| Name of Complainant | |
| Date of Complaint | July 26, 2023 |
| Name(s) of companies complained against | cryptoye.cc |
| 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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My wife was contacted by this number: +91-75095-81479. They claimed to be from DEEL HR and that they will give small task to follow profile on instagram and she will be paid for that and communications will be done through telegram. She was made member of a telegram group by the telegram ID: @marry_am600045, and theres this supervisor @anilbash41off. So initially got some task to follow pages on instagram for which she got paid 70rs per task but then they said there are some prepaid tasks also which also need to be completed. The prepaid task was said to be hyping cryptocurrencies and we had to transfer minimum 2000rs initially. On which her account in cryptoye.cc was opened and she got 2800rs. Next time she paid 5000rs for which she receievded 6000rs after doing some “transactions” in cryptoye.cc. next day they came up with a group task which everyone in the group had to complete and all were prepaid. Initial amount for transfer was 35000rs minimum which she paid. Then she was told she has to do the next prepaid task for which I transferred 90000 rs. There was a so called mistake in her task due to which they said the “merchant” has sent a special task for minimum 250000 rs after which all the payment starting from 36000rs + commission would be released. That also we paid but then they said due to defective task the credit score on cryptoye has decreased to 80 from 100 to rectify which we have to pay 400000rs. After this payment the other “members” of the group got their “payment” but our money was still blocked in cryptoye.cc . They told us that account is frozen we need to open new account with 250000rs fees, which we did. Next they told us we have to pay 25% commission as withdrawal fee which came to 248850rs. After this payment they told us we did not mark our payment as withdrawal fee so we need to do this again with the 25% amount which was now 311006 rs. Again we paid this but now they said our account is marked with red flag since we were not doing any transactions. Now they asked us to transfer 600000rs and create new account for fresh task so that we can withdraw our funds. This time we declined.
These are the names and accounts to which we sent the payment to:
solanki@federal: 2000rs (payment failed)
ICICI bank account 126001511410 jai prakash singh: 2000rs
Yes bank 046078100006961 pardeep sahu: 5000rs
Yes bank 046078100006961 pardeep sahu: 35000rs
ICICI bank 071505500791 V S enterprises: 90000rs
Axis bank 923010029014649 deepu kumar : 250000rs
Axis bank 923010029014649 deepu kumar : 400000rs
Axis bank 923010029014649 deepu kumar : 248850rs
ratnakar bank 409001924726 spectrum online store: 311006rs
Did anything happen with this. I am in same group now and scared to do anything. What about people who show screenshots of their payment. Is it fake?
I am in a same kind of group but with different name “TIGI HR Solutions”. The process is same which is explained by Mr.Kulraj Singh in the complaint body. I had gone through Rs.2000, Rs.5000 and Rs.9000 transactions.
Now they are asking for Rs.35000 and for which I said that I don’t have that much of money at present and i cannot proceed to complete this group task. After that they immediately removed me from the Task Group and other group. I was then contacted by the so called supervisor “Smriti Bhosle” and was told that no need to worry, once I arrange the money then I can continue and i will be again added to the task group. She also mentioned that if i delay in arranging the fund then my Cryptojye.cc account will be freezed and it will take time to fix it.
This happened on 16th Sep 2023 Evening. Since then the supervisor is following up with me for the final task payment of Rs.35000.
Luckily, I came across this article. At least will not continue losing more money.
Hi this is Bikky Hela, @Anandita please exit the group its a scam, I was also a victim of same thing, TIGI HR SOLUTION. I lost my 1,60,000 rs in the breakup of 5,000 – 10,000- 30,000 – 35,000 – 90,000. So please be alert and do not do any mistake and quit the group immediately. They all are fraud.
I have the same issue I have also paid the amount but that amount never came back. They asked me to start with 1000 they paid 1300 and in 3000 and at last when I did the big amount transfer they asked me to do group task and transfer 11000 and in return they will give me 30000. Telegram user name are Sara roa