Cyber crime

Name of Complainant Kubera
Date of ComplaintMarch 19, 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 Kubera:

Hi Team,
I got a msg in what up for subscribe the youtube channel will the get 150 rs in your account WhatsUp no is 8145218852 she told her name kamya and then she connected to @nisha_motwani14 her telegram id , added me in vip group B504 and address of company is A 1020 DIgital Net Media ltd from there they gave task which is called merchant task .
Provided me account detail of icici bank beneficiary name was ankit sunil tma account no 344705001154 ,106485800000315 yes bank ,042263300006673 yes bank , 028778100003562 yes bank , 057763300002453 yes bank with different different account detail to transfer amount will get 30% if we will discontinue the task will be non refundable ..they provided me link www.viacom1.com ..total I deposited 6.31lac ,told to pay government tax and service tax to withdraw old amount and even payed security deposit, now more money demanding from me to withdraw the old amount .

Image Uploaded by Kubera:

14 thoughts on “Cyber crime

  1. Same with me. Nisha Motwani and Rahul Sharma were dealing with me, I was sure not to risk more than 5-7 K. I was in to 2nd task of a merchant task where they asked me to deposit Rs 25K, and I refused and finally lost around 2K only. But I believe looking at your case I am lucky that I stopped at the right time. Then I was removed from the group and no other tasks were assigned. And the people chatting blocked me or deleted their account and after some time the website was also removed.

    Now another trail started from whatsapp
    Verbatim ”
    +1 (859) 549-4222,

    Hello ,This is Teamlease Service.
    HR. Manager.

    Do you want to work from home and earn bonus Rs:3000-8000 and weekly salary will be Rs:13000.?

    We’ve a job offer that you can work from home and
    Your role is to write a good review on Google Maps .Shall i send you salary pack and requirement ? 

    You don’t need to invest any single penny.

    Requirements and salary package.

    ✅Indian Citizen/PR/Foreigner (T&C)
    ✅Gender. Male / Female
    ✅Bonus: Rs. 3000-8000, settled daily .
    ✅Age: 20 years old or avobe.
    ✅Basic salary allowance: Rs.13000 per week
    ✅Working hours. 1~2 hour per day
    ✅Payroll via online banking

    “.

    Then they asked to give review by providing a Google Map link for a hotel.
    And then deposited Rs 150 in my account, then Rs 100 in next day as signup bonus.
    Then provided 5 similar links to provide reviews. All done, then a merchant task is given and asked to register on https://www.cme6677.com/.

    I was asked to deposit Rs 1020 to a mentioned BankAccount/UPIAcc, and then performed crypto trading and finally I got my money+300 Rs within half an hour.
    And then 2nd time deposited Rs 2020 and completed(traded as above) first task, followed by 2nd task then asked for minimum Rs 5020, I deposited and completed(traded as above) this task as well, once both the task were completed and I got my money 7040 + ~2000 Rs within half an hour.

    Next task they are asking to deposit minimum Rs 4920, but they mentioned they are also not sure what could be next task amount, I can not risk 4920 because next amount can be Rs 50,000 also.

    But suppose you completed first task by depositing 4920 and next task is of Rs 54000, and you are not interested(risking) to deposit or do not have money, then you will loose Rs 4920 and other balance from review tasks.

  2. same as with me I am looking to my money back also I filed the complaint in Cyber cell, please let me know if some one get his moneyback.

  3. Same way i was cheated but finally i received my refund with help of consumer forum and many other people got refund too. You can telegram id message me above i will guide you. And don’t loose hope. @Success332

  4. Same with me
    They all are fraudy ..
    first they whatsapp you
    And give you some small challenges to subscribe girst n then u ll get 150 rs per subscription.
    And then they ll tell you to download telegram.l and share some id . And after they told you send this id to someone. She will help you and after that they some misssions . Total daily tasks is 25 in between these tasks contain some in which they offer you new commer benfits like you have to pay 1000 n u ll get 1100 + you subscriptions money in your bank account. And after that process vontinues at last they ll get all money and there is no to return . ..
    they all are fraudy.
    Chorr

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