TELEGRAM ONLINE JOB FRAUD

Name of Complainant DIYA
Date of ComplaintApril 19, 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 DIYA:

I started on whatsapp. The lady messaged me with offer of Part Time Job where I’ll get 70rs per subscription. And for that I don’t have to pay single rupee. She gave me first task by follows and likes link of insta id which I subscribed and completed first task. Then she shared another youtube link for second task which also I completed. Then she said that for third task I need to chat with their receptionist named Mis. Sital sharma (telegram channel @Sital1614. Then I asked receptionist for the third task where she gave shared me a link of one website www.crptoonw.cc for registering. I registered there. I completed the third task after that she asked bank account for processing the payment of 240rs. I thought this is genuine job. Then they asked me to join their telegram channel where they gives daily 25 tasks to complete and get the payment. In which prepaid tasks also was there which I was not aware about. I got the first prepaid task to do where 2500rs was the starting prepaid task for fresher people. So I paid 2500rs with the help of receptionist and then she allocated one teacher named @Sr _Mohit12 (telegram channel id) who will be guiding us for the trading. Then shared some steps to follow to do trading of bitcoin. I followed the steps and completed that prepaid task and then I got paid 3400rs via receptionist. Then I kept completing other tasks which got posted in the group in which I got another prepaid task. Second time I again tried to opt for 6000rs plan.This time the task need to be completed in group where 2-3 people are were required. This time teacher made 1 group and asked us to agree some terms and condition and then shared the same steps to complete the trading task. Which everyone did and then teacher asked us to wait for another group task and shared some tasks in which we have to choose one amount and need to pay to merchant via receptionist by sharing the code given by teacher. Then we paid the amount and then completed the task by repeating the trading task by following the steps given by teacher. Then after completing the two task teacher asked us to wait he is checking whether there is another task. And after few moments teacher declared that I committed mistake so to recover that need to invest 55000 and then again 125000 and to withdrawal cash 255000. But now again saying credit score goes down so pay 50000. I dnt know now what to do? I request you stop such scams to happen. Such scams are happening mostly on telegram channel and those needs to be stopped. As these people are doing fraud with lots of people and everyday so many people are losing their money in such scams.

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TELEGRAM ONLINE JOB FRAUD

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