TELEGRAM PART TIME JOB SCAM

Name of Complainant Irfan Ashraf
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Irfan Ashraf:

I have been contacted via Whatsapp for part time work for digital marketing. They
said they are from Markets Funds Agency and digital marketing company and
number was – 9616224978. 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 75 thousand 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 180000 more which i refused to pay the same and then they blocked me so i paid them this
and now again they are asking me 180000 total i paid them around 125000 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 Irfan Ashraf:

TELEGRAM PART TIME JOB SCAM

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