| Name of Complainant | |
| Date of Complaint | April 23, 2023 |
| Name(s) of companies complained against | Social beat (telegram scam) |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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I received a message on whatsapp from a girl named Meera (+91 90105 24153). She said she is contacting me froma company social beat and she told me I will have to do some small tasks like following people on instagram and liking their posts and I can earn 70 rupees for each task. Also gave me 2 bonus tasks (and I instantly got 210 rupees in my account). Now I was added to a telegram group by the receptionist (Meera gave me her telegram Id @riddhi554). Now I was added to a telegram group where 25 tasks will be posted each day) there were 4 prepaid tasks in which you have to pay first and then you get the money back with some profit. I tried with the most minimum amount 2000 and got 2700 in my account. For the next prepaid task minimum amount was 5000 but after that they asked me to send 9000 more and said it’s a group task so we need to do 2-3 tasks. Then again asked for 12000 and said I can’t withdraw money before all tasks are done. After which they asked me for 30000 and I forcing me to borrow it from someone because I don’t have. I realised it’s a fake crypto website that goes by the link https://cc.crypto-dcx.com/ . I have numbers of 2 other people involved in the scam though it’s a huge racket. +917055871158 and +919130654923. Please sir help me get my money back sir please.
Image Uploaded by Meenakshi Jain:
Hi ,
Same happened to me I also put a compliment to cybercrime.gov.in, but no action is been taken yet. The just forwarded the compliment to local police station. I can see those what’s app no. And telegram ID active i.e,. They are still active and running the con job also don’t fear if the police. At least they could have taken down the website.
Yes. This scam is happening widely, targerting Indian users. WAS SCAMMED 24000 BY THE TELEGRAM GROUP SCAMMERS WHO GETS OUR MONEY DEPOSTED TO THEIR ACCOUNTS VIA CRYPTO
BASED SCAMMING. A SITE https://cc.crypto-dcx.com/ is hosted by these scammers, who are contacting users to take up WFH jobs and do online cryto based commission earning. SITE HOSTED BY SCAMMERS,
FLOATING GROUPS IN TELEGRAM, DWINDLING MONEY FROM WEB USERS MOSTLY IN INDIA. WIDESPREAD SCAMMING, INVOLVING FRADULENT MONEY TRANSFERS. I have updated VirusTotal, SYMANTEC, PALO ALTO Networks with proper classifications now implied, to advise the users to stay away. Requested CloudFlare too and they have restricted access to this site, with the message: Potential Phising. Not much, but I am trying all thaat I can, for this site to be taken down, to prevent users losing their hard earned money. CyberCrime portal reporting has been done too, with all the evidencces and telephone numbers, bank account details gathered
Same thing happened with me, they cheated me as well and I was a fool to trust them. I have lodged a compliment with cyber crime.