Online fraud and scam in telegram

Name of Complainant Upendra
Date of ComplaintSeptember 10, 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 Upendra:

One girl is reached me in WhatsApp(9052805518..) her WhatsApp name is Shruthi gopakumar.she asked to join part time job that is to complete the task of Google reviews they said companies and each task they give 50rs.. in the middle of the task they asked in the group for investing like 2000 for 2800, 5000 for 6800,.. first day Invested for 2000.. with in 15 minutes they return 2800rs.. I felt happy.. second day the receptionist (@ManviGupta123) to put 5000 and they give 6800. I invested 5000 on UPI id.. after that she allotted teacher(@Devansh1102GG) to me on telegram. He said some options of trading after he shared the photo in the group that is we completed the tasks after he give total money.. i.e, 50k, 100k, huge amounts.. I shocked.. and I said I can’t.. but he told me that if u don’t complete the tasks the money should not return to u.. and it’s on hold.. I’m requested very very much.. but they don’t give the money and they ask for only investment.. after that I understand that it is a total scam… After I got this.. I asked very seriously.. but they blocked me.. one side im very happy because it is 5k… Not a 50k.. but be careful guys and please take the action against law.. I will put all the screen shots and details on this website.. thank you…

Image Uploaded by Upendra:

5 thoughts on “Online fraud and scam in telegram

  1. I also had big scam by these frauds same offer I got at online for work from home I was not aware of that. I have invested and transferred 30k and 90k two times and didn’t get return the money back.

  2. Hey guys, I know that they are scam,
    Be clever ,

    They pay money to you for your first screenshot (as a completed task)

    When the money was created to you.
    Just block it and don’t reply.

    I got 150+150rs in some 2 (fraudulent)
    Telegram groups…😊

  3. me to get that scam yesterday..the will money to after finishing work for 50 rs…they tell me about for invest money to increased your salary….i tell now i cant..plese tell what i do

  4. Hi all,
    I am sad to share my experience and they looted 35K. Please be aware receptionist name: @Ahana1235 and teacher name: @VinodKumar6683. They did the same thing to me.

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