Fraud/ Scammers

  • Last Post 09 December 2023
EdisonKim posted this 30 April 2023

Please help me I need my 50k back. yesterday is also an unfortunate day for me, where I scammed in the same.

They ask you to join Telegram group. First when they give you simple task for search social media platforms and subscribe and they will pay 50- 150 for per subscription.

After that they raise Prepaid tasks, mentioning that.

Prepaid tasks are randomly released by cooperative merchants, usually 2-4 tasks Complete merchant matching tasks and you will get paid immediately Our task is also very simple, to help cooperative merchants recharge and create real transaction records It is not allowed to quit halfway after the task starts, otherwise the merchant will not refund.

On the first day for 2500 paid, and they gave 3352 in return, but for the next day you need to go for a higher amount, not starter amount.

They will then remove you from the regular group and add in an advanced group, which means you may not be able to aware other members in group.

But they never mentioned that next group tasks (2-4 tasks) will be for payment again. Users can understand like its task of some review or comments or finding some google map locations. But no, they start raising fund amount in next task like 3000, 9980, 19980, and will reach to point where one can't pay. They even suggest the trapped people that your complete task and will get paid.

If you say you don't have money, they suggest some quick loan app names too. They also try to negotiate amount with you also after discussing with merchant.

If you say that you have only a small amount left, they said as if you will not complete task, merchant will not release money, so after lots of no, they said their company will pay for you remaining amount, you pay remaining. Then they get the task completed.

I did mention to them that I am not getting approved on the loan, they mention that they will keep the money in the site. 

I am reporting this matter as this group is getting rampant and many people will become a victim as well. please help us to recover the money and to end their devlish act. 

Please contact me: +639176885847 
ekodeleon2@gmail.com

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MakSolanki posted this 30 April 2023

Send me scammer Contact number

rustumkumar posted this 01 May 2023

Raju tum cyber crime walo ko hi refund dene lage . Sab sudhar jao kyuki tum sabke number track pr hai.

RishavMondal posted this 04 September 2023

Edison. I have lost a major amount in exactly the same way bro.

Anil posted this 04 September 2023

File a case bro you will get back i two filed in online i got back money msg me in whatsapp 8885419516

MichelleFord posted this 05 September 2023

I was ripped off my life saving by “Lisa Harris”, who had a presence on multiple onlineplatforms (i.e., Telegram ID@LisaHarrisup, https://t.me/lisareviews, and Telegram channel name Lisa Trader.) Lisa enticed me with an investment opportunity that promised good returns in 24 hours. I sent a total of $100k worth of crypto assets through Kucoin exchange, but never got back any principal or profit. So I reported to the FBI and also interpol but they keep telling me the matter is under investigation so i decided to surf through the internet and met "RECOVERYCOINGROUP AT GMAIL DOT COM" whom I contracted and within 72hours after I hired him my money was recovered and the information of the scammers were exposed which I have sent to the necessary government agencies. I strongly recommend you contact the Recovery Group via the email above and thank me later.

SajaadAhmad posted this 09 December 2023

I was so heartbroken when I noticed I wasn't able to move my assets from the company.

I lost so much and was really devastated, I had to seek help until I was directed to Mrs Olivia Lopez and his Recovery company and Foundation that helped me to recover all the money I had lost. It was really worth it. I will be happy to share my experience with anybody, you can also connect with him for help and assistance for a successful and secured investment without any loss of funds. mail her oliviatrader44@gmail com

WhatsApp +1 (423) 248-2140



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