Scam on telegram

Name of Complainant Sumit
Date of ComplaintJune 30, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Sumit:

This is to warn more ppl about scams happening in Telegram….. the scammers are @MM task group….

Few days back…. someone messaged in my WhatsApp saying there is a part time job.. initially I told her I am not interested…… then she messaged and told I just have to post reviews of hotels and I will get Rs 150 for every review ….. then I felt ok.. that is easy to do…. I did the first task…. and then she said I need to send a code to one person called @Lakhsmi …..and she will give my first salary…. I did that and then she asked me bank details…. I gave it and she transferred…. Then I was like okay….that is one easy job which I can do…. Then she joined me to a group called Media masters … and told all I need to do is complete the task in that group…. There were nearly 350 participants in that group.. I thought…okay this might be genuine.. total 20 tasks in a day.. each task Rs 30 .. if we skip any task 5 bucks will be deducted.. I was doing these tasks…. So each time review a hotel of a park. We have to send the screenshot of the task completion in the MM task group and also to our receptionist….. and then she will keep adding the money….and once it reaches Rs 300 she will transfer…..and in between these tasks something else also pops up….and that is the merchant tasks….so in this for eg: we have to pay 2000 and we get 2600 as cash back ….. 3000 – 3900 and so on and it goes till 130000…, I was kind of curious about this task…. Which was my mistake….. the receptionist kept pressurising to try this task for bigger amount….. so then I thought….. ok .. I will try with 2 k…. and in my mind I was so sure I will not go beyond this 2 K ….. so I started this task …. First ..she asked me transfer the amount to a random merchant….. then she introduced me to another person called @kiaan sharma…and then he asked me to open an account in http://hdkz66.com/ I opened an account which looked like a trading a/c …., I was so scared at first..because this was completely new to me.. and finally he gave me step to follow….something like this

Step 1: Click on BTC
Step 2: Click Buy up
Step 3: Click 180S (3minute)
Step 4: Click Custom amount
Step 5: Enter 2000
Step 6: Click Confirm order

I did exactly Wht he said.. and then he said to wait for 5 minutes and refresh the page… I did and in my user a/c it showed $2600 .. then he said I have to bind the a/c and then collect the safe password from the receptionist.. after completing the process …. I was thrilled I got Rs 2600 in my bank…. So in one day I made nearly Rs 900 …. So I was like hmm.. this not bad…. Then next day …as usual I was completing the review task…. and when this merchant task came…. My receptionist was pestering me to take up the task….. I said I was not interested….she got irritated…,then she cut Rs 5 because i skipped the task …. but then I thought…. anyways I made Rs 900 bucks …so putting that and an extra 1100 …. I will do the Rs 2000 task ….but then here is when it started getting fishy….she said I can’t put 2k …because that is for first timers…and I have to put in Rs 3 k …I was like no … I want to stick to 2 k only…. She didn’t agree….then she did get a little irritated with me…. But next day again she pestered me to take it up…. I was then like okay it is only 3k … I will go for it …. Because in the morning she had also transferred 300 bucks for task completion…. So totally from them I earned 150 + 600 + 325 + 300 = Rs1375 so then I thought additionally I need to put in only Rs 1625….. so I agreed…. And I thought it would be the same process…. And this lady gave me some other merchants number and I asked me to transfer….. I did it….. and then she told me to give a code to @Raja mentor.. I did it…. And then he told me to login to the account they gave me and asked me to send a screenshot of it….. till here it was same like before…., then it started getting fishy…..this is his message I am posting here ….
(Currently it is a group welfare task. A task requires 2-6 people to complete. You will be invited to join the group to do the task with 4 people as a unit. Please wait patiently for 10 minutes.)
Seeing this message I was a bit confused…., and then he added me to a group….where 2 other ppl were there … and he told us something which kind of scared me….and made me more confused.. he told us for some reason we need to come of the group @MM task group…,, and then we need to follow his instructions carefully…,, all said okay to it…. But I was scared….. then he gave us the same steps to follow ..,and I did that…. And in my account which they gave me I could see Rs 3900 .. so I was a little relieved.. because I thought the next step would be to withdraw the amount like before…. But it was not like that….., he told we need to do another task ie transfer 30 k …. In the similar way… and then only will we get our 39 k that we put in..,, I was shocked to hear this….. but truthfully I am arranging that in my a/c … and I told him submitted & again same process & and after 180s i will get 39k in online website what he given me.then he told me that you need to complete task last 1lakh but I don’t have that’s why i decided to quit & rest money want to return but he didn’t return my money its above 45k then he told me
(Then find a way , do you think you can get the results if you stay and talk only ?)
Some applicants try to find a way so they can arrange….. Talk to your friend first ask them for 1lakh only …after that you can withdraw , same process) the moment she said these…. I understood this a big money scam that is going on.. I blocked and reported all of them. they are been lured to this scam….. please do something about this..

Image Uploaded by Sumit:

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