| Name of Complainant | |
| Date of Complaint | May 1, 2023 |
| Name(s) of companies complained against | "Telegram" "WhatsApp" "KUCOIN" "cmyywkroz.buzz" |
| 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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Initially someone named Shweta Rana with a no.+855 38 511 1128 reached out me on What app for some part time job, with below details
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My name is Shweta Rana from Patreon Ltd,
Our company specializes in raising awareness, increasing click-through
rate of YouTube videos, publishing advertisements and developing
markets for major brands and enterprises. We have cooperated with
many enterprises. You only need to like the video to earn
commissions. We are paying 50rs for every like you give a video,
a day you can get at least ₹2000-₹2700. Are you interested?
We are working with Indian famous businesses to increase their feedback on YouTube. So we are hiring freelancers for work who wants to earn some extra money in their free time.
If you have interest, Now i will send you 3 YouTube videos, you LIKE and send me the screenshot, and you get 150 rupees for three video, you can earn more up to 6000 per day. we do not ask for any fee.
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I thought this is simple and started liking their Youtube video links shared which were Bollywood songs and some food preparation videos…
After liking their videos I was advised to go to telegram app and search for below person so she can transfer me Rs. 150
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Do you have telegram on your phone? Search her on Telegram @FAqwe11234
and send her your promo code 4A710C
Once she sees your promotion code’ she will request your details and pay you immediately
[4/29, 4:43 PM] +855 38 511 1128: after downloading telegram. Search her on Telegram @FAqwe11234
[4/29, 4:43 PM] +855 38 511 1128: then send her your promo code 4A710C
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i thought ok fine and joined in their telegram channel.
There a lady named Anna as receptionist, asked my basic details and bank account details so they can transfer me amount online and later gave below tasks.
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Anna29-1 Receptionist videos insta likes:
There are a total of 20 tasks in the group a day, and the tasks start after 10 am every day. Each task is a commission of 50 rupees, but it needs to be done consecutively. If you skip the task, the commission will become 25 rupees. Pay you a commission when you complete 5 missions
Complete tasks continuously from task 1 until the end of task 20 without interruption, each task is 50, if any task is forgotten, it will be reduced to 25 per task, five tasks are settled, 1-5 6-10 11-15 16-20 .
250 commission for completing 1-5 tasks in a row, 250 rupees commission for completing 6-10 tasks in a row, 250 rupees commission for completing 11-15 tasks in a row, 250 rupees commission for completing 16-20 tasks in a row (skip if the task is not completed consecutively Task task becomes Rs 25 per task).
Using Instagram, just click on the link on the group posting task to enter, and follow the author to complete the task.
===============
They started giving me few tasks, now the task is to follow Instagram accounts, i thought that is also simple and started doing that,
on 1st day 29th April 2023 since I had entered the game in evening I was in the group of Task 16-Task 20…
I liked the Instagram pages suggested in task 16, task 17, and now on Task 18 comes the interesting part…
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Merchant prepayment tasks require prepayment to the merchant account. Prepaid tasks are part of the hype contract for merchants. For example, if you pay 3,000 rupees, there will be a professional tutor from the merchant to guide you to complete the business tasks, and you can get 3,900 rupees after completion. For the first time I suggest you can try to choose 1000 rupees back 1300. The process is to ask me to apply for a merchant payment link. After the payment is successful, I will recommend a tutor to guide you to complete the task within 10 minutes, and then ask me to settle the commission. Will return in about 30 minutes
Mode of payment is upi Paytm payment
UPI id : blugud@airtel
Blue Star International
############
Task details
📣📣 Task：18
Prepaid Tasks
Group project (2-4 orders). The merchant verifies that the deposit has been paid.
Merchant notification. According to market demand, we are now recruiting different IPs to assist in hyping cryptocurrencies, and the number of places is limited.
The merchant has paid the deposit and the deposit will be refunded immediately after ten minutes. Prepaid fee required! Safe and secure!
