A telegram channel by digiloom high level of fraud in the name of giving task and trading trading

Name of Complainant Rohit D
Date of ComplaintFebruary 24, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Rohit D:

I have gotten some random messages from Digiloom company and they tell me about a part time online working job for Google views task and hotel rating from 1536 rs then give me 4149 & then the next task of 7000 after sometime they are given a new joint task and then they joint me a new Telegram channel of 5 members in which one is a Data analysis teacher Mr. Nehal sharma and 4 members are traders then give instructions paid -₹7100 compulsory and inform to all members no any one skip this task for trade ETC/INR to all members, by mistake I trade in ETH/INR then they freeze all traders accounts and amount freeze – 14600 rs then they told to all 4 members the text to solutions for unfreeze accounts in which first repair solution is minimum deposit 28950 or 78500. So will choice the 1st repair amount. I paid this amount then 1st repair solution is minimum amount is 28950. I shocked to see Digiloom Google reviews group all members of group recently share the screenshot of the transactions in the group to win my trust and ten next morning 09:00 am send msg in group members please join and start yesterday pending task then all of your account unfreeze and refund the total amount of 174034/- Rs. After sometime they start the task and 10 minutes he will inform to all 4 members please check your balance in your Digiloom account all amount updated. I will share you withdrawals code then you all send that code to customer care Digiloom. He will confirm your account user I’d then he will guide you how to withdraw the amount & tell me to follow the group guidance for withdrawal your amount. The group insure me my details for confirmation of my identity and then verify my Digiloom account, then this add me a withdrawal instructions to follow. When I try for withdrawal the amount I just received 2000/- rs only after sometime I saw my account balance is 174034 but again they freeze and no withdrawal. Then digiloom customer service representative told me if you unfreeze your account please send same amount of 174034 to unfreeze your account. Finally I lost my money of 90000 rs please help me to refund my money and take a legal action against this high level cyber Fraud because of many peoples lost the higher yours money in this fraudulent platform.


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