INDICOIN

Name of Complainant SAIFUDDIN
Date of ComplaintMay 10, 2025
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 SAIFUDDIN:

It starts with being randomly added to a Telegram channel. They offer ₹200 to TASK. Then comes a “task” system—Tasks 1–5 are just to give 5 star rating hotel channels. Task 6? They ask you to invest ₹1,000 on a fake trading site, promising 30% returns. Then they ask for ₹3,000, return that too, to earn your trust.

Next, a ₹15,000 “group task” with 4 others. They deliberately change instructions so you make a mistake. Then they say your account is frozen—to unfreeze it, you have to deposit ₹29960. I lost ₹37000 trying to recover my money.

And all the amount is taken from UPI ID

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