Name of Complainant	Mahesh
Date of Complaint	March 16, 2025
Name(s) of companies complained against	Digiloom
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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On 22nd February 25th, I received a message on Telegram from a girl saying that I can earn 2 to 5 thousand rupees daily from home. I said let’s see what the matter is. After replying to her message, she gave me a task which after completing it I got 200 rupees from this ID (Kanthi Sreenath, UPI ID-sriand123@axl). After that, they took my name, address, mobile number, bank account number and name and asked me to join the main group. In the next task, I had to go to some links given and review them, send their screenshots and get paid for it.After completing the first 1 to 4 tasks, it was Rs 100, after completing 5 to 8, it was Rs 280. During the 8th task, they asked me to pay Rs 1000 in advance (shubhojit sengupta, upi id- shubhojitsengupta025@oksbi). In return, I got Rs 1480 including 20% commission on 24th February (ayan gupta upi txn id – 5055280830299). The process was similar for the 12th task. This time, if I paid Rs 2200, I would get 30% commission and 280 for completing the task, for a total of 3140. So I paid Rs 2200 (shubham parte, upi id -shubhamparte75@oksbi) through paytm. At that time, Harshita asked me to take the payment from our teacher named Parveen Mishra by giving a refund code and gave his Telegram ID. (@Parveenmishra171). When contacted, he asked me to pay back Rs 2700 (nimithaprabhu743-1@oksbi). In return, I received Rs 6640 (suraj ram godara, upi txn id – 505571403156). I was starting to believe it.

25 Feb 25 :-
Then I got paid Rs 9600 (lakavath joseph, upi id – heleluya66@okaxis) for choosing option B during the 16th task. After that Harshita asked me to contact Parveen Mishra for withdrawal. This time he created a temporary Telegram group (digiloom data task (16) 9600) of people completing the same task as me, including me, Jyoti (@jyoti982), Naveen Kumar (@naveenkumar_019) and Dr. Arvind Kumar (@Arvaindsharma). In it, they gave us a link (https://bbo-link.com)
(Item number: CW16598566 (start task)
Step 1: Click Marketplace BTC/USDT
Step 2: Click buy up (180s)
Step 3: Enter the program amount 9600
Step 4: Click Order Confirmation) and asked us to share the screenshot. After completion, I paid Rs 35888 (Kishan Yadav, upi id – kishangwal 09-1@okicici) for taking option A for a random task. Apart from me, only Arvind Sharma paid Rs 62600 for option B. Then he asked me to do the following,
(Task instructions: https://bbo-link.com
Item number: CW16598566 (start task)
Step 1: Click Marketplace BTS/USDT
Step 2: Click buy down (180S)
Step 3: Enter the program amount 35888
Step 4: Click Order Confirmation). Everyone did as instructed but I chose BTC instead of marketplace BTS so no one got paid. At this time everyone was given a repair task (if this task is completed, you will get paid in advance along with it). In the task, I was asked to pay Rs 98250 through option A (I was told that I would get Rs 199572 in return) (Harjendra Rawat upi id – harjendra23@axl) on paytm but the transaction did not happen. The money was debited from the account at that time, I filed an online complaint through yonosbi. This time, the refund process continued with the rest of the group as their payments were successful. I received this refund on March 1st.

1 March 25 :- That day was Saturday and someone from digiloom messaged me (digiloom online service) and the account name was showing. Parveen Mishra is on holiday today and she has asked me to complete your remaining payment so I paid Rs. 98250 (Dev Narayan Thakur, upi id – paytmqrj78cgt7n5r@paytm) Rs. 50 thousand and Rs. 48250 respectively. It happened at 09.51 am and at 11 am Parveen contacted me regarding the money reconciliation..at that time I sent him screenshots of the payment made and all the chats. He said that I had not said anything like that, it is all fake. When I asked him for a solution, in the evening he said that the company would pay half the money and I would have to pay the other half, which is Rs 49,125. I had about two lakhs of money stuck till now, so I agreed to pay this money.

3 March 25 :- As per the settlement given by Parveen Mishra yesterday, I made Rs. 49125 (Munazza bano, upi id – Kingkong7@kbl). I did as given below and sent the screenshot.
(https://bbo-link.com
Step 1: Click Contract
Step 2: Click BTC/INR
Step 3: Click Buy up
Step 4: Set Settlement time to 120s
Step 5: Click Amount
Option A Enter 98250
Step 6: Click on submit order)
After that, he told me that the amount (Rs. 205822) has been unfrozen and now I can withdraw. I was given a security code (asd1234578). He then told me the withdrawal process, that first time I had to withdraw 3000, second time 168000 and third time I had to withdraw the remaining amount. They said that after the first amount is in the account, one should apply for the second and then the third, otherwise if the process fails, the entire amount will be frozen again. They said that after applying for the payment, the payment will be in the account within 15-20 minutes. I applied for the first payment (3000) but the payment did not arrive for half an hour, so I applied again for 3000 and then for 16800. In the meantime, the first payment of 3000 arrived in the account. According to Parveen Mishra, I had applied twice for 3000, so due to the withdrawal process failure, my amount of Rs. 199822 was frozen and in that case, I was told that I would have to pay 100%, i.e. 199822, to unfreeze the amount. For this, he gave another repair task in which he was supposed to pay Rs 199822, in return for which he was told that he would receive Rs 299733 and the previous Rs 199822, for a total of Rs 499555. This time the amount was really out of reach. I thought that once I received this payment, I would benefit by a total of one lakh rupees, so I arranged the money.

