Name of Complainant	Vijay Yadav
Date of Complaint	April 3, 2023
Name(s) of companies complained against	M5516 digital India part time job
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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Text of Complaint by Vijay Yadav:

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Telegram Part-time Job Scam
Name of Complainant Anbarasan A
Date of Complaint February 21, 2023
Name(s) of companies complained against M5507 Digital India part time job
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Anbarasan A:

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for second task which also I completed. Then she said that for third task I need to chat with their receptionist named Gulnaz(telegram channel @Gulnaz0719. Then I asked receptionist for the third task where she gave shared me a link of one website mbbz.cc for registering. I registered there then receptionist asked me to complete authentication process by uploading driving license’s front and back photo. Which also I did. Then I got certified and then receptionist shared youtube channel link as third task to complete. I subscribed and completed the third task after that she asked upi id for processing the payment of 200rs. I gave my upi id and after 20-30 mins I received 1200rs payment. I thought this is genuine job. Then they asked me to join their telegram channel where they gives daily 25 tasks to complete and get the payment. In which prepaid tasks also was there which I was not aware about. I got the first prepaid task to do where 1000rs was the starting prepaid task for fresher people. So I paid 1000rs with the help of receptionist and then she allocated one teacher named @Jack Rawat (telegram channel id) who will be guiding us for the trading. Then shared some steps to follow to do trading of bitcoin. I followed the steps and completed that prepaid task and then I got paid 1300rs via receptionist. Then I kept completing other tasks which got posted in the group in which I got another prepaid task. Second time I again tried to opt for 1000rs plan for which they denied and informed that I can opt it for once as fresher only. Then they asked me to choose task of 5000rs or above. I chose for 5000rs and paid the amount to merchant through receptionist. This time the task need to be completed in group where 2-3 people are were required. This time teacher made 1 group and asked us to agree some terms and condition and then shared the same steps to complete the trading task. Which everyone did and then teacher asked us to wait for another group task and shared some tasks in which we have to choose one amount and need to pay to merchant via receptionist by sharing the code given by teacher. Then I opt for the lowest amount which was 5000 due insufficient money where other members wanted to opt for the highest amount. As everyone has to select the same option others selected the same which I did. Then we paid the amount and then completed the task by repeating the trading task by following the steps given by teacher. Then after completing the two task teacher asked us to wait he is checking whether there is another task. And after few moments teacher declared that todays task is over and we should speak with receptionist to settle our commission. Then we spoke with receptionist to settle the commission by sharing the code given by the teacher. Till that time all 25 tasks for the day got over and they said that next morning they will start at 09:45am. Due to successful reception of commission my trust on these people got strong and after completing second prepaid task I tried for third prepaid task which receptionist denied to allocate me by saying the seats are full and she will try for me on next day for which I agreed. Then in the next morning with more hopes I started to complete the tasks getting posted in the group. During completing the tasks receptionist asked me to do prepaid tasks for which I was requesting her yesterday evening. Then I asked her that still the prepaid has not been posted in the group then how can I go for it. Then she said that as per my request she booked a slot for me putting request to merchant. Then in few moments the prepaid task got posted and I thought to go for 5000rs and I paid that amount to merchant via receptionist on the upi id shared by her. After the payment same teacher got allocated and he told me that the members which whome I played prepaid task before have also chosen the same plan and are in the group also with me so they will be continuing with you today. Then our task got started where we completed our first as before and then teacher asked us to wait for next task and he shared the task where we need pay minimum amount of rs 50000 and more than that 2 also were there. By seeing this I got frightened but the rule was like if I chose to quit then they will blacklist me will not return my money. So I thought like yesterday I might have to complete only one more task with this amount so I paid that amount and played that task. After completing the task teacher again asked us to wait for another task and he allocated third task where we need to pay 90000 to 110000rs amount. Then this time one person from our group said that she need some time to manage the fund and same thing I also did. After some time she and I managed funds and paid 110000rs amount thinking that this one will be the last one task and completed that third task. After that teacher again asked us to wait for another task and he shared fourth task saying this one is the last task in which we have to pay minimum 250000rs amount. Then i said I’m not able make such huge amount they said Retention option we have arrange 250k with in tomorrow and claim your rewards, i thought if i paid reaming task amount they will transfer my whole settlement so i barrow amount from friends and paid this to once i paid next teacher send withdrawal code so i reach my receptionist but she told it’s a huge amount so check with Charlie ( Telegram ID – @Charlie_969) i reach him to process withdrawal he said need to some Data Tax of 20 Percentage which will around 220k I said I’m not able pay you can take amount from my settlement buy he said it’s a management Rules if you paid you will get all rewards otherwise you will banned i scarred after some time i try to arrange the amount again but partially only arrange so again i reach him and said this much only I have 100k then he said pay this first i will hold your rewards balance i will help after paid this Tax amount after some time he come back and said Financial team not releasing the amount ask to pay Security deposit amount of 500k i shocked and a thought of getting trapped in scam got in my mind I started thinking what to do. One thought was like to complete the last task and completing the prepaid task and getting the commissions but then I thought what if they didn’t pay me the whole amount with commission? That day I didn’t paid for the last group task. They asked me to arrange the fund and pay the amount till next day which I still not did. I don’t know what to do now? I have kept off the telegram application since morning and waiting for some solution which I still not got. I request you stop such scams to happen. Such scams are happening mostly on telegram channel and those needs to be stopped. As these people are doing fraud with lots of people and everyday so many people are losing their money in such scams
Same to same done for me lost 15.65 lakh. 6 lakh more requirement for all settlement.
I

