financial fraud by telegram

Name of Complainant Karisma Dash
Date of ComplaintJanuary 13, 2026
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 Karisma Dash:

On 19 December 2025, I received a message from mobile number 9509471701. The sender introduced herself as Priya Sharma and gradually gained my trust by assigning small online tasks and transferring small amounts of money. Later, I was added to a Telegram group managed by a person named Vineeta Chaurasiya, where I was asked to review hotels and was paid around Rs 4000 over two days. After that, I was added to another Telegram group called Pimcon Team, where a person named Krishan Singh acted as a teacher and assigned prepaid tasks. Group members regularly shared screenshots of payments, which made the activity appear genuine. I initially received about Rs 2800 and then invested Rs 9000.

Subsequently, I was repeatedly pressured and psychologically manipulated to transfer more money for completing prepaid tasks. Under continuous pressure and threats of loss, I kept sending money.

Image Uploaded by Karisma Dash:

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