Demians.top Complaints & Reviews
Https://demians.top (not able to receive Money)
| Website: demians.top |
I got a msg in what app for job to write reviews in google will the get 150 rs in your account WhatsUp no is [protected] she told me This is Zara HR manager of MEDIA CAPTION and then she connected to telegram id @finance_priyanka756 and added me in group tasks and there they gave task which is called merchant tasks and there was teacher @[protected]@1256456 they are giving us to training to pay some amount for beneficiaries etc.
Provided me account detail of many beneficiaries with different different account detail to transfer amount will get 30% if we will discontinue the task will be non refundable ..they provided me link https://demians.top..total I have deposited almost 11 lac INR, to withdraw they are stating various reasons like credit score low, merchant issue, bank transfer issue, made mistake during withdraw etc. Please help on this.
Provided me account detail of many beneficiaries with different different account detail to transfer amount will get 30% if we will discontinue the task will be non refundable ..they provided me link https://demians.top..total I have deposited almost 11 lac INR, to withdraw they are stating various reasons like credit score low, merchant issue, bank transfer issue, made mistake during withdraw etc. Please help on this.
Helpful
3 other people found this review helpful
3 found this helpful
Write a comment
Post your Comment
Payment not received, money laundering
| Website: demians.top |
Incident happened on 6th Sep 2023
They have contacted me through whatsapp for part time job from number +[protected] & told to put reviews on hotels & paid 150 rs per job.
After some time they added me to prepaid task where we need to give money & complete task & they will return money after profit .
They created group on telegram @Daisy125999 (+[protected] & @Aimee445. Initially it started with 2000 investment and they returned 2800. Next order was with higher amount, I choose 5000 and they added me to a group of 3 members. From the group one person named Sanjay mentioned he is working for more than a month and they are professional and trustable. Other person named Rama mentioned she is new and was referred by her sister who is working for long time. We were told merchant assigned second order with amount (10K, 50K, 75K and 100K) and we need choose one to withdraw. I choose 10K but the other members went with 100K to make more profits (condition was everyone should choose the same amount), I was also forced to go with the same. Finally we were told after this we can withdraw (5K+100K+profit amount)
The same continued, again we were told merchant assigned 3 order, this will happen most rarely, other 2 guys sanjay and rama were saying we are lucky to earn good profit. Now the amount was (200K, 350K, 450K and 550K). I was planning to quit, was ok even if I loose the 100K, but others said if I quit everyone will be in trouble and if one more order gets assigned all o[censored]s will quit. After completing this, now they are saying you made a mistake during investment and you need to pay 400K to fix the corrupted data which will be returned, otherwise all will be in trouble. Instructor is continuously following saying Sanjay and Rama paid 400K and the 100% refund is done with profits. I denied to pay, now she has come down to 300K then 200K, 100K and now 50K.
Total I lost 4 lacs. please help me to get money back. This is totally a trap and threaten to launder money.
They have contacted me through whatsapp for part time job from number +[protected] & told to put reviews on hotels & paid 150 rs per job.
After some time they added me to prepaid task where we need to give money & complete task & they will return money after profit .
They created group on telegram @Daisy125999 (+[protected] & @Aimee445. Initially it started with 2000 investment and they returned 2800. Next order was with higher amount, I choose 5000 and they added me to a group of 3 members. From the group one person named Sanjay mentioned he is working for more than a month and they are professional and trustable. Other person named Rama mentioned she is new and was referred by her sister who is working for long time. We were told merchant assigned second order with amount (10K, 50K, 75K and 100K) and we need choose one to withdraw. I choose 10K but the other members went with 100K to make more profits (condition was everyone should choose the same amount), I was also forced to go with the same. Finally we were told after this we can withdraw (5K+100K+profit amount)
The same continued, again we were told merchant assigned 3 order, this will happen most rarely, other 2 guys sanjay and rama were saying we are lucky to earn good profit. Now the amount was (200K, 350K, 450K and 550K). I was planning to quit, was ok even if I loose the 100K, but others said if I quit everyone will be in trouble and if one more order gets assigned all o[censored]s will quit. After completing this, now they are saying you made a mistake during investment and you need to pay 400K to fix the corrupted data which will be returned, otherwise all will be in trouble. Instructor is continuously following saying Sanjay and Rama paid 400K and the 100% refund is done with profits. I denied to pay, now she has come down to 300K then 200K, 100K and now 50K.
Total I lost 4 lacs. please help me to get money back. This is totally a trap and threaten to launder money.
View replies
Hi i also lost 6.15 lacs. Can you please contact me on [protected] or share your contact number
Reply
Helpful
1 other people found this review helpful
1 found this helpful
1 Comment
Post your Comment
Fraud done by Demians.top
They cheated almost 5.5L in the name of investment . Now they are not returning my fund by mentioning your account has been freeze. This is a big scam. Please help to get my fund back.
Helpful
Found this helpful?
Write a comment
Post your Comment
| Website: emasx.top |
On 4.08.2023 I have been ping by a whatsapp number +[protected], named Basanti from GMC, Mumbai branch.He/she asking for job by Google review.He/She provide a telegram account named @Ellie_Brit_(Receptionist) .She gave task for Google review for hotel.1-24 daily where 3 task are prepaid means need to invest money.They give 150 for every 3 review.Also they provide me 2800 for invest 2000.But 2nd time when I invest 5000 they ask more 30000...
Helpful
2 other people found this review helpful
2 found this helpful
| Website: demians.top |
They have contacted me through whatsapp for part time job from number [protected] & told to put reviews on hotels & paid 150 rs per job .
After some time they added me to prepaid task where we need to give money & complete task & they will return money after profit .
They created group on telegram @Teacher_Aahan &@Kiara_receptionist926 and after paying money every time they told that add more moeny to fix credit score .However...
After some time they added me to prepaid task where we need to give money & complete task & they will return money after profit .
They created group on telegram @Teacher_Aahan &@Kiara_receptionist926 and after paying money every time they told that add more moeny to fix credit score .However...
Helpful
7 other people found this review helpful
7 found this helpful
Demians.top Recent Comments
- Payment not received, money laundering
Incident happened on 6th Sep 2023 They...1
- Money Scam
On 4.08.2023 I have been ping by a whatsapp...1
- Money not refunded
They have contacted me through whatsapp for...4