Digiloom Online Scam

Name of Complainant Priya
Date of ComplaintMarch 10, 2025
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Priya:

This complaint report is to register against a online fraud scam which happened to me.

I received a WhatsApp message on March 2nd, 2025, from an unknown number (+91 80570 86928), offering an online job opportunity where I could earn money by reviewing in Google for the shared hotels, parks and restaurants. Initially, I completed a few tasks, and the person involved in the scam sent me some money to encourage me to continue.

I was then added to a Telegram group and asked to perform a series of Google review tasks. Initially, I was rewarded with small amounts like ₹100,₹200 for completing some tasks, which made me believe the offer was legitimate. Over time, I was encouraged to purchase various plans with the promise of higher commissions and rewards for completing additional tasks. These plans and tasks involved significant amounts of money:

1000 INR plan (Total cashback of ₹1480)
3000 INR plan (Total cashback of ₹3880). For getting this amount, I have to login and complete a trading in this mentioned link (https://coinyamaha.my/). After completing both, I have received my amount back (1480 + 3880). Then i have entered into task 16, again i was asked to choose a plan. I chooses 7000 rs plan and paid the amount as well. Then they said the below commission details. 7000Rs + ( 20% )1400Rs + 280Rs rewards for google review task 13,14,15 and 16th = Total cashback 8680Rs. I paid it and started doing trading and they said, I did some mistake by investing in different company. Later, they claimed that my funds were frozen, and I was asked to pay an additional ₹23,000 to unfreeze them, promising a total cashback of ₹38,300. After I made this payment, they introduced another “ladder task,” which required a payment of ₹58,000 in exchange for a promised commission of ₹113,700. Lastly, I was asked to pay ₹79,000 for a “withdrawal task,” which would have resulted in a commission of ₹232,200.

At this point, I began to feel suspicious and realized that I had been scammed. I paid a total of ₹88,000, and when I stopped further payments and requested a refund. They said me that you have to pay the final amount, then only i can return your money as this is the final task.

I am now left with a loss of ₹88,000 and am seeking assistance to recover my money. I would appreciate any advice or guidance on how I can take action against this scam and prevent it from affecting others. Please help me, please.

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