Money Laundering through Telegram Group

Name of Complainant Ajay Kashappnoor
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Ajay Kashappnoor:

I had joined a telegram group after a friend of mine referred it to me. Initially the telegram groups paid me some small amounts for reviewing companies, then it escalated to investing money in cryptocurrency trades, I was asked to invest initially for 1003 INR, which was then invested and credited back to my account with booked profits on the same, later on the stakes rose higher and higher and now the receptionist is asking for another 69,000 to generate a withdraw code so I can cash-out the money.

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Money Laundering through Telegram Group

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