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73 thoughts on “Telegram Part-time Job Scam”
Radhika Suresh says:
February 22, 2023 at 2:30 pm
Hi… I also faced this on 20th were i lost 465000, i have reported to the cyber crime branch and also filed for against the required PPL. Please do it before three days so that they block the account you transferred to.

Reply
Mani Soni says:
March 5, 2023 at 12:35 am
I have also lost 2.5 lac today

Filled a complaint in cyber crime do I need to file any other complaint?

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Sandeep says:
March 20, 2023 at 11:53 pm
They do fraud from telegram and it’s difficult to catch them because it’s telegram

Suriya Prakash says:
March 23, 2023 at 10:24 am
Hi, have you received any response from CYBER CRIME or any response from the bank side. Please let me know, since I have lost around 360000, now they are asking for more money to release the amount. Please reply what to do for recovering the amount.

Mani says:
March 5, 2023 at 12:37 am
I lost too today
Done cyber crime complaint what next to do
Please guide

Reply
Sumit Srivastava says:
March 23, 2023 at 7:42 pm
I have also lost the amount

Rajiv Kumar says:
March 5, 2023 at 9:07 am
I also lost 200000 rupees

Reply
Rajiv Kumar says:
March 5, 2023 at 8:18 pm
I registered complaint in cybercrime.gov.in and I also called my bank about this fraud. I called in 3rd day. Is my money get back. Please tell me.i lost 2 lakh rupees.

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Javed says:
March 27, 2023 at 8:11 pm
Have you got your money back??
Or any action is taken???

Gahana rao says:
March 23, 2023 at 3:45 pm
Hello
Even I faced the scam and lost nearly 1 lac ,
Did you got your money back ?

Reply
Anonymous says:
March 26, 2023 at 4:37 pm
How can you transfer such a huge amount and not.doubt that it’s a scam?
It’s 4lakh 65 thousand that. You have mentioned.

Reply
shashi says:
March 29, 2023 at 8:33 pm
have you connected them ?
amount received back ?

Reply
H says:
March 30, 2023 at 9:26 pm
Did you got the payment back

Reply

Radhika Suresh says:
February 22, 2023 at 2:36 pm
I have lost 465000 in this scam on 20th of Feb and i have reported the incident on cyber crime and also lodge the complaint against the required party with all the details and bank transaction to the cyber crime branch, please do the same so that it blocks the fraud bank

Reply
Rahul Singh says:
February 25, 2023 at 5:41 am
What was the response from Cyber Crime cell / bank ; is there any progress ??, Today I Lost 4.5Lacs and tomorrow they will ask me for more

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Praful Thakare says:
February 27, 2023 at 6:10 pm
Hi rahul even i lost around 10 lakhs they will never pay back

Manoj says:
March 17, 2023 at 1:33 am
Hi all, i have lost alomost 10 lack in scam

Suriya Prakash says:
March 23, 2023 at 10:30 am
Hi, do you received any response, or getting help from a bank or cyber crime for the refund of the payment? Or the amount we lost is lost forever.

