Money Fraud through Telegram

Name of Complainant Ashish
Date of ComplaintApril 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Ashish:

I have received a whatsapp message from +1(406)729-8964, The name was Roza. She asked me to do a part time job where I was asked to like and subscribe YouTube channels and I will get 150rs. I did the same and then she asked me to contact the receptionist (Telegram: @Mohini771) and she transferred 150rs to me. Then I was asked to join a daily Task group BNSVIP Global Task channel (https://t.me/+QTDGxWupJqNiMGFl). Here they post daily task. After completing Few task, they ask me to complete a merchant task which include paying 1000rs to a merchant. They ask me to register on bitbnv.vip and deposit 1000, I did the same and then they asked me to deposit different amount of money. In total I have deposited 69K and when I ask for withdraw they denied.
I have stopped paying them but my 69K went in loss.
ease help in recovering the amount

Image Uploaded by Ashish:

Leave a Reply

Your email address will not be published. Required fields are marked *