Name of Complainant | |
Date of Complaint | March 1, 2025 |
Name(s) of companies complained against | digiloom telegram |
Category of complaint | Internet Services |
Permanent link of complaint | Right click to copy link |
Share your complaint on social media for wider reach | |
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I was scammed by an online fraud scheme on Telegram (Digiloom Fraud) that promised earnings for completing Google review tasks. Initially, I received ₹210, but then they convinced me to invest more for higher profits.
I transferred:
₹7,070 (UPI ID: q900271814@ybl, Name: Deepu)
₹27,500 (UPI ID: k76524186-2@okicici, Name: Kanhaiya)
After these payments, they claimed my account was “frozen” and demanded another ₹58,500 to unfreeze it. When I refused, they stopped responding.
Scammers’ Telegram IDs:
@tani54h (Person who added me)
@aditi14346 (Receptionist handling payments)
@sahil_mishra731 (Fraud teacher)
@sunilsharma1324 (Fraud teacher)
@ravi_gupta445 (Fake member)
@Tymon09bot (Fraud bot)
I request an immediate refund of ₹34,500 and legal action against these scammers.
Image Uploaded by Anumalllik Kumar: