Cyber Crime In the Name of IHC Project Group

Name of Complainant SIVAKUMAR
Date of ComplaintMay 29, 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 SIVAKUMAR:

2 Telegram numbers which should be traced – @receptionistisa_1254 and @britishinindia222
Same approach was used for me. First someone messaged me on WhatsApp ( +92 335 5823147) for part time job…of liking the you tube videos and giving 50 rs on one like. Post 3 video likes i have got 150 rs as credit to my account. like this i did 2 times. Total i got 300 and then she asked me to do the prepaid order. I opted for minimum 1000 cash back plan and paid 1000 rs on some upi which they have given and they gave me the task of placing the order on crypto site which looks. in 1000 order they again asked for 1700 and in total i paid 2700 and got back 3900 in some time. Post this i believed that this may be genuine and again opt for the same 1000 rs order but they told me that this time the minimum order size has to be 5000, so i transferred 5000 to given upi id (can provide the upi transfer screenshots if needed). Post loading 5000 they asked me do one transaction on crypto and then asked to again load 28500 to which i asked for lesser amount. But they said this is system generated i have to load minimum 28500. looking no option and if i don’t load 28500 they said 5000 will be gone, so i loaded 28500 and done the order. Post this they said to load more 104500 to process next transaction and said the same thing if i don’t load 104500 then previous money will be gone. After so many requests and discussion they told me the same thing to load and said this will be last load post this i will receive the cashback. So i loaded 104500 more, post this transaction now they are saying to load more 505000 to withdraw full amount. By this i understood that this is fraud and i should not load any more money in this. In total i have lost 5000+28500+104500 = 138000 in this whole scam.

Please find this frauds and help us to get back our hard earned money.

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Cyber Crime In the Name of IHC Project Group

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