| Name of Complainant | |
| Date of Complaint | April 29, 2024 |
| Name(s) of companies complained against | https://gl-bkmalacoinxs.com/#/ |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I am working with international clients and I received a message On 25th April 2024, whatsapp number
+1 (782) 861-1789 asking me to do for part time job with Indian company name. I told them I don’t want that as I know there was a scam on that and she informed that we need to subscribe a youtube channel and they will give me 150 rupees. I proceed and they send 150 rupees to win my trust. After that they add me in telegram and were giving tasks of subscribing youtube channels and they were sending me money for that. After that they ask to invest 2000,instead they gave me 2800 back. When it was successful they asked me to invest 5000 and you will get 6000. And it was group of 5 peoples. i invested and they said u got second task u have to add 26800 and i sent ,then they again said you got 3rd task and u have to add 65400 more to withdraw money .after somehow completed the payment they ask for 4th task and asked for 198800 and said that it is last task and you can get the money after completing it. I was caught bcz i had already invested money i barrow money from my friend and complete the payment. Now when i try to withdraw money it asking to contact customer service and I checked with customer service they said contact your teacher.
When i checked with teacher to withdraw, he said u made a mistake in order task, they said u choose ETC instead of ETH, now u need to correct to your data and he gave me two data correct options to choose 1st one was 298800 and 2nd one was 486600. But I go through my activities with my screenshot I have selected correctly. And shared my screen shot
and argued that I didn’t made any mistake but he didn’t accept and need additional of 298800 to correct the data. I asked him how it was made mistake and who has done? He said it was controlled by you.. so he doesn’t know it was lie… I said I also don’t know and asked him to recover the data without any excess amount. But he insisted to make money. I asked if you can correct the data after my payment why can’t correct it now? For that he said, it was told by merchant team and he can’t do anything… I again I argued if it is not possible to repair means, how can I believe after investing 3l, they can able to repair ???? Then my total amount will be in trouble…. Hence I hold further steps….
Now I checked my friends circle and website and understood it is scam…
Lastly they come with me to pay 50,000 first and balance later to correct the data. But I didn’t pay…
WhatsApp fraud : Aadhya Patel DDP Madura Group.
Telegram:
Teacher fraud : @Ahsan_09
Receptionist fraud : @M_E_E_RA_R
Event specialiat fraud : @TM_AVN_81
Customer service fraud: @Westtoweraa
Teacher 2 fraud :@Ayushteacher1.
Website : https://gl-bkmalacoinxs.com/#/
Crypto website : https://blackstonersa.com
