Fraud in Telegram channel

Name of Complainant Mahashwyata Chakrabarty
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Mahashwyata Chakrabarty:

Incident:
IT started on whatsapp on 29th March 2023 7380600752. The lady messaged me with offer of Part Time Job of giving reviews via Google Map. And for that I don’t have to pay single rupee. She gave me first task by sharing link on google map link which I gave review and completed first task. Then she shared another link for second task which also I completed via telegram through the receptionist with a code and some paid me 150 INR. Then she asked me to connect in Telegram with the receptionist for the daily task . I saw some 400 odd people were part of the common window chat . The task were all reviews for the different caffe and restaurants .

Receptionist named Receptionist Maya on (telegram channel https://t.me/jkl23423 or search for @jkl23423 ….Receptionist asked me to send the personal details like Name, Gender,Age, Occupation, Whatsapp number ….
Then I got certified and then receptionist shared another google map review link as third task to complete.
I subscribed and completed the third task after that she asked my bank details for processing the payment of 150rs. I gave my gpay number and after 20-30 mins I received 150rs payment. I thought this is genuine job. Then they asked me to join their telegram channel where they gives daily 25 tasks to complete and get the payment. In which prepaid tasks also was there which I was not aware about.

I got the first prepaid task to do where again i completed and then came the merchant task where prepayment was to be given …I joined by paying 2000 INR , 5000 INR and then 8K, 30 K and 60 K . These merchant level tasks the receptionist gave another link and a separate chat was initiated….@Manvilll with some code …and we had to exit the common large group to keep the privacy of the merchant .
Common telegram chat : https://t.me/+tjX0mlRul_E1ZGI1 ” Regular Member – Zapr Media labs
On that Manvilll chat we were 4 people and she gave blame on me at night that I chose 180 secs instead of 120 secs and to correct this I have invest more and cannot withdraw the money …
bitcoin(https://mm.mtxs66.com).
username :mahachak
Then I kept completing other tasks which got posted in the group in which I got another prepaid task. and consecutively I was completing the task and they gave blame on blame on me at night that I chose 180 secs instead of 120 secs and to correct this I have invest more and cannot withdraw the money … No money came to my bank account….Pls help me

Image Uploaded by Mahashwyata Chakrabarty:

Fraud in Telegram channel

Leave a Reply

Your email address will not be published. Required fields are marked *