Telegram online account fraud

Name of Complainant Shubham Gupta
Date of ComplaintSeptember 19, 2023
Name(s) of companies complained against
Category of complaint Investments
Permanent link of complaint Right click to copy link
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Text of Complaint by Shubham Gupta:

There is a receptionist who provide task to people and once it completed they send the money through UPI. In which one task is prepaid task for doing this task we have to pay the money they have taken 80000 from me and asking for more. And refused to refund the amount. They used the money to buy ETH on this web site https://malaysaaimax.com in which my amount is showing but I can’t withdraw it without doing another task which require more money.
Please review this matter urgently and refund my amount.
I have proof of payments. They use shell company names and transfer the money under them.

Image Uploaded by Shubham Gupta:

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