| Name of Complainant | |
| Date of Complaint | June 24, 2023 |
| Name(s) of companies complained against | Crytoypto |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I received a WhatsApp message from lady called HR Aardhya from chat GPT (+8801755455942) on 8th February and who told me about a job opportunity by liking YouTube videos and explained the details of the job and told per task I will get 50 rupees each . I completed the YouTube like videos task & they transferred The Rs 225 after sharing my bank details for tranfer of money and after that they joined me into telegram group where they asked me to do prepaid task also. , she provided me link to the telegram channel VIP CRYPTO SPECIAL GROUP 015 and now it is changed to (TradeX VIP) and told me to contact hadia0028 at telegram . She shared link to registered at www.cryptoypto.com with the email address and shared the email with them.(Rohitjoshi2002us@gmail.com) After that I contacted her and they asked me to do prepaid task and I started doing prepaid task by doing first recharge of Rs 16000. After I made a payment of 16K. she then assigned me tutor at telegram @therese1105 and told that I will have to complete the prepaid task assigned by the merchant to get a refund of my amount and I did recharge at UPI ID of merchant given by @hadia0028 and prepaid task amount was generated by the @therese1105 and receptionist Hadia shared with me merchant upi ID to do recharge and complete the prepaid task . I was not aware that they are going to do crypto fraud with me. and I completed all the task in ignorance and on their assurance to get my amount transfer back into my account ,and I didn’t receive it. I did the upi recharge of Rs 63732, Rs 25000, Rs 5000, Rs 50000 from my central bank account BY PAYTM APPLICATION , I transfer into merchant account by paytm application from my HDFC Account Rs 10000, Rs 16000, Rs 40000 and one LAST transfer of Rs 58888 was done by my friend through ICICI BANK on their instructions by GPAY APPLICATION into merchant account. And this amount reflected on www.cryptoypto.com/#/assets into my account and it was emptied by fraudsters . I was given assurance that I will get my amount transferred into account by merchant and after completion of all task. however, they asked me for more recharge into merchant account to get my money back and I understood that it’s scam and after that I stopped and kept requesting them for tranfer of my amount back , but it was fraud that happened. I see that BTC. group is still active on telegram despite reporting about it . This business of duping the people’s going on and government is also not worried about
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