| Name of Complainant | |
| Date of Complaint | April 7, 2023 |
| Name(s) of companies complained against | GIG INDIA |
| 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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The company GigIndia is conducting scams very nicely band you by tricking you and you don’t even realize.
1. I joined them through a web chat in Telegram and the Id is “@Aashvi99” who is so called receptionist and suppose to manage your accountand initially they ask you to do some basis youtube likes and pay rupees 50/ tasks for doing so.
2. To make you a regular employee, they make you do some prepaid tasks of buying and selling crypto Currency and you will be assigned to a teacher whose Id in my case is “@montor321” which will lead to increase in INR 100/tasks from INR 50 earlier or it will become 25 and subsequently 5 per task.
3. To achieve this, they will take you to some website https://batsedg2015.vip where you register and make payments to various UPI accounts and then make you buy a cryptocurrency. For some initial trades in cryptocurrency, they will give you 30 percent profit and give you payments the same day. Also, to gain your trust they will give you a Govt. Warranty Card.
4. After a day, in case they get a feeling that you will not do prepaid task for bigger amounts. They will put you in some group tasks where all others are their team members trying to manipulate you.
5. The amounts of trade become minimum 3000 and next task will be for a 15000 and you are asked to complete minimum 2 tasks or all the money will be stuck.
6. This way when you reach the third task, and by the time you realize the scam, you have already put around 1 lakh to 2 lakh and then they will say that some group member made a mistake because of which we must do one more task of minimum 60,000 & 1,30,000 INR else there is no refund. I lost almost 1.06 lakh in this scam.
7. And as soon as you do all the payments. They will now ask you to pay tax to them in some Account (chat attached the screen shot) and post-paying taxes only, now you can withdraw your money. Else forget about the money.
They have their Network on Telegram, and the group link is : “https://t.me/bitopVIpdailytask147852” Please Nab them before they trick other
Please help, they really pay you initially for small amount trades like 1000, 3000 etc. just to built trust. The scam starts when the trades become 15,000, 60,000, 1,20,000 etc,
I am attaching few of the chats which I had with them plus few transaction screen shots.
