Complaints Regarding Cyber Crime

Prepaid Task Fraud/ Scam hotdhes.net Website and Telegram.

Name of Complainant Shaikh
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It all starts with a watch video and earn. They will trick you by paying Rs. 50 and upto Rs.1000 a day for watching some stupid videos taking screenshot and posting it on the whatsapp. Afterwards they will ask you to guide you to Telegram. On Telegram, they will assign you 20 task in a […]

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O online fraud

Name of Complainant Prashantshukla
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Person name Ajay Kumar on date 31st march done the fraud on the name of task he taken total 120000 rupees because he said that account has frozen so asked to pay 1 lakh rupees after that asking for last order still asking 70000 rupees to recover the money kindly help me to regarding my […]

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Money PUKEt

Name of Complainant Dora
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

“Dear Sir/Madam, I am from the collection team of Money Poket. You have outstanding payment of your loan debt. If you do not respond and show a good attitude towards the settlement of your loan, we would be forced to reach out to your emergency contacts and other contacts from your address book with your […]

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Money dont debit in my account 6000

Name of Complainant Aman kumar
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i have win money 6000 and withdraw my accnt and transaction id is WD2024041012581555887511d money dont credit my accont i want my money this is Fraud . Money dont debit in my account 6000 was last modified: April 10th, 2024 by Consumer Court

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Getting mesaages to repay the loan

Name of Complainant Mohammed vahith
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am frequently getting mesages through mobile and whats upp to repay the loan, but I don’t get any loan from money pocket app or any, please do the needful Getting mesaages to repay the loan was last modified: April 10th, 2024 by Consumer Court

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Fraudsters

Name of Complainant Anonymous (you can contact me via email)
Date of ComplaintApril 10, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am copying the complaint that Windee Nabales submitted: I was contacted by someone offering a part-time job. They post challenges and get paid Php120 after completing 3 tasks. To up the earnings, they ask one to go to https://www.bibgatecosta.com/ to trade. One must complete two tasks and each time the amount you need to […]

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