Work from home fraud

Name of Complainant Sreevidhya
Date of ComplaintJanuary 30, 2024
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 Sreevidhya:

2 days before I saw a job opportunity in Facebook. I messaged through WhatsApp and they tell me that to connect with telegram. After that they tell to send screenshot of a video send by them. 20 tasks per day. At 3 rd task is paid task.. Almost 162000 I invested. After that they tell my account get frozen and need to pay 100000 again.so please do needful for this.

Details of company

Our company is a subsidiary of Binance. Please follow Binance for details. Our company expects to launch this product in mid-June next year.

USDT code: SIDA

Address: USDT (India)64/1, Block B, Wazirpur Industrial Area, Ashok Vihar, Delhi, 110052 India

https://www.google.com/maps/place/Uber+Office/@19.0537577,72.8386299,14z/data=!4m6!3m5!1s0x3be7cfa7fa502573:0x4400beb18f91988c!8m2!3d19.033783!4d72.8744732!16s%2Fg%2F11ff5jvvjw?entry=ttu

This is the address of our company. You can come and inspect it when you have time. Amazon cooperates with our company, and the offices they use are rented from our USDT mall.

Image Uploaded by Sreevidhya:

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