Showing posts with label scam. Show all posts
Showing posts with label scam. Show all posts

Jan 2, 2024

Review on Piniwork.com "We Pay For Your Work" is it Legit or Fake?

একটি ব্যতিক্রম ধর্মী ভারত সংশ্লিষ্ট নুতুন আঙ্গিক-চেহেরায় প্রতারক সাইট। সাবধান! ১০০ হাত দূরে থাকুন!!  


২০২৩ সালের অক্টোবর থেকে ডিসেম্বর ৩ মাসের অভিজ্ঞতা শেয়ার করছি ১০০ ভাগ সততার সহিত। এই পুরোটা সময় আমিও মাইক্রো ওয়ার্কার হিসাবে কাজ করে তাদের সম্পর্কে বাস্তব ও সাম্ম্যক তথ্যঃ আমার আইডি- ১১২। 

এক কথায়- ফালতু বাজে নীতিহীন শিয়াল কোম্পানি। সব-ধান!!! দূরে থাকুন!!! নতুন ফ্রড বাজে কোঃ থেকে!!! 










(উপরের ছবিটি আমি সবসময় এফবিতে ব্যবহার করি। ধন্যবাদ ছবির সংকলককে।) 




ওটা হল তাদের স্লোগান। বাস্তবে তার বিপরীত। তারা কখনো আমাদের কাজের মুল্য পরিশোধ করেনি। নানা ছলনা ও প্রতারণার আশ্রয় নেয়।


শ্রুরুতে ৫ ডলার পে-আউট দিরে শুরু করে। ১ সপ্তাহ পরে চেহেরা পাল্টে যায়- ৪৫ দিনে  পে-আউট। তাও মাত্র ১০ ডলার, বাকী ৩০ দিনে আবার ১০ ডলার।  
 
আজব ফাঁকি বাজী!? ১ জনের আয় যদি ৫০ ডলার হয়, সে মাত্র ১০ ডলার পে-আউট করতে পারবে মাসে। বাকি টাকা কেয়মত অব্দি জব্দ। তাই নয় কি?
 
তাদের কোন নিয়ম নীতি কর্ম পরিকল্পনা পরিচালনা বলেতে কিছুই নেই। ওয়ান ম্যান শো - শুভ নামের একজন অশুভ ব্যাত্তি। মালিকানার কোন হদিস নেই। 
 
ওয়ান ম্যান শো - শুভ নামের একজন অশুভ ব্যাত্তির কথাই ধ্যান আইন। টাকা কেটে ফেলা, অ্যাকাউন্ট ব্লক, খুলা- এক তেলেসমাতি কান্ড আর কি!!
 
কোন পিরকল্পনা , সিডিউল, ট্রপিক ছাড়া  ক্লাস। বক বকানি ছাড়া কোন পফেসওনালিজম থাক্তনা তার ক্লাসএ। 
 
আমার উদেশ্য ছিল- হাজার হাজার প্রতারনার মধ্যে একটা আলোক বর্তিকার সন্ধ্যান। তারা  রেজিস্ট্রেশান এর জন্য শুরুতে কোন টাকা নেয়নি। তাদের সাথে কাজ করে একটা সাইট কে দাড় করালে, সাপোর্ট দিলে অনেক লোকের মাসে মিনিমাম ১০-১৫ হাজার টাকা ঘরে বসে মোবাইলে আয় সহজ হবে। অলস সময় কাজে লাগিয়ে দ্রব্য মুল্যের ঘোড়াকে লাগাম টানতে সহায়ক হবে। 
 
আমি ৬০ দিন এক নাগারে কাজ করে আমার অ্যাকাউন্ট এ $৩০.৩ জমা হয়। আমার সাথে কথা ছিল ডলারে ব্যাংক ট্যান্সফার দিবে ১ মাসের মধ্যে। তাই আমি প্রথমে শুরুতে বিকাসে টাকা নেইনি।  ৫ ডলার পে-আউট দিরে শুরু করে। ১ সপ্তাহ পরে চেহেরা পাল্টে যায়- ৪৫ দিনে  পে-আউট। তাও মাত্র ১০ ডলার, বাকী ৩০ দিনে আবার ১০ ডলার। আজব ফাঁকি বাজী!? আসুন তাদের আসল চেহেরা উম্মুচন করি! 



