Cyber Fraud- Crypto Currency using Fake website- Telegram

Name of Complainant Dont want to reveal
Date of ComplaintAugust 31, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Dont want to reveal:

I will always look for additional Part time income and I have earned through Part time lectures, Blogging etc. Since my mobile number and whats app no is registered in google for want of part time job, Scammers have somehow taken my mobile.

1. On 25th July, I was approached by Whatsapp No 9846293160 whats app name Mijanur Rahman, by introducing as Divya Sharma HR department of Urja Digital Marketing Pvt Ltd, offering me a part time job. Job Nature is like we are asked to Review Restaurants in Google Maps. Basic requirements are Telegram App and Google Maps. Yes I said, he asked me to contact a lady in Telegram app User Name.@aahn22.

2. On 26th July, She replied to me in telegram with Tasks for reviewing Google Map restaurants and after completing three reviews, I was paid Rs.210. The sixth task was given us data task asking money to invest ranging from 1000 to 80000 with an promise to return 30% return within few minutes. I was convinced to pay 1000 to bulid trust. The task directed to Website:Coinonline.top or Jobxswitch.com where crypto currencies are traded. I Paid to UPI ID harsh-50@paytm Rs.1000 and participated in the trade. She directed me to another telegram user Diana with Number +1(914)398-3825 and user name @Diana806 who guided me to trade in crypto which yielded a profit of 30% straight. I was refunded 1410Rs against investment of 1000 in a time span of ten minutes.

3. Again 9th task was similar and was asked for a minimum investment of 3000 to 100000, which again I chose 3000 and earned a profit of 810 Rs. I got a credit of 3810 against 3000 investment. 12th task was for an investment of 7000. For this task, I was made to join to a group of 4 people who are fellow traders like me and was asked to participate where I was said that instead of following the given instructions, I chose a wrong crypto currencies and had earned a abnormal profit. So refund cannot be done. So In order to get the refund I was asked to get 2 repair tasks called ladder tasks. 1st task is to invest 78000 and 2nd task is for 258000. My investment at this stage is 7000+78000+258000= 343000, for which I was guaranteed 608100 return and it was shown in my balance in the website jobxswitch.com.

4. I was not able to arrange funds, then and there through my friends I raised money and paid them on 28th July. Where the lady Diana said you are done, Now you can approach our Coinswitch Customer service representative Telegram user @coinswitcha for refund. I approached the customer service officer where he/she said income above 1 L requires 30% tax to be paid which will be refunded too and was asked to paid 1,92,500. Since I have to pay back my friends, I risked my savings to pay the tax So total amount was around 7L. Where he instructed me to do a test withdrawal of 5800 and again 5800, then 58000 and then remaining money. It was confusing that test and 1st withdrawal are same amount and i got test refund of 5800 in my account. Second time instead of 5800 and I entered 58000 which they said its against rules and my account is frozen.

5. I requested them to give the principal invested. They said for this mistake I did in withdrawal I have to pay 100% of the balance as fine so that both will be refunded. I felt am in a debt trap, So I applied for loan and paid my friends and paid 6L to the same fellow, since I have to come out of this debt trap and I have to maintain my credibility.

6. After this they said within 24hrs I will get the balance refund and after that they have blocked my contacts and not responded. With the anxiety to get my money back, I was invested again and again showing simple shadow balance in the account. The shadow balance in the website is still showing the same.

I have lost 18.4 L totally.

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Cyber Fraud- Crypto Currency using Fake website- Telegram

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