Telegram Fraud

Cheating on Telegram

Posted on by Consumer Court
Name of Complainant Sindhuja
Date of ComplaintMay 30, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Pooja sawant upon trusting her fake reels in FB and Insta with various huge stars and comments on instagram on anad luck day I connected with her and made a investment of 7000 after borrowing from various friends but she came back after some time as your earnings of 239971 and share ur UPI details […]

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Pooja sawant telegram scam

Posted on by Consumer Court
Name of Complainant Zeba
Date of ComplaintMay 14, 2025
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Pooja sawant, a telegram scammer She asking me to invest 7000 and in return she will give 95000.. And she looted my 123896₹ gradually. Pooja sawant telegram scam was last modified: May 14th, 2025 by Consumer Court

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Telegram fraud I have lost 273000

Posted on by Consumer Court
Name of Complainant Dheeraj singh
Date of ComplaintMarch 26, 2025
Name(s) of companies complained against
Category of complaint Electronic Appliances
Permanent link of complaint Right click to copy link

A man contact me on whatsApp (+91 92504 65940 no.) for earning money online by review n subscribe of products. I accept n start work but after this they joined me telegram n give me merchant welfare task on 23/03/2025. They told me per subscribe they pay me 60 rs. And every 3 task she […]

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UCOIN8.VIP fraud via telegram

Posted on by Consumer Court
Name of Complainant VIVEK SHIYANI
Date of ComplaintMay 24, 2024
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I lost my money approx 24000/- in telegram fraud, Gang of fraud contact me on telegram and they offer to invest in coin market,starting amount 500-1000 for invest and offer for double money and then they again and again ask for money for withdraw money so I lost my 24000 and they deleted their account […]

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Cyber crime and Financial Fraud by promoting of investment in bitcoin

Posted on by Consumer Court
Name of Complainant Vishal
Date of ComplaintMarch 20, 2024
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

28…29/Nov/2023 Website data same but website name changed. Homepage is also Ditto same. When they cheated with me that time website name was “bit.ly” like something ….but i found another victim they uploaded screenshot of same page but name written on this is website id “magcher.net” Some internet fraud reached to me via social media […]

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Telegram Task Scams

Posted on by Consumer Court
Name of Complainant Madhav Kumar Jha
Date of ComplaintSeptember 30, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Sir my name is Madhav Kumar Jha and I have received a message on WhatsApp on 27/09/23 by a number +251 910057873 by a name ankita. She has offered me a online job in which I have to review different places on google Maps and she was paying ₹50 per review. After review she told […]

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Telegram fraud

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

Respected sir, First i received a whatsapp message 31st of august he said like some linked videos and get 50 rupees for every like, i said ok the he send some link, i like all three of linked videos and after that he said go to following link of our help desk executive with all […]

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Telegram laila roa looted 3lakhs investment amt

Posted on by Consumer Court
Name of Complainant Sona
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Saw a add in fb .. ad invested first 9k then she say to pay partly as commission amt in different account to return my investment amt.. but she didn’t return even a single paisa.. total amt in upload image Telegram laila roa looted 3lakhs investment amt was last modified: September 6th, 2023 by Consumer […]

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