| Name of Complainant | |
| Date of Complaint | December 26, 2023 |
| Name(s) of companies complained against | Church Road, Green Avenue Street, New Delhi - 110070., Scoopwhoop Media Private Limited Corporate Identification Number (CIN) : U74900DL2013PTC261029 Registration Number : 261029 GST Number : 07AAUCS2619G1Z1 Location : C-5, Vasant Kunj |
| 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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I am writing about a scam I went through on Coin Switch and Telegram. On 27th November I got an call from WhatsApp that they are HR of an organization from the number 8318724381 and offered details of part-time and full-time job from Scoop Whoop Indian Online Media Pvt Ltd – Delhi. The HR gave me telegram link http://t.me/priyanka5112 and connected with me receptionist for the task. The receptionist added me to the freelancing group in the telegram containing more than 150 members for Task. I became involved with a group on Telegram that initially claimed to be focused on restaurant reviews. However, over time, the group’s activities shifted toward financial transactions. I was coerced into participating in various tasks that required monetary transfers, promising significant returns.
As I progressed through a total of 18 tasks in the telegram group account initially, they have asked me to pay 1,000 INR. Subsequently, I was pressured into depositing a substantial sum to different accounts in different denominations.
Then another task in the same platform 2-3 times is analysing Bitcoin currency data, which is to help the company platform conduct data analysis. There will be a data teacher to teach to complete data analysis. It can be done in 2-3 minutes and the trainers get to share the withdrawal code. The link to work data analysis is https://coimn.com/#/ The task goes continuously.
After that I asked them to transfer my profit, and they said that my credit score was less in Coin Switch I had to raise it to 100 for each credit 10000 that I paid total of 450000 INR. Then they told me to pay the tax amount as 30% of my profit. That I paid 10% of 499974 INR. After 3 days they said your amount was held by the government due to the bitcoin price getting raised they told me to pay 517624 INR for that.
Despite complying with these demands and deposited a total amount 23,62,418 INR. Lately I found out I got scammed and reporting it with you to help me to get my amount.
