Telegram channels

Scam of Bitcoin Trading

Name of Complainant Muzammil
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

I join a telegram channel he posted the picture and proofs of doubling money with bitcoin trading first he said to pay 3000 and said doubled your money 10000 with in 15 to 45 min then i paid 3000 then after this he said,sorry sir your slot is booked in 8000 so he said to […]

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Fraud / SCAM being executed by Individuals or Companies on Social platform – TELEGRAM

Name of Complainant Anonymous
Date of ComplaintApril 18, 2021
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello, I wish to bring to your notice about an online SCAM being carried out on social platform Telegram. Individuals or group of people claiming themselves from Custom dept or Amazon; claiming that one can get their dream phone/ electronic instruments for Rs 3000/6000. Many people gets attracted by these offers and pay them the […]

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