| Name of Complainant | |
| Date of Complaint | March 5, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I have gotten some random messages from Digiloom company and they tell me about a part time online working job for Google views task and hotel rating from 200 rs then give me 4720 & then the next task of 9600 after sometime they are given a new joint task and then they joint me a new Telegram channel of 5 members in which one is a Data analysis teacher Mr. Kartik Malhotra and 4 members are traders then give instructions paid -33500 compulsory and inform to all members no one skip this task for trade.They send BTS/USDT to all members, by mistake I trade in BTC/INR then they freeze all traders accounts and amount freeze – 54880 rs then they told to all 4 members the next solutions is to unfreeze accounts is to deposit 68500 . I was shocked to see all group members of shared the screenshot of their transactions in the group to win my trust and then next morning 10:00 am send msg in group members please join and start yesterday pending task then all of your account will unfreeze and refund the total amount of 149670/- Rs. After sometime they start the task and 10 minutes he will inform to all 4 members please check your balance in your Digiloom account all amount updated. I will share you withdrawals code then you all send that code to customer care Digiloom. He will confirm your account user I’d then he will guide you how to withdraw the amount & tell me to follow the group guidance for withdrawal your amount. The group insure me my details for confirmation of my identity and then verify my Digiloom account, then this add me a withdrawal instructions to follow. When I try for withdrawal the amount I just received 3000/- rs only after sometime I saw my account balance is 145650 but again they freeze and no withdrawal. Then digiloom customer service representative told me if you unfreeze your account please send same amount of to unfreeze your acount.
Finally I lost my money of 145650 rs please help me to refund my money and take a legal action against this high level cyber Fraud because of many peoples lost the higher yours money in this fraudulent platform.
Please help and supports..🙏🏻
