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I got connect with someone on telegram and they told me to invest your money it’s a bitcoin I have invest 13000k

Name of Complainant Arbaaz Salim Shaikh
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got connected with someone on telegram and they told me to invest money and you will get double money I have invest total 13,000 after that they have told me to pay 55,000 and then you can withdraw the amount which you have win I have told I don’t want to invest further any […]

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sent money to wrong person

Name of Complainant Arbaaz Salim Shaikh
Date of ComplaintJuly 1, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got connected on telegram with someone and they told me to invest your money in bitcoin and they will help you to make your money double I have invest 13,000 after that I have earn around 1,00,000 and when I told that I want to withdraw the amount they told me to complete another […]

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Telegram Merchant Welfare Task

Name of Complainant Sushma
Date of ComplaintNovember 13, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

They will first ask you to review and pay 150 INR. For upcoming task, they will ask you to invest 2000 INR and keep making you invest more and all through you get stuck in completing that welfare task as they say to repair account pay more, then your account is freezed etc.. Ended up […]

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Instagram Merchant welfare task

Name of Complainant Kataria
Date of ComplaintNovember 1, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They give us some amount if rs 50 to every review. initially you need to invest 2000 to get 2800 and then they forced me to participate in welfare task. I paid 5000 then 26000 and then 98000 for final task. they told me that i will get my money back with profit after final […]

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