Refund for online scam

Name of Complainant Abhinav tyagi
Date of ComplaintApril 5, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Abhinav tyagi:

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 50rs per subscription. And for that I don’t have to pay single rupee. She 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 Satya (telegram channel @tidid. Then I asked receptionist for the third task where she gave shared me a link of YouTube channel which I need to subscribe and like. I did that. After completion of task they provided Rs 150. After that receptionist provided us one link of a group (BNSVIP Daily task channel) and told us to complete all the task. In the group there comes a task where we need to deposit few amount and they’ll provide commission against that. In the mean time receptionist asked to pay an amount. I saw few candidates paid the amount and got the commission. After that I enquired with one of the participants whether this is genuine or not. The participants told that it’s genuine they received the commission against the investment. That guy has invested 10k against that he received 14k. This supress my doubt and I also apply for 10k investment. After confirmation of payment receptionist provided one contact details of a teacher named Lakshmi on telegram. Teacher provided a website www.bitbnsn.vip for registering. I registered there then teacher asked me to complete authentication process by providing the email id. Which also I did. Teacher instruct us not to click any button in the trading app and will be guiding us for the trading. Then shared some steps to follow to do trading of bitcoin. I followed the steps and completed that prepaid task and then I got paid 14000rs via receptionist. 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 6000rs plan for which they denied and informed that I can opt it for as fresher only. Then they asked me to choose task of 10000rs or above. I chose for 10000rs and paid the amount to merchant through receptionist. 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. Then I opt for the lowest amount which was 10000 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 teacher. Then after completing the two task teacher asked us to wait he is checking whether there is another task. And after few moments teacher declared that there is second task which needs to be of amount 35000 rs. and we should speak with receptionist to deposit that amount and send him the 2nd task code. Then we spoke with receptionist. Due to successful reception of commission my trust on these people got strong. However amount of 35000rs was very big and I denied to pay and took time to arrange. Now in the mid night I just want to do a research. I found similar scam and many fraudsters doing these scam by making fool of people. After reading few cases I got sured that I shall not pay next. Total 6k RS got in vain falling trapped to this online scammers

Image Uploaded by Abhinav tyagi:

One thought on “Refund for online scam

  1. Hey i received a similar message from same company .. thank God i am suspicious and read this comment before getting into this trap . thanks

Leave a Reply

Your email address will not be published. Required fields are marked *