5 March 25 :- Parveen Mishra had given some account numbers, one of which (Account holder name: Jike Debbarma Account number: 791202010001460 IFSC code: UBIN0579122 Bank name: Union Bank of India Branch: DBU Agartala) was sent Rs. 50000 as per yonosbi’s quick transfer option. 50000 rupees sent to (Liladhar boyal, upi id – liladharkumar042@okicici). 50000 rupees sent through NEFT by adding beneficiary from yonosbi (ACCOUNT NO.- 734402010001063 IFSC CODE – UBIN0573442 NAME – DALEEP MEHARDA BANK NAME – union bank ACCOUNT TYPE- current BRANCH- basai). Out of the remaining Rs 49822, Rs 47000 was sent through paytm to (Aakib Khilji, upi id – 8005854054@ptsbi). The remaining Rs 2822 was sent through my friend’s upi (GAURAV KUMAR, upi id – vishnoijeetu05-2@okaxis) through various channels, totaling Rs 299822. Since he did not receive the payment sent through NEFT till late, the withdrawal process was postponed to the next day.

6 March 25 :- Received the payment made through NEFT yesterday late evening. Immediately applied Rs. 479572.80 for withdrawal process as mentioned earlier. After applying, it was said that the payment will be credited to the account within 30-40 minutes. But it did not happen. When asked about it, he said that he would tell me the next day.

7 March 25 :- He was saying that for withdrawal completion, reputation points should be at least 90, which was 50 for me. When asked the reason for this, he said that you have made two mistakes so far, so your reputation points have reduced to 50. To get 90 points, you will have to pay 160000 rupees for 40 points, i.e. 1 point is worth 4000 rupees. This will make your points 90 and you can withdraw.

10 March 25 – I managed Rs. 16000 in the last two days. But the payment did not happen on that day because the merchant account limit was exhausted.

11 March 25 :- As my upi id was blocked by the bank, I made a payment of Rs. 160000 (Ac no. 20188278075 Ifsc SBIN0004174 Name – Amit godse Pan -CLAPG5504Q) through cheque. After receiving it, he said that my reputation points have increased from 50 to 90. After this payment, in return, I will get the previous Rs. 479572+160000=639572 by doing a one-time withdrawal process. After the payment, it was said that in return, the previous 479572+160000=639572 rupees would be processed through a one-time withdrawal process. But this time the amount was not credited to the account. When asked, it was said that the withdrawal limit of your account is only up to 5 lakhs. Currently your amount is more than that. If you want to withdraw that amount, you will have to pay Rs. 124500 (in return you will get Rs. 813872.80). When I spoke to him angrily, he said, if you don’t believe me, I will get a legal notice from the company, which will mention all the things. There was a point in it that the company would be fully responsible for returning the money to you. At this point, I was a little skeptical, but during the 16th task, he made me talk to Jyoti, who was in my group, and she told me that the same process had happened to her. At that time I requested her to send a screenshot of the money received. Parveen sent it but. I felt a little confident at that time. And I asked him for 3 – 4 days to arrange the next amount.

15 March 25 – I informed him that I had managed the money in the morning. He told me to deposit money in this account (ACC no : 43671587528 IFSC : SBIN0061384 Name : Sanskar Pratap Jadhav Pan : D C G P J 1 5 9 0 B) as I had deposited Rs 124500 in cash in that account. I confirmed with him that I had received the money. I told him that I had applied for withdrawal. They said that the amount would be deposited in the account in 30 to 40 minutes. The whole day ended but the money was not deposited in the account. I called and messaged Parveen Mishra many times but he did not reply. He went offline at 1458 hrs in the afternoon. He was seen online at 2238 hrs in the night. I called and messaged him at that time too but he did not reply.

I think he also managed the members of the task group he created. The screenshot of the payment made through them was fake. When we were asked to make the payment, they all said to pay within an hour, even when the amount was large. If there was a mistake, the amount would be frozen and an additional amount would be demanded. The reputation points were not enough, so the amount would be frozen in return, and when everything seemed to be in order, there was no need to reply to calls or messages. They will show you legal notices to make you believe, they will make you talk to someone you can trust. So far I have paid them 680000 rupees. In the hope that it will benefit me. Initially, they will put a small amount of payment in your account, but this amount keeps increasing beyond your reach.

Image Uploaded by Mahesh: