[Resolved]  Itcan Technology & Digital Marketing — Cyber Financial Fraud (Cryptocurrency payments)

Website:nnf66.com

Please note that ITCAN TECHNOLOGY & DIGITAL MARKETING sales representative first reached out to me on Whatsapp (Number-[protected]) to like Instagram photo so that I can earn Rs 30 per like. Then they trick me to participate in prepaid task i.e., deposit money in some random account so that they recharge your account in website https://nnf66.com/ with same account. I asked that I directly recharge this account, though I was forced to pay thru Merchants in some random accounts thru UPI and Bank Transfers. They first started with small amount of my own choice like Rs.2000/-, on which I earned 40% and they let me withdraw amount Rs.2800/- to build trust. Then they trick me to participate in another prepaid transaction which include series of anonymous investments (2-4 recharges in one task) which started from Rs.5, 000/- then Rs.30, 000/-, Rs.90, 000/-, Rs.200, 000/-, Rs.200, 000/- & Rs.230, 000/-. which eventually increased from 6 to 7 transactions in tandem because one group member made mistake in following instructions to buy crypto (which I’m 100% sure that their member made it deliberately to increase no of transactions in same task), or I or other team member didn't make recharge on same date.
These guys convinced me to recharge, even if I don’t have money as they said all my payments can be withdrawn once I successfully complete the task. This way I ended up paying them Rs.757, 079/-.
Once I stopped making payment in the same task because amount became so huge that I can't deposit/afford, they freeze all my previous investment amounts which was eventually their objective, so that it becomes my fault they become officially not liable to pay anything.
Please note I completed all the 5 recharges successfully as instructed initially. I've lost Rs.757079/-. My Account has a Balance present on https://nnf66.com/ of Rs.10, 05, 676/-.
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Jul 24, 2023
Complaint marked as Resolved 
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