Scam by Cayprobe.cc

Name of Complainant Avirat N
Date of ComplaintJanuary 25, 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 Avirat N:

On 21 Jan, lady approached me on whatsapp (8976418670/bhavna) for WFH opportunity, told me like they are working for celebrities and she gave me 2 task that I have to follow on Insta whatever name she shared and after completion she paid me 140 rs @70 rs per task. On 23 jan she introduce me with one lady (saleena goswami) on telegram as receptionist and another lady with name Supervisor-meera kapooron Telegram as supervisor and she gave about task and asked 2500/- money to deposit or transfer at given Account having account holder name Account No – 40824375920
Name -Ritesh Malviya
IFSC Code – SBIN0030463
Bank Name- SBI
Branch-Ring Road
Account Type- Saving
First time I paid small amount 2500rs then they requested me to create an account on Cayprobe.cc, this is kind share market where he asked to buy Bitcoins and after some he guided me to withdraw and they transferred back with additional amount. After some time again they asked to transfer 40000/- amount at given
When I transferred 40k Rs after sometime she said this group task and hence I have to transfer 1950000 Rs more, I denied to transfer then removed from group where I was completing the task. I requested to give my money back but she didn’t listened and start asking to resume the services then after she stopped responding. I told complete story on telegram chat Receptionist lady and requested for help then she said “Please follow your supervisor” only.
This is big scam which running in market and they looting hard earned money of people, I have shared bank account numbers. Please trace them and recover our money.

Image Uploaded by Avirat N:

Scam by Cayprobe.cc

10 thoughts on “Scam by Cayprobe.cc

    1. File complaint against them… As soon as so many complain file against these same scam hope our cyber cell take immediate action and recover money with there professional hackers to whom we can trust. It’s the biggest scam and it has to stop somewhere… Don’t hesitate to complain, it’s not your fault it’s there fault who looted hard earn money of peoples.

      1. The same thing happened me on Jan 5th. I transfer 877000. Now they are asking me to pay taxes. They only will give the amount to withdraw. . I blindly believed them..pls help me I want my money back.. I already raised the complaint against them.

  1. I also transferred 6k to above account. Then 30k to below account.
    Bank – Axis Bank
    Account Name – Roseline Trading IMPEX
    Acct No- 922020040142899
    IFSC – UTIB0000302
    State- Chandigarh
    Branch – Madhya Marg Branch

    And then 90k to below account
    Account Name – Ravi Mangubhai Patel
    Acct No. – 922020049869814
    IFSC Code- UTIB0003218
    Branch – Sahara Darwaja

    1. Tell the banker and lodge online complaint with CBI and Cybercrime department to stop the fraudsters from further action.

  2. Yesterday I joined datamaticsj1087 telegram group.but they are told me like celebrities social media status create work.First she said complete two task .I completed and Got 210 rupees.then today I got 180 rupees .. finally they are asking participate prepaid task …Finally realised the reality how to get 20% extra money plus initial amount..it’s scam …I could search to Google …. find out how to work these kind of scams ….I am lucky to earn money in 390 rupees. Don’t put your money these kind of prepaid task and extra …its cyber crime …easy to hide out all people and deleted group also …very risk

  3. Anyhow complaining in cyber cell doesn’t help anyone.. as it is possible to legally hack these accounts and get our money back .. i raised complain and it week almost but didn’t get reply at all… Anybody from here if there is alternative way to get money back.. please share with all… Atleast government should block these website so that there is no other people will get trap… Atleast expecting these much… Hoping for recovery…

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