| Name of Complainant | |
| Date of Complaint | August 18, 2023 |
| Name(s) of companies complained against | telegram |
| Category of complaint | Internet Services |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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http://coinonline.top , This site gave me task on telegram and I have completed it. At first they gave me some money but later when I paid total 27000 rupees their is no response from their side & They want to ask me to complete the merchant work with another 60000 rupees and my money will not be returned to me until I pay this 60000 rupees. I cannot withdraw my money as they freeze money.
Telegram I’d of instructor is @FinanceMisha901 and the mentor telegram I’d is @Jeevan8801 please help me
Telegram Scam & Whatsapp scan for Work from home
There is Scam gang running scam for Work from home facility. Asking to do tasks related to Google Maps reviews, 5-star ratings and to bookmark. They pay you Rs. 100 bonuses for first 2 days and then they will give you 5 tasks which are normal. 6th task where you are requested to Prepay to get returns + bonus back. And many people reported this scan already.
SCAM Reference link – https://consumercomplaintscourt.com/telegram-google-maps-job-fake-lost-money/
https://www.hindustantimes.com/cities/mumbai-news/woman-loses-10-15-lakh-to-work-from-home-scam-101676657552014.html
I want to request to get this account blocked so that no new user get involve in this kind of scams.
Telegram User and group names to be blocked.
Neha Aradhya (@ Neha98885) Acts as receptionist
Ashinin Yds (@ Ashinin) – Acts as account team
Radhika (@ Tetris156870bot) – Acts as bot to paste work in group.
HIRECT [1261] working group – This group get all fake screenshots posted, there might be other similar groups also created.
Owner – HIRECT [work management] (@ Shon_MARTEL)
Please take the actions and block such groups on immediate basis to stop these kinds of frauds.