Telegram merchant scam

Name of Complainant Madhavi
Date of ComplaintMay 4, 2023
Name(s) of companies complained against
Category of complaint Cyber Crime
Permanent link of complaint Right click to copy link
Share your complaint on social media for wider reach
Facebooktwitterredditpinterestlinkedinmail
Text of Complaint by Madhavi:

On 18th april i got a whatsapp message for part time job opportunity with mphasis company. The person said she got my profile from naukri and asked if ill be intrested in working for digital marketing for youtube channels by increasing subscribers. I felt its genuine and accepted it. She said her name is zoya and she is a hr specialist. She said to create a telegram account to start joining and group and one person will be alloted to guide me once i have telegram account. She sent me some one name sharma and asked to reachout to her and she is a receptionist who will guide to make money by digital marketing campaigns on youtube. I connected with her and she sent me linka to subscribe. For each subscription ill earn 50rs. Then she said i need to do merchant task. Initially i need to pay 1000 and in return ill earn 1400.which i did. Then after few youtube subscrjptions again she said to do merchant task. Where in need to send 5000 and she will send back 6500. This all happened on wazirx where they told me to login with the below links and upload id proof.
https://icbc6.club/Login/index
https://icbc6.club/Index/uoption

I logged in and verified.

They assigned me a teacher to complete this process.
Then they continued it with merchant tasks. They said if i dont to merchant task ill not get previously invested money and started pressurizing that because of me all the merchants and group who is investing money with me will loose people and money both. I need to pay on behalf of them if i dont do it. Upto 2.4 lakhs they looted me. In the last task they said i did the task incorrectly and team associated with me will have to suffer. Then asked me to do a repair task of 2.5 lakhs to withdraw all the previous 2.4 lakhs. I was given 1 day time. They started blackmailing saying they will commit suicide. Others in the telegram group are their own people who was doing drama. I started questioning next day. They said now everyone have withdrawn their amount except me. If i need my 2.4 lakhs i need to do last task of 2.5 lakhs. I started questioning them to show legal documents. Company website where they mentioned about such merchant tasks. They started fighting that im looser and blocked me. Removed from group.
https://www.mphasis.com/home.html

Image Uploaded by Madhavi:

Leave a Reply

Your email address will not be published. Required fields are marked *