Online scam

Name of Complainant Vallinayagam
Date of ComplaintMarch 7, 2024
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 Vallinayagam:

They contact me through WhatsApp, after that they told me to give review for some hotels, beaches in Google map. For that they given me 50 Rupees for each review. After that they joined me in telegram group they continued same kind of task in telegram.

(Trader benefit mission)
Seller limited time for part time employees, highly rewarding tasks, according to market demand provided by the seller, several different IP users are required to help the merchant complete the registration and the trading volume of the virtual currency trading platform, the number of prepaid tasks is limited! 5-10 minutes withdrawal of principal + commission after completing the task

1: Cashback of Rs 2,000 on top of Rs 2,800 (new member benefit).
2: Rs 5,000 get Rs 7,500 back (group benefit).
3: Rs 9,000 get Rs 13,500 back (group benefit).
4: Rs 15,000 get Rs 22,500 back (group benefit).
5: Rs 30,000 get Rs 45,000 back (group benefit).
6: Rs. 50,000 get profit of Rs. 75,000 (group benefit).
7: Rs 60,000 get Rs 90,000 (group benefit).
8: Rs 70,000 get Rs 105,000 (group benefit).
9: Rs 90,000 get Rs 135,000 (group benefit).
10: Rs 100,000 get Rs 150,000 back (group benefit).
11: Rs 150,000 get Rs 225,000 bach (group benefit).
12: Rs 200,000 get Rs 300,000 bach (group benefit).
(group benefit)”1, the seller has deposited a very large amount, to register for trading volume validation, real money deposit is required, please contact the receptionist your new to deposit and send screenshot after selecting quantity.
2, group benefits need to complete 2-4 quests in a row, after completing that mission there is a chance to advance to premium VIP level, each Google quest reward is 600INR!

Time to complete the quest from 13:00 —- 14:00 PM.

This was msg came after that I tried with 2000 rupees task after that they transferred 2800 for the task completed. Then I gone for 1L the real scam starts there they told adding me in VIP group. Task No.2, 50000 is an advanced group task and the group task includes 2-4 tasks and a withdrawal task to receive the code “you need to pay the seller in advance and receive profits”. because this is a welfare obligation that needs to be fulfilled towards the seller along with other members.

After that they asked to complete the task, task 2, 2L paid + task 3, 3.5L now they asking us to pay service fee to get the full amount.

Image Uploaded by Vallinayagam:

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