DigiLOOM Scam on Telegram

Name of Complainant Jayesh Rahul Adhav
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Jayesh Rahul Adhav:

I received a message on Telegram where I was added to a random group. The message offered an opportunity to earn money from home, and they gained my trust by giving small commissions. Eventually, they asked me to invest Rs. 7100, which I did.Later, they created a group of four people, including myself, who were all part of the scam. They claimed that by mistake, I had made an ETH transaction that caused a market crash. They said we all needed to pay Rs. 29,760 to cover the mistake. The other three participants paid the amount, and I saw they received their money back. Encouraged by this, I also deposited the same amount of Rs. 29,760.However, they later told me that my funds were frozen due to another mistake and that I needed to pay Rs. 88,000 to complete a “ladder task.” It became clear to me that this was a scam. Now, my Digiloom account is frozen with a total of Rs. 54,388 locked in it.I would like to request a refund for at least the amount I initially deposited.

Image Uploaded by Jayesh Rahul Adhav:

DigiLOOM Scam on Telegram

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