Merchantbest Avis 59

My balance was correct, but withdrawals repeatedly failed. After ongoing delays, shifting document requests, and multiple agents, I contacte 🄶🆁𝓔🆈𝓞𝓧🄷🆄🄱🆂 to see if recovery was possible. Their intervention led to the release of the funds.

Scam

Do not invest here this is a scam Thankfully, [Qualified Legal Alliance Europe] took quick action and returned my $189k, which I had nearly lost.

This is scammer i lost 550k rupees my all life savings is lost plzz tell me about plzzz help plzz help my biggest mistake in my life i have no more money me and

Scammer, first they'll pay you some small prices to gain trust then for higher returns you have pay them big amount then they'll scam you by saying your credit score low make more payment to make it good for withdrawal and you have been scammed already nothing coming back.

Big scammer I m lost my 48k

The site address is now merchantbest . org

I received a message from a random number on WhatsApp about all the details etc.

Out of curiosity, I texted them back and started their so called online tasks. Key things to note:

1) Upwork(or any other platform) doesn't contact like this
2) Telegram is full of bots and all of the messages in the so-called group are bot controlled.

Having a background in IT really helped me as I was able to spot red flags quickly.

It's funny 😍 that I was able to get Rs. 3,100 out of them and then discarded them.

I lost my.1.2 Million Pakistani rupees can some one help me to register complaint and how to take action please

This ii scam side i lost 48000 pk rupess be careful all people

They are big scammers
They are big scammers. Lost a huge amount of money in this. They keep on giving task and when it's time to withdraw amount, they bring some new issue. Haven't withdraw my money yet and not even responding. They trap you and the numbers from which they contact you are not working anymore. Be aware. Please help if anyone can guide me to recover my amount. I lost 5.6 Million PKR and still cant withdrawn my amount.

They are just scammers first they will give you little amount after that they will say to send them more and more and more money to finish tasks if not they will remove you from the group be aware of these fraudsters

I lost 50k, they scammed me, run away people.

Yes, they are scammers, i also invested 4000 after getting 5600 they forced for more money and they trapped me and I invest 12000 then again force to invest money and when I refuse then they didn't give my 12000 return back I am a student and need money I have only that money for saving my fees is there any path to arrest them

I have lost 226K at last night

I lost around 190k with these scammers and am planning to file complaints with FIA and have already made calls to bank departments to reverse transactions made fraudulently.
I am a High Court Lawyer and despite falling for these stupid scams I genuinely believe if enough people gather together we can get these criminals behind bars.
Reach out to me on hazzy.111@gm@il (remove @ in gmail)
I am based in Lahore. Pakistan

ASALAM-O-ALIKUM EVERYONE
I AM WRITING THIS BECAUSE I GOT TEXT MESSAGE ON 04-DECEMBER-2024 ON MY WHATSAPP FROM THIS NUMBER +243 828 764 776. HER NAME IS HASEENA & SHE SHOWED HER SELF AS A UPWORK HR MANAGER. SHE GIVE ME AN OFFER TO WORK ONLINE. FIRST SHE GIVE ME SIMPLE TASK AND I DID SUBSCRIBE A YOUTUBE CHANNEL CALLED PAKISTAN CRICKET FROM HER GIVEN LINK & SHE REFER ME TELEGRAM AND SEND A SALARY CODE AND ASK ME TO CONTACT WITH A TELEGRAM PERSON
04-DECEMBER-2024
Merlyn taylor then after words she did full scam with me. She trapped me with tasks. We have to complete 24 tasks in a day. She created pressure and first she push me to take 4000 investment then I received 5600 successfully first time But after this I don't know I was going to loose my money Then after that I took yesterday 12k plan and I didn't receive 16800 in return They said add more amount like 36000 for withdrawal Then they add 72000
Then 156,900 Then many other figures
Like 148900 I have all proofs They scammed me please verify them sir
The time period of scam was 04 December 2024 to 07 December 2024
First they will gain your trust by putting 300 rupees on first Whatsapp task then after join telegram you will do 3 tasks so they will give you 300 for every 3 task.
On first day
They will just give you 300 after completion of every 3 set of tasks.
Second day they will force you to choose wellfare tasks.
Remember they have 24 tasks in a day and 4 tasks a welfare tasks.
Then second day they will force you to choose 4000 welfare task and they give you back 5600 rupee to gain your trust more in investment.
Now you are trapped mentally.
On 3rd day. When you ask them to choose 4000 they will ask you. You don't because it's offer for only first time new use. Then they put pressure on you to take 12000 welfare task and boom 💥
You are going to loose you money in the name of investment hahaha
Afterwards they will make a telegram group called VIP-TASK-GROUP-09 OR ANY NUMBER
They you will see
One merchant tutor and 3 other members and you
There are total 5 members
4 members and one tutor called daniel Williams in my case.
All of them are on the same page.
The real piece of cake is you that they are going to eat slowly slowly.
First two members are boys they showed like they are old and they now everything.
And one girl shows like she is new.
They give their screenshots of amount in the VIP group and they trapped you.
The tutor after making the VIP group first ask you to merchants assigns new task
Lol
In my case first task was
36000
74000
156,600
148900
My total scammed amount is 427500 including first 12000 that I put on welfare task on 3rd day.
04 December 2024:
They reach me through WhatsApp and they give money. And they put me on telegram.
05 December 2024:
The one girl who's called front desk officer Merlyn taylor starting to manipulate your mind. And second day also they give you money.
06 December 2024:
They are forcing you to invest 4000 rupees in welfare task. and they will give you back 5600.its true. They will give you for gain your trust.
07 December 2024:
Then they will force you to invest 12000 investment plan because 4000 for new commers only
And if you chose the next story you know already.

My total lose is 427500

They are big scammers. They stole 400K from me. They use telegram for communication and provide use vote task and than provide another task in which they take money from me. I put correct account number and provide them screenshot aswell but I didn't get my money back.

This wallet is totally scam
This wallet is totally scam. I lost around 48000 rupees
First start with 4000
Then it will be 5600
Start with whatsapp then Telegram then teacher. Everyone is fake.
They will give you 300 they build your trust
Then offer to invest 4000 then give you 5600
Then next task next task next task started with easy paisa sada pay then different bank accounts.they are unstoppable.
Please please please be aware.
everyone !!!
If any one can help me in recovering my stolen money then plz help

Date of experience: November 22, 2024

They are big scammers. Lost a huge amount of money in this. They keep on giving task and when it's time to withdraw amount, they bring some new issue. Haven't withdraw my money yet and not even responding. They trap you and the numbers from which they contact you are not working anymore. Be aware. Please help if anyone can guide me to recover my amount.

En batameez logo ney mera 15 lakh kha leya hai or payse mang rahe th mai ne nahe dya toh mujh bola k kese payse vapis loo ge mai ne udhaar le kr invest keya ye log mera paysa khaa gae .

+94 776828563
Sara

UBL
SADAPAY
EASYPAISA

k different account th en kou pakro yaar koi hai help krney wala . en choor logo se mera paysa vapis dilva dey pls .
khadim Hussain or dossrey account se mujh se payse niklvaee . jhoot bol bol kr