Xpib.top and Monsoon agency

Scamming through telegram

Name of Complainant Shahryar Ahmad
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Fraud and scammer group on telegram firstly pay in hundreds for submit a review on Google maps places . Then they trap by asking for investment through third party . And show your investment in a cryptocurrency scammer website xpib.top . Once you invest they ask for more and more to recover your previous investment […]

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Fraud / scamming

Name of Complainant Shahryar Ahmad
Date of ComplaintMarch 31, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some group of scammers and fraud people trape and force to invest in such a way that even a genius person can easily trape. They have different account on telegram. Firstly they ask to submit a review at places of Google maps and pay in hundreds then they ask for invest for pay in thousands. […]

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