 
তার প্রমান- ২ মাস দেখলাম তারা প্রায় দেউলীয়া হওয়ার কথাবার্তা - শিবের গীত গাওয়া শুরু করেছে । লোকসান হচ্ছে! ১০% টাকা ও আসছে না! নিজেদের পকেট থেকে পেমেন্ট করছে ইত্যাদি। পে-অউট অপশনে গিয়ে দেখি তুঘলকি কাণ্ড। 

১০ ডলারের বেশী ওঠানো যাবেনা। ১ মাস পরে আবার ১০ ডলার। আমার ২ বার ১০+১০= ২০ডলার করে সিস্টেম পে-আউট করি। দেখি টাকা ছাড় হওয়ার বালাই নেই! সাপোর্ট এ মেসেজ দিলাম- উত্তর আসল, ২ বার উথদ্র দেয়াতে আমার অ্যাকাউন্ট ব্লক হয়ে গেছে। আমি বললাম তোমাদের আপ্পস পাস করেছে আমার কি দোষ? পরে ১০ ডলার সমান ১০২০টাকা পেমেন্ট দিয়ে চিরতরে ব্লক করে দিল আমার 
 আইডি।  
 
 অনেক লিখলাম সাপোর্ট কে, অশুভ ভাইকে ফোন করলাম, মেসেজ দিলাম। কোন রেস্পন্সেই নেই।  অশুভ ভাইয়ের সাথে আমার সরাসরি সম্পর্ক ও যোগাযোগ ছিল। কিন্তু চোরা না শুনে ধর্মের কাহিনী। অবশেষে- সাপোর্ট কে শেষ ১ সপ্তাহের নোটিশ দিলাম। আমার টাকা না দিলে রিভিউ লিখব। এটা তারই পরিনতি।  


নীছের ছবিতে ক্লিক করে ভিজিট করুন অন্য অনলাইন রেভিউ সাইট কি বলেঃ 
 




Jan 31, 2020

GenM to Acadium - Old poisoned Wine into a New Bottle


Why GenM became Acadium? A Masking to cover their FACE! 

Very simple! GenM has got huge and tonnes of bad reviews. They were a non-legit and scams site. The Founder/CEO and CO-Founder are great masterminds. 

GenM- Old poisoned WINE! NOW into a new Bottle labeled as Acadium!!


Now you are thinking about my comment! How can I be confident and sure about it? 

I am a GenM student and have been fighting regarding their scam for a long. GenM.co Review- a Non-Legit, Scam, Fraud Unprofessionally Managed Company

I have written so many reviews on Quora, LinkedIn, Facebook many other online sites along reported to the Competent Canadian Authority to take action. 

On 28th Jan 2020 I have got an email from Acadium.com 

Congratulations! Here is your Digital Marketing Apprenticeship certificate.

I was confused off! How? I have gone through the background check and disclosed that it is OLD WINE INTO A NEW BOTTLE!

Immediately I have signed in with the GenM login details and contact the support team Mariah D. on 29th Jan 2020. The conversation is still on and  I have given Challenge to expose the company bears the bad legacy of genm.co that they can't subside. Today or tomorrow the dark side comes out to brought daylight soon! 


Students- So, please take care of hooks under the GUILTY GOLD words and ads by Acadium!  

More reviews coming soon and stay tuned!!! Continue reading blog posts...



Apr 12, 2011

speakasiaonline.com/static_popup/Attention All Panelist (Bangladesh Only)

Playing game! This is breezy, so shuffle and reshuffle your cards. Open a bank account doesn't guarantee any payout. So nothing to rush or hurry! Please TAKE care and don't be get panic! After the last email notification, this is another immediate notification to draw your attention to this effect. Today (12/04/11) morning at about 9-45 am, I talked over the cell with my friend (DMD of prime Bank on commuting office) to know over the matter, he supposed to call back after ......somehow missed or forgotten and in the evening this popup issue came out...very frequently!
Attention All Panelists (Bangladesh Only)

As has been advised by the company regarding the opening of personal savings account in Prime Bank the following is required to be done. For more.........

Re: Message to Bangladeshi Speak Asian

Bangladesh- a fairy tale, flora, and fauna heaven for WW corrupt genius!

We Bangladeshi's are having been at the claws of national and international gamblers/guilders. Unipay2u, Speakasiaonline to the stock exchange in everywhere they are freely managing their agendas with the help of corrupt govt. hands and moving around. Who is to bell the cats? Govt. machinery belongs to the Guilders team! No regulation yet to come...until BIG BANG....mounting tension...UNITE WE STAND- we can. Please try to figure it out and be vigilant..

