Digital scam – Telegram app (WORKING GROUP M011)

Name of Complainant Mohit sharma
Date of ComplaintJanuary 27, 2024
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 Mohit sharma:

Text of Complaint by Sahithi:
First, they messaged me on WhatsApp with the mobile number +91 6266127105 she told me her name was Indira.. and she sent me some apps and told me just to send the screenshots so that we could pay for them I sent the screenshots of the apps, she told me to install the telegram app and after installing she sent me some payment code and gave receptionist contact(Her name is Nita id @Nita789987). I have shared the payment code with the receptionist she asked me for the bank details and I shared it with her and she sent me 160 rs to my account. She added me to the group WORKING GROUP M011. In this group, they will send some missions we need to do mission they will give 60 rs for each mission after that they will send the mission to make profits it will start with 1000 Prepaid Missions for the first time

The merchant confirms that the deposit has been paid. Merchant notification. According to market demand, we are recruiting different IPs to assist in cryptocurrency speculation, and the number of places is limited.
The merchant has paid the deposit and the deposit will be refunded immediately after ten minutes. Prepaid fees are required! Safety is guaranteed!
Please consult the receptionist for details
1,000₹ cash back 1,300₹ (Newcomer benefits only once)
5,000₹ cash back 6,500₹ (group benefits)
10,000₹ Cashback 13,000₹ (Group Benefit)
15,000₹ Cashback 19,500₹ (Group Benefit)
25,000₹ Cashback 32,500₹ (Group Benefit)
35,000₹ Cashback 45,500₹ (Group Benefit)
54,000₹ Cash Back 70,200₹ (Group Benefit)
89,000₹ Cash Back 115,700₹ (Group Benefit)
129,000₹ Cash Back 167,700₹ (Group Benefit)
259,000₹ Cash Back 336,700₹ (Group Benefit)

we need to select 1000rs and they will ask us to send the money to some random bank ACC ount.Every time they will send random accounts to send the The missionMission they will send some website global-998.com and tell us to create an account after creating the account they will tell us to go to the website and they will direct us to invest the 1000rs in that cryptocurrency they will say to buy the shares with the 1000 and will get 300 profit. for the first time we will get 1300 they will transfer it to our account. Again they will send 3 Amazon links and we need to add the item to the cart and send the screenshot to the receptionist and in the group. They will credit the money if it will be 300. then again the cryptocurrency mission will start for the second time we need to select 5000 and they will create the group and tell us there will be more than 1 task it may be 2, 3, or 4. For the second time, they will say for 5000 you will 6500, and again they will say we have a subtask in that you need to pay the money again they will send some screenshots to select which payment we want to make and they will mention 30%, 40% 50% profits we need to select one option and we need to pay the money again. if it is 2 subtasks we can settle the amount if not it will be continued till 4 subtasks. and the process continues. I am mentioning another receptionist named (@AkaashLS He is the mentor or teacher who will guide you to the cryptocurrency) (@chirtine, @MMXTR999, @kimnvbsfsafnv8, @Sarahkylie_Sarah, @pSSGjO, @asha778899, @Anjalilove, @Shatakshijj879, @shsjbjdhdus, @ZM292793, @LeanaXZcza and we have so many accounts I have mentioned some accounts).. I have lost the 5 lakhs of money please you people don’t believe that and lose your money. No one should lose the money like me. Is there any way I can recover my losses? I am very thankful to the people who tell me how can I recover the money..

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