Please ask the Receptionist for details
💵💵Prepaid Tasks Commission 💵💵
✅Deposit 1000RS commission 30% cashback 300RS total 1300RS
✅Deposit 3000RS commission 30% cashback 900RS total 3900RS
✅Deposit 6000RS commission 30% cashback 1800RS total 7800RS
✅Deposit 10000RS commission 40% cashback 4000RS total 14000RS
✅Deposit 30000RS commission 40% cashback 12000RS total 42000RS
✅Deposit 60000RS commission 50% cashback 30000RS total 90000RS
✅Deposit 100000RS commission 50% cashback 50000RS total 150000RS
✅Deposit 200000RS commission 50% cashback 100000RS total 300000RS
📣📣 Professional work specialists will take you through the entire process, which can be completed in 10-15 minutes. 💥💥
The next assignment is at 7:50 PM💥💥
New employees can contact the receptionist once to apply for new employee benefits ✅Deposit 1000RS commission 30% cashback 300RS total 1300RS
📣📣 This work is to assist the advertising sponsor to complete the recharge and transfer of the currency platform on the same day. The merchant has paid the deposit, and the professional teacher completes the work one-on-one. The salary card will be returned after 5-10 minutes. The merchant has paid the deposit, and it will be returned immediately in about ten minutes. 💥💥
################
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On this task 18 they started asking to trade in the with the amount of 1000, provided a link : http://cmyywkroz.buzz/#/, and advice to create account… and i thought 1000 should be fine and invested in
A tutor named “Patel Nath Kumar” gets assigned to me
and the receptionist Anna advised to search him using telegram I’d “JJSKKKENG9999524”
Phone : +254779446228
=========
Please add the telegram contact information of the business tutor @JJSKKKENG9999524 Tell the tutor your task code A110, he will guide you how to complete the task. You must strictly follow the guidance of the tutor to complete the business tasks, and you are not allowed to operate without permission. When you complete the task according to the guidance of the tutor, contact me to settle the commission
=============
I completed the crypto currency task of buying it as instructed by tutor on the account created in “http://cmyywkroz.buzz”
After completing Task successful I get a settlement code “JSYJ5584696”
I shared that to the Receptionist Anna and she asked me for bank details for amount of INR 1300 to be credited, which was just by investing Rs. 1000 and receive Rs. 300 as commission so total Rs. 1300 back with 300 profit …
After this on 1st day task 19 & task 20 were simply to follow Instagram accounts
After constitutive task completion of task 16 to task 20 I was advised by Anna that I will be getting Rs. 250 + 100 and additional Rs. 1300 for the crypto task 18…
The day ends with below message
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Hello ,Everyone;
👋👋👋👋 Thanks for all your hard work. Today’s mission is over! Tomorrow morning 🕘10:00, the task will start a new day task. ✔️✔️✔️✔️
We will continue to provide you with more Instagram accounts. ✔️✔️✔️✔️
Keep working hard tomorrow and keep pushing yourself towards success. Remember, every task you complete brings you closer to your goal. Keep going and never give up on your dreams! 📊📊📊📊
🔥🔥🔥🔥 Thanks again, thank you! If you have an assignment, you need to contact the front desk. There will be more tasks and surprises tomorrow.
🌙🌙🌙 Good night and sweet dreams, see you tomorrow! 🌙🌙🌙
🔖🔖🔖🔖🔖🔖There are so many withdraws are processing at the moment; If you haven’t received the payment yet tonight, please contact to your receptionist in tomorrow at 🧭10:30 AM. Thank you for your hard work.💲💲💲💲💲💲💲💲
KUCOINVIP DailyTask Channel:
📣📣📣📣📣📣🎉🎉🎉🎉 All employees who complete more than 4 merchant tasks can contact the receptionist to apply for conversion to regular staff. Regular staff will enjoy a commission of Rs 100 per attention task🎉🎉🎉🎉📣📣📣📣📣📣
💲💲💲💲💲💲💲💲
📣📣📣 Employees who complete 10 orders in a row, please contact the receptionist to claim a membership bonus of Rs 550! ✔️✔️✔️
💲💲💲💲💲💲💲💲
📣📣📣 Employees who complete 20 orders in a row, please contact the receptionist to claim a membership bonus of Rs 1,900! ✔️✔️✔️
==========
I waited but didn’t got any amount credited for 4 hours but later in midnight I got them credited.
Whtsapp Videos like Amount Rs. 150
Rs. 50 per video, 3 videos were shared
Instagram Following of 4 accounts mentioned. In Task 16 to task 20 through telegram Rs. 250+100, Total rs. 350 & Rs. 1300 back investing Rs 1000 in in task 18.
==============
Considering I got my money back and earned Rs. 800 by just investing my Rs. 1000 and liking videos and following Instagram user…I joined in for the tasks on 2nd day i.e. 30th April 2023.
