telegram

Cheating in the name of carding

Posted on by Consumer Court
Name of Complainant Swetha
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This is about a telegram group called venom custom he asked to pay 500 first and after 2500 my friend has lost 3000 because of that cheat Telegram name venom custom That gut name ganesh Upi ganeshbhai@upi Cheating in the name of carding was last modified: September 13th, 2022 by Consumer Court

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Telegram

Posted on by Consumer Court
Name of Complainant Sahil
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I have been scammed for 1600rs for by ajay bhole and his partner @mr_leet @mr__refunder they do carding buisness and I didn’t know that while sending my money they offered me a amazon gift card for cheap so I sent them the money but they have been ignoring me ever since. Telegram was last modified: […]

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Telegram Fraud

Posted on by Consumer Court
Name of Complainant Chobbar
Date of ComplaintSeptember 13, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

i have been defrauded for 1600rs by a guy named ajay bhole also known as @mr_leet and his accomplice @mr_refunder these both scammers run a channel together and scam people for money by faking to sell Netflix accounts and Amazon gift cards. Telegram Fraud was last modified: September 13th, 2022 by Consumer Court

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Telegram block my account without any reason

Posted on by Consumer Court
Name of Complainant Junaid
Date of ComplaintSeptember 6, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Telegram block my account without any reason. Multiple time i emailed to telegram, but they did not bother to respond. Telegram block my account without any reason was last modified: September 6th, 2022 by Consumer Court

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telegram banned my channel

Posted on by Consumer Court
Name of Complainant Rastin
Date of ComplaintSeptember 6, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

hello I am admin of http://t.me/c/1058559237/62801 . We were just informing to our subscribers how notoscam works . We didnt break any Telegram FAQS. Please help us . We were not suppose to be banned . Thanks . telegram banned my channel was last modified: September 6th, 2022 by Consumer Court

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Demat account handle telegram channel name name trading hub with this user name@Tradingadmin69

Posted on by Consumer Court
Name of Complainant Sk samee
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link

Telegram channel name trading hub user name @Tradingadmin69 He send videos of profit in demate account investment trading. He MSG me for for daily profit. Minimum investment 40k and ur account handle by our team for trading and you got daily profit in account and 50:50 profit sharing system. He loss my money in one […]

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Carding

Posted on by Consumer Court
Name of Complainant Gajendra
Date of ComplaintAugust 31, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

He has scammed me by carding. He asked for 1000 rs for ordering a laptop and then he asked another 1000 rs for placing order . His name is RIKKU KUMAR and his UPI I’d is rikkukumar2019-1@okicici and after sending payment he scammed me and stop replying. Carding was last modified: August 31st, 2022 by […]

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I got Scammed by a telegram group 650 USDT

Posted on by Consumer Court
Name of Complainant Md. Majedul Islam
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Hello sir, I had 650 USDT on my binance wallet. I wanted to do crypto trading. I joined a few telegram groups that shares tips and signals for trading. so I joint the VIP paid group after taking to its admin and paid 50 USDT for a month subscription. Then they offer me a Mega […]

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took money for providing videos related to education

Posted on by Consumer Court
Name of Complainant atul gilhotra
Date of ComplaintAugust 27, 2022
Name(s) of companies complained against
Category of complaint Education
Permanent link of complaint Right click to copy link

The channel named @blueblood1 promised me to provide videos related to my exams but after taking money he blocked me and nothing happens after that. took money for providing videos related to education was last modified: August 27th, 2022 by Consumer Court

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