Online Telegram Scam – Fraud Using Fake Job & ID”

Name of Complainant Ashiq
Date of ComplaintJuly 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Ashiq:

I was contacted via Telegram by a person claiming to offer freelance income in return for an initial payment. I transferred ₹2,000 after he showed fake screenshots, Aadhaar card, and earnings dashboard. The person then blocked me. I have screenshots of the conversation, their Telegram username, phone number, and photos of the fake ID shared.
The scammer is operating in a Telegram group pretending to offer legit work. Another person from the same group also tried to scam me similarly.

Image Uploaded by Ashiq:

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