On 2nd Day this is how it starts
=================
KUCOINVIP DailyTask Channel:
📣📣📣📣📣📣🎉🎉🎉🎉 All employees who complete more than 4 merchant tasks can contact the receptionist to apply for conversion to regular staff. Regular staff will enjoy a commission of Rs 100 per attention task🎉🎉🎉🎉📣📣📣📣📣📣
💲💲💲💲💲💲💲💲
📣📣📣 Employees who complete 10 orders in a row, please contact the receptionist to claim a membership bonus of Rs 550! ✔️✔️✔️
💲💲💲💲💲💲💲💲
📣📣📣 Employees who complete 20 orders in a row, please contact the receptionist to claim a membership bonus of Rs 1,900! ✔️✔️✔️
============
On 30th April 2023…
Tasks 1 to Task 5 were same as following Instagram videos … Except Task 3 was again prepaid order tasks as below
=========
KUCOINVIP DailyTask Channel
📣📣 Task：3
Prepaid Tasks
Group project (2-4 orders). The merchant verifies that the deposit has been paid.
Merchant notification. According to market demand, we are now recruiting different IPs to assist in hyping cryptocurrencies, and the number of places is limited.
The merchant has paid the deposit and the deposit will be refunded immediately after ten minutes. Prepaid fee required! Safe and secure!
Please ask the Receptionist for details
💵💵Prepaid Tasks Commission 💵💵
✅Deposit 1000RS commission 30% cashback 300RS total 1300RS
✅Deposit 3000RS commission 30% cashback 900RS total 3900RS
✅Deposit 6000RS commission 30% cashback 1800RS total 7800RS
✅Deposit 10000RS commission 40% cashback 4000RS total 14000RS
✅Deposit 30000RS commission 40% cashback 12000RS total 42000RS
✅Deposit 60000RS commission 50% cashback 30000RS total 90000RS
✅Deposit 100000RS commission 50% cashback 50000RS total 150000RS
✅Deposit 200000RS commission 50% cashback 100000RS total 300000RS
📣📣 Professional work specialists will take you through the entire process, which can be completed in 10-15 minutes. 💥💥
The next assignment is at 11:50 AM💥💥
New employees can contact the receptionist once to apply for new employee benefits ✅Deposit 1000RS commission 30% cashback 300RS total 1300RS
============
Now when I approached the receptionist, and inform that I choose to invest Rs. 1000 same as yesterday, she inform :
“1000 belongs to the newcomer benefits, all employees can only complete the newcomer benefits once, you can choose to apply for other amount data task orders”
Hence I choose the lowest one for iNR 3000. as Rs. 1000 was not applicable for me of not being a new comer.
After I agree for Rs. 3000 the receptionist Anna send below message
“I help you get new payment methods for merchants
Please complete the payment within 8 minutes for each payment. If you exceed the time, please contact me to get the latest link for you (for each payment, you must contact me to apply for a new payment link for the merchant, and you cannot save the payment privately)
She gave me a new upi id today:
7317302384m@pnb
Name : Edu Flash
I transfer Rs. 3000 through Paytm
Now she asks me to reach out the tutor again same as yesterday.
“Check the account +3000, task code KE39, contact the tutor to complete the task, no unauthorized operation, the same tutor”
This time the tutor “Patel Nath Kumar ” gave me 2 missions in task 3…
And this time it was a group of 3 members and all in group have to agree and pay same amount for transactions in crypto buying
1st Mission – invest 3000
Which I did as instructed and was promised commission of Rs 900
But in order to earn the commission you need to complete minimum 2 tradings in crypto and maximum 4 trading consequently and all in group need to confirm common agreement
So I paid twice 3000 for completing 2 trading missions as instructed by tutor to buy up Btc/USDT
After successful completion I got the settlement code “JS88574555” from tutor and I shared same with receptionist Anna
And was promised amount of 7800
For 2 times trading in task 3…
Rs. 3000 investing + 900 commission
Rs. 3000 investing + 900 commission
And after this i completed tasks 4 and task 5 of following Instagram pages…
I shared my bank details to receptionist.
All successful completion of Task 1 to Task 5, I got the amount credited as promised after waiting for 30 minutes…
Rs. 7800 for task 2
Rs. 250+100 for consequently completing Task 1-5 on day 2 30th April 2023.
Now the confidence of victims like us increase
===========
Now task 6- task 10 is where all the scam happens
I asked the receptionist
“So every time between 6-10 task
11-15 task and 16-20 task
I will be required to make a minimum payment of Rs. 6000, (Rs. 3000 twice)”
I got reply from receptionist Anna….
📣📣📣📣📣📣🎉🎉🎉🎉 All employees who complete more than 4 merchant tasks can contact the receptionist to apply for conversion to regular staff. Regular staff will enjoy a commission of Rs 100 per attention task🎉🎉🎉🎉📣📣📣📣📣📣
Sir, since you have completed 3 merchant tasks before, you only need to complete one merchant task to become a regular employee. Regular employees enjoy a 100 rupees commission for each follow-up task, and you can choose 5k cashback for the official employee task 6500, or 6k cash back 7800, 7k cash back 9100, 10k cash back 14000 higher commission, how much task data do you choose to apply for?
