| Name of Complainant | |
| Date of Complaint | October 3, 2023 |
| Name(s) of companies complained against | coinsociall.com and Itrous Design Social Media MarketingCompany |
| 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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I want to complain about an online scam that’s continuously running on Telegram.
I received a what’s message for a work from home offer from a US no. +1 (762) 744-1482.
That said “We are providing work from home job that doesn’t affect your other job.”
“The work is very easy, we will give you 3 accounts, you follow these accounts and send me screenshot we will pay you 210 rupees when you get 210 rupees we will give you 3 accounts again As in one day we will give you. As 24 accounts you can earn up to 1750 per day.”
Then they asked me to follow 3 Instagram accounts and share screenshot. I did same and they said “For your payment proceed please fill this joining form.
This is basic joining form,
Name:
Age:
Gender:
Location:
Current or Previous job :
Total How many Year’s Job/Business experience :
In which bank you like to get payment everyday :”
Interview number – FD1559
For your payment and next work add her on telegram – https://t.me/Recepst_Ritika
Send your interview number to her on telegram and received your salary.
coinsociall.com.”
I did the same and provided them the details and then they asked for bank details I provided that too and within a minute they paid me ₹210.
At first it seemed genuine but right after 5 Instagram following task they offered this Single Activity task…
“The [6th] single activity
Advance payment activity: Coinsocial Group cooperates with Carousell, Shopee, and Lazada to build a multinational e-commerce platform to increase the popularity of the three e-commerce companies, and the sales volume and commission will be 20% of the amount paid in advance.
Activity 6-A: Advance RS 1,000 and get with Commission i.e RS 1,200 +210
Activity 6-B: Advance RS 3,000 and get with Commission i.e RS 3,600 +210
Activity 6-C: Advance RS 5,000 and get with Commission i.e RS 6,000 +210
Choose an activity from the list,
For this contact with your receptionist there He/She will explain how to
complete activity 06.
If you done the First Two Sessions consecutively in a row your reward balance will also be increased from Rs 90 to Rs 210 for all up-coming activity.”
And that’s not it still after this they are paying out but after completing one single task in the next round the investment amount is getting higher and that’s clearly a sign of trap.
On task no. 18….
“The [18th] single activity
Advance payment activity: Coinsocial Group cooperates with Carousell, Shopee, and Lazada to build a multinational e-commerce platform to increase the popularity of the three e-commerce companies, and the sales volume and commission will be 20% of the amount paid in advance.
Activity 18-A: Advance RS 7,000 and get 20% Commission i.e RS 8,400 +210
Activity 18-B: Advance RS 15,000 and get 20% Commission i.e RS 18,000 +210
Activity 18-C: Advance RS 28,000 and get 30% Commission i.e 36,400 +210
Activity 18-D: Advance RS 50,000 and get 30% Commission i.e RS 65,000 +210
Activity 18-E: Advance RS 80,000 and get 40% Commission i.e RS 112,000 +210
Activity 18-F: Advance RS 110,000 and get 40% Commission i.e 154,000 back
Choose an activity from the list,
For this contact with your receptionist there He/She will explain how to complete activity 18.If you done the Last Two Sessions consecutively in a row your reward balance will also be increased from Rs. 90 to 210 for all up-coming activity.”
Now you can see how they are trying to scam a big amount out of people’s pocket to scam them.
