| Name of Complainant | |
| Date of Complaint | July 26, 2024 |
| Name(s) of companies complained against | SUPER GROUP 8868 GROUP- TELEGRAM ID |
| Category of complaint | Cyber Crime |
| Permanent link of complaint | Right click to copy link |
| Share your complaint on social media for wider reach | |
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Hi. I got a whatsapp message from one Aparana claiming she works with a digital marketing company that has online job opportunities. All I needed to do was submit screenshots of products and get paid ₹50 per screenshot 20 tasks per day. She asked if i wanted to try it and i
agreed. She suggested I do a trial run to test my readiness. She sent me 3 different links and asked me to click on each one and then send a screenshot of the images. I did as was told and she said I had done well. She then sent a link to a receptionist that will make the payment. The receptionist asked for my bank details
and paid ₹500. She then sent me 2 links to join 2 channels that I noticed had over 500 members. We were asked to do same things I did earlier and got paid ₹500 for 100 screenshots and a reward of ₹400. The 4th task was trading where we had to buy an order and got repaid immediately.The next day we started off
same way and then we’re asked to make ₹ 10000 payment to buy BTC stocks as guided by a Master Muhamned Irshad. We were a group of 4 called Dynamic team, we had to complete the task otherwise payments will be stopped fir other 3 members who did the task. I did
everyone was doing it. After Completing 1 task, the Master will ask us to wait, then come back and give a bigger order for ₹10660. Next one was for ₹30770, we had to send the amount to the accounts sent by them and trade in the link where my name and amount would appear. After completing 3 tasks, Master said 2 of us
had done a mistake in. buying the order, so our account is frozen and blocked. He said he will request the Company and sort out the matter. Aftrr sometime, he rejoined and said the Company had agreed to unfreeze but we all had trade one more stock for ₹50000, then it will be unfreezed and we all could get back our money..two of them cribbed but made payment at once, only 3rd person asked for some time to arrange amount. I said I require more time till next day morning to arrange the amount since I had to borrow from friends. Master said he would consider my request and finish off with others.
Next day I was arranging my amount but found that my Bank account was blocked. Since it was a weekend, I visited the Bank on Monday, where I found that there was a fraudulent transaction of ₹10000 in my account. I found that the amount that was transferred to me was sent by 1 woman in Delhi, since she too was cheated, she had filed a CYBER COMPLAINT, since amounts were transferred to my account, it was blocked. Now if I have unblock my account, I need to rush to the CYBER CRIME POLICE STATION IN DELHI. I stay in in Tirupati, Andhrapradesh. My money is blocked in my Bank account, and I have lost nearly ₹50000, and mental peace. Even now I am seeing in TELEGRAM those scamsters are operating similar groups and cheating more people. My sincere request is :
– How to warn and stop them getting trapped
-how to unblock my account,
I filed complaints in CYBER CRIME also to recover my amount. Please show me proper way to the situation so I can get my money back.
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