Fraud over Telegram

Name of Complainant Abhishek Mishra
Date of ComplaintApril 5, 2023
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 Abhishek Mishra:

I received a message on telegram where it asked me to subscribe any channels on youtube and share the screenshot for which i received 250 Rs in my account on 31st March 2023. Then they asked me tasks of placing order on the link mbbz.cc. There was a group created of 5 members wherein all five members have to place order of same amount. The bets always increased. And if I am unable to invest the said amount I won’t be eligible for refund.
I invested 420000 in parts 15000 79000 100000 & 200000.
Now they are asking for a remedy plan where I have to invest 3 lacs. I denied so they removed from the group.

Image Uploaded by Abhishek Mishra:

Fraud over Telegram

10 thoughts on “Fraud over Telegram

  1. They have scammed me as well for Rs 1,53,000. Please report this to https://cybercrime.gov.in/. Also report this to your bank to get the money back.IF we five can file the same complaint against them may be police can take action against them

      1. No, i didn’t get at money as of now, but the bank as provided me with providing a credit of my lost amount. The bank is still investigating and will take up to 42 working days to get it resolved.After 42 days of there investigation they might refund the money back to me

  2. http://i4c.mha.gov.in/ against cyber crime is only for the web site – no action on ground. You have a bank account number. Each account is KYC compliant, each account has a certain PAN associated. Each PAN is linked with Aadhar and each Aadhar has an phyical address still they can’t find the criminals.
    I had the incident and lose a huge amount still I don’t want report with Police and Cyber Crime protection agency – they are hopeless people. They want you to visit their office first. If you submit every evidence though email or other online media still they want everything on a CD. No CD writer comes with new systems – but they don’t want to understand – Why? this is beyond my comprehension.

  3. They have scammed me of about 2,16,000 and then they told me to pay more amount 1,88,000 then i refused to pay then removed me from group and said u are black listed.

  4. Same story with me also. They are live now. They will provide me now account details. Can we do something with that.

  5. They have scammed me of about 4,16,000 and then they told me to pay more amount 1,88,000 then i refused to pay then removed me from group and said u are black listed

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