Global chat platform

Crypto fraud on Telegram

Posted on by Consumer Court
Name of Complainant Siddhant
Date of ComplaintFebruary 22, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It all started with they giving money for liking youtube videos. But later, they asked for ₹1000. I paid the same and got back ₹1480. Then they asked me to send ₹3000. After that, they asked me to add ₹8000 more to transact. I asked for my withdrawal and they told me that is not […]

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Fraud by Global Chat Platform through Telegram

Posted on by Consumer Court
Name of Complainant Ramesh Aitharaju
Date of ComplaintFebruary 21, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got whatsapp msg for part time job, where i was supposed to like few youtube videos and share the screenshot on Telegram. They paid me all the money i earned through bank account. Later they started giving task for liking the youtube videos, in the same tasks, they were asked to complete prepaid task. […]

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Fraud by Global Chat Platform through Telegram

Posted on by Consumer Court
Name of Complainant Dhanen
Date of ComplaintFebruary 19, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

They cheated more than 1 lakhs from me in the name of crypto merchant task through Telegram. After asking my money back they told to pay more 1 lakhs as a tax. I asked them their address. They sent certificate of Gateway Group of Companies Corporate House, B/81, Judges Bunglow Rd, Bodakdev, Ahmedabad, Gujarat 380054. […]

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GLOBAL CHAT PLATFORM FRAUD

Posted on by Consumer Court
Name of Complainant RAVI KUMAR KANDULA
Date of ComplaintFebruary 18, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

THEY STARTED IN WHATSAPP FOR PART TIME JOBS AND THEN THEY STARTED FOR PREPAYMENT AND FOR INVESTING IN CRYPTO I LOST 3.5L IN THIS CASES KINDLY SEE THE ATTACHED SCREENSHOTS FOR BANK ACCOUNT NUMBERS AND TELEGRAM CHATS GLOBAL CHAT PLATFORM FRAUD was last modified: February 18th, 2023 by Consumer Court

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Tell me to invest and cheat after making a deposit

Posted on by Consumer Court
Name of Complainant CHETHAN V
Date of ComplaintFebruary 12, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

By step by step they said to invest after that they gave money back also after they said to deposit to 5000 later said to deposit 20000,after that i asked to give the withdrawal money,they refused to give the money back later messaged so many times they again said to invest 65000 ,after depositing 65000 […]

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Merchant tasks on telegram by global chat platform

Posted on by Consumer Court
Name of Complainant Akash Sharma
Date of ComplaintFebruary 11, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started on whatsapp offering a part time job that was related to likes on youtube, one can earn 50 rs per like. then they started merchant tasks – bitcoin task on kucoinwork.work in the group, where people were participating, sharing their transactions. I initially just for the heck of trying did a task for […]

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Merchant tasks on telegram by global chat platform

Posted on by Consumer Court
Name of Complainant Siddhartha
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

It started on WhatsApp offering a part time job that was related to likes on Youtube, one can earn 50 rs per like. then they started merchant tasks – bitcoin task on kucoinwork. in the group, where people were participating, sharing their transactions. I initially just for the heck of trying did a task for […]

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GLOBAL CHAT PLATFORM – WIZIRX (Crypto currency)

Posted on by Consumer Court
Name of Complainant Harshasri
Date of ComplaintFebruary 10, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi All, I have done the trading using crypto currency as suggested by the internal tutor in this company. I have invested around one lack rupees, they have provided some random task if we unable to complete the task you cannot to withdraw the amount… Like wise, I invested here and lost my money. Be […]

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