Cyber crime against Digitalbloke Marketing LLP

Name of Complainant Hemanth Kumar C
Date of ComplaintNovember 2, 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 Hemanth Kumar C:

I was contacted by person name Priyanka Sharma from Digitalbloke Marketing LLP (Mobile No: +91 8520925683) for job offer.
About Digitalbloke Marketing LLP: Our company’s job is to advertise firms, and we are paid by various businesses and places to raise their branding and popularity through social media; in order to do this, we require a large number of reviews and subscriptions.
Job Role is to SUBCRIBE our clients’ YouTube channel to increase their channel; business popularity and you will receive salary on daily basis using telegram.
She asked me to reach receptionist on telegram to settle the payment after subscription: https://t.me/Ninetali310
They offer me subscribe a you tube channel and earned your commission
I did subscriptions of youtube channel They deposited 150 rupees after completion 3 task
Than They introduced Ms receptionist Anne in telegram where she added me in task group where they will update total 21 task every day in one of task They asked me to
To the below task
1. Rs 2,000 get back Rs 2,800 (Group benefits).
2. Rs 5,000 get back Rs 7,000 (Group benefits).
3. Rs 15,000 get back Rs 20,000 (Group benefits)
4. Rs 30,000 get back Rs 38,000 (Group benefits)
5. Rs 40,000 get back Rs 52,000 (Group benefits)
Task for 2000Rs
Gold Mentor
https://0gm.org code: t012 to login and register. I have shared Username: hemanth ID: 1097050
Mentor created 1-3 Tasks.
The merchant system randomly assigns 1-3 tasks.
Mentor asked to follow below steps.

Step 1:Click on “BTC”.
Step 2:Click Buy UP (300S)
Step 3:Enter 800
Step 4:Click to confirm order
Do not repeat the purchase

Mentor told me Sorry, there is no second quest, you only get 2800 and You can now contact customer service to withdraw cash and provide customer service with your task username

https://t.me/Paya220

Task For 5000 Rs
Mentor told This time is a group welfare task, a task requires 4 people to complete, I will invite you to join the group to do the task with 4 as a unit, later I will invite you to join the VIP task group to complete this task, clear reply: 1

In a moment I will set up a team mission group and a few more members will join you on the 5000 prepaid mission and I will take you through it together. Please be patient for about 10 -20 minutes

I have been asked to open link https://t.me/+rQh8sylstWhlZGQ1 for group task.
I have been added to one the VIP group with other member, Telegram ID https://t.me/mukesh12201 , Atmajyoti, https://t.me/kumar6824
I have opted Task 1 and paid 5000 rs to below bank account
Name: TAHID BAKERY
A/C Branch: NORTH LAKHIMPUR, ASSAM
A/C No: 132405500368
IFSC Code: ICIC0001324
Branch:NORTH LAKHIMPUR

She asked me to reach teacher https://t.me/kumar6854
Mentor asked us to login https://0gm.org registered and provided Username: hemanth ID: 1097050
When I entered into this task, they asked to deposit money 24800 for Task1,
I have paid to https://payment.stablegat.com/?orderNo=1698674345089802700&a=24800.00
Task2: 86000
Account Holder name:SURYA SHASHIKANT CHOPDEKAR
Account Number: 264705000424
IFSC: ICIC0002647
Account type :current
Bank Name: ICICI Bank
Bank Branch:Santa Cruz

After completing of task mentor asked for withdraw funds. For me he mentioned Due to some error, the withdrawal data is now incorrect resulting in an inability to withdraw funds.
After completing of the task.
For the correction he asked me to complete 2 more task for withdraw.
Task1: 249800
Account Holder Name:Devendra
Account Number: 705902010005700
IFSC: UNIN0570591
Bank Name: Union Bank

I have been followed below steps in the portal. https://0gm.org

Step 1: Click on Markets
Step 2: Click on BTC
Step 3: Click to Buy up (60S)
Step 4: Fill in 124900
Step 5: Click Confirm OrderTask2: 398600

Account Holder Name:Prabhakaran
Account Number: 034201515848
IFSC Code: ICIC000342
Bank Name: ICICI Bank
After completing of above task mentor asked
I have been followed below steps in the portal. https://0gm.org
Step 1: Click on Markets
Step 2: Click on BTC
Step 3: Click to Buy down (180S)
Step 4: Fill in 199300
Step 5: Click Confirm Order

After completing of above repair task, mentor asked me to reach https://t.me/Paya220 for withdrawal.
Withdrawal team to https://t.me/Paya220ld me It is found that your current settlement amount is 1135840 Rs. The amount has exceeded 500000Rs, and 30% of the tax required to be paid is: 340752 Rs. This tax payment is collected by the merchant and will be refunded within 30 minutes after completing the tax payment

The 30% amount of tax to be paid is Rs. 340752.This tax payment is collected by the merchant and will be refunded within 30 minutes of completing the tax payment

After you are ready to pay your taxes, contact me to get a tax payment account.
I have paid 340752 Rs to below bank account.

Account Holder Name Prabhakaran
Account Number: 034201515848
IFSC Code: ICIC000342
Bank Name: ICICI Bank

Image Uploaded by Hemanth Kumar C:

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