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Unable to withdraw amount from MBBO account
mahesh9878
India
2023-09-22

Amount --

Replied
CONTENT This person send message in WhatsApp and inform easy way to make money just screenshot the pics in ig and like, get RM5 and did and did get some commission and slowly the ask to join a task of 5. I have deposited almost 1,65,000/- . And suddenly when request for the commission they said must continue with another task then only can get the commission. And felt that the task group is all scammers as well. But then i fell like its a trap to get more money. Now my fund is in the mbbo2.vip but can not withdraw as the person incharged do not reply. Anyone can help me how to withdraw as the key is under them. If i withdraw using their key number all my fund will go missing. Any expert here can assist me to withdraw the fund to my bank or UPI. Thank you. My email: turga.mahesh@gmail.com
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I lost 35k on Mbbo on 10th September 2023
24_sagar jadhwani
India
2023-09-10

Amount --

Replied
CONTENT <Website URL: www.mbbo11.vip.> It was 7th September 2023 One Lady Miss Joohi Singh consulted me through WhatsApp and told me she is from "Confluencr Media company" and offered me a job kind of thing, I asked her where did you found my contact number. She replied, Well! We co-operate with different job websites and Marketing Department and they have send your contact information for us to contact you. They invited me to join in a telegram work group. They asked for my details like name, age, bank account details for salary purpose etc. I have provided the details since she told me she was from "Confluencr Media company" . They offered me some missions to do. Some missions was like subscribing to some of the youtube channels and some are Money missions. The Admin name is "Anna" and her co-worker name is "Badal" on Telegram They offered me 1300 initially just to trust them. After that, there will be some 5000/- money missions, in which they will be providing some more money missions in that particular mission. They asked me to create an account in mbbo website and asked me to signup with my email account. After registering, they will be showing a number of which the money we invested. They asked us to transfer the amount to the particular bank account of which they provide at that time. Initially they given my investment with profit. After trusting them they asked me to join a group task of 5 members. On 10th September 2023 as I joined the group for doing group missin I completed my 1st task of 5,000Rs and then they told me to complete 2nd mission of amount 35.000Rs which I completed and then they gave me another task amounting 1,28,000Rs which I was unable to complete as I didn't have that much of money. So I told them I want to withdraw so Badal told me If you withdraw then you will loose your money and other members of the group will also loose their money as well."Badal" delayed the task for me but I told him im sorry but I won't be able to complete and want refund
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Fraud
Mounika
India
2023-09-01

Amount --

Replied
CONTENT One Lady consulted me through WhatsApp and told me she is from "Whistle media company" and offered me a job kind of thing, I asked her where did you found my contact number. She replied, she got it from there Head of the Department, where they usually found the numbers from any job portals etc. They invited me to join in a telegram work group. They asked for my details like name, age, bank account details for salary purpose etc. I have provided the details since she told me she was from "Whistle media company" . They offered me some missions to do. Some missions was like subscribing to some of the youtube channels and some are Money missions. They offered me 1300 initially just to trust them. After that, there will be some 5000/- money missions, in which they will be providing some more money missions in that particular mission. They asked me to create an account in mbbo website and asked me to signup with my email account. After registering, they will be showing a number of which the money we invested. They asked us to transfer the amount to the particular bank account of which they provide at that time. Initially they given my investment with profit. After trusting them the ask to join a task of 5. The group will be crated and from RM54,000 and then RM1,28,000 AND then RM3,99,999 end task RM2,67,000. And suddenly when request for the commission they said must continue with another task then only can get the commission. I lost 8L of my amount so far. I tried to withdraw my amount from that platform but they are not even providing Transaction ID in that page. I told them, I'll quit from this task since there were asking 2,67,000/- with the name of other task. hey also gave me some time to arrange funds. I strictly told them, I cannot do this and I asked one fellow with name "Arshad(Telegram Name)" in that scam group who is the main lead running all these scams, I will be quitting from this task since I was not able to arrange money and asked to return the amount.
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MBBO
Boyapati Alekya
India
2023-08-17

Amount --

Processing
CONTENT One Lady consulted me through WhatsApp and told me she is from "Chegg" and offered me a job kind of thing, I asked her where did you found my contact number. She replied, she got it from there Head of the Department, where they usually found the numbers from any job portals etc. They invited me to join in a telegram work group. They asked for my details like name, age, bank account details for salary purpose etc. I have provided the details since she told me she was from Chegg. They offered me some missions to do. Some missions was like subscribing to some of the youtube channels and some are Money missions. They offered me 1300 initially just to trust them. After that, there will be some 5000/- money missions, in which they will be providing some more money missions in that particular mission. They asked me to create an account in mbbo website and asked to upload my aadhar/passport in that. After registering, they will be showing a number of which the money we invested. They asked us to transfer the amount to the particular bank account of which they provide at that time. I lost 50,000 of my amount. I tried to withdraw my amount from that platform but they are not even providing Transaction ID in that page. I told them, I'll quit from this task since there were asking 1,45,000/- with the name of other task. They also gave me some time to arrange funds. I strictly told them, I cannot do this and I asked one fellow with name "Badal(Telegram Name)" in that scam group who is the main lead running all these scams, I will be quitting from this task since i was not able to arrange money and asked to return the amount till then which i was invested. He told, I cannot withdraw the amount unless until I perform the 1,45,000/- task. I asked him, although i quit from the big task, i was invested some amount (50,000) so far, since i quit, you have to return the amount to, where was my money gone. He replied me Sarcastically, you're money will go to World Welfare Charities.
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Financial Scam - lost up to RM59K
Valerie GOh
Malaysia
2023-05-15

Amount --

Replied
CONTENT first, they invited me to a telegram group and ask me to join the group missionfirst mission I join was just to invest rm300 and get a profit of rm390.002nd mission is rm300 and get profit rm3903rdmission only can choose a few options which are all very high amount, so I do not want to join but they said if I do not continue, another team member will be lost too, so I need to find rm1555 to join, they give me more time to collect rm1555after I invest rm1555, they told me there are more tasks (which is RM5555) this round, otherwise, not only i cant get back my money, and other team members will lose theirs as well. So i had no choice, but to invest RM5555, and then more at RM18,555 and finally RM32,888 and they still requested more otherwise i would lose all of my money, and that time I knew it im being scammedThis is the trading platform:http://mbbo1.vip/Trade/tradelistAnd these are scammers! you can still find them in telegram.Now, i still have money left in my wallet but there is no way for me to retrieve my money. Please help!
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