Online job -Investment fraud through Telegram

Name of Complainant Indira Sengupta
Date of ComplaintJanuary 10, 2024
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 Indira Sengupta:

At the beginning I was approached by a girl through Instagram for part time job, where we should give a like for media influencers. For each like they gave 10 rs. At the end of the day I received 100 rupees. Next day they told me to approach one of their staff through telegram account, now for each task they gave 50rs, it went well on second day. At the end I earned 200 rupees. On 3rd day they told me to attend prepaid task where we have to pay them 1000 and in return they will give 1300. And video tasks continued, in the middle of that have to do prepaid task. They arranged a group of 3 members, with 2 prepaid task. For each task I paid 1000. And I received the amount to bank also. I totally believed them. At the end of the day, again formed group of 4 members. For first task it was for 3000, 12000 and for last it went to 70000 because of one of the members. And suddenly one member made a mistake in task and account got locked. They told all of the members to pay 150000 to get unlocked the account and again 100000 to do task. After the task they told me to pay 30% for tax payment from our own pocket. When I asked for payment, now they are saying to activate the VIP account to receive the amount, if not they will transfer the amount to angel foundation. Still arguing with the same.

Adress of the company as told
USDT code: SDED
Address: J-4, Sector B-1, Mohan Cooperative Industrial Area, Mathura Road, New Delhi – 110044
City/City: New Delhi
State/State: New Delhi
Zip/Zip code: 110044,
Attaching screenshots of payments to the accounts to whom amount was paid,
Kindly look into the matter at earliest

Image Uploaded by Indira Sengupta:

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