Reply
Gahana rao says:
March 23, 2023 at 3:46 pm
Did you receive your money back ?

Sumodh Mohan says:
March 23, 2023 at 6:59 pm
Any reply from the police?

Reply
Ajay says:
March 29, 2023 at 8:14 pm
Did u get ur money back?

Reply
Krishan Dey says:
March 30, 2023 at 11:29 am
I just got it yesterday they texted me first in WhatsApp and asked me to get connected to a receptionist.

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SD says:
February 25, 2023 at 9:13 pm
You all got baited because of your greed. You will not get it back. Work hard and earn it. And don’t be greedy from now on.

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Dattatraya Kumbhakarna says:
March 19, 2023 at 1:41 pm
Hi all I also lost my 5.2 lacs in this scam…. registered complaint in cyber crime. Plz suggest what to do next.. Do I need to raise a complaint in local police station too?

Reply
Suriya Prakash says:
March 23, 2023 at 2:48 pm
Hi I have also lost 4L let me know what you did to recover it. Is there any response?

hemang sh says:
March 4, 2023 at 1:23 am
what website you guys were doing tasks on?

Reply
Shashilesh says:
March 5, 2023 at 2:27 am
I also got scammed the same way amounting to Rs. 87000

Reply
Shashilesh says:
March 5, 2023 at 8:24 pm
I also called cyber cell and filed a case online too. Let’s see what report do I get now from them.

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Ashvin says:
March 7, 2023 at 3:12 pm
I have deposited 62000 rupees already on the website cryptoypto.com and the same telegram group. Teacher and receptionist are saying I need to deposit 80000 more then only they will release the money for withdrawal. I am scared that I will lose 80000 more so I have not replied to them since yesterday. I’m not sure how to recover what I already lost. I was greedy and foolish when I received money from them I thought I can make money liking YouTube videos but I am aware now that I got scammed

Reply
Shashilesh says:
March 7, 2023 at 4:44 pm
Dear Ashwin, same happened to me also. I am sorry to say that you are scammed. If you pay more you will lose that too. Inform the bank immediately that the recipient of the transaction has scammed you. They will help. My case is also under investigation from bank as well as cyber crime cell.

Reply
Sumodh Mohan says:
March 23, 2023 at 7:02 pm
What can the bank do? Its not like these people hacked all these victim’s bank account.

Akanksha Bhattacharya says:
March 12, 2023 at 12:58 am
Same happened with me, I’ve lost 91000
Teacher Telegram ID: https://t.me/Leo3355
Receptionist Telegram ID: https://t.me/Amanda1266

Reply
Prins says:
March 19, 2023 at 10:30 am
Code kya tha, meri ko bhi free me 150 kmana h

Mohammed Hamza Shaikh says:
March 8, 2023 at 10:28 pm
Hi everyone,
After reading everyone comments, I think i have lost the least amount as compared to you all. All thanks for sto you people who have lodge the complaint in consumer forum which helped me to get safe from getting trapped from such scammed. I have lost 1700 in total after deducting what I have earned from them. In last transaction i have paid them 5000 INR and when they asked for 20000 as am amount to complete the task then I realised that something is wrong and then search with keyword on Google and found you guys in consumer complaint. I have not yet paid them and never will I pay. Also no informed them that I know that they are doing fraud. I have planned to visit police station to register the complaint against them. But I need guidance about doing so.

Reply
Shabbir says:
March 26, 2023 at 1:28 am
Same situation, lost 44k till now asking 85k to to remaining amount. When things are going bad asking huge money i feel suspecious and search deeply im Google then found this consumer complaint. Now don’t know how to recover. Please suggest me any possible way.

