Telegram Money Doubling Scam

Name of Complainant Febin Tharakan
Date of ComplaintNovember 29, 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 Febin Tharakan:

Yesterday I was hospitalised and was in urgent need of some money for the hospital expenses. I only had 1000 rupees with me and that was not enough for the purpose. Then I saw money doubling group on telegram called Money Makers under the telegram username @doublemoneymakers156 and i asked if I could increase some money if I deposit my 1000 rupees. And they said they would give me 2000 within 20 minutes. After 45 minutes, when I asked them about my money, they said they can’t give my money unless I give them 3000 rupees because it is the minimum amount to increase. Then I asked them to give me the money i gave them and they are saying that they can’t refund money unless I deposit more money. I have sent money to the account of Ravish Kumar via upi with upi id ravish3737@axl. Please do something to help me get my money back from those frauds.

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