| 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.
Image Uploaded by Mohit Bansal:
