telegram

Digiloom fraud

Posted on by Consumer Court
Name of Complainant Mahipal Singh
Date of ComplaintMarch 5, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

Yesterday I got call that earn money from telegram app as soon as join they send me 200rs after complition of task and they ask me to pay 1000 and I paid again they ask me to pay 7000 and 26500 and after 88000/- ,207700,500000 I paid all the amount they asking me this amount […]

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Telegram fraud

Posted on by Consumer Court
Name of Complainant Nobody
Date of ComplaintFebruary 26, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link

A group of people asked me to deposit 23500 so that I can earn a profit of 42000. It was Slex and CRYPTO so I did because it’s trading. Then they asked me again to deposit 71k so i refused and asked for a refund but they wouldn’t refund me back. I urgently need my […]

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Bitcoin scam

Posted on by Consumer Court
Name of Complainant Samyak
Date of ComplaintFebruary 23, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

First in telegram a person contacted meh saying he will give 50k if we invest only 10k in 45min later on he said profits is 56k I asked for my returns he is saying to pay an gst of 9k later on I thought it’s a scam and searched in google I found many ppl […]

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Digiloom,Telegram

Posted on by Consumer Court
Name of Complainant Naman
Date of ComplaintFebruary 22, 2025
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link

I got message on telegram if i want to earn from home they gave me small commisions for gaining trust and then asked to invest 7100 rs so i invested it.Then they made a group of 4 people,they were also included in scam.They said by mistake you have done eth and that market has crashed.you […]

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Face fraud through WhatsApp and then Telegram task group named “UPWORK PAKISTAN”

Posted on by Consumer Court
Name of Complainant Muhammad Amir Sohail
Date of ComplaintFebruary 21, 2025
Name(s) of companies complained against ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

Dear Sir/Madam, I faced fraud through watsap and then telegram link. they provide link to open telegram task group as “UPWORK PAKISTAN”. I joined it and little income started. RS 100Pkr for each task and salary cadited after 3tasks completed in a row. then the provided a Vip task that was investment task. i invested […]

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Telegram fraud on Shantha Reddy

Posted on by Consumer Court
Name of Complainant Sahil
Date of ComplaintFebruary 19, 2025
Name(s) of companies complained against , ,
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link

I got cheated by a telegram user named shantha Reddy she/he took away 6999 and then asked to get 15% amount as fee. Then I got to know that this is fraud. Telegram fraud on Shantha Reddy was last modified: February 19th, 2025 by Consumer Court

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