| Name of Complainant | |
| Date of Complaint | March 14, 2025 |
| Name(s) of companies complained against | |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I received a random Telegram group invitation and was added to the Digiloom, where they introduced a part-time online job reviewing shops or Arte Hotel for Google Views.
After joining the group and receiving ₹200, I completed three tasks and earned approximately ₹100. A subsequent task required an investment of ₹1020, and I received this message:
Since you are a new member, I suggest you start with Plan A only.
For example:
If you pay ₹1020, you will complete the task with 20% profit.
Task amount: ₹1020
Profit: ₹210
Amount for Task 4, 5 & 6: ₹210
Total withdrawal: ₹1536 within 10-15 minutes, like other group members.
Since I had registered on Digiloom and paid ₹1020, I received a profit of ₹1439. After this, they assigned me to a “teacher group” with four other members. I completed Tasks 7, 8, 9, 10, and 11, and then I received another message from the receptionist:
Task 12 is the same as Task 6 but with more profit.
For example:
Advance payment: ₹9600
Profit (30%): ₹12480
Task 10-12 amount: ₹210
Total profit: ₹3080
Next task commission: ₹500/task
I received ₹3580 after this and was asked to complete Tasks 13 and 14. Then I got another message:
Task 15 is the same as Task 6 and 12.
You can choose any of the given plans.
For example:
If you invest ₹7070, you will receive ₹9090.
Paid amount: ₹7070
Profit: ₹2121
Task amount: ₹1500
Total withdrawal: ₹10691
Your funds will be safe and secure, and you will receive them back within 10-15 minutes as usual.
I was then added to a five-member Telegram group with a guide and four traders. The instructor asked all members to pay ₹15500.then he said there is another round and asked to paid 32000. then he said i played wrongly I didn’t trade wrongly, but the teacher claimed I had made a mistake, resulting in all accounts being frozen. To unfreeze my funds, I was asked to pay ₹50000,.
I paid ₹50000, and one group member, ashutosh, helped me with ₹2000, but instead of sending it to me, they sent it to the teacher while they also are fraud member. Other members paid the required amounts and shared screenshots all are fraud member as i understand now. After a 10-minute delay, their accounts were unfrozen, and they received refunds, also providing screenshots.
I was then asked to pay ₹68500 to withdraw my funds. I begged them to return my money, but they kept insisting I must pay ₹68500 for the refund.
I lost total ₹130350 in this fraud
First payment: ₹9600
Second payment: ₹15500
Third payment: 23250Rs
forth payment :32000RS
fifth payment : 50000Rs
Here are the Telegram usernames of the fraudsters:
@tani54h – The person who added me to the group
@maya – Receptionist
@ashutosh gupta – Teacher for fraudulent tasks
@Tymon09bot – Group name
VIP DATA TASK GROUP – Group name
@sahil – Group member
khan – Hidden details.
Image Uploaded by KHAN:
