Part time job – telegram frauds

Name of Complainant Divya Sunil
Date of ComplaintMay 25, 2023
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 Divya Sunil:

I got message in WhatsApp saying online parttime job. They messaged me with offer of Part Time Job where I’ll get 50rs per YouTube like then she gave me on id 1112622. They gave me first task by sharing link of youtube channel which I subscribed and completed first task. Then she shared another youtube link for second task which also I completed. Then she said that for third task I need to chat with their receptionist named Lasya(telegram channel @rockies_mountain) First she send me this message {You are welcome to join Naukri. Our company is dedicated to increasing the popularity of major brands and merchants, increasing the click volume of YOUTOBE videos, publishing advertisements and developing markets. The merchants we cooperate with include many internationally renowned brands. As you know viewers’ likes, comments, and shares are all signs of video success. The higher the number of likes, the more recognition the business gets, and the more sales opportunities it can win. I wish you a lot of money every day! ! !
❤️Working hours 09:30 am-08:30 pm❤️
❤️Uninterrupted subscription/pre-save tasks throughout the day❤️
✅50 rupees per task, 150 rupees accumulated once settlement✅
✅Complete 8 missions in a row and get an extra Rs 500✅}Then she ask my details like name, age, bank account, etc.in for registering. I registered there then receptionist asked me to complete authentication process. Then I got certified and then receptionist shared youtube channel link as third task to complete. I subscribed and completed the third task after that she processes the payment of 150rs. Then she joined me in a telegram channel (https://btp2022.com/h5/#/pages/setting/setting) in that I have complete 25 task a day in that 4 tasks are prepaid task, for completing prepaid task she told me to transfer 1000 then she gave me on upi id (8428754529m@pnb) then I transfer 1000 then she told me to register in website https://btp2022.com/h5/#/pages/setting/setting register in that website, 1000 points added, then she told me to contact one tutor @ @Aadhavan2023 that was his telegram channel now its changed to another page @bnb2ton. He told me to go to above website and buy BTC/USDT I followed his instruction after some time I got 1300, I thought they are genuine. In which prepaid tasks also was there which I was not aware about. Then I kept completing other tasks which got posted in the group in which I got another prepaid task. Second time I again tried to opt for 1000rs plan for which they denied and informed that I can opt it for once as fresher only. Then they asked me to choose task of 3000rs or above. I chose for 3000rs and paid the amount to Name- SAURABH KUMAR
Account Number- 309021356528
IFSC – RATN0000000
RBL Bank. As it was not right ifsc code they asked me to transfer skenterprises64@barodampay .Then I contacted the tutor he told me to complete the task I completed and I got paid 3900. The the tutor told there is additional task attached so asked me to pay 20000/- to withdraw the 3900/-
This time the task need to be completed in group where 2-3 people are were required. This time teacher made 1 group and asked us to agree some terms and condition and then shared the same steps to complete the trading task. Which everyone did and then teacher asked us to wait for another group task and shared some tasks in which we have to choose one amount and need to pay to merchant via receptionist by sharing the code given by teacher. As I did not have a choice I opted for the lowest amount which was 20000 due insufficient money where other members wanted to opt for the highest amount. As everyone has to select the same option others selected the same which I did. Then we paid the amount and then completed the task by repeating the trading task by following the steps given by tutor, after some times he told me I did mistakes if you want money I have to pay 54000 for completing another task and I paid that amount and I completed task. After sometimes he told their is one more task as mistake I need to 2 tasks for that I need to pay another 760000.I told him I don’t have that much money, after I request he told if I request to receptionist they will help me. Then I requested the receptionist helped me with 30000 after some times tried to find that fund and paid I completed the task. Then I contacted receptionist she told me for withdrew fund I need to the loan I taken then I paid 30000. I paid her 3000 which the only left amount. When I ask for withdrew my money she told for withdrawing more than I need to open single window channel then she told me to contact finance team .Then i contact this man his telegram channel name settlement center, he told me I need to pay 74000 as tax. I asked the tourist as the tax is getting deducted will you need my PAN Card details. He was not even aware of it. Then I request to withdrew money, he told me to enter my account no in above mentioned website then my self I need to withdrew.I can withdrew if I pay the tax amount. I don’t plan to pay the tax amount. Is there any possibility to raise a complaint against them and any possibility to recover the lost money.
Please anyone help me to get back my money.

Image Uploaded by Divya Sunil:

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