Online Scam

Name of Complainant Ankur
Date of ComplaintFebruary 4, 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 Ankur:

We receive a MSG on WhatsApp. On which it is written that you can earn money sitting at home and that too in a few minutes. We will just share you some Google links, you just have to give 5 stars and comment on it, you will get ₹50 per link, after doing this they share a job code which has to be shared by someone on Telegram who can share it. It happens that his telegram link is also shared, after sharing the code with them this works fine for a day, next day morning after working on some links people start getting the task of investing money starting from Rs 2000. Are being given. After completing this, Rs 2800 come to our account. When the next task comes, we are asked to deposit Rs 5000. In which we are lured with a profit of Rs 2000. After completing this task, we are asked to invest more money and if we refuse, they tell us that we will not get our invested money back. Similarly, we are forced to give money and then we are lured for more money. After doing everything, when the time comes to withdraw the money, they freeze our invested money by accusing us of some mistake or the other, now they ask for more money to unfreeze it. This process continues like this. It’s as if their words hypnotize us and we get influenced by their words, but we don’t realize it until we become completely destitute. By the time we realize it, it is too late. After this, no matter how lovingly or angrily we talk to them, even if we blackmail them emotionally, their only answer is that you will have to invest more money to unfreeze it.

Image Uploaded by Ankur:

3 thoughts on “Online Scam

  1. yes i also have same problem . my 198000/- locked in that case. they told me invest 230000/- more and u get your all money. i try to 5000 plan, after investing they told 19800/- after that 69500/- but that time i by mistek took them 75000/- i told i got mistake but they told again paid 69500/- but same issue that time they told me system has error if u want refund ur money plz pay 230000/- our 5 member s team they create other 4 members pat and get their money, but i dont know they real of fake. i again and again told them plz refund my money but the denied. im waiting for money

  2. Yes me too was scammed by them. I lost inr 171000 . at the beginning they will send you money for completing the job. and this way they will earn trust first. After sometime they will ask you to deposit money for 5k in which you would get back 7k. But eventually they will enable you to make some mistake and will ask more money to fix that error or unfreeze your account. this way i lost inr 171000. Someone please take action against them.

  3. Mere sath bhi fraud hua same company se ‘Galaxy Digital’ and Doyle Dane Bernbach.

    Total 5000/- rupees fraud

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