⚠️ Contra Investment Scam
⚠️ Contra Investment Scam – Please Read Before Investing & Contact Me If You Want Legal Action Against This Fraud Network ⚠️
Assalam U Alaikum,
Main Hafiz Ahmed Ali Ansari hun aur mere saath Contra Group ke naam par online investment scam hua hai.
⚠️ Scam Alert ⚠️
I strongly advise people to stay away from this platform.
I became a victim of an online investment/task scam through Telegram, WhatsApp, and their related website system.
Initially, they built trust by showing small profits and successful task completion. After that, they repeatedly asked for Agent Task larger investments and promised higher returns. Once I deposited more money, withdrawal problems started.
Whenever I tried to withdraw my funds, my requests were rejected. Different excuses were given such as account issues, verification requirements, risk control checks, incomplete tasks, and finally a huge "Security Deposit" demand of Rs.100,000 before any withdrawal could be processed.
At that point, it became clear that this was not a genuine investment platform but a fraudulent operation.
Involved Profiles & Links:
Website Domains:
dybtc top
btcxgo com
Telegram Profiles:
Ali Raza (Coordinator ID: Ali_Raza0727)
Zainab Malik (Front Desk ID: za_mal21)
WhatsApp Contact:
Yasmin (+8801610933994)
I lost Rs.77,800 during this process.
Combined Victims Reported Financial
Hafiz Ahmed Ali Ansari: PKR 77,800
Muhammad Talha Sami: PKR 80,000
Sukhaina Tehreem: PKR 80,000
Muhammad Safdar: PKR 16,500,000
Total Combined Reported Loss:
PKR 16,737,800
(Approximately Rs. 1.67 Crore)
We Have All Evidence
I have transaction records, payment receipts, chat history, screenshots, extrogen demand withdrawal rejection proofs and other supporting evidence.
I have already submitted complaints to:
✅ NCCIA Pakistan Gulistan-e-Johar Karachi
✅ FBI Internet Crime Complaint Center (IC3)
✅ UBL Fraud Department
✅ Easypaisa Complaint Department
✅ PTA Pakistan
It is important to clarify that my complaint relates to a cybercrime matter. I was informed that the Federal Government has established the National Cyber Crime Investigation Agency (NCCIA) to deal with cybercrime-related complaints, effective from 04-04-2025.
As per the information provided to me, the Federal Investigation Agency (FIA) is no longer mandated to handle cybercrime matters, and such cases are now being dealt with by NCCIA.
Therefore, my complaint and follow-up requests are being pursued with the relevant cybercrime authority, NCCIA Pakistan.
The matter is currently under follow-up. My verification has been completed.
During my last visit to the NCCIA office, I was informed that my reported loss amount is below their usual threshold for certain cases, and complaints involving amounts below Rs.150,000 may face difficulties in proceeding further.
After presenting my complete evidence and requesting further consideration, the officials informed me that an inquiry request could be forwarded. They also advised that if more victims of the same platform/network come forward, combined evidence and multiple complaints may help strengthen the case and support further action.
I have also found other victims reporting similar experiences involving the same websites and withdrawal issues. One victim reported losing Rs.4,000 while others have reported much larger losses. This suggests that multiple people may have been targeted through the same network.
CRITICAL WARNING:
Please DO NOT pay any "Security Deposits", "Account Unfreezing Fees", "Verification Charges" or any other additional payments if you become trapped in such a scheme. These demands are commonly used to extract even more money from victims.
📢 Important Update:
The Telegram Contra Group became inactive after 1 July 2026 and no new messages have been posted since then. It is possible that the scammers have shifted their operation to another platform or name.
If you have also been affected by this network and want to share information for possible legal action, you may contact me:
Contact WhatsApp:
Ahmed (+923121057411)
In Words : zero,Three,One,Two,One,Zero,Five,Seven,Four,One,One
You may find my profile on platforms such as Google, Facebook, LinkedIn and other professional networks.
My experience was financially damaging and extremely disappointing. Please do proper research before sending money to any platform that promises easy profits through Telegram, WhatsApp or task-based investments.
Allah sab ko aise online frauds se mehfooz rakhe. Ameen.
