Part time work from home fraud (Telegram)

Name of Complainant Moushumi Khurana
Date of ComplaintDecember 14, 2023
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 Moushumi Khurana:

They provide link to like videos and send screenshot to them, for that they pay a minimum amount of 177. Then gradually they engage me in pre paid task for which they provide link https://www.exchan.in ask for biding in BTC/BCH/BNB etc. Then the loop of money game investment start in order to recover invested money. Finally after loosing 5lcs in this process. They have finally asked to pay 30% tax to get the fund back and promising that the deducted tax amount will also be refunded and threating if I don’t pay tax amount they will put me in tax evasion case. It’s a huge fraud/scams they are running through WhatsApp and Telegram

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Part time work from home fraud (Telegram)

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