Telegram fraud | Consumer Complaints Court

Name of Complainant	Prashant
Date of Complaint	January 8, 2024
Name(s) of companies complained against	https://doinfka.net/#/pages/login/login
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
Share your complaint on social media for wider reach

Text of Complaint by Prashant:

There is this scam called work from home.
In starting you will send the link of the video in 3 steps through WhatsApp and you will be asked to open the link and watch the video for 10 seconds and send back a screenshot.
To complete this task they will transfer Rs 150 to your account.
Then you will download Telegram and chat with you on Telegram.
It all starts with paying money to like some reels. Later on it goes to crypto currency platform where people will asked to pay 1000rs initially which earns the profit of 300rs. Next they will tell its a group task where you need to pay 2 to 3 times. The amount will be like 3000 1st time. 10000 2nd time and 35000 3rd time. They will trap you to make mistake themselves and you will have to pay 1Lakh to unfreeze the order. Later comes personal taxes. Which is 30% of whatever you have got in your assets in some website. That website you should create an account before starting the task. Later they come around with different reason like credit score is less or account is freeze because of your wrong actions and for all those things they will tell us to recharge with lakhs together. I have lost 758000rs and after all while you Want to withdraw money all the chats will be deleted. If some cyber crime wants to take it seriously I will share all the screen shots I have. I have taken a lot of it. And all the payments are made to different account holders and different places in india. Some are current account. I have the account details as well. Please save people from losing their money which they have borrowed from friends and family like me or their life time saving. Please help me and all the people who have lost their money. For any clarification please contact me

Image Uploaded by Prashant:

Submit Your Complaint

3 thoughts on “Telegram fraud”

Please help me i need my money.

There is this scam called work from home.
I saw in Instagram reel and clicked on link
Which took me to watsapp number, where she told its online part time &
At the start they will send the link of the video in 3 steps through WhatsApp and you will be asked to open the link and watch the video for 10 seconds and send back a screenshot. To complete this task they will transfer Rs 150 to your account. Then you will be asked to reach receptionist in Telegram and give code.
It all starts with watching some reels in sharechat on Day 1 you will be added to Novice group where 20 tasks will be shared in different time intervals and if we watch and share screenshots they will pay 10 rupees for a video reel. Later on Day 2 they make to say yes to join VIP group where for single task its 50 rupees, for first 2 tasks its normal and at task 3 it goes to investing process in crypto currency platform where people will asked to pay 1000rs initially which earns the profit of 300rs. After then 3 to 4 tasks will be video reels and Next they will tell its a group task where you need to pay 2 to 3 times. The amount will be like 3000 1st time. 10000 2nd time and 35000 3rd time. They will trap you to make mistake by giving different patterns of options and you will fall to trap like I did and they will say account got frozen due to incorrect entry and merchant is angry and we have to pay more for recovery, as its a group task other people are also in hurry to complete task and they will also abuse us, after 2 or 3 prepayments they will allow to withdrawal mode, here is the another trap, before we are in closing tasks they dont say bulk amount must be via split withdrawal and they give one pattern which is really confusing to understand, Even after asking and confirming many times they say yes and they dont allow us to think as we will be in verge of downloading our large investment, Finally if we do any mistake again they say 50% of the amount need to be added to inject into frozen account to unfreeze.Now my account is also not logging in they deleted my account of their site.

I lost 250000 rs i fell into trap please help me to get my money back

They have the Website you should create an account before starting the task. So they designed this pattern to freeze and unfreeze .

I understood I fell in big trap and their offer was if I give 120000 to unfreeze the account. They are fooling and the person like me will spend all their hard earn money into it. After entering 120000 rs I can withdraw entire money at once, their I got confirmation that earlier same person told due to high amount withdrawal I have to do 4 steps you take money, where they confused me to make mistake, now how come I can take entire money? It means they can glitch the process however they can.

I have lost 2.5 lac and they removed me from the group and logged me out from account as I am not useful to them in digging money from me.

If some cyber crime wants to take it seriously I will share all the screenshots and telegram IDs I have. And all the payments are made to different account holders and different places in india. They deleted those account details in chat once the payment is done, but i have the account details.

Please help me and all the people who have lost their money which they have borrowed from friends and family like me or their life time saving.