Reply
Mohammed Hamza Shaikh says:
March 8, 2023 at 11:19 pm
This article might help the one who lost their hefty amount to scam.

https://www.livemint.com/money/personal-finance/victim-of-online-fraud-mintgenie-explains-how-you-can-save-your-money-11663998799005.html#ampf=

Reply
Shash says:
March 9, 2023 at 4:07 pm
Hi All, is raising complaint with Bank or cyber crime website will really help us I also lost around 2L and complained with Bank..after all the investigation from bank I got responds that, beneficiary bank is not responding hence we are closing the request..I think cyber crime aslo will not help on it

Reply
Mohammed says:
March 16, 2023 at 9:43 pm
Approach RBI

Reply
shiv says:
March 10, 2023 at 6:14 pm
Hello @ All, These scamsters are rampant now. Here is one such number reached out to me for similar scam – 75800 78805. Indian Govt should ban these kind of activity or at least spread this information to general public.
People believe me @ there are no shortcuts to earn money. Only politicians do.
Anyways, thanks for opening this channel of information.
This helps.

Reply
Max says:
March 16, 2023 at 7:26 am
Are you guys fools? Have you ever interacted with the person behind those WhatsApp messages to figure out who they are and which organisation they come from? Even tried visiting their office to check if it really exists? Was there a formal appointment letter or legal agreement signed before starting your work? And who transfers thousands and lakhs of own money expecting a stranger to pay back?

It’s your own foolishness and greed which has led to this. What will cyber crime do for such foolishness of yours? Always remember, there are no free lunches in this world. If anybody claims that they are here to make you rich or offer you an easy paying job, then they are just fooling you to extract your money.

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Yogesh says:
March 17, 2023 at 4:40 pm
Exactly. This is the greedy nature of human who fall prey to such online goons.

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Nilesh Tapadia says:
March 16, 2023 at 8:48 pm
I will call myself smart to not fall prey and infact dragged that naturally scam wapp messenger into believing that i will do what she says (the photo is of a girl at least.
I started off with lot of questions including asking their email ids (for the company they belong to) ranging upto asking for receptionist so called to contact me on wapp and not via telegram.
I knew the moment i got message that its a scam and did enough such research to avoid getting fooled.
It starts with persuading communication into subscribing channels on Youtube and then slowly moving to request to join a telegram, sharing joining code and its a perishable greed that leads to we paying them rather they paying.
There is no easy money but there are enough people who are behind easy money hence very fragile and easy targets!!
I am feeling sad about 100s of people who actually claim to have such a whopping money! Oh god! Though its not 100% blame on scammers because they are getting paid to scam us. Beaware guys- Internet is screwing mankind already enough to start taking breaks from it! Practically and logically – there are no free meals!!!

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Anand says:
March 17, 2023 at 11:33 am
Hello friends, I gained Rs: 150/- by not depositing any funds.

I too received such work from home jobs and thought just try one. I knew it will be fraud but then i wanted to check what is it. I just completed the task of the 1st day and got small bait (token) amount of Rs:150 from a girl named Anushka kapoor on telegram. She said that’s all for today we will continue it tomorrow. I agreed. The next day she said subscribe to some 5 YouTube channels and then the next 6th task is to buy from their merchant website and I will get back the amount with the commission (here i got this idea that this is fake work). Like i will get 300 + for the purchase of 1000. But I said that I don’t have funds in my account, I requested her you do one thing you send me a deposit and i will buy from that amount and you just send me my commission of Rs 300 only. She said it is not allowed and i have to arrange the funds and must complete the task to receive the payments. Then i said i can’t deposit funds now, you give me daily subscriptions jobs and i will save that money and with that money i will buy from the merchant website. This also she rejected. So after this there is no contact from her. In the end i gained 150 from them, means i made some profit.
So from my opinion you better not to deposit or transfer any funds to such apps or websites.
Be safe and healthy.
Anand

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Yogesh says:
March 17, 2023 at 4:46 pm
Very well done.

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KAMAL SINGH says:
March 23, 2023 at 10:18 am
I earned 450 because there was an option to bypass one paid activity, which I did. With that money, I ordered chicken popcorn and savored it before leaving the group.

