in the name of investment

Posted on by Consumer Court
Name of Complainant Suresh Babu S
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have been informed by a number like +1 (406) 295-3145 that I have a part time opportunity and I will be able to earn some money in extra apart from my day to day job by just visiting few google map location, i have agreed and did that considering this job comes under digital […]

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Mtxcoin.io

Posted on by Consumer Court
Name of Complainant Pamshavali Jargar
Date of ComplaintApril 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

received a text from one international number- +1 (657)4004586. saying they’ll give work from home jobs and send below msg. From there they started asking money, first i sent 2000 and received back 1100 and today they asked me to send 5000 and they’ll return 7000 but they put me into another task which said […]

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Telegram fraud company

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

I received a text from one international number- +1 (657)4004586. saying they’ll give work from home jobs and send below msg. From there they started asking money, first i sent 2000 and received back 1100 and today they asked me to send 5000 and they’ll return 7000 but they put me into another task which […]

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