online fraud

Name of Complainant Kiran
Date of ComplaintJanuary 25, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Kiran:

The Work from home task(wfh)-48k held by wfh provider.

On 24th Jan 2023, Shalini (mobile no. 9572329638)from studio mosaic FfH contacted and invited me for completing a task( 70/ for each task)-which was to follow some group or person in instagram thru their link. After completing 3 tasks I received 210/- in my bank account. After that she initiated me to join their telegram group studio mosaic for further tasks. I joined the studio mosaic grp link. After 2 tasks she initiated another prepaid task for which was mandatory for all the members of grp to complete the recharge if minimum 2000/-. But I told her I am not interested for such arrangement.
She then told if not recharged our payment of each task will be 30/- instead of 70/- . So all the members in group began recharging as required, so I also recharged for 2000/-.
Then she gave a portal link of crypto site( www.cayprobe.cc) and told to complete login details and told us to join group of supervisor- Jose. I followed as instructed and completed all directions as advised by the supervisor. Then he advised to follow instructions as advised which I followed and earned and done withdrawal which I got in bank account, the details are in screenshots below.
On 24th Jan 2023, supervisor asked to recharge by 9000/- if I wished to continue the tasks. After recharge we followed as advised. He guided me to a new group link of 5 members to earn the task, but this time before applying for withdrawal he told that the merchant has instructed to complete a recharge of 2000, in vain, which I completed and told to withdraw the full amount. I followed the same but i didnt received.

Fraud account details:

Account number : 20207514297
Name : Bibhudutta Mishra
SBI, GGP colony
IFSC : SBIN0018386

Image Uploaded by Kiran:

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