Complaints Regarding Cyber Crime

Telegram part time job scam

Name of Complainant Vasan
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I was contacted for part time job with a code and when contacted a person in telegram and they gave some simple tasks like liking videos in YouTube and Instagram , then came to know about the prepaid tasks first they will make you believe in them and after that in second day i started […]

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Telegram part time job scam

Name of Complainant Safiya Sultana
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

2 days back I got a message from number +1 (562) 648-2669 name written is jyotsna and it’s business account to join as part timer to help place orders and help merchants to purchase item.Initially for small tasks they paid us 300. After which they asked to use our money and place orders and then […]

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Telegram part time job consisting of prepay tasks

Name of Complainant Vijay
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It all started when i received a message in WhatsApp for part-time job. And at first some half dozen tasks of like and follow on YouTube were given for which they paid some 210 rs. Later they askede to go for prepay tasks and at the begining to gain my trust they provided a good […]

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Telegram Fraud – Loss of Money

Name of Complainant Sonia Jasmine
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One lady texted me that you need to subscribe few you tube channels and we will pay you for that, and as a trail she made me do subscribe and paid me and told you wish. the next day they added me to a telegram group wherein they post the task and we need to […]

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telegram fraud of part time job

Name of Complainant Shreyas
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Telegram fraud where a person contacts through WhatsApp inviting to a telegram partime job, where tasks are provided, and 50rs is paid for each task, then later they introduce you to a prepaid task, they increase the amount of prepaid tasks until you can not afford to complete the tasks which they claim to be […]

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Telegram cryptocurrency scam

Name of Complainant Swati Gaikwad
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a msg on whtsapp from an unknown no..to like 3 videos they share link and ill get 150/-. Started with this..they added me on telegram group..which added people were sending screenshots of video they liked. Even i received money 300/- for liking 6 videos.fell tht is very easy to earn. Then after they […]

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Telegram bitcoin scam lost 12 Lakhs

Name of Complainant abdul samad irfan shaik
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been scammed for Rs 1278000 on the name of prepaid merchant task on the promise of 30-40% return. They initially deposited small amount of money to create trust then they started all these prepaid merchant tasks. They ask to go for 2-4 orders due to united increasing currency transaction volume the front order […]

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Step Degree Success

Name of Complainant Parmar
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They are providing the 700 forms to fill and than after completing 699 forms my id get deactivated and they asked me 4000 to activate id. I think it is cyber crime so I didn’t pay the fees and than I check it on Google so I found that step Degree Success is fraud by […]

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