Name of Complainant | |
Date of Complaint | May 4, 2024 |
Name(s) of companies complained against | and the offices they use are rented from our USDT mall., Central Secretariat, Delhi 110004 India https://maps.app.goo.gl/Huf5jiSZZwCF4iLv8 This is the address of our company. You can come and inspect it when you have time. Amazon cooperates with our company, MINISTRY OF HOME AFFAIRS, New Delhi, North Block, 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 Gate No 2, Plant 6 |
Category of complaint | Cyber Crime |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
Just got it from random Instagram post
And got to whats app and asked to complete simple tasks and paid 150rs.
For the next day they joined me in a telegram group and added to a VIP group and started posting links and asked to invest like 1000rs first they have sent money and next they told to invest big because small amount is not available,so I started investment and they told me that your account has been frozen because of small mistake and if you repay then you can withdraw the amount which you have invested and then again I paid blindly because I can get my money back, in task1(1000), task2(5000), task3(20000) and they told me your account has been frozen. They told me We unlock your account you pay another 40k after paying 40k they now again telling that there is an another defrost stage where you should again pay 80k and you can withdraw the final amount in 213800you got a final amount in your account, I totally loss 66000Rs but I cannot invest anymore and I realised it’s a scam.
I wish you please help me getting out of this scam and get my money back.