telegram

Telegram money scam

Posted on by Consumer Court
Name of Complainant Naazim k
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One telegram group invited me to a group and started a business of earning money by completing tasks. But one day they asks for pepaid task of rs 90000 thousand and i have completed it.But later they pointed out some problems and asked me to recharge for 2 lakhs then they will provide all the […]

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Scam : Telegram app as part time.

Posted on by Consumer Court
Name of Complainant Not prefered
Date of ComplaintSeptember 14, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hi, friends, recently I got a message in wats up about partime job. Person name is Uma, she told she is from network 18,Later she told to like or subscribe YouTube ,for that each task 50 rs. So in day you can earn about 3k.. she shared the telegram link and share the salary code. […]

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https://omgfin2020.com/h5/#/ IPROSPECT

Posted on by Consumer Court
Name of Complainant Prem Sagar
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

A new type of scam has come in the country from China. Though China companies are banned in india but still operating though micro bloggers and scammers. It’s a bitcoin scam. So be very careful while investing. Don’t get lured for 150 rupees payments https://omgfin2020.com/h5/#/ IPROSPECT was last modified: September 10th, 2023 by Consumer Court

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Cyber fraud

Posted on by Consumer Court
Name of Complainant Shweta
Date of ComplaintSeptember 7, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

They started by normal video likes and got at first 200+150 Again they asked to like videos got 1300 when invested 1000 , then got 3900 when invested 3000 They took then in group activity and asked to trade on BTC/USD. At first 3000…then they said as it is group activity you have to invest […]

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Looting money

Posted on by Consumer Court
Name of Complainant Srilaxmi
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

Ucoin8 is a fraud company where asking customers to invest money,but while coming to withdrawal the rules are changing.. I lost 93k today.. Atleast they are not responding.. sir pls kindly look into this.. I have all phonepay records through which I transferred funds.. please so the needful.. Looting money was last modified: September 6th, […]

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Telegram, whatsapp fraud

Posted on by Consumer Court
Name of Complainant Dheeraj
Date of ComplaintSeptember 5, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I am a victim of a prepaid task scam. I got a call from (9696758934) for a part-time job. Then I received a text message on WhatsApp regarding a job opportunity with the name Neetu. So what they said is I needed to review google maps for restaurants and I will receive money for that. […]

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Lost 23000 money, they are asking again to invest 85000 for data repair, so that they give all the amount refund

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintSeptember 4, 2023
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

Lost 23000 money, they are asking again to invest 85000 for data repair, so that they give all the amount refund Lost 23000 money, they are asking again to invest 85000 for data repair, so that they give all the amount refund was last modified: September 4th, 2023 by Consumer Court

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Kucoin mission system approached me through telegram, I Lost 23000 money, they are asking again to invest 85000 for data repair, so that they give all the amount refund

Posted on by Consumer Court
Name of Complainant Kiran
Date of ComplaintSeptember 3, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Kucoin missionsystem approached me through telegram,i Lost 23000 money, they are asking again to invest 85000 for data repair, so that they give all the amount refund 23000 money, they are asking again to invest 85000 for data repair, so that they give all the amount refund Kucoin mission system approached me through telegram, I […]

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SVIP coins google map

Posted on by Consumer Court
Name of Complainant Ajit
Date of ComplaintSeptember 2, 2023
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I have been trapped and lost almost a 1lack please do something it’s all online transaction can trace transaction need to take action SVIP coins google map was last modified: September 2nd, 2023 by Consumer Court

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