KM
Kenneth M

1 reviews | Active since Mar 2009

28 Nov 2023, 14:50

****med By Sun Digital Marketing on Telegram

I have been ****med by a company that goes by the name Sun digital Marketing by @fsghh22356 name Kamogelo (financial manager) this company made us believe we were trading Bitcoin. After paying them the initial investment fees they claimed there was an error with the way i had made when investing and therefore required another investment of which they said would be paid back immediately after the task was complete this was done. After the "data repair" was done they then said to me that i was required to pay tax at 35% which i indicated was too high. @fsghh22356 Kamogelo said that the funds would be released yesterday @ 1500hrs at which point he turns around and says that he can’t release my funds as i have a credit score of 85% which by their own system is good. He then advised that i needed a score of 100% in order to have my investment and earnings totaling R 36660.00 released to me. I told him that firstly i was never made aware of this credit score when i started doing the program with them and secondly why do i need a credit score as i am not borrowing money from them? I also asked what impact this 85% had on their business he could not tell me. He instead asked me to give up my funds. He does not work alone he works with the following: @mdirtnwhm356987 Tlotliso Qhamakoane (He is the tax man he passed me on to the financial manager) i was passed on to the tax man by @MelaninDripping333 (Melanin Dripping teacher) The teacher should have been the one to tell me that there is such thing as a credit score as well as the taxes related thereto, and she did not. I was introduced to the teacher @MelaninDripping333 by @AlmarieVenter666 +*** Almarie Venter who is the receptionist. they first lure you with small payments on small investments back once the money becomes sizeable, they don’t want to pay. They did not have a tax number albeit the fact that i had asked them for one. Kindly advise on any recourse if any that i can take with regards to this matter.

How it works:

As stipulated earlier this invite comes from Tiktok “I have a job offer for you”, followed up with some ludicrous amount of money you can earn ( R1,000 per day). And like me, you might’ve usually ignored and blocked those spammers. After I learnt of someone who had participated in one of these “****s” that got you to complete tasks for money. They generally pay you small amounts ranging from R40-R500 to keep you going. They asked, “My company is hiring online part-time employees. Our work is simple and free. Can I send you the job details?” The job, she said, is to help major YouTubers and businesses grow their followings. All I had to do was subscribe to the given channels and send a screenshot. “You will instantly get a reward of R40 per task,” Hannah dangled the proverbial carrot in front of me. “For a day you can make up to R1000 to R16000.” Afte agree After agreeing to these terms, I was given two tasks to complete. “Task 1: Open the YouTube APP and search for [Taylor Bell], click to subscribe, and take a screenshot to me after the subscription is successful.” (Yes, successful.) “Task 2: Open the YouTube APP and search for [Street Foodie], click Subscribe, and take a screenshot to me after the subscription is successful.” Looking up both these channels, I was surprised to find they were both quite legit. I doubt that either of these channels actually paid to get subscribers—it might have been randomly selected by the ****mers to secure its apparent legitimacy. After sharing the screenshots, I was congratulated me and reiterated, “In order to process your payment, we would like to add you into our task group. To join the task group, I was given a referral code and a link to a Telegram account with a username. While waiting, I sent my bank account number as requested . I was told me that I would be getting my first payment of R40 in five minutes’ time. In reality, I got it more in like 15 minutes. But it was real money in my real account. Most important is this note, though: “Subscription task’s reward will be reduced if you skip merchant tasks.” Wait. What are merchant tasks? The merchant task finally dropped, and as I read through the instructions, as mentioned above after every 6 subscription tasks of liking. The merchant task was all about getting you to transfer a certain amount to a bank account to get more money in return of between 20-35% ROI. This is repeated through out the 24 tasks meaning that there are 4 times that you are depositing funds into a nominated merchant bank (bank accounts keep evolving) and the numbers on these intermittent tasks keep leveling up. All of a sudden you start to see in the main group that a flood of people showing which investment they had chosen after thirty or so minutes the admin team would request that the members confirm that they had been paid by posting in the group and yet again you see a flood of people showing that they had been paid…. The real question is how many of these were bot and how many were people? I was personal put in a group of 4 people and since my initial investment was as low as R500 the at the beginning they sent you to this platform CTA (cta997.com) this is a replica of bitcoin trading you are asked to do one trade up and one down instruction will come from a so called teacher who you have to struggle to get information out of inorder to complete the task (it is set up in such a way that you have to fail as this will work in Sun Digital Marketings favor. As the investment numbers rise you are still in a groups of 4 whereby someone is bound to make a mistake mind you the groups are always dynamic. When the mistake is made the teacher tells everyone in the group to stop working. Long story short they install fear in the so called students and say something to the effect that the cooperation is broken and therefore you will loose your investment. The teacher will then allow the so called students stew and plead as in some cases the students will have invested over R 15000. At wich point the teacher will advise that she/he must consult with management or merchant. They will return after 30min- 1hour whereby they will give you three options of this so called data repair options as per the attached (mind you are never notified of this) Now you have to make a unanimous decision with three or four strangers as to which option you will take the attached also shows the so called ROI`s. should everyone agrees on a choice. The monies are then to be paid through the receptionist who will again nominate yet another “merchant” to pay funds to. Once the monies are paid in you repeat the same exercise should the whole group get it right then you are told that you are repeating the task again as it is a so called “2 ladder system” should you all get it right you are then passed on to the tax man as mentioned in the beginning. You are asked to pay taxes at 35% which includes your investment and so called earnings mind you they don’t have a tax number which they will insist they can give you after you pay taxes. Then the credit score thing kicks in which you were never told of you may ask them as many a questions as you like but they will never answer and will demand that you pay the difference of the credit score in my case the “credit score was 85% of which they said I must have 100% now the delta in this case is 15 points of which 1 point is equal to R1000.00 making a total of R15000. Who pays that kind money to get R36000 after paying taxes at 35% and now a further R15000. I have now proof that they can manipulate the system. I have reported this to telegram support and security and its been over two weeks and I have had no acknowledgement or response. I have put the email for telegaram as the ****mers do not avail this information on there profiles

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