Complaints Regarding Cyber Crime

Estafa de Modo de dinero y Red de Talentos Argentina

Posted on by Consumer Court
Name of Complainant Rocio
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Buenas tardes, el lunes 03/02 me contacte por Facebook con red de talentos por un empleo para ganar dinero extra y me pasaron el contacto de Ashler Guadalupe (@ashlerguadalupe21 es su telegram) y me agrego a un grupo llamado Generadores de riqueza (https://+fGUYhikVLq9ZNFI), el objetivo supuestamente era a aumentar a celebridades, organizaciones, empresas privadas y […]

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Estafa de Bit global y Youtuber Recruitment Agency

Posted on by Consumer Court
Name of Complainant Rocio
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Buenas tardes, el domingo 02/02 lamentablemente sufrí una estafa de parte de la gente de Youtuber Recruitment Agency por medio de Bit Global la plataforma https://https://jobgigacraft.top/#/pages/user/login que es como un mercado de capitales donde se compra y vende acciones. La empresa mencionada vende servicios de ayudar a aumentar las calificaciones y suscripciones de fans de […]

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Deposit and withdrawal money not received

Posted on by Consumer Court
Name of Complainant Michael B Lalruatfela
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have deposited 215&290 but it doesn’t reflect in my account even after complaints, my withdrawal request is also pending which is 500 Deposit and withdrawal money not received was last modified: February 11th, 2025 by Consumer Court

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Delta bitcoin tradings in telegram

Posted on by Consumer Court
Name of Complainant Munavar Pasha
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

First they will say to complete task and they will provide 500 rs and then they will ask us to complete remaining 15 task so starting they will ask to 5k to 1 lakh. Once done task they will say something went wrong and they will say invalid data trading you did it and now […]

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Data entry scam

Posted on by Consumer Court
Name of Complainant Ranjitha B N
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have applied for data entry online job they are registered and gave me 3 days work due to not well i hasnt complete the task so they are asking money to cancel the id i said i dont have money so they said they will had legal action against me they didnt mentioned about […]

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Cyber fraud in telegram channel

Posted on by Consumer Court
Name of Complainant Nagarjuna
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

From telegram cheating getting money of Rs 7900 in the name of shantha reddy like invester and get profits in 1 day on today I.E 23/01/2025.After messaged me u get profits pay 15% amount to recieve your profits, then I realised its fraud. Cyber fraud in telegram channel was last modified: February 11th, 2025 by […]

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Suresh Gajula
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

On 22nd Jan i have receive a call for work from home on digital platform and asked some money for some task. due to some mistake u have need pay 7000 + 23000 + 58000 = total of 88000. now they are asking me to pay 79000 again to get the amount. please help me. […]

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CYBER CRIME FOR DATA ENTRY WORK THROUGH FRONT EGDE SOLUTION COMPANY GUJARAT

Posted on by Consumer Court
Name of Complainant Rupali Singh
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

So, basically am a student there was a company name front egde solution, gujarat. They contact me on whatsapp and said me there is work from home job form filling 500 froms 30rs per form,so total amount will be 15k deducted 6.4k as registration fee. I said ohk later that nyt, i google it and […]

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Cyber crime

Posted on by Consumer Court
Name of Complainant Kalpana
Date of ComplaintFebruary 11, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

There is one telegram channel which said that give me 3000 and it will return back the money to me as 18000 profit and after that it also ask to make payment of 25% gst charges to be eligible to receive the money of profit. They are totally fraudsters Cyber crime was last modified: February […]

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