About Telegram Scam of performing small tasks and earning double or 3X money

Name of Complainant T.Reddy
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by T.Reddy:

I got a wats app message from a lady called Esha Gupta (738059114) and who told me about a job opportunity with Ekommerce and explained the details of the job and told per task u will get 70 rs. Then she gave me 2 tasks and regarding payment, she provided me this link to the telegram channel @Avasa7788 and told me to contact her. Now I contacted her she asked for my bank details I provided the same and she deposited 210/- in the account and asked me to perform 3 tasks and paid me 150rs. Then she asked for a prepaid amount of 2000 to perform next task after I made a payment of 2000 she introduce me to @Amitava205 (9337187058) and told you will instantly get a refund of 2500 in ur account after u contact her. Then the real game begins I contacted him and he told me to open an account on https://pro.coin317.one I did the same and to my wonder, I was very happy to receive 2800/- and then she added me to some group and told to deposit 5k and I did but I was unable to withdraw as he told to complete 2nd task of 30k and then only I can withdraw the whole amount. Again I deposited 80k but after depositing he started asking for 3lac then I stopped and asked him for my refund but no use she is telling me to deposit 3lac and do some data repair task then it is possible. I borrowed the money from my family and deposited 48k as teacher amitava said he will ask merchant to give me loan of 2lac but after payment said no arrange 1lac more to get your invested money as they said you made a mistake and now there is a Remedial task that you need to accomplish to get your refund now they are asking for 167k to get all the money back

Image Uploaded by T.Reddy:

Leave a Reply

Your email address will not be published. Required fields are marked *