| Name of Complainant | |
| Date of Complaint | March 2, 2025 |
| Name(s) of companies complained against | Digiloom |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
On the 24th february 2025, I had started this digiloom task. At first one guy contacted me on whatsApp and told me to review a hotel on google map. Once I had done that, I was credited 200 on my account. The guy on WhatsApp gave me a link to join telegram and gave me the link of the receptionist who will guide me. I was completely unaware of this company as I had initially thought I would get money by giving ratings. How wrong was I. The receptionist told me to give more ratings then gave me five links. After I finished giving ratings she instructed me to my first task. She gave me the number of a guy named Ankit Mukherjee who was going to he my teacher. This guy gave me Instructions to deposit my money(a sum of ₹1000) to a upi account and then gave me link from which I was asked to buy some crypto. After buying my crypto i made a profit of ₹300 and the full amount of ₹1300 was credited to my account. The second task required 3k which I again paid and was given task to complete which was to buy crypto. This time I had received ₹4600. Next task we were asked to invest 10k and get 19k in return. I told them I had no funds but the kept insisting till I eventually said okay. So I put my 10k in the account and we were redirected to a group of 4 people where in the teacher Ankit gave us a task to complete. This is where everything took turn. The instructor gave such vague instructions for eg: talking to someone in sign language and expecting them to understand everything you say. I made one mistake and they told me everything has to shut down because of that! Now they’re asking us to pay ₹29500 to repair the damage. I still believe it and paid that amount. Again! They asked us to pay another ₹98500 to repair it. At this point I was out of cash and borrowed from friends. I just wanted to get my money and then never involve myself in this thing again. After paying 98.5k what happened was they redirected me to a digiloom refund manager who had such a bad temper. She also gave me such vague instructions that I was told I made another mistake. After this incident I had a huge argument with the manager and I stopped communicating with all of them.
My take on the whole incident:
1) The website they used was a fake one and not a real crypto market.
2) All payments made was through upi which was very weird.
3) They keep talking about negotiating with the merchant. I don’t think there’s any merchant, it’s just them playing tricks.
4) They’re so persistent. They keep asking for money and try to negotiate with you.
5) They act professional but after being scammed, I’ve found soo many loopholes in their tricks.
I am also a victim of the DigiLOOM scam. It seems they are currently one of the largest scams out there. What you mentioned about their vague instructions is absolutely true – it’s a tactic they use to make us responsible for their mistakes. I have had my share of disputes with them as well. When I questioned their authenticity, they even went to the extent of faking a document where it says that they are operating under Neblio Technologies Private Limited, the parent company of CoinDCX (even my so-called teacher pretended to be Mridul Gupta, CoinDCX chief operating officer). I’ve lodged a complaint against them at the Cyber Crime Police Station. I really hope to see them face consequences for how they are exploiting people who need money or are interested in boosting their finances.
Good job reporting them to cyber crime. I can’t believe they’re still out there scamming people.
Same cheating me i arrange amt outside same group i thing all partner.i am pay this all amt
1010, 3010,7100,29632 again told me pay 88000 but i m don’t pay please humble request heavy actoin to all person i see that person live tv news please.
Good job reporting them to cyber crime.