Name of Complainant	venkata reddy
Date of Complaint	May 26, 2023
Name(s) of companies complained against	Airtel
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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this people gives 23 tasks daily, starting with follow some user on instagram and share screenshot with them and they calculate your income of each task Rs.50, after 3 following tasks, they sends prepaid merchant task which is opening account on wlcoins.com (crypto trading) and they ask you to transfer money on bank details given by them of some persons QR code, after providing them screenshot, they will asssign one tutor who will provide trade need to be placed and return is 30%, everytime the order gets sucessful and you earn, thats how they attract peoples, after first attempt, they release payout in your bank.
after that next 3 task for following instagram account and then again prepaid task with higher money, now in this task, they starts their tricks, after first task, they compulsory provide you new task and without doing that you cant withdraw money, and for complition you need to transfer more funds.
and this cycle goes on, and people gets attracted, on one point, they will take out some of your mistake like, delay in transfer of funds, delay in order placing etc. and then after 3-4 consicutive trades, they will ask you to invest more 50k to resolve issue and take payout, but this is not the end, after doing this, they will proceed with payout request and payout will not come. when you enquire, they ask you to have a word with finance team regarding some query.
and surprisingly they reduces your credit score and ask you to add more 1lac to recover account score for payout. i am sure they have much more ahead and they have looted so many.
request you to look into it and immidiatly take action.

Below are the links?
1.santhoshravva098@okhdfcbank
2.anil.premsinghtirva@federal
3.Royal121@centralbank
4.msatyam225@okicici
Bank accounts
1.NAME：ELEGANCE INDIA
ACC：104705501256
IFSC：ICIC0001047
BANK：ICICI BANK
Branch ：Khun Khun Ji Chowk
Account type ：current
2.Bank – ICICI
ACC Type – Current
Branch -Bhayli Canal Road
Name:ANKUR TRADERS
A/C No:447505500033
IFSC Code:ICIC0004475
3.NAME：KHODAL FASHION
ACC：058405503811
IFSC：ICIC0000584
BANK：ICICI BANK
Branch ：SURATVARACHHA
Account type ：current
4.Account number: 11990200021409
IFSC CODE: FDRL0001199
BRANCH ADDRESS: MUMBAI DADAR
HOLDER NAME: ANIL PREMSINGH TIRVA
Below are the telegram links
1.https://t.me/RishiKumar09
2.https://t.me/Kalyani018

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