| Name of Complainant | |
| Date of Complaint | February 21, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Internet Services |
| 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 1536 rs then give me 4149 & then the next task of 36504 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. Abhinav Bhatt and 4 members are traders then give instructions paid -58900 compalsary and inform to all members no any one skip this task for trade ETC/INR to all members, by mistake I trade in BTC/INR then they freeze all traders accounts and amount freeze – 118964 rs then they told to all 4 members the text to solutions for unfreeze accounts in which first repair solution is minimum deposit 88100 or 172800. So will choice the 1st repair amount. I paid this amount then 1st repair solution is minimum amount is 88100. I shocked to see Digiloom Google reviews group all members of group recently share the screenshot of the transactions in the group to win my trust and then next morning 09:00 am send msg in group members please join and start yesterday pending task then all of your account unfreeze and refund the total amount of 251114/- 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 2000/- rs only after sometime I saw my account balance is 249114 but again they freeze and no withdrawal. Then digiloom customer service representative told me if you unfreeze your account please send same amount of 249114 to unfreeze your acount.
Finally I lost my money of 249114 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..
Image Uploaded by Vikesh Kaushal:
Yesterday I got call that earn money from telegram app as soon as join they send me 200rs after complition of task and they ask me to pay 1000 and I paid again they ask me to pay 7000 and 26500 and 58000and I paid all the amount they are asking me to pay 120000 again to refund my money
Same happened with me, I lost My 85000, Made the cybercell complaint but nothing has happened
I have also lost my 1.3 Lacs, they freezed my account
I have also lost my 1.3 Lacs with Digiloom Fraud, they freezed my account
The Following people were involved in telegram handle
1. Viraj Singh @viji00singh
2. Vivek Gupta @Guptavivek1991
3. Lavanya Gupta @Lavanyad56
4. Nitya Rajput @nityaR55587136
5. Pooja Pradhan @prdhnpooja
6. @Customer_SupportWithdraw
The URL for Trading was used – https://m.usdtcv.com
Same happen with me, i lost 36570.. don’t know what to do.
I also had similar experience and my huge amount got stuck there. They are asking to pay 148000 to unfreeze the account we kn our own cannot withdraw nything
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 1536 rs then give me 4149 & then the next task of 36504 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. Abhinav Bhatt and 4 members are traders then give instructions paid -58900 .
I received a random Telegram group invitation and was added to the Google Review Team -8166 Digiloom, where they introduced a part-time online job reviewing shops or Arte Hotel for Google Views.
After joining the group and receiving ₹210, I completed three tasks and earned approximately ₹100. A subsequent task required an investment of ₹1020, and I received this message:
Since you are a new member, I suggest you start with Plan A only.
For example:
If you pay ₹1020, you will complete the task with 20% profit.
Task amount: ₹1020
Profit: ₹210
Amount for Task 4, 5 & 6: ₹210
Total withdrawal: ₹1536 within 10-15 minutes, like other group members.
Since I had registered on Digiloom and paid ₹1020, I received a profit of ₹1439. After this, they assigned me to a “teacher group” with four other members. I completed Tasks 7, 8, 9, 10, and 11, and then I received another message from the receptionist:
Task 12 is the same as Task 6 but with more profit.
For example:
Advance payment: ₹3030
Profit (30%): ₹909
Task 10-12 amount: ₹210
Total profit: ₹4149
Next task commission: ₹500/task
I received ₹4149 after this and was asked to complete Tasks 13 and 14. Then I got another message:
Task 15 is the same as Task 6 and 12.
You can choose any of the given plans.
For example:
If you invest ₹7070, you will receive ₹9090.
Paid amount: ₹7070
Profit: ₹2121
Task amount: ₹1500
Total withdrawal: ₹10691
Your funds will be safe and secure, and you will receive them back within 10-15 minutes as usual.
I was then added to a five-member Telegram group with a guide and four traders. The instructor asked all members to pay ₹7070. I didn’t trade wrongly, but the teacher claimed I had made a mistake, resulting in all accounts being frozen. To unfreeze my funds, I was asked to pay ₹29,850, followed by a “repair fee” of ₹58,500.
I paid ₹27,500, and one group member, Prakash, helped me with ₹2000, but instead of sending it to me, they sent it to the teacher while they also are fraud member. Other members paid the required amounts and shared screenshots all are fraud member as i understand now. After a 10-minute delay, their accounts were unfrozen, and they received refunds, also providing screenshots.
I was then asked to pay ₹58,500 to withdraw my funds. I begged them to return my money, but they kept insisting I must pay ₹58,500 for the refund.
I lost ₹34,500 in this fraud
First payment: ₹7070
Second payment: ₹27,500
Here are the Telegram usernames of the fraudsters:
@tani54h – The person who added me to the group
@aditi14346 – Receptionist
@sahil_mishra731 – Teacher for fraudulent tasks
@Tymon09bot – Group name
VIP DATA TASK GROUP – Group name
@sunilsharma1324 – Teacher for Task 6
@ravi_gupta445 – Group member
Prakash – Hidden details
Shital Verma – Hidden details
I was scammed a huge amount too. Have you guys tried reporting these people to cyber crime?
Same happen with me on 28th feb 2025, i lost 36570.. don’t know what to do. now asking for 88k more for unfreeze of funds.
Same happen with me on 28th feb 2025, i lost 36570. now asking for 88k more for unfreeze of funds.
Yes in this I lost 8000 after that I realize all are frauds. After that I didn’t pay anything. It was happened 29 th. Today 1st march. Till now the fraud mentor is trying to convincing me to pay the amount to unfreeze my account. Please be careful before you involve in it. Cybercrime should take action on this. Each and every time they changed their name.
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 1536 rs then give me 4149 & then the next task of 36504 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. Abhinav Bhatt and 4 members are traders then give instructions paid -58900 .
Same here I lost 30000plus