Online fraud from Telegram group

Name of Complainant suree
Date of ComplaintJune 7, 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 suree:

I received a message from Binita with Phone number +1 (825) 824-4038 regarding the below msg.
I’m Binita , a recruiter team member. Our company is offering a vacancy for a part-time job , do you interested to do part time-job in your free time ?The work is very easy, I will give you the link of YouTube Videos , you need to subscribe and Like  them,( no need to watch full video) provide me a screenshot of the successful and you will get paid.

You will get daily salary for every day if you will do just “Like and Subscribe ” in YouTube and the more you work , the more you 
[31/05, 10:03 am] +1 (825) 824-4038: You will get your payment through UPI or Google Pay or other payment methods[31/05, 10:03 am], +1 (825) 824-4038:  Our company is an official company that supports Youtubers. Our goal is to reduce the unemployment rate and for those who want to earn extra income. Our company name is Unique Network Operation (UNO), you can search Shopify e-commerce and learn about our company.[31/05, 10:05 am] +1 (825) 824-4038: http://www.corpuno.com/[31/05, 10:05 am] +1 (825) 824-4038: This is our company link you can check[31/05, 10:09 am] +1 (825) 824-4038: https://in.linkedin.com/company/unocoin[31/05, 10:14 am] +1 (825) 824-4038: This is your first time so I will give you three tasks and after completed  you will get 120 Rupees for these tasks[31/05, 10:14 am] +1 (825) 824-4038: after that you can many tasks as much as you want and you will get as much as you do (you will get 40INR per task). you can get over 6000 every day[31/05, 10:15 am] +1 (825) 824-4038: Task -1

-Watch this videos only 10 seconds

-https://www.youtube.com/watch?v=ZdabQMx9qxI

-LIke and subscribe them

When you finish the subscribing , please send me a screenshot [31/05, 10:18 am] +1 (825) 824-4038: Task -2

-Watch this videos only 10 seconds 

–  https://www.youtube.com/watch?v=35npVaFGHMY

  -LIke and subscribe them When you finish the subscribing , please send me a screenshot.[31/05, 10:20 am] +1 (825) 824-4038: Now, I will give you payment receptionist contact in telegram to do last task and to collect your 120 rupees          [31/05, 10:20 am] +1 (825) 824-4038: Add our payment receptionist to do last task and to collect 120 rs

-telegram username – (@Saraswati2958)

-Telegram link -https://t.me/Saraswati2958

_ Send her your working code is -( SS4175 )

-Don’t forget to send this work code and when you send this code , she will accepted you to pay salary.[31/05, 10:20 am] +1 (825) 824-4038: After sending this work code to her , please send me telegram screenshot again to verify right receptionist to get your payment really                            

Name of the person in Telegram group are @arjun0231 and @Saraswati0054, they started asking for recharge first 1000, 6000, 60000, next 120000, next 111111, then 150000 and 300000 up to 7,41,111 laks from 60000 till 300000 amount is stuck and now to get this amount they are asking to pay 20% tax in order to refund the amount.

Image Uploaded by suree:

Online fraud from Telegram group

3 thoughts on “Online fraud from Telegram group

  1. the same thing happened with me for 3 days first 2 days they paid me my subscription job and then forced me to participate prepaid welfare task which is a minimum of 2000 rs starting maximum of 2500000

    after seeing me I was not performing the prepaid task they stopped my payment and told me to do that task then I participated 2000 rs task after that they paid me 2800 and invited me to the VIP group which is 56 people there after some subscription job done and paid then they again told me to participate prepaid task but this time I doubt on that activity and search in google this type of job and got this information after i stopped giving reply on group.

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