Name of Complainant	Jagadeesh Chebrolu
Date of Complaint	April 1, 2023
Name(s) of companies complained against	Wazirx6
Category of complaint	Cyber Crime
Permanent link of complaint	Right click to copy link
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I,Mr. Jagadeesh Chebrolu S/O Ramarao, age 33 years, Education: B.Tech, MBA Occp: IT Employee, H.No. 8-231,Indra reddy Alwyn colony, Miyapur, Hyderabad Mobile No. 9581788222. (wife – Haritha, Mobile – 9491647949)
I submit that on 28/03/2023, received Whatsapp conversation through User Amulya (+916026076861) in English language and said that they are looking for people who can help them increase their google reviews. This is what their company works for and you will get paid for doing the task. The job is to give rating for Hotels, places etc. They will give tasks in a day and you will get paid accordingly. She asked me to contact the receptionist in TELEGRAM with id @RECEPTIONTINA006. She asked me to join in a group where the tasks are assigned in Telegram. Where one person (@TASKSPECIALIST_PRIYA554) who is the owner of the group posts the tasks for reviews. Once we complete the task we have to share the screenshots of the completed tasks. After completion of 3 tasks, they ask to share the same screenshot to @Taskspecialist_Priya554 and by providing bank details they transfer the amount in our account on completion of 3 tasks.
She kept giving such prepaid tasks saying the merchant wants you to complete all the tasks to get full profits. They told me to complete the task in a group which is managed by @Teacher : Basant (he made us create an account on www.wazirx6.net ) so they added me in a group. Below tasks were provided with different amounts (Rs.2000; Rs.9000 ; Rs.32,000; Rs.98,000; Rs.1,50,000; Rs.2,80,000; Rs.4,60,000; Rs.5,80,640)
Every time he would say one more task came, then he would say you made a mistake, you have to pay the correction amount to complete the ladder to withdraw. So to rectify it and get all the principal amount (with profits), you will have to finish 2/3 more tasks and pay more and more amount. Once it is all done he said you can get all your money when completing the task only by doing correct, including profits (Rs.20,32,240). Now when I have paid the amount he said amount is settled and I can get in touch with@EmmaEmma051 to withdraw the amount.
Then she told me that i need to open large withdrawal channel since the amount exceeded 10 lakhs, they have asked me to pay 40 % of amount gained from previous tasks (40% equivalent to Rs.5,80,640). Then Ms.Emma asked me to get in touch with @RECEPTIONTINA006 for making this transaction and she persuaded me asking if am ready with the amount.
Finally, I have paid the said amount.Then she said you entered “channel” in remarks, instead you should enter “Remarks Channel”, your application for opening large withdrawal channel failed and you need to re-do the transaction with the same amount.
I said I have no money and she said that this is the only option and you dont have any alternative and you must pay it to withdraw the money back. It was too late when I realized that it was a fraud.
Below are the list of transactions which I paid to them
Beneficiary Details
BANK NAME : YES BANK
Type – Current
BRANCH – Dalhousie
NAME – GOLDEN ENTERPRISES AC – 019063300012177
IFSC – YESB0000190
BANK NAME : YES BANK
Type – Current
BRANCH – Dalhousie
NAME – GOLDEN ENTERPRISES AC – 019063300012177
IFSC – YESB0000190
ACCOUNT HOLDER NAME : Shree Traders
BANK NAME : ICICI Bank IFSC : ICIC0001236
Account number: 123605003090 Branch – Jogeshwari (E)
Current account
Victim Details
Debited from: Jagadeesh Chebrolu
Icici Bank Account Number:343901507743 Customer Name: Jagadeesh Chebrolu Branch Name: Kormangala
Branch IFSC: ICIC0003439
Debited from: Jagadeesh Chebrolu
Icici Bank Account Number:343901507743 Customer Name: Jagadeesh Chebrolu Branch Name: Kormangala
Branch IFSC: ICIC0003439
Debited from: Jagadeesh Chebrolu
Icici Bank Account Number:343901507743 Customer Name: Jagadeesh Chebrolu Branch Name: Kormangala
Branch IFSC: ICIC0003439
Transaction ID
308811511646
308811595524
0634539768
Amount
98000
150000
280000

ACCOUNT HOLDER NAME : CHAND ENTERPRISES
BANK NAME : Yes Bank IFSC :YESB0001239 Account number: 123963400000231
Branch -Thane Naupada Current account
ACCOUNT HOLDER NAME : SWATI TEXTILES
BANK NAME : Yes Bank IFSC :YESB0000786 Account number: 078663400005650
Branch -Kolkata Current account
Praveen Paramanandhanm UPI Id : pravee.ihls@oksbi
BANK NAME : YES BANK
Type – Current
BRANCH – Dalhousie
NAME – GOLDEN ENTERPRISES AC – 019063300012177
IFSC – YESB0000190
ACCOUNT HOLDER NAME : ROHIT TRADING CO
UPI ID – hazmes2629@barodampay
Debited from: Jagadeesh Chebrolu
Icici Bank Account Number:343901507743 Customer Name: Jagadeesh Chebrolu Branch Name: Kormangala
Branch IFSC: ICIC0003439
Debited from: Jagadeesh Chebrolu
Icici Bank Account Number:343901507743 Customer Name: Jagadeesh Chebrolu Branch Name: Kormangala
Branch IFSC: ICIC0003439
Debited from: Haritha Icici Bank Account : 333301500990
UpI Id – harithanaidu20@okicici Customer Name: Bodi Haritha
Branch Name: Katedan Branch IFSC: ICIC0003333
Debited from: Haritha Icici Bank Account : 333301500990
UpI Id – harithanaidu20@okicici Customer Name: Bodi Haritha
Branch Name: Katedan Branch IFSC: ICIC0003333
Debited from : Haritha ICICIBank Account: 333301500990
UpI Id – harithanaidu20@okicici Customer Name: Bodi Haritha
Branch Name: Katedan Branch IFSC: ICIC0003333
0634637964
0635086951
308796415759
460000
580640
32000
308750304782
9000
I transferred the amount total of Rs. 16,11,640/- to their bank accounts/UPI IDs on 29-03-2023 and 30-03-2023. After that they shown the virtual profit as 4,20,600/- to the amount asked to pay
345378800562
2000

amount of Rs. 5,80,640/-. On that made enquiries and realized that it is fraud. I request you to take necessary legal action against these people
Have raise a complaint on 1903 Ack. No 33703230011218

Owner & Management of fraudulent domains
https://www.wazirx6.net/
Logged in user : 9491647949 ID : 1086316
B. Telegram users:
1. @receptiontina006
2. @taskspecialist_priya554 (+917030100015)
3. @emmaemma051
4. @Basant0183
C. Whatsapp User:
Miss Amulya (+916026076861)

Image Uploaded by Jagadeesh Chebrolu: