telegram channel

Telegram bitcoin scam

Name of Complainant Sanskar paliwal
Date of ComplaintApril 22, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I found a channel in telegram who is giving money doubelling guarantee and he scammed me he took 5k from me and now he is not returning and he is running this scam in the name of famous trader deepak wadhwa Telegram bitcoin scam was last modified: April 22nd, 2025 by Consumer Court

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Cars24 dream destination 10274

Name of Complainant Rakesh
Date of ComplaintNovember 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from a person on Telegram asking if I was interested in working part time online. I said yes, they took my basic information, and I also asked the same. They assigned a other person; her name is Swetha Joy. She messaged and took the required details and shared a link to […]

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Cars24 10274 dream destination telegram channel recharge and earn fraud

Name of Complainant Rakesh
Date of ComplaintNovember 3, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got a message from a person on Telegram asking if I was interested in working part time online. I said yes, they took my basic information, and I also asked the same. They assigned a other person; her name is Swetha Joy. She messaged and took the required details and shared a link to […]

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Stuck in a fraud

Name of Complainant Parveen
Date of ComplaintJuly 5, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One telegram channel give the link https://bit.usbuisness.com/#/pages/asset/record?type=0 app and they started to make me money invested and now there are approx 2 lakh 50 thousand and they are demanding for 1 lakh and after that only they’ll release the fund Stuck in a fraud was last modified: July 5th, 2024 by Consumer Court

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BIGBOSS MALAYALAM SEASON 6 GROUP

Name of Complainant S
Date of ComplaintMay 4, 2024
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

https://t.me/BigBossMalayalamSeason06 This malayalm malayalam bigboss group im telegram talks personal harassment Admin panel page foto added as a attachment BIGBOSS MALAYALAM SEASON 6 GROUP was last modified: May 4th, 2024 by Consumer Court

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Online forgery

Name of Complainant Ragul Reddy,Anushka Sharma
Date of ComplaintJanuary 14, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have lost my entire savings to these fraudsters and lost all my hard earned money and I need help from the court. Online forgery was last modified: January 14th, 2024 by Consumer Court

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Ye telegram channel bana k,aur alag alag I’d se logo se paise lete hai..fr paise lene ke bad koi reply nahi aata

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

Inhone mere 1000rs ka fruad Kiya h..mujhse 1000rs leke ab reply nahi kar rahe… Ye telegram channel bana k,aur alag alag I’d se logo se paise lete hai..fr paise lene ke bad koi reply nahi aata was last modified: October 20th, 2023 by Consumer Court

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