| Name of Complainant | |
| Date of Complaint | March 1, 2023 |
| Name(s) of companies complained against | Global chat platform |
| 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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I am writing to report that I have been the victim of a scam on the global chat platform Telegram channel. The incident began when I received a message on WhatsApp inviting me to participate in an online part-time job that involved liking videos for a payment of 50 rupees per like. I completed this task for one day, after which I was transferred to a Telegram channel. Upon joining, I was introduced to a receptionist who directed me to a group where I received tasks. Subsequently, the receptionist introduced me to a tutor who assigned tasks for me to complete.
To participate in this online job, I was instructed to invest 5,000 INR initially, followed by 20,000 INR, 60,000 INR, and then 1,20,000 INR. I completed all the tasks as instructed, but I was then asked to submit an additional 2,00,000 INR due to my low credit rating. Despite completing all the tasks and investing a significant amount of money, the group is now refusing to release my earnings.
I have all the screenshots of the conversations and transactions, but these individuals are using only Telegram IDs, making it challenging to identify and locate them. Unfortunately, I have lost 2,10,000 INR due to this scam, and I am seeking your assistance in resolving this issue.
For reference, the Telegram IDs of the receptionist and the tutor are @Aab6789 and @Toor2238, respectively.
I would appreciate it if you could investigate this matter and take appropriate action to ensure that these scammers are brought to justice. Thank you for your attention to this matter.
Sincerely,
Sahil Khan
How many days time ryka balan have taken to time recover your money pls reply me
Same was happen with me also but I got
After regestration how many days they were took to recover your money? Did you get all your money back?
This Rykabalan is a very big scam and fraud. Stay far away from them. If you contact Rkya Balan, they will keep demanding money in the pretext of recovering your money. You will cheated very badly from these fraudsters.
Yes, Rykabalan is a fraud person. Stay away from these rascals
Ryka balan is a number 1 fraud don’t trust because I have lost 1lk indian rupees from this deffinatly he/she will get worst death in this life. He can’t eascape from the karma.
Hi did you get back your money by ryka balan after how many days of registration they have been recoverd pls reply me. Because i hv paid to ryka balan but still i didn’t get any result.
Har du fått dina pengar av?
I started with 3000USDT then 60000USDT with Tex556 Agg global club and CID INVESTMENT ADVISOR (HK) Ltd. I wanted to withdraw my profit they demanding 90000usdt commission to release 13005660 USDT That already showing that withdrawal completed but not received in my account. That is my life saving money.