| Name of Complainant | |
| Date of Complaint | April 19, 2023 |
| Name(s) of companies complained against | GIG INDIA |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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The company GigIndia is conducting scams very nicely and band you by tricking you and you don’t even realize it.
1. I joined them through a web chat in Telegram and the Id is “@Aashvi99” who is so called the receptionist and suppose to manage your account initially they ask you to do some basic youtube likes and pay rupees 50/task for doing so.
2. To make you a regular employee, they make you do some prepaid tasks of buying and selling crypto Currency and you will be assigned to a teacher whose Id in my case is “@montor321” which will lead to an increase in INR 100/tasks from INR 50 earlier or it will become 25 and subsequently 5 per task.
3. To achieve this, they will take you to some website https://batsedg2015.vip where you register and make payments to various UPI accounts and then make you buy a cryptocurrency. For some initial trades in cryptocurrency, they will give you 30 percent profit and give you payments the same day. Also, to gain your trust they will give you a Govt. Warranty Card.
4. After a day, in case they get a feeling that you will not do the prepaid tasks for bigger amounts. They will put you in some group tasks where all others are their team members trying to manipulate you.
5. The amount of trade becomes a minimum of 3000 and the next task will be for 15000 you are asked to complete a minimum of 2 tasks or all the money will be stuck.
6. This way when you reach the third task, and by the time you realize the scam, you have already put around 1 lakh to 2 lacks, and then they will say that some group member made a mistake because of which we must do one more task of minimum 1,50,000 & 2,48,000 & 2,00,000 INR else there is no refund. I lost almost 1.06 lakh in this scam.
7. And as soon as you do all the payments. They will now ask you to pay tax to them in some Account (chat attached the screen shot) and post-paying taxes only, now you can withdraw your money. Else forget about the money.
8. I lost nearly 6.5 lakhs, transferred from my account and my wife’s account as well.
They have their Network on Telegram, and the group link is: “https://t.me/bitopVIpdailytask147852” Please Nab them before they trick other
Please help, they really pay you initially for a small amount of trades like 1000, 3000, etc. just to build trust. The scam starts when the trades become 15,000, 60,000, 1,20,000, etc,
I am attaching a few of the chats which I had with them plus a few transaction screenshots contains in the PDF file which is attached. Still, the criminal asked for 5 Lakhs, then 2lakhs negotiation now finally he came to 1 lack to verify my account to release 9.2 lakhs to release fund. He has given again this bank details
Bank Name: ICICI Bank
Branch: LINK ROAD MALAD, MAHARASHTRA
Account Type: Current
Account Holder Name: NORAT TRADING
Account Number: 122105500337
IFSC Code: ICIC0001221
