Fraud scam in telegram coin 7

Name of Complainant Srikanth
Date of ComplaintFebruary 4, 2024
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 Srikanth:

I’am srikanth age 27, on 1st of February 2024, I have received an whatsapp msg from (+91 9353914529) whose name (HR Assistant Priya pandey from the Doyle Dane Bernbach Company – MUMBAI). now the contact name is changed and still WhatsApp not given any reply to me, she told me that they are having a job of posting comments and reviews on various YouTube channel need like & share like that etc.. and on per comment they will pay Rs.150, that is where there company works. She said me to contact TELEGRAM Receiptionist @Receptionist Dipali arora (@TM_GAVRAWEE)for further task. @Receiptionist:Dipali aroa asked me to perform some more task which includes to investment of money.They add me to the VIP Task group where lot of people joined and investing. There is Teacher Bhavin shah (@Teacher_BhavinShah8) who confirms the task in Task group and a main head as teacher(@teacher_Bhavinshah8) who assigns the task for everyone, which includes mission to complete the task for prepaid money investment in coins7.net (Rs.5,000, Rs.26,000, Rs.65,000,). After the payments of each 1-3 tasks they forced me to give the rest one by one they blocked the money and they said they cannot pay the invested money which I previously paid. Then he would say as you have made mistake you need to pay the repair amount of 2,10,000 amount otherwise you won’t get the invested money which I have done.
I requested them ok I have lose the coins pay back the remaining amount which is in my account. I said I have no money to invest again, then he would respond as you have made mistake you need to pay the repair amount otherwise you won’t get the invested money. He said this is the only option I have and you don’t have any alternative and you must pay it to withdraw the money back. first they told i had mistake i need to get my money back to close all loans and return my gold which was pledge for getting my money so i trust them and send all money which they told and everything was fine last they told me everything need to pay more then 2 lakhs i can release my money and they slowly they stop paying for the reviews which i put that moment onwards
I know its tooooo late when I realised it was a fraud.
Below UPI id i transfer the money
ajiqwrsr@abfspay this UPI I paid 65000
jayfabric9695@sbi this UPI I paid 26000
Naimul53inde@upi this UPI I paid 5000
STILL the account are active in telegram kindly look over them
@TM_GAVRAWEE
@Receptionist_Dipali_52
@Teacher_BhavinShah8
@Customerservice_Dhule789

Image Uploaded by Srikanth:

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