| Name of Complainant | |
| Date of Complaint | February 12, 2025 |
| Name(s) of companies complained against | Alpha Quanitify and m.digitalvidyacoin.com/mobile |
| 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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Subject: Request for Immediate Assistance Regarding Investment Fraud
Dear Sir / Ma’am,
I am reaching out to seek your immediate assistance regarding an online investment scam that I have unfortunately fallen victim to. Below, I have outlined the details of the situation:
Initially, I was contacted on WhatsApp by an individual identifying herself as Sheel Gupta, with the contact number 8076626717. She, along with two other individuals by the names of Samrat Ashok and Shristi Padhi, contacted me via a Telegram group. They offered opportunities to complete tasks such as rating various hotels, resorts, and tourism-related places, for which I was paid initially.
After some time, they began pressuring me to make investments, claiming that without investment, I would be removed from the group and would no longer receive any work. The investment started at ₹2000, and they credited me ₹2800 as a return, which seemed legitimate. They continued to increase the investment amount, with ₹5000 yielding ₹7000, and eventually encouraged me to invest more, assuring high returns on my investment.
Later, I was provided with links to platforms called Alpha Quantify and mdigitalvidyacoin.com/mobile, where they asked me to perform tasks. The instructions provided were vague and unclear, and it became apparent that I was being intentionally led to make mistakes in the process. When I attempted to seek clarification, I was dominated and coerced into following their instructions under the threat of losing my investment.
Despite completing the tasks as instructed, I was unable to recover any of my investment. Each time I requested a refund, I was told that further payments were necessary to release the funds. To date, I have paid ₹100,825, and they are now demanding an additional ₹4,00,000 to release my funds.
This has clearly become a fraudulent scheme, and I urgently need your assistance in recovering my hard-earned money and pursuing any necessary legal actions against the individuals involved.
Please let me know how to proceed with reporting this matter or if there are any steps I should take to ensure a resolution. Your immediate attention to this issue is highly appreciated.
Thank you for your time and consideration.
if you require any further details, we can provide
Sincerely,
Parmeshwaran & Mahesh
