Nasdaq

fraud a scam in telegram nasdaq account

Name of Complainant MODASSIR RAZA
Date of ComplaintJanuary 17, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Sir I am doing a task minimum verify hotel rating and give 50 rupees I found that money I doing 1000 rupees taks again task he given 1200 then 3000 to give 3600 but its shown on his I’d. then after told me 12688 new task then recover all the amount that’s time I make […]

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Fraud nasdaq

Name of Complainant Mohammed azeem
Date of ComplaintJanuary 8, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have transferred 63000 and gained a profit of 159000 including my transferred amount they are telling that my account has been temporarily frozen how to get rid from this Fraud nasdaq was last modified: January 8th, 2024 by Consumer Court

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invited to work at The Omni Group https://www.omnigroup.com via a Telegram

Name of Complainant R
Date of ComplaintMay 20, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi team, On 10th May 2023 around 2 PM, I got a call from +1 847 892-7192 and was invited to work at The Omni Group https://www.omnigroup.com via a Telegram which sent YouTube video links and provided INR 50 for watching and liking each YouTube video. I received INR 180 in total as a result […]

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Nasdaq scam

Name of Complainant Monica
Date of ComplaintMay 13, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

In WhatsApp one girl messaged for job and asked to connect Tanvi through telegram. Connected to Tanvi through telegram and she added me into group 188 global workshop. Here there is YouTube task and welfare task. Intially i done YouTube task on day 1. On day 2 to continue with youtube task, Tanvi said to […]

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Fraud in the name of Nasdaq

Name of Complainant P
Date of ComplaintApril 29, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Hi On 10th April 2023, I had joined a Telegram group which sent YouTube video links and provided INR 50 for watching and liking each YouTube video. I received Rs 600 in total as a result of this. and on the same day they said in order to continue, I should be doing ‘Nasdaq tasks’. […]

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Telegram prepaid task scam

Name of Complainant S
Date of ComplaintApril 1, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hi team, On 20th March 2023, I had joined a Telegram group which sent YouTube video links and provided INR 50 for watching and liking each YouTube video. I received INR 750 in total as a result of this. Next day (21st March), they said in order to continue, I should be doing ‘Nasdaq tasks’. […]

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