Name of Complainant	Shivani
Date of Complaint	December 20, 2023
Name(s) of companies complained against	Tradecoim.com
Category of complaint	Internet Services
Permanent link of complaint	Right click to copy link
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First these scammers contacted me on WhatsApp citing I’ll be paid for writing Google map reviews and then they gave the contact details of the receptionist named Ananya Antony (@AnanyaGOODD) on telegram who is responsible for sending the money. They paid for some activities. But among those tasks, task- 6,12,15 are prepaid tasks. In the first two prepaid tasks i.e task-6, 12 they asked for 1000/- and 3000/- INR and they refunded 1410/- and 3810/- respectively. They made a group and introduced to a teacher called Varun Prabhakar (recently they deleted his account) and then demanded 7000/- INR and quickly mentioned you did a mistake so to rectify the data, you’ve to pay 15000/-.
I also suspect group members as their teammates for this fraud (@GilbertwwE,@ @Shubhangil_gupta986 and @GubbalaTejaswi).
Then again, they told you did another mistake and you’ve to pay 30000/- INR. But even after all those payments, they again demanded money citing your account was frozen, your credit score was low etc and the latest demand from them is 97000/- INR.
All these activities were performed in Telegram. And the user id’s of their group are @VarunPrabhakarpp(Varun prabhakar) ,@Shubhangil(Shubhangi bagde),@AnanyaGOODD(Ananya Antony), @GubbalaTejaswi(Gubbala Tejaswi Kumar) and @GilbertwwE (Gilbert Pinto) . In that process, I lost more than 45000/- If any of you know, how to recover my hard earned money, please help me.

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