Telegram fraud by name aks interactive solutions

Name of Complainant Dhananjay
Date of ComplaintMay 11, 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 Dhananjay:

The person (KASHVI SHARMA) will reach you by name of part time job where we need to like and subscribe few YouTube videos and get paid for it
Once you complete few tasks they will add you to some tak group
Where they will post daily task and you need to complete ite and get paid. They will assign a manager (shivali soni) for you the which will be in contact with you and will take or give you money

For YouTube likes and they deposit immediately 200 rs in your account
They have some group tasks also like below

Missions: 19
Welfare tasks
Group project (2-4 orders): The merchant verifies that the deposit has been paid.
Note to merchants: According to market demand, we are now recruiting different IPs to assist in the hype of cryptocurrencies, and the number of places is limited.
The merchant has paid the deposit, which will be refunded immediately after ten minutes. Advance payment required! Safe and reliable!
Please ask your receptionist for details:
1. Rs 2,000 get back Rs 2,800 (new member benefits)
2. Rs 5,000 get back Rs 6,800 (group benefit)
3. Rs 9,000 get back Rs 11,500 (group benefit)
4. Rs 15,000 get back Rs 19,000 (group benefit)
5. Rs 30,000 get back Rs 36,000 (group benefit)
6. Rs 40,000 get back Rs 48,000 (group benefit)
7. Rs 69,000 refunded Rs 82,800 (group benefit)
8. Rs 89,000 back Rs 106,800 (group benefits)
9. Rs 99,000 back Rs 118,800 (group benefit)
10. Rs 105,000 get back Rs 126,000 (group benefit)
11. Rs 155,000 back Rs 201,500 (group benefits)
12. Rs 185,000 back Rs 240,500 (group benefits)
13. Rs 225,000 get back Rs 292,500 (group benefits)
14. Rs 55,0000 get back Rs 631,500 (group benefits)
15. Rs 1009,000 back Rs 1570,800 (group benefits)
7
Next task is at 19:35

Notice:
Choose your own pre-purchase labor task, contact the front desk to receive the pre-purchase labor task, send the picture to the group after the payment is successful, and contact the front desk to receive the cashback.
You need your own funds to do tasks to prove that there are real transaction records, so that you can connect with merchant platforms and increase real popularity
The front desk will take you through the whole operation, which can be completed in 5-10 minutes

I entered for for 5000 one which is group task
Once you deposit 5000 which are some merchant account they will creat you account on their channel which links keep changing.

Once account created you can see your 5000 in balance
They will ask you to some tasks like

Step 1: Click Commodity
Step 2: Click Inr USD
Step 3: Click buy Up
Step 4: Click 180 second
Step 5: Amount: 3600

Their channel have nasdaq image all currency trading which looks real but it’s their own data

Once you complete these tasks you will see your balance increased to 6800

Then next task they ask to deposit 20k and again play something like above
As it’s group task you need to do 4 tasks
And after each task your balance will sure increase exponentially

Then for 3 task they aske 1.5 l and fourth one 2.5 l
After playing all your balance will be around 22 lakh
They will ask to withdraw but will tell some transaction was wrong and to match it you need to play some green tas and deposit 6l for it
Once you do this again they balance increase to 33 l
They will say we can only send 50 l so deposit more 17 and get you money
Then again for some tax and commission
They will keep fetching money
But this is all fake
Their porta don’t ask for any mobile email PAN
just user I’d and pwd their itself we should understand and stop it

I lost 15l you can’t track them as they getting this much money they are smart may they manage everything.

Their company address what they told is
Noida Technology Hub (SEZ) Plot No: 3A, Sector-126, Noida-201303 U.P.
Which belongs to hcl only.they are asking me to come to office and check all details

They will not provide any proof of company saying it’s confidential

BE AWARE DO NOT FALL FOR THESE FRAUDS

Image Uploaded by Dhananjay:

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