Online Transaction Demat/ Depository Fraud

Name of Complainant Deepak Kumar
Date of ComplaintFebruary 26, 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 Deepak Kumar:

I was contacted by someone from a company called Digiloom, offering a part-time job. Initially, I declined, but they kept persuading me. Eventually, I agreed, as the job only involved rating restaurants. However, every fourth task required adding money for stock trading.

I received a message on Telegram where I was added to a random group. The message offered an opportunity to earn money from home, and they gained my trust by giving small commissions. Eventually, they asked me to invest Rs. 7100, which I did.Later, they created a group of four people, including myself, who were all part of the scam. They claimed that by mistake, I had made an ETH transaction that caused a market crash. They said we all needed to pay Rs. 28,960 to cover the mistake. The other three participants paid the amount, and I saw they received their money back. Encouraged by this, I also deposited the same amount of Rs. 28,960.However, they later told me that my funds were frozen due to another mistake and that I needed to pay Rs. 98,550 to complete a “ladder task.” It became clear to me that this was a scam. Now, my Digiloom account is frozen with a total of Rs. 53,380 locked in it.I would like to request a refund for at least the amount I initially deposited.

This is a fraud, and I strongly urge others not to fall for it. Unfortunately, I have lost ₹36060 to this scam.

Image Uploaded by Deepak Kumar:

One thought on “Online Transaction Demat/ Depository Fraud

  1. Hi Deepak, I got scammed with the same thing and lost 254000 Rs on 1st March 2025. I just wanted to know by adding complaint here will this help us to get our money back.

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