Telegram cryptocurrency scam

Name of Complainant Swati Gaikwad
Date of ComplaintMay 20, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
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Text of Complaint by Swati Gaikwad:

I got a msg on whtsapp from an unknown no..to like 3 videos they share link and ill get 150/-. Started with this..they added me on telegram group..which added people were sending screenshots of video they liked.
Even i received money 300/- for liking 6 videos.fell tht is very easy to earn.
Then after they gave prepared task which i have to invest amount from 1000/- to 2400000/- they said if i want to earn further i have to complete this task..i tried investing 1000/- then they send me tutor acc link..from where he start guiding me for crypto currency bidding..even he send me link..told me to register..that was KUCOIN i have search on google it was showing kucoin is verified..UK base app. They send me 1300/- 300 profit..i was happy and got little trust..later they said 1000 was for new comers…now i have to investing from 3000/- i received 3600/- then i invested 5000/- i got 6500/- but when next prepared task i received they told me u r regulary investing good amount now they added me fro some difdrnt commission offers..in that i have to pay 20k..which i didnt have they said let them talk to merchants..then gave new offer..7k so i paid it..but i got stuck while bidding they said u lost..now they will help me..now they said to pay 40k..i borrowed from my frnd..then 90k even i arranged that..but after tht they said toh add 105000/- i was unable to arrange tht..i ask for assurance..they send me their certificate pics..which i wil attach in complaint..from..i asked them for time so that i can manage money..but after that i tried searching abt everything..even people from that group i msged ..but they didnt replied me.they kept asking me when i am able to pay..but i asked for more time.. til yesterday i was getting notification of group..and people were visible…from morning there acc has been deleted or they blocked me.but money i have invested is 140000/-

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