Usdt sida

They freeze the account and ask for huge amount of money

Posted on by Consumer Court
Name of Complainant Priya Pandey
Date of ComplaintApril 26, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I joined the USDT SIDA one month ago. Initially they ask for snall payments and then return it with 30% tax… Slowly they keep on asking for big amount and then unfreeze the account. I initially paid 26000 rupees but due to some humanitarian mistakes my got frozen and then they asked for 50000 rupees […]

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Fraud doing by USDT sida

Posted on by Consumer Court
Name of Complainant B. Ateya
Date of ComplaintFebruary 2, 2024
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I have searched a job from Instagram. I contacted them they first joined me to telegram group and they will start assigning some tasks so for that they paid me with some amount for respective task. After few days they start telling that you have made mistakes and our system returns that their is a […]

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Online transaction fraud

Posted on by Consumer Court
Name of Complainant Suraj
Date of ComplaintDecember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

I see advertisement of part time job on Instagram. I message them and they added me in telegram group. They are sending task and they paid me some amount for the task. After that they start giving prepaid merchant task where I send money to them first 3000 , after 12000 and then 37000. After […]

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