Online Telegram digiloom Financial Fraud via UPI – ₹34,500 Lost in Fake Google Review Task Scam

Name of Complainant Anumalllik Kumar
Date of ComplaintMarch 1, 2025
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 Anumalllik Kumar:

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:

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