Online fraud on the name of tasks

Name of Complainant Sarandeep
Date of ComplaintJune 23, 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 Sarandeep:

irst, they pay you 150 Rs for some youtube view, that is ,to bait you.

Then you will be added to a larger group of 50 people, many of whom are scammer sidekicks.

Subsequently you will have few youtube subscriptions to do and then a prepaid task and you will be asked to pay small amount like 2000 for which you will get 30% returns. It will be some shady crypto account, which will not reload at night and next morning they will ask you to transact in another crypto account.

You will be asked to do continuous tasks and be paid religiously.

Next day, your group leader will change miraculously and you will do some more tasks.

After which, they will ask you to do prepaid tasks. Now next day, it will say that you need to do 2–4 continuous tasks. They wont specify the amount. You will invest a larger amount , say 9000, and a return of 10800 will reflect in some bitcoin account. The teacher will ask you to exit the group and you will be taken to an advanced group of fewer people, of which most of them will be scammer buddies . They will ask you to invest 58000 and promise returns of 88000 on it. Four or five of those sidekicks will transfer money to them and you will feel awesome. Then there was a very big task of 2,10,000 with a return of 3,60,000. I was lured into it and was forced to arrange funds for it other wise my funds will be forfeited I arranged for the funds and then there was another task after this of 7,50,000 with an assured return of 11,00,000 approx 60%.

They will apologize later and say that since you did not do the second task you cant get original 7,50,000
They are still following up for further deposits.

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