Financial fraud

Name of Complainant Yamuna
Date of ComplaintMay 26, 2023
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 Yamuna:

I got contacted twice for a financial scam where victim is first contacted in WhatsApp and then the direction shifts to telegram. The deal is part time job offer, 150rs for 3 tasks. Then they add you to a telegram group where they will inform if you take 1 Welfare task it will give 100rs per youtube TASK. 2 welfare tasks will give 200rs per youtube TASK and so on.
What is this welfare task? To open a link that produces warning in chrome browser. It looks like nasdaq link with currency rate change. Domain was like . xyz. We have transfer to an account and they do credit to your account. Why we can’t add or withdraw directly? They don’t explain what transaction you did in the site. They just give a set of instructions to follow. If the idea was only marketing as they introduced initially, how trading came in between?
For some reason I am not able to report this on cyber crime website.
Am surprised how they got my phone number. They know my name also correct. But how?

Image Uploaded by Yamuna:

Financial fraud

2 thoughts on “Financial fraud

  1. Same here … I got cheated yesterday and I lost around 40k for welfare task and I literally took screenshot of everything . But whom to report .. india is so delay in taking actions against these crimes.. these people will scam all Indians

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