| Name of Complainant | |
| Date of Complaint | January 16, 2023 |
| Name(s) of companies complained against | Cayprobe.cc |
| 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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On 15 Jan, lady approached me on whatsapp (9457122169/ Suman) for WFH opportunity, told me like they are working for celebrities and she gave me 2 task that I have to follow on Insta whatever name she shared and after completion she paid me 140 rs @70 rs per task. On 14 she introduce me with one lady (Monika Kohli) @Monika2057 on telegram as receptionist and another lady with name Supervisor-Kumari Chowdhury (@supervisor0123) on Telegram as supervisor and she gave about task and asked 2000/- money to deposit or transfer at given AXIS BANK Account having account holder name as Jadhav Akash. Ref No 338146068970
First time I paid small amount 2000rs then they requested me to create an account on Cayprobe.cc, this is kind share market where he asked to buy Bitcoins and after some he guided me to withdraw and they transferred back with additional amount. After some time again they asked to transfer 5000/- amount at given State bank of India Account no 62208309353 having account holder name as Sarange Balaji. Ref no 338160273402
When I transferred 5000 Rs after sometime she said this group task and hence I have to transfer 35000 Rs more, I denied to transfer then removed from group where I was completing the task. I requested to give my money back but she didn’t listened and start asking 35000rs to resume the services then after she stopped responding. I told complete story on telegram chat Receptionist lady and requested for help then she said “Please follow your supervisor” only.
This is big scam which running in market and they looting hard earned money of people, I have shared bank account numbers. Please trace them and recover our money.
