telegram

Telegram scammer

Name of Complainant Shantanu das
Date of ComplaintAugust 21, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

टेलीग्राम से धोखाधड़ी हुआ है मैंने टेलीग्राम पर एक विज्ञापन देखी थी।मेने उस विज्ञापन का विक्रेता को संपर्क करके भुगतान करें हमको विक्रेता ने हमको वो चिज नहीं दी जिस्का हमने भुगतान दिया था और फिर उसे हमको ब्लॉक करदिया Telegram scammer was last modified: August 21st, 2022 by Consumer Court

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Double money maker

Name of Complainant GAGAN AHIRWAR
Date of ComplaintAugust 20, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

i was added to a group called @DOUBLEMONEYMAKER143 .. and they provided many videos of people posting saying that the page is trust worthy in doubling money .. but i deposited / transferred rs 3000 , to the said account money1234@kotak after that he said in 45 minutes you will get the double payment .. […]

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Someone has created account on telegram with my mobile number

Name of Complainant Gavish
Date of ComplaintAugust 19, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I need your urgent help as on 14/08/2022 i opened telegram app and found that my other number +91 7888xxxxx has joined the app but the problem is that i have not signed up for this. It is created by someone unknown or may be by a hacker. I want you to help me to […]

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Scam of colour prediction

Name of Complainant Harsh ᵉˣᵉˡᵉᵍᵃᶜʸ
Date of ComplaintAugust 13, 2022
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

One guy on telegram has said me he will give me prediction and u can earn money with that , i have purchased and he is like clever for 2 days after that he scammed 5k rs Scam of colour prediction was last modified: August 13th, 2022 by Consumer Court

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Scammer Telegram is @amzgcking_1 Amazon King He claimed that he sells low price gift card. The vouch in his Telegram channel is fake!!!

Name of Complainant Chris Wonhg
Date of ComplaintAugust 12, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Scammer Telegram is @amzgcking_1 Amazon King He claimed that he sells low price gift card. The vouch in his Telegram channel is fake!!! Scammer BTC address is bc1qfqnuxzxg3v7djk77nrtprgnj6mt9xfrdt8hvwe Scammer Telegram is @amzgcking_1 Amazon King He claimed that he sells low price gift card. The vouch in his Telegram channel is fake!!! was last modified: August […]

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Got scammed by hunk_crypto channel

Name of Complainant Kishor Navale
Date of ComplaintAugust 10, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Hello, I found this telegram group named hunk_crypto alias name hunk rahul. I paid 11K to put a bet on games and told us that will receive money 10-15 times. I send the amount I asked for it. Then they send me a message stated that you have won a bet with 143556 rupees against […]

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I’ve lost 6k telegram

Name of Complainant Rebeca Daniel
Date of ComplaintAugust 7, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

This Tuesday 02/08/2022. About 6k I’ve lost by a fraud person he was sending lot of slides so thought of investigating 2k will double the amount within 20min give u 4k but after 15min he called in telegram n asked me to send 8k will give u 16, I said no at present I don’t […]

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