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[0] => First he sent me a friend request on Facebook. Then I accepted him. Then she gave me her whatsapp number +60 17-264 0908 and asked me to chat with her on whatsapp. When I asked him he told me he was Malaysian. He then claimed to be an Amazon employee. He said do I want to earn more money or not? I told him yes, then he gave me this fake link of Amazon https://www.6294h.xyz. to log in. He says he himself makes good money from Amazon virtual orders from this link. And asked me to do the same. Then I log in the fake link as he said with my mobile number. Then he traps me in his fake link. And according to the rules, their fake link asks to fill it with 60 orders per day. And for this he first transfers 10 dollars to the fake link given by him. And asked me to complete those orders. And he told me step by step. Accomplish this with screenshots. First I completed 60 orders with the $10 he gave me. Then he told me that now I can withdraw my balance whenever I want. Then he gave me 10 dollars through my Binance account. And from those 60 orders I get $10 commission. I withdraw a total of $20. Then he gave me 60 more orders. And I complete a few orders. And then he started giving me big orders which are not satisfactory according to my balance. And she tells me that to complete the remaining orders, I ask to recharge. And as he said, I buy dollars through my Binance account first. And after buying the dollar, withdraw the dollar from the fake Amazon link given by him. And complete several more orders with satisfactory balance. But then I was given another big order. Either which is not satisfactory according to my balance. Then as he said I recharged again to complete the order. And completed that big order too. But according to the rules of the scammer 60 orders have to be completed. Then I can withdraw. But I couldn't do anything. Because he is giving me huge orders one after another and because I want to recharge money on his fake link. He keeps giving me big orders even though I don't have a satisfactory balance. Thus I have about 2500 dollars in my Binance account through the link provided by that scammer. By recharging. Borrowed all my savings from friends and even took a bank loan as said by that scammer. But he cheated me and stole my money. And when I realized that he is a fraud and I asked him to return my money. And then he blocked me from his whatsapp. He has multiple numbers. +60 17-264 0908, +60 11-7005 6935, he whatsapp chat/contacted me from these numbers. 601170056935041 with which he opened his fake Amazon account. Through which he cheated me and cheated me of all my money. All rights reserved. I want my money back from that cheater and bring him to justice and exemplary punishment. I have all the proofs of the conversation with him, his picture, his whatsapp number and all the transactions I have done on the fake link he provided.
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Company or Website:
I got cheated online by this girl
Company Phone:
It was fake Amazon
Company Address:
https://www.6294h.xyz/
Reason:
Other
DATE:
20 Feb, 2023
COMPLAINT ID:
2699
Issue or Complaint:
First he sent me a friend request on Facebook. Then I accepted him. Then she gave me her whatsapp number +60 17-264 0908 and asked me to chat with her on whatsapp. When I asked him he told me he was Malaysian. He then claimed to be an Amazon employee. He said do I want to earn more money or not? I told him yes, then he gave me this fake link of Amazon https://www.6294h.xyz. to log in. He says he himself makes good money from Amazon virtual orders from this link. And asked me to do the same. Then I log in the fake link as he said with my mobile number. Then he traps me in his fake link. And according to the rules, their fake link asks to fill it with 60 orders per day. And for this he first transfers 10 dollars to the fake link given by him. And asked me to complete those orders. And he told me step by step. Accomplish this with screenshots. First I completed 60 orders with the $10 he gave me. Then he told me that now I can withdraw my balance whenever I want. Then he gave me 10 dollars through my Binance account. And from those 60 orders I get $10 commission. I withdraw a total of $20. Then he gave me 60 more orders. And I complete a few orders. And then he started giving me big orders which are not satisfactory according to my balance. And she tells me that to complete the remaining orders, I ask to recharge. And as he said, I buy dollars through my Binance account first. And after buying the dollar, withdraw the dollar from the fake Amazon link given by him. And complete several more orders with satisfactory balance. But then I was given another big order. Either which is not satisfactory according to my balance. Then as he said I recharged again to complete the order. And completed that big order too. But according to the rules of the scammer 60 orders have to be completed. Then I can withdraw. But I couldn't do anything. Because he is giving me huge orders one after another and because I want to recharge money on his fake link. He keeps giving me big orders even though I don't have a satisfactory balance. Thus I have about 2500 dollars in my Binance account through the link provided by that scammer. By recharging. Borrowed all my savings from friends and even took a bank loan as said by that scammer. But he cheated me and stole my money. And when I realized that he is a fraud and I asked him to return my money. And then he blocked me from his whatsapp. He has multiple numbers. +60 17-264 0908, +60 11-7005 6935, he whatsapp chat/contacted me from these numbers. 601170056935041 with which he opened his fake Amazon account. Through which he cheated me and cheated me of all my money. All rights reserved. I want my money back from that cheater and bring him to justice and exemplary punishment. I have all the proofs of the conversation with him, his picture, his whatsapp number and all the transactions I have done on the fake link he provided.
20 Comments
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[comment_author] => Vuyokazi
[comment_author_email] => stuurmanmonica7@gmail.com
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[comment_date] => 2023-01-10 08:30:11
[comment_date_gmt] => 2023-01-10 08:30:11
[comment_content] => I just need my R3000 back I'm no longer interested on profits that I was promised to get because I can see I was scamed
If can just get back my money that will please me they have my account number both Paul Dutor Jones and Zanele
[comment_karma] => 0
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Vuyokazi
Jan 10,2023 @ 08:30:112
I just need my R3000 back I'm no longer interested on profits that I was promised to get because I can see I was scamed
If can just get back my money that will please me they have my account number both Paul Dutor Jones and Zanele
WP_Comment Object
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[comment_author] => Simon Isaack
[comment_author_email] => isaack3545@gmail.com
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[comment_author_IP] =>
[comment_date] => 2022-10-11 00:33:36
[comment_date_gmt] => 2022-10-11 00:33:36
[comment_content] => Hi I was also scammed by this lady called Henry with 7k..help me recover the money..and they keep asking for more deposit's.
