| Name of Complainant | |
| Date of Complaint | February 11, 2024 |
| Name(s) of companies complained against | Private Sector |
| Category of complaint | Investments |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Money fraud on telegram in the name of welfare tasks.
Initially scammer asking his / her team member to appear on WhatsApp as like helping in financial part for me especially in providing job.
Later WhatsApp member who chatted with me started to introduce Receptionist, Teacher & Financial Assistant who are playing key roles on swindling money and filling up merchants banks with money. Here, merchants are main directors in money theft task.
Daily coming with 21 tasks starting from 9:30 AM with the interval of 25 mins. Out of 21 tasks, 4 tasks are welfare tasks where I fell in prey in loading money for the merchants.
There are 4 kinds of Telegram task group
a) Free task group – For any YouTube channel subscribe or like providing – 50 rupees
b) VIP group – Level 1 – After completing anyone welfare task for merchant (It is 2000 rupees), then for any YouTube channel subscribe or like providing – 100 rupees
c) VIP group – Level 2 – After completing 2nd welfare task for merchant (It is 5000 rupees), then for any YouTube channel subscribe or like providing – 200 rupees
d) Premium group – After completing 3rd welfare task for merchant (At least 3 orders which involves around 1.2 to 1.5 lakhs rupees investment), then for any YouTube channel subscribe or like providing – 600 rupees
Basically, VIP group – Level 2 is connecting with Premium group and I fell prey on that. Hence, invested money 37,000 got locked in the website – https://1inch2024.net/
All these fraudsters are working for https://www.verbszmarketing.com/
At first, Receptionist added me on free members task group & asked to complete trial task which included subscribing or liking of one of YouTube channels. For that, receptionist transferred 150 rupees to my bank account based on my salary code.
Later with the introduction of teacher who came into picture to swindle my money and helping to get loaded merchants bank accounts with money. These money merchants using for online BTC trading.
As I failed to complete one of welfare tasks, these fraudulent team denying to return back my money & not transferring my money back.
Players name & their roles
1) Chandrika – WhatApp initial contact person. She introduced Receptionist
2) Aditya Choudury – Receptionist on Telegram. She used to share merchant bank accounts to transfer money
3) Kartik – Teacher on Telegram. He asked me signup on https://1inch2024.net/ with invitation code: u793
4) Manav – Financial assistant on Telegram. She is taking care of financial part.
To return the money, they are asking to pay 1 lakh.
Attaching the image with money locked in https://1inch2024.net/ site . This site is recently created in February 2024 and shows operating from Honk Kong as per who.is site lookup
Image Uploaded by Umar Ali A: