| Name of Complainant | |
| Date of Complaint | November 21, 2023 |
| Name(s) of companies complained against | Skexxa technology pvt Ltd |
| 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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First I got a message through an WhatsApp no +91,8882611239 saying I’m Aashi, From Randstad India Company Pvt Ltd . Our Company is Hiring For Online Part-Time Jobs..
Are You Interested to earn money,later she told like below,I am pasting her whole message to me as below,she told to connect with receptionist to get my commission +210 And all task will be provided by receptionist . Don’t forget to be added to receptionist in your telegram Contact…..She is invite you to Add in our telegram work group at 6.30 pm and you can collect tasks and earn commissions in our task group at 9:00 A.M tomorrow morning, The group has 24 tasks every day, and you can get an additional 5000RS reward for completing 24 tasks every day, thank you!! And she has given details of receptionist to coordinate in telegram channel like below ,she told me to Open the telegram and serach : https://t.me/sakshicityweb59861
This is your salary code : BK166
Send your salary code to her on private id, she will pay you, and send me telegram chat screenshot ,Open the telegram and serach : https://t.me/sakshicityweb5986 to connect with her,Here started the telegram channel trap,i connected with her and she has asked me details of salary code like below Welcome to Telegram, I am your Receptionist (Please provide me your full work code) and I will help you to make an application registration. She registered me with a coin switch account and asked below details to release 210 rupees, details was like below Please fill this correctly to avoid any process, if you fill any wrong information than you’re not able to get your salary/reward.
Name:
Age:
Gender:
Profession:
City:
WhatsApp:.
Post giving all above details she asked for more details like below:Please fill in this form correctly to avoid any mistakes, if you fill any wrong information you’re not going to be able to get your salary/reward.
Name :
Age :
Bank:
Account:
IFSC: and i gave
my bank details and salary code to release fund and she paid me 210 rupees and later she asked me like below:Please add me to your TELEGRAM contacts, in order to invite you to complete more tasks in the task group. Click my name at the chat interface, then you can see the add to contact button.i did what she told exactly , Later she informed me like below
The group has 24 tasks every day, you can get an additional 5000RS reward for completing 24 tasks every day. You can complete the tasks as long as you are free. “Please pay attention to the group informationseverytime”
Take part in these missions:
Complete the 1-2-3 tasks : You get 90 Rupees
Complete the 4-5-6 tasks : You get 510 Rupees
Complete the 7-8-9 tasks : You get 210 Rupees
Complete the 10-11-12 tasks : You get 1110 Rupees
Complete the 13-14-15 tasks : You get 210 Rupees
Complete the 16-17-18 tasks : You get 2310 Rupees
Complete the 19-20-21 tasks : You get 300 Rupees
Complete the 22-23-24 tasks : You get 300 Rupees
You can also get an additional 5000 Rupees reward for completing all tasks in order every day, and you can get a total of 10340 Rupees. Tasks can only be completed sequentially and cannot be skipped. If you are unable to complete the current task, you will not receive commissions for that group of tasks, and subsequent tasks.
Sir/Mam, I will not arrange tasks for you now. i added you for task group .you can collect tasks and earn commissions in our task group at 09:00AM tomorrow morning, thank you!,i contacted with her on 19 th nov 23, as the day ended for them so she asked to see the telegram group for tomorrow tasks and commission,and she invited me to a telegram group like below https://t.me/+dy6JooKg0-dhMTdh
which was a team of 1274 people and i joined there , each time they sent a link to open and give Google map review, for each task upto task 3 they paid 90 rupees total and per task was 30,her message was like Great job! The task is successfully completed.
your commission : 30₹ x 3 = 90₹
Congratulations! We will settle your final amount now. and from task 4 onwards they paid 70 rupees and message was like same ,Great job! The task is successfully completed.
your commission : 70₹ x 1 = 70₹
Like wise they paid 210 rupees for each 3 task,later she created one account in coin switch ,https://coimwork.com//#/pages/user/reg?code=MBZZ8O6
Sir/Madan,Open this link and click on ‘MY’ in the right corner of your screenshot, register yourself there & then send me screenshot. I registered there and sent screenshot to her.Here begin real trap
She told like below.
Task A: Invest 1000₹ profit 30% Cash back 1300₹
Task B: Invest 3000₹ profit 30% Cash back 3900₹
Task C: Invest 7000₹ profit 30% Cash back 9100₹
Task D: Invest 15,000₹ profit 30% Cash back 19,500₹
Task E: Invest 28,000₹ profit 30% Cash back 36,400₹
Task F: Invest 50,000₹ profit 30% Cash back 65,000₹
A
Task G: Invest 80,000₹ profit 30% Cash back 104,000₹
And asked like For example if you choose Task A : you invest 1000₹ : Get 1000₹ back + 300₹ Profit + 210₹ for completing tasks 4-5-6
Total 1510₹ cashback within 5-10min , I recharged with 1000 for completing task 6 and paid 1000 rupees through UPI ID: rohit49716@dbs she has given and received cash of 1510,her name was sakshi rana, again for task 7,8,9 i received 210 rupees, for task 10, 11 they counted 140 rupees and task 12 was the data task,need to pay 3000 from my side so I paid and received 4110, like wise it goes on and when I reached to task 16-17-18 , I completed task 16,17 and 140 rupees counted for it but for task 18 she asked like below For example if you choose Task A : you invest 7000₹ : Get 7000₹ back + 2100₹ Profit + 210₹ for completing tasks 16-17-18
Total of 9310₹ cashback within 5-10min
And shared below accounts details to pay
Bank – ICICI
ACC Type – Current
Branch -NAGPUR DHARAMPETH
NAME -ROSHNI GARMENTS
A/C No – 179005500986
IFSC Code – ICIC0001790
And I paid 7000 and instead of getting profit I loose money as they told I made mistake , again i invested 47632 and did a mistake so I have been told account got freeze due to 2 wrong attempt so need to complete two more task to unfreeze it, again sushant Chopra who created two telegram groups one for completing 3000 mission and another for 7000 mission told me to pay 1lacs48000 and 2 lacs 88 thousand to unfreeze account,I paid for this amount to two different account sent by data clerk simran patel, later they unfreeze the account but while withdraw they only allowed to withdraw 5 thousand and rest amount they freeze again,I couldn’t withdraw and they told again I made mistake,That time i checked earned
amount was 768384.8 excluding 5000, Again now they are saying to pay like below Your account balance is 768384 Rs, 85% of the unfreeze money should be paid = 658,126 Rs
Sir, the unfreezing fee is not an additional charge and your unfreezing fee of Rs. 658,126 will be refunded to your bank account within 10 minutes after you have completed the unfreezing. you get 1,421,510 with in 10 minutes after unfreeze the account in a single slot
This has been told by coinswitch customer care person,his name showing manav coinswitch in true caller as he called me through mobile ,077940 72661 my whole money is on hold,They are not allowing to withdraw saying account freeze,can you help me please to get my money,I am completely trapped here, I am sharing company address which manav has shared with me.Coinswitch. Prestige Tech Park, Electra Block, Wing A, 1st Floor, Marathahalli – Sarjapur Outer Ring Rd, Kadubeesanahalli, Marathahalli, Bengaluru, Karnataka 560103, India
