| Name of Complainant | |
| Date of Complaint | June 29, 2023 |
| Name(s) of companies complained against | https://cryptoaiw.cc/in and Telegram Channels - user names are @Saniya14306and @supervisorRiddhi777 |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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am a victim of a prepaid task scam. I received a text message in WhatsApp regarding job opportunity with name deelHR. so what they said is I need to follow telegram celebrity and I will receive money for that. she gave me 2 instagram accounts and I followed and also for that tasks I received 210rs instantly after I asked to send a message in telegram. So the game starts in telegram, there is a group and there is totally 25tasks (21 Instagram accounts follow)(4 prepaid tasks in a day). so I proceeded with the tasks, for following the Instagram accounts I will receive 70rs with doing prepaid tasks and 30rs by skipping prepaid tasks, but I cannot skip prepaid tasks as they said I will be kicked out if I don’t do prepaid tasks. In prepaid tasks we have to do a single plan for starter and group benefit tasks later on, so I proceeded with the starter plan of 2000rs which I will receive 2079rs instantly. In those prepaid tasks, I will be asked to go to the link http://www.cryptoaiw.cc Put this link in the browser, we can create a crypto account in this and what happened in the second group benefit task is I have to choose min 5?5000rs and I was added in a telegram group consisting 4 members plus 1 instructor/supervisor. in that group after paying 5k to an account and completing the crypto task, there was another order of 30k, so I paid 30k with huge struggle, then there was 3rd tasks of 45k. She said if I don’t complete orders I cannot withdraw money I took money from my credit card and put in that and for 3rd tasks I took loan from bank and put into that, After completing 3rd task they said I need to invest 90k for task 4 for withdrawal.It is a hectic for me at this time, which also made me to think like suicide. Totally I lost 2.28 lakh in these prepaid tasks and now I am paying monthly EMI for this loan on credit card.
salagala ashok kumar -axis bank-a/c no-921010053537967-ifsc-utib0003826- 10k sent in two time
A/c-100038018509/ifsc-ESFB0020011 – 9k sent
SALMAN -A/C NO-113952000003118 -BANK NAME- AXIS BANK – 35k sent
I have mentioned the accounts and bank name to which money was transferred from mine. Pls find those scammers using those details so that more people can be prevented.
Instructions came from supervisor
@SUPERVISORRIDDHI77 (Supervisior Riddhi) and Receptionist @Saniya1430(Receptionist Saniya Sharma)– telegram username.(Search in telegram).
