- Fake website for crypto currency Located around ^Open

Mohammed Rayyan filed this complaint against Wazirx on May 02, 2023

I received Whatsapp conversation through User Amulya (+************) in English language and said that they are looking for people who can help them increase their google reviews. This is what their company works for and you will get paid for doing the task. The job is to give rating for Hotels, places etc. They will give tasks in a day and you will get paid accordingly. She asked me to contact the receptionist in TELEGRAM with id @RECEPTIONTINA***. She asked me to join in a group where the tasks are assigned in Telegram. Where one person (@TASKSPECIALIST_PRIYA***) who is the owner of the group posts the tasks for reviews. Once we complete the task we have to share the screenshots of the completed tasks. After completion of * tasks, they ask to share the same screenshot to @Taskspecialist_Priya*** and by providing bank details they transfer the amount in our account on completion of * tasks.
She kept giving such prepaid tasks saying the merchant wants you to complete all the tasks to get full profits. They told me to complete the task in a group which is managed by @Teacher : Basant (he made us create an account on www.wazirx*.net ) so they added me in a group. Below tasks were provided with different amounts (Rs.**** ; Rs.**,***; Rs.**,***; Rs.*,**,***(which i paid **,*** only as got to know this is fraud )
Every time he would say one more task came, then he would say you made a mistake, you have to pay the correction amount to complete the ladder to withdraw. So to rectify it and get all the principal amount (with profits), you will have to finish */* more tasks and pay more and more amount. Once it is all done he said you can get all your money when completing the task only by doing correct, including profits (Rs.**,**,***). Now when I have paid the amount he said amount is settled and I can get in touch with@EmmaEmma*** to withdraw the amount.
Then she told me that i need to open large withdrawal channel since the amount exceeded ** lakhs, they have asked me to pay ** % of amount gained from previous tasks (**% equivalent to Rs.*,**,***). Then Ms.Emma asked me to get in touch with @RECEPTIONTINA*** for making this transaction and she persuaded me asking if am ready with the amount.
Finally, I have paid the said amount.Then she said you entered “channel” in remarks, instead you should enter “Remarks Channel”, your application for opening large withdrawal channel failed and you need to re-do the transaction with the same amount.
I said I have no money and she said that this is the only option and you dont have any alternative and you must pay it to withdraw the money back. It was too late when I realized that it was a fraud.
Below are the list of transactions which I paid to them
Beneficiary Details
BANK NAME : YES BANK
Type – Current
BRANCH – Dalhousie
NAME – GOLDEN ENTERPRISES AC – ***************
IFSC – YESB*******
BANK NAME : YES BANK
Type – Current
BRANCH – Dalhousie
NAME – GOLDEN ENTERPRISES AC – ***************
IFSC – YESB*******
ACCOUNT HOLDER NAME : Shree Traders
BANK NAME : ICICI Bank IFSC : ICIC*******
Account number: ************ Branch – Jogeshwari (E)
Current account

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