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Yogesh says:
March 17, 2023 at 4:51 pm
I am surprised to see people are transferring Lacs of money in strangers account without any agreement. In real world for a 10000 per month job, person has to go through lot of documentations and background verification.
How can a account holder of 10 Lac or 15 Lac, can be so fool? Do you guys think someone will pay you Rs. 50 for a click/ subscription?
They will make you think you are getting paid, instead you are giving your hard earned money. Why is there prepaid task, why they keep giving you task every 20 -25 mins, why cant all tasks together?
Use your brain and to be frank, police cannot do anything. All money is immediately going to other countries bank accounts.
Greed is killing us!! Every generation has seen cheats only the type of fraud is different!!

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Ranjith says:
March 18, 2023 at 10:14 am
Hi, I also lost my savings.. I don’t know what to do. Getting suicidal thoughts

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Srikanth says:
March 19, 2023 at 9:23 am
Hey Ranjith, don’t get into such stupid thoughts , treat this as a lesson and just work hard and earn money .don’t fall into such scams again. be strong . Even my friend lost 7 lacs today ..u are not the only one victim. Try to post this incident in social media and make people aware of such scams .

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Sumeet Yeole says:
March 20, 2023 at 8:28 am
I fall prey to this scam also yesterday. I lost around 139k. It was my mistake.
I am sharing the names of the people with whom I interacted on Telegram (@hanuchou and @soniya1012). Please beware.
Kindly let me know the next action steps please.

Reply
Sumodh Mohan says:
March 23, 2023 at 5:11 pm
The same guy tricked me… Mr hanuman

Reply
Ranjit Kumar says:
March 20, 2023 at 7:03 pm
Hi All
I also fall in such scam on 18th March and I lost 67k. I have also lodged complaint in cyber crime branch and informed to Bank as well for reversal of my hard earned money.
Now I don’t know whether I will get my money back or not. But they are demanding much money to refund this amount with 30% more compensation. But I refused to pay and complaint this incidents to cybercrime and Bank.

Reply
Irfan says:
March 21, 2023 at 5:27 am
Hi Guys,

I also lost 150 K today any one got your money back please confirm the procedure to get the money back.

Reply
Srikanth says:
March 21, 2023 at 9:55 am
Dial 1930 for cyber crime report
Share all the details about fraud
Share them from and to bank accounts
They will freeze the destination banks for 3 days .
File an FIR in local police station
U may get full or partial or no money back .it’s depends on the funds available in fraudster accounts while it gets froze

Reply
Sana says:
March 23, 2023 at 4:23 pm
I lost around 6.5 lakhs because of this stupidity.. please help

Reply
Sana says:
March 23, 2023 at 4:24 pm
I lost around 6.5 lakhs because of this stupidity.. please help. these scammers are taking our money on telegram!

Reply
Abhishek Agrawal says:
March 24, 2023 at 4:10 am
OMG!! I wish I had read this thread before I lost 87k!!
Date – 21st March 2023, got scammed!!
“Get Rick quick” scheme is like quick sand!!
Sharing contacts below in case someone reads it and saves themselves in future.

WhatsApp contact +94 71 336 1056
[Lakshmi from Global chart company]

Telegram contacts
Name – Dhruv Receptionist
Handle – @Dhruv16888

Name – Anand Mentor
Handle – @Nath246780

so they add 4 people in a group and ask everyone to do the same investment
This is done to create a sense of urgency and keep you hooked that it’s all safe!
In reality – all of these people on the group are their team and YOU will be fucked!!

Some names of the telegram group where they started raising investment rounds
SAI BHARGAV – claimed to be a student and suddenly arranged 150k
NAAES FAISAL – claimed to be doing this since a month when the tutor (Anand Mentor) shared the terms and conditions!!
(To reel us in, keep us hooked and validate it that it’s all safe and sound and real)
SWEETY – didn’t care about investment requirements suddenly going up from 5k to 20k to 65k to 150k
Her reaction – “God! It’s a bad day!”
& Then transferred 150k within 10minutes like it’s a joke??
They all do this to entice you and force you into caving in!!
Psychologically well crafted!!
Please please don’t fall for it !
I feel so stupid for losing 87k like this!!

