| Name of Complainant | |
| Date of Complaint | February 24, 2025 |
| Name(s) of companies complained against | Digi loom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
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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.
Image Uploaded by Rohit D:
I was first contacted through WhatsApp and then after referred to telegram then
they gaye me a 200 bonus forn joining and told me to start from the next day ,
The next day started with some tast following some WhatsApp pages and in
between those tasks were some task to invest and get 30 percent profit, they
told me to transfer money (1010) into a upi id and after going through a website
which was made to look like crypto exchange website to look real, After some
time they transferd 1500 some rupees 1300 for investment and 200 for those
WhatsApp tasks following some more task they again told me to now send 3100
rupees into another upi id and after visiting and doing some task in it they gave
me 4300 in which 3900 were the investment profit and 400 were the tasks
following this agyer some more WhatsApp tasks they told me to now transfer
7100 rupees into a upi id and doing some tasks in they crypto site but after that
they told me i have done something wrong and my assets were frozen
amounting to about 9900 RIP something and told me to unfroze my account i
have to again invest 29000 rupees for a better plan but i told then I had no
money so he was angry and told me that it was my falt so I requested hime to
solve my problem and then he told me to do a money transfer of 1010 into a
phone pay scanner again but after that payment he just disappeared from my
telegram