Telegram Fraud

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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Task fraud on telegram

Posted on by Consumer Court
Name of Complainant Mahesh Kumar Dubey
Date of ComplaintSeptember 6, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am scrolled instagram and i get link to work online or get money. So, I click on link and this link is connected to whatsapp. I said hey!! then  (81497 16925 ) said we have work to just u do simple task and u get a ur commision after u completed . then they send […]

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Telegram Prepaid Task Scam

Posted on by Consumer Court
Name of Complainant Shubham kumar
Date of ComplaintMay 9, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Yesterday I get a message from a number saying that if I like a video they will pay 50 rupees for 1 video they give me telegram receptionist id for the money her telegram I’d is (@Janicet921) then he said me to choose preapid task after doing 2 free task so I choose preapid task […]

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Providing Cheap Account

Posted on by Consumer Court
Name of Complainant Anonymous
Date of ComplaintOctober 4, 2020
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Recently I was Searching for some free ways to watch IPL. I encountered a telegram channel which is providing Hotstar VIP and Premium Account at a very low cost. A Telegram ID was given that provides details to contact a person named Pawan. It’s my mistake that I fall in trap with such person. I […]

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