| Name of Complainant | |
| Date of Complaint | October 31, 2023 |
| Name(s) of companies complained against | |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Initially they started with Google reviews and send rewards of 50 rs on each review. Then they introduce merchant welfare task to earn more. Initially I added 2000 rs and got 2700 back. Then they told me to add 5000rs and it is 3 steps group task and in each step they added more amount. 5000 rs in first step and 31000 rs in 2nd step and they are demanding 68000 in 3rd step. I paid till 3rd step and then they asked to withdraw the money through customer support group, whr she directed to coins86.net link. At the time of withdrwal she did not told me the amt to withdraw and I input 1550000 as per the available bal in my account. Later she said that your account is freeze and you need to pay more 125000 to unfreeze and withdraw amount.
I don’t have balance to pay because it looks very fishy.
Txn I’d of my money transferred
name：SHRI SHYAM TRADING COMPANY
Txn： 366441445475 – amt rs.5000
Txn： 366446393665 – amt rs.31000
Txn: 319819639536 – amt rs.50000
Txn： 329819705026 – amt rs.18000
Total 104000
Telegram id:
@Lisha8880022
@CustomerAnna006
@Basant0183
Please help me to recover the amount.
Image Uploaded by Manju Bajaj:
I faced similar issue and this needs to red flagged and needs proper investigation. Please let me know if you have been able to get the money back.