Reply
Dizhanne says:
March 24, 2023 at 10:39 pm
How do you get out of it?

Reply
Abhishek Agrawal says:
March 25, 2023 at 6:23 am
I believe it’s always either *fear* or *greed* coupled with a “sense of urgency” which blinds your senses to act responsibly!!
In any situation, if you just take a pause for 5mins and think it through what they are offering you, prevent yourself from being triggered, you will yourself realise it and get out!! It’s a psychological game really!! Need to be headstrong!!

Sumodh Mohan says:
March 25, 2023 at 9:25 am
Yeah man… The teacher /mentor tell u to send payment screenshot to him directly. That itself was a red flag…

Reply
Abhishek Agrawal says:
March 25, 2023 at 11:32 pm
There are so many red flags when looking at it in hindsight.
The issue is – we get blinded by receiving payments and caught up in greed!!
And it’s no turning back unless someone shakes & wakes us up!!!

Ram says:
March 26, 2023 at 12:42 am
Even i lost Rs. 93000 today because of these scammers. They asked me to pay another Rs. 125000 to release the amount. The teacher said he can extend my time for the mission if i can pay an upfront payment. I realised it’s a scam and then stopped everything but losing hard earned money of Rs. 93000 is really hurting and i am unable to sleep…

Reply
Sumodh Mohan says:
March 26, 2023 at 7:31 am
File a complaint with cyber crime dept and hope for the best. That’s all we can do for now.

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Sumodh Mohan says:
March 26, 2023 at 8:10 am
Its day 4 and i am still kicking myself. I am sending messages to those frauds who pretended to be my group mates trying to get something out of them like where they are based and how much they have made thru task and all.

Reply
Akash99999 says:
March 26, 2023 at 10:19 pm
Even I received Whatapp message saying online jobs and for that they asked me to subscribe two Youtube Channels and then asked me to download Telegram and again they asked me to subscribe other channel. Now they asked me to share the details like UPI ID, Age and few other, so right after if we submit they want to credit us 150 rupees. But i started unscribing the youtube channels and i uninstalled telegram too. Also they have given one passcode and asked me to share the same passcode to one contact of their suggested in telegram so that i will get the pay of 150 and so on.
But I stopped sharing upi id and realised that they slowly hypnotizeand drag us to different conscious.

Reply
Nitesh Sarvaiya says:
March 28, 2023 at 10:32 am
we must kill this people by own , no ill help Us this people don’t deserve to live all public should get together and find and kill them on the spot no mercy for this crooks

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Vinay says:
March 28, 2023 at 11:38 pm
Felt into same trap and lost lacs of my money. They reached out to me via WhatsApp and then shared telegram group links where tutor and receptionist talks to you. I filed the FIR and lodge complaint to cyber Crime also. Has anyone received their money or knows the end judgement in this or what should I do next? Please help me.

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Kirti says:
March 28, 2023 at 11:50 pm
Is anyone received their money back? Something similar happens to me as well

Reply
Sumodh Mohan says:
March 29, 2023 at 9:29 am
I have been searching for last one week for someone who git their money back. Noone has recd any money yet. It seems police are helpless in this matter. The amt. we trfd have all gone to numerous other accounts.

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KRD says:
March 31, 2023 at 9:51 pm
I raised ciber crime request as well as FIR…cyber crime request is transfered to district commissioner. I raised complaint with bank as well and got some action on that…bank asked me to submit dispute form. Will I get my money back??
Anyone knows anything related to this?

Sharath says:
March 29, 2023 at 9:07 pm
I’ve lost 5.6 Lakhs because of my Stupidity. Lodged the complaint. Please anyone got their money back?

Reply
sandep says:
March 30, 2023 at 8:45 pm
i’ve lost also through this scam, complaint lodged in cyber crime. how to get back the money

Reply
Bharat says:
April 1, 2023 at 4:28 pm
i also lost my money in this please goverment help us

Reply
Mohanakrishnan G says:
April 1, 2023 at 7:48 pm
Today they named the telegram group as SPDB India part time.
I received message from 9827651050 Still this number is active.
I don’t know this is scam or not so I’m not spend any amount on this. I got 150rs for DEMO tasks.

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