Fraud in the name of online earning

Name of Complainant Tahir Hussain
Date of ComplaintMarch 12, 2025
Name(s) of companies complained against ,
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Tahir Hussain:

I have gotten some random messages from Digiloom company and they tell me about a part time online working job for WhatsApp following task and from 500 rs then give me 850 & then the next task of 5000 after sometime they are given a new joint task and then they joint me a new Telegram channel of 5 members in which one is a Data analysis teacher and 4 members are traders then give instructions paid 5000 compulsory and inform to all members no any one skip this task for trade ETC/INR to all members, by mistake I trade in ETH/INR then they freeze all traders accounts and amount freeze – 7000 rs then they told to all 4 members the text to solutions for unfreeze accounts in which first repair solution is minimum deposit 19500 or 36500. So will choice the 1st repair amount. I paid this amount then 1st repair solution is minimum amount is 19500. I shocked to see Digiloom group all members of group recently share the screenshot of the transactions in the group to win my trust and then i also added same amount after that they told us to add more 48900 to unfreeze my amount i replied that am unable to pay that much so they told you wouldn’t get refund and your account will be block if you don’t pay and i lost my money 24500.

Image Uploaded by Tahir Hussain:

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