Dear Panelists friends,
For your kind information and greater interest, have attached the recent email conversation with communication speakasiaonline as under:

Dear Team Speak Asia,

Thanks, message but have been doubtful off, phishing! Your message
doesn't mention AML or BB permission.

However- You have already been given details about the prime Bank, so that
we can easily verify the same with E-mail: info@primebank.com.bd or over the phone too.
Would you mind, letting us know how did you manage to facilitate your
payout without the conjunction of Bangladesh Bank permission or under
what international authority?

Looking forward to hearing from you soon and your positive answer solicited.

-Md Leakat Ali
ProAcitve Home- GREEN Living Heaven Home at:
BabaOHome freelance provider service at:
Join FB group at:www.facebook.com/BabaO
Follow & twit at: www.twitter.com/babaohome

On 4/11/11, SpeakAsia <communication@speakasiaonline.com> wrote:

Dear Bangladeshi Speak Asians,
                                                   Due to unforeseen circumstances regarding unverifiable bank or account details, we would like to facilitate your payout by implementing the following changes with immediate effect. Please adhere by this process to avoid delays in your payouts.

Step 1: Please open an account with Prime Bank Ltd (Bangladesh)
Step 2: Please update all personal particulars and bank records (update Prime Bank account details to your ID records)

Once updated, your cash request will be paid to your Prime Bank account thereafter.

Note: For Bangladeshi Speak Asians who have previously requested cash payments to their foreign banks and had their request rejected, Speak Asia Online Pte.Ltd will be transferring your payout request back to your E-wallet account. Please open an account with Prime Bank Ltd. (Bangladesh) as shown in the steps above, before processing your cash request again.

Prime Bank Limited
Address: Adamjee Court Annexe Building-2,
119-120, Motijheel C/A, Dhaka-1000
Bangladesh

Phone : 9567265, 9570747-8 PABX
Fax : 880-2-9567230, 9560977, 9566215, 9560960
Telex: 642459 PRIME BJ 
671543 PBL MJ BJ


SWIFT: PRBLBDDH

Team Speak Asia

Jan 29, 2011

My Call Log Details and Message from Speak Asia MD- Mrs Harinder Kaur

Speakasiaonline.com is a survey site that facilitates freelance service providers to earn living from the comfort of our home.  

WHAT IS A SURVEY?

The survey is one of the most commonly used tools in market research. Inferences are drawn and insights are gathered by questioning a set of people. The set of questions are objective and/or subjective in nature. The answers collectively form the guidelines for organizations to take the best possible business decisions.

In the past, organizations employed market research firms to conduct surveys for their products and services. These agencies, in turn, hired marketing executives who acted as an interface to the prospects. In spite of investing their precious time, these prospects got little or no reimbursements for their valuable opinion. But now, things have changed. Speak Asia, has created a paradigm shift in research by eliminating the need for executives for conducting surveys. They pay for your valuable opinion. 

Online job work, online surveys, consultancy, and tuitions are permitted to all Bangladeshi nationals. Income earned from such work is non-taxable ( so far) as per the prevailing tax rule.

Foreign exchange earnings and remittance should come through legal channels under AML or Bangladesh Bank permitted FC regulation act. Wire and Bank transfer, mobile money transfer (through western union agents) or through debit Master card cards, etc. (Payoneer operating BD.) are the formal practices in this regard. 

I am an elancer, a freelance service provider. I have been received my payments (Payoneer debit master card) through Standard Chartered Bank ATM. No bank account is needed.

At present Speakasiaonline.com facilitating payments (survey income) through your Bank accounts. Perhaps- In the future, they may extend out more payment options.

Experiencing Recent Turmoil and legally drive in the financial sector of Bangladesh, I have raised a Payout Clarification Call:

My Call Log Detail

My Call Log Details
Created By :leakatali (Md. Leakat Ali)
Call Type :Payout Clarification
Call Subject :Recent Turmoil and legally drive in the financial sector of Bangladesh
Call Open Date :1/26/2011 11:06:32 PM
Call Closed Date :1/27/2011 3:12:56 AM
Call Details :Hello Support TEAM, Good morning and Good wishes from Chittagong Bangladesh. A considerable number of people have already been registered and upgrade their accounts as panelists in and around BD. I think you had had the know-how all about the last 2 weeks financial sector TURMOIL on media about STOCK Exchange, MLM online issues, etc, and a very recent drive- an anti-money laundering case filed by DUDUK against unipay2U BD. So this is now the burning issue of the time. In this regard, please let us know your position about setting up YOUR Bangladesh operation. Would you please give us an update on your BANGLADESH mission to satisfy our legal needs and the sustainability of your concern as a whole? We are in tremendous pressure, quarries from the down line and so on. So Payout through bank under AML and Bangladesh Bank foreign exchange regulation act or through the debit card ( alike Payoneer that operating Bangladesh ) or cards to get the remittances through the legal channels. Looking forward to hearing from you soon and your kind cooperation solicited you always. Regards leakatali



