Ciber Crime by Grey Global Gropu

Name of Complainant A Das
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by A Das:

I got a message on WhatsApp from phone number +1(858)371-4930 to join the tasks group the person referred herself as Meera from GREY Global Group Limited. and she promised to pay against the videos of you tube that I like according to send link. She has given me the contact of Receptionist Jyoti (@recepjyoti) on Telegram. The Receptionist asked for my bank details and I shared the same with her then she added me to the workgroup and shared the link to the videos, and I liked the videos accordingly I also got paid for the same, but after some time some receptionist asked to me complete the prepaid tasks, and I paid for that around 1000 first date (28/04/23). The same day they returned me around 1415. Next again they provide me with a regular task and pre-paid task but this time they started with a higher amount like more than 7000, but here condition is that once you entered the prepaid task you need to do 2 or 4 rounds so here they trapped me. they keep asking me for money, for example
7000 first round
50000second round
98000 third round
200000 fourth round
after the fourth round, they said the credit score should show 100 but now it shows 89 so need to pay 252000 to increase your credit score now we will refund your amount of 991200 and the 40000. After doing that they asked, I need to pay another 2.5 lacs to get the money back as tax. Then I realized something wrong here, and I did cyber cell complain. I have lost all my life’s earning. kucoin01.top All fake. Please help me to getback the money I lost.

I have interacted with three people Receptioninst Jyoti (@recepjyoti), Gold Mentor Alyssa(@LS157) and the manager Abhay (@lovealma99) on telegram. I strongly feel this is a cyber crime group. I can provide the detailed conversations that happened with all the three above mentioned people as I have kept record of all the conversations.

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