IZEA U Telegram Fraud

Name of Complainant kishorebabu a
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by kishorebabu a:

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 30rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by sharing link of Instagram which I clik the follow and completed first task. Then she shared another Instagram link for second task which also I completed. Then she said that for third task I need to chat with Task officer named Annie (telegram channel @Annie3061. Then I asked Task officer for the third task where she gave shared me a link of one website https://mm.mtxz66.com for registering. I registered there.then completed the third task after that she asked bank account,ifc code for processing the payment of 110rs. I thought this is genuine job. Then they asked me to join their telegram channel where they gives daily 25 tasks to complete and get the payment. In which prepaid tasks also was there which I was not aware about. I got the first prepaid task to do where 1000rs was the starting prepaid task for fresher people. So I paid 1000rs with the help of receptionist and then she allocated one VIP teacher named @Tina30688 (telegram channel id) who will be guiding us for the trading. Then shared some steps to follow to do trading of bitcoin. I followed the steps and completed that prepaid task and then I got paid 1300rs via Task officer. Then I kept completing other tasks which got posted in the group in which I got another prepaid task. Second time I again tried to opt for 1000rs plan for which they denied and informed that I can opt it for once as fresher only. Then they asked me to choose task of 5000rs or above. I chose for 5000rs and paid the amount to merchant through receptionist. This time the task need to be completed in group where 2-4 people are were required. This time teacher made 1 group and asked us to agree some terms and condition and then shared the same steps to complete the trading task. Which everyone did and then teacher asked us to wait for another group task and shared some tasks in which we have to choose one amount and need to pay to merchant via receptionist by sharing the code given by teacher. Then our task got started where we completed our first as before and then teacher asked us to wait for next task and he shared the task where we need pay minimum amount of rs 30000 and more than that 2 also were there. By seeing this I got frightened but the rule was like if I chose to quit then they will blacklist me will not return my money. I might have to complete only one more task with this amount so I paid that amount and played that task. After completing the task teacher again asked us to wait for another task and he allocated third task where we need to pay 100000 to 200000rs amount.I paid that task with 100000 amount and played that task.After completing the task teacher again asked us to wait for another task and he allocated 4th task where we need to pay 260000 to 350000rs amount. They asked me to arrange the fund and pay the amount till next day which I still not did. I don’t know what to do now?I asked to refund my amount, but they replaye u most play the 4th taske I have kept off the telegram application since morning and waiting for some solution which I still not got. I request you stop such scams to happen. Such scams are happening mostly on telegram channel and those needs to be stopped. As these people are doing fraud with lots of people and everyday so many people are losing their money in such scams please do somthing.

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