Name of Complainant	Gvvs Prasad
Date of Complaint	August 29, 2023
Name(s) of companies complained against	https://confluencr.com/
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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One day I received a ping in WhatsApp from Sonam Mitter (Assistant HR) from CONFLUENCR Media. Digital Marketing Agency (+9 17718771538) and who told me about a job opportunity and explained the details of the job (they help YouTube channels with likes and subscribes to gain visibility on YouTube) and told per task you will get Rs. 50/-.
She provided me a link to a telegram contact receptionist (Anna – Telegram id – @Anna63251) and told me to contact her with the Registration code: AR8288TS0501. Now, I contacted her. She asked for my bank details and Personal details (Age, Profession and City). I provided the same and she deposited 150/- in the account after I finished the YouTube Like/Subscribe task.
Anna shared me rules. Based on rules. She added me to a group where they started to give 25 tasks a day. Task #1 is I have to Like/Subscribe to YouTube channels to which they provide the links. From the start, they told me that if any 1 task is missed the task amount will be reduced to Rs. 20/- per task also they said they are going to evaluate based on my participation.
For the first merchant task / economic sharing / sharing economy tasks, people who are new, can deposit 1000 and will get back 1300 within a few minutes. Then played new comer benefits which can avail only once. She asked me to contact the teacher (Badal Rajputs – @Badal1547) for the merchant task he shared me the app (http://mbbo7.vip/) and asked to create new account and have to security verification and that he will do the transaction/trade and give the money through bank transfer.
Now Mission 12 has arrived. All the missions will be played through this app (mbbo7.vip).
Mission: 12
Sharing Economy Mission
Group project (2-4 orders): A deposit has been paid for the task by the task merchant.
Notice to merchants: In response to market demand, we are now hiring several IPs to help spread the world about cryptocurrency. After finishing the work, we will distribute the rewards to retailers, but there are only so many spots available. After ten minutes, it will be instantly returned after being led by experts. Payment in advance is necessary! Safe!
Please ask your receptionist for details
1,000₹ cash back 1,300₹ (newcomer benefits)
5,000₹ cash back 6,500₹ (group benefits)
10,000₹ Cashback 13,000₹ (Group Benefit)
15,000₹ Cashback 19,500₹ (Group Benefit)
25,000₹ Cashback 32,500₹ (Group Benefit)
35,000₹ Cashback 45,500₹ (Group Benefit)
54,000₹ Cash Back 70,200₹ (Group Benefit)
89,000₹ Cash Back 115,700₹ (Group Benefit)
129,000₹ Cash Back 167,700₹ (Group Benefit)
259,000₹ Cash Back 336,700₹ (Group Benefit)
Now I have selected 5,000 for this mission. Reception (Anna) asked me to share the Merchant code Merchant Code: 19902023*3325421#001 to Teacher (Badal) along with Team group name: Team*668888#.
After completing this first order/Task, they told us we need to play second order/Task they have shared the Real-Time Task and asked to choose the amount.

I have selected 35,000. Played the round, they told third order/Task received they have shared the Real-Time Task and asked to choose the amount. To arrange the money 1 day was delayed.

I have selected 1,28,000. Played the round, they told fourth missing order/Task received they have shared the Real-Time Task and asked to choose the amount. To arrange the money, it took time.

I have selected 2,99,000. Playing the round, they told this type I have made the mistake I have placed repeated orders because of this there was a loss. But I haven’t noticed it was a trick played by them. Now to recover the lost money we need to play 2 more order/Task rounds he said. Now they have shared the Real-Time Task and asked to choose the amount. To arrange the money, it took time.

I paid the amount 3,66,000 and played the order/Task round he said this time it was success and asked to play the last order/Task. He shared the Real-Time Task and asked to choose the amount.

This time they asked to pay 4,80,000 you will get 60% commission and if you play this round only you can withdraw all your commissions they told. I said I don’t have money I am dropping off. She given a hope that there is a Merchant Relief Fund 20%-80% rule if merchant gives 80% you have to pay 20% of 4,80,000. Then she asked my bills till now I played for this mission in that one bill Is missing 3,66,000 still I have played the round and this time it was success also.
Until she told me I didn’t know that RTGS transaction was declined in later stage. But here Merchant mistakenly without verifying my bill correctly he kept his amount from the pocket. To recover that amount they started playing Merchant relief rescue fund game even then it said no I don’t have money.
Then she given a big hope that don’t pay 3,66,000 don’t pay since already merchant has kept from his pocket since it’s a mistake from merchant side you pay only 4,80,000 once you withdraw all your commissions you can repay back to us 3,66,000. Then along with 3,66,000 I have added extra amount and paid 4,80,000. This time they told since your order/Task was delayed more time you may loss/win 50-50 chances they told then kept hope on God and clicked on Buy Up option in Trading app (mobb7.vip). It was success Teacher asked to inform reception she will share your withdrawal address and you can withdraw all your commissions.
Then we thought everything was going fine, no more surprises. Then she asked me to pay the tax amount of 4,59,160. I asked her why I need to pay tax then she told me that you don’t know dear on personal income you have to pay 20% tax on commission. Since you have invested 14,06,160/- Lakhs you will get a total amount including commission of 22,95,800.
I asked this time no surprises like earlier. Please give withdrawal address I will check working or not, she said no we cannot give like this first merchant will pay your tax then will give withdrawal address. Then I asked to check if the withdrawal address works or not, she said everything looks fine. Don’t worry dear, you will get all your commissions, she told me. I told him again if something goes wrong again my tax amount will be wasted.
I asked her, facing difficulty, to arrange the money and gather it into one account give me the government tax portal link I will only pay from my credit card I told she told only merchant has to pay that. I asked her if the tax receipt she told me would be sent in post within 3days from then it will reach your home it will take 7-10 days.
Somehow, I have arranged money also I have used Phone Pay Rent option to withdraw 2 lakhs through credit card. Total tax amount I have paid now.
Now she shared with me withdrawal address I have withdrawn the 16296.25 USDT, after 1 hour over still my amount not received. When I asked her, she said Merchant had not received the amount. Still in my wallet showing this 16296.25 UST it is not becoming zero.

Then she asked to check the notice section in Trading app.

Now since withdrawal is rejecting. When we check in notices it is showing Security Verification needs to be done since there is a click error (which was done during 2,99,000 they told but after playing 3,66,000 data error is fixed and it was success.) Now how again It will say there is a click error which happened for a long time during performing team task. Now Reception asked to check with Teacher. He says that I am there to help you. I thought security verification means like KYC. Now Teacher came and says you have to play this order/Task round for 5,98,000.

I said this is enough cheating. I don’t pay please return my tax. After long conversations day by day, I asked if I will settle here only, she told whatever you want you do it. Now the merchant won’t reply to your queries, he has blacklisted you. Also, we are complaint legal doing.
She told first you go and learn what Cryptocurrency is. Since they haven’t said any rules in starting that the amounts will be keep on increasing and no option to drop in middle. Without informing anything they are doing this.
Finally, I told the world whatever business you do a person has to pay tax if he withdraws commission only. You have taken tax from me but commission is not given you do either of that I told. From this point they have not replied in Telegram chat. They know they have made mistake not returning my tax amount also.
I have wiped all my amount to pay tax corpus saved for school fess, LIC policies and Home Loan)
Please do the needful and get my amount back.

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