Telegam Task Scam

Name of Complainant Pawan Subhash Shetty
Date of ComplaintOctober 24, 2023
Name(s) of companies complained against
Category of complaint Internet Services
Permanent link of complaint Right click to copy link
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Text of Complaint by Pawan Subhash Shetty:

Hi Sir/Ma’am,

There has been a scam activity where I had been a victim, the platform I had used was telegram. Where initially I was messaged by person impersonating as Ananta for part time work, where we had to review in Google Maps and we were credited Rs 50 per review later that person redirected me to telegram channel where another person Jyoti and Kumar(Brokers) were involved they added me to Telegram channels and asked me perform review tasks.

On one occasion the task was to recharge at amount of rs 30000 to paid to merchant account number after performing some activities on site https://globalindia-splindle.pages.dev/# impersonating to be a crypto trading site where I was just asked to create a profile,

I lost rs 96,000 more in transactions to merchant account following same crypto site activity and and finally a stage came where for the withdrawal task they asked me to deposit rs 2,68,000. Which I didn’t deposit by the time I was doubtful of their act and reluctant message replies.

So far I had lost 1,26,000 rupees in Telegram Task Scam as the people on the platform are impersonating.

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