Call Date Time1/27/2011 3:12:56 AM
Call Attend Bysupportb
Replythank you for your info.     

Meantime, I have received an ALERT email from the Managing Director ( copy Paste ) as follows:

"Dear Panelists,
Greeting from Speak Asia! I address all the panelist communities in Bangladesh to share a very important message.

Recently, it has been brought to our notice that someone in Bangladesh is using Speak Asia name and made a site identical to Speak Asia to cheat people. These cheaters have phished our site www.speakasiaonline.com  [copied our site with all details including logo, messages, pictures, etc] and made a new site as www.speakasiaonline.com.bd  . They are now cheating the Bangladesh public by calling this phished site as Speak Asia site.

We at Speak Asia, are taking corrective action and will do all that is required to close their site and bring the guilty to books. We however will need your help and support to stop this person and his site from cheating innocent people of Bangla Desh. We are providing the details of the Cheater for your knowledge and action.

Name Of Organization
Kazi Zahid
Address1
1/3, Lalmatia
Address2
Block # E
Address3
Dhaka-1207
Contact Person
Kazi Zahid, CEO
Telephone
01711 901894
E-mail


To avoid being cheated and taken for a ride, we suggest the following :
1.Do not buy Speak Asia subscription codes from any unauthorized source.
2.Lodge a police complaint against the cheater – Kazi Zahid, in your location as he is cheating people using Speak Asia’s name.
3.Create awareness and educate people about Speak Asia business and its benefits.
As you are all aware, Speak Asia stands for Consumer Empowerment and would not allow anyone with ill intention to cheat the innocent people of Bangladesh.
Come Friends, let's all rise and defeat such Fraudsters.
Warm regards
Mrs. Harinder Kaur
Managing Director "

Please TAKE CARE of fraud, scam and share this message to the people around YOU...... and be safe.

Jun 29, 2009

Depacco.com- Scam : an user's fact


Depacco.Com - 100% free membership. - We accept members from all over the world! International members are welcome! Resolved Question: http://www.depacco.com/ is this scam? you earn €5000 in 3 months. Yahoo Ans! scam? Best Answer Chosen by Voters: Yes they are a scam..http://www.ptctalk.com/forums/ ...Read This:  Open Questions in Personal Finance.
How can they afford to pay 100 bucks to read email? No advertiser will pay and they are desperately SCAM SCAM and SCAM...Estimated number of visits for http://www.statbrain.com/www.depcco.com/ 136 visits per day ( web stats from statbrain.com on 29 June 2009 ) but they miss led by about 60000+ (recently) !!

My Facts:
I have been trying to earn money online for some time, I found this website called depacco.com, Signed on 25.02.2009 with user ID: lekubd. The website boast to have 30000+ people who offer big cash for signup ( E100) and subsequently when you read emails or click on an advertisement, they will pay you too (£10). At first, I was skeptical about it but seeing the proof they shown like the certificate they got and the pay-out proof they show on their website, I decided to give it a try. I received mail after mail for me to click. I was happy at that time as my money is piling up. All of a sudden- somehow ( maybe on 18 June 2009- account balance= E 3800+ ) I used to put the URL on to the browser, but the same redirected to google search results. Primarily: I could not guess exactly, because of my hope and doubts !? After that, on 26 June 2009- The browser got the add and out of PTE +PTC, adds comes to a sum total of E4100 0n 27june. Meantime I have been submitted a help support ticket but no reply is given. At large- missing! Same case: Goole search results."Your current IP or host is not allowed to access this site!" Same as Item: depacco.com scam Location: by 53rdcevar at review stream/reviews !!


Please share review bookmarks the matter and looking forward: opt-in to figure it out the SCAMMERS face out of all imitating GUILDER's loaf of  HOOKs. Take care UNITE we STAND let's opening- Aginst. Blessings


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