CRYPTO.COM

Trading scam online

Name of Complainant ANANDH M
Date of ComplaintAugust 19, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First a lady sent me a link on whatsapp for an online job, then a guy on telegram asked me to talk to her with her number, and gave me some money (150) in the bank account as signing bonus. Later the guy asks to join a Telegram group (where some tasks are asked to […]

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Crypto cyber crime

Name of Complainant Lipakshi gautam
Date of ComplaintJuly 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It satr on WhatsApp by providing part time job of liking video. Per liking a video we will get 50 rupees. After that thae start asking for paid task. At first I just invested 1000. But after that they ask more and more amd if we didn’t complete the task our old money will be […]

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globalbtcdeal.com scam

Name of Complainant Abhay Pratap Singh
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram I’d pe evaa name ki I’d Jo khub ko receptionist batati hai wo logon ko group join krati hai or Daley 20 task complete karne ko kahti hai wo ek teacher provid karti hai mere case me Adelina sebbyr hai Jo Mere money ko Jo 1000,3000,7000,40000 or 110000 liya or globalbtcdeal.com pet bet me […]

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globalbtcdeal.com scam

Name of Complainant Abhay Pratap Singh
Date of ComplaintJune 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram I’d pe evaa name ki I’d Jo khub ko receptionist batati hai wo logon ko group join krati hai or Daley 20 task complete karne ko kahti hai wo ek teacher provid karti hai mere case me Adelina sebbyr hai Jo Mere money ko Jo 1000,3000,7000,40000 or 110000 liya or globalbtcdeal.com pet bet me […]

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Regarding my withdrawll

Name of Complainant Dnyaneshwar Thorat
Date of ComplaintMarch 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Sir Actually I invested my money for some crypto work that was some task have to complete the order . 2-3 tasks and make agreement and paid Rs. 15000 to complete the task but the second task is allotted me for Rs. 50000 and more but i don’t have much the fund in my account […]

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TELEGRAM FRAUD

Name of Complainant ABDULSATTAR ASHRAF KASMANI
Date of ComplaintFebruary 23, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

we on our whatsapp have received messages regarding part time job from an unidentified number which states that if you like a video on youtube you will get 50rs per like when after 3 likes happened they had transferred 150rs in our bank account and after that they had send us prepaid mission where in […]

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