Money Scam

Name of Complainant Swaroop Pande
Date of ComplaintJune 12, 2023
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 Swaroop Pande:

Hello sir and mam ,
I got scammed around 9 lakhs , I got scammed on the name of job opportunity.
I got a text on whatsapp in which they offered me a part time job .
I will attach the screenshot of that chat .
Then they convinced me to do this and first task was to rate places on google maps
When i did that task they credited me 150 rupees first
Then they said to me to move on telegram and to contact their receptionist ,that receptionist person added me in the group where 100 of peoples were added and doing the same task
I got confidence on them
Then they asked us to do prepaid task otherwise we will not able to continue this job
So they said to me do 2k transfer to the account.
I transferred the money then they give me a website which is “https://cobyin.info/index/index/index.html” and i log in into this website which was looking similar to the crypto investment website.
Then they assigned me one another person called “teacher” and he guide me to buy up process in that website .
When that buyup process completed 2800 was showing in my that website account
Then that teacher said to me to contact my receptionist again to get my salary credited and i did the same
And i got 2800 inr in return ,at this point i thought this is crypto investment process so it is legit .
Then they told me to do 5000 inr transfer and will get 70000 after task completion.
When i transferred 5k to their account they added me in a group called “Group task income 40%-100% in which we have to perform group tasks. There were 3 members in the group except me in which one was that teacher and other 2 was participating.
Now they told us that we have to do group task in which we have to complete 4 order and the 4th will be the refund order
So 1st they informed me to pay 50000
And I made the payment they promised me that they told me you will get payment of total 77000
And then they told me that there are 2-3 tasks and after completion of those 2-3 task you will get the amount of 640000
They asked for another group payment of 98000 from all the members.
We went to https://cobyin.info/ and went to the Index, clicked on BTC, Buy up 3 minutes and added the amount 98000.
When all the payments done i asked for refund they said you have done the mistake on portal due to this merchant has losen their money ,so you have to do one recovery task in which you have to pay 2 lakhs.
I refused them to give 2 lakhs earlier but they said without payment of 2 lakhs remaining salary will not be settled.

I thought i will also get my money so I arranged the funds and transferred them 2 lakh
When i transferred them 2 lakh they said your order is delayed and you need to pay more lakh and you will get amount of 1104000,for this you have to pay 2lakhs more.

At this moment i realised i got scammed and refused to give them money,
Now they are pressuring me to transfer 2 lakhs more.

So this is my story.
I will register the complaint of this whole incident to the police for further investigation.

Image Uploaded by Swaroop Pande:

Money Scam

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