Anna29-1 Receptionist videos insta likes:
This is your job as a full-time employee
Choose an amount to prepay and complete the task to become a regular employee
Regular employees enjoy a commission of 100 rupees for each attention task, and also enjoy the privilege of inviting three relatives to join
========
Now when I ask her further whether the minimum amount of INR 3000 is available or not she confirms yes … For tasks 6-10, task 11-15, task 16-20, however the current task to become full time employee
Anna29-1 Receptionist videos insta likes:
The minimum amount is 5k cashback 6500
6k cashback 7800
7k cashback 9100
10k cashback 14000
I suggest you choose 5k or 6k. Most employees will choose these two amounts when they transfer to regular employees
=============
Task is same as before following the tutor instructions of crypto btc/USDT buy up …
So I again ask her…
To become full time employee I need to again put money only one time or would it be 2 times investment?
She replies “Anna29-1 Receptionist videos insta likes:
Tasks are posted randomly
maybe once
maybe 2 times
There are 0 you can choose settlement
or keep doing
============
To become full time employee I went with option of
The minimum amount is 5000 with cashback 6500 (Rs. 1500 commission)
After successful amount transfer of iNr 5000 to UPI id: 7317302384m@pnb
Edu flash
I got the task code LF45 with below message from receptionist
======
View account +5000, task code LF45
=====
I was advised by tutor Patel Nath Kumar that now it would be group task for 4 to 6 members and all have to agree to invest common amount or quit after minimum 2 tradings mission of crypto buying btc/ustd and maximum of 4 tradings.
I got added in new group chat…
First mission trading we follow instructions as suggested and for rs. 5000 buy up btc/USDT as instructed investment time 180s
That got me profit of Rs. 1500
Now the group is being asked to invest minimum Rs. 30000 , and if we quit from here all the amount invested precious will be lost which is Rs. 5000 and profit of Rs. 1500
And also if I quit now I will.not be able to participate in any further activities or tasks… Even the regular daily tasks of task 1 to Task 20.
Neither I will be able to perform any tasks next day onwards…
Since 30000 was a huge amount and this was a group task which all had to agree commonly and perform …
I told them that I don’t have such huge amount to invest so they gave me alternative option to send Rs.10000 in 3 splits to the same upi id through Paytm
Below is chat with receptionist on telegram
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Anna29-1 Receptionist videos insta likes:
Sir, I am the receptionist, please contact the tutor for task details, when you need to pay, contact me to apply for a new payment link, or contact me to help you settle the commission when you have the settlement code.
I will help you apply for installment payment
Single payment 10k
Pay 3 times 10k amount
7317302384m@pnb
Make 3 payments of 10k amount to this merchant account
===========
But from the other members in group they were asked to send to a different bank account which I could see in screenshot I captured so when I asked receptionist she said
=======
Anna29-1 Receptionist videos insta likes:
Merchant receiving account is different
If you want to pay for a bank account, I can also apply for you
Need to apply for a Pay Merchant Bank Account?
=======
Since I didn’t had such huge amount of Rs. 30000 on one account i send them payment in 3 different transaction worth 10000 each…
Also the time was running out as it’s group task.
After i invested 30000 and followed instructions as per tutor , they said that I didn’t follow proper instructions and hence the trading didn’t got into profit and I aloan lost Ra. 30000, the other 3 members in group got Rs . 30000 + profit of 9000
Next they said it’s my fault as I didn’t selected the right options while trading and since this is group task the entire group has to compensate and perform task worth Rs. 80000 to invest further & if I choose to quit here and give up the whole amount will not be paid back…
I was also removed from group and chat cleared of the tutor who guided us in group chat telegram.
I will attach all screenshots for reference…
They are playing tricks with easy victims like us and cheating them,
please help to stop this.
Few Telegram accounts for your reference, the people who were in that group
had contacted me, attached their ids here :
Desai Lenora
Surya
Evelyn Michael
And some person named Maria as the owner of the group telegram chat “Task5000VIP”
Other IDs of the tutor and receptionist and the whstapp person are as below
1. Telegram Username : @FAqwe11234
display name in telegram of receptionist = Anna29-1
phone = (+254778790583)
Telegram Channel name : KUCOINVIP DailyTask Channel with 805 active subscribers
2. telegram username @JJSKKKENG9999524
Tutor Display name = Patel Nath Kumar
Phone : +254779446228