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Simon Isaack
Oct 11,2022 @ 00:33:362
Hi I was also scammed by this lady called Henry with 7k..help me recover the money..and they keep asking for more deposit's.
I have also be scammed by two companies haven't recovered my money..I also need help
WP_Comment Object
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[comment_author] => Delia konstabel
[comment_author_email] => georgiasihle@gmail.com
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[comment_date] => 2022-07-19 16:15:28
[comment_date_gmt] => 2022-07-19 16:15:28
[comment_content] => I have been scammed of different company I have proof of payment that I send 2500r I have been scammed
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Delia konstabel
Jul 19,2022 @ 16:15:282
I have been scammed of different company I have proof of payment that I send 2500r I have been scammed
WP_Comment Object
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[comment_author] => Moataz adel
[comment_author_email] => Moataz_3003@yahoo.com
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[comment_author_IP] =>
[comment_date] => 2022-03-21 15:03:42
[comment_date_gmt] => 2022-03-21 15:03:42
[comment_content] => Hi the site started to work again and they write it started to work5 days ago 😅
The amount I charged and the profits has been added to my balance I tried to withdraw again but nothing too ( pending withdrwal )
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Moataz adel
Mar 21,2022 @ 15:03:422
Hi the site started to work again and they write it started to work5 days ago 😅
The amount I charged and the profits has been added to my balance I tried to withdraw again but nothing too ( pending withdrwal )
company.name is excentral int.biz,,,,same happened like other ,I loss 500us dollars,,852. 97108446 help
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[comment_author] => Francisco Noguera
[comment_author_email] => Noguerafr@yahoo.com
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[comment_date] => 2020-11-29 11:56:06
[comment_date_gmt] => 2020-11-29 11:56:06
[comment_content] => Before the Pandemia my assets with 24option.com were US$800.00. Thats what I am claiming and request that that money be deposited in my account, as described in prior email ail at tje United Nations Federal Credit Union in Nee York..
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Francisco Noguera
Nov 29,2020 @ 11:56:062
Before the Pandemia my assets with 24option.com were US$800.00. Thats what I am claiming and request that that money be deposited in my account, as described in prior email ail at tje United Nations Federal Credit Union in Nee York..
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[comment_author] => Francisco Noguera
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[comment_date] => 2020-11-25 21:22:59
[comment_date_gmt] => 2020-11-25 21:22:59
[comment_content] => In 240ption.com I opened an account. When the pandemia beban mu assers were USD800. Please deposit that amount in my United Nations Federal Credit Union acciunt, that I provided to you a couple of days agi
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Francisco Noguera
Nov 25,2020 @ 21:22:592
In 240ption.com I opened an account. When the pandemia beban mu assers were USD800. Please deposit that amount in my United Nations Federal Credit Union acciunt, that I provided to you a couple of days agi
WP_Comment Object
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[comment_author] => ASSER N
[comment_author_email] => evaristoraser@gmail.com
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[comment_date] => 2020-07-02 09:43:26
[comment_date_gmt] => 2020-07-02 09:43:26
[comment_content] => On 25/06/2020 invest in altcoin trader PTY LTD but when I ask them if they receive my money they telling me that they didn't receive anything..
Here is the details I use
Name: ALTCOIN TRADER PTY LTD
Account NO: 021276617
Country: South Africa
Through someone by the Name on Facebook: Lucas Antonio
Whatsapp NO: +27761995033
+3197005034987
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ASSER N
Jul 02,2020 @ 09:43:262
On 25/06/2020 invest in altcoin trader PTY LTD but when I ask them if they receive my money they telling me that they didn't receive anything..
Here is the details I use
Name: ALTCOIN TRADER PTY LTD
Account NO: 021276617
Country: South Africa
Through someone by the Name on Facebook: Lucas Antonio
Whatsapp NO: +27761995033
+3197005034987
WP_Comment Object
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[comment_ID] => 20
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[comment_author] => Lory
[comment_author_email] => Lorena.surait12@gmail.com
[comment_author_url] =>
[comment_author_IP] =>
[comment_date] => 2020-06-18 17:49:15
[comment_date_gmt] => 2020-06-18 17:49:15
[comment_content] => I invested $200to ADRAIN DENIS his name in Facebook, +19102273545 his WhatsApp no. And $300 to ARTHUR MORGAN his name in Facebook, +17152018075 his WhatsApp no. They fooled me, they are both investment scammer.
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Lory
Jun 18,2020 @ 17:49:152
I invested $200to ADRAIN DENIS his name in Facebook, +19102273545 his WhatsApp no. And $300 to ARTHUR MORGAN his name in Facebook, +17152018075 his WhatsApp no. They fooled me, they are both investment scammer.
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[comment_author] => Lorena
[comment_author_email] => Lorena.surait12@gmail.com
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[comment_date] => 2020-06-18 17:46:51
[comment_date_gmt] => 2020-06-18 17:46:51
[comment_content] => Please help me to recover my money Please help me to recover my money. I invested $200 to ADRAIN DENIS and $300 to Arthur morgan but they are both investments scamðŸ˜
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Lorena
Jun 18,2020 @ 17:46:512
Please help me to recover my money Please help me to recover my money. I invested $200 to ADRAIN DENIS and $300 to Arthur morgan but they are both investments scamðŸ˜
Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!!
Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!!
Hi. Don't pay the 10% next thing you will be told SARS is withholding your money you must pay SARS so they can release your money.. They scamming you.. It's all FAKE!!
