| Name of Complainant | |
| Date of Complaint | April 19, 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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I have been contacted via Whatsapp for part time work for digital marketing. They
said they are from ColorWhistle and iDigitalise digital marketing company and
number was – 9848625521. They asked me to join Telegram group and perform
tasks for crypto trade and they gave me a fake copy crypto exchange website –
https://mexd2.com/ and then asked me to pay them 9k, 35k for two tasks via IMPS
which i did and then they added same amount USDT crypto in that copied MEXD
exchange and then asked me to do trade. I did and then asked for 1 Lacs for third
task otherwise I will lose my deposits , so i paid them and then they added USDT in
same and then asked me do trade and withdraw from there and as soon as i clicked
on withdraw, amount got debited and went to them not to me. So i asked them and
they said if you want to withdraw, you need to pay 188888 more which i did again
and again same and then they asked me 292929 and blocked me so i paid them this
and now again they are asking me 5 lacs. total i paid them around 6.3 Lacs and they
cheated me with fake crypto digital exchange via withdrawing all my deposit and
earning in USDT to their master wallet.
