Name of Complainant	Sagar Logade
Date of Complaint	April 16, 2023
Name(s) of companies complained against	www.cayprobe.cc on telegram
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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On 19 Nov, lady approached me on whatsapp (7904367470/prisha) for WFH opportunity, told me work is like to cooperate with several businesss on instagram and helpimg them to increase their sales & popularity, follow them on instagram and she gave me 2 task that I have to follow on Insta whatever name she shared and after completion she paid me 140 rs @70 rs per task. she introduce me with one lady “Receptionist divya” on telegram and another lady with name Supervisor-Prisha, Telegram as supervisor and she gave about task and asked 2000/- money to deposit or transfer at given Account, First time I paid small amount 2000rs then they requested me to create an account on Cayprobe.cc, this is kind share market where he asked to buy Bitcoins and after some he guided me to withdraw and they transferred back with additional amount. After some time again they asked to transfer 5000 will paid the said amount and agin she asked 42900/- amount at given
When I transferred 42900 Rs after sometime she said this group task and hence I have to transfer 99800 Rs more, I transfer the money on given account number. I have to transfer 99800 Rs more, after that again she said last task 349000,after that they said raised request for withdraw but request get cancelled cause they said reason IFSC code and Bank account is not related, please fix bank details, this happened on 23/11/2023, after that they deducted credit score and asked for 200000/- for credit score, i have paid that amount on given differents accounts, but after that they are not provide my amount and again asked for more money to 100000, i paid that amount, after that i raised request for withdrawal but again request get rejected say payment is returned by bank please check, after that they said need to create new account on their side for withdrawal and asked for 200000/- again for new account and no purchase flow i paid that amount, but again request rejected says amount is too large please apply for safety account, I paid for safety account 250000/ after that they said need you need to pay for income tax 295996.5 i have paid that amount, after that they again said you need to place new order for purchase flow and again said to buy bitcoin with rupees need to pay 185000/ i paid those amount also but after that they denied to pay me again asked 512950/ rupees for withdraw amount, after that they again asked to me for 60000/ rupees for withdrawal but again they denied and till date.
I requested others receiptiont they said you need to pay tax amount upto 20-30% on 2290617 amount, otherwise your amount is not received after some they stopped responding.
I told complete story on telegram chat Receptionist lady and requested for help then she said “Please follow your supervisor” only.
I have shared bank account numbers. Please trace them and recover money. I attach account details and transaction details.

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