telegram

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 […]

Read More...

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 […]

Read More...

Purchasing bgmi game I’d

Name of Complainant Tushar Singh
Date of ComplaintAugust 6, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got scammed in name of purchasing bgmi I’d.i trust him and gave my 3000 money to him and he block me .I have proof having transaction screenshot only and that fraud upi I’d.plz help me to get my money back Purchasing bgmi game I’d was last modified: August 6th, 2022 by Consumer Court

Read More...

Almost Got Scammed

Name of Complainant Rehmat Zeeshan
Date of ComplaintAugust 3, 2022
Name(s) of companies complained against
Category of complaint Mobile Phone
Permanent link of complaint Right click to copy link

@VENOM_CUST0MS is a fraud who cheats people on telegram, luring them to send phones laptops cameras at dirt cheap prices. Asks to send some advance and then blocks the accounts. BEWARE OF SUCH THUGS . Almost Got Scammed was last modified: August 3rd, 2022 by Consumer Court

Read More...

Custom products telegram channel fraud

Name of Complainant Akul Kumar Nayak
Date of ComplaintAugust 3, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Ek telegram channel named custom product run by @Gourav_kumar_sir. I ordered a phone by sending him money wo bhi kitno ko maang ke but abhi tak mujhe mila nahi. Mein Rs.10000/ ke kareeb payment kiya tha.but abhi uske id me scam likh raha hai. Matlab I have got cheated by him. I need help to […]

Read More...

About my fraud telegram payment

Name of Complainant Hemali Desai
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

The person whom I made a transaction with also has a group on telegram selling mobile phones, tabs & gadget accessories. He had asked me to pay 8000 in two part payment. I did the same, and he asked to coordinate on the telegram itself. But when the next day of payment I asked him […]

Read More...

Telegram scam

Name of Complainant Haji waseem
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Some one scam with me.king of binary telegram group user name oozu ask me for pyment to join vip black group i pymrnt him but after pyment he block me plz take action i am so upset plz helm me Telegram scam was last modified: July 28th, 2022 by Consumer Court

Read More...

Telegram carding fraud

Name of Complainant Rachel
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There is this Gadgets shop on telegram which is exorting money from people and then they will send some products They sent me a message on telegram that they will give me iphone ,macbook and other products if I give them 12000.but then the started asking for more money. Even after giving the amount asked […]

Read More...

Telegram carding fraud

Name of Complainant Rachel
Date of ComplaintJuly 28, 2022
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

There is this Gadgets shop on telegram which is exorting money from people and then they will send some products They sent me a message on telegram that they will give me iphone ,macbook and other products if I give them 12000.but then the started asking for more money. Even after giving the amount asked […]

Read More...

part -time job he send a link

Name of Complainant Ramudu
Date of ComplaintJuly 25, 2022
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

he is send a link this part time job earn common every order add money but order is increasing ga send high amount i add 25000 total order he not given my money back tha chenala name joonas joonas part -time job he send a link was last modified: July 25th, 2022 by Consumer Court

Read More...